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Get Account Transfer Instruction Form
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How to fill out the Account Transfer Instruction Form online
This guide provides clear and comprehensive steps for filling out the Account Transfer Instruction Form online, ensuring a smooth transfer of your securities and funds. Follow these instructions to complete the form accurately and efficiently.
Follow the steps to fill out the Account Transfer Instruction Form effectively.
- Press the ‘Get Form’ button to access the Account Transfer Instruction Form and open it in your preferred editing platform.
- Fill in the DBTCA account information. Provide the account holder's name and account number, select the type of account, and include the taxpayer identification number.
- Complete the DBTCA contact details, including a contact name and a daytime telephone number for any follow-up inquiries.
- In the section for the account being transferred, enter the account title as it appears on your statement, along with the name and clearing number of the delivering firm. Also, include the account number and address of the delivering firm, and provide the delivering firm contact person's name and daytime phone number.
- Select the appropriate options under account transfer instructions. Indicate the account type, such as individual or joint, and specify whether it is an IRA or a corporation.
- In the type of transfer section, choose between ACATS and non-ACATS, and decide if you want a total or partial transfer.
- Select the method of transfer that fits your needs. Decide if you want to transfer all assets in-kind, liquidate assets, or specify other instructions.
- Include details for any assets being transferred, specifying the number of shares, asset descriptions, and CUSIP/symbols as required.
- Complete the account holder signature section, certifying your understanding and agreement. If applicable, have any joint account holders also sign the form.
- Ensure all information is accurate and complete. Save your changes, and choose to download, print, or share the completed form as needed.
Complete your Account Transfer Instruction Form online today to ensure a seamless transfer process.
If you'd like to transfer your securities account assets from one broker-dealer to another, you need to initiate the process by completing a Transfer Initiation Form (TIF) and send it to the firm you'd like to start working with. The new firm, called the "receiving firm," can give you this form.
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