ANFMTTP1 is a BIC / SWIFT code of ANSA MERCHANT BANK. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: 10 ST. VINCENT STREET, INDEPENDANCE SQUARE PORT OF, SPAIN TRINIDAD AND TOBAGO
TRINIDAD AND TOBAGO
ANSA MERCHANT BANK Information
SWIFT/BIC Code
ANFMTTP1
SWIFT/BIC Code (8 characters)
ANFMTTP1
Branch Code
Country
TRINIDAD AND TOBAGO
Local Currency
TARGET2
No
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code ANFMTTP1 Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (ANFMTTP1) without branch code for a SWIFT funds transfer, however we recommend to double check with ANSA MERCHANT BANK.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to ANSA MERCHANT BANK without specifying correspondent banks, however if you would like to manually choose one you can order information about ANFMTTP1 correspondent banks or request it from the customer service of ANSA MERCHANT BANK.
Payment Tracking
In order to track a SWIFT cross-border payment to/from ANSA MERCHANT BANK you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
