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  • Hfcu International Wire Transfer Form

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______________________________________________ ** Beneficiary Account Number/IBAN: _________________________________________________________________________________________________________________________ ** A valid IBAN is required for all wires going to Europe. ** An 18-digit CLABE # is required for all wires going to Mexico. *** Reason/Reference for Payment: _____________________________________________________ *** Beneficiary Phone #: _________________________________________________ *** Al.

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Credit unions like Navy Federal and PenFed allow members to make their own transfers. While it's a safe bet that your financial institution can send a wire transfer, it's also always good to make sure. If you want to send funds internationally, you can also use transfer services like Western Union or MoneyGram.

At this time, you can only send international wires through our branch locations. Not all account types are eligible. Please call 1-800-655-BANK for more information in regards to eligibility and requirements prior to visiting a branch location.

Each bank or credit union has their own rules and regulations on sending and receiving wire transfers. Not all financial institutions offer both domestic and international transfers, though. As you'll see below, a number of banks don't offer international outbound wire transfers.

What is Needed for an International Wire Transfer? The recipient's full name and address. The amount of the wire transfer. Name and address of the recipient's bank. Recipient's bank account number and account type. Recipient's bank routing number. Recipient bank's SWIFT or BIC code (when applicable) Reason for the transfer.

When sending an international bank wire, you will need to provide the recipient's name, address, banks SWIFT BIC, and bank account number, plus the International Payments System Routing Code, for certain countries (you will be prompted for this).

Two options are available to credit unions sending an international wire transfer through Catalyst Corporate: an international foreign exchange (FX) wire and an international U.S. dollar (USD) wire. International FX wires are those distributed in the foreign currency where the overseas beneficiary account resides.

Citibank – Digital payments in a foreign currency may have no transfer fee or cost up to $35, depending on your account type* Wells Fargo – Digital payments in a foreign currency may have no transfer fee* PNC bank – $40 for online transfers, $45 for assisted transfers* US Bank – $50 for all transfers*

Credit unions use wire transfers to send funds from one institution to another. Wire transfers present a heightened degree of risk depending on various factors, such as the dollar volume of transactions, geographic location of originator and beneficiary, and whether the originator or beneficiary is an existing member.

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  • INDONESIA
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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232