To send funds to a financial institution, you need to provide some information. In some cases, you will need one coordinate to identify a branch and another to identify the recipient's account. Other countries ask for only one coordinate, e.g. the
IBAN. When you add a recipient, the system will let you know what information is needed depending on the destination country.
Also called the SWIFT code, the BIC is a bank identifier code that can be up to 8 to 11 characters long, depending on the bank, which makes it possible to automate the funds transfer process.
The money transfer description makes it possible to identify the purpose of the transfer. Notwithstanding countries where French prevails, it is preferable to write the description in English. Examples of information you could enter: bill number 9999,
salary, pension, parent's helper. It is up to each bank to allow the description to appear on the recipient's account statement.
Fédération des caisses Desjardins du Québec business hours are from 7:30 a.m. to 5:00 p.m., Monday to Friday (except for statutory holidays). For more information about the business hours and the exchange rate, read the international money transfers
terms of use.
12. What fees can be charged for an investigation?
Applicable fees will be debited in CAD and USD from the source account of the money transfer being investigated.
Credit confirmation to the recipient's account
$25
Rejection or return of a transfer or direct deposit by the bank
$25
Investigation for a transaction carried out 1 year or more ago
$50
13. What are the eligible transit numbers for money transfers to the Fédération des caisses populaires haïtiennes Le Levier?
Due to the Fédération Le Levier's computer constraints, only the following interconnected transit numbers are eligible. Be sure to enter the abbreviated name of the caisse in the "Name of the
financial institution" field.
Transit number
Caisse name
Abbreviated name
00102000
Koperativ Tèt Ansanm pou Lavi Miyò
KOTELAM
00102011
Koperativ Tèt Ansanm pou Lavi Miyò (comptoir)
KOTELAM
00102021
Koperativ Tèt Ansanm pou Lavi Miyò (comptoir)
KOTELAM
00103000
Caisse Populaire Sainte-Anne
CPSA
00121000
Coopérative Solidarité pour le Développement
COSODEV
00122000
Kes Popile Men Kontre
KEPOMEK
00204000
Coopérative Populaire Solidarité de Verrettes
CAPOSOV
00205000
Sosyete Koperativ Lavi Miyò
SOCOLAVIM
00321000
Coopérative d'Épargne et de Crédit de Lascahobas
COOPECLAS
00402000
Caisse Populaire Fraternité
CPF
00408000
Kès popilè Tèt AnsamTeryé-Wouj
KPTAT
00507000
Caisse Populaire pour l'Avancement de Jérémie
CAPAJ
00601000
Caisse Populaire Ressource Confiance de Marigot
CPRCM
00712000
Caisse Populaire Sainte-Anne de Camp-Perrin
CAPOSAC
00801000
Koperativ Pou Lespwa
KOPLES
* Plus correspondent charges, if applicable.
* If funds conversion required: use of purchase rate in effect on day of default.