WIRE TRANSFER
Customer Incoming Wire Transfer
AmeriFirst Bank receives wire transfers through a correspondent bank, First National Bankers Bank (FNBB). Please follow the instructions below to ensure proper processing.
(Customer Transfer)
Instructed Agent: (FNBB receiving Bank)
Instructed Agent Member ID: 065403370
First National Bankers Bank (FNBB)
Creditor Agent: (AmeriFirst Bank as agent for the customer)
AmeriFirst Bank
Clearing System Member ID: 062104274
Clearing System Code: United States Routing Number NACHA
8165 Vaughn Road Montgomery, AL 36116, United States
Creditor: (Customer information)
For further credit to:
Your Name: (“EX: “JOHN DOE”)
Your Address: Building Number & Street Name (Please use street address for all wires; we can reference a P.O. BOX)
City/Town Name
Country Sub Division (State)
Post Code (Zip Code)
Country
Creditor Account:
Your Customer’s Non-IBAN Account Number (Account Number) is strongly recommended
Incoming Domestic Wire:
An incoming wire is $10 per wire for bank customers (Unless for a loan payment or loan closing). Other fees may apply depending on how transmitted. We cannot anticipate exact arrival times nor can we guarantee that wires will be received on the same day they are sent. The wire may need to be sent through an additional bank and thus be delayed, or the information received may not be complete enough for the wire to be processed. If it is a foreign wire, it may take a few days to a few weeks to receive the wire.
Outgoing Domestic Wire:
Please note that all outgoing wire transfers requests must be made in-person with valid identification unless a wire transfer code has been set up prior to the request. The fee for an outgoing domestic wire is $35 for AmeriFirst Bank customers; AmeriFirst Bank does not do outgoing wires for non-customers.
Reverse Wire Incoming Domestic:
An incoming wire performed under this option is $10 per wire for bank customers; AmeriFirst Bank does not do incoming wires for non-customers.
Reverse Wire Outgoing Domestic:
The fee for an outgoing reverse domestic wire is $35 for AmeriFirst Bank customers; AmeriFirst Bank does not do outgoing wires for non-customers.
International Wire:
All international wire transfers requests must be made in-person with valid identification unless a wire transfer code has been set up prior to the request. The fee for an international wire is $100 for AmeriFirst Bank customers; AmeriFirst Bank does not do outgoing wires for non-customers. Other fees may apply depending on incoming/outgoing wire procedures.
Effective: 6/24/24