Wire Transfers

Wire Transfers

Conducting business with foreign companies often involves sending or receiving payments to or from other countries.

There are several ways in which Bank of Montserrat limited can help you send or receive international payments, each presenting certain advantages. The most common method is Wire Transfer. Funds can be transferred in almost any major currency by wire transfer. Our experienced officers can assist you in determining which method best suits your needs.

A Wire Transfer is the fastest method of transferring funds, through the use of our swift systems. Payments can usually be send/received within 24 hours. Our Wire transfers are safe and convenient.

 

 

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’ USD 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.