Bank recommendations

[nyed1010]

Just wanted to know which banks have caused the least trouble when it comes to depositing checks written by offshore gambling institutions. I prefer to bank with Chase because I already have a credit card with them and my entire family has been with them forever and haven't had problems with them, but have heard some rough stories with them when it comes to gambling transactions. I'm from NYC, so hope to hear about happy chase customers not having any trouble depositing checks there, but am more than willing to bank somewhere else. A lot of my non-gambling buddies also recommend TD bank, which has a branch right near my house, anyone have anything on them? Thanks in advance.

[brunoclinton]

hi

For an international bank transfer, you need a SWIFT Code (BIC Code) and the IBAN Code. The IBAN Code is an international bank account number and consists of the Bank Sort Code and the account number. The different syntax of the IBAN countries.

[flyingillini]

Do your banking with HSBC.. They are top notch!

[GELATINOUS CUBE]

BofA
Wells

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Chase
Comerica

[linewiz]

Getting ready to make a wd from Bet Jam...any possibility that I will have any problem depositing a check from them in a BkofAma account? Any info is appreciated.

[AribaAriba]

request for wire transfer, international check may take atleast a month or more.

[linewiz]

request for wire transfer, international check may take atleast a month or more.

You mean **? Don't they charge a ton of money even for a wd of just a few hundred dollars? As far as international, I assume you mean the fact that the check would be written on a bank outside of the USA? Everything I have read on here seems to indicate that Bet Jam is very reliable with payouts. Thanks.

[AribaAriba]

would u rather pay 10 bucks for a wire transfer that can take 3 days to go straight to ur account or receive a check that will take months to be cleared? i mean u know i think ur smarter than that

[linewiz]

Ok...thanks for the input.

[brxbmbers42]

BkofAma. never had a single problem with a check deposit from a book.

[Dirty Sanchez]

Just wanted to know which banks have caused the least trouble when it comes to depositing checks written by offshore gambling institutions. I prefer to bank with Chase because I already have a credit card with them and my entire family has been with them forever and haven't had problems with them, but have heard some rough stories with them when it comes to gambling transactions. I'm from NYC, so hope to hear about happy chase customers not having any trouble depositing checks there, but am more than willing to bank somewhere else. A lot of my non-gambling buddies also recommend TD bank, which has a branch right near my house, anyone have anything on them? Thanks in advance.

Swiss Bank Accounts are the way to go

[stevek173]

BkofAma