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WireTransfers
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:
Iowa League Corporate Central Credit Union
West Des Moines, Iowa
ABA# 2730 8267 7
Credit:
Citizens Community Credit Union
Account # 2739 7494 7
For Final Credit to:
Member Name
Member Account # with Citizens
We can receive an incoming wire up until 1:00 PM. There is an
incoming wire fee of $5.00.
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 1:00 PM. The fee for a domestic wire is $15.00.
- Deadline
for international wire is 11:30 PM. The fee for an international
wire is $30.00.
- On any
outgoing wire of $3,000.00 or more, the address of sending
and receiving parties 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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