Document coverage

This page lists all documents recognized by 1040SCAN by tax software.

1040SCAN recognizes 4–7x as many tax documents as the alternatives, to save time during the tax preparation process. Looking for comparisons? Visit our Document Coverage Comparisons page→

Click the tab with your tax software to begin exploring.

Document coverage list for Lacerte

All federal organizer pages
Government forms:

W-2: Wages
W-2C: Corrected Wage and Tax Statement
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
Form 1099-NEC – Non-Employee Compensation
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
K-3
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 8949 Sales and Other Dispositions of Capital Assets

Resident State K-1s:

AL
AR
CA
DC (1065)
GA (1065 & 1120S)
HI
IL
IN
KY
MA
MD
MS
NC
NJ (1041, 1065 & 1120S)
NY
OH
PA
SC
VA
VT
WI
WV

Nonresident State K-1s:

AL
AR
CA
GA (1065 & 1120S)
HI
IL
IN
KY
MA
MD
MS
NC
NJ
NY
OH
PA
SC
VA
VT
WV

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 Bank N.A.
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
County Bank
Countybank Trust Services
Country Club Bank
Country Club Trust Co.
Country Trust Bank
Credit Suisse
Crews & Associates Inc.
Crowell, Weedon & Co.
Cupper & 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
Dunham Trust Company
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
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
Sentinel Trust
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.
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:

Schedule H: Household Employment Taxes
Form 8283 Non-Cash Contribution

2020 Tax Return Draft in TY2020 Binder

For Lacerte binders, you can upload tax return PDF from GoSystem Tax RS, ProSystem fx Tax and CCH Axcess™ Tax.

Note: The below documents from federal tax return draft PDF will be captured only when ‘Tax Return PDF Data Extraction’ is enabled for a Firm.

Form 1040 (Including schedules 1-3)
Form 1040NR (Pages 1-5)
Schedule A
Schedule B (K-1 will be ignored)
Schedule A
Schedule D – for Carryovers only
Schedule E – Page 1 and 2
Form 1116 including carryforward details
Form 2555 – Foreign Earned Income
Form 4562 – Depreciation & Amortization/Schedules
Form 8283 – If a Tax Return Draft has Schedule A as well as Form 8283, then OCR will always capture data from Form 8283 instead of Schedule A
Form 8582 – Passive Activity Loss Limitations carryovers
Form 8938 – Foreign Financial Assets
FinCEN Form 114 – Report of Foreign Bank and Financial Accounts
State Refund
Qualified Dividends
Estimate Tax Payments and Extension Payments (Federal)
W-2 Box 1, 2, 3, 4, 5 and 6
1099-R (Federal tax withheld of IRA/Pension from statement page)
Schedule F (Output Form) Gross Receipts, Other Income, Other Expenses – Cash basis and Gross Receipts, Other Expenses – Accrual basis

Prior year forms:

Form 1040 page 1
Form 1040 page 2
Schedule A
Form 1040X*
Form 1040NR: Page 1 & 2*
Schedule – A (1040NR)*

*Form 1040X, Form 1040NR and Schedule-A 1040NR are for bookmarking only. Data cannot be indexed/manually captured from these forms.

Other forms

Cash Contributions Letters: Cash Contribution letters and receipts in letter format are captured Information provided in email /check format is not captured.
Vehicle Registration Renewal Notice (Personal Property Tax)
Driver’s License

TaxCaddy Fillable PDFs:

Charitable Contributions
Non-Cash Contributions
1098s
Other Interest Expenses
Medical Expenses
Real Estate Taxes
DMF Fees and Taxes
Other Taxes