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BTC Bank

Make the Switch to BTC Bank

BTC Bank Account Switch Kit

1. Open a BTC Bank checking account

Stop by any BTC Bank branch location at your convenience to open a BTC Bank checking account. We’ll help you select the best checking account for your needs. To save time, you can complete the Customer Information Sheet ahead of time and bring it with you when you come in to open your account. You’ll also need your ID and personal information such as your social security number. 

2. Switch direct deposits

Complete the Notice of Change forms for Payroll Direct Deposit or Non-Payroll Direct Deposit. Submit the completed form to any entity that directly deposits funds into your bank account. Common direct deposits may include:

  • Paycheck from your employer
  • Social Security, supplemental security income, or veterans payments
  • Retirement or unemployment
  • Dividends or interest for CDs, annuities, or mutual funds

3. Switch automatic payments

You’ll need to update recurring payments that are automatically debited from your old account, such as utilities, television and phone service, or subscription services. Use the Automatic Payments Form and submit to those entities, or update information directly through the company’s online portals.

4. Stop using your old checking account

Avoid making new transactions with your old account, but keep the account open until all outstanding checks have cleared and your automatic payments and transactions have been switched over to your new BTC Bank account.

5. Close your old checking account

Once your checks have cleared and your automatic payments and direct deposits are being successfully deducted or credited from your new BTC Bank account, close your old account using the Close Account Form or by contacting your previous bank directly.

Visit or call any of our 22 locations to meet our employees, experience our service, and learn more about BTC Bank.
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The right choice, right now, to keep tabs on daily spending and manage your money the way you like

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Saving for that special occasion, children's education, home improvement, or travel?