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 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:

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

 

   

 

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.