Important Notice: new mandatory SWIFT standards for sending international wires effective November 2026
Effective November 2026, all international wires must include a structured or hybrid postal address for the Beneficiary; Address line, Town/City/Parish, Country and Postal Code / Zip Code where applicable. Check out the most recent article under Latest News for more information.
We'll be in touch with further guidance as the deadline approaches. In the meantime, if you have any questions, please contact us on at 441-296-6969 or via a secure online or mobile banking message.
Due to regulatory changes, effective March 25th, 2026, credit card transactions that exceed your available credit limit will be declined and debit card transactions that would exceed your available balance or agreed overdraft limit will generally be declined (with limited exceptions). No over limit fee will be charged in these instances. If your current credit limit or overdraft limit may not meet your needs or you have questions, please contact our Client Services team at 296 6969 or via secure iBank message) or your assigned Relationship Manager.
Regular monitoring of your accounts is one of the most effective ways to protect yourself from fraud. Review your account statements and transactions frequently via eBanking, and monitor card activity using the Clarien Alerts & Controls app - search "Clarien Alerts & Controls" in the Apple App Store or Google Play Store to receive real-time alerts.
Be cautious of unsolicited calls, emails or messaging requesting personal information. Clarien will never ask for your passwords, PINs or one-time codes.
If something does not look right, act immediately and verify before responding. If you have any concerns, please contact us through a secure iBank message or by calling 441-296-6969.
