BOSVG Correspondent Bank Information

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REMITTANCE INFORMATION

CORRESPONDENT BANKS
2 Table of Contents INTERNATIONAL............................................................................................... 3 FROM CANADA 3 FROM EUROPE/ASIA 4 FROM THE USA 5 CARIBBEAN....................................................................................................... 6 FROM ANTIGUA ...................................................................................................................... 6 FROM BARBADOS................................................................................................................... 7 FROM DOMINICA.................................................................................................................... 8 FROM GRENADA..................................................................................................................... 9 FROM GUYANA..................................................................................................................... 10 FROM JAMAICA..................................................................................................................... 11 FROM ST. LUCIA 12 FROM ST. KITTS..................................................................................................................... 13 FROM TRINIDAD................................................................................................................... 14 ELECTRONICFUNDSTRANSFERS(EFT)......................................................... 15

INTERNATIONAL FROM CANADA

CORRESPONDENT (INTERMEDIARY BANK)

TORONTO DOMINION BANK

TORONTO DATA CENTRE, 26 GERRARD STREET WEST

TORONTO, ONTARIO M5B 1G3, CANADA

SWIFT CODE: TDOMCATT

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER: _____________________

ACCOUNT HOLDER (NAME: _____________________

3

FROM EUROPE/ASIA

CORRESPONDENT (INTERMEDIARY BANK)

CROWN AGENTS BANK LIMITED

QUADRANT HOUSE, THE QUADRANT,

SUTTON, LONDON SM2 5AS

GREAT BRITAIN

SWIFT CODE: CRASGB2L

SORT CODE: 608368

IBAN: GBP: GB16CRAS60836833831004

EUR: GB48CRAS60836833831495

USD: GB75CRAS60836833831106

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME):

4

FROM THE USA

CORRESPONDENT (INTERMEDIARY BANK)

BANK OF AMERICA

1 E 49TH STREET, HIALEAH, FL 33013, USA

ABA # 026 009 593

SWIFT CODE: BOFA US3M OR

BANK OF NEW YORK

1 WALL STREET

NEW YORK, NY 10286

SWIFT CODE: IRVTUS3N

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER:

ACCOUNT HOLDER (NAME): ______________________

5

CARIBBEAN FROM ANTIGUA

CORRESPONDENT (INTERMEDIARY BANK)

ANTIGUA COMMERCIAL BANK

P.O. BOX 95

ST. JOHN’S

ANTIGUA

SWIFT CODE: ANCBAGAG

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME):

6

FROM BARBADOS

CORRESPONDENT (INTERMEDIARY BANK)

BARBADOS NATIONAL BANK (REPUBLIC BANK BARBADOS)

TRIDENT HOUSE, LOWER BROAD STREET, BRIDGETOWN, BARBADOS

SWIFT CODE: BNBABBBB

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME):

7

FROM DOMINICA

CORRESPONDENT (INTERMEDIARY BANK)

NATIONAL BANK OF DOMINICA

ROSEAU, DOMINICA

SWIFT CODE: NCDMDMDM

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME): ______________________________

8

FROM GRENADA

CORRESPONDENT (INTERMEDIARY BANK)

REPUBLIC BANK GRENADA LTD.

MAURICE BISHOP HGWY, NCB HOUSE

ST. GEORGE'S, GRENADA

SWIFT CODE: NCBGGDGD

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME): ______________________________

9

FROM GUYANA

CORRESPONDENT (INTERMEDIARY BANK)

REPUBLIC BANK GUYANA LIMITED

GEORGETOWN, GUYANA

SWIFT CODE: RBGLGYGG

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

CNR BEDFORD & GRENVILLE STREET, KINGSTOWN, ST. VINCENT

SWIFT CODE: NCBVVC22

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME): ______________________________

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FROM JAMAICA

CORRESPONDENT (INTERMEDIARY BANK)

NCB JAMAICA

KINGSTON, JAMAICA

SWIFT CODE: JNCBJMKX

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

CNR BEDFORD & GRENVILLE STREET, KINGSTOWN, ST. VINCENT

SWIFT CODE: NCBVVC22

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME): ______________________________

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FROM ST. LUCIA

CORRESPONDENT (INTERMEDIARY BANK)

1ST NATIONAL BANK OF ST. LUCIA

CASTRIES, ST. LUCIA

SWIFT CODE: LUOBLCLC OR BANK OF ST. LUCIA

CASTRIES, ST. LUCIA

SWIFT CODE: BOSLLCLC

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER:

ACCOUNT HOLDER (NAME): ______________________________

12

FROM ST. KITTS

CORRESPONDENT (INTERMEDIARY BANK)

ST. KITTS NEVIS ANGUILLA NATIONAL BANK

BASSETERRE, ST. KITTS

SWIFT CODE: KNANKNSK

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER: _______________________________

ACCOUNT HOLDER (NAME): __________________________

13

FROM TRINIDAD

CORRESPONDENT (INTERMEDIARY BANK)

REPUBLIC BANK LIMITED

59 INDEPENDENCE SQUARE

PORT OF SPAIN, TRINIDAD

SWIFT CODE: RBNKTTPX OR FIRST CITIZENS BANK TRINIDAD

PORT OF SPAIN TRINIDAD

SWIFT CODE: FCTTTTPS

EFT ROUTING NO. 000000343

BENEFICIARY BANK:

BANK OF ST. VINCENT AND THE GRENADINES LIMITED

REIGATE, GRANBY STREET, P.O. BOX 880

KINGSTOWN, ST. VINCENT, VC0100

SWIFT CODE: NCBVVC22

BENEFICIARY CUSTOMER:

YOUR ACCOUNT NUMBER:

ACCOUNT HOLDER (NAME):

14

ELECTRONIC FUNDS TRANSFERS (EFT)

ECACH is an electronic network for clearing and settlement of cheques and other electronic transactionsinallCommercialBankswithintheeightterritoriesoftheEasternCaribbeanCurrency Union (ECCU). EFT is an authorized transmission of funds to and/or from accounts using the Automated Clearing House, which reduces the use of paper cheques with faster bank-to-bank transactions.

Uses:

▪ Salary Processing for employees at all institutions on the Platform

▪ Settlement of Payment of Suppliers throughout the ECCU

How it Works:

 Your company prepares a spreadsheet of transactions required using CSV format

 The spreadsheet should contain the following:

▪ Name of Intended Payee

▪ Payee Account Number

▪ Routing Number of the Receiving Financial Institution (BOSVG Routing # 000000343)

▪ Transaction Amount

 Upload on the EFT Payment Platform (in-house approval required according to preset authorizations)

Benefits:

▪ Enhanced security, convenience and quicker access to funds

▪ Elimination of labor-intensive manual processes

▪ Improved efficiency and reduced processing

▪ Increased employee satisfaction

 Contact us for more details at 784-452-113 or 784-452-4130

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Bank of St Vincent and the Grenadines Ltd Reigate Building, Grenville Street P O Box 880 Kingstown, St. Vincent
by: BOSVG Marketing Department
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