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Bank Wire Issue - Bank Claims No Swift Code Bank Wire Issue - Bank Claims No Swift Code

04-14-2008 , 10:25 AM
So i called my bank this morning to obtain the SWIFT code to attempt a bank wire and they claimed that they didn't have one. Is this even possible or did i just speak to a customer service idiot and i should try to talk to someone higher?
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 10:34 AM
IF YOU google "swift code" + your bank name, you will probably get it quicker than by calling bank. i think responder made mistake.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 10:57 AM
I was unable to find it online, i called the bank back and spoke to someone higher up and they don't seem to have a code. FWIW it is a local credit union that has only about 8 branches total.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 11:14 AM
get the IBAN number for ur account, (ur bank will be able to tell u this)

email it to the site u want to cash out from, that should do.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 12:03 PM
Quote:
Originally Posted by pmarrsouth
get the IBAN number for ur account, (ur bank will be able to tell u this)

email it to the site u want to cash out from, that should do.
i assumed him to be united states and no IBAN used there.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 12:05 PM
Quote:
Originally Posted by Mister Havisham
i assumed him to be united states and no IBAN used there.
ahh i see,

no Swift codes here (that i know of)
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 12:12 PM
Quote:
Originally Posted by pmarrsouth
ahh i see,

no Swift codes here (that i know of)
yes there are, they are at the start of the IBAN and look like AIBKIE2D
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 12:13 PM
Quote:
Originally Posted by RoundTower
yes there are, they are at the start of the IBAN and look like AIBKIE2D
ahhh ok, BOIIExx gotcha, the bank people dont know what it is when u ask them
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 01:07 PM
Tell them it's for an international bank wire. Most of the standard customer service ppl are probably clueless. If their is a branch headquarters or something and talk to someone there.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 04:59 PM
I spoke with the head of the accounting department and they assured me they did not have a swift code. I spoke with several people at Absolute and they told me that they could try and do it manually with just a routing number and account number. This makes me a little nervous though, opinions?
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 05:03 PM
dont try this, if its a small credit union they could very well be right and theres no swift
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 05:10 PM
So i guess i should open a new bank account to try and do this? Any suggestions on which national large banks are most friendly to these kinds of transactions?
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 05:12 PM
in the US I dont know, if I were you I would open an offshore account and be done with all the problems(you will need to report the account to the IRS), you can google offshore bank account
Bank Wire Issue - Bank Claims No Swift Code Quote
04-14-2008 , 05:14 PM
How would i transfer money from my offshore account to my US account? Also do you have any suggestions on a specific offshore bank? Googling offshore banks seems to bring up a bunch of sites which look rather unsafe.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-15-2008 , 03:56 AM
My bank specificaly told me if they ask for a swift code, use the routing number.

Poker4Ever's "add bank account" page also auto-fills in the IBAN # based on the routing number that you give, if you enter in your routing/account/routing (in the BIC/SWIFT code field), then select United States -- apparently using a master database of them. It's pretty cool, really.

I haven't yet actually TRIED a wire .. I've been on a massive losing streak all week, and am nearly broke. :|
Bank Wire Issue - Bank Claims No Swift Code Quote
04-15-2008 , 04:08 AM
Quote:
Originally Posted by Mister Havisham
IF YOU google "swift code" + your bank name, you will probably get it quicker than by calling bank. i think responder made mistake.
fwiw I was unable to find Huntington's swift code online, but I went into the bank and they just gave it to me.
Bank Wire Issue - Bank Claims No Swift Code Quote
04-15-2008 , 05:24 AM
Quote:
Originally Posted by WichitaDM
I spoke with the head of the accounting department and they assured me they did not have a swift code.
It's possible that a small credit union doesn't have a SWIFT code. They are only needed for foreign wires. Or it could be that everyone you have talked to so far just doesn't know the code exists.

If there is a SWIFT code, you should be able to find it on the official site here:
http://www.swift.com/biconline/
Bank Wire Issue - Bank Claims No Swift Code Quote
04-15-2008 , 05:43 AM
create a ingdirect account
Bank Wire Issue - Bank Claims No Swift Code Quote

      
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