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Funds Transfer Instructions through Citibank

As a trusted partner to some of the world’s most reputable entities in more than 100 countries, Citibank is committed to providing our clients with the necessary information and security framework to confidently transact business.

You need to provide the International Bank Account Number (IBAN) of the beneficiary (person whom you are remitting the funds).IBAN is the account number standard used by banks in Europe, Turkey, Kazakhstan, Saudi Arabia, Lebanon and Kuwait. IBAN is a mandatory information to process your request for these countries.


For Canada, Thailand, India, Saudi Arabia and Turkey, kindly ensure that the below Required Information stated against each corresponding country is provided when requesting a fund transfer:

Payments to a bank in Canada:
Payments to bank in Thailand:
Payments to India in Indian Rupees:
Payments to a bank in Saudi Arabia:
Payments to a bank in Lebanon:
Payments to a bank in Turkey: