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Frequently Asked Questions

Do I need to have an account with Citibank-UK to transfer money overseas?

Citibank UK | Moving Money | Transfering Funds
In exceptional cases, if you hold accounts with Citibank in another country, you can transfer funds to that account. You need to visit one of our branches to effect a funds transfer with your Citicard, Government issued photo identification, and proof of address. There is a £40 charge for this service. electronic or SWIFT instruction is the fastest way to get funds directly into your Citibank account.
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How do I transfer my money into an overseas account?

Property Sales Overseas | FAQ | Buying in Florida, USA
You can make transfers direct from your UK bank to your bank account in FLorida. Or you can use a commercial foreign exchange company who may be able to offer you more competitive rates and quicker transfer times.
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Can I transfer money to an overseas bank account?

CITIBANK Japan | Frequently Asked Questions -- Basic service...
Yes. You can transfer money to overseas bank accounts via the CitiPhone Banking at 0120-110-330 (toll-free) or Citibank Online by pre-registering the beneficiaries. You can also send remittances to non-registered overseas accounts at our branches. Yes. You can make transfers and remittances via CitiPhone Banking at 0120-110-330 (toll-free) and our Internet banking service Citibank Online (*2), even outside banking hours.
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How can I telegraphically transfer funds from my Citibank account?

Citibank UK | Moving Money | Transfering Funds
By calling Citiphone Banking on 0800 00 55 00 (if calling from within UK) or 0044 207 500 5500 (from outside UK) We may call you to verify your instructions in the interests of security. Please make sure you sign any instruction for a transfer of funds or any other transaction request.
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I am not an account holder of ICICI Bank Canada, how do I transfer money to overseas?

ICICI Bank Canada-Money Transfers
If you do not have an account with ICICI Bank Canada, please visit one of the branches (Click here for branch details) with following documents:
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How do I transfer money to my Cashless School Parent Account?

Frequently Asked Questions
Transferring money to your Cashless School Parent Account is as easy as paying your phone or utility bill. Cashless Schools is registered as a "payee" at all major banks and most credit unions in Canada. Establish Cashless Schools as a personal payee, then use any of four methods to transfer money to your Cashless School Parent Account:
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Q1:When can I transfer money overseas?

FAQ - HSBC HK
Q4:Why do I get an error message saying that 'Message to Recipient/Recipient's Bank contains invalid character.
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Can I transfer money to overseas accounts?

Commonwealth Bank of Australia - NetBank - Frequently asked ...
Transfers to other Australian financial institutions performed before 6pm (Sydney time) on a business day will generally be available in the recipient's account in 1-2 working days. If you make a transfer to another Australian financial institution after 6pm (Sydney Time) on a business day, or on a weekend/public holiday, it can take up to 3 business days to appear in the recipient's account.
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Will I need a bank account so I can transfer money?

QIBA - Queensland International Business Academy
It is advisable to open a bank account before or after arrival to which you can transfer funds from overseas. You will need your passport and another form of identification to do this. International credit cards including Mastercard, Visa Card and American Express are widely accepted in Australia. You may also be able to use Diners Club and JCB cards. Travellers Cheques are another safe method of carrying money.
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A2: Do I need to pay for making a transfer to an overseas account?

FAQ - HSBC HK
Yes. A local service charge of HKD100 will be applied for any overseas handling charges to be paid by you (rather than by the recipient). An additional service charge of HKD30 will be deducted from your account except when HSBC Premier customers transfer money to our overseas HSBC branches. Overseas handling charges will be deducted from your account separately at a later date once the fee has been charged back by the recipient bank.
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How do I transfer my salary, Direct Debits and standing orders into my Citibank Plus Account?

Citibank UK - Citibank Online
If you already have these set up on any of your accounts, then you don't need to do anything. They will continue to be paid out of your account as they do today. If you would like to move your salary, Direct Debits and standing orders accross to your Citibank Plus Account from an external bank you can take advantage of our Managed Account Transfer process, simply complete the online form with all your Direct Debit, standing order, and salary details and we will take care of the rest.
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What is the fastest way for me to transfer money from overseas?

Frequently Asked Questions
electronic or SWIFT instruction is the fastest way to get funds directly into your Bangkok Bank account (Bangkok Bank's SWIFT address is BKKBTHBK).
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Can I transfer to and from any account?

Harrington Online Banking Frequently Asked Questions
Account transfers are allowed to and from personal checking, NOW, savings, and money market accounts for which you are an authorized signer on the account. You cannot transfer funds from an installment loan or line of credit (with the exception of home equity loans), or from or into a certificate of deposit or IRA. Funds transfers into loans or lines of credit will be credited as payments.
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Do I or the beneficiary need to have an account with Remit2India - The safe way to transfer money?

Bank of Baroda
No. This is not necessary, though it will speed up the process tremendously if your beneficiary has an account with Remit2India - The safe way to transfer money. In this case, the funds will be deposited directly into your beneficiary's account, eliminating the time involved in courier delivery, and saving the beneficiary the bother of depositing the Demand Draft into their account.
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How will I know if my student(s) need money in their account?

Frequently Asked Questions - El Paso Independent School Dist...
By setting up an account with myLunchMoney.com you can track your student(s) account balances without making a payment. Calls will also be made to student homes using School Messenger to notify students that have low balances and negative balances.
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How can I send money to an overseas bank account?

Community CPS Australia - FAQ's
You can send funds overseas by telegraphic transfer. We will need the following details for the transfer If the transfer is being sent to the United Kingdom or European Union, or you would like to transfer the funds in Great British Pounds or Euros, you will also need to include the IBAN number. Please put the IBAN number in the Beneficiary Account Number field.
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Can I deposit Money to overseas Bank Account?

Yes, Chequepoint offers Bank Transfers service to a number of countries such as Australia, Brazil, Estonia, Germany, Latvia, Lithuania, New Zealand, Poland, South Africa, Spain, USA and some other countries. For more information about available destinations and terms and conditions of the service call free on our Customer Support Line on 0800 699 799 or ask from your nearest Chequepoint sending location.
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When can I have my money? When can I transfer my account?

FAQ
Unfortunately, there are no easy answers to these questions. The simple answer is when the Court issues a final order "unfreezing" the accounts. If the implementation of the Final Allocation Order is allowed to proceed (i.e. no stay is granted), Millennium will mail within 60 days to each to each account holder whose account is included in the allocation, an Allocation Statement and details of the allocation process.
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How can I transfer money to my ICICINRE Account?

Frequently Asked Questions
After your ICICINRE account and meACCOUNT have been opened and after submission of all documents, the meNRI transfer facility will be activated in your meACCOUNT log in. It will enable online account-to-account transfers of funds from meACCOUNT to ICICI Bank account in India. The meNRI transfer facility will be available under transfer option after you log in to your meACCOUNT. In case of joint accounts the transfer facility will be available to both account holder(s).
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Can I transfer money from my 401(k) to my TMRS account?

TMRS - Whats New & FAQs
In some very specific circumstances you can use money from a 401k to buy certain kinds of credit in TMRS.
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How long do I have to transfer the money to a Bulldog Bucks Account?

BulldogBucks - FAQ's
If you currently have money on your UGACash stripe we will continue to convert the funds to Bulldog Bucks. We have extended the conversion deadline. The money currently on your card will be transferable until February 1, 2008. After that point all money encoded on the cash stripe will not longer be transferable.
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Can I transfer the money on my Visa Debit Card to my personal checking or savings account?

DWD: Frequently Asked Questions
Yes, as long as the bank where you keep your personal checking or savings account is a Visa Member bank (95% of Indiana banks are Visa Member banks). Take your card to your bank teller window and ask that an amount be transferred to your personal checking or savings account. Tellers may refer to this process as a "cash advance" procedure. The teller will withdraw the funds from the card and deposit them it into your account.
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How do I transfer money in and out of my account?

Reymount Investment Ltd. - Brokerage Firm - CFD Stocks, Fore...
You can TT, SWIFT, or CHAPS money from your Bank account to your Reymount's accounts by contacting Reymount Investment Limited by e-mailing or phone. Back to top
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Hopewell Valley Community Bank
Yes. With HVCB Online for Small Business, you can transfer money instantly between eligible linked HVCB deposit accounts, such as checking, savings and money market accounts. The number of transfers that can be made from savings and money market accounts during a single month or statement cycle is limited by federal law.
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How can someone transfer money into my account?

Lloyds TSB - Graduate account frequently asked questions
they can pay cheques or cash directly into your account with a paying in slip, as long as they have your sort code and account number, if they have a Lloyds TSB account as well, they can transfer money over the phone or on the Internet.
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Can I transfer money from one Wiscard account to another?

BRB Wiscard FAQ
If you recently obtained a new ID card and switched from a social security based card number to a 90x based number, log in with your old card number first. You will then be prompted to log in with your new card number.
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I have more than one account. Can I transfer money between them?

Member Frequently Asked Questions
We can link several accounts to your Online Banking service. However, if you are requesting the ability to transfer funds to/from another account we need written permission from the primary owner of that account and your name must be on both account. Ask us for a form to set up the transfers.
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