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: BBVA Compass
SWIFT CODE: CPASUS44
Routing Number: 062001186
Beneficiary Bank (BBK): Citizens Commerce
Beneficiary Bank City, State: Versailles, KY
Beneficiary Bank RTN: ABA# 042102597
Beneficiary Name: {name of account holder to receive funds}
Beneficiary Account Holder: {account number to receive funds}
Beneficiary Address: {account holder’s address}
International wires are processed daily until 2:30 p.m. EST.