CHAPS funds transfers

Citibank Global Transfers   |   SWIFT   |   SEPA   |   BACS   |   CHAPS

If you wish to send a CHAPS payment within the UK, please provide your Relationship Manager with the following information:

• The full account name of the person or company you wish to pay
• The name of their bank, branch and 6 digit sort code
• Their bank account number
• The amount to be paid
• Payment reference (if required)

For more information on how to make a CHAPS transfer, as part of our offshore banking services, please refer to the 'transferring funds internationally' documents for London and Jersey, on our fees and important documents page.

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Important information

Please note, in certain circumstances when you are making an international money transfer, 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 designed to maintain your account security and protect your interests.

Please note: To view the CHAPS funds transfer fees please refer to our fee schedule on the fees and important documents page.