Electronically send large dollar value transfers safely and efficiently.

When you need to make large transfers of money, we can help you do it in a secure, efficient way using the Fedwire® system.

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.

BoC BEC Article

Business Email
Compromise (BEC)

READ ABOUT BEC FRAUD