Wire in USD from within US | Wire in USD from outside the US | British Pound Sterling | EUROS
The US Federal "Patriot Act" requires that all wires received by us contain specific information stating that the wire originated from a bank account in the same name as that of your trading account with us. We cannot accept funds from third parties for your account. Funds MUST originate from a bank account with the identical name as your account with us. Examples of third party wires include:
The only exception to this rule is if we receive funds from a securities or futures broker from an account in your name. Please ensure that you instruct your bank to only send funds from the appropriate bank account and not a third party account.
Bank of America, New York
ABA Routing Number: 026009593
100 33rd Street West
New York, NY 10001
Bank Tel: (800) 294-7999
Credit:
Clear Chicago Group
Customer Segregated Account
Account Number:
5860 1297 0558
*** PLEASE INCLUDE ***
For Further Credit to:
Clear Chicago Group
Account #: _____________________
Clear Chicago Group
Account Holder: _____________________
Bank of America
SWIFT Code: BOFAUS3N
100 33rd Street West
New York, NY 10001
Bank Tel: (800) 294-7999
Credit:
Clear Chicago Group
Customer Segregated Account
Account Number:
5860 1297 0558
*** PLEASE INCLUDE ***
For Further Credit to:
Clear Chicago Group
Account #: _____________________
Clear Chicago Group
Account Holder: _____________________
| Intermediary Bank Name: | Bank of America NA London |
| Intermediary Bank Swift Code: | BOFAGB22 |
| Intermediary Bank Sort Code: | 16-50-50 |
| Beneficiary Bank Name: | Bank of America Domestic Deposits 5687 |
| Beneficiary Bank Swift Code: | BOFAUS6SFCD |
| IBAN Number: | GB89BOFA16505095687029 |
| Beneficiary Name: | Clear Chicago Group |
| Beneficiary Account Number: | 10929-019 |
*** PLEASE INCLUDE ***
For Further Credit to:
Clear Chicago Group
Account #: _____________________
Clear Chicago Group
Account Holder: _____________________
| Intermediary Bank Name: | Bank of America NA London |
| Intermediary Bank Swift Code: | BOFAGB22 |
| Intermediary Bank Sort Code: | 16-50-50 |
| Beneficiary Bank Name: | Bank of America Domestic Deposits 5687 |
| Beneficiary Bank Swift Code: | BOFAUS6SFCD |
| IBAN Number: | GB90BOFA16505095687011 |
| Beneficiary Name: | Clear Chicago Group |
| Beneficiary Account Number: | 10929-027 |
*** PLEASE INCLUDE ***
For Further Credit to:
Clear Chicago Group
Account #: _____________________
Clear Chicago Group
Account Holder: _____________________