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.
| Question | Answer |
|---|---|
| Form Name | Ally Bank Ira Transfer Form |
| Form Length | 1 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 15 sec |
| Other names | ally bank ira transfer, how do i transfer an ira to ally bank, ally bank traditional ira transfer form, ally ira request form |
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
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
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Name |
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Social Security Number |
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Date of Birth |
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Address |
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Home Phone Number |
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Daytime Phone Number |
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City/State/Zip |
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Ally IRA Account Number |
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Transfer Authorization to Present IRA Custodian |
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Please transfer the following |
Traditional |
SEP |
Simple IRA assets: |
(Cash Proceeds Only) |
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The entire balance of Account # |
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Only the balance in these account(s): # |
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# |
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# |
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Only this specific dollar amount: $ |
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From Account #: |
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Other (specify) |
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Please transfer the assets |
immediately |
at maturity date of |
other: |
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I understand that penalties for early withdrawal may apply. |
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Make Check Payable To: Ally Bank |
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,Custodian |
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Name of Receiving IRA Custodian |
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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
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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.
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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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