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October 18, 2014
8:30 pm
Newtown Savannah

 

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 
New York, USA

BOFAUS3N

ABA # 026009593

 

 

 

Canadian Dollar- CAD

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

NOSCCATT

Transit # 000410202

Pound Sterling

Lloyds Bank Plc
London , England
SE1 ONA

LOYDGB2L

Sort Code:
30 96 34


French Franc- FRF

Lloyds Bank France
15 Avenue D'IENA
75783 Paris Cedex 16
France

LOYDFRPP

 

 

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.