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Updated-ACH-Financial-Institution-ID-List-Dec-2017 (1)

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BANK_CODE BR_CODE BANK_NAME
BRANCH_NAME
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
002
010
010
010
010
010
010
010
010
BANK OF NOVA SCOTIA (JAMAICA)
KING STREET
DATA CENTRE
BLACK RIVER
BROWN'S TOWN
CHRISTIANA
CROSS ROADS
HALF WAY TREE
SHARED SERVICES
EAST QUEEN STREET
HAGLEY PARK ROAD
LINSTEAD
MANDEVILLE
MAY PEN
MONTEGO BAY
PRIVATE BANKING
OCHO RIOS
PORT ANTONIO
PORT MARIA
ST. ANN'S BAY
SAVANNA-LA-MAR
SPANISH TOWN
SCOTIA CREDIT CARD CENTRE
FALMOUTH
SANTA CRUZ
PREMIER BRANCH
OLD HARBOUR
LUCEA
CASH PROCESSING UNIT
VICTORIA AND BLAKE
LIGUANEA
UNIVERSITY
JUNCTION
OXFORD ROAD
PORTMORE
SCOTIA JA. BUILDING SOCIETY
NEW KINGSTON
RIVERTON CITY
WESTGATE
MORANT BAY
HIGHGATE
NEW PORT WEST
CONSTANT SPRING FINANCIAL CENT
IRONSHORE
TELEPHONE BANKING
SCOTIA CENTRE HEAD OFFICE
BNS CORPORATE AND COMMERCIAL C
COMPTROLLERS DEPT.
NEGRIL
CENTRALISED ACCOUNTING UNIT
FIRSTCARIBBEAN INTERNATIONAL B
WEALTH MANAGEMENT
MANOR PARK
KING STREET
NEWPORT WEST
PROCESSING
CORPORATE
MONTEGO BAY
00000
30015
62075
40105
20115
00125
80135
60145
30155
10165
90175
70185
50195
30205
10215
09225
90225
70235
50245
20255
00265
80275
56275
01305
81315
61325
41335
21345
78345
10355
90365
18465
22475
81505
95505
36525
50575
31575
90605
61655
60665
20685
21725
38745
07765
50765
29785
90795
92825
57935
00000
09004
09076
09156
09176
07406
07426
09495
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
BANK OF NOVA SCOTIA (JAMAICA) LIMITED
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
010
010
010
010
010
010
010
010
010
010
010
010
010
010
010
026
026
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
050
062
062
062
062
27502
09516
09526
09536
09546
09596
09597
09656
09666
09676
09677
09746
09747
09748
09866
00000
00001
00001
00002
00023
00036
00051
00052
00053
00055
00056
00057
00058
00059
00060
00092
00093
00094
00095
00120
00121
00122
00148
00191
00261
00262
00331
00332
00401
00450
00471
00541
00681
00682
00683
00751
00752
00753
00821
00891
00002
00003
00004
00024
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
FIRST CARIBBEAN INT'L BANK.
CITIBANK N.A.
CITIBANK N.A.
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JAMAICA NATIONAL BANK
JMMB BANK (JAMAICA) LIMITED
JMMB BANK (JAMAICA) LIMITED
JMMB BANK (JAMAICA) LIMITED
JMMB BANK (JAMAICA) LIMITED
SMALL BUSINESS UNIT
PORT ANTONIO
OCHO RIOS
HALF WAY TREE
FAIRVIEW
MAY PEN
FCIB SANTA CRUZ
TWIN GATES
DUKE & LAWS STREETS
KNUTSFORD BLVD
SAVANAH-LA-MAR
MANDEVILLE
PORTMORE
FIRST CARIBBEAN LIGUANEA
HEAD OFFICE
CITIBANK N. A.
HEAD OFFICE
HEAD OFFICE
INTERNAL PROCESSING CENTRE
FINANCE
CENTRALISED OPERATIONS
HALF WAY TREE
NEW KINGSTON
DUKE STREET
PAPINE
SPANISH TOWN ROAD(TIVOLI)
BARBICAN
WHITEHOUSE
KNUTSFORD BLVD
OLD HARBOUR
HIGHGATE
HWT TRANSPORT CENTRE
UWI
SOVEREIGN (WASHINGTON BLVD)
PORTMORE PINES
SPANISH TOWN
LINSTEAD
PREMIER
MAY PEN
MANDEVILLE
CHRISTIANA
SANTA CRUZ
JUNCTION
SAVANNA-LA-MAR
FALMOUTH
LUCEA
MONTEGO BAY
BROWNS TOWN
ST ANN'S BAY
OCHO RIOS
PORT MARIA
ANNOTTO BAY
GAYLE
PORT ANTONIO
MORANT BAY
HEAD OFFICE
KINGSTON
MONTEGO BAY
OCHO RIOS
062
062
062
075
075
075
075
075
075
075
075
075
075
075
075
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
00060
00061
00064
00000
99075
99080
99082
99084
99085
99086
99089
99094
99095
00098
00099
00001
00002
00003
00004
00005
00006
00007
00010
00013
00017
00018
00020
00021
00023
00024
00025
00029
00030
00031
00032
00033
00035
00036
00037
00039
00040
00043
00044
00047
00049
00050
00051
00054
00056
00057
00058
00060
00061
00064
00067
00068
00071
00075
00078
JMMB BANK (JAMAICA) LIMITED
JMMB BANK (JAMAICA) LIMITED
JMMB BANK (JAMAICA) LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
FIRST GLOBAL BANK LIMITED
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
HAUGHTON
PORTMORE
MANDEVILLE
FIRST GLOBAL BANK LIMITED
NEW KINGSTON
GLOUCESTER AVENUE
MANOR PARK
MANDEVILLE
LIGUANEA
SANTA CRUZ
DUKE & HARBOUR
OCHO RIOS
CROSS ROADS
GLOUCESTER AVENUE
BARBADOS AVENUE
OPERATIONS CENTRE
NCB CARD SERVICES - ISSUING
HUMAN RESOURCES DEPARTMENT
CENTRALIZED FOREIGN EXCHANGE
NCB CARD CENTRE - ACQUIRING
DUKE STREET
NETWORK OPERATIONS
DUKE AND BARRY
BOULEVARD SUPER CENTRE
HAGLEY PARK
STAFF TRAINING CENTRE
WINDWARD ROAD
OXFORD PLACE
CROSS ROADS
30 KNUTSFORD BLVD.
YALLAHS
PRIVATE BANKING
HALF WAY TREE
BOULEVARD SUPER CENTRE
RED HILLS ROAD
MANOR PARK
1-7 KNUTSFORD BOULEVARD
PORTMORE
MATILDA'S CORNER
NEWPORT WEST
UNIVERSITY
MONTEGO BAY
FALMOUTH
ST JAGO SHOPPING CENTRE
HALF MOON
MANDEVILLE
LEGAL, AML & CORP. COMP. DIV.
ST ANN'S BAY
MAY PEN
CHAPELTON
OCHO RIOS
NEGRIL
SAVANNA-LA-MAR
MORANT BAY
BLACK RIVER
LINSTEAD
BROWN'S TOWN
LUCEA
ANNOTTO BAY
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
077
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
081
334
00081
00084
00085
00087
00088
00089
00090
00106
00109
00119
00121
00122
00124
00125
00128
00129
00200
00201
00202
00203
00204
00207
00212
00213
00901
00904
00000
01001
01002
01003
01004
01005
01006
01008
01009
01011
01012
01014
01015
01017
01020
01023
01026
01031
01032
01034
01035
01036
01037
01050
01051
01063
01080
01085
01089
01100
01103
01110
00021
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
NATIONAL COMMERCIAL BANK
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK DOMINICA
SAGICOR BANK JAMAICA LTD
PORT MARIA
PORT ANTONIO
CHRISTIANA
OLD HARBOUR
JUNCTION
SANTA CRUZ
HEAD OFFICE
TREASURY CORRESPONDENT BANKING
CORPORATE BANKING DIVISION
INFORMATION TECHNOLOGY
SERVICE QUALITY UNIT
NCB I L & ORGAN. DEVELOPMENT
CARD SERV & ECHANNELS SUPPORT
E CHANNELS
MIDDLE MARKET UNIT
DEBT COLLECTION UNIT
BANKING OPERATIONS
CENTRALISED OPERATIONS
SPECIALISED OPERATIONS
CENTRALISED CASH MANAGEMENT
DIRECT BANKING UNIT
CENTRAL DISBURSE & SECURITIES
INTERNATIONAL BUSINESS - ADMIN
INTERNATIONAL BUS - US OFFICE
NCB CAPITAL MARKETS
NCB INSURANCE SERVICES
SAGICOR BANK DOMINICA
TOWER STREET
HALF WAY TREE
MONTEGO BAY
MANDEVILLE
LINSTEAD
BLACK RIVER
SAVANNA LA MAR
ST. LUCIA
MAY PEN
SPANISH TOWN
PORTMORE
OCHO RIOS
FAIRVIEW SHOPPING CENTRE
UP-PARK CAMP
SOUTHFIELD
LIONEL TOWN
BROWN'S TOWN
CROSS ROADS
DOMINICA
PORT ANTONIO
SANTA CRUZ
STONY HILL
LIGUANEA
HARBOUR STREET
TROPICAL PLAZA
TREASURY
CORPORATE BANKING CENTRE
CREDIT CARD CENTRE
HEAD OFFICE
PRIVATE BANKING
CENTRALISED OPERATIONS
NEW KINGSTON
334
334
334
334
334
334
999
00023
00024
00025
00026
00027
00028
00000
SAGICOR BANK JAMAICA LTD
SAGICOR BANK JAMAICA LTD
SAGICOR BANK JAMAICA LTD
SAGICOR BANK JAMAICA LTD
SAGICOR BANK JAMAICA LTD
SAGICOR BANK JAMAICA LTD
BANK OF JAMAICA
HEAD OFFICE
HOPE RD
MONTEGO BAY
SAVANNA-LA-MAR
OCHO RIOS
MANDEVILLE
BOJ DATA CENTRE
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