Get Usbi Account Form

Filling out the Usbi Account Form online can be a straightforward process if you follow the necessary steps. This guide provides clear instructions tailored to help users with varying levels of experience complete the form accurately.

Follow the steps to successfully complete the Usbi Account Form.

1. Click 'Get Form' button to obtain the Usbi Account Form and open it in the editor.
2. In Section 1, enter the title of your U.S. Bancorp Investments account exactly as it appears on your account statement. Include your Social Security number or tax identification number, along with your U.S. Bancorp Investments account number. If there is a joint owner, provide their name and Social Security number. Then, check the appropriate type of brokerage account: if it is not an IRA, select 'Cash or margin'; if it is an IRA, specify the IRA type and ensure you complete Section 5.
3. In Section 2, fill in all required information pertaining to the account you are transferring to U.S. Bancorp Investments. The details can be found on the most recent account statement. U.S. Bancorp Investments will provide the broker clearing number.
4. In Section 3, specify the brokerage account assets you wish to transfer by checking either 'Full Transfer' or 'Partial Transfer or Partial Liquidation'. If selecting 'Full Transfer', all assets will be moved as is. If opting for 'Partial Transfer', complete the required chart detailing the specific assets and their corresponding actions – whether to liquidate or transfer them.
5. In Section 4, indicate if you are transferring a bank savings account or a certificate of deposit. Specify whether you want all cash transferred or a particular amount for the savings account, and if applicable, whether the CD should be liquidated immediately or at maturity.
6. In Section 5, only complete this section if your account is an IRA, providing the dollar amount as of the last calendar year, and indicate the type of transfer. Also, clarify any necessary actions related to Required Minimum Distribution (RMD) for Traditional IRAs.
7. In Section 6, ensure to provide all pertinent information for the delivering firm, including the tax identification number.
8. Finally, in Section 7, sign and date the form. If the form signature needs to be guaranteed, do not sign it until you are in the presence of a U.S. Bank or U.S. Bancorp Investments employee who can authorize it.
9. Once all sections are completed, save your changes, and download or print the completed Usbi Account Form. You can also share it as needed.

Take action today by filling out the Usbi Account Form online!