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) and Real Time Gross Settlement (RTGS) for transfers within Jamaica and international wire transfers. Keep reading to find out how you can send money from and receive money to your JMMB account.
Learn about the difference between ACH and RTGS transfers
View Local ACH transfer (within Jamaica) instructions
View Local RTGS transfer (within Jamaica) instructions
View International wire transfer instructions for JMMB Bank
View international wire transfer instructions for JMMB Investments
See our no nuisance fees and charges
View the transaction cut-off times for JMMB Moneyline
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
Get money to your JMMB account...faster
We offer electronic transfer services, Automated Clearing House (ACH) and Real Time Gross Settlement (RTGS) for transfers within Jamaica, enabling direct deposits to accounts held in Jamaica’s commercial banking system.
Learn about the difference between ACH and RTGS transfers
Local ACH Transfer (within Jamaica) Information
Send money to a JMMB Bank or JMMB Investments account from another account held in Jamaica using Automated Clearing House (ACH) transfer.
Local ACH (within Jamaica) Instructions for both JMMB Bank and Investments
|
Branch |
Branch Address |
Transit Number |
|
Head Office |
6-8 Grenada Way, |
00002-062 |
|
Knutsford |
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 |
|
If funds are for JMMB Bank: Account Number: insert Payee account number held at JMMB Bank If funds are for JMMB Investments: 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 (within Jamaica) Information
Send money to a JMMB Bank or JMMB Investments account from another account held in Jamaica 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).
JMMB Bank RTGS Transfer (within Jamaica) Details
|
BANK |
JMMB BANK (JAMAICA) LTD |
||
|
BIC/SWIFT# |
JMJAJMKN |
||
| BENEFICIARY |
|
||
| ACCOUNT # |
|
JMMB Investments RTGS Transfer (within Jamaica) Details
|
BANK |
JMMB BANK (JAMAICA) LTD |
|
BIC/SWIFT# |
JMJAJMKN |
|
BENEFICIARY ACCOUNT # |
000200152396 |
|
BENEFICIARY |
JMMB Investments |
| For Further Credit (FFC)/Details of payment/Sender to receiver information | |
| CLIENT'S ACCOUNT NUMBER: | Account number of the client at JMMB Investments |
| CLIENT'S ACCOUNT NAME: | Name on account at JMMB Investments |
| To avoid delayed credit to your JMMB Investment account, please ensure that you provide the Investment account number and name to which the funds are to be deposited. | |
JMMB Investments RTGS Transfer Details for Corporates (excluding Cambios)
|
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
USD
|
BENEFICIARY NAME |
<Fill in beneficiary name> |
|
BENEFICIARY ACCOUNT NUMBER |
<Fill in beneficiary account number> |
|
BENEFICIARY ADDRESS |
<Fill in beneficiary address> |
|
BENEFICIARY BANK NAME |
JMMB Bank (Jamaica) Limited |
|
BENEFICIARY BANK BRANCH |
<Fill in beneficiary bank branch> |
|
BENEFICIARY BANK SWIFT/BIC |
JMJAJMKN |
|
INTERMEDIARY BANK |
BNY Mellon |
|
INTERMEDIARY BANK ADDRESS |
225 Liberty Street, New York, NY 10286 |
|
INTERMEDIARY BANK SWIFT/BIC |
IRVTUS3N |
|
ABA# |
021-000-018 |
|
PAYMENT DETAILS |
Additional details for payment of WIRE transfer e.g. invoice numbers, financial beneficiary etc. |
GPB
|
BENEFICIARY NAME |
<Fill in beneficiary name> |
|
BENEFICIARY ACCOUNT NUMBER |
<Fill in beneficiary account number> |
|
BENEFICIARY ADDRESS |
<Fill in beneficiary address> |
|
BENEFICIARY BANK NAME |
JMMB Bank (Jamaica) Limited |
|
BENEFICIARY BANK BRANCH |
<Fill in beneficiary bank branch> |
|
BENEFICIARY BANK SWIFT/BIC |
JMJAJMKN |
|
INTERMEDIARY BANK |
Citibank N.A. London |
|
INTERMEDIARY BANK ADDRESS |
Citigroup Centre, Canada Square, Canary Wharf London, E145LB |
|
INTERMEDIARY BANK SWIFT/BIC |
CITIGB2L |
|
INTERMEDIARY BANK SORT CODE |
18-50-08 |
|
PAYMENT DETAILS |
Additional details for payment of WIRE transfer e.g. invoice numbers, financial beneficiary etc. |
EUR
|
BENEFICIARY NAME |
<Fill in beneficiary name> |
|
BENEFICIARY ACCOUNT NUMBER |
<Fill in beneficiary account number> |
|
BENEFICIARY ADDRESS |
<Fill in beneficiary address> |
|
BENEFICIARY BANK NAME |
JMMB Bank (Jamaica) Limited |
|
BENEFICIARY BANK BRANCH |
<Fill in beneficiary bank branch> |
|
BENEFICIARY BANK SWIFT/BIC |
JMJAJMKN |
|
INTERMEDIARY BANK |
Citibank N.A. London |
|
INTERMEDIARY BANK ADDRESS |
Citigroup Centre, Canada Square, Canary Wharf London, E145LB |
|
INTERMEDIARY BANK SWIFT/BIC |
CITIGB2L |
|
INTERMEDIARY BANK SORT CODE |
18-50-08 |
|
PAYMENT DETAILS |
Additional details for payment of WIRE transfer e.g. invoice numbers, financial beneficiary etc. |
CAD
|
BENEFICIARY NAME |
<Fill in beneficiary name> |
|
BENEFICIARY ACCOUNT NUMBER |
<Fill in beneficiary account number> |
|
BENEFICIARY ADDRESS |
<Fill in beneficiary address> |
|
BENEFICIARY BANK NAME |
JMMB Bank (Jamaica) Limited |
|
BENEFICIARY BANK BRANCH |
<Fill in beneficiary bank branch> |
|
BENEFICIARY BANK SWIFT/BIC |
JMJAJMKN |
|
INTERMEDIARY BANK |
Citibank N.A. London |
|
INTERMEDIARY BANK ADDRESS |
Citigroup Centre, Canada Square, Canary Wharf London, E145LB |
|
INTERMEDIARY BANK SWIFT/BIC |
CITIGB2L |
|
PAYMENT DETAILS |
Additional details for payment of WIRE transfer e.g. invoice numbers, financial beneficiary etc. |
Send money from overseas to JMMB Investments
International Wire Transfer Information
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
36022738 |
|
|
Bank Name and Address |
Citibank N.A. New York |
|
|
Swift Code |
CITIUS33 |
|
|
Routing Number(ABA) |
021000089 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
36022703 |
|
|
Bank Name and Address |
Citibank N.A. New York |
|
|
Swift Code |
CITIUS33 |
|
|
Routing Number(ABA) |
021000089 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
36242343 (Cambio) |
|
|
Bank Name and Address |
Citibank N.A. New York |
|
|
Swift Code |
CITIUS33 |
|
|
Routing Number(ABA) |
021000089 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
10003719 |
|
|
Bank Name and Address |
Citibank N.A. Canary Wharf |
|
|
Swift Code |
CITIGB2L |
|
|
Sort Code |
185008 |
|
|
IBAN Number |
GB22CITI18500810003719 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
10003727 |
|
|
Bank Name and Address |
Citibank N.A. Canary Wharf |
|
|
Swift Code |
CITIGB2L |
|
|
Sort Code |
185008 |
|
|
IBAN Number |
GB97CITI18500810003727 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
8765707 |
|
|
Bank Name and Address |
Citibank N.A. Canary Wharf |
|
|
Swift Code |
CITIGB2L |
|
|
Sort Code |
185008 |
|
|
IBAN Number |
GB49CITI18500808765707 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
Account # / IBAN |
GB12CITI18500811215914 |
|
Bank Name and Address |
Citibank N.A. Canary Wharf |
|
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. Canary Wharf |
|
Swift Code |
CITIGB2L |
|
Sort Code |
185008 |
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
Account # / IBAN |
GB60CITI18500811064894 |
|
Bank Name and Address |
Citibank N.A. Canary Wharf |
|
Swift Code |
CITIGB2L |
|
Sort Code |
185008 |
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
2014157016 |
|
|
Bank Name and Address |
Citibank NA Canadian Branch Suite 1700, Toronto |
|
|
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 Suite 1700, Toronto |
|
|
Swift Code |
CITICATTBCH |
|
|
Routing Number(ABA) |
Bank Number 328 Branch Number 20012 |
|
|
Payment details |
Account Number and Name |
|
Account Name |
Jamaica Money Market Brokers Ltd. |
|
|
Account Number |
2014157008 |
|
|
Bank Name and Address |
Citibank NA Canadian Branch Suite 1700, Toronto |
|
|
Swift Code |
CITICATTBCH |
|
|
Routing Number(ABA) |
Bank Number 328 Branch Number 20012 |
|
|
Payment details |
Account Number and Name |
