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Create a New Account
Required Documentation for Individual, Individual with Transfer on Death, Joint Tenants With Rights of Survivorship, Joint Tenants with Transfer on Death Accounts:

 

Required Documentation for Custodian Account:

New Account Form

W9 for U.S. Citizens and U.S. Residents

W8 for Foreign Nationals

Required Documentation for COD Account:

COD New Account Form (No other Paperwork Required)

Prime Broker Account:

Form 151

Retirement Plan:

New Account Form

Adoption Agreement

(5305/5304 or additional QRP documentation when applicable)

Estate Account:

New Account Form

W9 for U.S. Citizens and U.S. Residents

W8 for Foreign Nationals

Letters of Testamentary (Current – Certified within 60 days)

Other Forms – When applicable:

ProCashPlus Application (Debit Card and Checks) + Supporting Documentation

Electronic Bill Pay form

Resource Checking Application (Basic Checkwriting) + Supporting Documentation

Select Link Agreement (Householding Accounts)

Incoming ACH form

Outgoing ACH form

Retirement Plan Distribution form

Direct Deposit Agreement

Precious Metal Agreement

 

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Miami, Fl 33131
Phone: 305-529-4700