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BBVA Compass is a trade name of Compass Bank, a member of the BBVA Group.
Compass Bank, Member FDIC. Rev. 10/2018 / #516228
Employee Banking
Switch Kit
Looking for more in your banking relationships?
We’ve made enjoying a BBVA Compass checking
account easy. In fact, here is everything you need.
Whether you are newly hired or a tenured
member of the BBVA Compass team,
we invite you to make BBVA Compass
your bank of choice.
Step 1: Apply for a BBVA Compass checking account.
As a BBVA Compass team member, you are invited to apply for a free consumer checking account. When
you open a qualifying BBVA Compass consumer checking account and establish a qualifying direct
deposit, you can also earn a Workplace Solutions Cash Bonus Oer. Please refer to the Employee
Banking Brochure to learn more about the banking perks associated with a qualifying checking account.
Ways to apply for your new account*:
• Click Here to apply for your checking account online.
• Visit any BBVA Compass banking center.
• Call the Employee Banking Center at 1-877-598-7098, option 3.
*Important: Be sure to write down your new account number and routing
number so that you have access to it for the following steps.
Step 2: Set up your BBVA Compass payroll for direct deposit
into your new checking account.
Ways to set up your direct deposit:
• Complete the Team Member Direct Deposit Authorization (Form 1) in this document.
• Visit the ADP payroll platform when you gain access.
*Note: View our pay schedule, so you can be informed to plan your switch accordingly.
Step 3: Update your Automatic Direct Deposits (other deposits
going into your new account).
Use the Automatic Direct Deposit (Form 2) to ensure any other automatic deposits from various sources are
deposited into your new checking account. Examples may include child support, social security payments, etc.
Step 4: Update automatic payments (withdrawals or payments
from your new account).
Use the Automatic Payments (Form 3) to notify anyone electronically debiting or automatically
withdrawing from your previous account of your new BBVA Compass account. Examples may
include insurance, utilities, cable, membership fees, etc.
Step 5: Stop using your previous checking account.
Allow time for outstanding checks and debits to clear – we recommend about 10 days after
written and/or initiated. Destroy any ATM, Debit Cards, unused checks and deposit slips.
Follow these simple steps to begin your
banking relationship with BBVA Compass:
2
Step 6: Close your old checking account.
After all your checks and automatic payments have cleared, close your previous checking account(s).
To help close your old account, we have included an Account Closing Request Form (Form 4). Check with
your previous bank to make sure no additional information or forms are required to close the account.
Inquire about any possible penalties, with respect to early withdrawal, before you close your account. If
you have Certicates of Deposit (CDs), it is important to check maturity dates.
Step 7: Take advantage of our Digital Banking Services.
We know life is hectic. That’s why we oer digital conveniences that allow you to manage your
accounts and your money when you want and how you want. Whether you are checking statements,
paying bills, depositing checks, viewing account balances, transferring money or managing your
credit/debit cards, we’ve got you covered.
• Download our award-winning BBVA Compass Mobile Banking App
for your phone in the App Store or on Google play .
• Activate BBVA Compass Online Banking .
Step 8: Explore Your Retirement Options.
Now that you are a part of the BBVA Compass family, we can help with planning for retirement or any
other investment services. Employees have complimentary access to Financial Advisors through our
investment and insurance aliates and online resources such as MoneyGuidePro™. Click this page
for more information.
If you have questions about options for your 401(k) assets from a previous employer or are
interested in learning more about the Compass SmartInvestor 401(k) Plan, contact our Plan
administrator, Fidelity Investments, at 1-800-835-5095.
3
Checking accounts subject to approval, which may include credit approval. $25 minimum opening deposit required. Please refer to the Terms & Conditions for each product or service
for additional details. Additional terms and miscellaneous fees may apply. Products, features, and benets oered with accounts are subject to change at any time. BBVA Compass is a
trade name of Compass Bank, a member of the BBVA Group. Compass Bank, Member FDIC. Rev. 10/2018 / #516228
Securities and Investment Products are oered through BBVA Compass Investment Solutions, a division of BBVA Securities Inc., member FINRA and SIPC. Insurance products are
oered through BBVA Compass Insurance Agency, Inc
Compass Bank and its aliates are not aliated with MoneyGuidePro. The projections and other information generated by MoneyGuidePro regarding the likelihood of various invest-
ment outcomes are hypothetical in nature, are not guarantees of future results and do not reect actual investment results.
Are NOT Deposits Are NOT FDIC Insured Are NOT Bank Guaranteed May LOSE Value Are NOT Insured By Any Federal Government Agency
Need more help?
For help with any of the above, consider contacting our Employee Banking
Center at 1-877-598-7098 for personalized service and support.
Securities and Insurance Products
4
SWITCH KIT: FORM 1
Team Member Direct Deposit Authorization
I hereby authorize the Company to initiate credit entries and, if necessary, debit entries for adjustments of credit entries
in error, to the account specied below from my salary each payday, and further authorize the Depository named below
to credit and/or debit the same to such account. This authority is to remain in eect until the Company has received
written notication from me of its termination in such manner as to aord the Company a reasonable time to act.
You can have your salary credited to your BBVA Compass checking account (with no service charge) or to another
depository. Please complete the appropriate section below to provide the information needed to process these transactions.
You can submit your completed form by email (Payroll.us@bbva.com),
interoce mail (AL-BI-CH-PAY) or fax (205-297-1918).
TEAM MEMBER’S NAME EMPLOYEE NUMBER
BANK NAME CITY / STATE
ROUTING / TRANSIT # ACCOUNT#
DEPOSIT $ CHECKINGFULL AMOUNTOR SAVINGS
TEAM MEMBER SIGNATURE DATE
BANK NAME CITY / STATE
ROUTING / TRANSIT # ACCOUNT#
DEPOSIT $ CHECKINGFULL AMOUNTOR SAVINGS
BANK NAME CITY / STATE
ROUTING / TRANSIT # ACCOUNT#
DEPOSIT $ CHECKINGFULL AMOUNTOR SAVINGS
BANK NAME CITY / STATE
ROUTING / TRANSIT # ACCOUNT#
DEPOSIT $ CHECKINGFULL AMOUNTOR SAVINGS
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5
Automatic Direct Deposit Form
Please change the account for direct deposit/payment going into my account.
Eectively immediately, please begin making these automatic
deposits into my new BBVA Compass bank account:
To whom it may concern:
You are currently making an automatic deposit or a type of payment into the following account:
If you have any questions about this request, please call me. Thank you.
Note: Please include a voided BBVA Compass check (not a deposit slip) with your request.
SWITCH KIT: FORM 2
DATE
COMPANY MAKING DIRECT DEPOSIT
COMPANY ADDRESS
MY OLD BANK NAME
MY OLD ACCOUNT NUMBER MY OLD BANK’S ROUTING NUMBER
NAME PLEASE PRINT SIGNATURE
ADDRESS CITY / STATE / ZIP
TELEPHONE
CITY / STATE / ZIP
MY NEW ACCOUNT NUMBER MY NEW BANK’S ROUTING NUMBER
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signature
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6
Automatic Payments Form
SWITCH KIT: FORM 3
Please change accounts for the automatic payment being drafted from my account.
Please stop making withdrawals from this account on (date: MM/DD/YY)
and start making withdrawals from my new BBVA Compass bank account.
To whom it may concern:
I have recently changed to BBVA Compass bank. You are currently withdrawing
each month from the following account:
If you have any questions about this request, please call me. Thank you.
Note: Please include a voided BBVA Compass check (not a deposit slip) with your request.
DATE
MY OLD BANK NAME
MY OLD ACCOUNT NUMBER MY OLD BANK’S ROUTING NUMBER
NAME PLEASE PRINT SIGNATURE
ADDRESS CITY / STATE / ZIP
TELEPHONE
COMPANY ADDRESS
CITY / STATE / ZIP
MY NEW ACCOUNT NUMBER MY NEW BANK’S ROUTING NUMBER
COMPANY MAKING WITHDRAWAL
$
/ /
FOR PAYMENT/REASON FOR WITHDRAWAL ON DATE OF MONTH
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7
Account Closing Request Form
SWITCH KIT: FORM 4
Please close my checking account.
PHONE DAY / EVENING (Circle One)
If you have any questions about this request, please call me. Thank you.
Sincerely,
DATE FINANCIAL INSTITUTION NAME
ACCOUNT NUMBER and send a check for the remaining balance tot he address below.
NAME PLEASE PRINT
SIGNATURE  ACCOUNT OWNER
ADDRESS CITY / STATE / ZIP
TELEPHONE
ADDRESS
CITY / STATE / ZIP
To whom it may concern:
Eective , please close the following checking account.
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Completed 18 March 2021

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