Nations Remittance

Overview

 Considered one of the most customer-centric financial institutions in the country, we help our customers to receive money to Sri Lanka from overseas.

The strong relationships maintained with world class remittance partners enable us to provide you a service excellence paralleled by none. Remittance partners, also referred to as Remittance/Exchange Houses or Remitting Agencies, are institutions with whom Nations Trust Bank has agreements to facilitating the receipt of remittances from overseas destinations to Sri Lanka. We facilitate receipt of your remittances to a bank account or to receive it in cash at any of our branches.

Our reach extends to over 96 branches, 127 ATMs and Internet Banking and Mobile Banking allows convenience and flexibility in accessing your funds. Click here to find a Remittance Partner in the country of your preference from which to remit money to Sri Lanka. We also facilitate Bank-to-Bank Remittances using Telegraphic Transfers through our Correspondent Banking arrangements. Click here to find the list of our Correspondent Banks.

We also facilitate overseas account opening and other related services at the convenience of your country of residence. Click here to view the details of our overseas business promotions officers.

Remittance Partners

Agent Name

Market Presence

Web Site

Western Union

Global Presence

RIA

Global Presence

Transfast Remittances LLC

Global Presence

MoneyGram

Global Presence

Small World Financial Services

European Region

PaySend Ltd

European Region

Unigiros Ltd

Israel

WIC Worldcom Finance Ltd

Israel

Al Zaman Exchange W L L

Qatar

NEC B.S.C Closed

Bahrain

RemitBee (Thamor)

Canada

Musharbash Exchange Company

Jordan

SpeedRemit Money Transfer

GCC Region

Brastel Co. Ltd

Japan

Correspondent Banking Partners

 

Account Name

SWIFT Code

Currency

Country

1 CENTRAL BANK CBCELKLAXXX LKR SRI LANKA
2 STANDARD CHARTERED BANK COLOMBO SRI LANKA SCBLLKLXXXX LKR SRI LANKA
3 BANK OF CEYLON-COLOMBO (NNSS) DBU BCEYLKLXXXX LKR SRI LANKA
4 STANDARD CHARTERED BANK NEW YORK, UNITED STATES OF AMERICA- FCBU SCBLUS33XXX USD UNITED STATES OF AMERICA
5 STANDARD CHARTERED BANK NEW YORK, UNITED STATES OF AMERICA- DBU SCBLUS33XXX USD UNITED STATES OF AMERICA
6 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, UNITED STATES OF AMERICA - FCBU BKTRUS33XXX USD UNITED STATES OF AMERICA
7 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, UNITED STATES OF AMERICA - DBU BKTRUS33XXX USD UNITED STATES OF AMERICA
8 JPMORGAN CHASE BANK, NEW YORK, UNITED STATES OF AMERICA CHASUS33XXX USD UNITED STATES OF AMERICA
9 MASHREQBANK PSC., NEW YORK BRANCH, NEW YORK, UNITED STATES OF AMERICA MSHQUS33XXX USD UNITED STATES OF AMERICA
10 STANDARD CHARTERED BANK (SINGAPORE) LIMITED, SINGAPORE SCBLSG22XXX USD SINGAPORE
11 STANDARD CHARTERED BANK MUMBAI INDIA SCBLINBBXXX USD INDIA
12 STANDARD CHARTERED BANK, DHAKA, BANGLADESH SCBLBDDXXXX USD BANGLADESH
13 STANDARD CHARTERED BANK (PAKISTAN) LIMITED, KARACHI, PAKISTAN SCBLPKKXXXX USD PAKISTAN
14 MEEZAN BANK LIMITED, KARACHI, PAKISTAN MEZNPKKAXXX USD PAKISTAN
15 BANK OF CEYLON, CHENNAI (MADRAS), INDIA BCEYIN5MXXX USD INDIA
16 ICICI BANK LIMITED, MUMBAI, INDIA ICICINBBXXX USD INDIA
17 INDUSTRIAL BANK OF KOREA, SEOUL, KOREA IBKOKRSEXXX USD KOREA
18 KEB HANA BANK, SEOUL, KOREA KOEXKRSEXXX USD KOREA
19 BANK OF CEYLON, COLOMBO, SRI LANKA BCEYLKLXXXX USD SRI LANKA
20 SAMPATH BANK PLC, COLOMBO, SRI LANKA BSAMLKLXXXX USD SRI LANKA
21 MASHREQBANK PSC, DUBAI, UNITED ARAB EMIRATES BOMLAEADXXX AED UNITED ARAB EMIRATES
22 JPMORGAN CHASE BANK, SYDNEY BRANCH, AUSTRALIA CHASAU2XXXX AUD AUSTRALIA
23 STANDARD CHARTERED BANK (SINGAPORE) LIMITED, SINGAPORE SCBLSG22XXX AUD SINGAPORE
24 JPMORGAN CHASE BANK, TORONTO BRANCH, CANADA CHASCATTXXX CAD CANADA
25 BANQUE NATIONALE DU CANADA, MONTREAL, CANADA BNDCCAMMINT CAD CANADA
26 COMMERZBANK, FRANKFURT, GERMANY COBADEFFXXX CHF GERMANY
27 STANDARD CHARTERED BANK, SHANGHAI, CHINA SCBLCNSXSHA CNY CHINA
28 BANK OF CHINA LIMITED COLOMBO BRANCH, COLOMBO, SRI LANKA BKCHLKLXXXX CNY SRI LANKA
29 J.P. MORGAN SE, FRANKFURT, GERMANY CHASDEFXXXX EUR GERMANY
30 STANDARD CHARTERED BANK, FRANKFURT, GERMANY SCBLDEFXXXX EUR GERMANY
31 COMMERZBANK, FRANKFURT, GERMANY COBADEFFXXX EUR GERMANY
32 JPMORGAN CHASE BANK, LONDON, UNITED KINGDOM CHASGB2LXXX GBP UNITED KINGDOM
33 STANDARD CHARTERED BANK, LONDON, UNITED KINGDOM SCBLGB2LXXX GBP UNITED KINGDOM
34 DBS BANK (HONG KONG) LIMITED, HONG KONG DHBKHKHHXXX HKD HONG KONG
35 STANDARD CHARTERED BANK MUMBAI, INDIA SCBLINBBXXX INR INDIA
36 STANDARD CHARTERED BANK, TOKYO, JAPAN SCBLJPJTXXX JPY JAPAN
37 STANDARD CHARTERED BANK (SINGAPORE) LIMITED, SINGAPORE SCBLSG22XXX NZD SINGAPORE
38 SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM, SWEDEN ESSESESSXXX SEK SWEDEN
39 STANDARD CHARTERED BANK (SINGAPORE) LIMITED, SINGAPORE SCBLSG22XXX SGD SINGAPORE

Contact Remittance Department 

For Immediate assistance please call our remittance section on +94 11 4313 397

or contact our call centre on +94 11 4711 411 or email us remit@nationstrust.com 

RemitFast FAQ’s

  • How to register for “RemitFast”?

Simply submit a signed request via online/mobile banking or by visiting the nearest Nations Trust Bank branch.

  • How to receive foreign remittances through “RemitFast” option?

Once registered, contact Retail Call Centre or send a message (Reference Number & Amount) via online/mobile banking to process your remittance.

  • Are there charges applicable for this service?

Facility is available free of charge for all NTB customers.

  • Can we use “RemitFast” to receive remittances from anywhere in the world?

You can receive remittances from many countries under this service. Please visit https://www.nationstrust.com/personal/remittances for more information.

  • How to receive a notification when funds get credited to the account?

You will be notified with a SMS alert to the registered mobile number.

  • Is this facility available on 24 x 7?

Yes. You can provide your remittance information 24x7 to Retail Call Centre or via online/mobile banking and remittance will be processed to your account during branch opening hours on weekdays (8.30 a.m. - 5.00 p.m.).