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Wire and ACH Instructions

Incoming Wire Instructions

Please use the below wire/ACH instructions to send funds to Equity Trust Company.

Please ensure that the Client account number and name are included. Otherwise, the wire/ACH will be returned.

Domestic Wires

  • Send to: Citibank
  • Address: 388 Greenwich Street, New York, NY 10013
  • Routing Number: 021000089
  • Account Name (For Credit To): Equity Trust Company Custodian
  • Account: 51114438
  • For Further Credit To: Client Account Number and Name (Ex: 2001111111, Jane Smith)

International Wires

  • Send to: Citibank
  • Swift Code: CITIUS33
  • Routing Number: 021000089
  • Account Name (For Credit To): Equity Trust Company Custodian
  • Account: 51114438
  • For Further Credit To: Client Account Number and Name (Ex: 2001111111, Jane Smith)

Note: Non-asset income deposits may be subject to an incoming wire fee

ACH

  • Send to: Citibank
  • Routing Number: 021052053
  • For Credit To: Equity Trust Company
  • Account (UPIC): 60207147
  • For Further Credit To: Client Account Number and Name (Ex: 2001111111, Jane Smith)

Note: Allow 1-3 business days for funds to arrive / settle

You can also find a downloadable version of these instructions here