SWIFT Transfer and SWIFT Number

Citibank Global Transfers   |   SWIFT   |   SEPA   |   BACS   |   CHAPS

Making a SWIFT funds transfer

Ensure you have the following information to hand before requesting a SWIFT transfer through your Relationship Manager:

• The Citi International Personal Bank account number you wish to transfer funds from
• The amount and currency you wish to transfer
• The BIC (Bank Identifier Code)/SWIFT Number (Code) and IBAN (International Bank Account Number, in a European country) of the account you are transferring funds to. You will need to ask the payee for this information.
• Full name and address of the beneficiary bank
• Correspondent bank details for payments in currencies different to that of the receiving country e.g. if you are paying US Dollars to the UK. Some foreign currency transfers need an additional transfer bank account, which is Citibank UK's clearing, or correspondent bank for that currency.

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

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

Take advantage of SWIFT funds transfers

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