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Electronic Transfers

When you send a direct payment or disbursement, 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)Real Time Gross Settlement (RTGS) and international wire transfers. Keep reading to find out how you can send money from and receive money to your JMMB account. 

 

Learn how to send money

Learn about the difference between ACH and RTGS transfers 

View Local ACH transfer instructions

View Local RTGS transfer instructions

View International wire transfer instructions for JMMB Bank

View international wire transfer intructions for JMMB Investments

See our no nuisance fees and charges

 

Transfer money from your JMMB accounts to another financial institution

How to send money

You can send money overseas or to another local bank account by coming in branch or 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 Mondays - Sundays: 8:00 a.m. - 12:00 a.m.

 
 

Get money to your JMMB account...faster

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.

 

Learn about the difference between ACH and RTGS transfers 

 

Local ACH Transfer Information

Send money to a JMMB Bank or JMMB Investments account using Automated Clearing House (ACH) transfer.

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 - Church Street

25 Church Street, Montego Bay, St. James

00004-062

Montego Bay - Fairview

Suite 1, Fairview Office Park, Alice Eldemire Drive, Montego Bay, St. James

00086-062

Haughton

5 Haughton Avenue, Kingston 10

00060-062

Beneficiary: insert Payee name i.e. name of account held at JMMB

Account Number: insert Payee account number held at JMMB
Type of Account: insert Payee account type

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.

 

Local RTGS Transfer Information

Send money to a JMMB Bank or JMMB Investments account using Real Time Gross Settlement (RTGS) transfer.

Please check with your payee to see whether they have a JMMB Bank or JMMB Investments account. If they need any assistance identifying which type of account they have, please have them contact our Client Care Centre at  (876) 998-JMMB (5662). 

BANK

JMMB BANK (JAMAICA) LTD

BIC/SWIFT#

JMJAJMKN

BENEFICIARY 
 
(insert Payee Name i.e. name of account held at JMMB Bank)
ACCOUNT #
 
(insert Payee account number held at JMMB Bank)

 

BANK

JMMB BANK (JAMAICA) LTD

BIC/SWIFT#

JMJAJMKN

ACCOUNT #

 000200152396

BENEFICIARY

JMMB Investments

PAYMENT DETAILS: (insert account number and client name held at JMMB Investments) 

 

ACCOUNT NAME

JMMB

BIC #

JMMBJMK1

RTGS ACCOUNT NUMBER

151637

Payment details

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

 

 

Difference between ACH and RTGS

Not sure what transfer method to choose? RTGS or ACH? Compare the two methods below to see which method is right for you. 
 

CATEGORY

REAL TIME GROSS SETTLEMENT (RTGS)

AUTOMATED CLEARING HOUSE (ACH)

Amount

Transfers can be completed for any amount.

 

Amounts over $999,999 cannot be transferred via ACH.

Time

Transfers are settled within:

- 2 hours for JMMB Bank

- 4 hours for JMMB Investments

These transfers are best suited for transactions requiring a faster settlement time.

 

Transfers are settled by:

- end of business day for JMMB Bank

- 10 a.m. the following day for JMMB Investments

 

Fee

Attracts a servicing fee which can be levied by both the outgoing and incoming bank and is usually higher than the ACH Fee.

Attracts a servicing fee which can be levied by the outgoing bank and is usually lower than RTGS.

 

 

International Wire Transfers 

 

Send money from overseas to JMMB Bank 

 

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...

 

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...

 

BANK 

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

BIC/SWIFT #

CITIGB2L

ACCOUNT #/ 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...

 

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...

 

Send money from overseas to JMMB Investments

International Wire Transfer Information

 

  USD
  USD Investment Accounts (except Sure Investor and Cambio)

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

Account Number and Name

 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

Account Number and Name

  USD Cambio (wires to be converted into another currency) 

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

Account Number and Name

  GBP
 GBP Investment Accounts (except Sure Investor and Cambio) 

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

Account Number and Name

  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

Account Number and Name

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  GBP Cambio (wires to be converted into another currency)

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

Account Number and Name

  EUR
 EUR Investment Accounts (except Sure Investor and Cambio)

Account Name

Jamaica Money Market Brokers Ltd.

Account # / IBAN

GB12CITI18500811215914

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

Payment details

Account Number and Name


  EUR Sure Investor

Account Name

Jamaica Money Market Brokers Ltd.

Account # / IBAN

GB87CITI18500811215922

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

Payment details

Account Number and Name

  EUR Cambio (wires to be converted into another currency) 

Account Name

Jamaica Money Market Brokers Ltd.

Account # / IBAN

GB60CITI18500811064894

Bank Name and Address

Citibank N.A.
Citigroup Centre

Canary Wharf
London, E14 5LB

Swift Code

CITIGB2L

Sort Code

185008

Payment details

Account Number and Name

  CAD
 CAD Investment Accounts (except Sure Investor and Cambio) 

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

Account Number and Name


  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

Account Number and Name

  CAD Cambio (wires to be converted into another currency) 

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

Account Number and Name

 

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