Ally Ira Transfer Request Details

Ally Bank Ira Transfer Form is a form that you can fill out to transfer funds from your IRA account. This form can be used if you are moving money to an Ally Bank IRA, or changing the beneficiary of your IRA. You may also use this form when transferring retirement funds from one financial institution to another. Please consult your current financial advisor for more information about which type of transfer would work best for your individual situation before filling out and submitting this form with Ally Bank.

If you need to first learn how much time you will need to complete the ally bank ira transfer form and what number of pages it has, here's some general data that could be of use.

QuestionAnswer
Form NameAlly Bank Ira Transfer Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namesally bank ira transfer, how do i transfer an ira to ally bank, ally bank traditional ira transfer form, ally ira request form

Form Preview Example

TRADITIONAL IRA TRANSFER REQUEST

Please review all information below and complete the fields below, as applicable. If you have any questions regarding the information on this form, please contact one of our Customer Care Associates at 877-247-ALLY (2559).

Present IRA Custodian

Name

Address

City/State/Zip

Acceptance

By the authorized signature below, the successor (receiving) IRA Trustee/ Custodian agrees to accept the transferred assets and to deposit them into an IRS approved IRA.

IRA Owner Information

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

Social Security Number

 

Date of Birth

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address

 

 

 

 

 

 

Home Phone Number

 

Daytime Phone Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City/State/Zip

 

 

 

 

 

 

 

Ally IRA Account Number

Transfer Authorization to Present IRA Custodian

 

 

 

 

 

 

 

 

 

 

 

Please transfer the following

Traditional

SEP

Simple IRA assets:

(Cash Proceeds Only)

 

 

The entire balance of Account #

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Only the balance in these account(s): #

 

#

 

 

 

 

#

 

 

 

Only this specific dollar amount: $

 

 

 

From Account #:

 

 

 

 

 

 

Other (specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please transfer the assets

immediately

at maturity date of

other:

 

 

I understand that penalties for early withdrawal may apply.

 

 

 

 

 

 

 

 

 

 

 

Make Check Payable To: Ally Bank

 

 

 

 

 

 

 

 

 

,Custodian

 

 

 

Name of Receiving IRA Custodian

 

 

 

 

For the benefit of:

Name of IRA Owner

Transfer Method:

Mail check to: Ally Bank – Retirement Services

Name of Receiving IRA Custodian

PO Box 13625

Address

Philadelphia, PA 19101-9811

 

City/State/Zip

Wire funds to:

124003116

Routing Number of Receiving IRA Custodian Transferee Account Number:

(Mailing address above may also be used for wire transfer documentation)

Please include this account number with remittance.

NOTE: Please return one copy of this form to the receiving IRA Custodian.

Signatures

I certify that, to the best of my knowledge, the information provided on this form is true and correct and may be relied upon by the Custodian. The Custodian has not provided me with any legal or tax advice, and I assume full responsibility for this transaction. I will not hold the Custodian liable for any adverse consequences that may result from this transaction.

X

 

 

 

Signature of IRA Plan Owner

Date

Signature of Custodian

Date

Transfers may require a Signature Guarantee – Please contact the current Custodian to see if one is needed.

Ally Bank

Member FDIC

Version 1.4. Last revised 02/20/2012

 

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