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WIRE INSTRUCTIONS
All wired funds are to be sent as follows:
JP Morgan Chase
1 Chase Manhattan Plaza
New York, NY 10081
ABA Number: 021000021
F/A: Penson Financial
Services
Account Number: 066-6-00030
FFC: Customer Name
& Customer Acct #
International Swift Code:
CHASUS33
DTC INSTRUCTIONS
All DTC securities are to be sent as follows:
DTC Number: 0234
Clearing Firm: Penson Financial
Services
Account Number:
Client Acct #
Account Name:
Client Name
Securities Symbol:
Outgoing Withdrawals
In order to request your funds, you need to print
the appropriate form, fill it out, then sign and FAX
it to us along with a photo ID. Our fax # 1-845-622-4878.
Withdrawing Funds Online:
Stock USA Investments gives you access to your funds
through the Funds Request forms whether you're requesting
a check or wire transfer. The amount you may request
is based upon your available cash or available cash
given any open orders as shown in your portfolio.
Current open orders can affect how much you are allowed
to request. Upon entering a request, your available
cash will be debited for the amount of the fund request.
New funds deposited by check or wire will only be
available for withdrawal 10 business days after the
date of deposit.
Cut-off Time: The
cut-off time for funds requests to be completed the
same day is 1:00 PM EST
Checks:
Checks requested online will be made payable to the
account holder(s) and mailed to the address of record.
Overnight Fee: Your account will be debited $20.00,
if you choose the overnight delivery option. The overnight
delivery option is only available for check requests.
Overnight delivery cannot be made to P.O. boxes or
overseas.
Wires:
Please Note: Our clearing firm will only wire to the
exact same name as you have listed on your brokerage
account with our firm. Wires to third parties are
not permitted. If we cannot confirm this information
at the receiving institution, your wire request may
be delayed or rejected.
Wiring to Another Broker: If you are wiring to another
brokerage firm, under "Beneficiary Bank Account
Title" you would put either that firm's name
or their clearing firm's name, depending on their
wiring instructions, and their bank account number.
Then, you would put FFC (for further credit) to your
name and account number with that other firm.
If you are wiring directly to a bank account in your
name, then there is no FFC necessary.
Wire Fee: Your account will be
debited $25.00 for domestic wires or $50.00 for international
wires.
Other Methods of Requesting
Funds From Your Account
If you are unable to request funds online, you may
print this form and fax or mail your request to the
following:
Please use for fund request purposes only!
Mail: 1717 Route 6, Suite 101
Carmel, NY 10512
Fax #: 1-845-622-4878
Attn: Funds Out Dept.
In order for your written fund request to be processed,
it must be authorized with an original signature of
the account holder. For Joint Accounts, either signature
is acceptable. Fund requests will not be accepted
via phone or e-mail.
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