Wire Transfers

Receiving a Wire Transfer?

If you are receiving a wire transfer to your OMISTA Credit Union account, you have important information you must provide the sender to complete the transaction, including the SWIFT BIC code. We have provided you with all this information below.

The information needed is different for the three types of wire transfers:

  • receiving a domestic wire transfer in Canadian funds
  • receiving an international wire transfer in Canadian funds
  • receiving an international or domestic wire transfer in US funds.

Please pay close attention to the type of wire transfer you are receiving. Also note that the routing number forms part of your account number for both International and US wires.

We want to ensure you have the correct information; that nothing important is missed or overlooked during this process. To do so, you must provide the following routing instructions to the sender:

ALL TRANSFER DETAILS MUST BE COMPLETED EXACTLY AS FOLLOWS:

British Pound Sterling (GBP) Incoming Wires Expand/Collapse


Pay direct to:

SWIFT BIC: CITIGB2LXXX

Citibank N.A.

London, UK

 

Beneficiary Bank – SWIFT FIELD 57

SWIFT BIC: CUCXCATTVAN

Central 1 Credit Union

Beneficiary Customer – SWIFT FIELD 59

Member account number = Route 0839 plus Transit 07013 plus full 8 digit chequing or savings account number i.e. 083907013XXXXXXXX

Member Name

Member Address

 

Payment Details – SWIFT FIELD 70

OMISTA Credit Union

Canadian Dollar (CAD) Domestic Incoming Wire Transfer (transfer originating inside Canada) Expand/Collapse


Pay direct to:

SWIFT BIC: CUCXCATTVAN

Central 1 Credit Union, 1441 Creekside Drive, Vancouver, BC

 

Beneficiary Bank – SWIFT FIELD 57

OMISTA Credit Union

1192 Mountain Rd, Moncton, NB, E1C 2T6

151 Cornhill St, Moncton, NB, E1C 6L3

6-2 Gateway Dr. Oromocto, NB, E2V 4S3

444 Aberdeen St, Fredericton, NB, E3B 1S1

Transit 07013-839

Routing Number 083907013

 

Beneficiary Customer – SWIFT FIELD 59

Member Account (8 digit chequing or savings account)

Member Name

Member Address

Canadian Dollar (CAD) International Incoming Wire Transfer (transfers originating outside of Canada) Expand/Collapse

Pay direct to:

Beneficiary Bank -SWIFT FIELD 57

SWIFT BIC: CUCXCATTVAN

Central 1 Credit Union, 1441 Creekside Drive, Vancouver, BC

 

Beneficiary Customer – SWIFT FIELD 59

Member account number = Route 0839 plus Transit 07013 plus full 8 digit chequing or savings account number i.e. 083907013XXXXXXXX

Member Name

Member Address

 

Payment Details – SWIFT FIELD 70

OMISTA Credit Union

US Dollar (USD) Incoming Wire Transfer (any transfers sent in US dollars, originating inside or outside Canada) Expand/Collapse


Pay direct to:

SWIFT BIC: CITIUS33XXX

ABA: 021000089

Citibank N.A
New York, USA

 

Beneficiary Bank – SWIFT FIELD 57 OR FEDWIRE TAG 4100

SWIFT BIC: CUCXCATTVAN

Central 1 Credit Union

Citibank Account No. 36371006

 

Beneficiary Customer – SWIFT FIELD 59 OR FEDWIRE TAG 4200

Member account number = Route 0839 plus Transit 07013 plus full 8 digit chequing or savings account number i.e. 083907013XXXXXXXX

Member Name

Member Address

 

Payment Details – SWIFT FIELD 70 OR FEDWIRE TAG 6000

OMISTA Credit Union


Looking to Send a Wire Transfer?

If you are looking to send a wire transfer to another account, you will need to visit your local OMISTA Credit Union branch or contact us. When preparing to send a wire transfer to another account you must provide the following information about the beneficiary’s account:

  1. Sender Information: Full Name and Address 
  2. Beneficiary Information: Full Name and Address

  3. Beneficiary Destination Bank Information: Full Bank Name, Address, Phone, Transit Number and Account Number

  4. BIC/SWIFT Code or Short Code as well as IBAN (Europe) Clabe (Mexico) ABA/Routing number (USA)

  5. Intermediary Bank Information: SWIFT Number/ABA and Full Address (if an intermediary bank is required for the processing of the wire the receiving bank will provide the information to you)