Directly to a Bank Account

send_directly_to_bank_account

It’s Easy and Convenient

Sending money directly into a qualifying bank account is easy and convenient.

4 Easy Steps to send to a bank account:

  1. Obtain the Receiver’s bank account information.
  2. Visit a participating agent location to send the money, send money online or through our app.
  3. Wait for money to be deposited into your receiver’s bank account.
  4. The transaction is complete once the funds have entered the Receiver bank account.

See below for a list of countries where you can send direct to bank.

Sending Money to a Bank Account: Required Banking Information

Country Information Receiver To Provide to Sender Transfer Location
Andorra – Bank Name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Austria – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
Australia – Receiver’s First & Last Name
– Receiver’s Address
– Receiver’s Bank Name
– BSB (Bank – Branch)
– Receiver’s Account Number
Transfer offered at agent location
Transfer offered online
Bangladesh – Bank Name
– Branch Name
– District
– Account Number

Excludes Islami Bank
Transfer offered at agent location
Transfer offered online
Belgium – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
Bulgaria – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
China – Receiver’s First & Last Name
– Receiver’s Mobile Phone Number
– Receiver’s Bank Name
– Receiver’s Bank or Debit Card Number (Number starts with 62 and is between 14 to 19 digits)
Transfer offered at agent location
Transfer offered online
Cyprus – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Czech Republic – Bank Name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Denmark – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Estonia – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
Finland – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
France – Receiver’s First & Last Name
– Receiver’s Address
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Germany – Receiver’s name
– Receiver’s address
– Bank name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Greece – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Hungary – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
India – Receiver’s First & Last Name
– Receiver’s Bank Name
– IFSC
– Receiver’s Account Number
Transfer offered at agent location
Transfer offered online
*Find the Indian Financial System Code (IFSC) at www.ifsccodebank.com
Indonesia – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Ireland – Bank Name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Italy – Bank Name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Japan – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
Latvia – Bank Name
– BIC
– Account Number
Transfer offered at agent location
Transfer offered online
Liechtenstein – Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
Lithuania – Bank Name
– Account Number/CLABE
– Receiver Address, City, State
– Receiver Phone Number
Transfer offered at agent location
Transfer offered online
Luxembourg – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Malta – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Mexico – Receiver’s name
– Receiver’s address (including city and state)
– Receiver’s phone number
– Bank name
– Bank account number or CLABE number
Transfer offered at agent location
Transfer offered online
Morocco – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
Netherlands – Bank Name
– Account Number
– Branch Name*
– Mobile Number*

*If account number validation fails, branch and receiver phone number will become mandatory, and transaction will be routed for “account repair” at Summit Bank
Transfer offered at agent location
Transfer offered online
New Zealand – Bank name
– Bank account number
Transfer offered at agent location
Transfer offered online
Nigeria – Receiver’s name
– Receiver’s address
– Bank name
– Bank account number
Transfer offered at agent location
Transfer offered online
Norway – Bank name
– IBAN
Transfer offered at agent location
Transfer offered online
Philippines – Receiver’s First & Last Name
– Receiver’s address
– Receiver’s Bank Name
– Receiver’s Account Number
Transfer offered at agent location
Transfer offered online
Poland – Receiver’s First & Last Name
– Receiver’s Address
– Bank Name
– IBAN
Transfer offered at agent location
Transfer offered online
Portugal – Bank name
– IBAN
Transfer offered at agent location
Transfer offered online
Romania – Receiver’s name
– Receiver’s address
– Bank name
– IBAN
Transfer offered at agent location
Transfer offered online
Singapore – Bank name
– Bank Code
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Slovakia – Bank name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Slovenia – Bank name
– Account Number
– Receiver Address
– Receiver City
Transfer offered at agent location
Transfer offered online
Spain – Bank name
– IBAN
Transfer offered at agent location
Transfer offered online
Sri Lanka – Bank name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
Switzerland – Bank name
– Routing Number
– Account Number
– Receiver Address, City, State, Zip
– Receiver Phone Number
Transfer offered at agent location
Transfer offered online
Thailand – Bank Name
– Account Number
Transfer offered at agent location
Transfer offered online
UAE – Bank Name
– BIC
– IBAN
Transfer offered at agent location
Transfer offered online
USA – Receiver’s name
– Receiver’s address
– Receiver’s phone number
– Bank name
– Bank account number
– Bank routing number
Transfer offered at agent location
Transfer offered online
Vietnam – Receiver’s name
– Receiver’s address
– Bank name
– BIC
– Bank account name
– Bank account number
Transfer offered at agent location
Transfer offered online

 

Glossary

Term What is it? Where to find it? Example
IBAN (International Bank Account Number) A number attached to all accounts in European bank accounts. It is made up of:

– a code that identifies the country the account belongs to
– the account holder’s bank
– the account number itself

– On the Receiver’s bank account statement
– The bank’s online system
DE89370400440532013000 (example of an IBAN structure of a German bank)
BIC (Bank Identifier Code) A unique identification code for a particular bank. Is made up of 8 or 11 characters – On the Receiver’s bank account statement
– Online: http://www. theswiftcodes.com/
DEUTDEBBXXX (code for Deutsche Bank in Berlin)
IFSC (Indian Financial System Code) An 11 character code to identify every bank branch uniquely – Search online: http:// www.ifsccodebank.com/
– Printed on Receiver’s cheque or bank statement
– Ask the Receiver’s bank
BKID0000001 (code for Bank of India Mumbai Main Branch)
BSB (Bank State Branch) A 6 digit number that identifies banks and branches in Australia – On the bank’s website
– On the Receiver’s bank statement
060987 (example of BSB for Commonwealth Bank in Australia)
CLABE Number(Clave Bancaria Estandarizada) An 18 digit number that identifies individual bank accounts in Mexico – On the Receiver’s bank statement 002115016003269411 (3 Digits: Bank Code, 3 Digits: Branch Office Code, 11 Digits: Account Number, 1 Digit: Control Digit)
Account Number Code or number that identifies the individual’s bank account – On the Receiver’s bank statement
Sort Code Code that identifies a particular bank, used in Britain & Ireland. It is 6 digits – On the Bank’s website
– On the Receiver’s bank account statement
101079 (sample code for Bank of England)

Footnotes