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MAYUR KHABIYA

Beneficiary bank is not having swift code

Hello, I want to transfer funds to USA but Beneficiary bank is not having swift code . What they have the facility - to transfer to intermediary bank and then intermediary will transfer to beneficiary bank . Please help.

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2017-09-20T10:53:30Z
  •  BW-Bank Mitarbeiter
  • Mittwoch, 20.09.2017 um 12:53 Uhr

Hello,

for money transfers towards Non-EU countries, you can enter the Fedwire-Code or Transit No. in the "SWIFT" field (Banking -> Auslandsüberweisung) - this only holds for transfers towards USA and Canada.
Please be aware that you have to authorize us once, to open your account for foreign transfers via Internetbanking. You can do this by sending us a message via your "Postfach", confirmed with a TAN (transaction no.)

Best regards
Lidia

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Richtige Antwort
2017-09-20T10:53:30Z
  •  BW-Bank Mitarbeiter
  • Mittwoch, 20.09.2017 um 12:53 Uhr

Hello,

for money transfers towards Non-EU countries, you can enter the Fedwire-Code or Transit No. in the "SWIFT" field (Banking -> Auslandsüberweisung) - this only holds for transfers towards USA and Canada.
Please be aware that you have to authorize us once, to open your account for foreign transfers via Internetbanking. You can do this by sending us a message via your "Postfach", confirmed with a TAN (transaction no.)

Best regards
Lidia

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2017-09-20T11:07:34Z
  • Mittwoch, 20.09.2017 um 13:07 Uhr
Hello Lidia , Thanks for the quick revert . but still i have doubts about what is Fedwire-Code or Transit No. I have following details . Can you please tell me what to choose to make transfer :


The Beneficiary Bank



Beneficiary Bank Address



Vendor Bank A/c No. at Beneficiary Bank



Vendor A/c Name        



Intermediary Bank Name



Intermediary Bank address



Intermediary Bank SWIFT Code



Beneficiary Bank A/c # in Intermediary Bank



Intermediary Bank ABA #




2017-09-20T12:50:31Z
  •  BW-Bank Mitarbeiter
  • Mittwoch, 20.09.2017 um 14:50 Uhr

Hello,

in this case we recommend to fill out a paper document transfer slip instead of a transfer via Internetbanking. This document is available only in one of our branches. Please attach the mentioned data as a copy to the paper document from BW-Bank.

Best regards
Lidia

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