Bank of Oklahoma Routing Number and Wiring Instructions


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Where to Find Routing Number

You can do many transactions online, transfer funds included. You’ll need a routing number in order to complete any funds transaction. It can be found n a check (image below):

Routing Number Bank of Oklahoma check

Routing Number Bank of Oklahoma check

The Bank of Oklahoma Routing Number is: 103900036

How to Wire Money

In order to wire money , the best way Bank of Oklahoma recommens you to do it is do it online or go to the nearest branch. Both ways you’ll need the following information:

Domestic Wire – Up to 24 Hours for Processing

  • Bank Name
  • Routing Number – 10390036
  • Address of Bank
  • Creditor’s Name and Address
  • Creditor’s Account Number

International Wire – Up to 7 Days for Processing

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  • Swift Code – BAOKUS44
  • Routing Number – 10390036
  • Customer’s Name and Address
  • Customer’s Account Number
  • Invoice Number

IMPORTANT INFORMATION REGARDING THE PATRIOT ACT

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Beneficial Ownership Notice

Financial Crimes Enforcement Network (FinCEN)* federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers who hold 25 percent or more of the business equity interest. Additionally, a key individual who owns or controls a legal entity must be disclosed. The control person could be a beneficial owner or a person with significant control of the business.

For Beneficial Owners, FinCEN requires the bank to collect the name, address, date of birth, and social security number. In the case of foreign persons, a passport number or similar identification number may be used. Financial institutions must verify each person’s identity which may occur through the copy of a driver’s license

For key individuals, FinCEN requires the bank to collect the name, title held with the business (e.g. CEO, CFO, General Partner, and Vice President), date of birth, address, and social security number. In the case of foreign persons, a passport number or similar identification number may be used. Financial institutions must verify each person’s identity which may occur through the copy of a driver’s license.

FinCEN also requires a completed form certifying the accuracy of the information and signed by the person opening a new account on behalf of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual fund; (iv) a futures commission merchant or (v) an introducing broker firm in commodities.To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.