INTERNATIONAL TRANSFERS
Incoming or Received InternationalTransfer:
Your company may receive funds from other banks worldwide. For this type of transfers you must provide the person or company
originator of the transfer all the necessary information for the remittance. Once the funds arrive at the bank, they are credited to the
customer’s account and a confirmation of the funds received is issued.
To receive a transfer it is only necessary to provide the originator the following information:
TRANSFERS IN USD
To electronically transfer USD (Dollars) to Multibank, via JP Morgan:
Intermediary Bank
JP Morgan Chase Bank N.A.
Address: 270 Park Avenue, New York, NY 10017
Swift: CHASUS33
ABA: 021000021
Beneficiary Bank
Multibank Inc.
Account No. 777142167
Swift: MCTBPAPAXXX
Payable to
Name of account at Multibank
Number of account at Multibank
To electronically transfer USD (Dollars) to Multibank, via Wachovia:
Intermediary Bank
Wachovia Bank N.A
Address: 375 Park Avenue NY 4080, New York, NY
Swift: PNBPUS3NNYC
ABA: 026005092
Beneficiary Bank
Multibank Inc.
Account No. 2000192008099
Swift: MCTBPAPAXXX
Payable to
Name of account at Multibank
Number of account at Multibank
To electronically transfer USD (Dollars) to Multibank, via Standard Chartered Bank N.A.
Intermediary Bank
Standard Chartered Bank N.A.
Address: One Madison Avenue, New York, NY
Swift: SCBLUS33
ABA: 026002561
Beneficiary Bank
Multibank Inc.
Account No. 3544020902001
Swift: MCTBPAPAXXX
Payable to
Name of account at Multibank
Number of account at Multibank
TRANSFERS IN EUR
To electronically receive EUR (Euros), via Commerzbank:
Intermediary Bank
Commerzbank AG
Address: Kaiserstrasse 16, Frankfurt Am Main
Swift: COBADEFF
Beneficiary Bank
Multibank Inc.
Account No. 400880821400
Swift: MCTBPAPAXXX
Payable to:
Name of Account at Multibank
Number of Account at Multibank