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WIRE TRANSFER INFORMATION

For all currencies:

  • Locate the Special Instructions field in your transfer form.
  • Write your name and existing account number, if you have one (or "NEW" if opening a new trading account).
  • Before wiring funds, please make sure that you have followed the relevant instructions below exactly.

USD

Option 1:

Please make sure your bank is aware that Bank of Bermuda is the final destination for the funds being sent, while HSBC Bank USA is the Intermediary-Correspondent bank through which funds should be sent.

Beneficiary: Capital Market Services International - BM Ltd

Destination Bank Name: HSBC Bank of Bermuda
Destination Bank Address:
6 Front Street Hamilton, Bermuda

Destination Account Number: 010-123628-501
Destination SWIFT Code: BBDABMHM

Intermediary Bank Name: HSBC Bank USA
Intermediary Bank Address: NY USA
Intermediary SWIFT Code: MRMDUS33

Special instructions: Be sure to write "Deposit Funds in USD Currency" in the Special Instructions field of your transfer form.

Option 2:

Destination Bank Name: Credit Suisse
Destination Bank Address:
Paradeplatz 8, 8001 Zurich
Destination Account Number: 0835-649134-42
Destination SWIFT-ABA code: CRESCHZZ80A
Destination IBAN Number: CH87 0483 5064 9134 4200 0
Destination Clearing Code: 4835

CHF

Destination Bank Name: Credit Suisse
Destination Bank Address:
Paradeplatz 8, 8001 Zurich
Destination Account Number: 0835-649134-41
Destination SWIFT-ABA code: CRESCHZZ80A
Destination IBAN Number: CH24 0483 5064 9134 4100 0
Destination Clearing Code: 4835

EUR

Option 1:

Please make sure your bank is aware that Bank of Bermuda is the final destination for the funds being sent, while Deutsche Bank AG is the Intermediary-Correspondent bank through which funds should be sent.

Beneficiary: Capital Market Services International - BM Ltd

Destination Bank Name: HSBC Bank of Bermuda
Destination Bank Address:
6 Front Street Hamilton Bermuda

Destination Account Number: 010-123628-512
Destination SWIFT Code: BBDABMHM

Intermediary Bank Name: Deutsche Bank AG
Intermediary Bank Address: Frankfurt am Main Germany
Intermediary SWIFT Code: DEUTDEFF

Special instructions: Be sure to write "Deposit Funds in EUR Currency" in the Special Instructions field of your transfer form.

Option 2:

Destination Bank Name: Credit Suisse
Destination Bank Address:
Paradeplatz 8, 8001 Zurich
Destination Account Number: 0835-649134-42-1
Destination SWIFT-ABA code: CRESCHZZ80A
Destination IBAN Number: CH60 0483 5064 9134 4200 1
Destination Clearing Code: 4835

JPY

Destination Bank Name: Credit Suisse
Destination Bank Address:
Paradeplatz 8, 8001 Zurich
Destination Account Number: 0835-649134-42-2
Destination SWIFT-ABA code: CRESCHZZ80A
Destination IBAN Number: CH33 0483 5064 9134 4200 2
Destination Clearing Code: 4835

GBP

Option 1:

Please make sure your bank is aware that Bank of Bermuda is the final destination for the funds being sent, while HSBC Bank Ltd is the Intermediary-Correspondent bank through which funds should be sent.
Beneficiary: Capital Market Services International - BM Ltd

Destination Bank Name: HSBC Bank of Bermuda
Destination Bank Address:
6 Front Street Hamilton Bermuda

Destination Account Number: 010-123628-514
Destination SWIFT Code: BBDABMHM

Intermediary Bank Name: HSBC Bank Ltd
Intermediary Bank Address: London England
Intermediary SWIFT Code: MIDLGB22

Special instructions: Be sure to write "Deposit Funds in GBP Currency" in the Special Instructions field of your transfer form.

Option 2:

Destination Bank Name: Credit Suisse
Destination Bank Address:
Paradeplatz 8, 8001 Zurich
Destination Account Number: 0835-649134-42-3
Destination SWIFT-ABA code: CRESCHZZ80A
Destination IBAN Number: CH06 0483 5064 9134 4200 3
Destination Clearing Code: 4835

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