Remittance Information V1.4 (with cover pg)

Page 1


REMITTANCE INFORMATION

INTERNATIONAL FROM CANADA

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: _____________________

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): ______________________________

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): ______________________

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): ______________________________

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): ______________________________

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):

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):

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): ______________________________

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): ______________________________

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): ______________________________

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): __________________________

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):

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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