Switch Kit
TSB Bank has a switch kit that contains all of the documents that you need to move your existing banking relationship here.
- Account Switch Checklist
- Account Closure Form (for your other bank)
- Change Your Automatic Withdrawal
- Change Payroll Direct Deposit
- New Account Information
- Electronic Disclosures
You can also download a bundle of all of the above forms in a single convenient package.
- Account Balance inquires
- Automatic Loan payment
- Bank by Mail
- Bill Pay
- Cash Savings Bonds
- Check Cashing
- Coin Counting
- Combined accounts on one monthly statement
- Dial-A-Bank
- Direct Deposit
- Estatements
- Identity Theft 911
- Incoming Wires
- Night Depository
- Notary Service
- Online Banking
- Telephone Transfers
- Treasury Tax & Loan Deposits
Important Information About Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we may ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
