International Wire Transfer Form
Please complete the form, print, sign and fax this form to CSULA FCU by 1:00 p.m.(PT) to have your funds wired the same business day. Wire requests received after 1:00 p.m.(PT) will be processed the following business day. If you have any questions, please call (323) 505-2600, weekdays between the hours of 8 a.m. and 4:00 p.m.
Fax to:
(323) 505-2615
Fees:
.
See
Schedule of Fees
charges
Your Information (ORIGINATOR)
* Required Fields
* Member Name:
(Originator/Sender)
* Member Street Address:
* City, State, Zip Code:
* Work Phone and Ext:
Home Phone:
Cell Phone:
Email:
* AMOUNT OF TRANSFER:
* DATE:
* Member Account Number:
(to be Debited)
*From:
Checking
or
Savings
Recipient Bank Information
Transfer to
* NAME OF RECEIVING BANK:
Receiving Bank's Swift or Bank #:
(Contact your financial institution for the correct number)
Street Address of Receiving Bank:
City:
State, Zip Code:
Country:
Credit To
* NAME OF BENEFICIARY:
(Recipient)
* ACCOUNT NUMBER OF BENEFICIARY:
Street Address of Beneficiary:
(Required)
City:
State, Zip Code:
Country:
SPECIAL PAYMENT INSTRUCTIONS OR REFERENCES:
(OR OTHER IDENTIFIERS OF THE BENEFICIARY)
Click here for the Wire Transfer Agreement
I am submitting a signed copy of the wire transfer agreement
Member Signature:
X
__________________________________
Date:
_____________
For Office Use Only
Employee Sending Wire:
Member ID Verified by:
( ) OFAC Validation ______
( ) Phone ( ) Sig. Card ( ) CDL
Date of Last File Maintenance:
( ) Password ( ) Passport
( ) Funds verified and transferred
Notes:
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