Author Topic: Information for International Bank Wire  (Read 16091 times)

Offline AJK

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Information for International Bank Wire
« on: December 26, 2012, 01:37:51 PM »
I am expecting an international wire into my Chase account.

Does anyone know what information I must give the sender to ensure it gets to the right place?
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Offline MosheP

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Re: Information for International Bank Wire
« Reply #1 on: December 26, 2012, 01:39:27 PM »
I am expecting an international wire into my Chase account.

Does anyone know what information I must give the sender to ensure it gets to the right place?

IIRC besides for name, bank name, account number, bank address, there is also a bank number (different from routing number) that they would need.

You would have to call your bank to get that number.

Offline AJK

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Re: Information for International Bank Wire
« Reply #2 on: December 26, 2012, 01:48:24 PM »
So,

AJK
Bank Name
Bank Address (can I pick any chase branch location?)
Bank Account #
Routing #

and some other bank #?

Can anyone else confirm?
2015: 116K bkd | 1.6M brnd | F: OZ,NH,AA,EK | J: UA,CA,TK,DL,TN,AF,VA | LIH,NRT,ROR,PEK,CNS,BOB,MEL,TLV & Pacific Hopper

Offline MosheP

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Re: Information for International Bank Wire
« Reply #3 on: December 26, 2012, 01:53:09 PM »
So,

AJK
Bank Name
Bank Address (can I pick any chase branch location?)
Bank Account #
Routing #

and some other bank #?

Can anyone else confirm?

Again IIRC no, the wire will go to the bank where you opened your account. Its been a while since I last sent/received a wire.

Offline AJK

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Re: Information for International Bank Wire
« Reply #4 on: December 26, 2012, 01:55:22 PM »
Me too... but I don't recall anything about *another* bank number.
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Offline MosheP

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Re: Information for International Bank Wire
« Reply #5 on: December 26, 2012, 01:59:42 PM »
Me too... but I don't recall anything about *another* bank number.

I can be way off on that. I seem to remember waiting for a wire and repeatedly calling my bank until they asked me if a supplied the sender with the bank number. Could be my mind generating bogus memories.......

Offline Name Changed

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Re: Information for International Bank Wire
« Reply #6 on: December 26, 2012, 02:01:04 PM »
So,

AJK
Bank Name
Bank Address (can I pick any chase branch location?)
Bank Account #
Routing #

and some other bank #?

Can anyone else confirm?

I never needed my bank address to receive an international wire

IIRC besides for name, bank name, account number, bank address, there is also a bank number (different from routing number) that they would need.

You would have to call your bank to get that number.
You need your Bank Swift code.

Make sure to call your bank and get the proper routing # for receiving wires, as the routing # on your checkbook isnt necessarily the correct one (for wires)

Offline MosheP

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Re: Information for International Bank Wire
« Reply #7 on: December 26, 2012, 02:01:25 PM »
See here

https://www.chase.com/index.jsp?pg_name=ccpmapp/smallbusiness/online_banking/page/bb_wires_faqs#3

It says something about a swift number

Also seems to need your address not banks

Offline AJK

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Re: Information for International Bank Wire
« Reply #8 on: December 26, 2012, 02:04:28 PM »
Great, thanks guys.
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Re: Information for International Bank Wire
« Reply #9 on: December 26, 2012, 02:06:00 PM »
See here

https://www.chase.com/index.jsp?pg_name=ccpmapp/smallbusiness/online_banking/page/bb_wires_faqs#3

It says something about a swift number

Also seems to need your address not banks
Correct your address not the Banks.

If you are using a Chase Bank

The routing # is 021000021
Swift Code - CHASUS33

Offline MosheP

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Re: Information for International Bank Wire
« Reply #10 on: December 26, 2012, 02:08:15 PM »
I never needed my bank address to receive an international wire
You need your Bank Swift code.



I knew I wasn't crazy. I've used TD in the past and they require the BANK ADDRESS

http://td.intelliresponse.com/accounts/?requestType=NormalRequest&source=4&id=423&question=How+do+I+receive+a+wire+transfer+to+my+account

Offline Achas Veachas

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Re: Information for International Bank Wire
« Reply #11 on: December 26, 2012, 02:53:12 PM »
Seems to depend on the bank. With BoA I needed the BANK address and don't recall needing a bank number. I guess PUTPAC.
Curiosity made the cat smarter.

Offline AsherO

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Re: Information for International Bank Wire
« Reply #12 on: December 26, 2012, 02:53:51 PM »
I've successfully wired money from Europe to my Chase (multiple senders, multiple countries), The info I provided was as follows, your experience might differ:

Routing number: 021272723
Swift: CHASUS33
Account number: XXXXXXXX73

Bank info:
Chase Bank
4724 13th Avenue
Brooklyn, NY 11219

MY info:
Asher OXXXXXXXX
XXXXXX Avenue
City, ST 11111

The routing number is originally from WaMu, I didn't use the 021000021 routing number.
PGF24BMGS

Offline AJK

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Re: Information for International Bank Wire
« Reply #13 on: December 26, 2012, 02:54:54 PM »
FYI:

Quote from: Chase SM
Thank you for taking time out of your busy schedule to
contact us. We understand how this can be confusing and
hope we can help provide some clarification.

If you'd like to have money electronically wired to your
Chase account, you'll need to provide the following :
- Your Chase account number
- The Name listed on your Chase account
- For Domestic Wire Transfers: the Chase routing/transit
number (021000021)
- For International Wire Transfers: the Chase SWIFT Code
(CHASUS33)
Please note that the address for any incoming wire, both
foreign and domestic , is:

1 Chase Manhattan
New York, New York 10005
Monies from incoming Wire Transfers are credited to
customer accounts as they are received throughout the day.
The posting Cut Off time is 8 p.m. ET. A $10 fee will
apply to each incoming Wire Transfer.

To learn more about Wire Transfers and any associated
fees, log on to chase.com, scroll to the bottom of the
page and click "Legal Agreements and Disclosures."

If you need to contact our Wire Transfer Unit directly,
please call 1-855-376-5139. You can speak with a
representative Monday through Friday 7:30 a.m.-5:30 p.m.
CT.

Please let us know if there's any other way we can help
you. We appreciate your business and thank you for being
our customer. Please e-mail us through the Secure Message
Center while you are logged on to chase.com, or call us at
1-877-CHASEPC (1-877-242-7372), if you have any questions.

Thank you,
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Re: Information for International Bank Wire
« Reply #14 on: December 26, 2012, 03:02:48 PM »
I've successfully wired money from Europe to my Chase (multiple senders, multiple countries), The info I provided was as follows, your experience might differ:

Routing number: 021272723
Swift: CHASUS33
Account number: XXXXXXXX73

The routing number is originally from WaMu, I didn't use the 021000021 routing number.
I had domestic wires rejected cuz I didnt use routing # 021000021, In my local branch they told me that all wires go thru the mail Chase bank that has routing # 021000021.

The reason why an international wire wont get rejecting when using the wrong routing #, cuz you are using a Swift code - which is basically on international wires, its in place of the ABA