Wire Transfers

Need to move money fast? A wire transfer is a quick, reliable and secure way to send money across the country or around the world.


Incoming Wire Instructions:

The instructions you need to give the financial institution sending the wire to Citizens are:

NCB, FSB
139 South High Street
Hillsboro, OH 45133

ABA #242272227

Beneficiary FI:
Citizens Community Credit Union
Account #830147551

Beneficiary:
Member's Name
Member Account # with Citizens Community Credit Union

Incoming wires can be received up until 4:00 PM. There is a $5.00 incoming wire fee.

 

International Incoming Wire Instructions:

Wire to:
Wells Fargo
Bank Swift: WFBIUS6WFFX

 

Beneficiary FI:

NCB, FSB

139 South High Street

Hillsboro, OH 45133

ABA# 242272227

 

Beneficiary:
Citizens Community Credit Union

2012 1st Ave South

Fort Dodge, IA 50501

Account# 830147551

 

Originator to Beneficiary

Name of Member

Account# of Member

Outgoing Wire Instructions:

The instructions you need to give Citizens to send a wire for you to another financial institution are:

  • Name of Bank
  • City and State
  • Bank ABA# (American Banking Association) also referred to as routing and transit #
  • Name of Account at Bank
  • Account # at Bank
  • Amount to wire out
  • Citizens Account# to charge for wire and fee
  • Deadline to wire is 1:30 PM. The fee for a domestic wire is $15.00.

 

International Outgoing Wire Instructions:

  • Name of Bank
  • City, State/Region, Country
  • BIC (Bank Identifier Code)
  • IBAN (International Bank Account Number)
  • Name and address of account at bank
  • Account# at bank
  • Amount to wire out
  • Name and address of member sending wire
  • Citizens Account# to charge for wire and fee
  • All international outgoing wires are routed through Wells Fargo
    routing# 121000248
  • Deadline for international wires is 1:30 PM. The fee for an international wire is $30.00. Wires going to China must include the purpose of the wire.


  • On any outgoing wire, both the address of sending and receiving parties and the financial institutions is required.
  • The money that is going to be used for the wire transfer must be guaranteed funds - meaning funds that have been in an account and are already collected, or funds are from cash, cashiers check, money order or other similar negotiable item.
  • Prior to sending the wire, federal regulations require that we run the sender, receiver, and banks thru the OFAC search.




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