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Document coverage
This page lists all documents recognized by 1040SCAN by tax software.
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Document coverage list for Lacerte
All federal organizer pages
Government forms:
- W-2: Wages
- W-2C: Corrected Wage and Tax Statement
- W-2G: Gambling Winnings
- W-3: Transmittal of Wages and Tax Statement
- 1099-B: Sale & Disposition of shares and securities
- 1099-INT: Interest
- 1099-DIV: Dividend
- 1099-C: Cancellation of Debt
- 1099-G: State/Local Income Tax Refund
- 1099-LTC: Long Term Care Benefits
- 1099-MISC: Miscellaneous Income
- 1099-OID: Original Issue Discount
- 1099-PATR: Patronage Dividends
- 1099-R: Retirement Income
- 1099-RRB
- SSA-1099: Social Security Benefits
- 1099-Q: Payment from Qualified Education Programs
- 1099-QA
- 1099-SA: Distribution from an HSA, Archer MSA or Medicare advantage MSA
- Form 1099-NEC – Non-Employee Compensation
- Schedule K-1 Form 1065: Partnership Income
- Schedule K-1 Form 1120S: S Corporation Income
- Schedule K-1 Form 1041: Trust Income
- 1098: Mortgage Interest Expense
- 1098-T: Tuition and Fees Expenses
- 1098-E: Student Loan Interest Expense
- 5498-QA
- 5498: Retirement contribution
- MA 1099-HC: Individual Mandate – Massachusetts Health Care Coverage
- Form 1095-A: Health Insurance Marketplace Statement
- Form 1095-B: Health Coverage
- Form 1095-C: Employer-Provided Health Insurance Offer and Coverage
- Form CCC-1099G
- Form CSA 1099R – Statement of Survivor Annuity paid
- 1065B
- 1099-K
- K-1 Cover Letter
- K-1 Package
- K-3
- Form 2439: Notice to Shareholder of Undistributed Long-Term Capital Gains
- Form 5498-SA: Contribution from an HSA, Archer MSA or Medicare advantage MSA
- Form 8949 Sales and Other Dispositions of Capital Assets
Resident State K-1s:
- AL
- AR
- CA
- DC (1065)
- GA (1065 & 1120S)
- HI
- IL
- IN
- KY
- MA
- MD
- MS
- NC
- NJ (1041, 1065 & 1120S)
- NY
- OH
- PA
- SC
- VA
- VT
- WI
- WV
Nonresident State K-1s:
- AL
- AR
- CA
- GA (1065 & 1120S)
- HI
- IL
- IN
- KY
- MA
- MD
- MS
- NC
- NJ
- NY
- OH
- PA
- SC
- VA
- VT
- WV
Brokerage Statements
- 1st Global Capital Corporation
- 1st Source Bank
- Abbot Downing
- Acadia Trust, N.A.
- Acorns Securities LLC
- Addison Gibson Foundation
- Alaska Trust Company
- Allen Trust Company
- Alliant Securities Inc
- Allstate Financial Services LLC
- Amarillo
- Amegy Bank N.A.
- America Northcoast Securities
- American Century Investment Services, Inc.
- American Enterprise Investment Services Inc
- American Portfolios Financial services Inc.
- Ameriprise Certificate Company
- Ameritas Investments Corp.
- Ameritrade Clearing Inc.
- Ameritrust Corporation
- AMG National Trust Bank
- Anawon Trust
- Apex Clearing
- Arlington Trust Company
- Arvest Bank
- Asset Mark Trust Company
- Associated Trust Company
- Atlantic Trust Company
- AUSDAL Financial
- AXA Advisors
- B. Riley & Co. LLC
- B.C.Ziegler and Company
- Baker Boyer Bank
- Bancorp South Bank
- Bancwest Investment Services
- Bangor Savings Bank
- Bank of America
- Bank Of America Private Wealth Management
- Bank Of Blue Valley
- Bank of Hawaii
- Bank of New York
- Bank of Oklahoma
- Bank Of Stockton
- Bank of Texas, N.A
- Bank of The West
- Bankedco & Co
- Banktrust
- Bar Harbor Trust Services
- Barclays
- Barclays Capital Inc
- BB&T Capital Markets
- BB&T Securities LLC
- BBVA Compass
- BBVA Compass Investment Solutions
- Beacon Trust Company
- Becu Trust Co
- Benefit Trust Company
- Benjamin F. Edwards & Co.
- Bergen Capital
- Berkshire Bank
- Bernard Herolo & Co., Inc.
- Bernardi Securities Inc
- Bessemer Trust
- Betterment Securities
- Bison Financial Group
- BMO Harris Bank N.A.
- BMO Harris Financial Advisors
- BNP Paribas
- BNY Mellon Wealth Management
- BNY Mellon, N.A.
- Borel Private Bank and Trust Co.
- BOSS, INC. One Williams Center Plaza SE
- Boston Private Bank & Trust Co.
- Boston Trust & Inv. Mgmt Co.
- Branch Banking & Trust Co
- Bristol County Savings Bank
- Broker Dealer Financial Services Corp
- Brokersxpress
- Brotherhood Bank & Trust
- Brown Advisory
- Brown Brothers Harriman
- Brown, Lisle/Cummings, Inc
- Burnham Securities
- Busey Trust Company
- C.L. King & Associates, Inc.
- Cadaret Grant
- Cadence Trust & Financial MGT
- Cambridge Appleton Trust
- Cambridge Investment Research
- Cambridge Trust Company
- Canandaigua National Bank
- Cape Ann Savings Bank
- Cape Cod Five Cents Savings Bank
- Capital Bank & Trust
- Capital Guardian Trust Company
- Capital One Investing
- Capital One Share Builder
- Capital One, N.A
- Captrust Financial Advisors
- Carlyle GMS Finance, Inc.
- Cary Street Partners
- Centennial Securities Company Inc.
- Central Pacific Bank
- Central Trust & Investment Co
- Century Securities
- Cetera Advisors LLC
- Cetera Investment Services LLC
- Charles Schwab & Co., Inc
- Charter One Investment Services
- Charter Trust Company
- Chase Investment Services Corp
- Chesapeake Trust Company
- Chevy Chase Trust Company
- Citi Personal Wealth Management
- Citibank Cash Management
- Citibank, N.A.
- Citicorp Trust, Na
- Citigroup Global Mkts Inc.
- Citizens Bank
- Citizens Business Bank
- Citizens Investment Services
- City National Bank
- City National Securities, Inc.
- City Securities Corporation
- Civista Bank
- Clearview Correspondent Services LLC
- CNB Bank
- Coastline Trust Company
- Coconut Grove Bank
- Colorado State Bank & Trust, N.A.
- Columbia Trust Company
- Comerica Bank
- Comerica Securities, Inc.
- Commerce Bank
- Commerce Brokerage Services, Inc.
- Commonwealth Financial Network
- Community Bank & Trust
- Community Financial Services Group, LLC
- Community Trust & Investment Company
- Compass Bank
- Constellation Trust Company
- Cor Clearing
- Coral Gables Trust Company
- County Bank
- Countybank Trust Services
- Country Club Bank
- Country Club Trust Co.
- Country Trust Bank
- Credit Suisse
- Crews & Associates Inc.
- Crowell, Weedon & Co.
- Cupper & Co.
- Curian Capital
- Curian Clearing, LLC
- Cypress Trust Company
- D.A. Davidson & Co.
- Davenport & Company LLC
- David A. Noyes & Company
- David Lerner Associates
- Davidson Trust Company
- Day Pitney LLP
- Deutsche Bank
- Deutsche Bank Securities Inc
- Diversified Trust Company
- Dorsey & Whitney Trust Company LLC
- Draper & Company
- DST Market Services, LLC
- Duncan-Williams, Inc
- Dunham Trust Company
- E*Trade Clearing LLC
- E.K.Riley Investments, LLC
- Eagle Family Of Funds
- Eastern Bank
- Edward Jones
- Encore Bank, National Association
- Enterprise Bank And Trust Company
- Enterprise Trust & Investment
- Euro Pacific Capital, Inc.
- Evercore Trust Company N.A.
- Evercore Wealth Management, LLC
- Everence Trust Company
- Evolve Bank And Trust
- Exeter Trust Company
- Farmers And Merchants Trust Company
- Farmers Trust Company
- Ferris Baker Watts, Inc
- Fidelity Brokerage Services LLC
- Fidelity Distributors Corp.
- Fiduciary Trust Company Intl
- Fifth Third Bank
- Fifth Third Securities, Inc.
- Financial west group
- Finemark National Bank And Trust
- First Allied
- First American Bank
- First American Trust, FSB
- First Business Trust Investments
- First Citizens Bank
- First Clearing LLC
- First Commonwealth Bank
- First Financial Bank N.A.
- First Financial Trust, N.A
- First Hawaiian Bank – Trust Division
- First Heartland Capital, Inc.
- First Interstate Bank
- First Management Co.
- First Manhattan Co.
- First Merchants Bank, NA
- First Merchants Trust Company
- First Midwest Securities Inc.
- First National Bank & Trust
- First National Bank Of Omaha
- First National Capital Markets
- First National Trust Co.
- First Nebraska Trust Company
- First Niagara Bank
- First Partners Bank
- First Republic Bank
- First Republic Securities Company, LLC
- First Southwest Company
- First Tennessee Bank
- First Trust Corp- Fiserv Trust Co.
- First United Bank & Trust
- First Western Trust Bank
- Firstmerit Bank, N.A.
- Firstrade Securities, Inc.
- Fiserv Securities, INC.
- FMS Bond
- Foliofn Investments
- Franklin Street Trust Company
- Frost Bank Trustee
- Frost Brokerage Services Inc
- FSC Securities Corporation
- FTB Advisors, Inc.
- FTP Services LLC
- Fulton Bank, NA
- G.A. Repple & Company
- Genesee Valley Trust Co
- Genworth Financial Trust Company
- George K. Baum & Company
- German American Bancorp
- Gibraltar Private Bank & Trust
- Girard
- Glens Falls National Bank & Trust
- Golden Beneficial Securities
- Goldman, Sachs & Co.
- Goulstorrs And Co.
- Grand Bank & Trust of Florida
- GreenLeaf Trust
- Guardian Trust Company
- GW & WADE Asset Management Co.
- H M Payson & Co.
- H&R Block Financial Advisors
- H.G. Wellington & Co. Inc.
- Haldor & Co
- Hancock Bank of Louisiana
- Hancock Investment Services, Inc.
- Happy State Bank
- Hawthorn
- HD Vest Financial Services
- Hefren Tillotson, Inc.
- Hennion & Walsh
- Heritage Trust Company
- Hilliard Lyons
- Hilltop Holdings Inc
- Home Federal Bank Of Tennessee
- Horizon Trust & Investment Management
- Houston Trust Company
- HSBC Bank
- HSBC Securities (USA) Inc.
- Huddleston Smith Wealth Management
- Huntington National Bank
- Huntleigh Securities
- Iberia Bank
- Iberia Financial Services LLC
- Idaho Trust Bank
- Independence Trust Company
- Indiana Trust & Investment Management Co.
- Infinex Financial Group
- ING Direct
- ING Financial Partners
- Ingalls and Snyder LLC
- Institutional Brokerage & Sales
- Integra Bank
- Interactive Brokers LLC
- Intrust Bank, N.A.
- Invest Finanacial Corporation
- Investcorp, Inc
- Investment Professionals Inc
- Investment Trust Company
- Investors Capital Corporation Member finra Sipo
- Investors’ Security Trust Co
- J.J.B. Hilliard, W.L. Lyons, Inc.
- J.P. Morgan Clearing Corp
- J.P. Morgan Securities LLC
- Janney Montgomery Scott, LLC
- Jefferies & Company, Inc
- Johnson Bank
- Johnston, Lemon & Co.
- JPMorgan Chase Bank
- JPMorgan Chase Bank, N.A.
- Kanaly Trust Company
- Keefe, Bruyette & Woods
- Key Investments Services LLC
- Key Private Bank
- Keybank National Association
- KMS Financial Services, Inc.
- Komtz Securities LLC
- Kovack Securities
- Laird Norton Tyee Trust Co.
- Laird Norton Trust Co.
- Lake City Bank
- Lantern Investment, Inc.
- Lazard Capital Markets LLC
- LCS Securities, LLC
- Ledyard National Bank
- Legacy Private Trust Company
- Legacy Trust Company, N.A.
- Legent Clearing, LLC
- Lending Club Corporation
- Lesko Securities, Inc.
- Lincoln Financial Advisors Corp
- Lincoln Investment
- Loring Wolcott & Coolidge
- LPL Financial
- M Holidings Securities, Inc.
- M&I Capital Markets
- M&T Investment Group
- M&T Securities, Inc.
- Macatawa Bank
- Management One Investment
- Manufacturers
- Manufacturers And Traders Trust
- Marine Bank
- Marquette Asset Management
- Marshall & Ilsley Trust Co, N.A
- Matrix Capital Group Inc.
- Massmutual Trust Company, FSB
- Maxim Group
- MB Financial Bank, N.A.
- Mcadams Wright Ragen, Inc.
- Mcclurg Capital Corporation
- McDonald Partners
- McMillion Securities, Inc.
- Mcnb Bank And Trust Co.
- MDM Investment Group
- Mellon Trust of NY
- Merchants Commercial Bank
- Merchants National Bank
- Merrill Lynch
- Merrill Lynch Wealth Management
- Mesirow Financial
- Metlife Securities
- MF Global Inc
- Midfirst Bank
- Midfirst Trust Company
- Midwest Trust Company
- Mitchell Sinkler & Starr
- ML Stern & Co., LLC
- MML Investors Services, LLC
- Monroe Bank & Trust
- Moors & Cabot Investments
- Morgan Keegan & Company, Inc
- Morgan Stanley & Co. Incorporated
- MUFG Union Bank
- Muriel Siebert & Co., Inc.
- Mutual of Omaha Bank
- Mutual Securities Inc
- Nation Financial Group
- National Advisors Trust Company
- National City Bank
- National Financial Services LLC
- National Securities Corporation
- Natl. Investor Services Corp
- Navy Federal Brokerage Services
- Neuberger Berman, LLC
- New England Securities
- New York Private Bank & Trust
- NFP Advisor Services, LLC
- North Star Bank
- North Star Trust Company
- North Western Mutual Wealth Management Co.
- Northeast Investment Management
- Northern Trust Securities, Inc.
- Northern Trust, NA
- Northland Securities
- Northwestern Mutual
- Northwestern Mutual Investment Services, LLC
- Nutter Mcclennen & Fish
- NYlife Securities LLC
- Oberweis Securities, Inc.
- Ohanesian/Lecours Investment & Advisory Services
- Old National Trust Company
- Old National Wealth Management
- Old North State Trust
- Old Second National Bank Of Aurora
- One & Co.
- Oneamerica Securities, Inc.
- Oppenheimer
- OptionsXpress, Inc
- Pacific Capital Bank. N.A.
- Painter, Smith and Gorian, INC
- Park Avenue Securities
- Park National Bank
- Park Sterling Bank
- Peak Trust Company
- Peapack – Gladstone Bank Trust and Investments
- Penson Financial Services
- Penson Financial Services Inc.
- Peoples Bank National Association
- People’s Securities Inc
- Peoples United Bank
- Pershing LLC
- Petrologistics
- Pflueger & Baerwald Inc.
- Philadelphia Trust Company
- Pinnacle Trust Company
- Piper Jaffray and Co.
- Piscataqua Savings Bank
- Pitcairn Trust Company
- Planmember Securities Corporation
- PNC Bank
- PNC Investments
- PNC Investments, LLC
- Protected Investors of America
- Provident Trust Company
- Pruco Securities, LLC
- Prudential
- Putnam Investments
- Quest Capital Strategies
- Quest R Capital
- R.F.Lafferty & Co., INC.
- Raymond James & Associates, Inc.
- RBC Dain Rauscher
- RBC Trust Company
- RBS Citizens, N.A
- Regions Bank
- Reliance Trust Company
- Reliance Trust Company Of Delaware
- Research Securities
- Resource Bank
- Resources Trust – Fiserv Trust
- RG Capital Investment Advisory Services
- RGO Securities LLC
- Richards Merrill & Perterson
- Ridge Clearing & Outsourcing
- Rim Securities
- Robert W. Baird & Co.
- Rockland Trust Company
- Royal Alliance
- Ruane, Cunniff & Goldfarb LLC
- Sabal Trust Company
- SagePoint Financial, Inc.
- Salient Trust Co., LTA
- Sanders Morris Harris
- Sandy Spring Bank
- Sanford Bernstein
- Sanibel Captiva Trust Company
- Scaup & Co.
- Scott & Stringfellow Inc.
- Scottrade, Inc
- Seacoast National Bank
- Seaside National Bank
- Securities America, Inc.
- Securities Service Network, Inc.
- Security National Trust Co
- SEI Private Trust Company
- Sentinel Trust
- Sharebuilder Securities Corporation
- Sigma Financial Corporation
- Sigmator Investors, Inc.
- Signator Financial Services
- Simmons Bank – Trust Division
- Smithfield Trust Company
- Southwest Securities
- Spinnaker Trust
- State Farm Mutual Funds
- State Street Bank & Trust Company
- Stellarone Bank
- Stephens Inc
- Stern Fisher Edwards Inc
- Sterne Agee & Leach Inc.
- Stifel Nicolaus
- Stock Yards Bank & Trust
- Stockcross Financial Services
- Strategic Point Securities
- Summit Equities, Inc.
- Sunflower Bank
- Suntrust Bank
- Suntrust Investment Services Inc
- Superior National Bank & Trust Company
- Susquehanna Trust & Investment Company
- Sweney Cartwright & Co.
- Sycoban & Company
- Synovus Trust Company, N.A.
- T. Rowe Price Brokerage
- TD Ameritrade
- TD Bank, NA
- The Bank of New York Mellon
- The Bryn Mawr Trust Company
- The Canandaigua National Bank & Trust
- The Commerce Trust Company
- The First Company – Centier Bank
- The George Washington University
- The Glenmede Trust Company, N.A
- The Glenview Trust Company
- The Haverford Trust Company
- The Huntington Investment Co.
- The Mechanics Bank
- The National Bank Of Indianapolis
- The Northern Trust Company
- The O N Equity Sales Company
- The Pennsylvania Trust Company
- The Private Bank And Trust Company
- The Security National Bank Of Sioux City
- The Trust Company Of Knoxville
- The Trust Company Of Oxford
- The Trust Company Of Vermont
- The Vanguard Group
- Thomasville National Bank
- Thompson & Company
- Thrivent Investment Management
- Thrivent Trust Company
- TIAA-CREF Brokerage Services
- TIAA-CREF Trust Company
- Tiedemann Trust company
- Tompkins Trust Company
- Trade King
- Trade PMR
- Tradestation Securities, Inc.
- Trust Company of America
- Trust Company Of Illinois
- Trustmark National Bank
- Trust Point INC
- Truxton Trust Company
- U.S. Bank
- U.S. Bank National Association
- U.S. Securities, Intl. Corp.
- U.S. Trust
- Ubatco & Co
- UBS Financial Services
- UBS Swiss Financial
- UMB Financial Services, Inc.
- Umbtru & Co.
- Umpqua Investments Inc.
- Unatco
- Union Bank, N.A
- Unionbanc Investment Services
- United Bank & Trust
- University Of Pittsburgh
- USAA Federal Savings Bank
- USAA Investment Management Company
- USBancorp Investments, Inc.
- USCA Securities Llc
- Valic Financial Advisors, Inc.
- Vanguard Market Corporation
- Vanguard National Trust Company
- Virginia National Bank
- VSR Financial Services Inc.
- Wachovia Trust
- Wachovia Trust – NSG TAX
- WADDELL & RED Financial Advisor
- Walnut Street Securities
- Washington Trust Bank
- Washington Trust Company
- Water Front Wealth
- Waukesha State Bank
- Wayne Hummer Investments
- Webster Bank, N.A.
- WedBus
- Wedbush Morgan Securities
- Welch & Forbes
- Wells Fargo Advisor
- Wells Fargo Bank, N.A
- Wesbanco Bank Inc.
- Westwood Trust
- WHITAX
- Whitney National Bank
- Whittier Trust company
- William Blair & Co. LLC
- Williamson Financial Group wealth & Insurance
- Wilmington Trust Company
- Woodbury Financial Services, Inc.
- Wulff, Hansen & Co.
- Wunderlich Securities
Grantor Letters with the same format
- Atlantic Trust Company
- Bangor Savings Bank
- Bank of America, N.A.
- Barhemco
- Boston Trust & Inv. Mgmt Co.
- Brown Investment Advisory
- Capital Guardian Trust Company
- Chembaco
- Chittenden Bank
- Citibank, N.A.
- Citigroup Private Bank
- Comerica Bank
- Deutsche Bank Trust Co. America
- Fidelity Investments
- Fiduciary Trust Company
- Frost National Bank
- Grand Bank And Trust Of FL
- Harris Bank Na
- Hilliard Lyons Asset Management
- JPMorgan Chase Bank
- Keybank National Association
- Lasalle Bank N.A.
- Maine Bank & Trust
- Marshall & Ilsley Trust Company N.A.
- Merrill Merchants Bank
- National City Bank
- Northern Trust, N.A.
- PNC Bank, N.A.
- RBS Citizens, N.A.
- Regions Bank Trust Dept.
- Ropes & Gray Llp Fiduciary Account
- SEI Private Trust Company
- State Street Bank & Trust Company
- Suntrust Bank
- The Glenmede Trust Company, N.A
- The Haverford Trust Company
- The Northern Trust Company
- The Trust Company Of Oklahoma
- U.S. Bank National Association
- Wachovia Bank, N.A.
- Wells Fargo Bank, N.A.
- Whitax
* Some issuers on the above list generate brokerage statements in numerous formats, not all of which are recognized by SurePrep.
Government forms – Output forms:
Current year forms:
- Schedule H: Household Employment Taxes
- Form 8283 Non-Cash Contribution
2020 Tax Return Draft in TY2020 Binder
For Lacerte binders, you can upload tax return PDF from GoSystem Tax RS, ProSystem fx Tax and CCH Axcess Tax.
Note: The below documents from federal tax return draft PDF will be captured only when ‘Tax Return PDF Data Extraction’ is enabled for a Firm.
Form 1040 (Including schedules 1-3)
Form 1040NR (Pages 1-5)
Schedule A
Schedule B (K-1 will be ignored)
Schedule A
Schedule D – for Carryovers only
Schedule E – Page 1 and 2
Form 1116 including carryforward details
Form 2555 – Foreign Earned Income
Form 4562 – Depreciation & Amortization/Schedules
Form 8283 – If a Tax Return Draft has Schedule A as well as Form 8283, then OCR will always capture data from Form 8283 instead of Schedule A
Form 8582 – Passive Activity Loss Limitations carryovers
Form 8938 – Foreign Financial Assets
FinCEN Form 114 – Report of Foreign Bank and Financial Accounts
State Refund
Qualified Dividends
Estimate Tax Payments and Extension Payments (Federal)
W-2 Box 1, 2, 3, 4, 5 and 6
1099-R (Federal tax withheld of IRA/Pension from statement page)
Schedule F (Output Form) Gross Receipts, Other Income, Other Expenses – Cash basis and Gross Receipts, Other Expenses – Accrual basis
Prior year forms:
- Form 1040 page 1
- Form 1040 page 2
- Schedule A
- Form 1040X*
- Form 1040NR: Page 1 & 2*
- Schedule – A (1040NR)*
*Form 1040X, Form 1040NR and Schedule-A 1040NR are for bookmarking only. Data cannot be indexed/manually captured from these forms.
Other forms
- Cash Contributions Letters: Cash Contribution letters and receipts in letter format are captured Information provided in email /check format is not captured.
- Vehicle Registration Renewal Notice (Personal Property Tax)
- Driver’s License
TaxCaddy Fillable PDFs:
- Charitable Contributions
- Non-Cash Contributions
- 1098s
- Other Interest Expenses
- Medical Expenses
- Real Estate Taxes
- DMF Fees and Taxes
- Other Taxes
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
- K-3 (Bookmark only)
- 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
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
- 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
TaxCaddy Fillable PDFs:
- Charitable Contributions
- Non-Cash Contributions
- 1098s
- Other Interest Expenses
- Medical Expenses
- Real Estate Taxes
- DMF Fees and Taxes
- Other Taxes
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
- K-3 (Bookmark and export foreign tax credit details)
- 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
TaxCaddy Fillable PDFs:
- Charitable Contributions
- Non-Cash Contributions
- 1098s
- Other Interest Expenses
- Medical Expenses
- Real Estate Taxes
- DMF Fees and Taxes
- Other Taxes
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
- K-3 (Bookmark and export foreign tax credit details)
- 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
TaxCaddy Fillable PDFs:
- Charitable Contributions
- Non-Cash Contributions
- 1098s
- Other Interest Expenses
- Medical Expenses
- Real Estate Taxes
– DMF Fees and Taxes
– Other Taxes