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CAPITAL BANK WIRE TRANSFER REQUEST template 2025

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The document is a Wire Transfer Request form for Capital Bank, detailing the necessary information required for initiating domestic and international wire transfers. It includes sections for customer and beneficiary details, instructions for submission, and bank verification processes. The form emphasizes deadlines for same-day transfers and stipulates that wires can only be sent using collected funds from the customer's account.

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2017	4.1 Satisfied (54 Votes)

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is required for a wire transfer?

Sending a wire transfer through your bank might be the best way to send a large amount quickly; P2P apps limit how much you can send (generally $1,000 to $10,000 per transfer) and delivery can take multiple days. Bank wire transfers generally are delivered within hours or minutes.

How do I request a wire transfer?

In order to send a wire transfer, the sender must provide the following information: Senders bank account number and ABA routing number. Recipients name. Recipients bank name. Recipients bank account number and ABA routing number. Recipients address. Amount of money to be sent.

How do I ask for a wire transfer?

You can usually initiate a bank-to-bank wire transfer in person at your bank or financial institutions local branch or through your online bank account. Youll usually need to provide the recipients full name, contact information, and bank account details such as routing and transfer numbers.