Do financial institutions with an IBAN still require a SWIFT Code?
Yes. For international wires going through European financial institutions both an IBAN and a SWIFT Code are required in order for the wire to be completed. 16. Where can I get additional information for IBAN requirements? Please contact our Member Services Department for additional information. 17. How much room is available if I need to add a memo to my wire? Space is limited to only 25 characters. 18. Do I need a signature for wire requests? Yes. Wires can be requested by phone, in writing, by email, or through a POA or Agent, however, each request must contain the member’s signature so it can be matched to the signature card on file. Wires requested in person may not require a signature if the members’ identity can be verified by other means, such a license. 19. If a wire is going to reject, how soon will I be notified? An Entrust FCU representative will notify you as soon as we are made aware of the rejection. If the ABA, SWIFT Code, or IBAN is invalid, Entrust will know the day t
