Wire transfer is the fastest mode of receiving money in your First National Bank of Omaha account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to First National Bank of Omaha

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer. Small banks and credit unions generally don’t have this arrangement, so they use services of an intermediary bank (correspondent banks) which have this arrangement to realize the wire transfer. Intermediary banks are usually big multinational banks which have working arrangements with many top banks across the world.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

First National Bank of Omaha doesn’t have a swift code and so it might not be able to receive the transfers directly. However, you can still receive the wire funds in your account. The sender’s international financial institution will have a corresponding bank in the U.S. they can wire to, which will forward the funds to First National Bank of Omaha via domestic transfer using routing number. The instructions will be something like this:

Beneficiary Information
Your Full Name: The name of your account as it appears on your statement
Your Account Number: Your complete bank account number
(including leading zeros)
Your Address (including City, State & County): Your complete address
Beneficiary Bank
Bank Name: First National Bank of Omaha
Routing Number: 104000016
Address (including City, State & County): First National Bank of Omaha
1620 Dodge Street
Omaha, NE 68197
Phone: 1-800-853-9586
Intermediary Information – Sender’s bank will provide this information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to First National Bank of Omaha

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your First National Bank of Omaha account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: First National Bank of Omaha
Wire Transfer Routing Number: 104000016
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: First National Bank of Omaha
1620 Dodge Street
Omaha, NE 68197
(regardless of where your account is located)

Wire Transfer Fees for First National Bank of Omaha

International and Domestic Wire Transfer Fees for First National Bank of Omaha are as follows:

International Incoming No Charges
Outgoing $35 (for USD) and $25 (for foreign funds) for each transaction
Domestic Incoming No Charges
Outgoing $15 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From First National Bank of Omaha

To transfer funds to an International/Domestic account from your First National Bank of Omaha account, you need to fill Wire Transfer Request Form which can be availed from any First National Bank of Omaha branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of First National Bank of Omaha branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of First National Bank of Omaha.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after First National Bank of Omaha daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for First National Bank of Omaha

  1. Wire transfer daily cut-off time for all wire transfers is 4 p.m. CST
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Peoples Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Peoples Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Peoples Bank account, please use the following wire instructions:

Bank Name: Peoples Bank
SWIFT Code for Peoples Bank: PEOLUS66
Routing Transit Number: 125104425
Bank Address, City & State: Peoples Bank
3100 Woburn St,
Bellingham, WA 98226
(regardless of where your account is located)
Beneficiary Account Number: Your complete Peoples Bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Peoples Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Peoples Bank account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Peoples Bank
Wire Transfer Routing Number: 125104425
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Peoples Bank
3100 Woburn St,
Bellingham, WA 98226
(regardless of where your account is located)

Wire Transfer Fees for Peoples Bank

International and Domestic Wire Transfer Fees for Peoples Bank are as follows:

International Incoming $10 for each transaction
Outgoing $30 for each transaction
Domestic Incoming $10 for each transaction
Outgoing $20 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Peoples Bank

To transfer funds to an International/Domestic account from your Peoples Bank account, you need to fill Wire Transfer Request Form which can be availed from any Peoples Bank branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Peoples Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Peoples Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Peoples Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Peoples Bank

  1. Wire transfer daily cut-off time for Peoples Bank varies based on location, transaction type, and other factors. Information about processing hours is available upon request.
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Great Southern Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Great Southern Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer. Small banks and credit unions generally don’t have this arrangement, so they use services of an intermediary bank (correspondent banks) which have this arrangement to realize the wire transfer. Intermediary banks are usually big multinational banks which have working arrangements with many top banks across the world.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

Great Southern Bank doesn’t have a swift code and so it might not be able to receive the transfers directly. However, you can still receive the wire funds in your account. The sender’s international financial institution will have a corresponding bank in the U.S. they can wire to, which will forward the funds to Great Southern Bank via domestic transfer using routing number. The instructions will be something like this:

Beneficiary Information
Your Full Name: The name of your account as it appears on your statement
Your Account Number: Your complete bank account number
(including leading zeros)
Your Address (including City, State & County): Your complete address
Beneficiary Bank
Bank Name: Great Southern Bank
Routing Number: 286573322
Address (including City, State & County): Great Southern Bank
14309 State Highway 13,
Reeds Spring, MO 65737
Phone: (800) 749-7113
Intermediary Information – Sender’s bank will provide this information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Great Southern Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Great Southern Bank account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Great Southern Bank
Wire Transfer Routing Number: 286573322
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Great Southern Bank
14309 State Highway 13,
Reeds Spring, MO 65737
(regardless of where your account is located)

Wire Transfer Fees for Great Southern Bank

International and Domestic Wire Transfer Fees for Great Southern Bank are as follows:

International Outgoing $50 for each transaction
Domestic Incoming $15 for each transaction
Outgoing $20 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Great Southern Bank

To transfer funds to an International/Domestic account from your Great Southern Bank account, you need to fill Wire Transfer Request Form which can be availed from any Great Southern Bank branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Great Southern Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Great Southern Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Great Southern Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Great Southern Bank

  1. Wire transfer daily cut-off time for all wire transfers is 7 p.m. CST
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Flagstar Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Flagstar Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer. Small banks and credit unions generally don’t have this arrangement, so they use services of an intermediary bank (correspondent banks) which have this arrangement to realize the wire transfer. Intermediary banks are usually big multinational banks which have working arrangements with many top banks across the world.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

Flagstar Bank doesn’t have a swift code and so it might not be able to receive the transfers directly. However, you can still receive the wire funds in your account. The sender’s international financial institution will have a corresponding bank in the U.S. they can wire to, which will forward the funds to Flagstar Bank via domestic transfer using routing number. The instructions will be something like this:

Beneficiary Information
Your Full Name: The name of your account as it appears on your statement
Your Account Number: Your complete bank account number
(including leading zeros)
Your Address (including City, State & County): Your complete address
Beneficiary Bank
Bank Name: Flagstar Bank, FSB
Routing Number: 272471852
Address (including City, State & County): Flagstar Bank, FSB
230 West Main Street,
Ionia, MI 48846
Phone: (888) 248-6423
Intermediary Information – Sender’s bank will provide this information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Flagstar Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Flagstar Bank account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Flagstar Bank, FSB
Wire Transfer Routing Number: 272471852
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Flagstar Bank, FSB
5151 Corporate Drive,
Troy, MI 48098
(regardless of where your account is located)

Wire Transfer Fees for Flagstar Bank

International and Domestic Wire Transfer Fees for Flagstar Bank are as follows:

International Incoming $15 for each transaction
Outgoing $45 for each transaction
Domestic Incoming $10 for each transaction
Outgoing $30 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Flagstar Bank

To transfer funds to an International/Domestic account from your Flagstar Bank account, you need to fill Wire Transfer Request Form.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Flagstar Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Flagstar Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Flagstar Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Flagstar Bank

  1. Wire transfer daily cut-off time for International wire transfers is 2 p.m. ET
  2. Wire transfer daily cut-off time for Domestic wire transfers is 6 p.m. ET
  3. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Independent Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Independent Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer. Small banks and credit unions generally don’t have this arrangement, so they use services of an intermediary bank (correspondent banks) which have this arrangement to realize the wire transfer. Intermediary banks are usually big multinational banks which have working arrangements with many top banks across the world.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

Independent Bank doesn’t have a swift code and so it might not be able to receive the transfers directly. However, you can still receive the wire funds in your account. The sender’s international financial institution will have a corresponding bank in the U.S. they can wire to, which will forward the funds to Independent Bank via domestic transfer using routing number. The instructions will be something like this:

Beneficiary Information
Your Full Name: The name of your account as it appears on your statement
Your Account Number: Your complete bank account number
(including leading zeros)
Your Address (including City, State & County): Your complete address
Beneficiary Bank
Bank Name: Independent Bank
Routing Number: 072402652
Address (including City, State & County): Independent Bank
230 West Main Street,
Ionia, MI 48846
Phone: 888.300.3193 (or) 800.355.0641
Intermediary Information – Sender’s bank will provide this information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Independent Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Independent Bank account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Independent Bank
Wire Transfer Routing Number: 072402652
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Independent Bank
230 West Main Street,
Ionia, MI 48846
(regardless of where your account is located)

Wire Transfer Fees for Independent Bank

International and Domestic Wire Transfer Fees for Independent Bank are as follows:

International Incoming $12 for each transaction
Outgoing $60 for each transaction
Domestic Incoming $12 for each transaction
Outgoing $25 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Independent Bank

To transfer funds to an International/Domestic account from your Independent Bank account, you need to fill Wire Transfer Request Form which can be availed from any Independent Bank branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Independent Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Independent Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Independent Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Independent Bank

  1. Contact Independent Bank branch for applicable cut-off time for wire transfers.
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your East West Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to East West Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your East West Bank account, please use the following wire instructions:

Bank Name: East West Bank
SWIFT Code for East West Bank: EWBKUS66XXX
Routing Transit Number: 322070381
Bank Address, City & State: East West Bank
135 N. Los Robles Avenue, 7th Floor
Pasadena, CA 91101
(regardless of where your account is located)
Beneficiary Account Number: Your complete East West Bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to East West Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your East West Bank account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: East West Bank
Wire Transfer Routing Number: 322070381
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: East West Bank
135 N. Los Robles Avenue, 7th Floor
Pasadena, CA 91101
(regardless of where your account is located)

Wire Transfer Fees for East West Bank

International and Domestic Wire Transfer Fees for East West Bank are as follows:

International Incoming/ Outgoing $10 to $45 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic Incoming/ Outgoing $10 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From East West Bank

To transfer funds to an International/Domestic account from your East West Bank account, you need to fill Wire Transfer Request Form.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of East West Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of East West Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after East West Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for East West Bank

  1. Wire transfer daily cut-off time for East West Bank varies based on location, transaction type, and other factors. Information about processing hours is available upon request.
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your UMB Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to UMB Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your UMB Bank account, please use the following wire instructions:

Bank Name: UMB Bank NA
SWIFT Code for UMB Bank: UMKCUS44
Routing Transit Number: 101000695
Bank Address, City & State: UMB Bank NA
1010 Grand Boulevard,
Kansas City, MO 64106
(regardless of where your account is located)
Beneficiary Account Number: Your complete UMB Bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to UMB Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your UMB Bank account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: UMB Bank NA
Wire Transfer Routing Number: 101000695
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: UMB Bank NA
1010 Grand Boulevard,
Kansas City, MO 64106
(regardless of where your account is located)

Wire Transfer Fees for UMB Bank

International and Domestic Wire Transfer Fees for UMB Bank are as follows:

International Incoming $20 for each transaction
Outgoing $45 for each transaction
Domestic Incoming $10 for each transaction
Outgoing $20 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From UMB Bank

To transfer funds to an International/Domestic account from your UMB Bank account, you need to fill Wire Transfer Request Form which can be availed from any UMB Bank branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of UMB Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of UMB Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after UMB Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for UMB Bank

  1. Wire transfer daily cut-off time for UMB Bank varies based on location, transaction type, and other factors. Information about processing hours is available upon request.
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Bank of the Ozarks account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Bank of the Ozarks

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer. Small banks and credit unions generally don’t have this arrangement, so they use services of an intermediary bank (correspondent banks) which have this arrangement to realize the wire transfer. Intermediary banks are usually big multinational banks which have working arrangements with many top banks across the world.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

Bank of the Ozarks doesn’t have a swift code and so it might not be able to receive the transfers directly. However, you can still receive the wire funds in your account. The sender’s international financial institution will have a corresponding bank in the U.S. they can wire to, which will forward the funds to Bank of the Ozarks via domestic transfer using routing number. The instructions will be something like this:

Beneficiary Information
Your Full Name: The name of your account as it appears on your statement
Your Account Number: Your complete bank account number
(including leading zeros)
Your Address (including City, State & County): Your complete address
Beneficiary Bank
Bank Name: Bank of the Ozarks
Routing Number: 082907273
Address (including City, State & County): Bank of the Ozarks
17901 Chenal Parkway,
Little Rock, AR 72223
Phone: 1-800-274-4482
Intermediary Information – Sender’s bank will provide this information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Bank of the Ozarks

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Bank of the Ozarks account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Bank of the Ozarks
Wire Transfer Routing Number: 082907273
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Bank of the Ozarks
17901 Chenal Parkway,
Little Rock, AR 72223
(regardless of where your account is located)

Wire Transfer Fees for Bank of the Ozarks

International and Domestic Wire Transfer Fees for Bank of the Ozarks are as follows:

International Incoming/ Outgoing $10 to $45 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic Incoming/ Outgoing $10 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Bank of the Ozarks

To transfer funds to an International/Domestic account from your Bank of the Ozarks account, you need to fill Wire Transfer Request Form which can be availed from any Bank of the Ozarks branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Bank of the Ozarks branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Bank of the Ozarks.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Bank of the Ozarks daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Bank of the Ozarks

  1. Contact Bank of the Ozarks branch for applicable cut-off time for wire transfers.
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Fulton Bank account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Fulton Bank

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Fulton Bank NA account, please use the following wire instructions:

Bank Name: Fulton Bank NA
SWIFT Code for Fulton Bank NA: FLBKUS33
Routing Transit Number: 031301422
Bank Address, City & State: Fulton Bank NA
One Penn Square,
Lancaster, PA 17602
(regardless of where your account is located)
Beneficiary Account Number: Your complete Fulton Bank NA account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Fulton Bank

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Fulton Bank NA account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Fulton Bank NA
Wire Transfer Routing Number: 031301422
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Fulton Bank NA
One Penn Square,
Lancaster, PA 17602
(regardless of where your account is located)

Wire Transfer Fees for Fulton Bank

International and Domestic Wire Transfer Fees for Fulton Bank NA are as follows:

International Incoming $15 for each transaction
Domestic Incoming $15 for each transaction
Outgoing $30 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Fulton Bank

To transfer funds to an International/Domestic account from your Fulton Bank account, you need to fill Wire Transfer Request Form which can be availed from any Fulton Bank branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Fulton Bank branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Fulton Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Fulton Bank daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Fulton Bank

  1. Wire transfer daily cut-off time for Fulton Bank varies based on location, transaction type, and other factors. Information about processing hours is available upon request.
  2. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Carter Bank & Trust account. You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer). The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Carter Bank & Trust

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer. Small banks and credit unions generally don’t have this arrangement, so they use services of an intermediary bank (correspondent banks) which have this arrangement to realize the wire transfer. Intermediary banks are usually big multinational banks which have working arrangements with many top banks across the world.

Note: Banks in USA don’t use IBAN account number.

Incoming International Wire Transfer Instructions

Carter Bank & Trust doesn’t have a swift code and so it might not be able to receive the transfers directly. However, you can still receive the wire funds in your account. The sender’s international financial institution will have a corresponding bank in the U.S. they can wire to, which will forward the funds to Carter Bank & Trust via domestic transfer using routing number. The instructions will be something like this:

Beneficiary Information
Your Full Name: The name of your account as it appears on your statement
Your Account Number: Your complete bank account number
(including leading zeros)
Your Address (including City, State & County): Your complete address
Beneficiary Bank
Bank Name: Carter Bank & Trust
Routing Number: 051403957
Address (including City, State & County): Carter Bank & Trust
1300 Kings Mountain Rd.
Martinsville, VA 24112
Phone: 1-866-985-2273
Intermediary Information – Sender’s bank will provide this information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Domestic Wire Transfer to Carter Bank & Trust

Domestic wire transfers are run through either the Fedwire system or the Clearing House Interbank Payments System (CHIPS). Wire transfers are different from ACH transfers. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money).

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Carter Bank & Trust account from any bank within USA using domestic wire transfer. You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through his/her financial institution.

Bank Name: Carter Bank & Trust
Wire Transfer Routing Number: 051403957
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Carter Bank & Trust
1300 Kings Mountain Rd.
Martinsville, VA 24112
(regardless of where your account is located)

Wire Transfer Fees for Carter Bank & Trust

International and Domestic Wire Transfer Fees for Carter Bank & Trust are as follows:

International/ Domestic Incoming $6 for each transaction
International/ Domestic Outgoing $15 for each transaction

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Sending Wire Transfer From Carter Bank & Trust

To transfer funds to an International/Domestic account from your Carter Bank & Trust account, you need to fill Wire Transfer Request Form which can be availed from any Carter Bank & Trust branch.

  1. Complete all fields on this form as per Wire Transfer Instructions.
  2. The completed and signed Wire Transfer form can be provided to any of Carter Bank & Trust branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Carter Bank & Trust.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Carter Bank & Trust daily cut-off time, due to fluctuations in the foreign exchange rates, international wire transfers for amounts other than U.S. currency will be estimated and processed on the next business day at the foreign exchange rate valid at that time.

Wire Transfer Cut-off Time for Carter Bank & Trust

  1. Contact Carter Bank & Trust branch for applicable cut-off time for wire transfers.
  2. Requests received after cut-off time will be processed the next business day.