Wire Transfer Routing Instructions
Sending
Sending a wire transfer from Scotiabank to another institution?
Here's what you need
To send an International transfer from Scotiabank to any other Country, you will need to indicate the following Beneficiary information:
- Beneficiary Full Name & Address ( no P.O.Box addresses)
- Beneficiary Bank Full Name & Address ( no P.O.Box addresses)
- Beneficiary Bank SWIFT Code
- Beneficiary Bank ABA Code (Wire destined to USA)
- Beneficiary Account Number: IBAN Code/ Account (Mainly wires destined to Europe)
Note: Service charges applied by Correspondent Banks will be deducted from the amount being remitted to the beneficiary.
Receiving
To RECEIVE a wire transfer successfully and avoid payments RETURN make sure the following information are provided completely and accurately. Follow instruction based on currencies:
CREDIT TO: |
Beneficiary Bank |
SCOTIABANK (BAHAMAS) LTD. |
|
Beneficiary/ Receiver's Information |
Your Full Name or Your Company Full Name |