Records / Laws and rulings

SVB (First Citizens): international wires in US dollars need a name, address, account and SWIFT code (SVB, International Wire Transfer page)

A US business can send an international wire in US dollars with the holder's name, address, account number and bank SWIFT code.

Dated 18 Oct 2026Source checked 18 Oct 2026Basis: primary text

In the source's own words
“Tips for sending U.S. dollars and foreign currency wires to the countries listed below. ... All international U.S. dollar and foreign currency payments require: Full Beneficiary Name, Address (no PO Box), and Account Number Bank Name and SWIFT/BIC (complete address is acceptable, if bank SWIFT is not available)”
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