Wire transfer is the fastest mode of receiving money in your Capital One 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 Capital One

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

Capital One 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 Capital One 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: Capital One NA
Routing Number: Choose your Routing Number depends on which banking institution opened your account –
Capital One Bank (USA), N.A.: 051405515
Capital One, N.A.: 056073502
Capital One 360: 031176110
Address (including City, State & County): Capital One NA
1680 Capital One Drive,
Mclean, VA 22102
Phone: 1-888-810-4013
Intermediary Information
Bank Name: Correspondent/Intermediary Bank
Swift Code: Swift code of correspondent/intermediary bank
Address: Correspondent bank address

Domestic Wire Transfer to Capital One

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 Capital One 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: Capital One NA
Wire Transfer Routing Number: Choose your Routing Number depends on which banking institution opened your account –
Capital One Bank (USA), N.A.: 051405515
Capital One, N.A.: 056073502
Capital One 360: 031176110
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Capital One NA
1680 Capital One Drive,
Mclean, VA 22102
(regardless of where your account is located)

Wire Transfer Fees for Capital One

International and Domestic Wire Transfer Fees for Capital One are as follows:

International Incoming $15 for each transaction
Outgoing $40 (if wire is in foreign currency) or $50 (if wire is in US dollars) for each transaction
Domestic Incoming $15 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 Capital One

To transfer funds to an International/Domestic account from your Capital One account, you will need to visit a Capital One Bank branch or call the number listed on the back of your debit card. You will require the receiver’s complete information as mentioned in the above section to initiate the wire transfer. Also, note the following points:

  1. Wire transfer requests must be received and confirmed by cut-off time of Capital One for same-day transaction.
  2. There is a fee for sending a wire transfer.

Note: For international wires requested after Capital One 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 Capital One

  1. Wire transfer daily cut-off time for International wire transfers is 4 p.m. ET
  2. Wire transfer daily cut-off time for Domestic wire transfers is 5 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 Citibank 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 Citibank

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 Citibank account, please use the following wire instructions:

Bank Name: Citibank NA
SWIFT/BIC Code for Citibank: CITIUS33
Routing Transit Number: Find your Routing Number based on the region where you opened your bank account
Bank Address, City & State: Citibank NA
100 Citibank Drive,
San Antonio, TX 78245-9004
(regardless of where your account is located)
Beneficiary Account Number: Your complete Citibank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to Citibank

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 Citibank 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: Citibank NA
Wire Transfer Routing Number: Find your Routing Number based on the region where you opened your bank account
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Citibank NA
100 Citibank Drive,
San Antonio, TX 78245-9004
(regardless of where your account is located)

Wire Transfer Fees for Citibank

International and Domestic Wire Transfer Fees for Citibank are as follows:

International Incoming $15 for each transaction
Outgoing $45 for each transaction
Domestic Incoming $15 for each transaction
Outgoing $35 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 Citibank

To transfer funds to an International/Domestic account from your Citibank 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 Citibank Branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Citibank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Citibank 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 Citibank

  1. Wire transfer daily cut-off time for International wire transfers is 5:15 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 KeyBank 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 KeyBank

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 KeyBank account, please use the following wire instructions:

Bank Name: KeyBank NA
SWIFT/BIC Code for KeyBank: KEYBUS33
Routing Transit Number: Find your Routing Number based on the region where you opened your bank account
Bank Address, City & State: KeyBank NA
127 Public Square,
Cleveland, OH 44114
(regardless of where your account is located)
Beneficiary Account Number: Your complete KeyBank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to KeyBank

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 KeyBank 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: KeyBank NA
Wire Transfer Routing Number: Find your Routing Number based on the region where you opened your bank account
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: KeyBank NA
127 Public Square,
Cleveland, OH 44114
(regardless of where your account is located)

Wire Transfer Fees for KeyBank

International and Domestic Wire Transfer Fees for KeyBank are as follows:

International Incoming $0 for each transaction
Outgoing $45 for each transaction
Domestic Incoming $0 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 KeyBank

To transfer funds to an International/Domestic account from your KeyBank 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 KeyBank Branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of KeyBank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after KeyBank 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 KeyBank

  1. Wire transfer daily cut-off time for Incoming International/Domestic wire transfers is 5:30 p.m.
  2. Wire transfer daily cut-off time for Outgoing International wire transfers is 3 p.m.
  3. Wire transfer daily cut-off time for Outgoing Domestic wire transfers is 5:30 p.m.
  4. Cut-off hours may be established and changed by KeyBank from time to time.
  5. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your TD 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 TD 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 TD bank account, please use the following wire instructions:

Bank Name : TD bank NA
SWIFT/BIC Code for TD bank: NRTHUS33
Routing Transit Number: 031101266
Bank Address, City & State : TD bank NA
2035 Limestone Road,
Wilmington, DE 19808
(regardless of where your account is located)
Beneficiary Account Number : Your complete TD bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to TD 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 TD 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 : TD bank NA
Wire Transfer Routing Number : 031101266
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: TD bank NA
2035 Limestone Road,
Wilmington, DE 19808
(regardless of where your account is located)

Wire Transfer Fees for TD bank

International and Domestic Wire Transfer Fees for TD bank are as follows:

International Incoming $15 for each transaction
Outgoing $40 for each transaction
Domestic Incoming $15 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 TD bank

To transfer funds to an International/Domestic account from your TD bank account, you need to fill Wire Transfer Request Form for International or for Domestic.

  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 TD 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 TD bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after TD 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 TD bank

  1. Wire transfer daily cut-off time for Incoming International/Domestic wire transfers is 6:30 p.m.
  2. Wire transfer daily cut-off time for Outgoing International wire transfers is 2 p.m.
  3. Wire transfer daily cut-off time for Outgoing Domestic wire transfers is 5 p.m.
  4. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Fifth Third 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 Fifth Third 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 Fifth Third Bank account, please use the following wire instructions:

Bank Name : Fifth Third Bank
SWIFT/BIC Code for Fifth Third Bank: FTBCUS3C
Routing Transit Number: 042000314
Bank Address, City & State : Fifth Third Bank
38 Fountain Square Plaza,
Cincinnati, OH 45263
(regardless of where your account is located)
Beneficiary Account Number : Your complete Fifth Third Bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to Fifth Third 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 Fifth Third 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 : Fifth Third Bank
Wire Transfer Routing Number : 042000314
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: Fifth Third Bank
38 Fountain Square Plaza,
Cincinnati, OH 45263
(regardless of where your account is located)

Wire Transfer Fees for Fifth Third Bank

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

International Incoming $15 for each transaction
Outgoing $50 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 Fifth Third Bank

To transfer funds to an International/Domestic account from your Fifth Third Bank account, you need to fill Wire Transfer Request Form which can be availed from any Fifth Third 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 Fifth Third 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 Fifth Third Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Fifth Third 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 Fifth Third Bank

  1. Contact Fifth Third 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 SunTrust 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 SunTrust 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 SunTrust Bank account, please use the following wire instructions:

Bank Name : SunTrust Bank
SWIFT/BIC Code for SunTrust Bank: SNTRUS3A
Routing Transit Number: 061000104
Bank Address, City & State : SunTrust Bank
303 Peachtreet Street, Northeast,
Atlanta, GA 30308
(regardless of where your account is located)
Beneficiary Account Number : Your complete SunTrust Bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to SunTrust 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 SunTrust 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 : SunTrust Bank
Wire Transfer Routing Number : 061000104
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: SunTrust Bank
303 Peachtreet Street, Northeast,
Atlanta, GA 30308
(regardless of where your account is located)

Wire Transfer Fees for SunTrust Bank

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

International Incoming $30 for each transaction
Outgoing $50 for each transaction
Domestic Incoming $15 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 SunTrust Bank

To transfer funds to an International/Domestic account from your SunTrust Bank account, you need to fill Wire Transfer Request Form which can be availed from any SunTrust 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 SunTrust 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 SunTrust Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after SunTrust 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 SunTrust Bank

  1. Wire transfer daily cut-off time for Outgoing International/Domestic wire transfers is 5:30 p.m. ET.
  2. Wire transfer daily cut-off time for Incoming International/Domestic wire transfers is 6:30 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 Regions 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 Regions 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 Regions Bank account, please use the following wire instructions:

Bank Name : Regions Bank
SWIFT/BIC Code for Regions Bank: UPNBUS44
Routing Transit Number: 062005690
Bank Address, City & State : Regions Bank
1900 Fifth Avenue North,
Birmingham, AL 35203
(regardless of where your account is located)
Beneficiary Account Number : Your complete Regions Bank account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to Regions 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 Regions 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 : Regions Bank
Wire Transfer Routing Number : 062005690
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: Regions Bank
1900 Fifth Avenue North,
Birmingham, AL 35203
(regardless of where your account is located)

Wire Transfer Fees for Regions Bank

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

International Incoming $18 for each transaction
Outgoing $45 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 Regions Bank

To transfer funds to an International/Domestic account from your Regions Bank account, you need to fill Wire Transfer Request Form which can be availed from any Regions 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 Regions 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 Regions Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Regions 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 Regions Bank

  1. Wire transfer daily cut-off time for Outgoing International wire transfers is 1:30 p.m. CT.
  2. Wire transfer daily cut-off time for Incoming International wire transfers is 3 p.m. CT.
  3. Wire transfer daily cut-off time for Outgoing Domestic wire transfers is 4 p.m. CT.
  4. Wire transfer daily cut-off time for Incoming Domestic wire transfers is 5 p.m. CT.
  5. Requests received after cut-off time will be processed the next business day.

Wire transfer is the fastest mode of receiving money in your Branch Banking and Trust Company 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 Branch Banking and Trust Company

International wire transfer is one of the fastest ways 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 Branch Banking and Trust Company account, please use the following wire instructions:

Bank Name : Branch Banking and Trust Company
SWIFT/BIC Code for Branch Banking and Trust Company: BRBTUS33
Routing Transit Number: Find your Routing Number based on the region where you opened your bank account
Bank Address, City & State : Branch Banking and Trust Company
200 W 2nd St,
Winston Salem, NC 27101
(regardless of where your account is located)
Beneficiary Account Number : Your complete Branch Banking and Trust Company account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to Branch Banking and Trust Company

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 Branch Banking and Trust Company 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 : Branch Banking and Trust Company
Wire Transfer Routing Number: Find your Find your Routing Number based on the region where you opened your bank account
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: Branch Banking and Trust Company
200 W 2nd St,
Winston Salem, NC 27101
(regardless of where your account is located)

Wire Transfer Fees for Branch Banking and Trust Company

International and Domestic Wire Transfer Fees for Branch Banking and Trust Company are as follows:

International Incoming $18 for each transaction
Outgoing $30 for each transaction
Domestic Incoming $8 for each transaction
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 Branch Banking and Trust Company

To transfer funds to an International/Domestic account, you need to fill Wire Transfer Request Form which can be availed from any Branch Banking and Trust Company 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 Branch Banking and Trust Company Branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of Branch Banking and Trust Company.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Branch Banking and Trust Company 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 Branch Banking and Trust Company

  1. Wire Transfer daily Cut-off Time for both wire transfers is 5:30 p.m. ET.
  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 PNC 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 PNC Bank

International wire transfer is one of the fastest ways 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 PNC Bank account, please use the following wire instructions:

Bank Name : PNC Bank NA
SWIFT Code for PNC Bank NA: PNCCUS33
Routing Transit Number: Find your Routing Number based on the region where you opened your bank account
Bank address, City & State : PNC Bank NA
222 Delaware Avenue,
Wilmington, DE 19899
(regardless of where your account is located)
Beneficiary Account Number : Your complete PNC Bank NA account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to PNC 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 PNC 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 : PNC Bank NA
Wire Transfer Routing Number: Find your Find your Routing Number based on the region where you opened your bank account
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: PNC Bank NA
222 Delaware Avenue,
Wilmington, DE 19899
(regardless of where your account is located)

Wire Transfer Fees for PNC Bank

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

International Incoming $15 for each transaction
Outgoing $30 to $45 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic Incoming $15 for each transaction
Outgoing $15 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 PNC Bank

To Transfer funds to an International/Domestic account from your PNC Bank account, you need to fill Wire Transfer Request Form which can be availed from any PNC 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 PNC Bank NA Branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of PNC Bank NA.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after PNC Bank NA daily cut-off time, due to fluctuations in the foreign exchange rate, 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 PNC Bank NA

  1. Wire Transfer daily Cut-off Time for all type of wire transfers is 5:59 p.m. ET.
  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 U.S. 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 U.S. Bank

International wire transfer is one of the fastest ways 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 U.S. Bank account, please use the following wire instructions:

Bank Name : U.S. Bank NA
SWIFT Code for U.S. Bank NA: USBKUS44IMT
Routing Transit Number: Find your Routing Number based on the region where you opened your bank account
Bank Address, City & State : U.S. Bank NA
425 Walnut Street,
Cincinnati, OH 45202
(regardless of where your account is located)
Beneficiary Account Number : Your complete U.S. Bank NA account number
(including leading zeros)
Beneficiary Name: The name of your account as it appears on your statement

Domestic Wire Transfer to U.S. 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 U.S. 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 : U.S. Bank NA
Wire Transfer Routing Number: Find your Routing Number based on the region where you opened your bank account
Account Holder Name : Your Name
Account Number : Your Bank Account Number
Bank Address, with City & State: U.S. Bank NA
425 Walnut Street,
Cincinnati, OH 45202
(regardless of where your account is located)

Wire Transfer Fees for US Bank

International and Domestic Wire Transfer Fees for U.S. Bank NA are as follows:

International Incoming $25 for each transaction
Outgoing $50 for each transaction
Domestic Incoming $20 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 US Bank

To transfer funds to an International/Domestic account from your U.S. Bank account, you need to fill Wire Transfer Request Form which can be availed from any U.S. 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 U.S. Bank NA Branch.
  3. Keep the Wire Transfer Disclosure for your records.
  4. Wire transfer requests must be received and confirmed by cut-off time of U.S. Bank NA.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after U.S. 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 US Bank

  1. You can know wire transfers cut-off time for U.S. Bank at any of your local banking center.
  2. Requests received after cut-off time will be processed the next business day.