Deposit Funds

Wiring Instructions:
Bank Name:    BMO Harris Bank
Bank Address:    111 West Monroe Street, Chicago IL 60690
ABA # 071000288
Name:    AXOS Clearing
Account Number:    3174109

For benefit of                                                              (Account Title)
For Final Credit to                                                             (Account Number)

Check Depositing Instructions:
All checks must be payable to AXOS Clearing. 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
Suite 104
Charlotte, NC 28217

Check Instructions:
Please be aware that if the instructions for deposit are not followed when submitting checks for deposit to AXOS Clearing they will be sent back to the client for re-issuance.

When depositing funds into a company account held at AXOS Clearing 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.

Unacceptable Deposits:
– 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 AXOS Clearing whereby the maker of the check is not identical to the owner of the brokerage account.
– Checks referring to more than one AXOS Clearing Account Number. Checks drawn against a line of credit.