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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:
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Money Gram http://www.nccudominica.com/Services/Money-Gram.html Learn More!
- 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
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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 of America
100 West 33rd Street, 4th Floor, NYC New York, 10001 USA
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BOFAUS3N
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ABA #026009593
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Caribbean Region
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National Bank of Dominica
64 Hillsborough Street
Roseau
Dominica
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NCDMDMDM
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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 & EURO
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Lloyds Bank Plc
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LOYDGB2L
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Sort Code # 30 96 34
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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
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| 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 