Getting Started

Applications & More
Account Opening

Applications & More

Securities-Backed Line of Credit Application 

Individual/Joint CAA Application
Trust CAA Application
Entity CAA Application 

Here are forms that you may find useful in the account opening process.

Corporate Resolution of Authority
Limited Liability Resolution of Authority
Partnerships Resolution of Authority
Power of Attorney 
Trust Certification Form - Deposit Accounts
Trustee Certification/Affidavit for Securities-Backed Line of Credit

Wire Transfer Agreement Information 

If you have any questions, please call us at 866.792.5410 or email us at

To help maintain the security of your financial information, please do not include your account number or Social Security number in email correspondence. 

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Account Opening 

Information needed to open an account

  1. Fully completed, signed application found above or from SEI's Business Builder in the Forms Library.
  2. Documentation as outlined in the documentation matrix located within the account application
  3. If a loan product is selected, please ensure all required paperwork and signatures are in order.
  4. If you are contacted during the account opening process for further verification of your client’s information please utilize this approved list for items that are acceptable.

Mail or fax completed application and documentation to:

SEI Private Trust Company

Attn:  Advisor Network (Service Team)

PO Box 1098

Oaks, PA  19456-9907
Fax: 610.676.1021

Electronic Submission:  Securities-Backed Line of Credit Applications can now be submitted electronically: 
Select Actions > Manage Forms

For additional contact information, please select Help > Resources > Contact SEI, from the home page of

NOTE:  Incomplete applications or applications sent without proper documentation will delay processing.

Total amount of time for a CAA account to be opened after SEI receives the completed, signed, and documented application – 3 business days. For Securities-Backed Line of Credit applications, please allow 10-15 business days for personal/joint and trust applications and 30 business days for entity applications.  Total amount of time for checks and debit cards to arrive after SEI receives the completed, signed, and documented application – an average of 7-14 business days. Please note that Bancorp provides free standard style check orders and reorders (single or duplicate checks). If a client would like to order another type of check, Bancorp will provide a $15 courtesy discount towards the order.

Welcome kit sample & fulfillment info

Each client will receive a welcome email or letter containing a user name description and a system generated temporary password, a welcome kit containing detailed information on the CAA program, a debit card (pin sent via mail separately), and an order of checks. These materials should arrive within an average of 7-14 business days after the fully completed application and documentation is submitted.

After a loan is established, statements are produced monthly.  Click here to see a sample.

SEI CAA Application Timeline


This diagram represents the typical steps and timeframes for processing Individual/Joint and Revocable Trust applications.  Based on the unique circumstances of each lending application, actual timeframes may vary.

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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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