Your transfer limits 

Details on how much you can transfer between your Scotia accounts and to other local banks. 

Updated: May 2021


Understanding your Scotia account number: The first 5 digits in your account number represent the Branch Code which identifies the location your account was opened. 

 

Need to receive funds from another local bank? Be sure to have the sender check the number of characters required in the account number field. Depending on the other bank's requirements, your sender may need to add or omit the zeroes that follow the Branch Code. You may find your Branch Code here.

You can send money to anyone with a local bank account using your computer, tablet, or smartphone.

Cover an upcoming payment, send money to family and friends, pay the plumber or electrician and save for your goals.


Transactions

 Minimum Amount Transaction Limit Daily Limit Weekly Limit Monthly Limit


Between Scotia accounts 


 USD 1 / TTD 7 USD 5,000 /
TTD 33,000		 USD 5,000 /
TTD 33,000		 USD 10,000 /
 TTD 67,000		 USD 15,000 /
TTD 100,000


To other local banks


 USD 1 / TTD 7 USD 3,000 /
TTD 20,000		 USD 3,000 /
TTD 20,000		 USD 10,000 /
TTD 67,000		 USD 15,000 /
TTD 100,000

Transfer limits also include bill payments. This means all transactions, whether bill payments or fund transfers all count toward your daily/weekly/monthly limit.

Sign in to Scotia OnLine Banking