Terrabank customers who request wire transfers, should download the Fund Transfer Request Form, and Funds Transfer Agreement (FTA) to authorize this type of transaction. All wire requests must be submitted to firstname.lastname@example.org by 3PM (EST) to be processed on the same day.
Wire transfers will be processed only if the following criterions are met:
Funds are available in the account
Instructions are received in the Fund Transfer Request Form
There’s a Funds Transfer Agreement (FTA) has been accepted and is on file
The form is filled out legibly and completely, and no additional data is needed
The parties in the wire request are not in the OFAC list
There are no discrepancies with the signature(s) provided
When necessary, Terrabank may require verbal verification of your wire request
Your wire transfer may be delayed due to: the Banks fraud screening procedures, compliance with the Bank Secrecy Act and OFAC requirements, incorrect or incomplete information, or failure to provide required information to the Bank in connection with the wire transfer.
For fees related to this service, refer to our Schedule of Fees & Services
For questions regarding the status of your wire transfer requests, please contact our Customer Support Center at 305-223-7219 or 1-855-TERRABK (837-7225).
Rev: August, 2018
Hurricane Ian update:
We’re thinking about our Terrabank community and how it may be impacted by Hurricane Ian. We are committed to doing everything we can to ease your stress and support your financial well-being in this difficult time.
Due to the effects of the hurricane, all Terrabank Banking Centers will be closed on Wednesday, September 28. We plan to reopen on Thursday, September 29. Weather Permitting.
We’ll continue to serve you through our Online Banking at terrabank.com, the Terrabank apps, and 1-800-TERRABK. See our latest updates in our social media channels.
© Copyright 2021 Terrabank, N.A.
All Rights Reserved.
Your privacy is very important to us. We would like to advise you that Internet email is not secure. Please do not submit any information that you consider confidential. We recommend you do not include your social security or account number or other specific identifying information.
You are leaving TerraBank's Web site and linking to a third party site. Please be advised that you will then link to a Web site hosted by another party, where you will no longer be subject to, or under the protection of, the privacy and security policies of TerraBank. We recommend that you review and evaluate the privacy and security policies of the site that you are entering. TerraBank assumes no liability for the content, information, security, policies or transactions provided by these other sites.