Personal Finance & Money Stack Exchange
Personal Finance & Money Stack Exchange

Questions tagged [account-transfer]

16 questions
10
votes
4 answers

When bookkeeping, which transaction date should I use from my bank statement?

When reconciling my bookkeeping with my bank statement, should I use the date the transaction occurred or the date the bank processed the transaction? Also, which date should I use when transferring money from one bank account to another? The…
Mark Northrop
  • 203
  • 1
  • 2
  • 5
8
votes
2 answers

Can I transfer money from my prepaid Visa gift card to my debit card?

I bought a prepaid Visa gift card to add money on my phone account. It turns out I can't do this because the gift card can not be processed by my phone company because the card does not have my address to verify that it is truly me. Is it possible…
user3152
5
votes
3 answers

Is there a quicker way to enter transfer account in GnuCash if you have many accounts?

I have just switched from Quicken to GnuCash. In Quicken, I could start typing any part of the category name and it would auto-suggest based on what I typed. This made it very easy to quickly enter the category without having to use the mouse. In…
Jono
  • 53
  • 4
4
votes
2 answers

Can I roll back an accidental brokerage & retirement account transfer?

I transferred my accounts (Brokerage + Traditional IRA + Roth IRA) from E*Trade to Edward Jones in full. I didn't realize a couple things in the process: That fees would be assessed ($180). That the E*Trade accounts would be closed instead of just…
user3032
  • 41
  • 1
4
votes
2 answers

Move self-directed RRSP account to another institution while avoiding transfer out fee?

I'd like to move my self-directed RRSP account from one institution to another. My current broker charges the common $125 for transfer out using the T2033. To avoid this fee, I'm considering liquidating the assets, closing the account (which is…
fideli
  • 2,293
  • 1
  • 21
  • 23
4
votes
3 answers

What happens when I move my ISAs?

I’m looking at opening an ISA (stock & shares), and I started wondering what happens with the perks (tax free) when I move ISA accounts around. For simplicity let's assume that ISA allowance is constant at £20K and I always use it all. If in tax…
MMT
  • 681
  • 1
  • 7
  • 12
3
votes
1 answer

Transfer of a cash management account - is it taxable?

I was planning to transfer from my Merrill Guided Investing CMA to Wealthfront cash management account. I would be bringing along an IRA as well. For the cash management account transfer, would it create a taxable event? I appreciate your…
John Richards
  • 33
  • 3
2
votes
1 answer

Canadian RRSPs Transfer

Can I move my Canadian RRSP savings to the UK without incurring heavy taxation? If so, how can this be done? Thank you. (been going round in circles on the internet with this question).
John Chuffie
  • 21
  • 1
1
vote
0 answers

How do I do an in-kind transfer of funds from an individual to joint account in Vanguard?

For a few years I had an individual brokerage account in Vanguard where I invested in some mutual funds. Now I decided to open a joint brokerage account with my wife and transfer these funds to this new account, without having to sell & buy these…
wintermute
  • 121
  • 5
1
vote
1 answer

Transfer small amount of securities

I am considering transfer a small amount of securities (about $1300~$1400 in market value now) from 1 account to another. The ACATS will cost me $75 which is rather large relative to the amount being transferred. Both accounts charge $0 for trading,…
user67084
1
vote
0 answers

Can one transfer a plan épargne logement (PEL) to another bank as a US permanent resident (green card holder) and French citizen?

Can one transfer a plan épargne logement (PEL) to another bank as a US permanent resident (green card holder) and French citizen?
Franck Dernoncourt
  • 11,883
  • 13
  • 60
  • 147
0
votes
1 answer

If I transfer brokerages for a taxable investment account, who is responsible for sending Form 1099s?

I am considering transferring brokerages for a taxable investment account. Will the new brokerage be responsible for sending me all Form 1099s for tax year 2013? Or is the old brokerage still responsible for part of the year? I have not sold any…
Craig W
  • 16,176
  • 4
  • 64
  • 91
0
votes
0 answers

How are lots with partial shares handled when transferring a position between brokerages?

When doing an in-kind transfer of a position between two brokerages, how are lots with partial shares (from dividend reinvestment) handled? For example, if I owned 513.7696 shares of XYZ that were split across 5 lots as follows: Lot Shares 1 …
user2676699
  • 101
0
votes
1 answer

Taxes on shares transferred from one account to another

I recently closed my Edward Jones account and performed an in kind transfer of all my shares to my Ally Invest Account. I see all partial shares (from my DRIP) had been sold for cash before the transfer, that all of my shares have been transferred…
rhavelka
  • 549
  • 1
  • 4
  • 15
0
votes
2 answers

Can one transfer an assurance-vie account to another bank as a US permanent resident (green card holder) and French citizen?

Can one transfer an assurance-vie account to another bank as a US permanent resident (green card holder) and French citizen?
Franck Dernoncourt
  • 11,883
  • 13
  • 60
  • 147
1
2