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Wire transfer is the fastest mode of receiving money in your Allied Bank Limited (Pakistan) account from abroad. You can receive money into your Allied Bank Limited 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 Allied Bank Limited

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 Pakistan) 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 Allied Bank Limited account, please provide the following wire instructions to the sending financial institution:

Bank Name: Allied Bank Limited
SWIFT BIC Code for Allied Bank: ABPAPKKA
Bank Address: 4th Floor, Plot No. 74, Sheet GK-7,
M.W. Tower, M.A. Jinnah Road,
Karachi, Pakistan
Beneficiary Account Number: Your complete Allied Bank Limited 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 Allied Bank Limited 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 Allied Bank Pakistan

International Incoming Wire Transfer Fees for Allied Bank is as follows:

Payment type Cost
Incoming Wire transfer Fees No charges to be recovered

Outgoing Wire Transfer Fees for Allied Bank Pakistan

International Outgoing Wire Transfer Fees for Allied Bank is as follows:

Payment type Cost
Outgoing Wire transfer Fees 0.10% per transaction, minimum Rs.500

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 Allied Bank Pakistan

1. The Cut-off Time for Allied Bank is 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.

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Wire transfer is the fastest mode of receiving money in your Bank Al Habib Limited (Pakistan) account from abroad. You can receive money into your Bank Al Habib Limited 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 Bank Al Habib

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 Pakistan) 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 Bank Al Habib Limited account, please provide the following wire instructions to the sending financial institution:

Bank Name: Bank Al Habib Limited
SWIFT BIC Code for Bank Al Habib: BAHLPKKAXXX
Bank Address: Mackinnons Building,
74000 Karachi, Pakistan
Beneficiary Account Number: Your complete Bank Al Habib Limited 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 Bank Al Habib Limited 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 Bank Al Habib Pakistan

International Incoming Wire Transfer Fees for Bank Al Habib is as follows:

Payment type Cost
Incoming Wire transfer Fees Rs. 800 per transaction

Outgoing Wire Transfer Fees for Bank Al Habib Pakistan

International Outgoing Wire Transfer Fees for Bank Al Habib 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 Bank Al Habib Pakistan

1. The Cut-off Time for Bank Al Habib is 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.

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Wire transfer is the fastest mode of receiving money in your Askari Bank (Pakistan) account from abroad. You can receive money into your Askari 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 Askari 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 Pakistan) 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 Askari Bank account, please provide the following wire instructions to the sending financial institution:

Bank Name: Askari Bank Limited
SWIFT BIC Code for Askari Bank: ASCMPKKA
Bank Address: Third Floor, Plot No. 18,
NPT Building, F-8 Markaz, Islamabad, Pakistan
Beneficiary Account Number: Your complete Askari 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 Askari 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 Askari Bank Pakistan

International Incoming Wire Transfer Fees for Askari Bank is as follows:

Payment type Cost
Incoming Wire transfer Fees Nil if proceeds are credited to an account with bank, otherwise a flat charge of US$ 5 or equivalent

Outgoing Wire Transfer Fees for Askari Bank Pakistan

International Outgoing Wire Transfer Fees for Askari Bank is as follows:

Payment type Cost
Outgoing Wire transfer Fees FDD US$ 30
plus cost of SWIFT Charges @ US$ 5 per message or equivalent		 FTT US$ 35
plus SWIFT charges @ US$ 13 per message or equivalent

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 Askari Bank Pakistan

1. The Cut-off Time for Askari 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.

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Wire transfer is the fastest mode of receiving money in your National bank of Pakistan (Pakistan) account from abroad. You can receive money into your National bank of Pakistan 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 NBP

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 Pakistan) 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 National bank of Pakistan account, please provide the following wire instructions to the sending financial institution:

Bank Name: National bank of Pakistan
SWIFT BIC Code for NBP: NBPAPKKA
Bank Address: NBP/Head Office Building, Talpur Road,
I.I.Chundrigar Rd Karachi, Pakistan
Beneficiary Account Number: Your complete National bank of Pakistan 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 National bank of Pakistan 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 NBP Pakistan

International Incoming Wire Transfer Fees for NBP is as follows:

Payment type Cost
Incoming Wire transfer Fees Payment of remittance proceeds is subject to any exchange control
or other restrictions

Outgoing Wire Transfer Fees for NBP Pakistan

International Outgoing Wire Transfer Fees for NBP is as follows:

Payment type Cost
Outgoing Wire transfer Fees Payment of remittance proceeds is subject to any exchange control
or other restrictions

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 NBP

1. The Cut-off Time for NBP 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.

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Wire transfer is the fastest mode of receiving money in your Zenith Bank (Nigeria) account from abroad. You can receive money into your Zenith 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 Zenith 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 Nigeria) 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 Zenith Bank account, please provide the following wire instructions to the sending financial institution:

Bank Name: Zenith Bank PLC
SWIFT BIC Code for Zenith Bank: ZEIBNGLA
Bank Address: Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos, Nigeria.
Beneficiary Account Number: Your complete Zenith 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 Zenith 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 Zenith Bank Nigeria

International Incoming Wire Transfer Fees for Zenith Bank is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees may vary depending on the switching platform
used to make the transfer.

Outgoing Wire Transfer Fees for Zenith Bank Nigeria

International Outgoing Wire Transfer Fees for Zenith Bank is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees may vary depending on the switching platform
used to make the transfer.

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 Zenith Bank Nigeria

1. The Cut-off Time for Zenith 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.

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

Bank Name: Zions Bank
SWIFT Code for Zions Bank: ZFNBUS55
Routing Transit Number: 124000054
Bank Address, City & State: Zions Bank
One South Main Street,
Salt Lake City, UT 84133
(regardless of where your account is located)
Beneficiary Account Number: Your complete Zions 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 Zions 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 Zions 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: Zions Bank
Wire Transfer Routing Number: 124000054
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Zions Bank
One South Main Street,
Salt Lake City, UT 84133
(regardless of where your account is located)

Wire Transfer Fees for Zions Bank

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

International Incoming $18 for each transaction
Outgoing $41 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 Zions Bank

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

Note: For international wires requested after Zions 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 Zions Bank

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

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

Popular Bank have a swift code for only domestic wire transfer and so it might not be able to receive the international 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 Popular Bank via domestic transfer using routing number. The instructions will be something like this:

Wire to: Wells Fargo Bank
Swift Code (For Incoming U.S. Dollar Wires only): WFBIUS6S
Swift Code (For All Other Currency Wires): WFBIUS6WFFX
Beneficiary: Banco Popular North America
Address: 85 Broad Street, New York, NY 10004
Routing Number: 026008811
For Further Credit to: Your Name, Address and Account Number

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 Popular 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 Popular 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: Banco Popular North America
Wire Transfer Routing Number: 026008811
Swift Code for Domestic Wire Transfer: PONAUS33
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Popular Bank NA
85 Broad Street, New York, NY 10004
(regardless of where your account is located)

Wire Transfer Fees for Popular Bank

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

International Incoming $15 for each transaction
Outgoing $40 for each transaction
Domestic Incoming $15 for each transaction
Outgoing $20 to $30 for each transaction (Your bank disclose the fee at time of transaction depending on your location)

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 Popular Bank

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

Note: For international wires requested after Popular 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 Popular Bank

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

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

Bank Name: PRIVATE BANK SVB
SWIFT Code for Silicon Valley Bank: SVBKUS6S
Routing Transit Number: 121145145
Bank Address, City & State: Silicon Valley Bank
3003 TASMAN DRIVE
SANTA CLARA, CA 95054 USA
(regardless of where your account is located)
Beneficiary Account Number: Your complete Silicon Valley 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 Silicon Valley 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 Silicon Valley 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: PRIVATE BANK SVB SJ
Wire Transfer Routing Number: 121145145
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Silicon Valley Bank
3003 TASMAN DRIVE
SANTA CLARA, CA 95054
(regardless of where your account is located)

Wire Transfer Fees for Silicon Valley Bank

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

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

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

Sending Wire Transfer From Silicon Valley Bank

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

Note: For international wires requested after Silicon Valley 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 Silicon Valley Bank

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

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

Bank Name: TIAA BANK WORLD MARKETS
SWIFT Code for TIAA Bank: EVBKUS3MXXX
Routing Transit Number: 063000225
Bank Address, City & State: TIAA Bank
501 Riverside Ave.,
Jacksonville, FL 32202
(regardless of where your account is located)
Beneficiary Account Number: Your complete TIAA 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 TIAA 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 TIAA 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: TIAA BANK WORLD MARKETS
Wire Transfer Routing Number: 063000225
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: TIAA Bank
501 Riverside Ave.,
Jacksonville, FL 32202
(regardless of where your account is located)

Wire Transfer Fees for TIAA Bank

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

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

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

Sending Wire Transfer From TIAA Bank

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

Note: For international wires requested after TIAA 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 TIAA Bank

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

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

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

Wire to:
 The Bank of New York Mellon
Swift Code: IRVTUS3N
ABA/Routing Number: 043000261
Address: #3 Mellon Bank Center, Pittsburgh, PA 15258
Beneficiary Bank: Discover Bank
Beneficiary Bank Account Number: 9914394
Beneficiary Bank Address: 502 Market Street, Greenwood DE 19950
For Further Credit to: Your Name, Address and Account Number

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 Discover 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 Discover 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: Discover Bank
Routing Number: 031100649
Account Holder Name: Your Name
Account Number: Your Bank Account Number
Bank Address, with City & State: Discover Bank
502 Market Street, Greenwood DE 19950
(regardless of where your account is located)

Wire Transfer Fees for Discover Bank

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

International Incoming $0 for each transaction
Outgoing $30 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 Discover Bank

To transfer funds to an International/Domestic account from your Discover Bank account, you need to fill Domestic Wire Transfer Request Form or International 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 Discover 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 Discover Bank.
  5. There is a fee for sending a wire transfer.

Note: For international wires requested after Discover 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 Discover Bank

  1. Wire transfer daily cut-off time for Incoming Wire Transfers is 4:00 p.m. ET
  2. Wire transfer daily cut-off time for Outgoing Wire Transfers is 3:00 p.m. ET
  3. Requests received after cut-off time will be processed the next business day.