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  • Wire Transfer Application Form - Metro City Bank

Get Wire Transfer Application Form - Metro City Bank

Main Office Tel: 770-455-4989 Fax: 770-454-1855 Duluth Branch Tel: 770-495-1774 Fax: 770-495-1767 Johns Creek Branch Tel: 770-495-2423 Fax: 770-495-1303 Suwanee Branch Tel: 678-482-2996 Fax: 678-482-2180.

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How to fill out the WIRE TRANSFER APPLICATION FORM - Metro City Bank online

Filling out the wire transfer application form online can streamline your banking transactions. This guide provides clear and detailed instructions on how to complete each section of the form to ensure your wire transfer is processed smoothly.

Follow the steps to complete your wire transfer application online.

  1. Press the ‘Get Form’ button to download the wire transfer application form and open it in the editor.
  2. Enter the remitter name in the designated field, ensuring it matches the account holder's name.
  3. Fill in the date and time of the transfer to keep an accurate record of your transaction.
  4. Input the account name associated with the transfer for verification purposes.
  5. Provide a valid phone number for contact during the processing of the wire transfer.
  6. Indicate the charge account from which the wire amount will be deducted.
  7. Select 'Yes' or 'No' regarding wire confirmation based on your preference.
  8. Enter the wire amount in dollars, ensuring it reflects the intended transfer sum.
  9. If applicable, fill in details about wiring cash.
  10. Include your fax number and address for any necessary correspondence.
  11. Provide your email address to receive confirmation or further instructions.
  12. In the 'Wire Information' section, input the ABA/SWIFT number for the beneficiary bank.
  13. Complete the beneficiary bank details including the bank name, address, city, state, zip code, and country.
  14. If applicable, provide the U.S. correspondent bank’s ABA number.
  15. Enter the beneficiary’s name, address, and account information, including BIC/SWIFT code and reference details.
  16. Fill in any specific instructions for the beneficiary as needed.
  17. Be aware of the wire transfer cut-off times and the associated fees detailed in the form.
  18. Sign the form in the designated customer/applicant signature area to authorize the transaction.
  19. Once completed, users can save changes, download, print, or share the wire transfer application form as needed.

Complete your wire transfer application online today to ensure timely processing of your funds.

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Find the wire transfer section on your bank's website. ... Double check your online transfer limit. ... Enter the recipient's bank details. ... Enter the amount and choose the currency you want for the recipient bank. ... Pay the transfer processing fee.

Your full name and address. The name and address of your bank. Your account number and account type (checking or savings, etc.) Your bank's IBAN (International Bank Account Number) Your bank's BIC/SWIFT code. The amount of the transfer. The reason for the transfer.

Generally, domestic bank wires are completed in three days, at most. If transfers occur between accounts at the same financial institution, they can take less than 24 hours. Wire transfers via a non-bank money transfer service may happen within minutes.

When sending a domestic bank wire, you will need to provide the recipient's name, address, bank account number, and ABA number (routing number).

Your name, address and contact information. Your bank account information, including routing and account numbers, for bank-to-bank transfers. Your bank's SWIFT, BIC or IBAN codes, if an international wire. The amount and reason for the transfer.

Link the paired accounts. Log in to the first bank's website or mobile app and select the option for making transfers. ... Provide external account information. ... Confirm the new account. ... Set up transfers.

Depending on the sender's instructions, a bank can credit an incoming wire transfer to a deposit account or a credit account. ... With proper identification, you also can pick up the money in person.

Your bank account number. The recipient's name. The recipient's bank name and address. The recipient's bank's American Bankers Association number, commonly called a routing number (for transfers within the U.S.) or Bank Identifier Code (outside the U.S.).

Money orders and wire transfers are the old-school way to send money to people without a bank account. Money orders are inexpensive and very simple to use, but they also require you to mail a paper check to your recipient. Western Union and MoneyGram wire transfers are much faster, but you'll pay for the convenience.

In your case, as an individual, the address should be your current residential address. This is usually required in case the bank wishes to contact you regarding the transfer. However, in case of the 'bank's address' please make sure you enter the address of the bank where the account is originally registered.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232