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  • International Wire Request Form - Optionshouse

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International Wire Request Form Date: Wire Amount: Currency: Apex Account Number: 1. Beneficiary/Recipient/For Further Credit To Information (This is the ultimate recipient of the wire transfer funds.).

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The Society for Worldwide Interbank Financial Telecommunication (SWIFT) Code is a unique identification code that may be required by some banks, broker-dealers and investment managers for the completion of international wire transfers.

Recipient's full name and address. Name and full address of recipient's bank. Recipient's account number and account type (e.g., checking or savings) Recipient routing number. Recipient bank's SWIFT or BIC code (if applicable)

Look for a 16-to-20-digit-number after the words "Fed Number" or "Federal Number." Call your bank. Give the customer service representative the federal number and ask them to trace the wire transfer. Find the wire transfer number. It should be listed on your wire transfer receipt.

Senders: When you make a wire transfer, you will get a Federal Reference Number as confirmation of your transaction. You can call or visit your bank to track your wire, and they will use your Federal Reference number to trace it.

Track a Wire as a Sender Ask the representative to place a tracer on the wire. The tracer shows the processing path the transfer has taken with corresponding banks, as well as the current location. Give the representative the Federal Reference Number you received for the transaction. Wait for the tracking results.

IMAD/OMAD means Input/Output Message Accountability Data and it is a unique number given to each FedWire payment when using the Federal Reserve Bank Service, and can be used to investigate and track wire transfers. This reference number is generated by your wire transfer for tracking.

Each bank or credit union has their own rules and regulations on sending and receiving wire transfers. Not all financial institutions offer both domestic and international transfers, though. ... You can also send wire transfers through companies like Western Union.

To do that, you'll need your Federal Reference number, which is usually 16-20 digits². Typically, there's no system of automatically notifying the sender when an international wire transfer has been successfully completed, so to find out for sure, you may have to do a little legwork.

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© Copyright 1997-2025
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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
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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 workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
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