Wire In for Penson (PFSI) accounts:
INCOMING WIRE INSTRUCTIONS (USD):
(If you use these instructions with a foreign currency, it will automatically be converted to USD)
JP Morgan Chase
277 Park Ave
New York, New York 10172
ABA: 021000021
Acct: 066600030
FBO: Penson Financial Services
FFC: Customer Name
Customer Acct Number
INCOMING WIRE INSTRUCTIONS (Other than USD):
JP Morgan Chase London
SORT CODE: 609242
SWIFT BIC CHASGB2L
IBAN: USD 6B59chas60924222075801
GBP 6B16chas60924222075802
EUR 6B86chas60924222075803
CAD 6B32chas60924222075804
FBO: Penson Financial Services
Acct: 0022075801 for USD
0022075802 for Sterling
0022075803 for Euro
0022075804 for Canadian Dollar
FFC: Customer Name
Customer Acct Number
Also, e-mail foreignsettlements@penson.com and inform them to expect the wire.
DTC In for Penson (PFSI) accounts:
To Penson # 0234 FBO Scottsdale Capital Advisors further credit to
Name on Account (Registration) and Account Number