CUSTOMER REQUESTING PARTY INFORMATION Preview on Page 1

CUSTOMER REQUESTING PARTY INFORMATION 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by entering your name as the Requestor/Originator in the designated field, followed by your account number.
  3. Indicate how you are requesting the wire transfer: either 'In Person' or 'By Email'.
  4. If applicable, provide your company name and complete address. You can also select 'Address on file' if it is already stored.
  5. Fill in your email address and phone number for contact purposes.
  6. Review the agreement statement regarding the funds transfer and ensure you understand its implications before signing and dating the form.

Start using our platform today to streamline your wire transfer requests for free!

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Related links

FOIA.gov - Freedom of Information Act

This site can help you determine if filing a FOIA request is the best option for you and help you create your request when youre ready.Read more

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Freedom of Information Act: Frequently Asked Questions

A request made by or on behalf of someone who seeks information for a use or purpose that furthers the commercial, trade, or profit interests of the requester.

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