Get Outgoing Wire Transfer Request Cib - International Banking

Filling out the Outgoing Wire Transfer Request CIB - International Banking form online can be straightforward if you follow the right steps. This guide provides detailed instructions on how to properly complete each section to ensure your wire transfer is processed smoothly.

Follow the steps to fill out the form accurately.

1. Click ‘Get Form’ button to obtain the form and access it in your preferred online tool.
2. In the 'Ordering Customer Information' section, provide your account number in the designated field. Enter your full name, ensuring all spelling is accurate. Add your authorized code and signature, as this information verifies your identity for the transaction.
3. Next, in the 'Payment Information' section, specify the amount you wish to send and indicate the currency of the transaction. Make sure these details are correct, as they will determine the total funds transferred.
4. Under 'Charges Wire Transfer', select your preferred option for transaction costs: SHA (shared), BEN (paid by beneficiary), or OUR (paid by the ordering customer). This choice will impact the final deduction from your account.
5. In the 'Beneficiary Bank Information' area, enter the SWIFT Code, ABA, or routing number for the beneficiary's bank. Fill in the bank's name, address, city and state, and country to ensure accurate routing of your funds.
6. For 'Beneficiary Customer Information', provide the account number of the beneficiary. If it is a corporate account, fill in the corporate name. If it is an individual, include the first name, middle name, last name, and (if applicable) the date of birth.
7. Complete the physical address section for the beneficiary, which includes the street address, city and state, and country.
8. In the 'Remittance Information' field, add any relevant details regarding the purpose of the transfer to aid in transaction identification.
9. Review all the information entered to ensure accuracy. All sections marked with an asterisk (*) are required. After confirming everything is correct, you can save changes, download the completed form, print it if needed, or share it as required.

Start completing your Outgoing Wire Transfer Request online today for a seamless banking experience.