OC Securities Support & Info: 1-949-678-9563
jake@ocsecurities.com
 
 
   Home      
  
   Open An Account      
  
   Platforms      
  
   Commissions/Fees      
  
   About Us      
  
   FAQs      
  
   What's New   
 
 
  February 05, 2012
 
 
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):

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: #0158
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