We are here to assist you in building and preserving your
Financial Wealth
• W9 for U.S. Citizens and U.S. Residents
Required Documentation for Corporate Accounts:
• W9 for U.S. Citizens and U.S. Residents
Required Documentation for Trust Accounts:
• W9 for U.S. Citizens and U.S. Residents
• Trust Agreement
Required Documentation for Investment Club:
• W9 for U.S. Citizens and U.S. Residents
• Investment Club Agreement
Required Documentation for Custodian Account:
• W9 for U.S. Citizens and U.S. Residents
Required Documentation for COD Account:
• COD New Account Form (No other Paperwork Required)
Prime Broker Account:
• Form 151
Retirement Plan:
• Adoption Agreement
• (5305/5304 or additional QRP documentation when applicable)
Estate Account:
• W9 for U.S. Citizens and U.S. Residents
• 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