Examples of Receiving Financial Institution in a sentence
Our sole obligation is to transmit the Return Request to the Receiving Financial Institution through the Real-Time Payments Service.
Contact the Receiving Financial Institution and verify this information prior to completing this section.
Our sole obligation is to transmit the Return Request to the Receiving Financial Institution through the Real- Time Payments Service.
Always verify wiring instructions with the Beneficiary and/or Receiving Financial Institution before completing this section. Financial Institution Name – The Financial Institution where the wire will be sent. Financial Institution Address – The address of the receiving Financial Institution.
Please verify wiring instructions with the Recipient and/or Receiving Financial Institution.
Our sole obligation is to transmit the Return Request to the Receiving Financial Institution through the Faster Payment Services.
Phone #: _ Amount to be wired: $ Wire Fee: $ Total Debit: $ Beneficiary Information:Beneficiary Name(s): Beneficiary’s Account #: Address: City: State: ZIP Code: Receiving Financial Institution (FI) Information:Receiving FI ABA #: Financial Institution Name: Address: City: State: ZIP Code: Please be advised that the American Bankers Association (ABA) Routing & Transit Number shown on your Check or Deposit Slip may not be the appropriate number for processing your request.
The Routing Number Board permits this routing number to be transferred to another financial institution as needed by the State, for its exclusive use in receiving ACH at its designated ACH Receiving Financial Institution.
As a result, SCG maintains in its records only an omnibus account titled “UFCU for the exclusive benefit of its Members, acting for themselves and/or acting on a fiduciary capacity for others.” The omnibus balance is allocated among the Receiving Financial Institutions up to the maximum FDIC or NCUA insurance coverage at each Receiving Financial Institution.
Copies of the supporting cheques, application forms and any repayment cheques should be retained to provide an audit trail until the Receiving Financial Institution is informed by NDLEA or the investigating officer, that the records are of no further interest.