Scribd
Upload
63 views1 page

Funding-Delivery Instructions

This document provides wire and check deposit instructions for funding an account with Equity Trust Company. Wire funds to Citibank for credit to Equity Trust Company. Include the account holder's name and account number for further credit. Make checks payable to Equity Trust Company FBO the account holder's name and account number. Include a completed deposit coupon with check deposits or fax it prior to wire transfers. The coupon collects details about the deposit like the deposit type and amount.

Uploaded by

Ann Boudreaux
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
63 views1 page

Funding-Delivery Instructions

This document provides wire and check deposit instructions for funding an account with Equity Trust Company. Wire funds to Citibank for credit to Equity Trust Company. Include the account holder's name and account number for further credit. Make checks payable to Equity Trust Company FBO the account holder's name and account number. Include a completed deposit coupon with check deposits or fax it prior to wire transfers. The coupon collects details about the deposit like the deposit type and amount.

Uploaded by

Ann Boudreaux
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

Funding/Delivery Instructions

(Equity Trust Company is Non-ACAT eligible)

WIRE INSTRUCTIONS CHECK INSTRUCTIONS

WIRE FUNDS TO: • MAKE CHECKS PAYABLE TO:


Equity Trust Company, Custodian FBO “Account Holder’s Name,
• Wire to: Citibank
Account Number”
451 Montgomery Street
San Francisco, CA 94104
RT # if wire originates in the US: 321171184 • SEND CHECK ALONG WITH DEPOSIT COUPON TO:

• For Credit to: Equity Trust Company MAILING ADDRESS:


Account # 205575210 Equity Trust Company
• For Further Credit: Account Holder’s Name, Attn: Institutional Accounts
Account Number P. O. Box 451159
Westlake, OH 44145
PLEASE NOTE:
• Equity Trust must be informed prior to the wire being sent.
OVERNIGHT:
• An incoming wire fee (as shown on Equity Institutional’s Fee Equity Trust Company
Schedule) will automatically be deducted from the account. Attn: Institutional Accounts
1 Equity Way
• Please complete the Deposit Coupon below and fax prior to
Westlake, OH 44145
wire being sent.
• For information regarding international wires and ACH
instructions please visit: www.equityinstitutional.com/wires

DEPOSIT COUPON
Reset Form

Please DO NOT staple or tape coupon to the check. Make Checks Payable To: Equity Trust Company, Custodian FBO “Account Holder’s Name, Account
Number”. If funds are being wired, please fax this Deposit Coupon prior to the wire transfer being sent.

Account Holder’s Name Deposit Type


c Principal c Return of Capital
Account Number Deposit Amount Check Number
c Interest c Refund
c Rental Income c Settlement
Wire Transfer Date Asset Number
c Dividend c Redemption
Investment Name c Oil & Gas Income c Sale of Asset

c Contribution For Tax Year ____________


**For Note/Debt Payments, provide the Principal and Interest breakdown.
Interest $ Principal $ Other $ c Rollover For Tax Year ____________
New Ending Balance on the Note/Debt $ SEP Contributions are reported in the year received.

P. O. BOX 451159 w WESTLAKE, OH 44145 w PHONE: 800-955-3434, option 2 w FAX: 254-751-0872 w EMAIL: [email protected]

Equity Institutional is a registered trademark of Equity Trust Company EQUITY INSTITUTIONAL, EI136, Rev. 09/2015

You might also like