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Funding your GCI Account - Alternate Banking

Bank Wire Transfer Instructions

Wire transfer instructions to fund your GCI account via First Caribbean International Bank are shown below.  First Caribbean is the largest, regionally-listed bank in the English-speaking Caribbean, with assets of over US$12 billion.  For those who prefer to keep funds onshore, Commerzbank wire transfer instructions are located here.

 
U.S. Dollars
Correspondent Bank:   
     Wachovia Bank
      New York, NY
      SWIFT:  PNBPUS3NNYC
      ABA: 026005092
      Account Number: 2000192005393

Beneficiary Bank:         

     First Caribbean Intl Bank
     British Virgin Islands
     SWIFT:  FCIBVGVG   
     Beneficiary Account Name: GCI Financial Ltd

     Beneficiary Account Number:  2345140144 
     Additional Information:   [Your Name and GCI Account Number, or Name and "New" if the account is new]
 

Euros
Correspondent Bank:
     KBC Bank
     Brussels
     SWIFT Code:  KREDBEBB
     Account Number:  488-591-7036-70

Beneficiary Bank:         

     First Caribbean Intl Bank
     British Virgin Islands
     SWIFT:  FCIBVGVG   
     Beneficiary Account Name: GCI Financial Ltd

     Beneficiary Account Number:  2345140145  
     Additional Information:   [Your Name and GCI Account Number, or Name and "New" if the account is new]
 

Canadian Dollars
Correspondent Bank:             

    Canadian Imperial Bank of Commerce
    Toronto, Ontario CANADA
    SWIFT Code:  CIBCCATT
    Account Number:  1886819

Beneficiary Bank:         

     First Caribbean Intl Bank
     British Virgin Islands
     SWIFT:  FCIBVGVG   
     Beneficiary Account Name: GCI Financial Ltd

     Beneficiary Account Number:  2345140146
     Additional Information:   [Your Name and GCI Account Number, or Name and "New" if the account is new]

 
British Pounds

Correspondent Bank:
     Barclays Bank PLC
     London England
     Swift Code:  BARCGB22
     Account Number:  20 32 53 60245127

Beneficiary Bank:         

     First Caribbean Intl Bank
     British Virgin Islands
     SWIFT:  FCIBVGVG   
     Beneficiary Account Name: GCI Financial Ltd

     Beneficiary Account Number:  2345140147  
     Additional Information:   [Your Name and GCI Account Number, or Name and "New" if the account is new]

 

Leaders in Forex Trading

  • Trade over 20 currencies, Gold, and S&P 500 - all with zero commissions and 0.5% margin requirement...

Trade Shares on 2% Margin

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