AURANIA RESOURCES LTD USD ACCOUNT
Wire instructions:
Name: AURANIA RESOURCES LTD.
Address: 36 TORONTO ST Suite 1050 TORONTO ON M5C2C5
Bank information: BMO Bank of Montreal 100 King Street West Toronto ON M5X1A3
Transit no.: 00022 Institution no.: 001 USD account no.: 4628-512 BMO SWIFT BIC Code: BOFMCAM2
Wire instructions Payment From Within Canada Customer provides the initiating financial institution with: Their customer information including beneficiary account name and address details. Their 11 digit beneficiary branch transit and account number. Branch transit is 4 digits and account number is 7 digits. Their Beneficiary Bank as Bank of Montreal and branch address details. Their Direct Payment Routing Number as: //CC0001NNNNN where N is the 5 digit branch transit number. Some financial institutions only require the 5 digit branch transit. BMO SWIFT BIC Code: BOFMCAM2
Payment from the USA Customer provides the initiating financial institution with: Their customer information including beneficiary account name and address details. Their 11 digit beneficiary branch transit and account number. Branch transit is 4 digits and account number is 7 digits.
Plus beneficiary bank information: Indicate beneficiary bank is Bank of Montreal and include branch address, city and country. BMO’s bank number: 001 and 5 digit transit number with branch address BMO SWIFT BIC Code: BOFMCAM2
Plus USD correspondent bank information: Pay through: Wells Fargo Bank (FKA Wachovia Bank) S.W.I.F.T BIC Code: PNBPUS3NNYC AND - Fedwire ABA: 026005092 OR - CHIPS UID: 0509
(Some financial institutions specifically require BMO’s beneficiary bank information in the format //CC0001NNNNN where the last 5 digits (N) is the branch transit number including region code).
Payment from Other Countries Outside Canada or the USA Customer provides the initiating financial institution with: Their customer information including beneficiary account name and address details. Their 11 digit beneficiary branch transit and account number. Branch transit is 4 digits and account number is 7 digits.
Plus beneficiary bank information: Indicate beneficiary bank is Bank of Montreal and include branch address, city and country. BMO SWIFT BIC Code: BOFMCAM2