Instructions for Wire Transfers

Daily Registration Payment

 

FINRA accepts member firms' CRD Daily Registration payments via wire transfers for those firms that wish to submit payment via that method rather than submitting payment via check. Member firms electing to wire their CRD Daily Account payments to FINRA should follow the wire transfer instructions below in order to ensure that the transfer is completed successfully. Any transfers received before 2 p.m., Eastern Time, will be credited to the member firm's CRD account the following business day.

• Instruct your firm's bank to contact: "Mellon Financial, Philadelphia, PA."
  
  
• Provide your bank the following information to initiate the wire transfer:
  
• • ABA number: 031 000 037
  • Beneficiary: FINRA
  • FINRA Account Number: 8-234-353
  • Reference Number: Firm CRD number
    
    
• Remember to inform your bank that funds are to be credited to the FINRA bank account and to use the firm's CRD number as a reference number only.
  
  
• If you wish to call back later and confirm the transfer, you must have the confirmation number which is given to you by your bank. Your firm may also contact the Gateway Call Center at (301) 869-6699.