EverBank IRA Transfer Request Form Instructions

EverBank IRA Transfer Request Form

Submission instructions

Upload this form and any additional documentation so that we can move forward most quickly and securely.

Simply log in to your account ateverbank.com and

• From the Statements & Documents tab, select Upload documents
• Select the Files you would like to upload
• Select the Folder to upload files to and follow the directions

TRANSFER REQUEST
The term IRA will be used below to mean Traditional IRA and SIMPLE IRA unless otherwise specified.

PART 1. RECIPIENT

ACCEPTING ACCOUNT TYPE (Select one)

• Traditional IRA SIMPLE IRA
• Inherited Traditional IRA Inherited SIMPLE IRA

PART 2. ACCEPTING IRA TRUSTEE OR CUSTODIAN

PART 3. RELATIONSHIP OF RECIPIENT TO CURRENT IRA OWNER

RELATIONSHIP TYPE (Select one)

• I am the current IRA owner.
• I am the former spouse of the current IRA owner.
• I am the spouse beneficiary of the original IRA owner transferring assets to my own IRA.
• I am the beneficiary of the original IRA owner transferring assets to an inherited IRA.

PART 4. CURRENT IRA OWNER

CURRENT ACCOUNT TYPE (Select one)

• Traditional IRA SIMPLE IRA
• Inherited Traditional IRA Inherited SIMPLE IRA

PART 5. CURRENT IRA TRUSTEE OR CUSTODIAN

PART 6. REQUIRED MINIMUM DISTRIBUTION (RMD) OR LIFE EXPECTANCY PAYMENT INSTRUCTIONS
To be completed if the recipient is the current IRA owner and is required to take an RMD this year or is a beneficiary receiving life expectancy payments

IF YOU HAVE NOT YET TAKEN YOUR REQUIRED PAYMENT FOR THIS YEAR, COMPLETE THE FOLLOWING. (Select one)
Distribute my RMD or life expectancy payment to me before transferring my IRA assets. Retain my RMD or life expectancy payment amount. I understand that I am responsible for satisfying my RMD or life expectancy payment. Include the amount that represents my RMD or life expectancy payment in the transfer. I understand that I am responsible for satisfying my RMD or life expectancy payment.

PART 7. TRANSFER INSTRUCTIONS

TRANSFER OPTIONS (Select one)

MAKE PAYABLE TO
(If the accepting account type is an inherited IRA, the Name of Recipient must identify both the recipient and the original IRA owner.)

ASSET HANDLING

(Investments identified below will be liquidated immediately unless otherwise specified in the Special Instructions section.)

PART 8. SIGNATURES

• I authorize the transfer of these IRA assets and certify that all information provided by me is true and accurate.
• I understand that I am responsible for determining that this IRA transfer qualifies under the rules that apply to such transfers and agree to comply with those rules.
• I understand that special rules apply to SIMPLE IRA to Traditional IRA transfers.
• I assume responsibility for any consequences that may result from this transfer and I agree that the trustee or custodian is not responsible for any consequences that may arise from executing this transfer request.
• The trustee or custodian signing below agrees to accept the assets being transferred.

References

• Banking, Investing & Commercial Financing | EverBank

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