Commercial Documentary Collections

The support you need to do business in a global economy

Our documentary collections help international importers and exporters buy or sell goods internationally at a lower cost than letters of credit. We can help you send and receive funds in US dollars and foreign currencies safely, quickly and efficiently. 

Importers

Benefits for importers

Prompt notification when documents are received

Complete customs clearance quicker and avoid demurrage (charges for shipping or unloading delays).

Have documents mailed directly to customs broker

Save time with quicker customs clearance and possession of goods.

Exporters

Benefits for exporters

Automatically trace payment status at scheduled intervals

You'll never have to request a tracer for late payments and you'll receive quicker payment.

Prompt notification when payment is received

Get immediate access to collected funds and improve your cash flow.

Direct collections option for established clients

Send shipping documents directly to the importer's bank and reduce costs and receive faster service.

Foreign Currency

Make business and travel abroad secure and simple

Get the foreign currency you need to do business in other countries.
Learn more about our foreign currency services
Remote Deposit Capture

Deposit money from anywhere

Deposit checks remotely for faster processing and extended deposit hours.
Learn more about Remote Deposit Capture
Insights

Expand your international banking knowledge

Normal bank approval applies.

Links to third-party websites may have a privacy policy different from First Citizens Bank and may provide less security than this website. First Citizens Bank and its affiliates are not responsible for the products, services and content on any third-party website.

Bank deposit products are offered by First Citizens Bank. Member FDIC and an Equal Housing Lender. icon: sys-ehl.