Wire Transfer Services

Wire Transfers are the most convenient and fastest way to move your money quickly and securely to and from Citizens Commerce Bank. Wire Transfers provide same-day transfer of funds between banks both domestically and internationally.

  • Convenient, reliable and secure
  • Immediate funds availability – domestic wires are typically received same day
  • Help reduce check fraud

Incoming Domestic Wire Instructions

Receiver ABA {3400}: 042102597
Beneficiary {4200}:
Identifier [Customer’s 6 digit checking or loan number]
Name [Customer’s name as it appears on the account]
Domestic wires are processed daily until 4:00 p.m. EST.

Incoming International Wire Instructions

Beneficiary Bank Name:              PNC Bank N.A.
Beneficiary Bank Address:          249 Fifth Avenue, Pittsburg, PA 15222 USA
Beneficiary Bank SWIFT/BIC:      PNCCUS33
Beneficiary Bank ABA:                 043000096
Final Beneficiary Account:          [Citizens Commerce Bank’s Account Number with PNC]
Final Beneficiary Name:              Citizens Commerce Bank
Final Beneficiary Address:          534 Marsailles Rd
Final Beneficiary Address:          Versailles, KY 40383
Reference Field:                           Citizens Commerce customer’s name
Reference Field:                           [Citizens Commerce customer’s account number]
Reference Field:                           Payment details

International wires are processed daily until 2:30 p.m. EST.