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.
Citizens Community Credit Union wires through a correspondent, the Iowa League Corporate Central Credit Union. We accept orders for incoming and outgoing wires.
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.
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.
- Deadline for international wire is 1:30 PM. The fee for an international wire is $30.00.
- On any outgoing wire, both the address of sending and receiving parties and the financial instututions 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.
