Fillable Form 1.: Account Closure or Partial Withdrawal Request (Wells Fargo)

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Form 1.: Account Closure or Partial Withdrawal Request (Wells Fargo)

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The Form 1.: Account Closure or Partial Withdrawal Request (Wells Fargo) form is 4 pages long and contains:

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  • 32 check-boxes
  • 56 other fields

Country of origin: US
File type: PDF

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595396 (Rev 10 – 11/21)
Page 1 of 4
Account Closure or Partial Withdrawal Request
(Checking/Savings/Time Deposit)
Instructions
1.
Complete all fields, as applicable.
Notarization is required
.
2.
Wire instructions are required for receiving funds internationally or for receiving funds of $1,000,000 or greater.
3.
Ensure that you have the appropriate signatures/notary and any supporting documentation as indicated below.
4.
Return to one of the addresses in the below table.
Overnight Courier
Regular Mail
Wells Fargo Bank, N.A.
Exception Payments Account Closures
MAC N9160-01X
1801 Park View Dr 1st Fl
Shoreview, MN 55126-5030
Wells Fargo Bank, N.A.
Exception Payments Account Closures
MAC N9160-01X
P.O. Box 9102
Minneapolis, MN 55480-9102
Please note:
•
Only an authorized signer may close the account.
•
Funds will only be remitted in the name as it reads on the current Wells Fargo account statement the funds are being withdrawn from.
•
For parties outside the U.S., you must provide complete wiring instructions in order to receive your funds.
Important Reminders:
• Prepare your account for closure before submitting your request:
o Accounts must have a zero or positive balance in order to be closed.
o All deposits, outstanding and pending items must be posted to the account in order to be closed.
o Any recurring payments or withdrawals from your account need to be cancelled before your request to close (examples include bill payments
and debit card payments) otherwise, they may be returned unpaid.
• Certain conditions on your account may prevent closure:
o Portfolio by Wells Fargo
®
Checking accounts need to process a statement at month end, the statement will be finalized no later than the third
business day of the month.
o Legal or bank restrictions need to be resolved.
o Funds pledged for collateral or other purposes need to be released.
o Balance sweep feature needs to be removed.
o For assistance or questions please call Wells Fargo Phone Bank
SM
at 1-800-TO-WELLS (1-800-869-3557). For business accounts,
Wells Fargo’s National Business Banking Center at 1-800-CALL WELLS (1-800-225-5935).
Section 1. Customer Information
Customer Name (First, M.I., Last)
Current Customer Address (Street #/Name) Apt.#
City
State
ZIP Code
Country
Contact Information
Phone Number (Required)
Email Address
-- TRS Telephone Relay Assistance Required -- Language Interpreter Required Preferred Language ___________________________________
Clear Form
595396 (Rev 10 – 11/21)
Page 2 of 4
Section 2. Account Information
Please provide the following information for each account:
Account #
Account Type
Branch where account opened (optional)
Business
Account
Checking
Account
Savings
Account
Certificate of
Deposit Account
Business
Account
Checking
Account
Savings
Account
Certificate of
Deposit Account
Business
Account
Checking
Account
Savings
Account
Certificate of
Deposit Account
Business
Account
Checking
Account
Savings
Account
Certificate of
Deposit Account
Business
Account
Checking
Account
Savings
Account
Certificate of
Deposit Account
Business Accounts
•
If the account(s) is (are) business account(s) and you are not an authorized signer, you must submit the appropriate business
documentation to evidence signing authority (for example: corporate resolution, certified board meeting minutes, operating
agreement, Amended Articles of Incorporation and Articles of Dissolution) along with this form. Upon closure of the account the check
will be made payable to the business name on the account.
Time Deposit Accounts
Initial next to the appropriate selection.
If the account(s) is (are) time deposit account(s): I acknowledge that I may be subject to an early withdrawal penalty or a Regulation D
penalty in connection with a partial withdrawal or closing my time deposit prior to maturity. Please refer to the applicable Fee & Information
Schedule and Account Agreement for further information.
I choose to close account(s) at maturity. Requests can be submitted up to 30 days prior to the maturity date.
Section 3. Account Closure/Partial Withdrawal Instructions
Type of Account Closure/Partial Withdrawal
(select one)
:
Partial withdrawal
(specify amount)
$
Close account and transfer to my Wells Fargo (checking/savings) account #
Close account and send funds as instructed below:
Receipt of Funds
(select one)
:
Cashier’s Check (within the U.S. only)
Deliver via U.S. Mail – no charge
Deliver via overnight courier - courier fees deducted from check proceeds
Deliver via overnight courier signature required – courier fees deducted from check proceeds Deliver to current
customer address (Section 1)
Deliver to address below:
(if different from current customer address in Section 1)
Note: No third party transactions are permitted.
Name
Address (Street #/Name)
Apt.#
City State ZIP Code Country
595396 (Rev 10 – 11/21)
Page 3 of 4
Wire Transfer (Domestic or International
)
Note: A fee may apply for each domestic or international wire transfer, depending on your account type. Please refer to your Consumer Account Fee and
Information Schedule or your Business Account Fee and Information Schedule. Applicable fees will be deducted from the account balance.
Please provide the account and routing information below: (All wires are sent in U.S. Dollars only)
Exact Customer Name (as it appears on the account at the receiving institution) No third party transactions are permitted.
Name of Institution
Intermediary Bank Name (if applicable)
Account Number/International Bank Account Number [Examples: IBAN, CLABE (Required for transfers to Mexico), CPAPRN, IFSC, etc.]
Routing Transit Number (for U.S. Banks)
SWIFT BIC (for International Wires)
Sort Code
Section 4. Reason for Closing
Please check one box:
Personal Circumstances
Moving (77) Deceased (81)
Other Circumstances
No longer needs account (85) Life Events (86) Lost/Stolen Account or Card (87)
Business no longer exists (88) Identity Theft (95) Other (99)
© 2020 Wells Fargo Bank, N.A. All rights reserved.
595396 (Rev 10 – 11/21)
Page 4 of 4
Section 5. Signature and Notary
Wells Fargo requires that you have this document notarized to protect your identity and ensure fastest processing of your request. If
you are having this document notarized internationally, please refer to the U.S. Embassy/U.S. Consulate for notarization or a legal
confirmation of your signature (known as an Apostille Guarantee) from a government agency in your country.
Notary:
You may attach your own acknowledgement form if the language below does not meet your State requirement.
STATE OF
_______________________
COUNTY OF
_______________________
Subscribed and sworn to before me on the day of , 20 , the undersigned,
a Notary Public in and for said State, personally appeared
(Name of Customer)
proved to me on the basis of satisfactory evidence/to be the person(s) whose name(s) is/are subscribed to the within instrument
and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their
signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of that the
forgoing paragraph is true and correct.
X
Customer Signature
WITNESS my hand and official seal
Notary Public Signature
Notary Public Name (Typed or Printed)
My Commission Expires
Notary Seal
Checklist
•
Have you provided contact information in case we need to reach you?
•
Have you provided account numbers?
•
If receiving funds by wire transfer, did you provide the required bank and account information?
•
If this is a business account, and you are not indicated as an authorized signer on the account, have you provided the corporate
resolution or certified board meeting minutes?
For questions and assistance,
call 866-990-0814.
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Form 1.: Account Closure or Partial Withdrawal Request (Wells Fargo)

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Completed 22 March 2022

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