HOW TO CORRESPOND WITH THE BANK
NEW TAB FOR WEBPAGE: MONTSERRATIAN DIASPORA
HOW TO CORRESPOND WITH THE BANK
EMAIL: bom@candw.ms
TEL: 1-664-491-3843 /
FAX: 1-664-491-3163
MAIL: THE MANAGER
BANK OF MONTSERRAT LIMITED
P O BOX 10
BRADES
MONTSERRAT
HOW TO DEPOSIT MONEY TO YOUR BANK ACCOUNT
1. Visit our office and completing our deposit form
2. Through our onsite ATM Machine
3. By mailing a Bank Draft, Money Order for credit to your account
4. By Telegraphic Transfer through one of our Correspondent Banks as outlined below:
DETAILS FOR WIRE TRANSFERS - USA
Bank of America Ltd
300 Harmon Mecidon Blvd 2nd Floor, Secaucus, New Jersey USA
SWIFT: BOFAUS3N
ABA # 026 009 593
Credit INO Bank of Montserrat Ltd , SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS - UK
Bank of America Ltd
5 Canada Square
London E14 5AQ
United Kingdom
SWIFT: BOFAGB22XXX
Sort Code : 30-16-35
FOR CREDIT TO BANK OF MONTSERRAT LIMITED, SWIFT CODE BKMOMSMS
FOR FURTHER CREDIT TO ACCOUNT Beneficiary Acccount # & name
DETAILS FOR WIRE TRANSFERS- CANADA
Bank of America National Association CAD Branch
701 Brickell Avenue, 6th Floor – Miami, Florida 33131
SWIFT: BOFACATTXXX
Credit INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to your account number and name at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS-BARBADOS
Barbados National Bank Inc
Broad Street,
Bridgetown
Barbados
SWIFT: BNBABBBBXXX
Credit account INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS - ANTIGUA
Antigua Commercial Bank
P.O. Box 95, Thames & St. Mary’s Street, St. Johns, Antigua
SWIFT # ANCBAGAGXXX
Credit A/C INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS – ST. KITTS
St. Kitts Nevis Anguilla National Bank
P. O. Box 343, Basseterre, St Kitts
SWIFT # KNANKNSKXXX
Credit A/C INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS – DOMINICA
National Bank of Dominica
64 Hillsborough Street, Roseau, Dominica
SWIFT # NCDMDMDMXXX
Credit A/C INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS – ANGUILLA
National Bank of Anguilla Ltd
P O Box 44, The Valley, Anguilla West Indies
SWIFT # ANGUAIAIXXX
Credit A/C INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
DETAILS FOR WIRE TRANSFERS – ST. LUCIA
Bank of St Lucia
5th Floor Financial Centre Building, #1 Bridge Street, Castries, St Lucia
SWIFT # BOSLLCLCXXX
Credit A/C INO Bank of Montserrat Ltd, SWIFT CODE: BKMOMSMS
For further credit to Beneficiary details (name & account number) at Bank of Montserrat
HOW TO WITHDRAW MONEY FROM YOUR BANK ACCOUNT
1) Visit our office and complete a withdrawal slip
2) Through our onsite ATM Machine
3) By mailing a letter notarized by a Notary Public with the authorization to deduct the funds and transfer to you. A clear, notarized copy of the photo page of your passport should accompany your letter.
SENDING INSTRUCTIONS TO THE BANK - BANKING / LEGAL REQUIREMENTS
In absence of Signed Indemnity Form, instruction from non-face to face customers with the following authorization, should be notarized by a by a Notary Public, Lawyer or Bank officer with their stamp or seal affixed.
➢ Withdrawal from an active account
1) Authorization Letter notarized by a Notary Public, Lawyer or Bank officer with their stamp or seal affixed.
2) Passbook for the account
➢ Withdrawal from a Dormant Account
1) Items 1 & 2 above
2) Notarized copy of Identification – Passport / Driver’s Licence page with the photo
➢ Closure of an Account
1) Items 1, 2 and 3 above
2) In absence of the Passbook, please complete, notarize indemnity and submit our Indemnity for Lost Passbook Form
➢ Change of Address on an active account
1) A notarized instruction letter containing your new address.
2) Proof of address – utility bill, bank statement or confirmation letter from your Landlord)
DEATH OF AN ACCOUNT HOLDER
We require the following documents to facilitate the release of the funds on the account of a Deceased customer. You are required to have the documents notarized by a Notary Public, Lawyer or Bank officer with their stamp or seal affixed.
➢ Letters of Administration. If prepared overseas, prior to submission, the Letters of Administration should be filed locally – check with a local lawyer to facilitate this.
➢ Certified copy of the Death Certificate containing a Registrar’s seal or stamp.
➢ Passbook for the account
➢ Notarized authorization letter from the Executor of the Estate, to close the account and containing instructions for proceeds.
➢ Notarized copy of a picture identification of the Executor/Administrator (Passport or Driver’s Licence).
REQUEST FOR NEW ACCOUNT – NON FACE TO FACE CUSTOMER
In order for us to process your request the following information/ documentation will be required:-
1) A letter of application to open an account, notarized by a Notary Public, Solicitor or a Bank Officer, with their signature and stamp affixed. If a joint account, the letter should indicate if the account should be operated joint and several (each person to sign alone for withdrawal, or jointly (both to sign for withdrawal of funds).
2) Complete our New Account Information Form
3) Two character references; from your Banker, Solicitor, Accountant for each applicant.
4) Proof of address for each applicant (Utility bill or confirmation letter from Landlord)
5) Initial deposit of EC$100.00 minimum or its equivalent in the form of a Bank Draft drawn on a UK, USA, CANADIAN or XCD Bank.
6) Two forms of photo ID for each applicant, Notarized as indicated above.
We thank you for choosing the Bank of Montserrat Limited for your Banking needs and look forward to serving you in the very near future.
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