PROVEN BANK (SAINT LUCIA) LIMITED, BIC/SWIFT Code Details
Address: PROVEN HOUSE, GROS ISLET, HIGHWAY RODNEY BAY MARINA, PO, BOX RB 2385 GROS- ISLET SAINT, LUCIA
General instructions for international payments to banks in SAINT LUCIA:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).
Central Bank: For additional information, please refer to www.eccb-centralbank.org.
Payment Formatting Rules for XCD:
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: xxxxLCxx or xxxxLCxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
IBAN: IBAN numbers for beneficiaries with accounts in Saint Lucia must be included in the payment instructions. The structure of the IBAN for Saint Lucia is LC followed by a 2-digit country code, a 4-letter bank identifier, and a 24-digit account number, totaling 32 characters in length. Example: LC62HEMM000100010012001200023015.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of PROVEN BANK (SAINT LUCIA) LIMITED for each currency.
To track a SWIFT cross-border payment to or from PROVEN BANK (SAINT LUCIA) LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift 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. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.