Transfer Funds to Dominica

NCCU members residing overseas can transfer funds to savings and loan accounts by:

  • JN International Money Transfer
  • Money Gram    
  • Bank Draft
  • International Money Order
  • Telegraphic Transfer
  • Personal Cheque (NB: Foreign cheques take up to 6 weeks to clear)

Telegraphic Transfer

Send and receive 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 your NCCU account number as follows:

                                                                                            NBD'S INTERNATIONAL CORRESPONDENT BANKS

CURRENCY

CORRESPONDENT BANK

SWIFT ID

BANK IDENTIFIER

 US Dollar-USD

   Bank of America
  100 West 33rd Street, 4th Floor, NYC   New York, 10001 USA

  BOFAUS3N

  ABA #026009593

 Caribbean Region 

  National Bank of Dominica
  64 Hillsborough Street
  Roseau
  Dominica

  NCDMDMDM

 

 Canadian Dollar-CAD

   Bank of Nova Scotia                      Global Wholesale Services                 44 King Street West                         Toronto
  Ontario M5H 1H1   

  NOSCCATT

  Transit #000410202

 Pound Sterling & EURO

   Lloyds Bank Plc

  LOYDGB2L

  Sort Code # 30 96 34

Click here to fill telegraphic transfer form as per request.

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

 

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.