Business FAQs

Frequently Asked Questions
What do I need to open a new Small Business/Commercial account?
Answer

You will need your business's legal documents that have been filed with the County or State. Examples would be: Assumed Name Certificate, Articles of Incorporation and Certificate of Formation. You will also need your Business Tax ID provided by the IRS, if applicable.

What is your commercial wire transfer daily cut-off time?
Answer

In order for a wire transfer to be sent out the same day, it needs to be processed before the following cutoff times:

Domestic Wires

Domestic outgoing wires in USD via phone/in-person: 2:00pm

Domestic outgoing wires ONLINE: 3:00pm

 

INTERNATIONAL WIRES

International wires in USD via phone/in-person: 1:00pm

International wires in USD ONLINE: 1:00pm

International wires in FX via phone/in-person: 1:00pm

International wires in FX ONLINE: 1:00pm