Home | National Commercial Bank - NCB Jamaica (2024)

FAQs

How much US dollars can I deposit in Jamaica? ›

Foreign currency cash deposits up to US$500 (or its equivalent in any other foreign currency) per day may continue to be made without charge; A fee of 2% of the deposit amount plus General Consumption Tax (GCT) will be applied to all cash deposits in excess of US$500 (or its equivalent in any other foreign currency) ...

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National Cooperative Bank is the only bank in the United States dedicated to delivering nationwide banking products and solutions to cooperatives and other member-owned organizations to help communities thrive. We operate for the benefit of our cooperative members—not outside investors.

Check Account Balance

View your Saving, Chequing or Loan account. Your accounts must already be enabled in the web version of NCB Online Banking.

NCB Financial Group Limited, Jamaica's top banking conglomerate, announced plans Friday to release a cash app for money transfers, called Link, its latest digital initiative.

Customer Care Centre via our toll-free number 888-NCB-FIRST. Live Chat on our website. Online Banking & Mobile App Platforms for seamless transactions and inquiries. Email Support at ncbinfo@jncb.com.

Bank On The Go With Our Mobile App

Check your balance, pay bills, make transfers and more 24/7 with the NCB Mobile App.

Use your card for everyday transactions anywhere Visa is accepted. Your NCB Visa Debit card allows you the flexibility to make purchases online or anywhere that Visa is accepted both home or abroad.

Which US bank is in Jamaica? ›

Since 1960, Citi established operations in Jamaica

Citi Jamaica introduced a trading platform to facilitate corporate clients to execute FX trades via an electronic platform while improving efficiencies in their confirmation and settlement processes.

Sending Money in the Moment with Zelle® is

Send or receive money right from your National Capital Bank app.

Your account is considered ' Active ' when you regularly make transactions with your Current or Savings account, whether online or with the NCB Mobile app, at the ABM, in-store at a POS machine using your NCB Visa Debit card, or at our branches.

Use your NCB Visa Debit card for purchases directly from your bank account and enjoy the benefits that the card offers while doing the things you love. Simply use any NCB iABM in-branch, visit our website, jncb.com/activate, or call 876-936-4222 and follow the prompts.

To use this service, call the phone number provided by your bank and follow the prompts from the automated voice system to access your account balance. You may need to enter your account number and other identifying information or answer a few security questions before you can view your balance.

Taking money into Jamaica

Declare cash or travellers cheques if the value is 10,000 US dollars or more. You must declare this on your C5 form. You will also have to complete the Financial Investigation Division Cross Border Form which will be provided by a customs officer.

Cash Deposit Limits in a Savings Account

A common daily cash deposit limit in savings accounts is ₹50,000 and any amount higher than this requires your PAN details or Form 60/61 in case you do not have a PAN card. Depositing cash above the limit of ₹1 lakh may attract the attention of the Income Tax department.

If you're headed to the bank to deposit $50, $800, or even $1,000 in cash, you can go about your affairs as usual. But the deposit may be reported if you're depositing a large chunk of cash. When banks receive cash deposits of more than $10,000, they must report it to the IRS.

US Dollars are accepted in tourist areas, but if you pay with a note you'll receive Jamaica currency coins as change. This can often be at an unfavourable rate. So, if you're planning to explore less touristy places as part of your holiday, we recommend taking Jamaican Dollars to get the best prices.