Make the Switch to PointBank
PointBank has made moving your accounts fast and convenient with our PointBank Switch Kit. Eliminate the hassle of switching banks by following the simple steps below:
Make sure all checks have cleared on your checking account.
Make certain enough funds are available in your account to cover any automatic payments that may yet need to be withdrawn.
Double check maturity dates if transferring a Certificate of Deposit in order to avoid possible penalties.
Send written notice to your direct deposit vendors (payroll, social security, CD interest payments, etc.) of the change in your relationship.
Send written notice to your vendors who automatically take your payments from your checking account (utilities, insurance companies, internet service providers, banks, etc.) that you are closing the account.
Send notification of new account information to vendors who you want to continue to generate automatic withdrawals instead of paying by BillPay or use this notification to start a new automatic payment with a vendor.
Send written notice to the financial institution that you are closing the account.
Switch Kit Form and Letters
Account Closing Letter
40 KB, Adobe PDF- Automatic Payment Transfer Letter
20 KB, Adobe PDF - Automatic Payment Cancellation Letter
20 KB, Adobe PDF - Automatic Payment Authorization Form
20 KB, Adobe PDF - Direct Deposit Change Request
20 KB, Adobe PDF - Direct Deposit Application
70 KB, Adobe PDF
If you have questions or would like to speak with PointBank customer service, contact us directly at (940) 686-7000.
USA Patriot Act
Important information about procedures for opening a new account
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. 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.
We thank you for your understanding and for joining us in securing a safer tomorrow.
PointBank Branch Locations: Argyle, TX Banks, Aubrey Banks, Denton Banks, Denton North Bank, Denton South Bank, Corinth Banks, Lewisville, TX Banks, Flower Mound Banks, Little Elm, TX Banks, Pilot Point Banks, Texas Banks
