Commercial Documentary Collections

The support you need to do business in a global economy

Save more with documentary collections

Our commercial 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.

Let's start a conversation

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

Industry Expertise

Defining Success With Overseas Suppliers

Quality partnerships drive the likelihood of success in global sourcing relationships.
As with any business relationship, overseas partnerships carry risks.
International Banking

Building an International Business Expansion Strategy

An international business expansion strategy can be a profitable path for growth.
By remaining flexible yet focused and finding one or more key individuals or partners, you can take your logistics business to the next level overseas.
International Banking

Set Up for Success with International Business Management Tools

Explore financial tools that can help your business increase cash flow and reduce costs.
When doing international business, currency fluctuation is always a risk.
explore more international banking insights

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.

NMLSR ID 503941