|
Transfer Funds to Dominica |
|
RCCU members residing overseas can transfer funds to savings and loan accounts by:
Telegraphic Transfer
Send funds to your accounts by telegraphic transfer through the National Bank of Dominica (NBD). Provide your bank with NBD’s SWIFT Code and its address along with RCCU’s account number and your RCCU account number as follows:
|
CURRENCY
|
CORRESPONDENT BANK
|
SWIFT ID
|
BANK IDENTIFIER
|
|
US Dollar-USD
|
Bank America
Miami
Florida
USA
|
BOFAUS3M
|
ABA # 066007681
|
|
|
Citibank
New York
USA
|
CITIUS33
|
ABA # 021000089
|
|
Canadian Dollar- CAD
|
Toronto Dominion Bank,
Toronto , Canada
|
TDOMCATT
|
Transit # 000410202
|
|
Pound Sterling
|
Lloyds TSB Bank Plc
London , England
SE 1 ONA
|
LOYDGB2L
|
Sort Code: 30 96 34
|
|
French Franc- FRF
|
Lloyds Bank France
15 Avenue D'IENA
75783 Paris Cedex 16
France
|
LOYDFRPP
|
|
| SWIFT Code: |
NCDMDMDM
National Bank of Dominica
64 Hillsborough Street
Roseau
Dominica |
| For: |
Credit |
| To: |
Roseau Co-operative Credit Union Limited |
| Account No. |
115000285 |
| For: |
Further Credit to
....................................................................
(member's name)
Account Number .........................................
(member's account number
|
Note: All members/depositors are required to complete a Declaration of Source of Funds (DSF) form for ALL deposits of $10,000 and over, or on any lesser amount as determined by the Credit Union.
|
Transfer Funds to Dominica 