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How do I receive a wire transfer?To receive a wire transfer to your account, please provide the following information to the individual or business that is sending the wire:
*An Intermediary US Bank may be required to receive an international wire. Rio Bank does not participate in the SWIFT network. Outgoing Wire Transfers Cut-Off TimesDomestic: 2:30 PM CT |
How do I send a wire transfer?To send a wire transfer, please call or visit a Rio Bank location. To submit a wire transfer online, you must be setup on Wire Manager. Visit a Personal Banker for more information. (International wire transfers cannot be submitted online.) Beneficiary Information required to send a wire transfer:
*Depending on the beneficiary country, some additional information may be required. |
Tips to Prevent Being a Victim of Wire FraudFraudulent requests for wire transfers typically come by email. Here are eight security tips to help you stop potential fraudulent requests for wire transfers.
The best defenses against wire fraud include solid internal procedures and training team members to recognize the signs of suspicious activity within the company. |