BACS funds transfers - Jersey customers

Citibank Global Transfers   |   SWIFT   |   SEPA   |   BACS   |   CHAPS

What you need to make a BACS funds transfers

Have the following information to hand before requesting a transfer via Citibank Online or your Relationship Manager:

• The full account name of the person or company you wish to pay
• The name of their bank, branch and six digit sort code
• Their bank account number
• The amount to be paid
• Payment reference (if required)

For more information on how to make a BACS funds transfer, refer to the transferring funds information for Jersey, on the fees and important documents page.

Take advantage of BACS funds transfers

Already a client?

Interested in joining us?

Important information

Please note, in certain circumstances we will contact you to confirm your request before processing it – e.g. if you are making a withdrawal for a large sum of money. This is to maintain the security of your account and is designed to protect your interests.

Costs may be incurred when transferring funds from another bank. Citi International Personal Bank does not apply a fee for receipt of incoming funds.