This Switch Kit will provide you with step by step instructions and the necessary documentation to begin your banking tradition with us. Member FDIC 215 South Jefferson DeWitt AR 72042 870.946.3531 919 Adams St. Charles AR 72140 870.282.3110
Member FDIC Open your account with DeWitt Bank and Trust Company. We offer a variety of account products designed to meet your individual financial needs. You will find within this kit a list of information required to open your account. Stop using your old account. Balance your account with your previous financial institution to determine your checks, ATM withdrawals, debit card purchases or any other transactions that you may have outstanding. Contact companies to redirect any recurring automatic deposits such as payroll, Social Security, dividends, annuities, or other periodic distributions, into your new account with DeWitt Bank and Trust Company. Contact companies to redirect any recurring automatic payments deducted to your new account with DeWitt Bank and Trust Company such as mortgage, car, insurance premiums, utilities, etc. Log on www.dewittbankandtrust.com to apply for our online banking service. Once you are approved, apply for our Bill-Pay service to transfer any transaction that you may have deleted from your previous online bill-pay service. After all of your checks, automatic deductions and deposits have cleared, you will need to notify the previous financial institution to close your previous account by written instruction. We have enclosed documents to assist your transition within this kit. Most companies have notice of change information on their websites. Your former financial institution may require additional forms to close your account. Please contact them to make sure that other items are not needed to make the change go easily. We thank you for your decision to begin your tradition of community banking with DeWitt Bank and Trust Company. We look forward to serving you and your family in the years to come.
Member FDIC IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT WITH DEWITT BANK AND TRUST COMPANY To help the government fight the funding of terrorism and money laundering activities, federal laws requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver s license or other identifying documents.
Enter the current balance from your most recent statements: $ List deposits that do not appear on your state- Add your current statement balance and recent deposits together $ List all outstanding checks, withdrawals and any automatic deductions that do not appear on your statement: Add up these outstanding items: $ This is the amount that you will need to leave in your account. Subtract total amount of debits from total amount of deposits. $ This is the amount that you can deposit into your new account with DeWitt Bank and Trust Company
Type of Automatic Deposit: Employee Payroll Pension/retirement Social Security Investment Income Other (Please Specify) To: Date: This letter serves as the authorization to change the account information for automatic deposits in the name of your customer account number. The customer has changed accounts to DeWitt Bank and Trust Company and the current account number that you are using will no longer be valid. Effective immediately, the new information for direct deposit is as follows: DeWitt Bank and Trust Company, bank routing number: 082902456 Customer s new account number: If you have any questions regarding this matter, or if this letter is NOT sufficient enough to make this change, please contact, and remit all correspondence to: Thank you for your assistance in this matter. Sincerely, I hereby authorize the change to my account. Account Holder Signature Date Phone Account Holder Signature Date Phone DeWitt Bank and Trust Company Member FDIC
I authorize you to make the following changes: To: Date: To Whom It May Concern: You are currently withdrawing $ (amount) for my (what payment is for), (account or other identifying number), (when) from the following account: Former Bank: Bank Routing Number: Account Number: Please stop making withdrawals from that account and instead make them from: DeWitt Bank and Trust Company, PO Box Drawer 71, DeWitt AR 72042 Bank routing number: 082902456 New account number: If you have any questions about this request, please contact me during the DAY/ EVENING (circle one) at ( ) - - (phone number). Thank you. Sincerely, Account Holder Signature Date Phone Account Holder Signature Date Phone Address City, State and Zip DeWitt Bank and Trust Company Member FDIC
We advise you to wait to close your former account to make sure all outstanding debits have been received and all automatic transfers and direct deposits have been transferred to your new account with DeWitt Bank and Trust Co. This means you could have two checking accounts open at two different banks at the same time. Name of Financial Institution Address City State Zip Please close the following account (s) with your institution: (Circle One) Account # Checking Savings Other Account # Checking Savings Other Account # Checking Savings Other Account # Checking Savings Other Remit funds as authorized below: (check one) Wire transfer funds to: DeWitt Bank and Trust Company Routing Number: 082902456 For further credit to Account Holder Name Account Number Make Cashiers Check payable to DeWitt Bank and Trust Company for credit to (Account Holders Name), Account # and mail to DeWitt Bank and Trust Company, PO Drawer 71, DeWitt AR 72042. Mail Cashiers Check to my address: I hereby authorize the closing of this account and transfer of funds. Account Holders Name Date Phone Account Holders Name Date Phone DeWitt Bank and Trust Company Member FDIC
Member FDIC 215 South Jefferson DeWitt AR 72042 870.946.3531 919 Adams St. Charles AR 72140 870.282.3110