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 |
|
RIA |
Global Presence |
|
|
Transfast Remittances LLC |
Global Presence |
|
|
Sigue Global Services Limited |
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
|
CURRENCY |
ACCOUNT NAME |
SWIFT CODE |
COUNTRY |
|
AED |
MASHREQ BANK DUBAI |
BOMLAEADXXX |
U.A.E |
|
AUD |
STANDARD CHARTERED BANK (SINGAPORE) LIMITED |
SCBLSG22XXX |
SINGAPORE |
|
CAD |
NATIONAL BANK OF CANADA |
BNDCCAMMINT |
CANADA |
|
CHF |
COMMERZBANK AG , FRANKFURT |
COBADEFFXXX |
GERMANY |
|
CNY |
COMMERZBANK AG, CHINA |
COBADEFFXXX |
CHINA |
|
STANDARD CHARTERED BANK , CHINA |
SCBLCNSXSHA |
CHINA |
|
|
EUR |
JP MORGAN AG, FRANKFURT |
CHASDEFX |
GERMANY |
|
COMMERZBANK AG , FRANKFURT |
COBADEFFXXX |
GERMANY |
|
|
STANDARD CHARTERED BANK AG |
SCBLDEFXXXX |
GERMANY |
|
|
GBP |
JP MORGAN CHASE BANK, N.A. LONDON |
CHASGB2L |
UK |
|
STANDARD CHARTERED BANK, LONDON GB |
SCBLGB2LXXX |
UK |
|
|
HKD |
DBS BANK (HONG KONG) LTD, HONG KONG HK |
DHBKHKHHXXX |
HONG KONG |
|
NZD |
STANDARD CHARTERED BANK (SINGAPORE) LIMITED |
SCBLSG22XXX |
SINGAPORE |
|
STANDARD CHARTERED BANK-TOKYO JP |
SCBLJPJTXXX |
JAPAN |
|
|
SEK |
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM |
ESSESESSXXX |
SWEDEN |
|
SGD |
STANDARD CHARTERED BANK (SINGAPORE) LIMITED |
SCBLSG22XXX |
SINGAPORE |
|
USD - (Asian Clearing Union) |
STANDARD CHARTERED MUMBAI INDIA |
SCBLINBBXXX |
INDIA |
|
STANDARD CHARTERED BANK, ANGALADESH |
SCBLBDDX |
BANGALADESH |
|
|
ICICI BANK GUJARAT,INDIA |
ICICINBBNRI |
INDIA |
|
|
MEEZAN BANK PAKISTAN KARACHI |
MEZNPKKAXXX |
PAKISTAN |
|
|
STANDARD CHARTERED BANK (PAKISTAN) LIMITED, KARACHI |
SCBLPKKXXXX |
PAKISTAN |
|
|
BANK OF CEYLON, CHENNAI |
BCEYIN5MXXX |
INDIA |
|
|
USD |
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK |
BKTRUS33XXX |
USA |
|
JP MORGAN CHASE BANK, N.A. NEW YORK |
CHASUS33 |
USA |
|
|
STANDARD CHARTERED BANK-NEW YORK |
SCBLUS33XXX |
USA |
|
|
MASHREQ BANK , NEW YORK |
MSHQUS33XXX |
USA |
|
|
USD (Remittance Purpose) |
INDUSTRIAL BANK OF KOREA |
IBKOKRSE |
SOUTH KOREA |
|
KOREA EXCHANGE BANK |
KOEXKRSEXXX |
SOUTH KOREA |
Overseas Business Promotion Officers
 |
 |
Name: Mr Bashitha Herath Designation: Senior Overseas Business Promotion Officer City & Country: Doha, Qatar Contact Number: +974 3304 0669 Email ID: bashitha.herath@nationstrust.com, qatar@nationstrust.com Availability: On Vacation - Available via email & WhatsApp |
 |
|
Name: Mr Bashitha Herath Designation: Senior Overseas Business Promotion Assistant Industrial Bank of Korea (IBK) City & Country: Ansan, South Korea Contact Number: +82 10 5099 8201 Email ID: bashitha.herath@nationstrust.com, korea@nationstrust.com Availability: On Vacation - Available via email & WhatsApp |
 |
|
Name: Mr Dinusha Mendis Designation: Senior Overseas Business Promotion Officer UAE Exchange Centre LLC City & Country: Dubai, United Arab Emirates Contact Number: +971 56 2738711 Email ID: Dinusha.mendis@nationstrust.com, UAE@nationstrust.com Availability: On Vacation - Available via email & WhatsApp |
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
Get in touch
