Banking with the
award-winning
Hamilton Reserve Bank is
fast, safe, and private
Same-day Multicurrency Bank Wires Worldwide Via Fedwire, ACH, SEPA, and SWIFT gpi
Customer Deposits by SWIFT: EURO (EUR)
RECEIVING BANK: (SWIFT Field 57)
RECIPIENT: (SWIFT Field 59)
INTERMEDIARY BANK (if needed) (SWIFT Field 56)
Customer Deposits By SWIFT, ACH, Fedwire ABA#: USD
Contact your bank relationship managers for our fast USD wire transfer instructions. USD wires are typically processed within 1 hour on the same day: Fast, Simple, Private, and Compliant.
Customer Deposits In All Major Currencies Worldwide
Customers can keep incoming wire deposits in the original sender’s currency, OR in USD. Outgoing wires can be sent in any currency. Please inform your relationship managers and request our multicurrency wire instructions. Fast, Simple, and Compliant.
Hamilton Reserve Bank Accepts Customer Deposits in 60+ Different Currencies
Making A Deposit / Incoming Wires Are Simple
We receive customer incoming wires, including third-party wires from more than 150 countries. In general, incoming wires without additional compliance reviews are automatically credited to customer accounts upon receipt.
Making A Withdrawal / Outgoing Wires Are Simple
Outgoing wires, including third-party wires, are customer self-directed online through secure e-banking portals. Bank officers may contact customers to verify wire authorizations before processing. Approved outgoing wires are automatically processed on the same day.
Powered by Advanced Banking Technology
We have made multi-million-dollar investments in keeping up with the latest financial technology. Our white-glove client services are powered by Temenos, the world’s largest and most reputed core banking software that runs 80% of the world’s largest banks.
Wire Transfer Guidelines:
Bank customers can transact via secure online banking 24/7. Due to security and compliance requirements, the Bank has set an online wire transfer limit for each transaction.
INCOMING WIRES:
No limit, regardless of the amount.
OUTGOING WIRES:
RETAIL CUSTOMERS: Any account with less than US$1 million in daily deposit balances.
Up to US$25,000 ONLINE per individual account and up to US$100,000 ONLINE per business account.
PRIVATE BANKING CUSTOMERS: Accounts with more than US$1 million in daily deposit balances. Up to US$25,000 per individual account and up to US$100,000 per business account. The Bank may grant exceptions on a case-by-case basis.
The Bank transacts via SWIFT (SWIFT code: NIBTKNNE) and other payment rails. To comply with regulatory requirements around the world, the Bank may require payment proof such as invoices or other documentation from our customers in order to efficiently process bank wires, which are typically completed within two business days or less. Please contact the Bank for wire transfer instructions for other currencies.
