Wire Transfer

At Caribbean Union Bank, we are fully committed to using the most modern, efficient and reliable means of sending funds anywhere in the world. We use state of the art technology to wire funds to any location in the world. Moreover, we can provide same day movement and immediate availability of funds to anywhere in North America once processed before 1pm. For all other transfers, the recipient would be able to access the funds the following business day.

At our CUB branches, we empower all customers to confidently execute funds transfers whether locally, regionally or internationally. The options include for one-time or recurring transfer requests, where we secure templates and save the information for possible future use. Funds transfer requests can be completed swiftly provided that the funds are available in the respective account, and all required information is correctly submitted and verified. Additionally, certain transfer fees apply for each transfer request, which covers any possible paperwork as well as the charges associated with the sending and receiving banks respectively.

So enjoy a faster, safer and more efficient funds transfer service … the Better Way!

Information required for International Wire Transfers:

• Foreign Currency Amount
• Receiving Bank Name
• Receiving Bank Address
• SWIFT Code or Routing Number (if available)
• IBAN (generally for Euro payments)
• Bank, Branch or Sort Code (if applicable)
• Name on the Account (Beneficiary)
• Address of Beneficiary
• Beneficiary Account Number

As a CUB customer you can receive wire transfers directly to your account.