Outgoing wire transfers are processed for Capital City Bank consumer and business clients only. A client wire transfer occurs when...
Wire transfers can be processed for amounts up to the available balance minus the outgoing wire fee. Wire...
Procedures Process outgoing domestic client wire transfers for Capital City Bank consumer and business clients in person as follows:...
Procedures Consumer and Business clients can request a foreign wire to be sent in either U.S. dollars or...
Overview An in-house wire transfer is initiated when an associate requests an outgoing wire on behalf of a bank client...
The cutoff time for all outgoing wires is 2:00 PM EST. If a client requests to send a Domestic...
To correct or cancel a wire transfer after submitting it to the Electronic Services (ES) department, contact the ES...
Review the wire form to ensure it is complete and, if over $50,000, a second approval has been obtained....
Overview If a client is unable to request an outgoing wire transfer in person, authorized associates can make a one-time...
When a client calls asking if CCB has received an incoming wire he/she is expecting, do the following: Verify...
When an office is unable to access Xperience for processing the Wire Transfer Instruction form, use the Disaster Recovery...
Clients who request to make a same day tax payment to the IRS can do so by requesting a...
For privacy, associate accounts are blocked from being viewed by other associates, and so you cannot process associate wires...
We must retain certain information regarding any wire transfer originated or received by CCB for a period of 5...
To access wire confirmation numbers for wire transactions processed on the current business date, do the following: Identification: CSC...
Click on the accordions below to view wire transfer entry questions and answers, including definitions: Q & A How...