Excite Credit Union

If you wish to send a wire, please visit a local branch to complete the proper paperwork. Please remember to bring the wiring instructions and a non-expired state issued picture id.

REQUIRED:  If you are sending the wire to another account that you are on or are sending for an Escrow or home purchase, and you are not close to a branch, please click to complete this Form. Include a color copy of your unexpired driver’s license/state issued id, and any wiring instructions that were given to you, and upload to Secure Messaging.

Once the wire form is approved, you will receive a verification call from a manager before the wire can be sent. (You must be available to receive a call on one of the main phone numbers on your Excite account.)

**Please note that there are specific cutoff times for these requests (4:00pm EST / 1:00pm PDT).  

WIRE FORM: https://excitecu.org/getmedia/e4452782-c569-4b5b-82cd-280c7d40df8d/Domestic-Wire-Transfer-Request-Form_Website.pdf

Foreign wires must be submitted 30 minutes prior to the times listed above and they must be submitted to a branch in person.  No exceptions. 

Instructions for completing the wire form:

Wire Transfer Form completion instructions

SECTION 1:

ORIGINATOR / SENDER INFORMATION – This is member information

1. NAME: Member’s full name
2. WIRE PURPOSE: Wires received can only be sent to an account you are on or are joint on, or for a home closing or escrow on your behalf.
3. STREET ADDRESS: Physical address of member who is sending wire (no PO boxes) Address must match address on profile in DNA
4. ACCOUNT NUMBER: (full 9-Digits) that we are pulling your funds from
5. CALLBACK PHONE NUMBER: The phone number provided on the form can’t be for callback purposes, unless it is one of the numbers already existing on the account profile.
6. WIRE AMOUNT: Amount in dollars and cents

SECTION 2:

BENEFICIARY / RECEIVER INFORMATION – This information is for the recipient of the wire transfer. All of the information, including address is required. Without this information there will be a delay in processing.

1. NAME: The name of the person this wire is to benefit. (For Benefit Of) 
2. ACCOUNT NUMBER: (Full 9-digits) that we are crediting the wire amount to
3. PHONE NUMBER: of Receiver/Receiving company
4. STREET ADDRESS: Address of receiving bank, or title company
5. ORIGINATOR TO BENEFICIARY INFORMATION – This is for any information your receiver may have told you they need to route your request. An Example would be an Escrow Number, File Number or an Invoice Number. If you do not have any of this information, we would like you to put FBO (for benefit of) and your full name and any joint(s) member this is to benefit as well.

SECTION 3:

BENEFICIARY / RECEIVER FINANCIAL INSTITUTION INFORMATION - This is the financial institution where the beneficiary will receive their funds. 

1. BANK NAME: (This would be the receiving bank where the Recipient/title company has their account.)
2. BANK ABA #: Receiving bank routing number
3. STREET ADDRESS: Mailing address of the receiving bank
4. ADDITIONAL BANK INFORMATION: This might be a specific location number or name, or even a banker/realtor/escrow officer.
5. BANK TO BANK INFORMATION: If there are additional instructions for the receiving bank this would be where that information would go.

SECTION 4:

INTERMEDIARY FINANCIAL INSTITUTION INFORMATION – DO NOT FILL this out if the funds are not being wired through a secondary bank prior to its final destination bank.   

This usually happens when you are wiring to a smaller institution.  The wire will be sent to a larger institution first (the intermediary bank), and they will route it on to its destination. If this is the situation the member should provide wiring instructions from the receiving financial institution – Section 3

(This is not normally completed unless the receiving bank can’t receive the wire without going through another larger bank.) 

1. BANK NAME:   Name of intermediary Financial Institution (bank). 
2. BANK ABA #: Routing number of Intermediary Receiving Bank (this must be a 9 digit number)
3. STREET ADDRESS: Physical address of financial institution.

SECTION 5:

MEMBER SIGNATURE AND DATE: Member must print the wire form and physically sign and date the wire form before uploading to secure online banking.