Transfer Funds to Dominica

TNCCU members residing overseas can transfer funds to savings and loan accounts by:

JN International Money Transfer Learn More!
Money Gram
Bank Draft
International Money Order
Telegraphic Transfer
Personal Cheque (NB: Foreign cheques take up to 6 weeks to clear)

Telegraphic Transfer

Send and receive 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 your NCCU account number as follows:

NBD’S INTERNATIONAL CORRESPONDENT BANKS

CURRENCY	CORRESPONDENT BANK	SWIFT ID	BANK IDENTIFIER
US Dollar-USD	Bank of America 100 West 33rd Street, 4th Floor, NYC New York, 10001 USA	BOFAUS3N	ABA #026009593
Caribbean Region	National Bank of Dominica 64 Hillsborough Street Roseau Dominica	NCDMDMDM
Canadian Dollar-CAD	Bank of Nova Scotia Global Wholesale Services 44 King Street West Toronto Ontario M5H 1H1	NOSCCATT	Transit #000410202
Pound Sterling & EURO	Lloyds Bank Plc	LOYDGB2L	Sort Code # 30 96 34

The benefit is based on the Plan selected.Click here to fill telegraphic transfer form as per request. 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.

TNCCU members residing overseas can transfer funds to savings and loan accounts by:

Telegraphic Transfer

NBD’S INTERNATIONAL CORRESPONDENT BANKS

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