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Swift Transfer # For Cibc Bank

This document provides instructions for transferring funds from various currencies to accounts at FirstCaribbean International Bank in Jamaica. It lists the intermediary banks and SWIFT codes needed to transfer funds from US dollars, Canadian dollars, pounds sterling, euros, Australian dollars, and various other currencies to FIrstCaribbean accounts in Jamaica. The instructions specify to include the recipient's account name and number for the final credit.

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494 views

Swift Transfer # For Cibc Bank

This document provides instructions for transferring funds from various currencies to accounts at FirstCaribbean International Bank in Jamaica. It lists the intermediary banks and SWIFT codes needed to transfer funds from US dollars, Canadian dollars, pounds sterling, euros, Australian dollars, and various other currencies to FIrstCaribbean accounts in Jamaica. The instructions specify to include the recipient's account name and number for the final credit.

Uploaded by

1CRYPTIC
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Instructions for Funds Transfer to FirstCaribbean International Bank

In Jamaica

USD United States Dollars

Instructions to: Wells Fargo Bank, New York


SWIFT Code: PNBPUS3NNYC
ABA Code 026005092

For credit: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

CAD - Canadian Dollars

To: CIBC, Toronto


SWIFT Code: CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

GBP Pounds Sterling

Instructions to: Barclays Bank PLC, London


SWIFT Code: BARCGB22

For further credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

EUR - Euros

Instructions to: Societe Generale, Paris, France


SWIFT Code: SOGEFRPP

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number
Instructions for Funds Transfer to FirstCaribbean International Bank
In Jamaica

AUD Australian Dollar


Instructions to: Westpac Banking Corporation, Sydney Australia
Swift Code: WPACAU2S

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number
DKK Danish Kroner
Instructions to: Danske Bank A/S
SWIFT Code: DABADKKK

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number
CHF - SWISS FRANC FUNDS
Instructions to: UBS AG, Zurich, Switzerland
Swift Code: UBSWCHZH80A

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

HKD Hong Kong Dollar


Instructions to: Hang Seng Bank Limited, Hong Kong, Hong Kong
Swift Code: HASEHKHH

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

INR Indian Rupee


Instructions to: HSBC, India
SWIFT Code: HSBCINBB

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number
Instructions for Funds Transfer to FirstCaribbean International Bank
In Jamaica

NOK Norway Kroner


Instructions to: Nordea Bank Norge ASA, Oslo Norway
Swift Code: NDEANOKK

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

NZD New Zealand Dollar


Instructions to: Bank of New Zealand, Wellington, New Zealand
Swift Code: BKNZNZ22985

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN
For further credit to: Your account name
Your account number
SEK Swedish Kroner
Instructions to: Danske Bank A/S
SWIFT Code: DABASESX

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

SGD Singapore Dollar


Instructions to: United Overseas Bank Limited, Singapore, Singapore
Swift Code: UOVBSGSG

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

TTD - TT Dollar
Instructions to: Republic Bank
SWIFT Code: RBNKTTPX
For credit to: FirstCaribbean International Bank (Jamaica) Limited
SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your Account Number
Instructions for Funds Transfer to FirstCaribbean International Bank
In Jamaica

JPY - JAPANESE YEN FUNDS

Instructions to: Mizuho Corporate Bank Limited, Tokyo, Japan


Swift Code: MHCBJPJT

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

ZAR - SOUTH AFRICAN RAND FUNDS

Instructions to: Standard Bank South Africa Limited, Johannesburg, South Africa
Swift Code: SBZAZAJJ

Intermediary Bank : CIBC, Toronto


SWIFT Code : CIBCCATT

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

KYD - CAYMAN DOLLAR FUNDS

Instructions to: FirstCaribbean, Cayman


Swift Code: FCIBKYKY

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

XCD - EAST CARIBBEAN DOLLAR FUNDS


Instructions to: FirstCaribbean, Antigua
Swift Code: FCIBAGAG

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number
Instructions for Funds Transfer to FirstCaribbean International Bank
In Jamaica

BBD - BARBADOS OLLAR FUNDS

Instructions to: FirstCaribbean, Barbados


Swift Code: FCIBBBBB

For credit to: FirstCaribbean International Bank (Jamaica) Limited


SWIFT Code: FCIBJMKN

For further credit to: Your account name


Your account number

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