You can use this number in the future to initiate transfers through Member Access. To set up the recurring wire number, send an initial transfer by contacting your local branch or our 24/7 Member Services, and request to establish a recurring wire number. Accessible through the bank’s integrated platform, CashPro, the SWIFT gpi module brings to life a wealth of cross-border payment data facilitated by the SWIFT network. If you often send wires to the same recipient/beneficiary account, you can use a recurring wire number to process requests through Member Access. (Optional) SECU’s Non-Monetary SWIFT code – SMCUUS31Ĭontact our 24/7 Member Services at (888) 732-8562 if you have questions about wiring instructions.SECU’s receiving address – State Employees’ Credit Union (State ECU Raleigh), Raleigh NC, 27605.Account number where funds should be deposited.Here’s a list of exactly what you need from the recipient in order to wire money online. The following information 2 is needed to receive a wire transfer: Get the recipients wire information (bank details) The first step is to collect the recipient’s wire information. If this is your first time sending money, select Begin Setup to accept the agreement. Financial institutions must file a Currency Transaction Report for any transaction over 10,000, and failure to comply with these requirements can result in significant penalties. To get started, open your app, log in, and select TransferSend. In summary, wire transfers over 10,000 are subject to reporting requirements under the Bank Secrecy Act. There’s no fee to receive wire deposits in your account. The Bank of America Mobile Banking app, together with Zelle, lets you securely send or request money to or from almost anyone, no matter where they bank. 2 Once processed, all wire transfers are considered final. It can take up to 2 business days to process a request. Utilise online banking: If you have online banking access, log in to your account and navigate to the section for wire transfers. Wire transfers usually can’t be reversed or canceled once sent, so always confirm your wiring instructions before making a transfer request. Therefore, be prepared to use it while moving funds to and from the SEPA or European Union. You can wire money with cash, from your Checking, Share, Money Market Share or CashPoints ® Global account, or from a cashier’s check or money order. In the eurozone or SEPA (Single Euro Payments Area), IBAN is primarily used. Select the account you want to transfer From and then the account you want to transfer To. 1 Visit your local branch or contact our 24/7 Member Services to process a wire transfer. From the mobile app: 3 Select Pay & Transfer then Transfer between my accounts. The thought of tracking a Wire Transfer from Bank of America can be daunting. Wire transfers are a fast and efficient way to send money, both in the U.S.
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