Switch Kit

NEW ACCOUNT CONVERSION CHECKLIST

Once you’ve opened your Bank of Blue Ridge account, there are a few things that need to be done to make the transition complete:

Stop using your old account, and let all outstanding checks clear. Also be sure to leave enough funds to cover any automatic payments that may yet need to be withdrawn.

Turn in your unused checks to us (we’ll buy them back!), and destroy ATM/Debit Cards and deposit slips.

Use the forms in this kit to change any direct deposits automatic withdrawals and automatic payments linked to your debit card. See below for some common examples of these types of transactions.

Use your free Bank of Blue Ridge Online Banking and Bill Pay to set up automatic payments.

Close your former account, using the written notice in this kit. We’ll take care of the notifi cation, but we’ll need your information and authorization to do so.

New Account Application

Authorization for direct Deposit Forms

Authorization for Automatic Withdrawal Forms

Authorization for Automatic Payment

AUTOMATIC TRANSACTIONS CHECKLIST

Use this checklist to identify the companies you may need to notify about changing automatic transactions linked to your
checking account or debit card.

Direct Deposit

• Your employer’s human resources department
• The company handling your retirement or pension payments
• Social Security Administration

Anyone who makes automatic withdrawals from your
account

• Mortgage Company
• Homeowner’s Insurance
• Auto Insurance
• Life Insurance
• Other

Anyone who makes automatic charges to your debit card

• Utility Companies
• Telephone Companies
• Cable Company
• Other

IMPORTANT INFORMATION

Some companies require the use of their own forms to initiate the switch. In order to help facilitate this change from your previous account to your new Bank of Blue Ridge account, we may ask you to provide your current banking information, including a previous bank statement and any forms supplied to you by your employer or party originating the debit or credit. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifi es each person who opens an account. When you open an account, we will ask you for your name, address, date of birth, and other information that allows us to identify you. We may also ask to see your driver’s license or other identifying documents.