Manage your
finances with ease
Convenience at your fingertip
What is Moneyline?
A full online banking experience
Imagine this: you just got home, you sink into your chair, and you read the news. There, you see the advertisement for your dream car, at a third the price it should be. But you have to buy it today. Do you have enough to cover the costs? You’ll know in a heartbeat with Moneyline.
Moneyline is a full online banking experience. You can check your accounts, anywhere, anytime. Don’t have time to run to the bank? No problem. With Moneyline, you can bank from anywhere. As long as you have an internet connection, you can bank with Moneyline. You can make transactions, check your stock portfolio, ask about your pension, and so much more.
Visit your branch to receive your private PIN. Then login through our private portal.
What can I do on Moneyline?
Moneyline is like having your own personal bank right on your internet browser. Here are some of the service offers JMMB clients have direct online access to:
Make transactions with the click of a mouse, which means:
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Make wire transfers, both international and domestic
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Send internal transfers, within the JMMB network
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Know everything about your account, so you can:
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View your account numbers
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Generate reports
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See your transaction history
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Access Jamaica’s largest stock brokerage, which lets you:
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Buy and sell stocks
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View your portfolio
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Generate reports
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See you stock order history
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Inquire about your info, including:
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Requesting access to your pension
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Creating a standing order
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Asking about rates and services
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Online Security Tips: Securing Your Online Experience
For every new benefit of the internet, there’s a potential new risk involved. That’s why it’s important to arm yourself with all the information and tools you will need to protect yourself.
Our services
There is more than one path up the mountain, and there is more than one way to bank with JMMB. Here is a list of our services, with descriptions.
Direct Payments
Get your money to where it needs to go…faster
When you send a direct payment or disbursement, you care about one thing; that it 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 Automated Clearing House (ACH) and Real-time Gross Settlement (RTGS) transfers, 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 transfer options are as follows:
- Real time Gross Settlement (RTGS) or Automated 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 RTGS and ACH Information
RTGS Information
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ACH Information
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Branch |
Branch Address |
Transit Number |
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Head Office |
6-8 Grenada Way,
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00002-062
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Knutsford Boulevard |
11 Knutsford Boulevard, Kingston 5
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00003-062 |
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Portmore |
47-48 West Trade Way, Portmore Town Centre, Portmore, St. Catherine
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00061-062 |
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Mandeville |
23 Ward Avenue, Mandeville Manchester
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00064-062 |
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Ocho-Rios |
2 Graham Street, Ocho Rios P.O., St. Ann
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00024-062 |
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Montego Bay |
25 Church Street, Montego Bay, St. James
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00004-062 |
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Haughton |
5 Haughton Avenue, Kingston 10
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00060-062
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PAYMENT DETAILS: For further credit to account no…in name of client... |
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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.
See our no nuisance fees and charges
Wire Transfers – Local & International
Send money beyond borders
Your money is in one country, but needs to be in another. Or, sometimes you may simply need to move money across Jamaica. 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.
Not only will we get your funds to the intended destination quickly, we won’t charge you an arm and a leg in fees.
Wiring money 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
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GPB
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EUR
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CAD
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BANK |
Citibank, N.A., London Branch |
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BIC/SWIFT # |
CITIGB2L |
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ACCOUNT # |
181-324-96 |
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IBAN |
GB93-CITI-18500-81813-2496 |
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BENEFICIARY |
JMMB Bank (Jamaica) Limited |
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PAYMENT DETAILS: For further credit to account no…in name of client... |
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JMMB Investments' Wire Transfer Information
GBP Save Smart
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
10003719 |
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Bank Name and Address |
Citibank N.A. Canary Wharf |
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Swift Code |
CITIGB2L |
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Sort Code |
185008 |
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IBAN Number |
GB22CITI18500810003719 |
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Payment details |
For further credit to account no… in name of client |
GBP Sure Investor
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
10003727 |
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Bank Name and Address |
Citibank N.A. Canary Wharf |
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Swift Code |
CITIGB2L |
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Sort Code |
185008 |
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IBAN Number |
GB97CITI18500810003727 |
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Payment details |
For further credit to account no… in name of client |
GBP Cambio
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
8765707 |
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Bank Name and Address |
Citibank N.A. Canary Wharf |
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Swift Code |
CITIGB2L |
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Sort Code |
185008 |
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IBAN Number |
GB49CITI18500808765707 |
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Payment details |
For further credit to account no… in name of client |
EURO Save Smart
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
11215914 |
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Bank Name and Address |
Citibank N.A. Canary Wharf |
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Swift Code |
CITIGB2L |
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Sort Code |
185008 |
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IBAN Number |
GB12CITI18500811215914 |
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Payment details |
For further credit to account no… in name of client |
EURO Sure Investor
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
11215922 |
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Bank Name and Address |
Citibank N.A. Canary Wharf |
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Swift Code |
CITIGB2L |
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Sort Code |
185008 |
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IBAN Number |
GB87CITI18500811215922 |
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Payment details |
For further credit to account no… in name of client |
EURO Cambio
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
11064894 |
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Bank Name and Address |
Citibank N.A. Canary Wharf |
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Swift Code |
CITIGB2L |
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Sort Code |
185008 |
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IBAN Number |
GB60CITI18500811064894 |
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Payment details |
For further credit to account no… in name of client |
USD Save Smart
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
36022738 |
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Bank Name and Address |
Citibank N.A. New York |
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Swift Code |
CITIUS33 |
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Routing Number(ABA) |
021000089 |
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Payment details |
For further credit to account no… in name of client |
USD Sure Investor
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
36022703 |
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Bank Name and Address |
Citibank N.A. New York |
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Swift Code |
CITIUS33 |
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Routing Number(ABA) |
021000089 |
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Payment details |
For further credit to account no… in name of client |
USD Cambio
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
36242343 (Cambio) |
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Bank Name and Address |
Citibank N.A. New York |
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Swift Code |
CITIUS33 |
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Routing Number(ABA) |
021000089 |
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Payment details |
For further credit to account no… in name of client |
CAD Save Smart
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
2014157016 |
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Bank Name and Address |
Citibank NA Canadian Branch Suite 1700, Toronto |
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Swift Code |
CITICATTBCH |
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Routing Number(ABA) |
Bank Number 328 Branch Number 20012 |
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Payment details |
For further credit to account no… in name of client |
CAD Sure Investor
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
2014157024 |
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Bank Name and Address |
Citibank NA Canadian Branch Suite 1700, Toronto |
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Swift Code |
CITICATTBCH |
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Routing Number(ABA) |
Bank Number 328 Branch Number 20012 |
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Payment details |
For further credit to account no… in name of client |
CAD Cambio
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Account Name |
Jamaica Money Market Brokers Ltd. |
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Account Number |
2014157008 |
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Bank Name and Address |
Citibank NA Canadian Branch Suite 1700, Toronto |
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Swift Code |
CITICATTBCH |
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Routing Number(ABA) |
Bank Number 328 Branch Number 20012 |
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Payment details |
For further credit to account no… in name of client |
RTGS from Other: institution to JMMB
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Beneficiary Bank |
Citibank |
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Beneficiary Bank’s BIC |
CITIJMK1 |
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RTGS Account Number |
1031 |
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Account Name |
JMMB |
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Account Number |
0019363678 (Fund) |
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Payment details |
For further credit to JMMB account no… in name of client |
ACH from Other banks to JMMB
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Bank |
Citibank |
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Bank Routing Number: |
00001026 |
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Account Type |
Checking |
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Account Name |
JMMB |
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Account Number |
0019363678 (Fund) |
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Payment details |
For further credit to JMMB account no… in name of client |
Local Wire Transfers - Corporates (excluding Cambio clients)
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Other Institution to JMMB |
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Account Name |
JMMB |
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BIC |
JMMBJMK1 |
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RTGS Account Number |
151637 |
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Payment details |
For further credit to JMMB account no… in name of client |
Debit Card Service
Send money beyond borders
When you open a JMMB Bank personal chequing or savings account, you will automatically receive a JMMB Bank debit card.
Like your typical debit card facility, your JMMB Bank debit card will give you the freedom to:
- Withdraw cash from your account, at any MultiLink automated banking/teller machine (ABM/ATM) across Jamaica; and
- Make purchases via MultiLink point-of-sale machines at participating merchants in Jamaica
With your JMMB Bank debit card, you can enjoy 24-hour access to your chequing and savings accounts.
- JMMB ETMs: Our Express Transaction Machines (ETMs) let you access your JMMB accounts 24 hours a day without visiting a branch. Use your ETM card to withdraw cash from and invest cash into your JMMB accounts, transfer funds between JMMB accounts, and make balance enquiries.
Note: Save Smart Accounts (USD/JMD) must maintain minimum balances at the ETM.
Looking to transfer money? You can at one of our convenient locations.
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ETMs
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LOCATIONS |
FUNCTIONS DUAL CURRENCY SERVICE (US$ & J$) |
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Haughton Terrace Branch |
5 Haughton Avenue, Kingston 10.
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Investment/Encashment/Account Query/Transfer Between Accounts
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Liguanea
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1 Liguanea Avenue; Kingston 6
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Investment/Encashment/Account Query/Transfer Between Accounts
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Phoenix Avenue Branch |
23 Phoenix Avenue, Kingston 10 |
Investment/Encashment/Account Query/Transfer Between Accounts
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Knutsford Boulevard Branch |
11 Knutsford Boulevard, Kingston 5 |
Investment/Encashment/Account Query/Transfer Between Accounts
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Portmore Branch |
47-48 West Trade Way, Portmore Town Centre |
Investment/Encashment/Account Query/Transfer Between Accounts
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Montego Bay Branches |
There are two (2) machines in Montego Bay (1) Suite 1, Fairview Office Park, Alice Eldemire Drive
(2) 25 Church Street, Montego Bay (JMMB Bank) |
(1) Investment/Encashment/Account Query/Transfer Between Accounts
(2) Encashment/Account Query/Transfer Between Accounts |
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Ocho Rios Branch |
Guardian Life Building, 2 Graham Street |
Investment/Encashment/Account Query/Transfer Between Accounts
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Mandeville Branch |
23 Ward Avenue, Mandeville, Manchester |
Investment/Encashment/Account Query/Transfer Between Accounts
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Santa Cruz Branch |
Shop # 2, Oasis Plaza, Coke Drive |
Investment/Encashment/Account Query/Transfer Between Accounts
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May Pen Branch |
Shop 28B, Bargain Village Plaza, 35 Main Street |
Investment/Encashment/Account Query/Transfer Between Accounts
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Junction |
Shop 2, Roye’s Plaza Main Street, Junction |
Investment/Encashment/Account Query/Transfer Between Accounts
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Downtown Kingston |
107 Harbour Street (Beside the Swiss Stores – corner of Harbour & Church Streets) |
Investment/Encashment/Account Query/Transfer Between Accounts
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Constant Spring, Kingston |
Texaco Gas Station, 31 Constant Spring Rd
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Encashment/Account Query |
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Spanish Town |
Shop 29, 6 March Pen Road, Oasis Plaza |
Encashment/Account Query
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Note: Save Smart Accounts (USD/JMD) must maintain minimum at the ETM.
- Multi-Link ATMs: An Automatic Transaction Machine (ATM) lets you access your JMMB Bank accounts 24 hours a day, without visiting a branch. Use your JMMB Bank debit card to withdraw cash from your JMMB Bank account, and make balance enquiries.
- Multi-Link access: In addition, your JMMB Bank debit card operates on Jamaica’s island-wide Multi-Link network. This means that, in addition to withdrawing cash from Multi-Link-enabled machines, you will also be able to use your card to make purchases at thousands of merchants, island wide.
Give a gift that keeps on giving
Imagine giving a gift that keeps on giving, you can do just that with a JMMB gift certificate.
A JMMB gift certificate allows you to help the people you love and care about secure their future and achieve their dreams.
You can give this gift of opportunity to help:
- Start an investment plan for a loved one;
- Secure a child’s future; or
- Help a loved one to get started on their dream of home ownership, buying that new car etc.
It’s easy!
How it works:
- Purchase a gift certificate from JMMB
- Have them redeem the amount; and
- Your loved one can visit any of our FInancial Life Goals Centre branch locations to open his/her investment account
- Client Care (Call) Centre: Call us anytime. We’re happy to set up a meeting with you to discuss your financial present and future. You can reach us at:
Client Care: 1 876 998 5662
From the USA and Canada: 1 877 533 5662
From the UK: 0 800 404 9616
Opening Hours: Mondays – Saturdays 8:00 a.m – 8:00 p.m.
- Moneyline: An online banking portal. For a full description, please see above.