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Old 11-04-2017, 09:04 PM  
Barry-xlovecam
It's 42
 
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Join Date: Jun 2010
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Posts: 18,083
Call the bank Monday. US banks use ABA and SWIFT, or; BIC is bank identifier code
https://transferwise.com/us/swift-codes/
^^ this lookup worked
Verify this with your bank tell them it is for international wire (SWIFT) domestically, within the US FED, ACH is used.

UBO is 'Declaration for Ultimate Beneficial Ownership (UBO) / Controlling Persons ' statement not a assigned number see# 7 at the bottom of this form UBO-1? IDK, I found this ask if this is what they mean by a number.
http://www.tatamutualfund.com/docs/s...wnership---ubo
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