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PCBB respondents can originate domestic wires from their account securely and easily through Correspondent Bank Connection (CBC). Respondents using CBC for Domestic Wires have access to custom transaction history reports, reducing their internal research time and eliminating the reliance on hard copies, allowing them to comply with the Regulatory Retention Requirements.
CBC provides inter-branch wire capability, which allows control of release of wires without manually re-entering wire information received from branches via fax.
PCBB has available customized Third Party Wires that provide complete control over customer information and user access. For large corporate accounts, such as title companies, this is a perfect solution to support high volume wire customers without adding the overhead by manually re-entering each wire individually.
Domestic Wire Features on CBC include:
- Detailed Reporting
- Easy-to-use
- Enhanced Security
- Contingency for FedLine
- Templates for Repetitive Wires
- Incoming and Outgoing Wire Notifications
- OFAC Compliant
- Multi-level Approval Authorities
Link below to learn more about the Banking Services we provide!
"We selected PCBB because we knew the regulators were comfortable and familiar with their organization. We also knew that they had helped a lot of de novo banks with getting started. PCBB turned out to be a terrific choice for our bank’s initiation! We were kept informed through critical timely reports made available and updated continually on-line. We also found the people very responsive and informed." ~
Michael F. Richards, President & CEO, Bank of Bozeman, Bozeman, MT |
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