12.07.2015 Views

SWIFT Code - FirstCaribbean International Bank

SWIFT Code - FirstCaribbean International Bank

SWIFT Code - FirstCaribbean International Bank

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

TURKS & CAICOS PAYMENT INSTRUCTIONSUS DOLLAR FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:ABA <strong>Code</strong>:Beneficiary <strong>Bank</strong>:Wells Fargo, N.A., New York, USAPNBPUS3NNYC026005092<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos Islands<strong>SWIFT</strong> <strong>Code</strong>:FCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>CANADIAN DOLLAR FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:ClBC, Toronto, CanadaClBCCATTBeneficiary <strong>Bank</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos Islands<strong>SWIFT</strong> <strong>Code</strong>:FCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>POUND STERLING FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Barclays <strong>Bank</strong> PLC, London, United KingdomBARCGB22Beneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>


TURKS & CAICOS PAYMENT INSTRUCTIONSEURO FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Societe Generale, Paris, FranceSOGEFRPPIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:Beneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:CIBC, TorontoCIBCCATT<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>AUSTRALIAN DOLLAR FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Westpac <strong>Bank</strong>ing Corporation, Sydney AustraliaWPACAU2SIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>SWISS FRANC FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:UBS AG, Zurich, SwitzerlandUBSWCHZH80AIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>


TURKS & CAICOS PAYMENT INSTRUCTIONSDANISH KRONER FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Danske <strong>Bank</strong> A/S, Copenhagen, DenmarkDABADKKKIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>HONG KONG DOLLAR FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Hang Seng <strong>Bank</strong> Limited, Hong Kong, Hong KongHASEHKHHIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:Beneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:CIBC, TorontoCIBCCATT<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>INDIAN RUPEE FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:HSBC, Mumbai, IndiaHSBCINBBIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:Beneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:CIBC, TorontoCIBCCATT<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>


TURKS & CAICOS PAYMENT INSTRUCTIONSJAPANESE YEN FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:ABA <strong>Code</strong>:Intermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:Mizuho Corporate <strong>Bank</strong> Limited, Tokyo, JapanMHCBJPJTCIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>NORWAY KRONER FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Nordea <strong>Bank</strong> Norge ASA, Oslo NorwayNDEANOKKIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>


TURKS & CAICOS PAYMENT INSTRUCTIONSNEW ZEALAND DOLLAR FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:ABA <strong>Code</strong>:Intermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:<strong>Bank</strong> of New Zealand, Wellington, New ZealandBKNZNZ22985CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>SWEDISH KRONER FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Danske <strong>Bank</strong> A/S, Stockholm, SwedenDABASESXIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>SINGAPORE DOLLAR FUNDSPayment <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:United Overseas <strong>Bank</strong> Limited, Singapore, SingaporeUOVBSGSGIntermediary <strong>Bank</strong>:<strong>SWIFT</strong> CODE:CIBC, TorontoCIBCCATTBeneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGP


TURKS & CAICOS PAYMENT INSTRUCTIONSBeneficiary:Account name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>BARBADOS DOLLAR FUNDSPayment <strong>Bank</strong><strong>SWIFT</strong> <strong>Code</strong>:Beneficiary <strong>Bank</strong>:<strong>SWIFT</strong> <strong>Code</strong>:Beneficiary:<strong>FirstCaribbean</strong>, BarbadosFCIBBBBB<strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong> (Bahamas) Limited Turks & Caicos IslandsFCIBTCGPAccount name and account number at <strong>FirstCaribbean</strong> <strong>International</strong> <strong>Bank</strong>

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!