International

International Services from PCBB enables community banks to provide comprehensive international services to retail and commercial customers through a convenient, online platform that delivers full auditing and reporting capabilities.

Community banks typically direct customers to larger institutions for international services because of the complexity and expense of building those capabilities in-house. This creates the risk of losing the relationship entirely to a larger competitor. As your silent partner, PCBB provides you with International Services tailored to retain and expand your customer relationships.

Services

• Foreign Wire Transfers (outgoing and incoming)
• Foreign Cash Currency Orders/Shipments
• Foreign Drafts
• Foreign Cash Letters & Clean Collections
• SWIFT Messaging

Benefits

• No minimum or maximum transaction amounts
• Foreign banknotes delivered to your office in 24 hours
• Ability to offer your customers competitive rates on foreign exchange transactions
• Ability to execute international wires in most major and minor currencies
• Capability to sell or buy banknotes from around the world, including all major global currencies
• Online reporting and auditing make it easy to track and manage volume
• Authorization controls ensure only designated users can execute transactions
• Indicative rate quotes available online
• Online calculators to help simplify currency conversions
• OFAC notifications
• A full PCBB team dedicated to keeping you abreast of regulatory changes and other updates, as well as assistance with compliance as it relates to international transactions (including Reg. E which applies to international consumer-initiated remittances)