What information do you need to provide for a domestic wire transfer?
I need to provide details to receive a domestic wire transfer to my US-based bank from another US-based bank. What details do I need to provide?
This Yahoo! Answers questions suggests that the following is required:
Info from the bank that will reicive the funds: Routing # or ABA# (this is the first set of #s on you checks, Account #, name adress and sometimes phone # of the bank receiving funds and name on account it is transfering to.
Also the bank will want the funds you are transfering to be collected I.e. deposited in the account for at least a week. The transfer can sometimes take up to 48 hrs depending on bank procedure.
Spelling errors and banking does not make me feel confident in the answer, and I cannot find a similar question here that provides this information. When providing information to receive a domestic wire transfer, what information do I need to provide?
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If you are on the receiving end, you will not need to provide any information to your bank. Wire transfers are initiated by the sending party.
If you are sending a wire transfer, you will need to provide the following information about the recipient:
ABA/Routing number of the receiving bank
Name/address/phone number of the receiving bank
Recipient's bank account number
Recipient's name (as listed on the account)
Recipient's address (as listed on the account)
If you need to give this information to a company so they can send you a wire, this is the information you should provide for them. Domestic wire transfers don't require SWIFT/IBAN.
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