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  #1  
June 21st, 2016, 10:12 AM
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BDO to Bank of America

Please provide me the information about the requirements for the wire transfer from the BDO US Dollar Savings Accounts to accounts in local and offshore banks?
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  #2  
June 21st, 2016, 10:12 AM
Super Moderator
 
Join Date: Mar 2012
Re: BDO to Bank of America

Wire Transfer solicitation is an administration demand that allows the exchange of US Dollar reserves from your BDO US Dollar Savings Accounts to accounts in local and offshore banks. This exchange just demands the Wire Transfer. The genuine exchange of assets must be handled by a BDO faculty and the recipient bank accepting the wire exchange.

On the off chance that you have to utilize a WIRE TRANSFER to send cash to a BDO account, you require the accompanying data:

BDO Swift Code is BNORPHMM.
Name of your beneficiary, spelled precisely the same as the name on his/her BDO account
BDO account number of your beneficiary
Location of your beneficiary
Location of the BDO branch of your beneficiary (some banks require complete location; others require only the nation and city)
Your name
Your location
Your financial balance number (Most banks require that you have a record with them before you can send a wire exchange.)
Sum to be sent
Phone quantities of both sender and beneficiary (required by some banks)

BDO Correspondent Banks
CITY BANK Currency
New York Citibank NA U.S. Dollars
New York Deutsche Bank Trust Company Americas U.S. Dollars
New York JPMorgan Chase Bank NA U.S. Dollars
New York Standard Chartered Bank U.S. Dollars
New York The Bank of New York Mellon U.S. Dollars
New York Wells Fargo Bank U.S. Dollars
San Francisco Bank of America NA U.S. Dollars
London Barclays Bank PLC British Pounds
London HSBC Bank PLC British Pounds
London Citibank NA Swiss Francs
Frankfurt Deutsche Bank AG Euros
Frankfurt Standard Chartered Bank (Germany) Euros
Melbourne Australia and New Zealand Banking Group Australian Dollars
Tokyo Standard Chartered Bank Japanese Yen
Tokyo Wells Fargo Bank Japanese Yen
Singapore Oversea-Chinese Banking Corp. Ltd. Singaporean Dollars
Hong Kong Banco De Oro Unibank Inc. Hongkong Dollars


Here are the Swift Codes or BIC Codes for the banks above:
Correspondent Bank Swift Code or BIC Code
Citibank, New York CITI US 33
Deutsche Bank, New York BKTR US 33
JPMorgan Chase, New York CHAS US 33
Standard Chartered, New York SCBL US 33
Bank of New York Mellon, New York IRVT US 3N
Wells Fargo, New York PNBP US 3N NYC
Bank of America, San Francisco BOFA US 6S
Barclays Bank,London BARC GB 22
HSBC, London MIDL GB 22
Citibank, London CITI GB 2L
Deutsche Bank, Frankfurt DEUT DE FF
Standard Chartered, Frankfurt SCBL DE FX
Australia and New Zealand, Melbourne ANZB AU 3M
Standard Chartered, Tokyo SCBL JP JT
Wells Fargo, Tokyo PNBP JP JX
Oversea-Chinese Banking, Singapore OCBC SG SG
Banco De Oro, Hong Kong BNOR HK HH


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