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Account Management Functions

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Account Management Functions



Customer administrative functions are accessed through the Account Management login drop-

down list on the top right of the IB homepage. These functions are organized into five groups:

Account Administration (AA), User Management (UM), Report Management (RM), Trading

Access (TA), Funds Management (FM) and are described in detail in the grid below. Once

logged into Account Management, all functions are arranged in a menu on the left side of the

screen, and customers may navigate from screen to screen by highlighting a function.



Account Permissions



Accounts with more than 1 user have the ability to assign each user a set of 1 of 5 functions

(described above) and the ability to manage a set of client/sub accounts. As an example you

might want to give User A the ability to only trade, while you give User B only the ability to

look at account statements. User C might only be able to trade client accounts 1-5, while User

D can trade client accounts 6-10.



The following rules apply to creation of usernames:



• Up to 2 usernames may be created for the same person.

• For individual accounts (individual, joint, and IRA accounts), up to 15 persons may be

added with a Power of Attorney which will be provided when adding users to an

individual account.

• Individual Advisors may not add any persons other than themselves (they can have 2

usernames for themselves).

• Joint Accounts may add 2 usernames for each account holder.

• Trust accounts may add up to 2 usernames for each trustee.

• Organizations may add unlimited employee and non-employee users.



As a security feature for multi-user accounts, we ask our customers to tell us the number of

persons required to authorize the adding or modifying of account users or a request to

withdraw funds. This may be 0 to 2 persons. Customers not wishing to utilize our security

feature should keep the default settings of 0 authorized users.



Users may be added, modified, or deleted through User Functions and required authorizers are

set through Authorizations in Account Management.





Account Management Functions Grid



Account Administration (AA)



Function Description Valid Account Type User (Key)



User Functions Add, delete, or modify users and I (see limits above), AM (see

their functions/assigned limits above), AMO (advisor

accounts. account only), IM, BM (master,

non-disclosed client, proprietary

accounts only), BFCO.









12/30/2005

Add Account Add a sub or client account AM, AMO, IM, BM (non-disclosed,

and proprietary accounts only).



Authorizations Add 1-2 authorizers for adding AMO (advisor account only), ACO

users, settlement instructions (must have electronic access), IM,

and withdrawals. You may only BM (master and non-disclosed

increase and not decrease the client accounts only), BFCO.

number of authorizers.



Advisor Friends and Family Advisor can AM, AMO.

Qualifications upgrade to a Professional Advisor

Account.



Close Account Request to close an account. I, AM/AMO (advisor account only),

AC, ACO, IM (master account

only), BM (master account only),

BFC. Available in PDF for advisor

clients.



Private Placements Offers for Accredited Investors I, AM/AMO (advisor account only),

AC, ACO, IM (master account

only), BM (master account only),

BFC, BFCO, accredited investors.



IP Restrictions Restrict the IP addresses from AMO (advisor master account

which a user can log in. only), IM, BM (master, non-

disclosed client and proprietary

accounts only), BFC, and BFCO.



W-8 Customers that are not US legal I, AM/AMO (advisor master

residents (organization account only), AC, ACO, IM, BM

formation) and not US citizens (master, non-disclosed client and

(organization registration proprietary accounts only), BFC,

country) are required to complete and BFCO.

a W-8.



Whitebranding Broker white branding for the BM.

TWS.





User Management (UM)

(All users automatically get this)



Function Description Valid Account Type User (Key)



Password Change password. I, AM, AMO, AC, ACO, IM, IS, BM,

BFC, BFCO.



Email Address Change email address. I, AM, AMO, AC, ACO, IM, IS, BM,

BFC, BFCO.









12/30/2005

Report Management (RM)



Function Description Valid Account Type User (Key)



Statements View/print/download daily, I, AM, AMO, AC, ACO, IM, IS, BM,

monthly, and yearly statements. BFC, BFCO.



Trade Confirm View daily trade executions in I, AM, AMO, AC, ACO, IM, IS, BM,

real-time. BFC, BFCO.



FlexStatements Create customized statements I, AM, AMO, AC, ACO, IM, IS, BM,

and specify the exact fields you BFC, BFCO.

want and the order in which you

want the fields.



Value at Risk Value at Risk Reports. I, AM, AMO, AC, ACO, IM, IS, BM,

BFC, BFCO.



CAM Advisors, Institutions and Brokers I, AM, AMO, AC, ACO, IM, IS, BM,

can view their customer's activity BFC, BFCO.

through our Customer Activity

Monitor



Tax Forms View/print tax forms. I, AM, AMO, AC, BM, BFC.

Note: Tax forms are not required

or generated for organizations.



Statement Email Designate if you want statements I, AM, AMO, AC, ACO, IM, IS, BM,

References emailed (unsecured). BFC, BFCO.



FIFO Cost Basis ACAT/ATON cost basis for FIFO I, AM, AMO, AC, ACO, IM, IS, BM,

P&L calculations. BFC, BFCO.



Base Currency Your base currency determines I, AM, AMO, AC, ACO, IM, IS, BM,

the currency of translation for BFC, BFCO.

your statements, the currency (Cash accounts cannot change

used for determination of margin their base currency)

requirement, and for a Cash

Account, the currency of products

you are allowed to trade.



Advisor Fee Cap Shows if any advisor clients have AM, AMO

hit their fee cap for the prior day.





Trading Access (TA)





Function

Trading Description

Change Cash/Margin, products I, AC, ACO, IM, BM User (Key)

Valid Account Type(master, non-







12/30/2005

TWS Access to the Trader Workstation. I, AM, AMO, IM, IS, BM, BFC, BFCO,

BNC, and BOC.



Trading Change Cash/Margin, products I, AC, ACO, IM, BM (master, non-

Permissions and countries to trade. disclosed client and proprietary

accounts only), BFC, BFCO.

Available in PDF for advisor

clients.



Market Data Subscribe/unsubscribe to market I, AM/AMO (advisor master

Subscriptions data. account only), IM, BM (master,

non-disclosed client and

proprietary accounts only), BFC

and BFCO.



Professional Status Change the market data pro/non- I, AM (advisor master account

pro status. only), BM (non-disclosed client

account only), BFC.



Futures Arb Complete the Futures Arbitration I, AC, ACO, IM, IS, BM (master,

Agreement Agreement to allow expanded non-disclosed client and

futures trading. proprietary accounts only), BFC,

BFCO. Available in PDF for advisor

clients.



Alert Notification Specify TWS alerts destinations I, AM, AMO, AC, ACO, IM, IS, BM,

(SMS or email) BFC, BFCO





Funds Management (FM)









Function

Account Transfer Description and positions to

Transfer cash Valid Account Type User (Key)

advisor-managed account.









Client Fees Modify advisor or broker client AM, AMO, and BM. PDF must be

(Advisors/Brokers)

Deposits and fees.

Enter a notification or signed by client.

I, AM, AMO, AC, ACO, IM, BM

Transfers instructions for a check, wire, (master account only), BFC, and

Advisor Invoicing Submit advisor calculated AM, AMO

Electronic Funds Transfer, Asset BFCO.

monthly fee invoice for client

Transfer (ACAT or ATON) Free of

accounts.

Payment, or internal IB funds

Funds Status deposit or transfer. for any

See the latest status I, AM, AMO, AC, ACO, IM, BM









12/30/2005

Transfers Allows master account to transfer AM, IM, BM

funds to a client or sub account.

Institutions and non-disclosed

brokers can also transfer funds

from a sub or client account to a

master account.



Account Transfer Transfer cash and positions to

advisor-managed account.









Client Fees Modify advisor or broker client AM, AMO, and BM. PDF must be

(Advisors/Brokers) fees. signed by client.



Advisor Invoicing Submit advisor calculated AM, AMO

monthly fee invoice for client

accounts.



Funds Status See the latest status for any I, AM, AMO, AC, ACO, IM, BM

requested deposits, withdrawals, (master, non-disclosed client and

or transfer. proprietary accounts only), BFC,

and BFCO.



Secure Card Enroll in our Secure Card I, AM, AMO, AC, ACO, IM, BM

program (must have $100,000 in (master account only), BFC, and

equity). BFCO.



Bundled/Unbundled Change your US stocks or I, AM, AMO, IM, and BM (master

Stocks and commodities bundled/unbundled account only).

Commodities pricing designation.

Pricing Designation



Funds Transfer Transfer funds to another IB I, AM, AMO, AC, ACO, IM, IS, BM,

account with matching Title and BFC, BFCO

Tax ID.









Valid Account Type Users Key





I Individual User



AM Advisor Master User Individual (Individual, Joint, IRA)



AMO Advisor Master User Organization (Corporate,

Partnership, LLC, Unincorporated business)



AC Advisor Client User Individual (Individual, Joint, IRA









12/30/2005

with electronic access)



ACO Advisor Client User Organization (Corporate,

Partnership, LLC, Unincorporated business with

electronic access)



IM Institutions Master User



IS Institutions Sub User



BM Broker Master User



BFC Broker Fully Disclosed Client User (Individual, Joint,

IRA)



BFCO Broker Fully Disclosed Client User Organization

(Corporate, Partnership, LLC, Unincorporated business)



BNC Broker Non-Disclosed Client User



BOC Broker Omnibus Client User









12/30/2005



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