#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
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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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