First Citizens Bank is a subsidiary of First Citizens BancShares, a bank holding company headquartered out of Raleigh, North Carolina. First Citizens Bank maintains branch locations in 18 states, with the majority of locations in North Carolina, Washington, South Carolina and Southern California. In total, First Citizens Bank has over 560 individual branch locations.
First Citizens Bank provides a number of different transfer services to business account holders; including ACH payments, domestic/international wire transfers, and other various payable/receivable solutions. All of these services can be reviewed in-depth at the First Citizens Bank Cash Management webpage. Personal account holders can review which online payment/transfer services are available to them here. The specific routing number of an account is dependent on where the account was opened with First Citizens Bank. Below is the routing number for the main branch of First Citizens Bank.
You can locate your account’s specific routing number in the lower left-hand corner of a personal/business check (as outlined in the sample check below).
Wire transfers can be initiated online via Business Online Banking, or in person at a branch location. Answers to common questions can be viewed on the Wire Transfers FAQ page. Specific questions regarding the ‘Business Online Banking Advantage’ service can be answered by a business banking representative at (1-866-322-4249). When initiating a wire transfer online, the deadline is 5:00 PM (Eastern time). Incoming wire transfers require the following information:
The benefits of using First Citizens Bank for international wire transfers include the ability to transfer U.S. dollars/100 other currencies, automatically having the exchange rate set upon transfer (foreign currency only), easily transfer foreign currency to U.S. dollars (for incoming transfers), and the transference of foreign checks for deposit (making it easier to access funds drawn on foreign checks). International wire transfers initiated online are managed by the ‘Business Online Banking Advantage’ service, and will require the following additional information (at the minimum):