International Wire Transfer Requirements

Be prepared when you call or visit a branch location and have all the following information that is required to complete an Outgoing International Wire Transfer:

• Sender’s First and Last Name 
• Sender’s member and account # (ex. 123456 – 2) 
• Phone Number 
• Sender’s email 
• Date of Transfer 
• Amount of Wire (must specify currency) 
• Signature 
• Receiving Bank Name 
• Receiving Bank Routing # 
• Receiving Bank Address 
• Recipient First and Last Name 
• Recipient Account # 
• Recipient Address 
• Country to Transfer To 
• Swift Code/IBAN # (if applicable) 
• Further Credit to (if applicable) 
• Special Instructions (if applicable) 
• Title Company (if the wire is going to a Title Company)

Special notes for International wires to:

• Mexico: Must have the 18-digit CLABE number 
• European countries: Must have IBAN number 
• The IBAN number varies in length, depending on the country of origin. It consists of a Two Character International Organization for Standardization (ISO) country code, a TWO digits IBAN check digit, a bank identifier (if used) and an account number. IBAN code is a maximum of 34 alphanumeric characters. 
• Canada: Must have a Transit Code in addition to the SWIFT code. A SWIFT code is 8-11 digits in length.