We use the Society for Worldwide Interbank Financial Telecommunication (SWIFT) to transfer money in and out of Montserrat. SWIFT transfers are:-
DETAILS FOR USD WIRE TRANSFERS – Crown Agents
INTERMEDIARY / CORRESPONDENT BANK NAME (field 56):
Crown Agents Bank Ltd
Address: St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
SWIFT ADDRESS: CRASGB2L
PAYING / BENEFICIARY BANK (field 57):
Bank of Montserrat Ltd
Address: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS
IBAN # GB79CRAS60836833735101
BENEFICIARY CUSTOMER DETAILS (field 59):
Account number: The account number of BML’s customer
Beneficiary Name: The full name of BML’s customer
Address: The full registered /residential address of BML’s customer
DETAIL OF PAYMENT / REFERENCE (Field 70 / 72):
Details of why the payment is being made and any related invoice number
The above Transfer should be facilitated through Crown Agents’ USD Correspondent Bank
Citibank N.A., New York
SWIFT ID: CITIUS33
DETAILS FOR GBP WIRE TRANSFERS – Crown Agents
INTERMEDIARY / CORRESPONDENT BANK NAME (field 56):
Crown Agents Bank Ltd
Address: St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
SWIFT ADDRESS: CRASGB2L
PAYING / BENEFICIARY BANK (field 57):
Bank of Montserrat Ltd
Address: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS
IBAN # GB63CRAS60836833735001
BENEFICIARY CUSTOMER DETAILS (field 59):
Account number: The account number of BML’s customer
Beneficiary Name: The full name of BML’s customer
Address: The full registered /residential address of BML’s customer
DETAIL OF PAYMENT / REFERENCE (Field 70 / 72):
Details of why the payment is being made and any related invoice number
The above Transfer should be facilitated through Crown Agents’ GBP Correspondent Bank
The Royal Bank of Scotland / NATWEST
Swift – NWBKGB2L
Sort Code 60-00-01
DETAILS FOR GBP WIRE TRANSFERS – Bank of Gibraltar
Intermediary Institution – Field 56:
The Royal Bank of Scotland / NATWEST
135 Bishopgate, London, EC2M 3UR, UK
Swift – NWBKGB2L
Beneficiary Bank– Field 57
Gibraltar International Bank Limited
ADDRESS: P O Box 1375, Ince’s House, 310 Main Street, Gibraltar
SWIFT: GIBKGIGI
Sort Code: 60 83 14
IBAN # GI86 GIBK 0000 0080 0500 001
Beneficiary – Field 59
BANK OF MONTSERRAT LIMITED
ACCOUNT # 08005001
Message To Beneficiary – Field 70 / 72
BML Account number……………….. and Account name ………………………
DETAILS FOR USD WIRE TRANSFERS – Bank of Gibraltar
Intermediary Institution – Field 56:
The Royal Bank of Scotland / NATWEST
135 Bishopgate, London, EC2M 3UR, UK
Swift – NWBKGB2L
Beneficiary Bank– Field 57
Gibraltar International Bank Limited
ADDRESS: P O Box 1375, Ince’s House, 310 Main Street, Gibraltar
SWIFT: GIBKGIGI
Sort Code: 60 83 14
IBAN # GI59 GIBK 0000 0080 0500 002
Beneficiary – Field 59
BANK OF MONTSERRAT LIMITED
ACCOUNT # 08005002
Message To Beneficiary – Field 70 / 72
Your BML Account number……………….. and Account name ………………………
Please note the following with regards to the Gibraltar Bank Transfers:
1) The beneficiary MUST be Bank of Montserrat Limited A/C #08005002 / 08005001 for the transfer to be processed by Gibraltar International Bank.
2) Remittance Information MUST contain your account number and your name for Bank of Montserrat Limited to process to your account.