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Move Your Checking Account
First, open a checking account with Bank of Westminster by visiting us at 306 East Windsor Street in Westminster, SC. Visit our Locations page to view a map. Be sure to bring a picture ID.
Print and complete this form.
Move your Checking Account by mailing this form to your former bank.
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 identifies each person who opens an account. 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.
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Individual Account
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Joint Account
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Name
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Names
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Street Address
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City, State, Zip
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Home Phone
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Work Phone
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Work Phone
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Social Security
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Social Security
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Drivers License Number
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Drivers License Number
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State Issue Date Exp. Date
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State Issue Date Exp. Date
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Date of Birth
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Date of Birth
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Place of Birth
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Place of Birth
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Mother’s Maiden Name
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Mother’s Maiden Name
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Employer
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Employer
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Previous Bank
Previous Bank Account Number
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