On-Line Banking

• Outgoing International Wire Transfer or Send: Visit a branch office of Banco General or go online at Online Banking to send a Wire Transfer to any international bank affiliated to the SWIFT network. For this type of transfer, it is important that the beneficiary (the individual or institution to whom you are sending the money) provides all the necessary data in order to send the transfer. These transfers can be sent in US dollars or foreign currency or exchange (Euros, Sterling Pounds, etc.).
  
• Incoming International Wire Transfer or Receive: Companies can also receive funds from overseas banks. For this type of transfer, you must provide the ordering party (the individual or institution who is sending the money) with all the necessary data in order to receive the transfer. Once the funds arrive at the bank, they are credited to your account and a confirmation of the received funds is issued. It is important to emphasize that these transfers are only received in US Dollars.

To receive funds in your Banco General account from an overseas bank, the wire transfer can be sent via CITIBANK, NY or WACHOVIA, NA. You must provide the following information to the ordering party:

View details of your International Wire Transfers through our Online Business Banking service (Banca en Linea Comercial), 24 hours a day, from anywhere in the world.