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I'm filling a Direct Bank Transfer form and they ask me for my Financial Institution Address. My question is, is this a local branch address, or bank headquarters?

markg
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It sounds like you are the sender in this transfer though you don't state that directly.

If you are the sender then the form you are filling out is your bank's form and if your bank is asking for the bank's address then it must be your local branch. Why they ask for that is a bit of a mystery.

The transfer request must include all of the following information about the recipient - Recipient name, Recipient full address, Recipient's bank name, Recipient's bank headquarters address, Recipient's bank SWIFT Code also known as BIC (needed if this transfer is international), Recipient's bank routing ABA number (if recipient bank is in US), Recipient's account number

I have done a fair number of transfers, to myself at a different bank within the USA, to other people at other banks within USA and to other people internationally from the USA. All my transfers have been initiated online.

D.Larson
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