ALERT: BEWARE OF BANK IMPERSONATION CALLS, TEXTS AND EMAIL
Please note that the banking industry has observed a concerning rise in impersonation scams that aim to take over bank accounts and steal money using Zelle, ACH or wire. Before you provide any information to an email request, text or phone call, please make sure you know the identity of anyone requesting information or call our Client Care Center at 877-770-2262 for verification.
WIRE TRANSFERS
Execute high-value transactions in real time.
YOUR VISION.
OUR TAILORED SOLUTIONS.
When you need to make large transfers of money, we can help you do it in a secure, efficient way using the Fedwire® system.
Your Banc of California Relationship Manager and Treasury Relationship Manager will help you select and use the services that are best suited for your needs, as part of a tailored banking solution.
Electronically send large dollar value transfers safely and efficiently.
Wire transfers are used by businesses, government agencies, consumers and others for high-value money or securities transfers.
Your Banc of California Relationship Manager and Treasury Relationship Manager can help you set up and use wire transfers.
Learn about business email compromise and how to help guard against it.
Wire transactions are favorites of fraudsters because the payments are final and settlement is in real time. Once they control the money, they typically transfer it to another account and then out of the country.
Fraud threats like Business Email Compromise are always evolving. To learn about the latest schemes, visit the FBI and FinCen websites.
WIRE TRANSFERS
Learn about sending send large dollar value electronic transfers safely and efficiently.
For more information about our Wire Transfers, please see a branch representative or call 877-770-BANC (2262)
BUSINESS EMAIL COMPROMISE (BEC)
Be aware of how BEC works and know what to look for to avoid email scams.
WE ARE THE PREMIER BUSINESS BANC
Our depth of resources and financial strength allow us to adapt quickly and thoughtfully, delivering solutions to help our clients achieve their financial goals.