Account Maintenance


Forms & Deposit Applications  
Financial Professional Authority on Accounts 

Forms & Deposit Applications

Available for electronic signature through DocuSign. Process MUST be initiated by a Bancorp representative. Contact Client Experience at 866-792-5410 to get started.

General

Deposit Applications

Deposit 

Securities-Backed Line of Credit

 TotalCash Manage

 

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Important Information regarding the SEI Cash Access Account Program

This chart explains how client information can be changed, either by the client or by the Financial Professional.  A client requested change may be initiated by any authorized signer on the account.  A Financial Professional requested change may be submitted by the Financial Professional assigned to the account.  “LOI” refers to signed Letter of Instruction. 

PLEASE NOTE: Financial Professionals must obtain Broker Dealer authorization, if applicable. Please review your custody policy.

Transaction

Client

Financial Professional

Demographic updates (name, address, phone, email address)

Verbal to Bancorp Client Experience team, LOI, or Change of Contact Information

LOI * or Change of Contact Information

Target balance change

Form 

Form

Manual transfer

Verbal to Bancorp Client Experience team, LOI, or Form

Form

Internal funds transfer 

Verbal to Bancorp Client Experience team (up to $4999.99) or
Internal Funds Transfer Request 

Not authorized

External wire **

Phone or Form.
Deposit Account-Domestic
Deposit Account-International
SBLOC

 

Not authorized

Initiate ACH

Form (fee applies) or www.SEICashAccess.com

Not authorized

Initiate External Funds Transfer

LOI or  www.SEICashAccess.com

Not authorized

Treasury check

LOI

Not authorized

Check order

Verbal to Bancorp Client Experience team

Verbal to Bancorp Client Experience***

Check copy

Verbal to Bancorp Client Experience team

LOI

Request debit card

Verbal to Bancorp Client Experience team

LOI

Cancel debit card

Verbal to Bancorp Client Experience team

LOI

Initiate or change 3rd party statement

Verbal to Bancorp Client Experience team

LOI

Statement copy

Verbal to Bancorp Client Experience team

LOI

Place stop pay ****

Verbal to Bancorp Client Experience team

LOI

Cancel stop pay

  

 

 LOI LOI
Remove Inactive Status from account Verbal to Bancorp Client Experience team Verbal to Bancorp Client Experience team
 Close account  LOI Not authorized

Interest Capitalization

Form Not authorized

Request Change in Terms

Form

Form

* Letter of Instruction – must be directed to The Bancorp Bank

** Please refer to wire process for further information 

*** LOI is needed if mailing to an alternate address

**** For online bill payment the stop pay must be an LOI submitted by the client only

 

Also, please note the below language from the CAA client application:

Limited Attorney-in-Fact
I/We hereby authorize the Financial Professional and the Financial Professional firm (collectively, the “Financial Professional”) to facilitate the transfer of funds between this account and my/our SEI Private Trust Company (SPTC) account linked to this account and perform account level maintenance to this account. For a listing of the account level maintenance that can be performed by Financial Professionals and the related processes, visit www.seicashaccess.com. I/We appoint the Financial Professional referenced herein as my/our agent and limited attorney-in-fact with respect to this transfer of funds authorization. The Bank may treat such Financial Professional’s instructions as my/our valid orders. In addition, the Financial Professional may view or obtain information on all of my/our accounts at the Bank, whether previously opened, now opened or opened in the future. Financial Professional shall not be authorized to withdraw funds or assets from the account except as specifically provided herein. 

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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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