Your Account Transition Roadmap
American Bank & Trust makes changing banks easy. Let our business team – and this simple guide – show you how. You are on the road to fewer fees, better service, and a smooth transition.
Use our AB&T Switch Kit to make your transition simple.
Client Steps
AB&T Internal Steps
- Provide entity & signer information to American Bank & Trust.
- Provide account opening checklist to client.
- Obtain signatures from officers and authorized signers.
- Open accounts and provide Account Agreements to client, AB&T Transition Team introductions. Order checks/deposit tickets.
- Review bank statement with transition team to identify ACH’s and auto payments to be changed. Also, provide current ACH file information.
- Review existing ACH templates & files. Review statements with client and identify automatic payments, and bill pay items to be moved.
- Provide list of online users and what services they need access to (ACH, remote deposit, account transfers, etc.).
- Provide onsite training to staff (Can be combined with Step 3 if time allows) & onsite set up of hardware (if applicable).
- Initial wire or check deposit to American Bank & Trust. Send new bank information to applicable vendors, suppliers, customers, etc.
- Transition Team assists with set up of new ACH template and tests ACH files. Provide account verification letters to move auto payments and ACH’s.
- Begin using AB&T checks and making deposits to bank. Review accounts, making sure ACHs/payments pulling from AB&T account.
- Team on-site to process first ACH’s/online banking review.
- Enjoy banking with American Bank & Trust.
- Enjoy banking with American Bank & Trust.
Your Transition Team
American Bank & Trust is dedicated to serving you. Let our business team show you how. Find your transition team members below.
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