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. Contact Client Success at 866-792-5410 to get started.

General

Deposit Applications

Deposit 

Securities-Backed Line of Credit

 TotalCash Manager

 

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Account Services 

This 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.

Request Type

Client

Financial Professional

Demographic Updates, e.g., name, address, phone, email address

Online Banking (excludes name update)
Verbal to Bank
LOI
Form 
Name updates require additional documentation of the legal name change.

Verbal to Bank
LOI
Name update requests are not authorized.

Target Balance Change

Online Banking
Form 

Form

Manual Transfer

Verbal to Bank
LOI
Form

Form

Internal Funds Transfer 

Verbal to Bank (up to $4999.99)
LOI
Form 

Not Authorized

Wire Transfer

Verbal to Bank (must have Standing Wire Instructions on file with the Bank)
Form (choose one):
Deposit Account-Domestic
Deposit Account-International
SBLOC - Domestic & International

Not Authorized

Initiate ACH

Online Banking
LOI

Not Authorized

Initiate External Funds Transfer

Online Banking
LOI

Not Authorized

Treasurer's Check

LOI
Form
(SBLOC only)

Not Authorized

Check Order

Online Banking (Deposit Account only)
Verbal to Bank (LOI is needed if mailing to an alternate address)
LOI

Verbal to Bank
LOI
(provided no address change was processed within 30 days of request; mailing of checks to an alternate address is not authorized)

Check Copy

Verbal to Bank
LOI

Verbal to Bank
LOI
(provided no address change was processed within 30 days of request)

Request Debit Card

Verbal to Bank
LOI

Verbal to Bank
LOI
(provided no address change was processed within 30 days of request)

Cancel Debit Card

Verbal to Bank
LOI

Verbal to Bank
LOI

Change Third-Party Statement Recipient

Verbal to Bank
LOI
Form

LOI
Form

Statement Copy

Verbal to Bank
LOI

Verbal to Bank
LOI

Stop Payment on Check

Online Banking
Verbal to Bank
LOI
Form (must follow up with Form within 14 days otherwise order is not binding upon Bank)

Verbal to Bank
LOI
(client must follow up with Form within 14 days otherwise order is not binding upon Bank)

Stop Payment on an ACH/Online Bill Pay

Form 

Not Authorized

Cancel Stop Payment 

LOI

LOI

Remove Inactive Status from account Verbal to Bank
LOI
Verbal to Bank
LOI
Close Deposit Account

LOI (notarization required for a check mailed to an alternate address)
Form

Not Authorized 

Interest Capitalization

Form Not Authorized

Change in Terms Request

Form

Form

 

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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, Member FDIC, which is not affiliated with SEI Investment Company or any of its other subsidiaries. © 2009-2016 SEI

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