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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
 
Send:
Bank of America 
100 S E 2nd St. 14th Floor
Miami, Florida 33131
 
Swift ID:
BOFAUS3N
ABA#:
026009593
 
For credit to:
Caribbean Union Bank
P.O. Box W2010
Global Banking Centre,
Friar’s Hill Road,
St. John’s, Antigua
 
Account#:
1901 0 52211
 
Further credit to:
Your name
Account #:
Your account number
 

 

 

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