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EZ Over Toolkit
We know the biggest hurdle to switching accounts is the perceived difficulty of getting automatic deposits and withdrawals switched from one account to another. With our EZ Over Toolkit, we make that process as simple as can be! In addition to providing a list of what you’ll need to have with you when you come into the branch, we also provide letters that can save you both time and bother. You can pick up a ToolKit at any Savings Institute branch office, or you can download what you need from the Toolkit right here.
EZ Over Checklist:
To ensure that your “switching over” goes as smoothly as possible, be sure you have the following when you come into the branch.
- account numbers and addresses of companies that make automatic deposits or withdrawals to or from your account
- two forms of identification (please see below)
US Patriot Act of 2001
In order to comply with the US Patriot Act of 2001, we must ask that you present two forms of identification. At least one of the IDs presented must be considered a primary form.
Acceptable Forms of Primary Identification
| • Valid Drivers License |
• Valid U.S. Military ID |
| • Valid Connecticut DMV ID Card |
• Valid Passport |
| • Valid Permanent Resident Alien Card |
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Acceptable Forms of Secondary Identification
| • Automobile registration |
• Union card |
| • Birth certificate |
• Voter registration card |
| • A major credit card |
• A current employee ID card |
| • A current utility bill |
• A current student ID card |
| • Valid Connecticut Pistol Permit |
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ez Over Letters
Now all you need to do is print out the form letters, fill in the blanks and sign them. We’ll be happy to mail them for you! Or if you prefer, you can bring it all in to one of our 21 conveniently located offices and we’ll take you through them step by step.
It really is easy!
Click here to download the form letter for Direct Deposits & Automatic payments.
Click here to download the form letter for an Account Closing Form. |
