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
- 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.