Bank Name: JP Morgan Chase Bank, NY
Bank Address: One Chase Manhattan Plaza, New York, NY 10005
ABA # 021000021
Name: National Financial Services LLC
Account Number: 066196-221
For benefit of (Account Title)
For Final Credit to (Account Number)
Check Depositing Instructions:
All checks must be payable to National Financial Services LLC. Please include your account number in the memo of your check.
Please send all checks to the following address:
Southeast Investments, N.C., Inc.
820 Tyvola Road
Charlotte, NC 28217
Please be aware that if the instructions for deposit are not followed when submitting checks for deposit to National Financial they will be sent back to the client for re-issuance.
When depositing funds into a company account held at National Financial please be aware that we need to have a corporate resolution or sole proprietor letter that states who will be the authorized signatures of the account.
– Starter Checks
– Cash, money orders, and travelers checks. Checks made payable to cash.
– Checks drawn against foreign banks. Checks drawn in a currency other than U.S. Dollars.
– Checks made payable to National Financial whereby the maker of the check is not identical to the owner of the brokerage account.
– Checks referring to more than one National Financial Account Number. Checks drawn against a line of credit.