SWIFT Code - FirstCaribbean International Bank
SWIFT Code - FirstCaribbean International Bank
SWIFT Code - FirstCaribbean International Bank
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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>