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

Intermediary Institution SWIFT/FRB Field Numbers {56A/4000}:
Receiving Bank Name: United Bankers’ Bank

Account with Institution SWIFT/FRB Field Numbers {57A/4100}: 
Bank Name: United Bankers’ Bank
City, State, Zip: Bloomington, MN, USA
Account Number: //FW091001322UBBKUS44

Beneficiary SWIFT/FRB Field Numbers {59/4200}:
Bank Name: Citizens Commerce Bank
Bank Address: 534 Marsailles Rd., Versailles, KY 40383
Bank ABA Number: 042102597

Remittance Information SWIFT/FRB Field Numbers {70/6000}:
Customer Name: [Citizens Commerce customer’s name]
Customer Account: [Citizens Commerce customer’s account number]
Additional Information: [Payment details]

International wires are processed daily until 3:00 p.m. EST.