Correspondent Bank

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Correspondent bank question

So as many of european users I had to transfer my account due to brexit. Before that was the case I could make deposits by wiring funds to bank in my country. Now when declaring deposit I am given information on two banks - one in Germany and a correspondent bank, the same I was wiring funds too before account transfer. Wiring to Germany costs 15$ - can I deposit through correspondent bank for free? And if yes, do I need to give them additional information regarding german bank or is my IBKR user account identification enough?

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👤︎ u/zendemion
📅︎ Jan 12 2021
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Does anyone have experience sending USD funds from overseas to ABA bank? How do you work out how much the intermediary / correspondent banks in USA will Charge in the middle??
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📅︎ Dec 14 2020
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Krystal and Saagar: MSNBC’s Business Correspondent Films Promotional Video For Wall Street Bank youtube.com/watch?v=1xaOA…
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📅︎ Oct 15 2020
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📅︎ Jul 22 2019
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Press Release - July 07, 2020: Superintendent Lacewell Announces DFS Imposes $150 Million Penalty on Deutsche Bank in Connection with Bank’s Relationship with Jeffrey Epstein and Correspondent Relationships with Danske Estonia And FBME Bank dfs.ny.gov/reports_and_pu…
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📅︎ Jul 07 2020
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📅︎ Jul 22 2019
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📅︎ Jul 22 2019
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Could Ripple's XRP replace correspondent banks? This bank says yes! americanbanker.com/news/c…
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📅︎ Jan 08 2019
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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Deutsche Bank pulls the plug on Malta | Bank quits correspondent banking services by end of year timesofmalta.com/articles…
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📅︎ Oct 13 2019
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📅︎ Jul 21 2019
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Bank of Valletta to lose its last US dollar correspondent bank timesofmalta.com/articles…
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👤︎ u/50vitamins
📅︎ Jun 17 2019
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📅︎ Jul 22 2019
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📰︎ r/economy
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👤︎ u/DCC_Official
📅︎ Jul 22 2019
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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📰︎ r/uspolitics
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👤︎ u/rieslingatkos
📅︎ Jul 22 2019
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Free "correspondent bank charges" wire transfers

Hello, I've noticed that since a couple years ago, "correspondent bank charges" are more widespread than in the past. International wires between local banks (NBAD/ENBD/ADCB/HSCB) and some banks abroad used to be completely fee free. Whatever the reason for this to happen is rendering international wires quite expensive. With the sort of Hong Kong ones up to 75 USD.

What are the "bank pairs" you guys discovered, if any, are available nowadays for wires to be effectively fee free? So far my list is empty.

But for reference sake, my obsolete list is below,

  • ADCB >>> Lloyds Bank International (2012/2013)
  • ENBD >>> Lloyds Bank International (Worked for some time after ADCB, then also got slapped with charges)
  • Al Khaleeji bank France >>> Some EU banks (Shortlived)

What's your experience? Do you have any "bank pair" that allows international USD wires with no fees?

Looking forward to know your experience.

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👤︎ u/huayra-tata
📅︎ May 21 2018
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The United States Is Going After China’s Banks: US treasury secretary or attorney general can terminate a Chinese bank’s U.S. correspondent accounts, ending the bank’s ability to conduct U.S. dollar-denominated transactions, for violating sanctions on N Korea, or other causes foreignpolicy.com/2019/07…
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👤︎ u/DCC_Official
📅︎ Jul 22 2019
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bistamp usd withdrawal failed "due to correspondent bank's internal policies"

looks like it is global guys

finex, then okcoin now stamp....

kraken claimed they added USD but it is not available for withdrawal

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📰︎ r/Bitcoin
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👤︎ u/kknop
📅︎ Apr 19 2017
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