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Cardholder Payments

Important Notice

Attention: Horizon Cardholders

Reference: Wire Transfers to Hallmark Trust Limited for Horizon card payments

Hallmark Trust Limited
WIRE TRANSFER INSTRUCTIONS
To Turks & Caicos Islands

U.S. Dollars

Correspondent Bank:
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall St.
New York NY 10005
Swift Code:
BKTRUS33
ABA:
021-001-033
Beneficiary Bank:
ANSBACHER (BAHAMAS) LIMITED
308 East Bay St
Nassau Bahamas
Swift Code:
BITCBSNS
Account#:
04452207
Beneficiary:
HALLMARK TRUST LIMITED Compass Pointe Building
1145 Leeward Highway

Providenciales
Turks and Caicos Islands, TKCA1ZZ
Account # 2000493
 
Reference:
Last 8 Digits of the card account number.

If you have any questions or concerns regarding these instructions please email horizon@hbtl.tc