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Important: PRINT or TYPE all information in BLACK INKNOTICE OF BRANCH CHANGE All new branch managers must submit a current original Canadian Criminal Record and Judicial Matters Check with this formWARNING
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01
Start by downloading the notice of branch change form from the official website.
02
Fill in your personal details such as name, address, contact information, and any relevant identification numbers.
03
Indicate the current branch information that you would like to change.
04
Specify the new branch information that you wish to transfer to.
05
Provide any additional details or reasons for the branch change, if required.
06
Review the filled-out form for accuracy and completeness.
07
Sign and date the notice of branch change form.
08
Submit the completed form to the appropriate authority or department.

Who needs notice of branch change?

01
Any individual or organization that wants to change their branch location needs a notice of branch change. This includes businesses, employees, and individuals who have moved or wish to move their operations or account to a different branch.
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A notice of branch change is a formal notification submitted to the relevant regulatory authority to inform them about changes in a bank's branch locations or structure.
Financial institutions and banks that intend to change the location, open new branches, or close existing branches are required to file a notice of branch change.
To fill out a notice of branch change, the financial institution must provide detailed information including the current and new locations, the reasons for the change, and any other required documentation as specified by the regulatory authority.
The purpose of the notice of branch change is to keep the regulatory authority informed about changes in branch locations to ensure compliance with banking regulations and to maintain an updated record of all branches.
The information that must be reported typically includes the name of the institution, the existing branch address, the new branch address, the effective date of the change, and any other specifics required by the regulatory body.
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