Switch Kit Checklist

Open your North Dallas Bank Account(s)

Make sure all checks have cleared from your current checking account.

Make sure enough funds are available in your former bank account to cover any automatic payments.

Double check maturity dates if transferring a certificate of deposit in order to avoid any withdrawal penalties.

We will assist you with your direct deposit vendors (payroll, social security, interest payments, etc.) by sending written authorization of your new relationship.*

We will assist you with vendors who automatically withdrawal payments from your checking account (utilities, insurance companies, internet service providers, banks, cable, etc.), by notifying them of the change in your relationship.*

We will assist you with a written notice to your former financial institution that you are closing your account.*

• Switch Kit Document - Authorization to close former checking account.
• Switch Kit Document - Authorization to change automatic payment.
• Switch Kit Document - Authorization to change direct deposit.