OC Securities Support & Info: 1-949-678-9563
jake@ocsecurities.com
 
 
   Home      
  
   Open An Account      
  
   Platforms      
  
   Commissions/Fees      
  
   About Us      
  
   FAQs      
  
   What's New   
 
 
  September 04, 2010
 
 
OC Securities

Client Login

onlineapp.click.gif

 
    arrow.gif   Funding An OC Account:

Check
Securities / Cash
ACH
Wire Instructions
DTC Instructions
Open An Account - Fund A New Account       
Fund by Check

Fund by Check:

Make check Payable to our clearing firm:
Penson Financial Services, Inc.

Mail to:
Penson Financial Services, Inc.
1700 Pacific Avenue, Suite 1400
Dallas, TX 75201-7322.

(include your account number on check)

  
 
Transferring Securities and/or Cash

Transferring Securities and/or Cash:

To transfer securities and/or cash from another brokerage account complete the transfer form below and fax it to OC Securities, Inc. at 866-446-5860

ACAT: Click here to fill out the transfer paperwork

DTC: Click here to fill out the transfer paperwork

DWAC: Click here to fill out transfer paperwork


OTC Stocks and Pink Sheets

When transferring OTC Stocks and Pink Sheets all clients MUST FILL OUT the DSR Questionnaire

Click here to access DSR Questionaire

 
(ACH) Automated Clearing House

Funding by ACH (AUTOMATED CLEARING HOUSE):

By To set up a ACH account please fill out and return the following paperwork.
Click here to download paperwork.

 
Wire Instructions

Incoming Wire Instructions:

Domestic Incoming Wire (USD):

(If you use these instructions with
a foreign currency, it will automaticallybe converted to USD)

 
JP Morgan Chase
277 Park Ave
New York, New York 10172
ABA: 021000021 (for non-domestic wires, use SWIFT Code CHASUS33)
Acct: 066600030
FBO: Penson Financial Services
FFC: Customer Name & Customer Acct Number

FOREIGN INCOMING WIRE INSTRUCTIONS
(Other than USD):

JP Morgan Chase London
SORT CODE: 609242
SWIFT BIC CHASGB2L
IBAN: USD GB59chas60924222075801
GBP GB16chas60924222075802
EUR GB86chas60924222075803
CAD GB32chas60924222075804
FBO: Penson Financial Services
Acct: 0022075801 for USD
0022075802 for Sterling
0022075803 for Euro
0022075804 for Canadian Dollar
FFC: Customer Name & Customer Acct Number

 

  
 
DTC Instructions

DTC Instructions:

DTC INSTRUCTIONS: #0234 PFSI
FAO: Customer Acct #
N/O: Customer Name

PHYSICAL INSTRUCTIONS:
New York Window
55 Water St, 1ST Floor
A/C Penson Customer Acct #
New York, NY 10041

GNMA INSTRUCTIONS:
MHBDC/Penson

FNMA/FREDDIES/US TREAS INSTRUCTIONS:
ABA 021000021
J.P. Morgan Chase NYC/Penson

FOREIGN SECURITIES INSTRUCTIONS:
Bank of New York – Brussels
Euroclear # 10161
  
 

_________________________________________________________________________________________________

Brokerage Products and Services Offered by OC Securities, Inc., Member of Finra and SiPC. 
No information on this web site should be considered a recommendation or solicitation to invest in a particular security or type of security.  Margin trading involves incurring interest expense and risks, including the potential to lose more than invested, or the need to deposit additional funds/collateral in an adverse market to your positions.  Please review our margin disclosure for information on our lending policies, interest charges, and risks associated with margin accounts.

Home  ::  Open An Account  ::  Platforms  ::  Commissions/Fees  ::  About Us  ::  FAQs  ::  What's New
  Copyright 2006-07 OC Securities
  Login