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South State Bank
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FAQs - Wire Transfers

Wire Transfer Frequently Asked Questions

What is a wire transfer?

A wire transfer is an electronic payment service for transferring funds by wire (for example, through the Federal Reserve Wire Network).

What is the cut-off time to send a wire?

  • Incoming – 5:30 p.m. EST
  • Domestic Outgoing – 5:00 p.m. EST
  • International Outgoing – 4:00 p.m. EST
  • Treasury Navigator – 5:00 p.m. EST

All wires submitted by these times are processed during the same day. Any wires submitted after these times are processed the following business day.


What information will I need to receive a wire transfer?

To receive an incoming wire transfer to your account, please provide the following information to the individual or business that is sending the wire:

  • Your full account number
  • The name on your account as it appears on your statement
  • Bank Name: South State Bank, N.A.
  • For domestic (U.S.) wires
    • Bank Address:  1101 First Street South, Winter Haven, FL 33880
    •  Wire routing transit number/AB 063114030
  • For international wires (USD or Foreign Currency)
    • Bank Address: 400 Interstate North Pkwy, Ste. 1200, Atlanta, GA 30339
    • SWIFT CODE: CSBKUS33


What information do I need to send a wire?

The following information is required to send a wire:

  • Name and address of the beneficiary
  • Name of the beneficiary bank
  • The ABA/Routing number for Domestic Wires or BIC/SWIFT Code for International Wires
  • Beneficiary account number
  • Purpose of Payment
  • For wires sent internationally you might also need:
    • International Bank Account Number (IBAN)
    • Any International/Foreign Bank Reference Codes (ie.  Sort Code, IRC, IFSC Code, CLABE, etc)


Is there a way to verify that the account and transit routing number(s) are valid before I initiate a wire transfer?

All wiring instructions should be verified and confirmed by the beneficiary of the funds before processing a wire.


How long does it take to send/receive a wire?

  • Domestic – 24/48 hours
  •  International - Wires originated in other countries generally take 1-5 business days to arrive and settle to the recipient account.  International wires are processed timely upon receipt to SouthState Bank.

The amount of time for the beneficiary to receive the wire is dependent on the beneficiary bank’s process.
 

Can I wire transfer funds from Europe in Euros?

SouthState Bank is pleased to provide International Services to our customers and our capabilities continue to expand. We now accept funds from Europe in Euros via our account at Deutsche Bank.
Please provide these instructions to the originating financial institution to request the most efficient meansof transfer.
 
Intermediary Bank: Deutsche Bank
Frankfurt, Germany
BLZ: 500 700 10
Swift BIC: DEUTDEFF
 
Beneficiary Bank: South State Bank, N.A.
Winter Haven, FL / Atlanta, GA
Account: 959161100
Swift BIC: CSBKUS33
 

Can I wire transfer funds from Canada in Canadian Dollars?

 
SouthState is pleased to provide International Services to our customers and our capabilities continue to expand. We now accept funds from Canada in Canadian Dollars via our account at Bank of Montreal in Toronto.
 
Please provide these instructions to the originating financial institution to request the most efficient means of transfer.
 
Intermediary Bank: Bank of Montreal
Toronto, Canada
Transit 3144
Swift BIC: BOFMCAT2
 
Beneficiary Bank: South State Bank, N.A.
Winter Haven, FL / Atlanta, GA
Account: 3144/1027-163
Swift BIC: CSBKUS33

 

Can I wire transfer funds from Great Britain in Pound Sterling?
 

SouthState Bank is pleased to provide International Services to our customers and our capabilities continue to expand. We now accept funds from Great Britain in Pound
Sterling via our account at Deutsche Bank in London.
 
Please provide these instructions to the originating financial institution to request the most efficient means of transfer.
 
Intermediary Bank: Deutsche Bank
London, United Kingdom
Sort Code: 405081
Swift BIC: DEUTGB2L
 
Beneficiary Bank: South State Bank, N.A.
Winter Haven, FL / Atlanta, GA
Account Number: 36287800
Swift BIC: CSBKUS33

 
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