ACCOUNT LOGIN
User ID
User ID / Password Help

Getting Online Guide

Card Services


divder_line
<br>

divder_line divder_line divder_line divder_line
sidebar_background_extend

Outgoing Wire Instructions

To initiate an outgoing wire transfer, please follow these steps:

  1. Prior to initiating a wire transfer from a commercial or trust account you must have a Wire Transfer Application and Agreement Form on file. 
  2. A Wire Transfer Application and Agreement must be signed prior to the initiation of an outgoing wire transfer. If you do not have an agreement on file with us, download our Wire Transfer Application and Agreement Form. If you do not know if one is on file, please contact your account officer or the Wire Transfer Department directly at 302.385.5102.
  3. An outgoing wire transfer is considered a withdrawal and fees may apply– please click on the link to our Schedule of Fees: Schedule of Fees
  4. For each outgoing transfer you are required to download and complete a domestic or international Wire Request Form. The form must be signed by a customer or authorized representative of the account.
  5. You can either fax the completed Wire Request Form to 302.385.5188 or mail it to:

 

The Bancorp Bank
Attn: Wire Transfer Department
409 Silverside Road, Suite 105
Wilmington, DE 19809

 

For domestic outgoing wire requests, all of the following information is required, unless otherwise indicated: 

Full Debit (Customer) Account Number
Debit (Customer) Name and Address
Name of Financial Institution receiving funds
ABA (Routing Number) of Financial Institution receiving funds
Beneficiary (Recipient) Account Number
Beneficiary (Recipient) Account Name/Title and Address
Reference details (optional)
Amount of Wire
Date of Wire

 

For international outgoing wire requests, all of the following information is required:

Full Debit (Customer) Account Number
Debit (Customer) Name and Address
Name of Financial Institution in Foreign Country Receiving Funds
Swift Number of Financial Institution in Foreign Country Receiving Funds
Beneficiary (Recipient) Account Number or IBAN
Beneficiary (Recipient) Account Name/Title and Address
Purpose of Wire
Amount of Wire (specify USD or other Currency)
Date of Wire

****Requests received prior to 5:00 PM ET are processed the same business day. All requests received after 5:00 PM ET will be processed the next business day****