AO 215
Bank Information for International Treasury Services (ITS) Wire Payment
AO 215, Bank Information for International Treasury Services (ITS) Wire Payment, is a one-page form headed Administrative Office of the United States Courts. The form says it is for payment requests via international wire transfer and asks for the payee's bank information as applicable. The U.S. Courts page lists it under Other Forms. The form is dated 05/24, and the page lists it as effective on May 1, 2024.
The form asks for the payee and the name on the bank account, the receiving bank and its account codes, an intermediary bank when the receiving bank needs one to receive payments in USD, and the requester from a court unit or FPDO. The only name line at the bottom is for that requester. The form has no case caption, no filing instructions and no signature line for the payee.
This page explains the form in plain words and is not legal or financial advice. You can fill it out free in your browser on this page and download the result without an account.
The form number and date, AO 215 (05/24), the heading Administrative Office of the United States Courts, the title, and one line: for payment requests via international wire transfer, provide the payee's bank information as applicable.
Payee Name, Legal Name on Bank Account and Bank Account Holder's Address.
Bank Name and Bank Address for the bank that receives the payment.
SWIFT/BIC Code; one line for IBAN, BSB (Australia) or CLABE (Mexico); Sort Code; and Bank Account Number.
SWIFT/BIC Code, Bank Name and Bank Address, for when the receiving bank requires an intermediary bank to receive payments in USD.
Name of Requester from Court Unit/FPDO, Court Unit/FPDO and Date.
Fill in the payee name, the legal name on the bank account and the bank account holder's address.
Add the bank name and bank address of the payee's bank under Receiving Bank.
The form says to provide the bank information as applicable. It lists the SWIFT/BIC code, one line for IBAN, BSB (Australia) or CLABE (Mexico), the sort code and the bank account number.
The form says to give the intermediary bank's SWIFT/BIC code, name and address if the receiving bank requires an intermediary bank to receive payments in USD. Otherwise that section stays blank.
Enter the name of the requester from the court unit or FPDO, the court unit or FPDO, and the date.
You get the real form, filled in a browser tab, with nothing standing between you and the finished PDF.
The form does not print an address, an office or a way to send it. It is headed Administrative Office of the United States Courts, and the requester line names a court unit or FPDO.
The form does not print a fee.
The only currency the form names is USD, in the line about an intermediary bank that the receiving bank may require to receive payments in USD.
The U.S. Courts page offers AO 215 as a PDF, lists it under Other Forms and shows it as effective on May 1, 2024.
The form names a requester from a court unit or FPDO, and it describes the payee and the banks that handle the wire.
No tool matches that search.
The form's only name line is for the requester from a court unit or FPDO, with the court unit or FPDO and the date. It is headed Administrative Office of the United States Courts and has no case caption and no line for the payee to sign.
The form says it is for payment requests via international wire transfer, and asks for the payee's bank information as applicable.
The form says to give intermediary bank details if the receiving bank requires an intermediary bank to receive payments in USD. The section is marked If applicable.
The form puts IBAN, BSB (Australia) or CLABE (Mexico) on one line, with separate lines for the SWIFT/BIC code, the sort code and the bank account number. It says to provide the information as applicable.
No. The form does not print a fee, a deadline or a mailing address.
