Author: banker

The Northern Trust Company Wire Transfer

July 20, 2016 by banker·1 Comment

Wire transfer is the fastest mode of receiving money in your The Northern 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 The Northern Trust Company

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

Incoming International Wire Transfer Instructions

To receive international wire transfer in your The Northern Trust Company account, please use the following wire instructions:

Bank Name:	The Northern Trust Company
SWIFT Code for The Northern Trust Company:	CNORUS44
Routing Transit Number:	071000152
Bank Address, City & State:	The Northern Trust Company 50 South Lasalle Street, Chicago, IL 60603 (regardless of where your account is located)
Beneficiary Account Number:	Your complete The Northern Trust Company 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 The Northern 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 The Northern 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:	The Northern Trust Company
Wire Transfer Routing Number:	071000152
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	The Northern Trust Company 50 South Lasalle Street, Chicago, IL 60603 (regardless of where your account is located)

Wire Transfer Fees for The Northern Trust Company

International and Domestic Wire Transfer Fees for The Northern Trust Company are as follows:

International	Incoming/ Outgoing	$20 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 The Northern Trust Company

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

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

Note: For international wires requested after The Northern 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 The Northern Trust Company

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

Dollar Bank Wire Transfer

July 20, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your Dollar 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 Dollar Bank

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

Incoming International Wire Transfer Instructions

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

Bank Name:	Dollar Bank, Federal Savings Bank
SWIFT Code for Dollar Bank:	DBNKUS3P
Routing Transit Number:	243074385
Bank Address, City & State:	Dollar Bank, Federal Savings Bank 340 Fourth Ave, Pittsburgh, PA 15222 (regardless of where your account is located)
Beneficiary Account Number:	Your complete Dollar Bank account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to Dollar Bank

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Dollar 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:	Dollar Bank, Federal Savings Bank
Wire Transfer Routing Number:	243074385
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	Dollar Bank, Federal Savings Bank 340 Fourth Ave, Pittsburgh, PA 15222 (regardless of where your account is located)

Wire Transfer Fees for Dollar Bank

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

International	Incoming	$20 for each transaction
International	Outgoing	$40 for each transaction
Domestic	Incoming	$18 for each transaction
Domestic	Outgoing	$20 for each transaction

Sending Wire Transfer From Dollar Bank

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

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

Note: For international wires requested after Dollar 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 Dollar Bank

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

Bank of Hawaii Wire Transfer

July 9, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your Bank of Hawaii 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 Hawaii

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

Incoming International Wire Transfer Instructions

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

Bank Name:	Bank of Hawaii
SWIFT Code for Bank of Hawaii:	BOHIUS77
Routing Transit Number:	121301028
Bank Address, City & State:	Bank of Hawaii 111 South King Street, Honolulu, HI 96813 (regardless of where your account is located)
Beneficiary Account Number:	Your complete Bank of Hawaii account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to Bank of Hawaii

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Bank of Hawaii 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 Hawaii
Wire Transfer Routing Number:	121301028
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	Bank of Hawaii 111 South King Street, Honolulu, HI 96813 (regardless of where your account is located)

Wire Transfer Fees for Bank of Hawaii

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

International	Incoming	$13 for each transaction
International	Outgoing	$45 to $75 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic	Incoming	$13 for each transaction
Domestic	Outgoing	$40 (for $5000 or less) and $75 (for over $5000) for each transaction

Sending Wire Transfer From Bank of Hawaii

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

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

Note: For international wires requested after Bank of Hawaii 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 Hawaii

Wire transfer daily cut-off time for International wire transfers is 1:30 p.m. ST
Wire transfer daily cut-off time for Domestic wire transfers is 11:30 a.m. ST
Requests received after cut-off time will be processed the next business day.

First Republic Bank Wire Transfer

July 9, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your First Republic 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 First Republic Bank

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

Incoming International Wire Transfer Instructions

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

Bank Name:	First Republic Bank
SWIFT Code for First Republic Bank:	FRBBUS6S
Routing Transit Number:	321081669
Bank Address, City & State:	First Republic Bank 111 Pine Street, San Francisco, CA 94111 (regardless of where your account is located)
Beneficiary Account Number:	Your complete First Republic Bank account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to First Republic Bank

Incoming Domestic Wire Transfer Instructions

You can receive funds to your First Republic 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:	First Republic Bank
Wire Transfer Routing Number:	321081669
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	First Republic Bank 111 Pine Street, San Francisco, CA 94111 (regardless of where your account is located)

Wire Transfer Fees for First Republic Bank

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

International	Incoming	$0 for each transaction
International	Outgoing	$30 (for USD) $25 (for Other) for each transaction
Domestic	Incoming	$0 for each transaction
Domestic	Outgoing	$30 for each transaction

Sending Wire Transfer From First Republic Bank

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

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

Note: For international wires requested after First Republic 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 First Republic Bank

Wire transfer daily cut-off time for all wire transfers is 1:30 p.m. PT
Requests received after cut-off time will be processed the next business day.

Firstbank of Puerto Rico Wire Transfer

July 1, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your Firstbank of Puerto Rico 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 Firstbank of Puerto Rico

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

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Firstbank of Puerto Rico account, please use the following wire instructions:

Bank Name:	Firstbank of Puerto Rico
SWIFT Code for Firstbank of Puerto Rico:	FBPRPRSJXXX
Routing Transit Number:	221571473
Bank Address, City & State:	Firstbank of Puerto Rico 1519 Ponce De Leon Ave ., Santurce, PR 00909 (regardless of where your account is located)
Beneficiary Account Number:	Your complete Firstbank of Puerto Rico account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to Firstbank of Puerto Rico

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Firstbank of Puerto Rico 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:	Firstbank of Puerto Rico
Wire Transfer Routing Number:	221571473
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	Firstbank of Puerto Rico 1519 Ponce De Leon Ave ., Santurce, PR 00909 (regardless of where your account is located)

Wire Transfer Fees for Firstbank of Puerto Rico

International and Domestic Wire Transfer Fees for Firstbank of Puerto Rico are as follows:

International	Incoming	$15 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
International	Outgoing	$30 to $45 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic	Incoming	$0 to $20 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic	Outgoing	$10 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)

Sending Wire Transfer From Firstbank of PR

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

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

Note: For international wires requested after Firstbank of Puerto Rico 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 Firstbank of Puerto Rico

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

City National Bank Wire Transfer

July 1, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your City National 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 City National Bank

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

Incoming International Wire Transfer Instructions

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

Bank Name:	City National Bank
SWIFT Code for City National Bank:	CINAUS6L
Routing Transit Number:	122016066 for California & Nevada Customers 026013958 for New York Customers 064009445 for Georgia & Tennessee Customers
Bank Address, City & State:	City National Bank City National Plaza 555 South Flower Street Los Angeles, CA 90071 (regardless of where your account is located)
Beneficiary Account Number:	Your complete City National Bank account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to City National Bank

Incoming Domestic Wire Transfer Instructions

You can receive funds to your City National 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:	City National Bank
Wire Transfer Routing Number:	122016066 for California & Nevada Customers 026013958 for New York Customers 064009445 for Georgia & Tennessee Customers
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	City National Bank City National Plaza 555 South Flower Street Los Angeles, CA 90071 (regardless of where your account is located)

Wire Transfer Fees for City National Bank

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

International	Incoming	$13 for each transaction
International	Outgoing	$20 for each transaction
Domestic	Incoming	$13 for each transaction
Domestic	Outgoing	$15 for each transaction

Sending Wire Transfer From City National Bank

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

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

Note: For international wires requested after City National 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 City National Bank

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

Rockland Trust Company Wire Transfer

June 24, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your Rockland 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 Rockland Trust Company

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

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Rockland Trust Company account, please use the following wire instructions:

Bank Name:	Rockland Trust Company
SWIFT Code for Rockland Trust Company:	RTCOUS33
Routing Transit Number:	011304478
Bank Address, City & State:	Rockland Trust Company 288 Union Street, Rockland MA 02370 (regardless of where your account is located)
Beneficiary Account Number:	Your complete Rockland Trust Company account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to Rockland Trust Company

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Rockland 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:	Rockland Trust Company
Wire Transfer Routing Number:	011304478
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	Rockland Trust Company 288 Union Street, Rockland MA 02370 (regardless of where your account is located)

Wire Transfer Fees for Rockland Trust Company

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

International	Incoming	$12 for each transaction
International	Outgoing	$40 (for USD) $10 (for Other) for each transaction
Domestic	Incoming	$12 for each transaction
Domestic	Outgoing	$25 for each transaction

Sending Wire Transfer From Rockland Trust Company

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

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

Note: For international wires requested after Rockland 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 Rockland Trust Company

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

Bremer Bank Wire Transfer

June 24, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your Bremer 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 Bremer 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

To receive international wire transfer in your Bremer Bankk account, please use the following wire instructions:

Correspondent Bank:	Bank Of America (Optional)
Address:	New York, USA
Swift Code:	BOFAUS3N
Beneficiary:	Bremer Bank NA
Address:	372 St Peter Street St. Paul, Minnesota
Swift Code:	BRFSUS4T
For Further Credit to:	Your Name, Address and Account Number

Domestic Wire Transfer to Bremer Bank

Incoming Domestic Wire Transfer Instructions

You can receive funds to your Bremer 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:	Bremer Bank NA
Wire Transfer Routing Number:	096010415
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	372 St Peter Street St. Paul, Minnesota (regardless of where your account is located)

Wire Transfer Fees for Bremer Bank

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

International	Incoming	$15 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
International	Outgoing	$30 to $45 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic	Incoming	$0 to $20 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)
Domestic	Outgoing	$10 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on the account type)

Sending Wire Transfer From Bremer Bank

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

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

Note: For international wires requested after Bremer 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 Bremer Bank

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

First Merchants Bank Wire Transfer

June 7, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your First Merchants 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 First Merchants Bank

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

Incoming International Wire Transfer Instructions

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

Bank Name:	First Merchants Bank NA
SWIFT Code for First Merchants Bank:	FMECUS33
Routing Transit Number:	074900657
Bank Address, City & State:	First Merchants Bank NA 200 East Jackson Street, Muncie, IN 47305 (regardless of where your account is located)
Beneficiary Account Number:	Your complete First Merchants Bank account number (including leading zeros)
Beneficiary Name:	The name of your account as it appears on your statement

Domestic Wire Transfer to First Merchants Bank

Incoming Domestic Wire Transfer Instructions

You can receive funds to your First Merchants 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:	First Merchants Bank NA
Wire Transfer Routing Number:	074900657
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	First Merchants Bank NA 200 East Jackson Street, Muncie, IN 47305 (regardless of where your account is located)

Wire Transfer Fees for First Merchants Bank

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

International	Incoming	$15 for each transaction
International	Outgoing	$45 for each transaction
Domestic	Incoming	$15 for each transaction
Domestic	Outgoing	$25 for each transaction

Sending Wire Transfer From First Merchants Bank

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

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

Note: For international wires requested after First Merchants 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 First Merchants Bank

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

South State Bank Wire Transfer

June 7, 2016 by banker·0 Comments

Wire transfer is the fastest mode of receiving money in your South State 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 South State Bank

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

Incoming International Wire Transfer Instructions

South State 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 South State Bank via domestic transfer using routing number. The instructions will be something like this:

Wire to:	JP Morgan Chase Bank, N.A.
Address:	1 Chase Manhattan PLZ, New York, NY 10005
Swift Code:	CHASUS33
Routing Number:	021000021
Beneficiary:	South State Bank
Address:	2440 Mall Dr., North Charleston, SC 29406
Account Number:	936508464
For Further Credit to:	Your Name, Address and Account Number

Domestic Wire Transfer to South State Bank

Incoming Domestic Wire Transfer Instructions

You can receive funds to your South State 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:	South State Bank
Wire Transfer Routing Number:	053200983
Account Holder Name:	Your Name
Account Number:	Your Bank Account Number
Bank Address, with City & State:	South State Bank 2440 Mall Dr., North Charleston, SC 29406 (regardless of where your account is located)

Wire Transfer Fees for South State Bank

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

International	Incoming	$15 for each transaction
International	Outgoing	$50 (external fees may apply) for each transaction
Domestic	Incoming	$15 for each transaction
Domestic	Outgoing	$30 for each transaction

Sending Wire Transfer From South State Bank

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

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

Note: For international wires requested after South State 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 South State Bank

Wire transfer daily cut-off time for all wire transfers is 5 p.m. EST
Requests received after cut-off time will be processed the next business day.