To trace an incoming wire transfer, please provide the following required information to Client Services.
Required
- Fed Reference Number OR Swift Reference Number: This unique identifier is crucial for tracking the wire transfer.
- Amount: The exact amount of the wire transfer you are expecting.
- Transaction Date: The date when the wire transfer was initiated.
Optional
- Currency: The currency in which the wire transfer was sent.
- Originating Bank: The name of the bank that initiated the transfer.
- Sender Name: The name of the individual or entity that sent the wire.
- Intermediary Bank Name: If the transfer was routed through an intermediary bank, please provide the name of that bank, if applicable.
By providing as much of this information as possible, we can effectively assist you in tracing the status of your incoming wire transfer.
