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REPUBLIC BANK (ANGUILLA) LIMITED, BIC/SWIFT Code Details

Branch name: SETTLEMENTS

Address: FAIR PLAY COMMERCIAL COMPLEX, THE VALLEY THE VALLEY ANGUILLA

Payment Instructions

General instructions for international payments to banks in ANGUILLA:

To send payments to Anguilla, the remitter should obtain all required bank information from the beneficiary, such as SWIFT BIC, account number, and beneficiary bank address.For additional details, refer to www.eccb-centralbank.org.Payment Formatting Rules for XCD:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT ... BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxAIxx or xxxxAIxxxxx.Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Payments where the underlying remitter is an MSB or PSP are not supported. Read more

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from REPUBLIC BANK (ANGUILLA) LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. REPUBLIC BANK (ANGUILLA) LIMITED may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.