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.

Individual Account

Joint Account

Name

Names

Street Address

City, State, Zip

Home Phone

Work Phone

Work Phone

Social Security

Social Security

Drivers License Number

Drivers License Number

State         Issue Date      Exp. Date

State         Issue Date      Exp. Date

Date of Birth

Date of Birth

Place of Birth

Place of Birth

 

Mother’s Maiden Name

Mother’s Maiden Name

Employer

Employer

 

Previous Bank

 

Previous Bank Account Number