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Transfer Funds to Dominica |
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NCCU members residing overseas can transfer funds to savings and loan accounts by:
Telegraphic Transfer
Send funds to your accounts by telegraphic transfer through the National Bank of Dominica (NBD). Provide your bank with NBD’s SWIFT Code and its address along with NCCU’s account number and your NCCU account number as follows:
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CURRENCY
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CORRESPONDENT BANK
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SWIFT ID
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BANK IDENTIFIER
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US Dollar-USD
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Bank America
New York, USA
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BOFAUS3N
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ABA # 026999593
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Canadian Dollar- CAD
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Bank of Nova Scotia Global Wholesale Services 44 King Street West Toronto
Ontario M5H 1H1
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NOSCCATT
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Transit # 000410202
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Pound Sterling
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Lloyds Bank Plc
London , England
SE1 ONA
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LOYDGB2L
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Sort Code:
30 96 34
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French Franc- FRF
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Lloyds Bank France
15 Avenue D'IENA
75783 Paris Cedex 16
France
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LOYDFRPP
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| SWIFT Code: |
NCDMDMDM
National Bank of Dominica
64 Hillsborough Street
Roseau
Dominica |
| For: |
Credit |
| To: |
National Co-operative Credit Union Limited |
| Account No. |
115000285 |
| For: |
Further Credit to
....................................................................
(member's name)
Account Number ............................................
(member's account number
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Note: All members/depositors are required to complete a Declaration of Source of Funds (DSF) form for ALL deposits of $10,000 and over, or on any lesser amount as determined by the Credit Union.
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Transfer Funds to Dominica 