Deposits
You can make deposits to your account in the following ways:
| Types |
Forms
|
Instructions |
| Online payments |
Participating financial institutions:
|
Deposit Canadian funds into your DisnatDirect account through ATM or Online Banking.
The name "Penson Financial Services Canada Inc" must be selected in the list of creditors and your full account number with the letter "L" at the end is required when setting up a Bill Payment. Deposits made to registered accounts will be considered contributions. The credit to your DisnatDirect account may take up to 48hrs. |
| Cheque |
 |
Personal cheque
(maximum $25,000) |
|
Certified cheque
(As soon as it is received, you can use the funds for transactions.) |
|
Please write your account number
on the back of your cheque. Cheques must be payable to Desjardins Securities and mailed to the following address:
Disnat
2020 University,
9th Floor
Montreal, Quebec H3A 2A5 |
| Wire |
| CAD Wire: Follow the instructions of your financial institution. |
Beneficiary Name: Penson Financial Services Inc.
Beneficiary Account: A/C # 105-011-1
Beneficiary Bank: Royal Bank of Canada, 1 Place Ville Marie, Montreal, Quebec, Transit #00001
Pay Through: Royal Bank of Canada, Toronto, Ontario, #ROYCCAT2
Details of payment: Client name & account number followed by L |
| |
| USD Wire: |
Beneficiary Name: Penson Financial Services Inc.
Beneficiary Account: A/C # 401-208-4
Beneficiary Bank: Royal Bank of Canada, 1 Place Ville Marie, Montreal, Quebec,
Transit #00001
Pay Through: Royal Bank of Canada, Toronto, Ontario, #ROYCCAT2
Details of payment: Client name & account number followed by M |
|
| Account transfer |
Please complete a transfer authorization form and mail it to us along with the most recent account statement from the other institution. |
Ineligible Deposits:
• Cash
• Cheque or bank transfer from a third party
• Cheque payable to someone other than Desjardins Securities
• Personal cheques over $25,000
• Credit cards and cheques written on credit cards
NSF Cheques:
A fee will be charged for each NSF cheque and special restrictions may be applied to your account. For instance, only certified cheques or bank transfers will be accepted.
Withdrawals
|
By direct deposit |
|
By cheque |
Forms available in the Client section. A fee is charged for cheque requests.
Transfer between accounts (Foreign exchange conversion)
You must submit the fund transfer request in DDweb's Customer Service section.
For any questions concerning the management of your account, do not hesitate to contact one of our customer service representatives at info@disnatdirect.com.
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