Complete transaction history for this trust account.
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DateDescriptionTransaction IDAmountStatus
Wire Transfer
Enter the beneficiary and receiving-bank information below, then review the wire before continuing.
NOTE: · Please verify that the information you entered is correct.
Wire Transfer Details
Complete the receiving-bank and beneficiary information. Fields adapt based on the selected destination country.
1
Recipient
Beneficiary details
2
Bank
Receiving bank
3
Transfer
Amount & purpose
4
Review
Verify & submit
Enter a complete bank address.
Enter the beneficiary's full name.
Enter at least 4 account digits.
ABA routing numbers must contain 9 digits.
CLABE must contain 18 digits.
Transit number must contain 5 digits.
Institution number must contain 3 digits.
SWIFT / BIC should contain 8 or 11 characters.
Enter the beneficiary address.
$USD
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Review your transfer information
After submitting your transfer, you have up to 30 minutes to cancel it. If necessary, contact your fiduciary representative.
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✓
✓ Wire submitted successfully
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The transfer has been recorded and is now visible in your transaction history. We may contact you if additional confirmation is required.
Transaction ID—
Beneficiary—
Receiving bank—
Total debit—
StatusPending
TRANSACTION DETAILS
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Transaction
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Transaction details
Concept
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Account Activity Summary
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Improved interface
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Wire Transfer requests are now available
You can now prepare and submit Wire Transfer requests directly from the web portal.
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Attention!
Your account is scheduled for termination on June 30, 2026.
If you have any questions, please contact your fiduciary advisor.
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Portal compliance notice issued by the Internal Revenue Service
Internal Revenue Service
IMPORTANT COMPLIANCE REVIEW
Foreign Trust & International Reporting Review
A compliance-related notification is available for review in connection with your account activity and the referenced transfer. Please review the attached document for additional information.
Please review the foreign trust and international reporting notification associated with this portal notice.
ReferenceMBAN01002608260043677290
PDF
Foreign Trust Reporting ReviewOpen the document associated with this portal compliance review.
We appreciate your prompt attention to this compliance review and your continued trust in our services.
Sincerely,BBV Online Trust Team
This notice is issued as an official communication of the Internal Revenue Service, FinCEN, and the U.S. Department of the Treasury.