Wire transfer is the fastest mode of receiving money in your DEMIR-HALK BANK (DHB) N.V. (Netherlands) account from abroad. You can receive money into your DEMIR-HALK BANK N.V. account from a foreign country via 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 DHB 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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your DEMIR-HALK BANK account, please provide the following wire instructions to the sending financial institution:

Bank Name: DEMIR-HALK BANK N.V.
SWIFT BIC Code for DHB BANK: DHBNNL2R
Bank Address: Antwoordummer 5089
3000 VB Rotterdam, Netherlands
Beneficiary Account Number: Your complete DEMIR-HALK BANK account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your DEMIR-HALK BANK account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for DHB BANK Netherlands

International Incoming Wire Transfer Fees for DHB BANK is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for DHB BANK Netherlands

International Outgoing Wire Transfer Fees for DHB BANK is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for DEMIR-HALK Netherlands

1. The Cut-off Time for DHB BANK differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your MUFG BANK N.V. (Netherlands) account from abroad. You can receive money into your MUFG BANK account from a foreign country via 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 MUFG 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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your MUFG BANK account, please provide the following wire instructions to the sending financial institution:

Bank Name: MUFG BANK
SWIFT BIC Code for MUFG BANK: BOTKNL2X
Bank Address: P.O. Box 75682
1070 AR Amsterdam, Netherlands
Beneficiary Account Number: Your complete MUFG BANK account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your MUFG BANK account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for MUFG BANK Netherlands

International Incoming Wire Transfer Fees for MUFG BANK is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for MUFG BANK Netherlands

International Outgoing Wire Transfer Fees for MUFG BANK is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for MUFG BANK Netherlands

1. The Cut-off Time for MUFG BANK differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your TRIODOS BANK (Netherlands) account from abroad. You can receive money into your TRIODOS BANK account from a foreign country via 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 TRIODOS 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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your TRIODOS BANK account, please provide the following wire instructions to the sending financial institution:

Bank Name: TRIODOS BANK
SWIFT BIC Code for TRIODOS BANK: TRIONL2U
Bank Address: Utrechtseweg 60, Zeist, Netherlands
Beneficiary Account Number: Your complete TRIODOS BANK account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your TRIODOS BANK account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for TRIODOS BANK Netherlands

International Incoming Wire Transfer Fees for TRIODOS BANK is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for TRIODOS BANK Netherlands

International Outgoing Wire Transfer Fees for TRIODOS BANK is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for TRIODOS BANK Netherlands

1. The Cut-off Time for TRIODOS BANK differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your AEGON BANK (Netherlands) account from abroad. You can receive money into your AEGON BANK account from a foreign country via 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 AEGON 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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your AEGON BANK account, please provide the following wire instructions to the sending financial institution:

Bank Name: AEGON BANK
SWIFT BIC Code for AEGON BANK: AEGONL2U
Bank Address: Aegonplein 50, Den Haag, Netherlands
Beneficiary Account Number: Your complete AEGON BANK account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your AEGON BANK account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for AEGON BANK Netherlands

International Incoming Wire Transfer Fees for AEGON BANK is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for AEGON BANK Netherlands

International Outgoing Wire Transfer Fees for AEGON BANK is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for AEGON BANK Netherlands

1. The Cut-off Time for AEGON BANK differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your F.VAN LANSCHOT BANKIERS N.V. (Netherlands) account from abroad. You can receive money into your F. VAN LANSCHOT BANKIERS N.V. account from a foreign country via 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 F.VAN LANSCHOT BANKIERS

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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your F.VAN LANSCHOT BANKIERS account, please provide the following wire instructions to the sending financial institution:

Bank Name: F. VAN LANSCHOT BANKIERS N.V.
SWIFT BIC Code for F.VAN LANSCHOT BANKIERS: FVLBNL22
Bank Address: P.O. Box 1021 5200 HC ‘s-Hertogenbosch, Netherlands
Beneficiary Account Number: Your complete F. VAN LANSCHOT BANKIERS account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your F. VAN LANSCHOT BANKIERS account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for F. VAN LANSCHOT BANKIERS Netherlands

International Incoming Wire Transfer Fees for F. VAN LANSCHOT BANKIERS is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for F. VAN LANSCHOT BANKIERS Netherlands

International Outgoing Wire Transfer Fees for F. VAN LANSCHOT BANKIERS is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for F. VAN LANSCHOT BANKIERS Netherlands

1. The Cut-off Time for F. VAN LANSCHOT BANKIERS differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your SNS BANK (Netherlands) account from abroad. You can receive money into your SNS BANK account from a foreign country via 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 SNS 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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your SNS BANK account, please provide the following wire instructions to the sending financial institution:

Bank Name: SNS BANK
SWIFT BIC Code for SNS BANK: SNSBNL2A
Bank Address: Croeselaan 1
3521 BJ Utrecht, Netherlands
Beneficiary Account Number: Your complete SNS BANK account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your SNS BANK account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for SNS BANK Netherlands

International Incoming Wire Transfer Fees for SNS BANK is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for SNS BANK Netherlands

International Outgoing Wire Transfer Fees for SNS BANK is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for SNS BANK Netherlands

1. The Cut-off Time for SNS BANK differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your ABN AMRO N.V.(Netherlands) account from abroad. You can receive money into your ABN AMRO N.V. account from a foreign country via 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 ABN AMRO N.V.

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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your ABN AMRO N.V. account, please provide the following wire instructions to the sending financial institution:

Bank Name: ABN AMRO N.V.
SWIFT BIC Code for ABN AMRO N.V.: ABNANL2A
Bank Address: Gustav Mahlerlaan 10
1082 PP
Amsterdam, Netherlands
Beneficiary Account Number: Your complete ABN AMRO N.V. account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your ABN AMRO N.V. account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for ABN AMRO N.V. Netherlands

International Incoming Wire Transfer Fees for ABN AMRO N.V. is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for ABN AMRO N.V. Netherlands

International Outgoing Wire Transfer Fees for ABN AMRO N.V. is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for ABN AMRO N.V. Netherlands

1. The Cut-off Time for ABN AMRO N.V. differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your ING Bank NV (Netherlands) account from abroad. You can receive money into your ING Bank NV account from a foreign country via 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 ING Bank NV

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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your ING Bank NV account, please provide the following wire instructions to the sending financial institution:

Bank Name: ING Bank NV
SWIFT BIC Code for ING Bank NV: INGBNL2AXXX
Bank Address: Foreign Operations
PO Box 1800
1000 BV Amsterdam, Netherlands
Beneficiary Account Number: Your complete ING Bank NV account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your ING Bank NV account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for ING Bank NV Netherlands

International Incoming Wire Transfer Fees for ING Bank NV is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for ING Bank NV Netherlands

International Outgoing Wire Transfer Fees for ING Bank NV is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for ING Bank NV Netherlands

1. The Cut-off Time for ING Bank NV differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

Wire transfer is the fastest mode of receiving money in your Rabobank (Netherlands) account from abroad. You can receive money into your Rabobank account from a foreign country via 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 Rabobank

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 Netherlands) 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.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Rabobank account, please provide the following wire instructions to the sending financial institution:

Bank Name: Rabobank
SWIFT BIC Code for Rabobank: RABONL2UXXX
Bank Address: Croeselaan 183521 CB, Utrecht, Netherlands
Beneficiary Account Number: Your complete Rabobank account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete 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.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Rabobank account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Rabobank Netherlands

International Incoming Wire Transfer Fees for Rabobank is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for Rabobank Netherlands

International Outgoing Wire Transfer Fees for Rabobank is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the conditions of your account,
the country of destination and the chosen currency.

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.

Wire Transfer Cutoff Time for Rabobank Netherlands

1. The Cut-off Time for Rabobank differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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

Bank Name: SouthState Bank
SWIFT Code for SouthState Bank: SSBAUS6S
Routing Transit Number: 053200983
Bank Address, City & State: SouthState Bank
520 Gervais St.
Columbia, SC 29201
(regardless of where your account is located)
Beneficiary Account Number: Your complete SouthState 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 SouthState 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 SouthState 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: SouthState Bank
Wire Transfer Routing Number: 053200983
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: SouthState Bank
2440 Mall Dr.
North Charleston, SC 29406
(regardless of where your account is located)

Wire Transfer Fees for SouthState Bank

International and Domestic Wire Transfer Fees for SouthState 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 SouthState Bank

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

Note: For international wires requested after SouthState 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 SouthState Bank

  1. Cut-off time for SouthState Bank for Incoming Domestic/ International Wire Transfers is 5 PM ET.
  2. Cut-off time for SouthState Bank for Domestic Outgoing Wire Transfers is 4 PM ET.
  3. Cut-off time for SouthState Bank for International Outgoing Wire Transfers is 3:30 PM ET.
  4. Requests received after cut-off time will be processed the next business day.