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Instructions for Incoming Wires & Local ACH and Real Time Payments

Local

Sagicor Bank is fully integrated with both the Automated Clearing House (ACH) and Real Time Payments (RTP) networks, which guarantees smooth and efficient local transactions. Please see below the details required to facilitate transfers from your current local bank to Sagicor Bank.

Automated Clearing House (ACH) and Real Time Payments (RTP)
BankSagicor Bank (Barbados) Limited
Bank Code013
Transit00000

 

International

USD DOLLARS (USD)
  
Intermediary/Correspondent BankBank of America NA
Swift CodeBOFAUS3M
Aba Number/ Routing Number026009593
  
  
Beneficiary BankSagicor Bank (Barbados) Limited
Swift CodeSBBLBBBB
  
  
Beneficiary Account NumberClient's account number at Sagicor Bank
Beneficiary NameClient's name on account atSagicor Bank
Beneficiary AddressClient's address
  
USD DOLLARS (USD)
  
Intermediary/Correspondent BankBank of New York Mellon
Swift CodeIRVTUS3N
Aba Number/ Routing Number021000018
  
Beneficiary BankSagicor Bank (Barbados) Limited
Swift CodeSBBLBBBB
  
  
Beneficiary Account NumberClient's account number at Sagicor Bank
Beneficiary NameClient's name on account at Sagicor Bank
Beneficiary AddressClient's address
  
CANADIAN DOLLAR (CAD)
  
Intermediary/Correspondent BankNational Bank of Canada
Swift CodeBNDCCAMMINT
  
Beneficiary Bank NameSagicor Bank (Barbados) Limited
Sagicor Bank (Barbados) LimitedSBBLBBBB
  
Beneficiary Account NumberClient's account number at Sagicor Bank
Beneficiary NameClient's name on account at Sagicor Bank
Beneficiary AddressClient's address
  
  
EURO (EUR)
  
Intermediary/Correspondent BankBank of America NA
Swift CodeBOFAGB22
Intermediary Bank a/c number (not always required)GB61BOFA16505096283016
  
Beneficiary BankBank of America NA
Swift CodeBOFAUS6S
  
Beneficiary Account Number1901140024
Beneficiary NameSagicor Bank (Barbados) Limited
  
Final Beneficiary Details - FFC - Client name and account number at Sagicor Bank
  
  
POUND STERLING (GBP)
  
Intermediary/Correspondent BankBank of America NA
Swift CodeBOFAGB22
Intermediary Bank a/c number (not always required)GB87BOFA16505090661010
  
Beneficiary BankBank of America NA
Swift CodeBOFAUS6S
  
Beneficiary Account Number1901140024
Beneficiary NameSagicor Bank (Barbados) Limited
  
Final Beneficiary Details - FFC - Client name and account number at Sagicor Bank
  
  
BARBADOS DOLLARS (BBD)
  
Beneficiary BankSagicor Bank (Barbados) Limited
Beneficiary Bank AddressWorthing, Christ Church, Barbados
Swift CodeSBBLBBBB
Transit Number00000
Beneficiary Account NumberClient's account number at Sagicor Bank
Beneficiary NameClient's name on account at Sagicor Bank
Beneficiary AddressClient's address