Bank recommendations

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  • Charlieboy
    SBR Rookie
    • 06-23-10
    • 1

    #1
    Bank recommendations
    I'm looking to establish an account with a larger bank to facilitate wire transfers to books. I've had Bank of America recommended to me and I've been told that wires can be done online - which I find appealing. Only downside appears to be that Matchbook does not accept wires from BOA. I'm considering other banks and wondering if anyone can recommend one. Looking for a larger bank, that can process wires online and is accepted by most of the main books (Greek, Bookmaker, Matchbook to name a few). Thanks
  • chilidog
    SBR Posting Legend
    • 04-05-09
    • 10305

    #2
    i use BOA, and i know that they're accepted by the greek, but i can't help you with matchbook
    Comment
    • increasedodds
      SBR Wise Guy
      • 01-20-06
      • 819

      #3
      ....
      Comment
      • jackkkk2009
        SBR MVP
        • 07-13-09
        • 1183

        #4
        do a Direct bank deposit to your matchbook account.
        Comment
        • chunnnn2010
          SBR Sharp
          • 05-18-10
          • 268

          #5
          Do they take wire transfer from wellsfargo, chase and citibank?
          Comment
          • jackkkk2009
            SBR MVP
            • 07-13-09
            • 1183

            #6
            i AM PRETTY SURE THEY TAKE WIRE TRANSFER FROM WELLSFARGO AND CHASE. NOT SURE ABOUT CITIBANK..
            Comment
            • sq764
              SBR MVP
              • 04-17-07
              • 1026

              #7
              if ur in the US forget it..
              Comment
              • John Dough
                SBR MVP
                • 09-21-05
                • 1785

                #8
                Originally posted by sq764
                if ur in the US forget it..
                Very informed opinion.
                Comment
                • sq764
                  SBR MVP
                  • 04-17-07
                  • 1026

                  #9
                  Originally posted by John Dough
                  Very informed opinion.
                  You may not like it, but it doesn't mean it's uninformed.. You're risking a lot doing it through a US bank.
                  Comment
                  • John Dough
                    SBR MVP
                    • 09-21-05
                    • 1785

                    #10
                    We'll have to agree to disagree.
                    Comment
                    • sq764
                      SBR MVP
                      • 04-17-07
                      • 1026

                      #11
                      Originally posted by John Dough
                      We'll have to agree to disagree.
                      I work daily with US debit and credit processors, I'm just telling you, beware, its not worth it..
                      Comment
                      • heyman
                        SBR High Roller
                        • 03-16-09
                        • 178

                        #12
                        Originally posted by Charlieboy
                        I'm looking to establish an account with a larger bank to facilitate wire transfers to books.
                        Originally posted by sq764
                        I work daily with US debit and credit processors
                        Not relevant.
                        Comment
                        • BrigadierPudding
                          SBR Wise Guy
                          • 11-07-09
                          • 617

                          #13
                          Keep the wires to a minimum and you'll be fine.
                          Comment
                          • increasedodds
                            SBR Wise Guy
                            • 01-20-06
                            • 819

                            #14
                            Wire whatever the hell you want and you'll be fine.
                            Comment
                            • Climate
                              SBR Sharp
                              • 01-22-07
                              • 345

                              #15
                              I would proceed with great caution when moving moving. Doable, but I would go through the most intelligent path, defined as method of least resistance with regards to the UIGEA laws.
                              Comment
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