Free Wires in to your OTIS F.C.U Account:
You will need to provide the following information:
TRICORP FEDERAL CREDIT UNION
2 Ledgeview Drive
Westbrook, ME 04092
FURTHER CREDIT TO:
OTIS FEDERAL CREDIT UNION
FINAL CREDIT TO:
Your Name AND Account Number
*(Your checking account number is the 12 digit number on the bottom of your check)
Please note if you have an overseas wire coming into OTIS FCU they will have to send it to their corresponding bank and then the corresponding bank can forward it on to us (using the instructions above).
Wire Out to Other Financial Institution:
Otis FCU can wire out funds for members to other financial institutions for a small fee. (See fee schedule for cost) All wires over $3000 require a signature; we may from time to time require a signature for wires for lesser amounts.
Please have the following information prior to calling.
1) Your credit union account number, the amount of the wire.
2) The receiving financial institution incoming wiring instructions.
They should provide at minimum the following.
a. The Official Name of the Financial Institution
b. City & State of the Financial Institution
c. ABA # of the Financial Institution
3) The Recipient’s Name and address
a. The Recipient’s account # at that Financial Institution
For International Wires you will need the IBAN (International Bank Account) transit number or Swift Code in addition to the information required above.