NEW ACCOUNT CONVERSION CHECKLIST

Use the following checklist to help you Simply Switch all your automatic drafts and deposits to your new BancorpSouth account.

Gather the following information:

Two forms of ID. Please bring a primary and secondary form of ID.

Primary:
State-issued license or ID card, Military ID, Passport, U.S. alien ID, or Certificate for Driving

Secondary:
Birth certificate, Social Security card, Matricula consular card or other foreign ID, Voter registration card, Student ID, Signed credit card, Visa - NATO papers, or Insurance card

Current Bank Statement(s) for all accounts.

List of current Direct Deposits

List the name of depositor, mailing address, and telephone number (Ex: payroll, social security, CD interest payments, Social Security Administration, etc.).Use this Direct Deposit Letter to make it easier!

List of current automatic drafts

List the names of payee, account number, mailing address, and telephone number (Ex: utilities, insurance companies, internet service providers, etc.) Use this Automatic Withdrawal Letter to make it easier!

REMEMBER... Make certain enough funds are available in the old account to cover outstanding checks and debits. Because it sometimes takes longer for companies and organizations to change direct deposits, automatic withdrawals and payments, please allow sufficient time before closing out the old account. Use this Account Closure Letter to make it easier!