WIRE TRANSFERS

1. Full name of the individual(s) or full company name for the businesses (exactly as shown on the account)
2. Account number
3. Full address

• • Street Address (P.O. boxes not acceptable)
  • City
  • State or Province
  • Zip or Postal Code
  • Country

1. Bank Name
2. Branch full address
   
   
   • Street Address (P.O. boxes not acceptable)
   • City
   • State or Province
   • Zip or Postal Code
   • Country
3. Bank details
   
   
   • Canada: Routing code (contains bank and transit number)
   • USA: SWIFT/BIC code and ABA number
   • International: SWIFT/BIC Code and some countries require an IBAN number
4. Correspondent/Intermediary Bank information (if required)
   
   In many international transfers, a correspondent or intermediary bank is used if the sending financial institution and the receiving financial institution don't have a direct relationship and will often charge an additional fee which varies per transaction.
5. Other (if required)
   
   Banks in some countries require additional information like a reason for the wire, tax ID, phone number and/or more. Please verify with the beneficiary before visiting a branch to send a wire transfer.

Please contact us for more information.