Send Money Securely
Tucson Old Pueblo Credit Union offers the ability to wire funds from your account within the United States territories or internationally.
You will need to come into a Tucson Old Pueblo Credit Union branch nearest you, allowing at least 30 minutes before the deadline for same-day processing. Wires received after the deadline will be processed the next business day.
If you are unable to go into a branch, you may email instructions to us at: info@topcu.org
Forms not received in person will require a call back for verification purposes to the phone number we have on file for you before the wire will be processed.
Warning: Protect yourself from Wire Fraud. Once funds are wired, they are likely gone forever.
Written authorization for all outgoing wires is required. If the wire request is not received in person, we will contact you by phone at the number we have on record to verify your instructions after we have received them. TOPCU can only send outgoing wires on collected funds, meaning, if there is a hold on funds in your account, we cannot wire those funds until they are available. There is a deadline of 1:00 PM, Arizona time, Monday through Friday (except Holidays) for the completed and verified form to be turned in to our Finance department for processing. If the form is received after that time, the wire will be processed the next business day. There is a fee associated with this service. See our Fee Schedule: Fee Schedule – Tucson Old Pueblo Credit Union – TOPCU.
Receiving Wire Transfers:
Wire transfer deposits can be made to your account from other financial institutions. Tucson Old Pueblo Credit Union does not charge a fee for this service although the sending financial institution may charge a fee for the initiation of the wire transfer. To receive a wire transfer to your account, provide the Sending Financial Institution with the following information:
Catalyst Corporate FCU
2 North Central Ave Ste 1000\
Phoenix, AZ 85004
ABA/Routing # 311990511
Tucson Old Pueblo Credit Union
2500 E. 22nd Street
Tucson, AZ 85713
Account # 322174957
Final Credit to:
Member Name on Account
Your Member Account Number and Sub-Account Number (Checking, Savings, or Loan #)
If wire instructions do not include the Sub-Account Number or instructions for disposition of the funds, we will deposit the funds into the member’s savings account.
International Wires: We do not accept incoming International Wires directly. The sending foreign bank needs to go through its US correspondent bank first before following the above instructions.