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Wire Transfer

wire transferTransfer money around the world with wire transfers.

If you are sending or receiving money within Canada or internationally, wire transfers can help. Once you have all the required information, come see us at any branch.

To trace a wire you have sent, visit or call us. There is a nominal fee for wire traces and they have to be done by the sending institution.

Features

Wire transfers offer the following:

  • speed and security
  • available in more than 100 international countries
  • offered in most cities
  • reasonable fees

Regulatory Requirements

Sending or receiving a wire transfer requires certain information to satisfy our internal compliance requirements. These include regulatory requirements under anti-money laundering and anti-terrorist financing laws and regulations applicable to all Canadian financial institutions.

Information required to complete a wire transfer will be shared with third parties to the extent necessary. This includes the recipient’s bank, any intermediary financial institutions involved in the process, and, where required by law, to authorities in Canada, such as the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Electronic Funds Transfer Services

Helping you streamline and simplify your collections and disbursements

Electronic Funds Transfer (EFT) Services can help you:

  • Improve your cash position
  • Reduce administrative expenses

Increase convenience