Wiring Instructions Bbva Compass


Wiring Instructions Bbva Compass - Bank ABA Numbers Bbva Compass Bank Routing Number 062001186. Call (800) 239-2265 for wire instructions for domestic wire transfer to and from Bbva Compass Bank, international wire transfer, wire transfer fees and cut off time for wires.. Bbva Compass Bank A routing number is a nine digit code, used in the United States to identify the financial institution. Routing numbers are used by Federal Reserve Banks to process Fedwire funds transfers, and ACH(Automated Clearing House) direct deposits, bill. Wire Transfer | Commercial Payable Solutions - BBVA Compass Bbvacompass.com Wire transfer provides same-day availability of funds and reduces administrative time by providing you the opportunity to establish repetitive templates and automatic standing transfers..

Bbva Compass Bank Routing Numbers (transit numbers) for electronic, bank wire and check deposit. There are 4 active Routing Numbers issued by Bbva Compass Bank as of November, 2018. Incoming Domestic Wire Instructions Receiver ABA {3400}: 042102597 Beneficiary {4200}: Identifier [Customer’s 6 digit checking or loan number] Name [Customer’s name as it appears on the account] Domestic wires are processed daily until 4:00 p.m. EST. Incoming International Wire Instructions Beneficiary Bank: BBVA Compass SWIFT CODE: CPASUS44. Electronic and Wire Transfer. Instructions for wire transfer: domestic wire transfer to SUNTRUST: You will need following Routing number for incoming domestic wire transfers - TD. Wire Transfer Instructions: Domestic transfer instructions: Bank: BBVA Compass branch SunTrust Bank Swift Codes for International Wire Transfers Compass Bank The warning puts..

Banking services provided by BBVA Compass. BBVA Compass is a trade name of Compass Bank, Member FDIC. The Simple Visa® Card is issued by Compass Bank pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted.. Foreign Currency Wiring Instructions All information below must be included in order to process the wire. Receiving Bank: Banco Bilbao Vizcaya Argentaria (BBVA) NY 45th Floor, 1345 Ave of the Americas New York, NY 10105 ABA #: 026001847 Swift Code: BBVAUS33XXX. Intermediary Bank: BBVA Compass 15 20th St S Birmingham, AL 35233 ABA #: 062001186. 111 Southern Bank Drive ·PO Box 2080 ·Clarkesville, GA 30523 P: 706-754-0001 F: 706-754-0097 Rev. January, 2014 Member FDIC As of March 05, 2013.

Banking services provided by BBVA Compass. BBVA Compass is a trade name of Compass Bank, Member FDIC. The Simple Visa® Card is issued by Compass Bank pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted.. Compass is Charityware - Help the UMDF: Donate Now! Problem with this page? Please file a bug.. Banker Link SM of BBVA Compass is new drive-thru banking experience that allows you to speak with a live teller or bank on your own. Live teller service is available with or without your ATM card ($300 withdrawal limit without card). Allpoint® is a worldwide network of 55,000+ surcharge-free ATMs..

Those wiring the money in this instance can avoid the fraud by simply confirming the wire instructions with their contact. Doing so by phone is sufficient, but in person when possible is always better. To understand why the onus is on the person sending the wire, and not the wire transfer agency, it’s important to understand how wires work.. BBVA Compass CPASUS44 Member Name 3110-7885-7 USD Wiring Instructions Dallas, TX Member Account Number & Type (For example: Savings = 01 Checking = 70 Money Market = 03) *If your bank is online with the Federal Reserve for wires, then you do not need to supply a SWIFT Code, you may elect.