The information needed for a wire transfer can vary depending on whether it is a domestic or international transfer, and whether it is done through a bank or a nonbank provider. Here is a comprehensive list of the information needed for wire transfers based on the search results:
Domestic Wire Transfer:
- Recipients full name
- Recipients physical address
- Recipients bank account number
- ABA number (routing number)
International Wire Transfer:
- Recipients full name
- Recipients address
- Recipients banks SWIFT BIC
- Recipients bank account number
- International Payments System Routing Code for certain countries
Additional Information:
- Senders full name
- Senders phone number
- Recipients phone number
- Recipients bank name and information
- Checking account information
- Social insurance number (SIN) or Individual Taxpayer Identification Number (ITIN) for international transfers
Its important to ensure that all the information provided is accurate, as wire transfers are typically final and cannot be canceled once initiated. Additionally, wire transfer services may have specific requirements, so its advisable to contact the service provider for their specific wire transfer process and any additional information needed.
