Your financial institution will need the following
information to wire funds to your investment account
The first five lines are always the same.
SWIFT/BIC is required to wire funds from outside the
United States. The number and name of your account with us go in the
blanks under "For Further Credit To:"
||The Bank of New York
|Bank Account Name:
|Bank Account #:
Further Credit To:
||Your 9-digit account
number with us:
|Your account name with
(Example: "John Doe IRA")
Bank Contact Information
The Bank of New
1 Wall Street
New York, NY 10286
Effective June 29, 2005
Or if you prefer to send a check ...
above instructions apply to funds transfers. If instead
you wish to send funds via check, please make the check out to "Pershing LLC", put your
9-digit investment account number in the
memo field, and send it to:
7Fl, Attn: Money Desk
1 Pershing Plaza
Jersey City, NJ 07399
Accompanying instructions should state the purpose of
the deposit: "for investment", "charitable donation to
deposit to account [insert your account number]" should
be written on the front of the check. The check does not
need to be endorsed.
avoid possible delays related to compliance with
anti-money laundering and anti-terrorist regulations, we
suggest you make checks out to "Pershing LLC" or deposit
checks from others made out to the name of the account.
To transfer DTC eligible securities ...
Institution: Pershing LLC
DTC #: 0443
For Credit to: 9-digit account number (example:
Account name: Name on your statement (Example: John Doe
Who is Pershing