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).
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
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
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
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 US Wire Transfers - Crown Agents
INTERMEDIARY / CORRESPONDENT BANK NAME (field 56):
Crown Agents Bank Ltd
Address: St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
SWIFT ADDRESS: CRASGB2L
PAYING / BENEFICIARY BANK (field 57):
Bank of Montserrat Ltd
Address: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS
IBAN #: GB79CRAS60836833735101
BENEFICIARY CUSTOMER DETAILS (field 59):
Account number: The account number of BML’s customer
Beneficiary Name: The full name of BML’s customer
Address: The full registered /residential address of BML’s customer
DETAIL OF PAYMENT / REFERENCE (Field 70 / 72):
Details of why the payment is being made and any related invoice number
The above Transfer should be facilitated through Crown Agents’ USD Correspondent Bank
Citibank N.A., New York
SWIFT ID: CITIUS33
Details For GBP Wire Transfers - Crown Agents
INTERMEDIARY / CORRESPONDENT BANK NAME (field 56):
Crown Agents Bank Ltd
Address: St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
SWIFT ADDRESS: CRASGB2L
PAYING / BENEFICIARY BANK (field 57):
Bank of Montserrat Ltd
Address: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS
IBAN # GB63CRAS60836833735001
BENEFICIARY CUSTOMER DETAILS (field 59):
Account number: The account number of BML’s customer
Beneficiary Name: The full name of BML’s customer
Address: The full registered /residential address of BML’s customer
DETAIL OF PAYMENT / REFERENCE (Field 70 / 72):
Details of why the payment is being made and any related invoice number
The above Transfer should be facilitated through Crown Agents’ GBP Correspondent Bank
The Royal Bank of Scotland / NATWEST
Swift – NWBKGB2L
Sort Code 60-00-01
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.