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R. Klein, EA
R. Klein, EA, Enrolled Agent
Category: Tax
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Experience:  Over 20 Years experience
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What is a ITCC clearance code for transferering money from

Customer Question

What is a ITCC clearance code for transferering money from spain to USA it is asking me for this number of which I don't haver thru the Banco Financial corporation
Submitted: 4 years ago.
Category: Tax
Expert:  R. Klein, EA replied 4 years ago.

Randalltax :

It sounds like you need an International Transfer Code (ITC). Sometimes this is known as a SWIFT code.

Randalltax :

Alternately, you may need the IBAN code.

Randalltax :

Each of these codes specifically identifies the bank. You need to call the receiving bank and ask them for the SWIFT or IBAN code. SWIFT is more common.

Randalltax :

If you are sending to Bank of America, for example, you need to know the SWIFT code for the specific branch because the bank is nationwide.

Customer :

Hell you don't know anymore thatn I just ask you for

Expert:  R. Klein, EA replied 4 years ago.

OK, Grandpa. Sorry, but I have no idea why you are asking if you know all the answers.