How to Fund Your U.S. Brokerage Account deposits into your accounts:

U.S. Investment Expert
How to Fund Your U.S. Brokerage Account
Please read the following important instructions before you place
deposits into your accounts:
1. The completion of wire request will be based on processing time of inter-bank clearance and the customer’s account information will be
updated within 2 business days upon receiving the inter-bank instruction of the completion of money wire request. Please check your local
bank on the lead-time of money wire.
2. For initial funding from non-face-to-face account opening customer, we accept (i) NO direct transfer or remittance to the bank account of
E*TRADE Clearing LLC in U.S. and (ii) check which must be issued by the Account Holder(s) in the sum of NOT LESS THAN US$/SG$2,000
from an authorized bank in Singapore and bearing the Account Holder(s)’s name as shown in his/her/their identity document(s). The
signature(s) on the cheque issued by the Account Holder(s) and the signature(s) on the E*TRADE account application must be the same.
3. We DO NOT accept cash and third party deposits. For illustration purpose – Customer A can ONLY deposit from bank account of Customer A
but NOT bank account of Customer A or anyone jointly.
4. Any deposits made by methods other than mentioned herein and/or fund return request may incur processing fees and bank charges.
All the said fees/charges will be borne by the person who (i) deposits the funds or (ii) requests for the fund return accordingly.
5. Please ensure that your account number is quoted on all deposits. If not, there may be a delay in updating your account balance.
6. We do not accept cheques settled outside Singapore or U.S.
7. Customers are required to notify us on all fund deposits by fax or call our Customer Service Hotline.
8. E*TRADE retains the sole and absolute discretion to accept or reject your funding.
Through Financial Institutions in Singapore or Other Regions
CHEQUES
Customer can choose to:
(i) Send us a SG / US Dollar (Singapore Clearing) crossed cheque, or
(ii) Send us a US Dollar (US Clearing) crossed cheque
Payable to: E TRADE Clearing LLC
*
In addition, please also indicate the following on the reverse side of your cheque
- 8-Digit ETRADE US Brokerage account number,
- Your contact number & your account name
Attention:
Cheque must be sent to our SG Office address. Otherwise there may be a delay in updating your account balance and additional bank
charges will be incurred. Our office address: 16 Raffles Quay, #32-07 Hong Leong Building, Singapore 048581
We DO NOT accept SG clearing SG$/US$ cashier's order/bank draft
* For funds and instructions received before 1:00pm (Singapore time) on a Singapore business days, proceeds will normally be available in the U.S. Brokerage Account within 7 business days.
REMITTANCE
You can fund your account by bank deposit to accounts of “E*TRADE CLEARING LLC”. Please provide the following information:
- Your eight-digit E*TRADE Securities account number (add the letters “ET” before your account number, for example, ET12345678)
Bank Name
Standard Chartered Bank Singapore
SG Dollar Account Number
0102180059
US Dollar Account Number
0170178382
SWIFT Code
SCBLSGSG
Bank Code
7144
Branch Code
001
* For funds and instructions received before 1:00pm (Singapore time) on a Singapore business day, proceeds will normally be available in the US Brokerage Account within 3 business days.
OVERSEAS WIRE TO THE US
If your financial institution is located outside the United States and has a correspondent US Bank, please provide the following information
to your financial institution:
- The amount you want to wire in U.S. dollars
- The receiving institution information:
Bank Name: ETRADE Bank
Beneficiary Bank Address: Arlington VA
ABA Transit Routing Number: 056073573
- The beneficiary bank details:
Beneficiary Name: Your E TRADE Account Holder(s)’s Name
Beneficiary Account Number: Your eight-digit E TRADE Securities account number
Beneficiary Address/Remark: Your address
*
*
If your financial institution is located outside the United States and does not have a correspondent US Bank, please provide the following
information to your financial institution:
- The amount you want to wire in U.S. dollars
- The receiving institution information:
Bank Name: Wells Fargo Bank, N.A.
Beneficiary Bank Address: 420 Montgomery Street, San Francisco, CA 94104
Swift Code: WFBIUS6S
- The beneficiary bank details:
Beneficiary Name: Your E TRADE Account Holder(s)’s Name
Beneficiary Account Number: Your eight-digit E TRADE Securities account number
Beneficiary Address/Remark: FBO: ETRADE Clearing LLC ABA transit routing number: 056073573
*
*
* Please note that international wires usually take 2-7 business days to process. Your wire should ONLY be routed through the Wells Fargo WFBIUS6S swift code if your international bank does not have a
correspondent US Bank. Any attempt should be made by your bank to send directly to aba 056073573 as sending through the additional account may lead to delays in the processing of your wire.
Through Financial Institutions in the United States
Please provide the following information to your financial institution:
- The amount you want to wire
- Your eight-digit E TRADE Securities account number
- Your name and address
- The receiving institution information:
E TRADE Clearing
PO Box 484, Jersey City, NJ 07303-0484
ABA Transit Routing Number: 056073573
*
*
* If your institution included your account number and the wire was received before 6pm (Eastern Time) on a US business day, please check your account the next business day to verify that the funds have been received.
Contact Us
Call
65 6438 8228
Click
www.etrade.com.sg
In case of any discrepancy between the English and Chinese versions, the English version shall prevail.
The information contained herein is not directed at, or intended for distribution, publication, circulation or dissemination to or use by, any person residing or locating in any jurisdiction where such distribution,
publication, circulation, dissemination or use is contrary to any applicable laws or regulations in the relevant jurisdiction or is restricted without obtaining the necessary licenses or authorizations by E*TRADE or its
affiliates.
The E*TRADE FINANCIAL family of companiese provides financial services that include trading, investing and banking. US Securities products and services are offered by E*TRADE Securities LLC (Member FINRA/SIPC). US
Securities products and services are offered in Singapore via E*TRADE Securities (Hong Kong) Limited, Singapore Branch (Business registration No.: F06703M) which is licensed by the Monetary Authority of Singapore.
Its principal place of business is at 16 Raffles Quay, #32-07 Hong Leong Building, Singapore 048581. E*TRADE Securities (Hong Kong) Limited, Singapore Branch introduces all applications to trade US securities
products to E*TRADE Securities LLC.
© 2014 E*TRADE Securities (Hong Kong) Limited, Singapore Branch. All Rights Reserved. E*TRADE is a registered trademark and the E*TRADE logo is trademark of E*TRADE FINANCIAL Corp.
(SG/BROB 004-0314)
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