Wire Transfers
Wire Transfers
Wire transfer is a method of electronic funds transfer from one person or entity to another. A transfer can be made from one bank account to another or through a transfer of cash at a cash office. This type of transfer is reliable, and safe and is often used for some of the most important transactions in life -- like the purchase of a home.
Wire transfers can be made in a branch, over the phone, or by sending a secure message in Online or Mobile Banking. We must have a signed wire agreement on file before a wire transfer is completed. Please have the following information ready to efficiently and successfully order a wire transfer from your account.
For Domestic Wire Transfers
Fee: The credit union charges primary account holders a $15.00 wire fee for all wires being sent domestically.
Sender Information:
Your Name
Your Account Number at Greenville Federal Credit Union
Your Address (No P.O. Boxes)
Receiving Financial Institution Information:
Receiving Financial Institution Name
Receiving Financial Institution Routing Number/ ABA Number: (A 9 digit number to identify a Financial Institution)
Receiving Financial Institution Address (No P.O. Boxes)
Corresponding/ Intermediary Bank Name, Routing Number, and Address, if applicable.
Beneficiary Information:
Beneficiary Name (First name, Last name)
Beneficiary Account Number
Beneficiary Address (No P.O boxes)
Further credit information, if applicable
Wire Information:
Wire amount
Any remarks needed on the wire, if applicable
For International Wire Transfers
Fee: The credit union charges a $15.00 wire fee for international wires being sent in foreign currency and $35.00 for international wires being sent in US dollars.
Sender Information:
Your Name
Your Account Number at Greenville Federal Credit Union
Your Address (No P.O. Boxes)
Receiving Financial Institution Information:
Receiving Financial Institution Name
Receiving Financial Institution SWIFT/ BIC
Society of Worldwide Interbank Financial Telecommunications/Bank Identifier Code
Receiving Financial Institution Address (No P.O. Boxes)
Corresponding/ Intermediary Bank Name, Routing Number, and Address, if applicable.
Beneficiary Information:
Beneficiary Name (First name, Last name)
Beneficiary Account Number/IBAN Number/CLABE Number
- IBAN (International Bank Account Number) – consists of an alphabetical country code, followed by two digits, and then up to thirty five characters for the bank account number
- CLABE (Clave Bancaria Estandarizada) – a required 18-digit account number used in Mexico that uniquely identifies account holders
Beneficiary Address (No P.O boxes)
Further credit information, if applicable
Wire Information:
Wire amount
Any remarks needed on the wire, if applicable
Purpose of wire
Source of Funds
Third Party Details and the nature of the relationship between the client and the third party
Beneficiary Details and the nature of the relationship between the client and the beneficiary
Anticipated activity