Transfer from US Bank Account


#1

Hello,
i have a bank account in the USA and i want to send USD into my revolut USD account but i am stuck in a loop. Revolut helpdesk says all the info required is that through the app, my bank Citigroup is requesting further info that i am unable to obtain, i need:

  • Account number of USD revolut
  • Intermediate bank Information, bank name and swift or ABA

also i need confirmation that the account i am sending money to is not actually in my name but rather Revolut.
tks


#2

Confirmation from who?

I don’t think :r: can provide letters to banks on an ad hoc basis.

I’ve blurred out my account reference number but you will need to locate your own reference number so that :r: can redirect the money sent to the pooled account to your :r: USD currency account.


#3

and what is the bank account number the funds are going into? Also can they do a transfer without a US intermediary bank?


#4

It uses SWIFT, which uses IBAN. Account numbers are used for ACH/ABA.

Not too sure about this.

Any particular reason why? FACTA will apply to US citizens regardless of intermediary banks.


#5

Did you solve this issue ? US Bank’s still asking for US intermediary and ABA number or a SWIFT code with “US” code in it
Message was “The 5th and 6th characters of the SWIFT code must be U and S”


#6

If you have a US back account can you not just top up with your US debit card?


#7

You can but there will be a fee. It is different from eu cards which are free


#8

what is the estimate fee for transferring from a US bank to Revolut to US account(i know it should be swift)?


#9

Hello Revolut
We’re still stuck on this wire from US account issue
Will you shortly provide US routing number from your landing in USA ?