Banking

Banking Details

Thank you for choosing Barita as your financial partner. Please contact your Barita representative to verify the process for investing with us and also to confirm your deposit.

Please do not hesitate to contact us at 876-926-2681/888-429-5333 or email us at the following:

Kingston Branch- kingston@barita.com

Mandeville Branch – mandeville@barita.com

Montego Bay Branch – mobay@barita.com

Wealth – wealth@barita.com

There is currently a $107 fee charged by FCIB for all incoming funds sent via the RTGS method.

Fees & Charges

Transactions Originating In Jamaica

JMD Unit Trusts

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Unit Trusts Management

Your account is dependent on the type of account. See list of accounts below:

Money Market account # 1001489996
Capital Growth Fund account # 1001489970
Income Portfolio account # 1002167599
Real Estate account # 1002179798
General Account JMD # 114300734
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

USD Unit Trusts

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)

Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Unit Trusts Management

FX Bond account # 1002167602
FX Growth account # 1002179797
FX Income Accumulator account # 1002234521
General Account USD # 1002168871

For JMD deposits to the FX Funds please use the following information:

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd

Cambio Account # 114304632
Narrative: For further credit to “Client Name and FX Bond Fund/ FX Growth Portfolio/FX Income Accumulator.”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

 

Equities

JMD

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd

This is for transfer of funds dedicated to the purchasing of stocks
EQUITY A/C # 1001190999
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

USD

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: SAVINGS
Account name: Barita Investments Ltd

This is for transfer of funds dedicated to the purchasing of stocks
USD EQUITY A/C # 1001103124
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Pensions

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd – IRS

This is for transfer of funds into our Retirement Fund
Account Number # 100-214-5748
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

J$ Repurchase Agreement

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd 

Account Number #114300238

Narrative: For further credit to “Client Name” for J$Repo

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Loans

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd – LOAN

Account Number #114300238

For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Cambio

JMD TRANSACTIONS

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd
Account #: 114304632

 

USD TRANSACTIONS

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd
Account #: 113-828-239

Bank: NATIONAL COMMERCIAL BANK (NCB)
Branch: NEW KINGSTON
Address: 1-7 KNUTSFORD BLVD., KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd
Account #: 351086025

Bank: JAMAICA MONEY MARKET BROKERS (JMMB)
Branch: NEW KINGSTON
Address: 6-8 GRENADA WAY, KINGSTON 5
Account Type: CHEQUING
Account name: Barita Investments Ltd
Account #:  000200155422

 

CAD TRANSACTIONS

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: SAVINGS
Account name: Barita Investments Ltd
Account #:100-108-8631

 

GBP TRANSACTIONS

Bank: FIRST CARIBBEAN INTERNATIONAL BANK (FCIB)
Branch: NEW KINGSTON
Address: 23 – 27 KNUTSFORD BLVD., KINGSTON 5
Account Type: SAVINGS
Account name: Barita Investments Ltd
Account #: 100-110-314-0

 

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Transactions Originating Outside Jamaica

US Dollar Funds - USD Wires to Barita Investments Limited For Repos & Bonds

Payment Bank
SWIFT Code: PNBPUS3NNYC
ABA Code: 026005092
Wells Fargo, N.A., New York, USA

Beneficiary Bank:
SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: Barita Investments Limited
Account 113811131 FOR FIXED INCOME

Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

US Dollar Funds - USD Wires to Barita Investments for Cambio Transactions

Payment Bank

CITIBANK N.A.., New York, USA
SWIFT Code: CITIUS33
ABA Code: 021000089
Address: 111 Wall Street. NY 10043
Beneficiary Name: Barita Investments Limited
Beneficiary Address: 15 St. Lucia Way, Kgn 5
Beneficiary Account #: 3629-5592

Or

Payment Bank

SWIFT Code: PNBPUS3NNYC
ABA Code: 026005092
Wells Fargo, N.A., New York, USA

Beneficiary Bank:

SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: Barita Investments Limited
Account # 113828239 for CAMBIO
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

US Dollar Funds - USD Wires to Barita Unit Trust

Payment Bank
SWIFT Code: PNBPUS3NNYC
ABA Code: 026005092
Wells Fargo, N.A., New York, USA

Beneficiary Bank:
SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: BARITA UNIT TRUST
Account 1002167602 (FX BOND FUND)
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Canadian Dollar Funds - Barita General

Payment Bank
SWIFT Code: ClBCCATT
ClBC, Toronto, Canada

Beneficiary Bank:
SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: Barita Investments Limited
Account # 1001103116 for fixed income
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Canadian Dollar Funds - Cambio Transactions

Payment Bank
SWIFT Code: ClBCCATT
ClBC, Toronto, Canada

Beneficiary Bank:
SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: Barita Investments Limited
Account # 1001088631 for CAMBIO
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Pound Sterling Funds – Barita General

Payment Bank
SWIFT Code: BARCGB22
Barclays Bank PLC, London, United Kingdom

Beneficiary Bank:
SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: Barita Investments Limited
Account 1001106912 FOR FIXED INCOME
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Pound Sterling Funds - Cambio

Payment Bank
SWIFT Code: BARCGB22
Barclays Bank PLC, London, United Kingdom

Beneficiary Bank:
SWIFT Code: FCIBJMKN
FirstCaribbean International Bank (Jamaica) Limited

Beneficiary: Barita Investments Limited
Account # 1001103140 for CAMBIO
Narrative: For further credit to “Client Name”

CONFIRMATION OF TRANSFER SHOULD BE EMAILED TO YOUR BRANCH FOR PROCESSING

Let's Make Your Money Work For You