Wire transfers from the Statea

[awill50]

Does anyone know what intermediary bank SCB uses when we send wire transfers from the US?

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[Thanyaburi Mac]

Don't know but I bank with SCB and have done a lot of wire transfers over the years from the U.S. from three different U.S. banks.

I note, tho, that each bank has tightened up a bit, now I must fill in a form, sign it, and fax or attach to an email and send it in. One of the banks does a phone call back to me to confirm that I really sent it. Good security.

About all I provide is:

-- SCB SWIFT number

-- my branch name

-- my account number

System works fine, the baht, at a good exchange rate, is in my account within three working days, sometimes faster.

Mac

[Langsuan Man]

Makes no difference since it is all handled in the background and they all take the same cut

But if you really want to know it is:

Citi Bank N.A.

111 Wall Street

New York , NY 10005

(as of 2012)