Thursday 24th October, 2019

Facilitating incoming and outgoing wire transfers for our clients is one of our core services.

We fully appreciate that speed of delivery is a critical factor and it is for this reason that we constantly strive to ensure that all payments are processed on the same day as the instructions are received by us.

To assist us in achieving our goals, we use two of the most highly respected Correspondent Banks.

US Dollar wires can be made through Lloyds Bank PLC, UK.

 

USD Dollars should be remitted to:

 

SWIFT Field 50 K

(FEDWIRE TAG 5000)

Ordering Customer

NAME:

 

ADDRESS:

 

 

 

SWIFT Field 56

(FEDWIRE TAG 4000)

Intermediary Bank Information

SWIFT:

Sort Code:

LOYDGB2L

30-96-34

NAME:

LLOYDS BANK PLC

ADDRESS:

First Floor, 25 Gresham Street, London

EC2V 7HN

United Kingdom

 

SWIFT Field 57

(FEDWIRE TAG 4100)

Beneficiary Bank Information

ACCOUNT NUMBER:

USD A/c #: 11502689

IBAN GB48 LOYD 3096 3411 5026 89

SWIFT:

Sort Code:

BNEIKNNE

NAME:

BANK OF NEVIS INTERNATIONAL LTD

ADDRESS:

MAIN ST., CHARLESTOWN, NEVIS, WEST INDIES

 

 

 

SWIFT Field 59

(FEDWIRE TAG 4200)

Beneficiary Customer Information

ACCOUNT NUMBER:

 

NAME:

 

ADDRESS:

 

 

 

 

SWIFT Field 70

(FEDWIRE TAG 6000)

Remittance Information / Reference

 

 

 

 The US correspondent banks for Lloyds TSB Bank are:

J P Morgan Chase, New York

Swift Code: CHASUS33

 Or

 Wachovia Bank, New York

Swift Code: PNBPUS33NNY

 

 

EURO Funds should be remitted to:

 

SWIFT Field 50 K

(FEDWIRE TAG 5000)

Ordering Customer

NAME:

 

ADDRESS:

 

 

SWIFT Field 56

(FEDWIRE TAG 4000)

Intermediary Bank Information

SWIFT:

Sort Code:

LOYDGB2L

30-96-34

NAME:

LLOYDS BANK PLC

ADDRESS:

First Floor, 25 Gresham Street, London

EC2V 7HN

United Kingdom

 

SWIFT Field 57

(FEDWIRE TAG 4100)

Beneficiary Bank Information

ACCOUNT NUMBER:

IBAN GB91 LOYD 3096 3486 185707

EUR A/c #:  86185707

SWIFT:

Sort Code:

BNEIKNNE

NAME:

BANK OF NEVIS INTERNATIONAL LTD

ADDRESS:

MAIN ST., CHARLESTOWN, NEVIS, WEST INDIES

 

 

 

SWIFT Field 59

(FEDWIRE TAG 4200)

Beneficiary Customer Information

ACCOUNT NUMBER:

 

NAME:

 

ADDRESS:

 

 

 

 

SWIFT Field 70

(FEDWIRE TAG 6000)

Remittance Information / Reference

 

 

 

 

 

 

GBP Dollars should be remitted to:

 

SWIFT Field 50 K

(FEDWIRE TAG 5000)

Ordering Customer

NAME:

 

ADDRESS:

 

 

SWIFT Field 56

(FEDWIRE TAG 4000)

Intermediary Bank Information

SWIFT:

Sort Code:

LOYDGB2L

30-96-34

NAME:

LLOYDS BANK PLC

ADDRESS:

First Floor, 25 Gresham Street, London

EC2V 7HN

United Kingdom

SWIFT Field 57

(FEDWIRE TAG 4100)

Beneficiary Bank Information

ACCOUNT NUMBER:

GBP A/c #:  01025563

IBAN GB89 LOYD 3096 3401 0255 63

SWIFT:

Sort Code:

BNEIKNNE

NAME:

BANK OF NEVIS INTERNATIONAL LTD

ADDRESS:

MAIN ST., CHARLESTOWN, NEVIS, WEST INDIES

SWIFT Field 59

(FEDWIRE TAG 4200)

Beneficiary Customer Information

ACCOUNT NUMBER:

 

NAME:

 

ADDRESS:

 

SWIFT Field 70

(FEDWIRE TAG 6000)

Remittance Information / Reference