What information is required for a Domstic Wire?

For a wire transfer, you typically need to provide the following information:

  1. Recipient's Name: The full name of the person or business receiving the funds.
  2. Recipient's Account Number: The account number to which the funds will be deposited.
  3. Recipient's Bank Name: The name of the bank where the recipient holds their account.
  4. Recipient's Bank Routing Number: The routing number (also known as the ABA number) of the recipient's bank. This number is essential for identifying the recipient bank.
  5. Recipient's Bank Address: The address of the recipient's bank branch.
  6. Amount: The exact amount of money you want to transfer.
  7. Purpose of Transfer: A description or purpose for the wire transfer. This can be important for regulatory and compliance purposes.
  8. Any Additional Information: Any specific instructions or details you want to include with the transfer.
  9. Supporting documentation may be required

Please note that the exact information required may vary depending on the receiving banks, as well as the country where the wire transfer is being initiated.

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