Changeset - ec665bbf269a
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Bradley Kuhn (bkuhn) - 9 years ago 2015-02-03 21:31:05
bkuhn@ebb.org
Correspondent bank information requested.

In a conversation with our bankers, they told me that many non-USA banks
have correspondent banks in the USA they prefer to work with and it can
avoid fees.
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Travel/conservancy-travel-policy.txt
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@@ -139,6 +139,13 @@ for Project approval:
 

	
 
                  SWIFT and/or BIC Code (mandatory for non-USA wires)
 
                  ACH or ABA routing number (mandatory for USA wires)
 
                  Correspondent Bank ACH and Name of that Bank
 
                    (This is not mandatory, but note that USA banks charge
 
                     fees during wire transit to direct an international
 
                     wire.  Since Conservancy's payment is coming from the
 
                     USA, it's best if you ask your own bank what USA
 
                     correspondent bank they prefer for USA wire transfers.
 
                     This is the best way to avoid that fee.)
 
                  Account Number  (absolutely mandatory)
 
                  Full Name of the Account Holder  (absolutely mandatory)
 
                  Full Address of Account Holder
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