Bank Switch Kit Worksheet
Download a blank fillable Bank Switch Kit Worksheet in PDF format just by clicking the "DOWNLOAD PDF" button.
Open the file in any PDF-viewing software. Adobe Reader or any alternative for Windows or MacOS are required to access and complete fillable content.
Complete Bank Switch Kit Worksheet with your personal data - all interactive fields are highlighted in places where you should type, access drop-down lists or select multiple-choice options.
Some fillable PDF-files have the option of saving the completed form that contains your own data for later use or sending it out straight away.
ADVERTISEMENT
1
2Helping you to make the switch to
ScottradeBank
When you bank with us,
you get superior service –
including an easy, hassle-free
switch. Just check off these
five steps and use our Easy
Switch Sheet to start doing
more with your money today.
1.
Open a Scottrade Bank
account online.
o
®
• Check out our different
bank account types
to find the one that’s right for you.
• Take 10 minutes to complete our
Bank Account
Application, and then start using your new account.
2.
Fund your new account.
o
• You can
register an external account
to transfer funds, or move funds from your brokerage account in real time.
• For Certificates of Deposits (CDs), you’ll have 10 calendar days to complete the funding process.
All other account types have a 30-day funding period.
• Maintain a minimum daily balance of $500 for your account to earn interest.
3.
Switch your direct deposits to Scottrade Bank.
o
®
• Fill out a
Direct Deposit
Authorization, and submit the completed form to your employer. To change your
Social Security direct deposits, call the Social Security Administration at 1-800-772-1213 or visit their website.
4.
Switch your automatic payments.
o
• Use Scottrade Bank
Online Bill Pay to schedule automatic payments and track all your bills. You can find
®
instructions for setting up
Online Bill Pay in the Scottrade
Knowledge Center or watch a
video demonstration
®
to help you get started.
• Make sure to cancel any automatic payments you have scheduled through your old bank or financial institution.
• Contact any billers who automatically debit payments from your account (such as a phone provider or cable
company) and provide them with your new Scottrade Bank
account number and routing number.
®
5.
Close your old bank account(s).
o
• Ask your old bank about any possible early withdrawal penalties (for example, it’s important to consider the
maturity dates of any CDs you hold).
• Use our Easy Switch Sheet to keep track of any outstanding checks or payments. Once they’ve all cleared,
submit a completed
Account Closing Form
to your bank or financial institution. Contact your financial institution
to see if they require any additional forms or information.
Track your automatic payments and deposit information using the sheet below or online so you know when your money
has completed the switch to Scottrade Bank.
®
Scottrade Bank, Member FDIC
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Business