匯款美國 Swift code疑問

各位大大你好

小弟我要電匯美國帳號 對方傳來資訊 在Swift code那裏一直搞不懂

望有人能解答一下

First State Bank of Louise

Contact: Cori Radley, Ph: 979-543-2274

1808 W. Loop

El Campo, TX 77437

Routing #: 113123065

Acct #: 96032324

Company name: SkyTrails LSA

(This is the mother company of POWERFIN Propellers)

到目前為止都OK

Here are the wire instructions IF, your bank needs to use “SWIFT” codeS

SWIFT Bank: IRVTUS3N The Bank of New York

SWIFT Line 56B // FW111010170 TIB Dallas

SWIFT Line 57B // FW113123065 First State Bank Louise

SWIFT Line 59 / 96032324 SkyTrails LSA

SWIFT Line 72 / FED/

Your Bank can substitute any US SWIFT Bank they want in place of “The Bank of New York”,

since our instructions are requesting delivery through FED, hence SWIFT Line 72 is key to the instructions.

再來這段話是在講swift code的事 就是這段我一直不明白

3 Answers

Rating
  • 7 years ago
    Favorite Answer

    If you do international wire transfer, you shall see, for example (based upon the information you have above):

    Bank of New York

    Swift Code: IRVTUS3N

    For Further Credit To: TIB Dallas (TIB = The Independent Banker Bank)

    ABA # 111010170

    For Further Credit to Beneficiary Bank:

    First State Bank LouiseAccount # 113123065

    For Further Credit to Account Holder:

    Customer Name : SkyTrails LSA

    Customer Account Number : 96032324

    Therefore, the swift code, it refers to, is:

    IRVTUS3N (for Bank of New York)

    2013-02-27 13:00:18 補充:

    Swift code is used between banks to transfer money, therefore, your bank (the bank you wire money out) can select which bank as receiving end (not the final bank: First State Bank Louise, but the one receives the international wire transfer before it credits to the final bank).

    2013-02-27 13:01:08 補充:

    It means, the example above is using Bank of New York as the receiving bank, your bank can change this bank.

    2013-02-27 13:03:59 補充:

    The reason is your bank (that wire money out) doesn't have direct connection in wire transfer, so it needs to go through a receiving bank. Currently, there are over 7,500 “live” SWIFT codes.

    2013-02-27 13:22:11 補充:

    I took all the numbers you have provided to create a simulated scenario for you see what each number is for! The way you wrote about those numbers doesn't make a clear sense.

  • 7 years ago

    I would like to share following informatin with all of you...

    SWIFT stands for Society for Worldwide Interbank Financial Telecommunication.

    大部分的跨國銀行都是使用 SWIFT. 並非是美國專用銀行代號.

    其功能是為了讓全球金融界之間轉帳時能夠安全交換訊息。 注意: SWIFT 本身並不參與或促使轉帳進行。

    2013-02-27 23:40:04 補充:

    I also concur with Master 大傻瓜 on his (2013-02-27 13:00:18) 補充.

    Swift code is used between banks to transfer money, therefore, the bank you wire money out can select which bank as receiving end (not necessarily the the final bank).

  • 呆子
    Lv 7
    7 years ago

    routing code:國際通用銀行代號

    Swift code:美國專用銀行代號----------

    2013-03-03 10:45:57 補充:

    提問是『電匯美國帳號』

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