Electronic Transfers | JMMB (2024)

International Wire - Bank International Wire - Investments ACH Transfers RTGS Transfers

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Get your money to where it needs to go…faster

When you send a direct payment or disbursem*nt, you care about one thing; that the electronic transfer will reach its intended recipient, with speed and certainty. After all, this is the digital age.

When you entrust us with your business, we pride ourselves on our ability to transfer funds efficiently. We offer electronic transfer services, Automated Clearing House (ACH) and Real-time Gross Settlement (RTGS) , enabling direct deposits to accounts held in Jamaica’s commercial banking system.

The types of payments we handle include, but aren’t limited to:

  • Pension payments
  • Dividend payments
  • Insurance premiums
  • Loan payments
  • Mortgage payments
  • Utility payments
  • Standing instructions, across banks

Note: We also do internal transfers, between JMMB accounts.

The details

  • Transfers will be made in J$.
  • A fee is applicable for this service (per transaction), and additional charges may be charged by the receiving bank.
  • Your electronic transfer optionsare as follows:
  • Real time Gross Settlement (RTGS) orAutomated Clearing House (ACH)
  • You may schedule RTGS, ACH transfers, Standing Orders, or “one-off” transactions up to 5 business days ahead of your desired delivery date.The processing time by the recipient’s bank may vary.

JMMB Electronic Transfer, RTGS and ACH Information

RTGS Transfers to JMMB Bank

BANK

JMMB BANK (JAMAICA) LTD

BIC/SWIFT#

CCMKJMKN

PAYMENT DETAILSFor further credit to account no…in name of client...

RTGS Transfers to JMMB Investments

BANK

JMMB BANK (JAMAICA) LTD

BIC/SWIFT#

CCMKJMKN

ACCOUNT#

000200152396

BENEFICIARY

JMMB Investments

PAYMENT DETAILS:For further credit to account no…in name of client...

ACH Transfers

Branch

Branch Address

Transit Number

Head Office

6-8 Grenada Way,

Kingston 5

00002-062

Knutsford
Boulevard

11 Knutsford Boulevard, Kingston 5

00003-062

Portmore

47-48 West Trade Way, Portmore Town Centre, Portmore, St. Catherine

00061-062

Mandeville

23 Ward Avenue, Mandeville Manchester

00064-062

Ocho-Rios

2 Graham Street, Ocho Rios P.O., St. Ann

00024-062

Montego Bay

25 Church Street, Montego Bay, St. James

00004-062

Haughton

5 Haughton Avenue, Kingston 10

00060-062

PAYMENT DETAILS:For further credit to account no…in name of client...

Please note that the Transit Number is made up of the Branch Transit and the Bank Transit Number. The bank code for JMMB Bank is 062.

Learn more

See our no nuisance fees and charges

Send money beyond borders

Your money is in one country, but needs to be in another. Whether you’re sending money to yourself, a family member, business partner, employee, or another person or entity, we’re here to help you move it locally or internationally through electronic wire transfer.

Not only will we get your funds to the intended destination quickly, we won’t charge you an arm and a leg in fees.

Wire transfers shouldn’t be complicated. We make the process easy.

How to send money

You can send money overseas using JMMB’s online banking system Moneyline. For more details, contact your JMMB representative or our Client Care Centre at:

  • Jamaica: 1-876-998 – JMMB/5662
  • US and Canada: 1-877-533-5662
  • UK: 0-800-404-9616

Our Client Care Centre is open on:

  • Monday - Friday: 8:00 a.m. – 7:00 p.m.
  • Saturday: 9:00 a.m. – 7:00 p.m.

JMMB Bank's Wire Transfer Banking Information

USD

BANK

BNY Mellon
225 Liberty Street
New York, NY 10286

ACCOUNT #

890-1338-729

ABA #

021-000-018

BIC/SWIFT

IRVTUS3N

BENEFICIARY

JMMB Bank (Jamaica) Limited

PAYMENT DETAILS:For further credit to account no…in name of client...

GPB

BANK

Citibank, N.A., London Branch
Citigroup Centre, Canada Square, Canary Wharf
London, E145LB

BIC/SWIFT #

CITIGB2L

ACCOUNT #

103-908-44

IBAN

GB76-CITI-18500-81039-0844

CHIPS CODE

029-715

BENEFICIARY

JMMB Bank (Jamaica) Limited

PAYMENT DETAILS:For further credit to account no…in name of client...

EUR

BANK

Citibank, N.A., London Branch
Citigroup Centre, Canada Square, Canary Wharf
London, E145LB

BIC/SWIFT #

CITIGB2L

ACCOUNT #

104-107-13

IBAN

GB23-CITI-18500-8104-10713

CHIPS CODE

029-715

BENEFICIARY

JMMB Bank (Jamaica) Limited

PAYMENT DETAILS:For further credit to account no…in name of client...

CAD

BANK

Citibank, N.A., London Branch
Citigroup Centre, Canada Square, Canary Wharf
London, E145LB

BIC/SWIFT #

CITIGB2L

ACCOUNT #

181-324-96

IBAN

GB93-CITI-18500-81813-2496

BENEFICIARY

JMMB Bank (Jamaica) Limited

PAYMENT DETAILS:For further credit to account no…in name of client...

JMMB Investments' Wire Transfer Information

GBP Save Smart

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

10003719

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

IBAN Number

GB22CITI18500810003719

Payment details

For further credit to account no… in name of client

GBP Sure Investor

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

10003727

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

IBAN Number

GB97CITI18500810003727

Payment details

For further credit to account no… in name of client

GBP Cambio

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

8765707

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

IBAN Number

GB49CITI18500808765707

Payment details

For further credit to account no… in name of client

EURO Save Smart

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

11215914

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

IBAN Number

GB12CITI18500811215914

Payment details

For further credit to account no… in name of client

EURO Sure Investor

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

11215922

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

IBAN Number

GB87CITI18500811215922

Payment details

For further credit to account no… in name of client

EURO Cambio

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

11064894

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

IBAN Number

GB60CITI18500811064894

Payment details

For further credit to account no… in name of client

USD Save Smart

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

36022738

Bank Name and Address

Citibank N.A.
111 Wall Street

New York
NY 10043

Swift Code

CITIUS33

Routing Number(ABA)

021000089

Payment details

For further credit to account no… in name of client

USD Sure Investor

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

36022703

Bank Name and Address

Citibank N.A.
111 Wall Street

New York
NY 10043

Swift Code

CITIUS33

Routing Number(ABA)

021000089

Payment details

For further credit to account no… in name of client

USD Cambio

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

36242343 (Cambio)

Bank Name and Address

Citibank N.A.
111 Wall Street

New York
NY 10043

Swift Code

CITIUS33

Routing Number(ABA)

021000089

Payment details

For further credit to account no… in name of client

CAD Save Smart

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

2014157016

Bank Name and Address

Citibank NA Canadian Branch
123 Fronte Street West

Suite 1700, Toronto
Ontario M5J2M3

Swift Code

CITICATTBCH

Routing Number(ABA)

Bank Number 328 Branch Number 20012

Payment details

For further credit to account no… in name of client

CAD Sure Investor

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

2014157024

Bank Name and Address

Citibank NA Canadian Branch
123 Fronte Street West

Suite 1700, Toronto
Ontario M5J2M3

Swift Code

CITICATTBCH

Routing Number(ABA)

Bank Number 328 Branch Number 20012

Payment details

For further credit to account no… in name of client

CAD Cambio

Account Name

Jamaica Money Market Brokers Ltd.

Account Number

2014157008

Bank Name and Address

Citibank NA Canadian Branch
123 Fronte Street West

Suite 1700, Toronto
Ontario M5J2M3

Swift Code

CITICATTBCH

Routing Number(ABA)

Bank Number 328 Branch Number 20012

Payment details

For further credit to account no… in name of client

Local Wire Transfers - Corporates (excluding Cambio clients)

Other Institution to JMMB

Account Name

JMMB

BIC

JMMBJMK1

RTGS Account Number

151637

Payment details

For further credit to JMMB account no… in name of client

Electronic Transfers | JMMB (2024)
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