You can transfer funds between your Bank of Cadiz accounts and your accounts at other financial institutions with our External Transfer Service. In order to use this service you must be enrolled in our Online Banking.
Bank of Cadiz & Trust Co. External Transfer Fees, Limits and Cut-off Time:
Standard Transfer Process - 4 business days (example: Start process on a Monday and funds will be credited to the receiving account on Thursday)
Transfer Limits:
$2,500 per day To/From non-Bank of Cadiz accounts - $3.00 per transfer and $.50 per transaction account request fee¹
External Transfer Cut-Off Time: 3:00pm CST
If you have additional questions regarding external transfers, please contact one of our Customer Service Representatives.
¹In order to validate your external account request two (2) small deposits (and a single withdrawal of these deposits) will be submitted for posting at the financial institution identified. After processing of these transactions you will be required to validate the amounts of the deposits that posted to the requested external account. Each request will be a charge of $.50 per transaction account. This is a one-time fee for each account you setup as long as it is verified before the request expires within a two (2) week period.
