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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