Wire Transfers

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,

 

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