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 Number: 001058543
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 Belgium NV/SA
Address: 24 Avenue Marnix, Brussels, Belgium
SWIFT CODE: BBRUBEBB010
IBAN #: BE02301010491340EUR

HSBC Bank PLC
Address: 8 Canada Square Canary Wharf, London, England, E14 5HQ
SWIFT CODE: MIDLGB22
Sort Code: 400515
IBAN# GB84 MIDL 40051537605467

CREDIT TO:

Beneficiary Bank

Scotiabank & Trust (Cayman) Ltd
Address: Camana Bay, Cayman Islands
SWIFT Code: NOSCKYKX

 

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

Routing instructions for: US Dollars (USD)

Field No.

Field Name

Routing Instruction

56:

Intermediary

JP Morgan Chase Bank

New York, NY

SWIFT Code: CHASUS33

FEDWIRE ABA: 021000021

57:

Account with Institution

SCOTIABANK AND TRUST (CAYMAN) LTD.

18 FORUM LANE, Camana Bay

Cayman Islands

SWIFT Code: NOSCKYKX

Routing instructions for: Euros (EUR)

Field No.

Field Name

Routing Instruction

56:

Intermediary

ING Bank, Belgium Bank

Brussels, Belgium

Account Number: 301-0104913-40-EUR

SWIFT BIC: BBRUBEBB010

57:

Account with Institution

SCOTIABANK AND TRUST (CAYMAN) LTD.

18 FORUM LANE, Camana Bay

Cayman Islands

SWIFT Code: NOSCKYKX

Routing instructions for: Sterling Pounds (GBP)

Field No.

Field Name

Routing Instruction

56:

Intermediary

HSBC Bank PLC

8 Canada Square Canary Wharf

London, England

E14 5HQ

SWIFT BIC: MIDLGB22

Account No. 37605467

57:

Account with Institution

SCOTIABANK AND TRUST (CAYMAN) LTD.

18 FORUM LANE, Camana Bay

Cayman Islands

SWIFT Code: NOSCKYKX