SDCCU
search
ATM & BRANCHES
LOG IN

Outgoing Foreign Wire

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. You may also 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 Physical Address
  7. Wire Purpose

Country Specific Requirements

Country Requirement
Albania 1. IBAN (International Bank Account Number)
2. Beneficiary Phone Number
3. Wire Purpose - information stating the purpose of the wire
Armenia 1. Bank Codes - are required to be added in front of the account number
Argentina 1. Agency Code
2. CUIT Tax Id Number - the Argentina issued taxpayer id
3. Wire Purpose - information stating the purpose of the wire
4. Beneficiary Phone Number
5. 22-Digit Account Number
Belarus 1. 13-digit account number
2. Branch and MFO Bank Code - either 3 or 9 digits
Brazil 1. Beneficiary Tax ID (CPF for individuals; CNPJ for businesses) - the CPF and CNPJ are issued by the Brazilian Federal Revenue Bureau as a taxpayer and employer identification number. The CPF is 9-digits and the CNPJ consists of 14-digits.
2. Wire Purpose - information stating the purpose of the wire.
3. Beneficiary Phone Number
4. IBAN Number
5. Agency Code
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.
Chile 1. Wire Purpose - information stating the purpose of the wire.
2. Beneficiary Phone Number & Email Address
3. RUT Tax ID number
China 1. Wire Purpose - information stating the purpose of the wire.
2. Beneficiary Phone Number & Email Address
Colombia 1. Tax ID Number – the Colombian issued tax payer identification number
2. Wire Purpose - information stating the purpose of the wire.
3. Beneficiary Phone Number
Egypt 1. Wire Purpose - information stating the purpose of the wire.
Guatemala 1. NIT Tax ID Number
2. Wire Purpose - information stating the purpose of the wire.
Guinea 1. Wire Purpose - information stating the purpose of the wire.
Participating Countries - Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Jordan, Latvia, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom (England, Scotland and Wales)  IBAN (International Bank Account Number) - an IBAN is an alphanumeric code that facilitates the "cross border" payment process. The IBAN begins with two (2) letters that identify and are unique to the beneficiary country, can be up to 30 characters and includes the beneficiary account number. Typically, the beneficiary account number is referenced within the last part of the IBAN string.
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.
Laos 1. Wire Purpose - information stating the purpose of the wire.
Lithuania 1. IBAN (International Bank Account Number)
Mexico CLABE (Standardized Banking Code) - a CLABE is a unique number assigned to band accounts in Mexico. It consists of 18-digits that includes the bank and branch code, as well as the beneficiary's account number which is referenced in the last part of the code.
Nepal 1. Wire Purpose - information stating the purpose of the wire.
Pakistan 1. IBAN (International Bank Account Number)
2. Wire Purpose - information stating the purpose of the wire.
Peru 1. 20-Digit Account Number
2. Wire Purpose - information stating the purpose of the wire.
3. Beneficiary Tax ID number (DNI-Personal 8-9 digits, RUC business)
South Korea 1. Wire Purpose - information stating the purpose of the wire.
2. Beneficiary Phone Number
Taiwan 1. Wire Purpose - information stating the purpose of the wire.
Thailand 1. Wire Purpose - information stating the purpose of the wire.
United Arab Emirates 1. Wire Purpose - information stating the purpose of the wire.
2. IBAN (International Bank Account Number)