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Outgoing Foreign Wire Instructions

Please see below and bring the required information with you to initiate your outgoing foreign wire. Certain countries require additional information for outgoing wires, see below. See our Services page for timelines on wire requests. Incoming and outgoing domestic and foreign wire transfers are available for a fee.

Information Required for All Outgoing Foreign Wires
  1. Beneficiary Bank SWIFT/BIC Code
  2. Beneficiary Bank Name
  3. Beneficiary Bank Address
  4. Beneficiary Name
  5. Beneficiary Account Number
  6. Beneficiary Address
  7. Wire Purpose
Country Specific Requirements
Country Requirement
Belarus 13-digit account number.
Brazil Phone number for the beneficiary.

Tax ID Number (CPF for individuals; CNPJ for businesses) – the Brazilian issued tax payer identification number for the beneficiary must be provided.
Canada Canadian Sort (Transit) Code – the Canadian sort code is a 9-digit transit number that combines the receiving financial institution identification number along with the beneficiary’s bank transit number.
Colombia Tax ID Number – the Colombian issued tax payer identification number for the beneficiary must be supplied.
Participating Countries - Austria, Belgium, Brazil, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Jordan, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Arab Emirates, United Kingdom (England, Scotland and Wales)  An IBAN (International Bank Account Number) for the beneficiary is required and is used in place of the standard account number. The IBAN is an alpha-numeric code that can be up to 30-characters in length and begins with two (2) letters that are specific to the beneficiary country.
India IFSC (Indian Financial System Code) Transit Code – the IFSC identifies the bank branch and is an 11-character alpha-numeric code that begins with letters and ends with digits.

Beneficiary Declaration – the declaration is supplemental beneficiary contact information required by the Reserve Bank of India. Along with the beneficiary name, the beneficiary phone number and/or email must be supplied for declaration.
Mexico CLABE (Standardized Banking Code) for the beneficiary is required and used in place of the standard account number.  The CLABE consists of 18-digits and includes the beneficiary bank code.
Russia 20-digit account number.

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San Diego County Credit Union® was founded on the principle that people come first and profits second. This forward-thinking approach in the banking industry has propelled SDCCU® to become San Diego’s BEST Credit Union and largest locally-owned financial institution. SDCCU provides breakthrough banking products that meet the demands of today’s lifestyle and delivers banking services that save customers money. SDCCU serves customers nationwide with 30,000 surcharge-FREE CO-OP ATMs and 43 branch locations in San Diego, Riverside and Orange counties. Open an account today.

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