Transferring Funds

From time to time you may wish to transfer funds between accounts or even from one country to the next.

At Republic, we offer a variety of electronic services which facilitate these transfers:

• Use S.W.I.F.T. to transfer funds abroad.

Transferring Funds Abroad

• Use S.W.I.F.T. to transfer funds abroad for business or personal reasons.
• As a member of S.W.I.F.T. (Society for Worldwide Interbank Financial Telecommunications), Republic Bank has a speedy and secure communication with over 4,000 financial institutions worldwide.
• Our S.W.I.F.T. address on the network is NCBGGDGD
• Using the S.W.I.F.T. network we can send or receive instructions to / from our international correspondents to effect payments on behalf of our clients.
• Republic Bank Limited maintains accounts in all major currencies and details for sending funds transfers in some of these currencies are listed below:

 

CURRENCY	CORRESPONDENT BANK	SWIFT ID	BANK IDENTIFIER
US Dollar - USD	Bank of America, Miami	BOFAUS3M	ABA No. 026009593
	Bank of New York	IRVTUS3N	ABA No. 021000018
Canadian Dollar - CAD	Toronto Dominion Bank	TDOMCATT
Pound Sterling-GBP	Lloyds TSB Bank PLC	LOYDGB2LIOC	Sort Code# 30 96 34
EURO	Lloyds TSB Bank PLC	LOYDGB2LIOC	Sort Code# 30 96 34
	Commerzbank AG	COBADEFF