Simple banking for a simpler life

We cover all your financial needs

With Bank of Montserrat you’re on the path to a better financial future. Our banking service are there for you at the right time. 

24h ATM

Bank of Montserrat limited provides access to your cash 24 hours a day, 7 days a week through our ATM.

Standard Fees and Charges

Replacement ATM Card prior to expiry date:

$50.00

 

Replacement of a lost card:

$50.00

Credit Cards

We offer Visa and MasterCard credit cards in collaboration with the Caribbean Credit Card Company (4Cs).

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Safety Deposit Boxes

We can provide a secure and protected environment for your cherished possessions, be they personal treasures, family heirlooms, or important documents, within our Safe Deposit Boxes, all housed safely in our vaults. Rest assured that your most valued items are in good hands.

Box fees:

Small Box (5″ x 5″ X 24″):  $150.00/yr

Medium Boxes (3″ x 10″ x 24″): $200.00/yr

ExtraLarge Boxes (10″ x 10″ x 24″): $250.00/yr

 

Additional fees:

Key Replacement – $50.00 plus cost (drilling & lock replacement etc)
Drilling of Boxes & lock replacement – Full cost

Requirements For Safety Deposit Box

  • Two valid Photo I.D – (1) Passport and (2) Driver’s License / Social Security / National ID Card
  • Proof of residential address – Utility Bill
  • Job letter to verify income and one-character reference from Bankers, Attorney, Accountant, Merchants, or Well-known and respected BOML customer

OR if unemployed

  • Two character references from Bankers, Attorney, Accountant, Merchants, or Well-known and respected BOML customer
Requirements For Safety Deposit Box

Standing Orders

Let us handle your recurring monthly or quarterly or annual payments, such as insurance premiums, loan repayments, etc. Set up a Standing Order today. Bank of Montserrat Standing Orders offer:-

Reliable on-time payments
Cost effective service
Time saving, for example you don’t have to stand in line to pay your insurance premium
Setup Standing Order

Statements

Keep track of your finances with our comprehensive and easy-to-read monthly statements.

Standard Fees and Charges

Interim Statement: $5 per page
Screen Print of Statement: $5 per page
Emailed statements: $5 per month

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Money Transfer Services

Conducting business with foreign companies often involves international payments. The Bank of Montserrat Limited offers various methods to facilitate these transactions, the most common being wire transfers. Our experienced officers can help you choose the best option.

Wire transfers, available in most major currencies, are the fastest method, typically completed within 48 hours. They are safe and convenient through our swift systems.

Details For USD Wire Transfers - Crown Agents

The following information is required to send US Dollars to your Bank of Montserrat Ltd account:

Field Section Details
Field 56 Intermediary Institution(Pay through Institution)

SWIFT: CITIUS33

Citibank, New York, USA
Field 57 Account with Institution

SWIFT: CRASGB2L

Crown Agents Bank Ltd

Sutton, UK
Field 59 Beneficiary Information

Account #: 33735101 OR

IBAN #: GB79CRAS60836833735101

Bank of Montserrat Ltd

Brades, Montserrat

SWIFT ADDRESS: BKMOMSMS
Field 70 Details of Payment

FFC: Beneficiary Name ………………A/C#.....................

(Reason for payment)
Details For USD Wire Transfers - Crown Agents

Details for GBP Wires (outside of the UK) - Crown Agents

The following information is required to send GBP to your Bank of Montserrat Ltd account:

Field Section Details
Field 57 Account with Institution

SWIFT: CRASGB2L

Crown Agents Bank Ltd

Sutton, UK
Field 59 Beneficiary Information

Account No: GB63CRAS60836833735001

Bank of Montserrat Ltd

Brades, Montserrat
Field 70 Details of Payment

BoM Account No:

Beneficiary Name:

Details of payment:
Details for GBP Wires (outside of the UK) - Crown Agents

Details for GBP Wire Transfers (From the UK) - Crown Agents

Follow instructions for sending GBP wire transfers from the United Kingdom

Request an Electronic Funds Transfer (EFT) – this is important when speaking with your bank.

If it’s being done from a Bank App – choose option transfer to Business.

Section Details
Beneficiary Bank Crown Agents Bank
Sort Code 60 83 68
Beneficiary Customer Name Bank of Montserrat Ltd
Beneficiary Address Brades, Montserrat Ltd, West Indies
Account Number 33735001
Reference The account number and name at Bank of Montserrat
Details for GBP Wire Transfers (From the UK) - Crown Agents
To send funds to Montserrat requires the customer to make an International Swift Payment to Bank of Montserrat Ltd for the account of the recipient on Montserrat, referencing the account name and number of the beneficiary.
 
Please note customers receiving monies from overseas are advised that they may be required to produce satisfactory documentary evidence to support the origin of funds. In compliance with Anti-Money Laundering regulations and procedures, funds received by the Bank of USD $10,000 or above, or which are identified as unusual or warrant further review, will require supporting documentary evidence.
 
On occasions, standard international charges are applied to a international wires which are outside the control of the Bank and which may result in less money being received by the Bank than was originally remitted.
Bank Locations

Stay connected, enjoy peace of mind

Make sure you register for Internet and Mobile Banking before login onto the Bank of Montserrat App.


Call us if you need further help.

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