Learn all about sending and receiving money internationally with Wells Fargo. Find out what the fees and charges are, and how much time does it take.
Wells Fargo’s SWIFT/BIC codeand/or your branch’s wire or ACH 9-digitrouting number Your address as it appears on your Wells Fargo account Purpose of payment may also be requested⁸ 🧭 See allWells Fargo routing numbers Wells Fargo international wire transfer fees ...
For further credit to: Name Account Number Address Phone Number Type of Payment Please specify the type of payment you are making: Regular payment Principal payment Pay line down to zero without closing (applies to line of credit only) Pay line down to zero and close (applies to line of cr...
What information should I have when I contact Wells Fargo about my wire transfer error or problem? 1. Name, address, and telephone number where we can reach you during daytime hours. 2. The date and dollar amount of the transfer. 3. The beneficiary's name, and if you know it, the ...
(IBAN) •Bene ciarynameandaddress,includingcityandcountry •Anyadditionalin ormation orthereceivingbankor Bene ciary(i.e.,invoicenumbers,loanpayment,etc.) Wiretrans erdailydeadlines Requestsreceiveda terdeadlineswillbeprocessedthenext businessday. 12:00p.m.CT*Same-daywirestoMexicoinPesosandwires...
Wells Fargo(WFC): $30 $15 $45 $16 Capital One(COF): $30 $0 Not Available $0 PNC(PNC): $0-$30 $15 $45 $15 Besides the EFT and ACH, there are also other ways to transfer funds from your bank account indirectly now, such aspeer-to-peer (P2P)payment tools and apps like Zelle,...
Wells Fargo Bank, New YorkSWIFT Code: PNBPUS3NNYCABA Code: 026005092 57(Beneficiary Bank) FirstCaribbean International Bank (Cayman) LimitedSWIFT Code: FCIBKYKY 59 Harney Westwood & RiegelsAccount number: 1034 2997Beneficiary Address:3rd Floor, Harbour Place, 103 South Church StreetGrand CaymanPO...
The beneficiary's postal address; The beneficiary's account number; The beneficiary bank's branch number and full address; ASWIFT,BIC, orIBAN. However, be aware the the precise information needed can differ from bank to bank, and we advise you visit your bank's website to be sure of the...
For example, in Peter E. Shapiro, P.A., v. Wells Fargo Bank, the victim of a BEC sued his bank alleging that the bank should not have processed a wire transfer that he initiated in connection with the closing of a business transaction.12 The victim alleged that the bank “should no...
(orMexicanCLABE#ifapplicable) BeneficiaryAddress,City,State,ZipCode InformationfortheBeneficiary(invoicenumber,Purchaseordernumber,etc.)BeneficiaryPhoneNumber 3.BeneficiaryBankInformation(Thisisthefinancialinstitutionorbrokerdealer(i.e.,MerrillLynch)wherethebeneficiarymaintainstheiraccount.) *BeneficiaryBankRTNorSWIFT...