Set up scheduling
- Log in to CIBC Caribbean's Online Banking or Mobile App
- Select the "Transfers" tab
- Select "To a customer of another bank in my country" in the "Type" drop-down box
- Select the account from which you are transferring the funds in the "From" drop-down box
- Select the account to which you are transferring the funds in the "To" drop-down
- Input the $ amountyou are transferring in the "Amount" field
- Click on "Set up Scheduling"
- Select the frequency of the Transfer in the Frequency drop-down box
- Select the "Start Date"
- Select an Ending option and complete
- Select the Set up transfer button
Add a Payee/Recipient
- Log in to CIBC Caribbean's Online Banking or Mobile App
- Select the "Transfers" tab
- Select "+AddNew" on the right column of the screen
- Select yourTransfer Typefrom the drop-down box
-
To other CIBC Caribbean client
- Enter the name of the person you are transferring to in the "Payee Name" field
- Select how you wish to add the Payee
- Select the country (your local country) in which the payee has the account Payee's Bank Country
- Account number
- Enter the Payee's account number in the Account Number field
- Email Address or mobile number
- Enter the Payee's email address or mobile number and verify
- Follow OTVC instructions to confirm it is you adding a Payee to your account
-
To a customer of another bank in my country
- Enter the name of the person you are transferring to in the "Payee Name" field
- Enter the Payee's address in the address line fields
- Select the country where the payee's account is held in the "Payees' Bank Country" drop-down
- Select the bank where the payee has an account in the "Bank Name" drop-down
- Enter the payee's account number in the "Account Number" field*
- Select the type of Account in the "Account Type" drop-down
- Select the 'Add' button
- Follow OTVC instructions to confirm it is you adding a Payee to your account
*Cayman and Trinidad only:
-
In the account number field, please add the last 5 digits of the branch transit code followed by the payee’s account number. No extra zeros or dashes needed.
*All other countries:
In the account number field, only the payee’s account number is required. No branch transit code, extra zeros or dashes needed.
Instant Payments
Instant transfers** are forwarded to the payee's bank within 3 minutes of the transfer being submitted, 24 hours a day, 365 days a year.
**Maximum of US$10,000can be transferred in one transaction | Maximum of USS$20,000 per day
Urgent (via RTGS)
Urgent transfers** sent before the submission deadline are forwarded to the payee's bank* on the same day.
Urgent transfers sent after the submission deadline are forwarded to the payee's bank* on the next business day.
Transfers sent on weekends/public holidays will be forwarded to the payee's bank on the next business day.
A fee of US$5is applied to Urgent Transfers.
*There is no guarantee that the payee's account will be credited on the same day that the funds are forwarded to their bank.
**Over USS$250,000 can be transferred in one transaction
Select your country to view details needed to initiate your local transfer
