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Friday, March 03, 2017

New banking relationship with Crown Agents Bank Ltd
Sunday, March 03, 2013

Phishing Announcement Caribbean Union Bank does not request confidential and private account information either by phone, e-mail or otherwise. Report all communications that solicit information from you to our Customer Service Department.
Thursday, November 14, 2013

Do not send any personal information about your bank over e-mail. At CUB we never request such information. We urge you to protect your privacy, DO NOT open or respond to suspicious emails. Contact our Customer Service Representative at 481.8278 f

 
 

Wire Transfer

Caribbean Union Bank (CUB) uses state of the art technology to wire funds to any location in the world. Our wire transfer service is faster, safer and more efficient. We provide same day movement and immediate availability of funds for wire transfer requests, to anywhere in North America, which are processed before 1:00 p.m. All other transfers reach the recipient on the following business day. 

Information required for International Wire Transfers: 
  •  Foreign Currency Amount
  •  Receiving Bank Name
  •  Receiving Bank Address
  •  SWIFT Code or Routing Number (if available)
  •  IBAN (generally for Euro payments)
  •  Bank, Branch or Sort Code (if applicable)
  •  Name on the Account (Beneficiary)
  •  Address of Beneficiary
  •  Beneficiary Account Number 
Our Friar’s Hill and Jolly Harbour branches provide flexible transfer options that include one-time transfers and recurring transfers. The information can be saved for future use. The funds must be immediately available in your account in order to complete the transfer. Additionally, certain transfer fees apply for each transfer request. This fee covers the paperwork and fees required by the sending bank and the receiving bank. 
 
As a CUB customer you can receive wire transfers directly to your account.
 
Incoming Wire Transfer Instructions
 

1)    FOR US DOLLAR WIRE TRANSFERS:

 

 

56A: Intermediary Bank

 

Crown Agents Bank Ltd, Sutton

 

SWIFT ID: CRASGB2L

 

 

 

57A: Account With Institution – Name and Address:

 

Caribbean Union Bank Ltd

 

SWIFT ID: CUNBAGAG

 

 

 

59: Beneficiary Customer-Name and Address:

 

Insert your 8-digit CUB account number

 

Insert you CUB account name and

 

Insert your full address

 

 

 

Through Crown Agents Bank USD correspondent-Name and Address:

 

BNY Mellon, New York

 

SWIFT ID: IRVTUS3N

 

ABA #: 021000018

 

 

 

2)   FOR STERLING (GBP) WIRE TRANSFERS:

 

 

56A: Intermediary Bank

 

Crown Agents Bank Ltd, Sutton

 

SWIFT ID: CRASGB2L

 

 

 

57A: Account With Institution – Name and Address:

 

Caribbean Union Bank Ltd

 

SWIFT ID: CUNBAGAG

 

 

 

59: Beneficiary Customer-Name and Address:

 

Insert your 8-digit CUB account number

 

Insert you CUB account name and

 

Insert your full address

 

 

 

Through Crown Agents Bank GBP correspondent-Name and Address:

 

HSBC BANK PLC, LONDON

 

SWIFT ID: MIDLGB22

 

 

 

3)     FOR EURO DOLLAR WIRE TRANSFERS:

 

 

56A: Intermediary Bank

 

Crown Agents Bank Ltd, Sutton

 

SWIFT ID: CRASGB2L

 

 

 

57A: Account With Institution – Name and Address:

 

Caribbean Union Bank Ltd

 

SWIFT ID: CUNBAGAG

 

 

 

59: Beneficiary Customer-Name and Address:

 

Insert your 8-digit CUB account number

 

Insert you CUB account name and

 

Insert your full address

 

 

 

Through Crown Agents Bank EURO correspondent-Name and Address:

 

DEUTSCHE BANK AG

 

SWIFT ID: DEUTDEFF

 

 

4)   FOR CANADIAN DOLLAR (CAD) WIRE TRANSFER

 

 

 

56A: Intermediary Bank

 

Crown Agents Bank Ltd, Sutton

 

SWIFT ID: CRASGB2L

 

 

 

57A: Account With Institution – Name and Address:

 

Caribbean Union Bank Ltd

 

SWIFT ID: CUNBAGAG

 

 

 

59: Beneficiary Customer-Name and Address:

 

Insert your 8-digit CUB account number

 

Insert you CUB account name and

 

Insert your full address

 

 

 

Through Crown Agents Bank CAD correspondent-Name and Address:

 

BANK OF MONTREAL

SWIFT ID: BOFAMCAT2

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 

Caribbean Union Bank (CUB) Personal Online Banking 
Caribbean Union Bank (CUB) Business Online Banking
 
 
 
 
 
 
 
 
 
 
 
 
 

 

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