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TRANSFER OF FUNDS TO STANBIC BANK UGANDA LTD
This information is prepared for our clients to pass on to their overseas bankers to ensure that funds remitted to this Bank are routed in the correct way.
Stanbic Bank is on the SWIFT network using the code SBICUKX. Transfers to us should be made using the MT100 or MT202 format either directly where we have BKE arrangements with the remitting bank or via our overseas correspondent bank where we do not.
When using overseas banks which are not on the SWIFT network, transfers should be made by telegraphic transfer directly to our correspondent bank where they are not. In the latter case the overseas bank must instruct our correspondent bank to SWIFT advise us of the transfer. Failure to do this will delay the payment.
Our main correspondent banks are: CURRENCY
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BANK
| CITY
| STANBIC BANK ACCOUNT NO.
| Canadian Dollars
| Canadian Imperial Bank of Commerce SWIFT: CIBCCATT
| Toronto
| 1879715 | Danish Dollars | Den Danske Bank, SWIFT: DABADKKK | Copenhagen | 399605363 | Euro | Dresdner Bank AG. SWIFT: DRESDEFF | Frankfurt | 499/08178562/00/888 | Japanese Yen | Bank of Tokyo – Mitsubishi Ltd SWIFT: BOTKJPJT | Tokyo | 653-0407925 | Kenya Shilling | Stanbic Bank Kenya Ltd. SWIFT: SBICKENX | Nairobi | 0111041112200 | Pounds Sterling | HSBC Bank plc, SWIFT: SBZAZAJJ | Johannesburg | 7551860 | Swedish Krona | Svenska Handalsbanken, SWIFT: HANDSESS | Stockholm | 40347419 | Swiss Francs | UBSAG, SWIFT: UBSWCHZH | Zurich | 02300000083913050000M | Tanzanian Shilling | Stanbic Bank Tanzania Ltd, SWIFT: SBICTZTX | Dar-es-Salaam | 011/10/108098/01 | | US Dollars | Deutsche Bank Trust Company, SWIFT: BKTRUS33
| Americans New York, NY. | | | | | | |
Beneficiary Name: Gwanika lya Buganda Account Number: 0240060863702 POUND CORRESPONDENT BANK IN LONDON NAME AND ADDRESS OF THE BANK: NATIONAL WEST MINISTER BANK PLC
41 LOTHBURG
LONDON EC2P 2BP
SWIFT CODE : NWBKGB2L OUR ACCOUNT NUMBERS : 1. 440/ 00/04594029(POUND STAERLING
ACCOUNT)
(US DOLLARACCOUNT) : 2. 140/00/06097650 SORT CODE : 60-00-04, OVERSEAS BRANCH
TITLE OF ACCOUNT : CENTENARY RURAL DEVELOPMENT
BANK LTD
OUR SWIFT ADDRESS : CERBUGKA
BENEFICIARY NAME : Ggwanika lya Buganda Kasubi Restoration Account
ACCOUNT NUMBER : 2210600019
BRANCH…………………………………………………. US DOLLAR CORRESPONDENT BANK IN USA.
NAME AND ADDRESS OF BANK : CITIBANK N.A NEW YORK
111 WALL STREET NEW YORK 10043
SWIFT ADDRESS : CITIUS33
FED ROUTING NO. : 021000089
TITLE OF ACCOUNT : CENTENARY RURAL
DEVELOPMENT BANK LTD.
ACCOUNT NUMBER : 36022172 (US DOLLAR ACCOUNT)
BENEFICIARY : NAME : ACCOUNT NUMBER : BRANCH :
Please do not forget to mention the Beneficiary Name, Account Number and Branch Name whenever you make a transfer, to enable us effect payment. EURO CORRESPONDENT DETAILS
Name & address of Bank : Sparkasse Aachen
Zentralen friedrich, Wilhelm-Platz 1-4
Munsterplatz7-9,52059 Aachen Germany.
Bank’s Sort code : 39050000
Swift Address : AACSDE33
Title of Account : Centenary Rural Development Bank Ltd
Account no : 047291539
FFC (Beneficiary) : Name………………………………… Account no………………………… Branch Name…………………………
Please don’t forget to quote all details in full to enable fast transfer of funds.
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