1040SCAN Overview >> Document Coverage

Document Coverage

This page lists all documents recognized by 1040SCAN by tax software. 1040SCAN recognizes 4–7x as many tax documents as the competition. Looking for comparisons? Visit our Document Coverage Comparisons page→

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
- 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

 

Document Coverage List for ProSystem fx

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
- 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)
--  IL
--  IN
--  KY
--  MA
--  MD
--  MS
--  NC

--  NJ (1065 & 1120S)
--  NY
--  OH
--  PA
--  SC
--  VA
--  VT
--  WI
--  WV

Nonresident State K-1s:
--  AL
--  AR

--  CA
--  GA (1065 & 1120S)
--  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

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)

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

Document Coverage List for UltraTax

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
- 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)
--  IL
--  IN
--  KY
--  MA
--  MD
--  MS
--  NC
--  NY
--  OH
--  PA
--  SC
--  VA
--  VT
--  WI
--  WV

Nonresident State K-1s:
--  AL
--  AR
--  GA (1065 & 1120S)
--  IL
--  IN
--  KY
--  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

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)

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

Document Coverage List for GoSystem Tax RS

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
- 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)

--  HI
--  IL
--  IN
--  KY
--  MA
--  MD
--  MS
--  NC
--  NY
--  OH
--  PA
--  SC
--  VA
--  VT
--  WI
--  WV

Nonresident State K-1s:
--  AL
--  AR
--  GA (1065 & 1120S)

--  HI
--  IL
--  IN
--  KY
--  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

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

Document Coverage List for CCH Axcess Tax

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
- 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)
--  IL
--  IN
--  KY
--  MA
--  MD
--  MS
--  NC
--  NY
--  OH
--  PA
--  SC
--  VA
--  VT
--  WI
--  WV

Nonresident State K-1s:
--  AL
--  AR
--  GA (1065 & 1120S)
--  IL
--  IN
--  KY
--  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

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)

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

(800) 805-8582 Ext. 3sales@sureprep.com
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Irvine, CA 92614
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