PDF MR./ MRS./ MS. FIRST NAME LAST NAME - Capital One
REQUEST FOR A TRANSFER OR DIRECT ROLLOVER
This form is being used to complete a:
Traditional IRA transfer to a Capital One 360 Traditional IRA Employer Plan [401(k), 403(b) or other] direct rollover to a Capital One 360 Traditional IRA
Roth IRA transfer to a Capital One 360 Roth IRA
Employer Plan [401(k), 403(b) or other] direct rollover to a Capital One 360 Roth IRA
Simple IRA transfer to a Capital One 360 Traditional IRA Note: Please consult a tax professional to
your eligibility for a direct rollover of
your Employer Plan.
Your Name and Address
MR./ MRS./ MS.
FIRST NAME
Social Security Number
CITY
Date of Birth
LAST NAME
ADDRESS
ADDRESS
STATE
ZIP
Daytime Phone
Capital One 360 IRA Savings Account Number
Who is presently holding your account?
TRUSTEE, CUSTODIAN OR INSURANCE CARRIER
ACCOUNT OR POLICY NUMBER
PLAN NAME (if applicable)
PHONE NUMBER
TRUSTEE/CUSTODIAN ADDRESS
CITY
STATE
ZIP
Instructions to Current Trustee/Custodian
Please liquidate the plan balance, in the amount shown below, and make a check payable to:
Capital One 360 fbo___________________________.
(Customer Name)
Mail the check to the address listed on the reverse side of this form.
Please include the Customer's Account Number _________________________________ on the check, or include a copy of this form.
(Capital One 360 IRA Account Number)
Amount to be rolled over or transferred
Process the rollover/transfer:
Note: Capital One 360 does not accept rollovers in kind. Liquidate and directly rollover/transfer $_________ of my account Liquidate and directly rollover/transfer all of my account
Immediately On the maturity date of ________________________________
Page 1 of 2
REQUEST FOR A TRANSFER OR DIRECT ROLLOVER
Customer Signature
Note: If you are age 70 1/2 or older, and are required to take a minimum distribution, you may not transfer or rollover the amount of your required minimum distribution to Capital One 360. By requesting this transfer or direct rollover from the plan indicated above, ? I'm certifying that all of the information provided is correct and that the funds being transferred or rolled over are eligible to be deposited into
the Capital One 360 IRA I've indicated. ? I'm acknowledging that all funds being transferred or rolled over are subject to all applicable Federal and State laws and regulations, the
Individual Retirement Account Custodial Agreement, and the IRA Savings Account Terms and Conditions. ? I accept responsibility for this transaction, and I will hold neither the Plan Administrator of the distributing plan nor Capital One 360 (including any
of its affiliates) liable for any adverse consequences arising from my request.
____________________________________________________________ _________________
(IRA Holder)
(Date)
____________________________________________________________ _________________
(Signature Guarantee [if required by current institution] )
(Date)
What's Next
Please mail this form to Capital One 360 at the address listed below. Capital One 360 will use this form to request your funds.
Your current institution may require a signature guarantee on this form, or may have additional requirements before releasing your funds. To avoid delays, please contact them before submitting this request to Capital One 360.
Your deposit will be put in the IRA Savings Account you have specified on the reverse side of this form. If you want to use this deposit for an IRA CD, please visit after we have received the funds. We will post the deposit as soon as we receive it. If you have questions about the status of your rollover or transfer, please contact the transferring institution.
Capital One 360 Acceptance
The person named above has an IRA with Capital One 360, and Capital One 360 agrees to accept the transfer or direct rollover of the funds indicated.
____________________________________________________________ _________________
(Capital One 360 Authorized Representative)
(Date)
Mail to: Capital One 360 P.O. Box 60 St. Cloud, MN 56302 Phone: 877-955-8700
Overnight Mail Address: Capital One 360 30 7th Avenue South St. Cloud, MN 56301
Page 2 of 2
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