Document Coverage List

• All federal organizer pages
• Government forms:
–  W-2: Wages
–  W-2C: Wages Corrected
–  W-2G: Gambling Winnings
–  W-3: Transmittal of Wages and Tax Statement
–  1099-B: Sale & Disposition of shares and securities
–  1099-INT: Interest
–  1099-DIV: Dividend
–  1099-C: Cancellation of Debt
–  1099-G: State/Local Income Tax Refund
–  1099-LTC: Long Term Care Benefits
–  1099-MISC: Miscellaneous Income
–  1099-OID: Original Issue Discount
–  1099-PATR: Patronage Dividends
–  1099-R: Retirement Income
–  1099-RRB
–  SSA-1099: Social Security Benefits
–  1099-Q: Payment from Qualified Education Programs
–  1099-QA
–  1099-SA: Distribution from an HSA, Archer MSA or Medicare advantage MSA
–  Schedule K-1 Form 1065: Partnership Income
–  Schedule K-1 Form 1120S: S Corporation Income
–  Schedule K-1 Form 1041: Trust Income
–  1098: Mortgage Interest Expense
–  1098-T: Tuition and Fees Expenses
–  1098-E: Student Loan Interest Expense
–  5498-QA
–  5498: Retirement contribution
– MA 1099-HC: Individual Mandate – Massachusetts Health Care Coverage
– Form 1095-A: Health Insurance Marketplace Statement
– Form 1095-B: Health Coverage
– Form 1095-C: Employer-Provided Health Insurance Offer and Coverage
– Form CCC-1099G
– Form CSA 1099R – Statement of Survivor Annuity paid
– 1065B
– 1099-K
– K-1 Cover Letter
– K – 1 Package
– Form 2439: Notice to Shareholder of Undistributed Long-Term Capital Gains
– Form 5498-SA: Contribution from an HSA, Archer MSA or Medicare advantage MSA
– Form 8283

–  Resident State K-1s: (Applicable to all tax software except UltraTax)
—  AL
—  AR
—  CA
—  DC (1065)
—  IL
—  IN
—  KY
—  MA
—  MD
—  MS
—  NC
—  NY
—  OH
—  PA
—  SC
—  VA
—  VT
—  WI
—  WV

–  Resident State K-1s
—  GA (1065/1120S – Only applicable to ProSystem fx Tax & Lacerte)
—  HI (Only applicable to GoSystem Tax RS & Lacerte)
—  NJ (1041 – Only applicable to Lacerte)
—  NJ (1065/1120S – Applicable to ProSystem fx Tax & Lacerte)

–  Nonresident State K-1s (Applicable to all tax software except UltraTax):
—  AL
—  AR
—  GA (1065/1120S)
—  IL
—  IN
—  KY
—  MD
—  MS
—  NC
—  NJ
—  OH
—  PA
—  SC
—  VA
—  VT
—  WI
—  WV

–  Nonresident State K-1s:
—  CA (Only applicable to ProSystem fx Tax & Lacerte)
—  HI (Only applicable to GoSystem Tax RS & Lacerte)
—  MA (Only applicable to ProSystem fx Tax & Lacerte)
—  NY (Only applicable to ProSystem fx Tax & Lacerte)

–Brokerage Statements–
– 1St Global Capital Corporation
– 1st Source Bank
– Abbot Downing
– Acadia Trust, N.A.
– Acorns Securities LLC
– Addison Gibson Foundation
– Alaska Trust Company
– Allen Trust Company
– Alliant Securities Inc
– Allstate Financial Services LLC
– Amarillo
– Amegy Bank N.A.
– America Northcoast Securities
– American Century Investment Services, Inc.
– American Enterprise Investment Services Inc
– American Portfolios Financial services Inc.
– Ameriprise Certificate Company
– Ameritas Investments Corp.
– Ameritrade Clearing Inc.
– Ameritrust Corporation
– AMG National Trust Bank
– Anawon Trust
– Apex Clearing
– Arlington Trust Company
– Arvest Bank
– Asset Mark Trust Company
– Associated Trust Company
– Atlantic Trust Company
– AUSDAL Financial
– AXA Advisors
– B. Riley & Co. LLC
– B.C.Ziegler and Company
– Baker Boyer Bank
– Bancorp South Bank
– Bancwest Investment Services
– Bangor Savings Bank
– Bank of America
– Bank Of America Private Wealth Management
– Bank Of Blue Valley
– Bank of Hawaii
– Bank of New York
– Bank of Oklahoma
– Bank Of Stockton
– Bank of Texas, N.A
– Bank of The West
– Bankedco & Co
– Banktrust
– Bar Harbor Trust Services
– Barclays
– Barclays Capital Inc
– BB&T Capital Markets
– BB&T Securities LLC
– BBVA Compass
– BBVA Compass Investment Solutions
– Beacon Trust Company
– Becu Trust Co
– Benefit Trust Company
– Benjamin F. Edwards & Co.
– Bergen Capital
– Berkshire Bank
– Bernard Herolo & Co., Inc.
– Bernardi Securities Inc
– Bessemer Trust
– Betterment Securities
– Bison Financial Group
– BMO Harris Financial Advisors
– BNP Paribas
– BNY Mellon Wealth Management
– BNY Mellon, N.A.
– Borel Private Bank and Trust Co.
– BOSS, INC. One Williams Center Plaza SE
– Boston Private Bank & Trust Co.
– Boston Trust & Inv. Mgmt Co.
– Branch Banking & Trust Co
– Bristol County Savings Bank
– Broker Dealer Financial Services Corp
– Brokersxpress
– Brotherhood Bank & Trust
– Brown Advisory
– Brown Brothers Harriman
– Brown, Lisle/Cummings, Inc
– Burnham Securities
– Busey Trust Company
– C.L. King & Associates, Inc.
– Cadaret Grant
– Cadence Trust & Financial MGT
– Cambridge Appleton Trust
– Cambridge Investment Research
– Cambridge Trust Company
– Canandaigua National Bank
– Cape Ann Savings Bank
– Cape Cod Five Cents Savings Bank
– Capital Bank & Trust
– Capital Guardian Trust Company
– Capital One Investing
– Capital One Share Builder
– Capital One, N.A
– Captrust Financial Advisors
– Carlyle GMS Finance, Inc.
– Cary Street Partners
– Centennial Securities Company Inc.
– Central Pacific Bank
– Central Trust & Investment Co
– Century Securities
– Cetera Advisors LLC
– Cetera Investment Services LLC
– Charles Schwab & Co., Inc
– Charter One Investment Services
– Charter Trust Company
– Chase Investment Services Corp
– Chesapeake Trust Company
– Chevy Chase Trust Company
– Citi Personal Wealth Management
– Citibank Cash Management
– Citibank, N.A.
– Citicorp Trust, Na
– Citigroup Global Mkts Inc.
– Citizens Bank
– Citizens Business Bank
– Citizens Investment Services
– City National Bank
– City National Securities, Inc.
– City Securities Corporation
– Civista Bank
– Clearview Correspondent Services LLC
– CNB Bank
– Coastline Trust Company
– Coconut Grove Bank
– Colorado State Bank & Trust, N.A.
– Columbia Trust Company
– Comerica Bank
– Comerica Securities, Inc.
– Commerce Bank
– Commerce Brokerage Services, Inc.
– Commonwealth Financial Network
– Community Bank & Trust
– Community Financial Services Group, LLC
– Community Trust & Investment Company
– Compass Bank
– Constellation Trust Company
– Cor Clearing
– Coral Gables Trust Company
– Countybank Trust Services
– Country Club Bank
– Country Club Trust Co.
– Country Trust Bank
– Credit Suisse
– Crews & Associates Inc.
– Crowell, Weedon & Co.
– Curian Capital
– Curian Clearing, LLC
– Cypress Trust Company
– D.A. Davidson & Co.
– Davenport & Company LLC
– David A. Noyes & Company
– David Lerner Associates
– Davidson Trust Company
– Day Pitney LLP
– Deutsche Bank
– Deutsche Bank Securities Inc
– Diversified Trust Company
– Dorsey & Whitney Trust Company LLC
– Draper & Company
– DST Market Services, LLC
– Duncan-Williams, Inc
– E*Trade Clearing LLC
– E.K.Riley Investments, LLC
– Eagle Family Of Funds
– Eastern Bank
– Edward Jones
– Encore Bank, National Association
– Enterprise Bank And Trust Company
– Enterprise Trust & Investment
– Euro Pacific Capital, Inc.
– Evercore Trust Company N.A.
– Evercore Wealth Management, LLC
– Everence Trust Company
– Evolve Bank And Trust
– Exeter Trust Company
– Farmers And Merchants Trust Company
– Farmers Trust Company
– Ferris Baker Watts, Inc
– Fidelity Brokerage Services LLC
– Fidelity Distributors Corp.
– Fiduciary Trust Company Intl
– Fifth Third Bank
– Fifth Third Securities, Inc.
– Financial west group
– Finemark National Bank And Trust
– First Allied
– First American Bank
– First American Trust, FSB
– First Business Trust Investments
– First Citizens Bank
– First Clearing LLC
– First Commonwealth Bank
– First Financial Bank N.A.
– First Financial Trust, N.A
– First Hawaiian Bank – Trust Division
– First Heartland Capital, Inc.
– First Interstate Bank
– First Management Co.
– First Manhattan Co.
– First Merchants Bank, NA
– First Merchants Trust Company
– First Midwest Securities Inc.
– First National Bank & Trust
– First National Bank Of Omaha
– First National Capital Markets
– First National Trust Co.
– First Nebraska Trust Company
– First Niagara Bank
– First Partners Bank
– First Republic Bank
– First Republic Securities Company, LLC
– First Southwest Company
– First Tennessee Bank
– First Trust Corp- Fiserv Trust Co.
– First United Bank & Trust
– First Western Trust Bank
– Firstmerit Bank, N.A.
– Firstrade Securities, Inc.
– Fiserv Securities, INC.
– FMS Bond
– Foliofn Investments
– Franklin Street Trust Company
– Frost Bank Trustee
– Frost Brokerage Services Inc
– FSC Securities Corporation
– FTB Advisors, Inc.
– FTP Services LLC
– Fulton Bank, NA
– G.A. Repple & Company
– Genesee Valley Trust Co
– Genworth Financial Trust Company
– George K. Baum & Company
– German American Bancorp
– Gibraltar Private Bank & Trust
– Girard
– Glens Falls National Bank & Trust
– Golden Beneficial Securities
– Goldman, Sachs & Co.
– Goulstorrs And Co.
– Grand Bank & Trust of Florida
– GreenLeaf Trust
– Guardian Trust Company
– GW & WADE Asset Management Co.
– H M Payson & Co.
– H&R Block Financial Advisors
– H.G. Wellington & Co. Inc.
– Haldor & Co
– Hancock Bank of Louisiana
– Hancock Investment Services, Inc.
– Happy State Bank
– BMO Harris Bank N.A.
– Hawthorn
– HD Vest Financial Services
– Hefren Tillotson, Inc.
– Hennion & Walsh
– Heritage Trust Company
– Hilliard Lyons
– Hilltop Holdings Inc
– Home Federal Bank Of Tennessee
– Horizon Trust & Investment Management
– Houston Trust Company
– HSBC Bank
– HSBC Securities (USA) Inc.
– Huddleston Smith Wealth Management
– Huntington National Bank
– Huntleigh Securities
– Iberia Bank
– Iberia Financial Services LLC
– Idaho Trust Bank
– Independence Trust Company
– Indiana Trust & Investment Management Co.
– Infinex Financial Group
– ING Direct
– ING Financial Partners
– Ingalls and Snyder LLC
– Institutional Brokerage & Sales
– Integra Bank
– Interactive Brokers LLC
– Intrust Bank, N.A.
– Invest Finanacial Corporation
– Investcorp, Inc
– Investment Professionals Inc
– Investment Trust Company
– Investors Capital Corporation Member finra Sipo
– Investors’ Security Trust Co
– J.J.B. Hilliard, W.L. Lyons, Inc.
– J.P. Morgan Clearing Corp
– J.P. Morgan Securities LLC
– Janney Montgomery Scott, LLC
– Jefferies & Company, Inc
– Johnson Bank
– Johnston, Lemon & Co.
– JPMorgan Chase Bank
– JPMorgan Chase Bank, N.A.
– Kanaly Trust Company
– Keefe, Bruyette & Woods
– Key Investments Services LLC
– Key Private Bank
– Keybank National Association
– KMS Financial Services, Inc.
– Komtz Securities LLC
– Kovack Securities
– Laird Norton Tyee Trust Co.
– Laird Norton Trust Co.
– Lake City Bank
– Lantern Investment, Inc.
– Lazard Capital Markets LLC
– LCS Securities, LLC
– Ledyard National Bank
– Legacy Private Trust Company
– Legacy Trust Company, N.A.
– Legent Clearing, LLC
– Lending Club Corporation
– Lesko Securities, Inc.
– Lincoln Financial Advisors Corp
– Lincoln Investment
– Loring Wolcott & Coolidge
– LPL Financial
– M Holidings Securities, Inc.
– M&I Capital Markets
– M&T Investment Group
– M&T Securities, Inc.
– Macatawa Bank
– Management One Investment
– Manufacturers
– Manufacturers And Traders Trust
– Marine Bank
– Marquette Asset Management
– Marshall & Ilsley Trust Co, N.A
– Matrix Capital Group Inc.
– Massmutual Trust Company, FSB
– Maxim Group
– MB Financial Bank, N.A.
– Mcadams Wright Ragen, Inc.
– Mcclurg Capital Corporation
– McDonald Partners
– McMillion Securities, Inc.
– Mcnb Bank And Trust Co.
– MDM Investment Group
– Mellon Trust of NY
– Merchants Commercial Bank
– Merchants National Bank
– Merrill Lynch
– Merrill Lynch Wealth Management
– Mesirow Financial
– Metlife Securities
– MF Global Inc
– Midfirst Bank
– Midfirst Trust Company
– Midwest Trust Company
– Mitchell Sinkler & Starr
– ML Stern & Co., LLC
– MML Investors Services, LLC
– Monroe Bank & Trust
– Moors & Cabot Investments
– Morgan Keegan & Company, Inc
– Morgan Stanley & Co. Incorporated
– MUFG Union Bank
– Muriel Siebert & Co., Inc.
– Mutual of Omaha Bank
– Mutual Securities Inc
– Nation Financial Group
– National Advisors Trust Company
– National City Bank
– National Financial Services LLC
– National Securities Corporation
– Natl. Investor Services Corp
– Navy Federal Brokerage Services
– Neuberger Berman, LLC
– New England Securities
– New York Private Bank & Trust
– NFP Advisor Services, LLC
– North Star Bank
– North Star Trust Company
– North Western Mutual Wealth Management Co.
– Northeast Investment Management
– Northern Trust Securities, Inc.
– Northern Trust, NA
– Northland Securities
– Northwestern Mutual
– Northwestern Mutual Investment Services, LLC
– Nutter Mcclennen & Fish
– NYlife Securities LLC
– Oberweis Securities, Inc.
– Ohanesian/Lecours Investment & Advisory Services
– Old National Trust Company
– Old National Wealth Management
– Old North State Trust
– Old Second National Bank Of Aurora
– One & Co.
– Oneamerica Securities, Inc.
– Oppenheimer
– OptionsXpress, Inc
– Pacific Capital Bank. N.A.
– Painter, Smith and Gorian, INC
– Park Avenue Securities
– Park National Bank
– Park Sterling Bank
– Peak Trust Company
– Peapack – Gladstone Bank Trust and Investments
– Penson Financial Services
– Penson Financial Services Inc.
– Peoples Bank National Association
– People’s Securities Inc
– Peoples United Bank
– Pershing LLC
– Petrologistics
– Pflueger & Baerwald Inc.
– Philadelphia Trust Company
– Pinnacle Trust Company
– Piper Jaffray and Co.
– Piscataqua Savings Bank
– Pitcairn Trust Company
– Planmember Securities Corporation
– PNC Bank
– PNC Investments
– PNC Investments, LLC
– Protected Investors of America
– Provident Trust Company
– Pruco Securities, LLC
– Prudential
– Putnam Investments
– Quest Capital Strategies
– Quest R Capital
– R.F.Lafferty & Co., INC.
– Raymond James & Associates, Inc.
– RBC Dain Rauscher
– RBC Trust Company
– RBS Citizens, N.A
– Regions Bank
– Reliance Trust Company
– Reliance Trust Company Of Delaware
– Research Securities
– Resource Bank
– Resources Trust – Fiserv Trust
– RG Capital Investment Advisory Services
– RGO Securities LLC
– Richards Merrill & Perterson
– Ridge Clearing & Outsourcing
– Rim Securities
– Robert W. Baird & Co.
– Rockland Trust Company
– Royal Alliance
– Ruane, Cunniff & Goldfarb LLC
– Sabal Trust Company
– SagePoint Financial, Inc.
– Salient Trust Co., LTA
– Sanders Morris Harris
– Sandy Spring Bank
– Sanford Bernstein
– Sanibel Captiva Trust Company
– Scaup & Co.
– Scott & Stringfellow Inc.
– Scottrade, Inc
– Seacoast National Bank
– Seaside National Bank
– Securities America, Inc.
– Securities Service Network, Inc.
– Security National Trust Co
– SEI Private Trust Company
– Sharebuilder Securities Corporation
– Sigma Financial Corporation
– Sigmator Investors, Inc.
– Signator Financial Services
– Simmons Bank – Trust Division
– Smithfield Trust Company
– Southwest Securities
– Spinnaker Trust
– State Farm Mutual Funds
– State Street Bank & Trust Company
– Stellarone Bank
– Stephens Inc
– Stern Fisher Edwards Inc
– Sterne Agee & Leach Inc.
– Stifel Nicolaus
– Stock Yards Bank & Trust
– Stockcross Financial Services
– Strategic Point Securities
– Summit Equities, Inc.
– Sunflower Bank
– Suntrust Bank
– Suntrust Investment Services Inc
– Superior National Bank & Trust Company
– Susquehanna Trust & Investment Company
– Sweney Cartwright & Co.
– Sycoban & Company
– Synovus Trust Company, N.A.
– T. Rowe Price Brokerage
– TD Ameritrade
– TD Bank, NA
– The Bank of New York Mellon
– The Bryn Mawr Trust Company
– The Canandaigua National Bank & Trust
– The Commerce Trust Company
– The First Company – Centier Bank
– The George Washington University
– The Glenmede Trust Company, N.A
– The Glenview Trust Company
– The Haverford Trust Company
– The Huntington Investment Co.
– The Mechanics Bank
– The National Bank Of Indianapolis
– The Northern Trust Company
– The O N Equity Sales Company
– The Pennsylvania Trust Company
– The Private Bank And Trust Company
– The Security National Bank Of Sioux City
– The Trust Company Of Knoxville
– The Trust Company Of Oxford
– The Trust Company Of Vermont
– The Vanguard Group
– Thomasville National Bank
– Thompson & Company
– Thrivent Investment Management
– Thrivent Trust Company
– TIAA-CREF Brokerage Services
– TIAA-CREF Trust Company
– Tiedemann Trust company
– Tompkins Trust Company
– Trade King
– Trade PMR
– Tradestation Securities, Inc.
– TrustLedger
– Trust Company of America
– Trust Company Of Illinois
– Trustmark National Bank
– Trust Point INC
– Truxton Trust Company
– U.S. Bank
– U.S. Bank National Association
– U.S. Securities, Intl. Corp.
– U.S. Trust
– Ubatco & Co
– UBS Financial Services
– UBS Swiss Financial
– UMB Financial Services, Inc.
– Umbtru & Co.
– Umpqua Investments Inc.
– Unatco
– Union Bank, N.A
– Unionbanc Investment Services
– United Bank & Trust
– University Of Pittsburgh
– USAA Federal Savings Bank
– USAA Investment Management Company
– USBancorp Investments, Inc.
– USCA Securities Llc
– Valic Financial Advisors, Inc.
– Vanguard Market Corporation
– Vanguard National Trust Company
– Virginia National Bank
– VSR Financial Services Inc.
– Wachovia Trust
– Wachovia Trust – NSG TAX
– WADDELL & RED Financial Advisor
– Walnut Street Securities
– Washington Trust Bank
– Washington Trust Company
– Water Front Wealth
– Waukesha State Bank
– Wayne Hummer Investments
– Webster Bank, N.A.
– WedBus
– Wedbush Morgan Securities
– Welch & Forbes
– Wells Fargo Advisor
– Wells Fargo Bank, N.A
– Wesbanco Bank Inc.
– Westwood Trust
– WHITAX
– Whitney National Bank
– Whittier Trust company
– William Blair & Co. LLC
– Williamson Financial Group wealth & Insurance
– Wilmington Trust Company
– Woodbury Financial Services, Inc.
– Wulff, Hansen & Co.
– Wunderlich Securities

• Grantor Letters with the same format
– Atlantic Trust Company
– Bangor Savings Bank
– Bank of America, N.A.
– Barhemco
– Boston Trust & Inv. Mgmt Co.
– Brown Investment Advisory
– Capital Guardian Trust Company
– Chembaco
– Chittenden Bank
– Citibank, N.A.
– Citigroup Private Bank
– Comerica Bank
– Deutsche Bank Trust Co. America
– Fidelity Investments
– Fiduciary Trust Company
– Frost National Bank
– Grand Bank And Trust Of FL
– Harris Bank Na
– Hilliard Lyons Asset Management
– JPMorgan Chase Bank
– Keybank National Association
– Lasalle Bank N.A.
– Maine Bank & Trust
– Marshall & Ilsley Trust Company N.A.
– Merrill Merchants Bank
– National City Bank
– Northern Trust, N.A.
– PNC Bank, N.A.
– RBS Citizens, N.A.
– Regions Bank Trust Dept.
– Ropes & Gray Llp Fiduciary Account
– SEI Private Trust Company
– State Street Bank & Trust Company
– Suntrust Bank
– The Glenmede Trust Company, N.A
– The Haverford Trust Company
– The Northern Trust Company
– The Trust Company Of Oklahoma
– U.S. Bank National Association
– Wachovia Bank, N.A.
– Wells Fargo Bank, N.A.
– Whitax

* Some issuers on the above list generate brokerage statements in numerous formats, not all of which are recognized by SurePrep.

• Government forms – Output forms:

Current year forms:
– Form 1040A: Page 1 & 2
– Form 1040X
– Form 1040NR: Page 1 & 2
– Schedule – A (1040NR)
– Form 1040NR-EZ
– Schedule H: Household Employment Taxes
– Form 8283 Non Cash Contribution

Note: The Forms (i.e Form 1040A, Form 1040X, Form 1040NR, Schedule-A 1040NR and Form 1040NR-EZ) are for bookmarking only for GoSystem RS, Lacerte and UltraTax. Currently for ProSystem fx/CCH Axcess/Global fx tax software, information can be indexed/manually captured from these forms.

Prior year forms:
– Form 1040 page 1
– Form 1040 page 2
– Schedule A
– 1040EZ

• Other forms

– Cash Contributions Letters: Cash Contribution letters and receipts in letter format will be considered. Information provided in email /check format will not be considered.
– DMV receipts (License fees – CA & NE state only)