Wire Transfers

Sending a wire transfer from Scotiabank to another institution?

Here's what you need

Beneficiary Full Name & Address ( no P.O.Box addresses)

Beneficiary Bank Full Name & Address ( no P.O.Box addresses)

Beneficiary Account Number: IBAN Code/ Account (Mainly wires destined to Europe)

Beneficiary Bank SWIFT Code

Beneficiary Bank ABA Code (Wire destined to USA)

Routing Instructions

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:

Field Name

US Dollars (USD)

Canadian Dollars (CAD)

Euros (EUR)

Sterling Pounds (GBP)

Routing Instruction

Routing Instruction

Routing Instruction

Routing Instruction

REMIT TO:

Intermediary Bank

J.P. Morgan Chase Bank

Address: New York Plaza New York, United States

Account: 001058959

SWIFT CODE: CHASUS33

FEDWIRE ABA: 021000021

The Bank of Nova Scotia International Banking Division
Address: 44 King Street West
Toronto, Ontario, Canada
SWIFT CODE: NOSCCATT

ING Bank, Belgium Bank

Address: Brussels, Belgium

Account Number: 301-0105090-23

SWIFT CODE: BBRUBEBB010

HSBC Bank PLC
Address: 8 Canada Square Canary Wharf, London, England, E14 5HQ
SWIFT CODE: MIDLGB22
Account: 37607647

CREDIT TO:

Beneficiary Bank

Scotiabank (Turks & Caicos Ltd)

Address: Providenciales, Turks and Caicos

SWIFT Code: NOSCTCGP

:

Beneficiary/ Receiver's Information

Your Full Name or Your Company Full Name
Address: including Street Number, Street Name, City, Province/State, Country, and Postal Code
Your Account Transit and Account Number