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    Tci Wire Transfer Instructions

    Uploaded by

    ossaik52
    The document provides instructions for transferring funds to FirstCaribbean International Bank in Turks and Caicos Islands in various currencies. It lists the correspondent bank and SWIFT code for each currency as well as the beneficiary bank and account details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Tci Wire Transfer Instructions

    Uploaded by

    ossaik52
    55 views4 pages
    The document provides instructions for transferring funds to FirstCaribbean International Bank in Turks and Caicos Islands in various currencies. It lists the correspondent bank and SWIFT code for each currency as well as the beneficiary bank and account details.

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    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    The document provides instructions for transferring funds to FirstCaribbean International Bank in Turks and Caicos Islands in various currencies. It lists the correspondent bank and SWIFT code for each currency as well as the beneficiary bank and account details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    55 views4 pages

    Tci Wire Transfer Instructions

    Uploaded by

    ossaik52
    The document provides instructions for transferring funds to FirstCaribbean International Bank in Turks and Caicos Islands in various currencies. It lists the correspondent bank and SWIFT code for each currency as well as the beneficiary bank and account details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Instructions for Funds Transfer to FirstCaribbean International Bank

    In Turks & Caicos Islands


    USD – United States Dollars

    Correspondent Bank: Wells Fargo Bank, New York


    SWIFT Code: PNBPUS3NNYC
    ABA Code: 026005092

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    CAD - Canadian Dollars

    Correspondent Bank: CIBC, Toronto


    SWIFT Code: CIBCCATT

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    GBP – Pound Sterling

    Correspondent Bank: Barclays Bank PLC, London


    SWIFT Code: BARCGB22

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    EUR - Euros

    Correspondent Bank: JP Morgan Chase AG Frankfurt


    SWIFT Code: CHASDEFX

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    AUD – Australian Dollar

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number
    Instructions for Funds Transfer to FirstCaribbean International Bank
    In Turks & Caicos Islands
    CHF - Swiss Franc

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    DKK – Danish Kroner

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    HKD – Hong Kong Dollar

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    INR – Indian Rupee

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    JPY - JAPANESE YEN

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number
    Instructions for Funds Transfer to FirstCaribbean International Bank
    In Turks & Caicos Islands

    NOK – Norwegian Krone

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    NZD – New Zealand Dollar

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    SEK – Swedish Krona

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    SGD – Singapore Dollar

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    ZAR - South African Rand

    Correspondent Bank: JP Morgan Chase Bank NA


    SWIFT Code: CHASUS33FXS

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number
    Instructions for Funds Transfer to FirstCaribbean International Bank
    In Turks & Caicos Islands
    BBD – Bajan Dollar

    Correspondent Bank: FirstCaribbean, Barbados


    SWIFT Code: FCIBBBBB

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    JMD – Jamaican Dollar

    Correspondent Bank: FirstCaribbean, Jamaica


    SWIFT Code: FCIBJMKN

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    KYD - Cayman Dollar

    Correspondent Bank: FirstCaribbean, Cayman


    SWIFT Code: FCIBKYKY

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

    XCD - East Caribbean Dollar

    Correspondent Bank FirstCaribbean, Antigua


    SWIFT Code: FCIBAGAG

    Beneficiary Bank: FirstCaribbean International Bank (Bahamas) Limited, Turks & Caicos Islands
    SWIFT Code: FCIBTCGP

    Beneficiary: Beneficiary Account Name


    Beneficiary Account Number

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