Account Maintenance
Forms & Deposit Applications
Account Services - Financial Professional Authority on Accounts
Forms & Deposit Applications
Available for electronic signature through DocuSign. Process MUST be initiated by a Bancorp representative. Client can contact us at 866.792.5412 to get started.
- ACH Loan Authorization Payment
- Wire Request Form for Deposit Accounts (International)
General
Deposit Applications
Deposit
Securities-Backed Line of Credit
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Account Services
The Account Services#mce_temp_url# chart shows the methods by which the client or Financial Professional may request account services and account maintenance tasks. Any authorized signer on the account may submit any type of request. A Financial Professional assigned to the account may submit requests only as described below. Note: "LOI" refers to a Letter of Instruction which has been signed by any authorized signer or the Financial Professional where specified below.
PLEASE NOTE: Financial Professionals must obtain Broker Dealer authorization, if applicable. Please review your custody policy.
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Request Type
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Client
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Financial Professional*
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Demographic Updates, e.g., name, address, phone, email address
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- Online Banking (excludes name update)
- Verbal to Bank
- LOI
- Form
Name updates require additional documentation of the legal name change.
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- Verbal to Bank
- TALEA Lync Case
Name update requests are not authorized.
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Target Balance Change
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Manual Transfer
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- Verbal to Bank
- LOI
- Online Banking
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- Initiate through SEI Advisor Desktop Actions
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Internal Funds Transfer
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- Verbal to Bank (up to $4999.99)
- LOI
- Form
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Wire Transfer
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Initiate ACH
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Initiate External Funds Transfer
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Treasurer's Check
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Check Order
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- Online Banking (Deposit Account only)
- Verbal to Bank (LOI is needed if mailing to an alternate address)
- LOI
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- Verbal to Bank
(provided no address change was processed within 30 days of request; mailing of checks to an alternate address is not authorized)
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Check Copy
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- Verbal to Bank
- TALEA Lync Case
(provided no address change was processed within 30 days of request)
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Request Debit Card
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- Verbal to Bank
- TALEA Lync Case
(provided no address change was processed within 30 days of request)
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Cancel Debit Card
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- Verbal to Bank
- TALEA Lync Case
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Change Third-Party Statement Recipient
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Statement Copy
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- Verbal to Bank
- Up to 18 months available through TALEA Lync.
- TALEA Lync Case for more than 18 months prior
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Stop Payment on Check
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- Online Banking
- Verbal to Bank
- LOI
- Form (must follow up with Form within 14 days otherwise order is not binding upon Bank)
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- Verbal to Bank
- TALEA Lync Case
(client must follow up with Form within 14 days otherwise order is not binding upon Bank)
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Stop Payment on an ACH/Online Bill Pay
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Cancel Stop Payment
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| Remove Inactive Status from account |
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- Verbal to Bank
- TALEA Lync Case
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| Close Deposit Account |
- LOI (notarization required for a check mailed to an alternate address)
- Form
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Interest Capitalization
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Change in Terms Request
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*For Financial Professional Use Only:
Lync is an innovative client account management tool that has replaced TotalCash Manager (“TCM”) and can be accessed through the TALEA platform using existing log-on credentials. Whether you want to know how to log in, navigate through Lync, set-up access for other users, view client data, or generate reports, we've got the answers for you on our Frequently Asked Questions page.
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Some SEI Investment Accounts are not eligible for linking. Consult your Advisor or Financial Professional for more details.
This SEI Cash Access Account service is made available by SEI Investment Company to its custodial clients. Banking services are provided by The Bancorp Bank, N.A., Member FDIC, which is not affiliated with SEI Investment Company or any of its other subsidiaries. © 2025