What are Citadel’s wire transfer options?

Frequently Asked Question
Citadel provides domestic and international wire transfer services for members to send and receive funds. Wire transfer requests may be done in-person at any branch, or through Citadel Video Connect. In order to process wire transfer requests, members will be required to answer a few questions to ensure the security of each transaction. Download our Wire Transfer Information sheet here and view our different wire transfer options below:
Outgoing Wire Transfers
Generally, domestic wires processed by 4:00 p.m., Monday through Friday, are released and credited to the destination account on the same business day but are never guaranteed. If a wire is entered after 4:00 p.m. it may be processed on the next business day. Wires do not transfer on Federal Holidays or weekends.
International Wire Transfers
Outgoing international wire requests in foreign currency cannot be accepted after close of business due to foreign currency fluctuations and mandated disclosures. After hours includes evenings, weekends and holidays.
Citadel is able to accept foreign wires after close of business in US Dollar (USD) since it is not dependent on a currency exchange rate.
Incoming International Wire Transfers
Incoming wire transfer instructions for international wires and foreign currency are provided by our partner, Convera. Please be advised: you will be redirected to Convera’s website to fill out an incoming wire transfer instructions form. No data is stored by Convera as their site is strictly for incoming wire instructions.
You will need the following information to complete the form:
- The country you will be receiving funds from
- Your Citadel account number
- The amount you are expecting to receive from the wire transfer
- The date you are expecting to receive funds
Please note: Citadel does not require a SWIFT code for international wire transfers.
Domestic Wire Transfers
For incoming wires please use the following information:
Citadel Routing Number: 231380104
Your 14 digit MICR account number
Citadel FCU
520 Eagleview Blvd
Exton PA 19341
(800) 666-0191
Incoming wires are received and processed throughout the day. All incoming wires received from the Federal Reserve bank by 4PM will processed the same business day.
Wire Requests $5,000 or Greater
Wire transfer requests for $5,000 or more may require additional identity verification.