Transfer Funds – NCCU Website

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

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 (EC)	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	Bank of America 2 King Edward Street London EC1A 1HQ	BOFAGB22

SWIFT Code:	NCDMDMDM National Bank of Dominica 64 Hillsborough Street Roseau Dominica
For:	Credit
To:	National 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 US$10,000 or EC$26,700 and over, or on any lesser amount as determined by the Credit Union.