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1. LOCAL FUND TRANSFER
Funds are easily transferable within our domestic network of branches, agencies and sub-agencies. (Visit our “Locations” site for addresses and details.)

This service is provided to both regular customers and non-account holders. Fees vary accordingly.2.

INTERNATIONAL FUND TRANSFER

i) SWIFT (SWIFT Code: UTBSSLFR)
Union Trust Bank Limited is an effective member of the Society for Worldwide Interbank Financial Telecommunications (SWIFT). This facility guarantees fast and reliable transfers with any bank in the global system through our correspondents overseas.

ii) WESTERN UNION
Union Trust Bank Limited is the sole authorized agent of the Western Union Money Transfer Service – the oldest, fastest and most dependable money transfer service in the world. This service has been with the bank since its establishment in 1995. Union Trust Bank Limited is therefore linked to a global network of about 3000 money locations in over 180 countries. Our internal technological capability guarantees a transaction cycle of less than 15 minutes to and from any part of the world.

Visit our locations site for agents and sub-agents.

iii) Correspondent Banks

HSBC Bank PLC
27-32 Poultry
London EC 2P 2BX
United Kingdom
Commerzbank
Fianacial Institutions 5.2 Africa
Kaiserplatz
60311 Franfurt Am Main
Germany
HSBC Bank Limited
452 Fifth Avenue
New York,
New York NY 100180-02706
United States of America

 

   
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Designed by: Sylvester K.P Palmer | ICT Manager |     Updated: 6th May 2010 | Copyright © 2009 - 2012 Union Trust Bank Limited