Customer Information Sheet
Primary Account Holder
Name:________________________________________________________________________
Street Address:_________________________________________________________________
City:_________________________ State:_______________ Zip:_________________________
Home Phone: _______________Work Phone:______________ _Mobile Phone:_____________
Driver’s License #:_____________________ DL Expiration Date:________________________
Employer:________________________________ Position/Title__________________________
Email Address:_________________________________________________________________
Joint Account Holder (If Applicable)
Name:________________________________________________________________________
Street Address:_________________________________________________________________
City:_________________________ State:_______________ Zip:_________________________
Home Phone: _______________Work Phone:______________ _Mobile Phone:_____________
Driver’s License #:_____________________ DL Expiration Date:________________________
Employer:________________________________ Position/Title__________________________
Email Address:_________________________________________________________________
-Accounts and Services-
Accounts and Services that you currently use or are interested in:
[ ] Regular Checking Account [ ] ATM Card [ ] Mortgage Loan*
[ ] Interest Bearing Checking Account [ ]Debit Card* [ ] Home Equity Loan*
[ ] Savings Account [ ] Internet Banking [ ] Other_________________
[ ] Individual Retirement Account [ ] Online Bill Pay
[ ] Certificate of Deposit [ ] Safe Deposit Box
[ ] Health Savings Account [ ] Consumer Loan*
*Pending Approval
-Account Closing Request Instructions-
Before sending the Account Closing Request
1. Check with your previous bank to make sure no additional
forms or information are required.
2. Inquire about any possible penalties with respect to early
withdrawal before you close your account. If you have a
Certificate of Deposit (CD), it is important to check the
maturity date.
3. Be sure that all automatic transactions have been switched
to your Community Bank account before closing your old
account.
After you’ve sent the Account Closing Request
1. Check account statements to verify that all accounts have
a zero balance and have been closed.
Account Closure Request
_______________________
Financial Institution
___________________________________
Address
___________________________________
City, State, Zip
Dear Customer Service:
This letter is to inform you that I have decided to close my account(s) at your
institution. Please close the following account(s) listed below effective as of
__/__/__.
Account #1
Authorized Account Holder Name:________________________________________________________
Authorized Account Holder Social Security #:_______________________________________________
Account Number:______________________________________________________________________
Please send the balance of this account by: [ ]Check [ ]Wire transfer to my new account
Account #2
Authorized Account Holder Name:________________________________________________________
Authorized Account Holder Social Security #:_______________________________________________
Account Number:______________________________________________________________________
Please send the balance of this account by: [ ]Check [ ]Wire transfer to my new account
Mailing Instructions for Check:
Check Payable to :_____________________________________________________________________
Address:_____________________________________________________________________________
Wire Transfer Instructions:
Wire to: The Independent Bankers Bank (TIBB) For Further Credit To: Community Bank
350 Phelps Drive Account # 1021492
Irving, TX 75038 For Benefit Of: Customer Name:________________________________________
ABA # 111 010 170 Customer Account #:_____________________________________
Authorization:
By signing below, I authorize your institution to close my account(s) and remit the balance of the account
as designated above. Please cancel my ATM and/or Debit Cards associated with the account as well.
If you have any questions regarding this request, please contact me at the mailing address above.
Sincerely,
Signature:_____________________________ Date:__________________________
-Direct Deposit Request Instructions-
Direct Deposits
After you’ve identified the Direct Deposits from your previous bank
statements, use the Direct Deposit Request to notify the depositor of
your new bank information.
Before Sending the Direct Deposit Request
1. Check with your employer or source of income to make sure no
other forms are required. For Social Security direct deposits,
call the Social Security Administration at 1-800-772-1213 or go
to www.ssa.gov/deposit/howtosign.htm
2. Use the enclosed form to establish your direct deposit at
Community Bank of Fitzgerald by providing it to your
employer/source of income.
3. Maintain the account at your previous bank until you have
confirmed that your Direct Deposit(s) has been switched to your
Community Bank account.
After Sending the Direct Deposit Request
1. Confirm with your employer/source of income that forms were
received.
2. Monitor your account through the Community Bank access
telephone service or online at
www.communitybankoffitzgerald.com
Examples of Direct Deposit
-Paycheck from your Employer -Interest Income
-Social security -Dividends
-VA Compensation -Military Pay
-Retirement/Pension Plan
Direct Deposit Change Request
__________________________________________
Company Name
__________________________________________
Address
__________________________________________
City, State, Zip
To Whom It May Concern:
I have recently changed banks and would like to update my direct deposit. Please
discontinue my current deposit and begin making direct deposit(s) into my new
Community Bank of Fitzgerald account.
If you have any questions regarding this request, please contact me at the phone
number listed below or by mail. Thank you for your prompt assistance in this
matter.
Employee Information:
Name:___________________________ Social Security #:___________________
Address:___________________________________________________________
City:___________________ State_______________________ Zip:____________
Phone Number:______________________________________________________
Bank Information:
Bank Name: Community Bank of Fitzgerald
Bank Routing Number: 061204913
Deposit Information:
Account Number:____________________________________________________
Type of Account: [ ] Checking [ ] Savings
Please start making this automatic deposit to my account effective:
[ ] Immediately [ ] On __/__/__
Authorization:
By signing below, I authorize your company to make deposits directly to my
Community Bank of Fitzgerald account indicated above.
Sincerely,
Signature:______________________________ Date:_______________________
-Automatic Payment Request Instructions-
Automatic Payments
After you’ve identified the Automatic Payments from your
previous bank statements, use the Automatic Payment Request to
notify the merchant of your new bank information.
Don’t forget you can also manage your payments with Community
Bank’s Internet Banking and Online Bill Pay. It’s FREE with
Community Bank’s checking!!!
Before sending the Automatic Payment Request
1. Identify any existing automatic payments.
2. Use the enclosed form to request that your automatic
payment be established at Community Bank of Fitzgerald.
3. Maintain the account at your previous bank until you have
confirmed that the automatic payment has been switched
to your Community Bank account.
Automatic Payment Change Request
____________________________________________
Company Name
____________________________________________
Address
____________________________________________
City, State, Zip
To Whom It May Concern:
I have recently changed banks and would like to have my automatic payment with
your company changed to my new account. Please discontinue debiting from my
old bank account and begin making automatic withdrawals from my Community
Bank of Fitzgerald account.
If you have any questions regarding this request, please contact me at the phone
number listed or by mail.
Payer Information:
Name:____________________________________ Phone:_____________________________
Address:______________________________________________________________________
City:_____________________________ State:_____________ Zip Code:_________________
Account Number:_____________________________ Payment Amount:___________________
Former Bank Information:
Name:________________________________________________________________________
Routing Number:___________________________ Account Number:_____________________
As of __/__/__ , please stop debiting this account and start withdrawing this payment from my
new Community Bank of Fitzgerald account. My new information is as follows:
Current Bank Information:
Bank Name: Community Bank of Fitzgerald
Routing Number: 061204913 Account Number:_________________________________
Authorization:
By signing below, I authorize your company to modify my automatic payment as stated above.
Sincerely,
Signature:____________________________ Date:_____________________
