REMITTANCE INFORMATION




CORRESPONDENT (INTERMEDIARY BANK)
BANK OF MONTREAL MONTREAL, CANADA SWIFT CODE: BOFMCAM2 TRANSIT NO.: 31442
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: _____________________
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): ______________________________
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): ______________________
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): ______________________________
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): ______________________________
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):
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):
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): ______________________________
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): ______________________________
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): ______________________________
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): __________________________
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):
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
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