HSBC Switch Kit
Your gateway to smarter banking.
This kit contains:
> Switch Kit Checklist
> Direct Deposit Transfer Letter
> Automatic Payment Transfer Letter
>
Account Closure Request Letter
Rev. 06/2015
1
Issued by HSBC Bank USA, N.A. ©2015 HSBC Bank USA, N.A.
New
customer
checklist
Switch Kit Checklist
Thank you for choosing to bank with HSBC Bank USA, N.A. We’re dedicated to ensuring that your transition
is a smooth one. The easy steps below will guide you through the process of switching accounts to us.
❐
Data charges from your mobile service provider may apply. HSBC BANK USA, N.A.
is not responsible for these charges. HSBC personal internet banking is required to
access HSBC mobile banking.
HSBC Personal Banking Switch Kit
Order and activate your new HSBC debit card either in-branch or by phone at 1.800.975.HSBC (4722)
❐ Establish direct deposit with HSBC
- Prepare to move your direct deposit by completing the Direct Deposit Transfer Letter.
Note: you may be asked to ll out an additional form by the party making the direct deposit.
❐
Establish automatic payment with HSBC
- Set up new automatic payments. You can use our Automatic Payment Transfer Letter, or
consider our Personal Internet Banking with Free Bill Pay as an alternative that gives you more
control over your funds. (If you’re setting up more than one automatic payment, print or make
additional copies of the Automatic Payment Transfer Letter for each automatic payment.)
❐
Close your old account
- Complete the Account Closure Request Letter and send it to your old bank. (Remember
that some nancial institutions may require you to ll out additional forms.) If your account
is an interest bearing account, please consider your account closing date carefully.
❐
Open your HSBC savings account
❐ Register and log on to HSBC Personal Internet Banking
- Register to receive e-statements
❐ Download the HSBC Mobile Banking App
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For any questions, call us at 1.800.975.HSBC (4722) or visit one of our branches, and we will be happy
to assist you. We’re here to help you make the switch an easy one. Thanks again for choosing HSBC.
Direct Deposit Transfer Letter
Complete and sign this form for every party (i.e., employer, vendor) initializing a direct deposit to your account.
Then, give this signed form, along with a voided check from your new HSBC account, to the party making
the direct deposit.
❐ Establish Direct Deposit
HSBC Personal Banking Switch Kit
Issued by HSBC Bank USA, N.A. ©2015 HSBC Bank USA, N.A.
Company
Information
❐ Change my existing Direct Deposit
Company Name
Address
__________________________________________________________________________________
_________________________________________________________________________________________
____________________________________ _________
City State
___________ ___________________
______________________________________________ ______________________
_________________________________________________________________________________
_________________________________________________________________________________________
____________________________________ _________
Zip
Customer
Information
_______________________________
___________ ___________________
Phone #
Name Employee ID#/Account#
Social Security #
Address
City State Zip
Bank
Information
Phone #
HSBC Bank USA, N.A.
Routing Number
Deposit
Information
Note: You can route your direct deposit to more than one account.
1.
________________________________
_______________________
Account Type:
________________________
_______________________________________________
2.
Account Type:
___________________________
❐ HSBC Checking ❐ HSBC Checking
_______________________________
❐ HSBC Savings ❐ HSBC Savings
Account Number:
Account Number:
Amount $ or % (circle one)
Amount $ or % (circle one)
I authorize ____________________________________________(employer/company) to make deposits directly
to my HSBC Bank USA, N.A. account(s) indicated above, and authorize HSBC Bank USA, N.A. to accept
such deposits.
Customer Signature Date
Routing
Number
Account
Number
Check
Number
Automatic Payment Transfer Letter
Date
HSBC Personal Banking Switch Kit
Issued by HSBC Bank USA, N.A. ©2015 HSBC Bank USA, N.A.
Name of Institution
____________________________________________________________________________________________
_______________________________________________________________________________
_________________________________________________________________________________________
____________________________________________________ _______________
Address
City State ________________
___________________________________________________________________________________________
_________________________________
Zip
Former
Bank
To Whom It May Concern
_______________________________
_________________________________________________________________
_____________________________________________________________________________
______________________________________________________________________________________
I would like to change my payment instructions. Currently, you are debiting payment from my old bank
account at:
Name
Routing Number: Account Number:
________________
Current
Bank
As of ______________ (date), please stop debiting this account and start debiting this payment from
my new account at HSBC. My new information is as follows:
HSBC Bank USA, N.A.
Routing Number: Account Number
Please send me a written conrmation of the date this change will be effective.
Customer’s Signature
Print Name
_______________________________________________________________________
Account Number with Payee
_________________________________________________________________________________________
Address
____________________________________________________
City
_______________
State Zip
Routing
Number
Account
Number
Check
Number
Account Closure Request Letter
Date
HSBC Personal Banking Switch Kit
Issued by HSBC Bank USA, N.A. ©2015 HSBC Bank USA, N.A.
Name of Financial Institution (of the account you are closing)
____________________________________________________________________________________________
___________________________________________
_________________________________________________________________________________________
____________________________________________________ _______________
Address
City ________________ State Zip
To Whom It May Concern
This letter is to inform you that I have decided to close the account(s) listed below as of ______________ (date)
❐ Please close the account(s) noted below and mail any balance and interest
earned to my address.
____________________________
❐
____________________________
___________________________ ___________________________
____________________________ ____________________________
___________________________ ___________________________
____________________________
Please close the account(s) noted below and wire any balance and interest
earned to my new corresponding HSBC account, also noted below.
____________________________
___________________________
Account 1 Old Account Number:
___________________________
_____________________________________________________________________________
______________________________________________________________________________________
_________________________________________________________________________________________
____________________________________________________ _______________________________
Old Routing Number:
to HSBC Bank USA, N.A.
New Account Number: New Routing Number:
Account 2 Old Account Number: Old Routing Number:
to HSBC Bank USA, N.A.
New Account Number: New Routing Number:
Account 3 Old Account Number: Old Routing Number:
to HSBC Bank USA, N.A.
New Account Number: New Routing Number:
Upon closure of the account(s) listed above, please send a conrmation to the address below:
Sincerely,
Customer’s Signature
Print Name
Address
City State Zip
