Find SWIFT Codes in HAITI

In order to send a SWIFT payment to HAITI it is highly recommended to meet the following recommendations:

Overview: Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, account number, and beneficiary bank address.
Payment Formatting Rules for HTG:

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 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.
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: xxxxHTxx or xxxxHTxxxxx.
Reason for Payment (SWIFT MT103 F70): An in-depth, detailed purpose of payment is required (e.g., Reimbursement of medical expenses).

For the following financial institutions in HAITI you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.

BANQUE DE L'UNION HAITIENNE

BANQUE DE LA REPUBLIQUE D'HAITI

BANQUE DE PROMOTION COMMERCIALE ET, INDUSTRIELLE S.A.

BANQUE NATIONALE DE CREDIT (BNC)

BANQUE NATIONALE DE PARIS

CAPITAL BANK S.A.

CITIBANK N.A.

SOCIETE GENERALE HAITIENNE DE BANQUE, S.A.

UNIBANK S.A.

追踪支付至 HAITI

创建免费账户以追踪SWIFT支付、查看交易状态并访问代理银行数据。