GTBank International Money Transfer

• GTBank account and non-account holders can walk into any of our branches to transfer and receive funds in Dollars to and from any of our subsidiaries in Nigeria, Ghana, Gambia and Sierra Leone
• It is an effective way of paying for goods and services
• Money Transfer is denominated in US Dollars
• A maximum of $10,000.00 per transfer
• Beneficiaries can be paid in US Dollars or local currency, Cedis, Dalasi, Leone and Naira (Beneficiaries can only be paid in local currency in Ghana).

• It is an easy, convenient and secure means of transferring funds.
• Ideal for GTBank account and non-account holders
• Faster turnaround time for everyone
• Instant access to cash
• No documentation is required
• Eliminates the risk of traveling with cash
• Transfer of funds ahead of your holiday/business trip and to family members and friends for upkeep
• Easy tracking of funds

For Transfer Of USD ($) Into Domiciliary Account Through CitiBank New York:

• Correspondent Bank: CitiBank, New York
• Swift Code: CITIUS33
• FEDWIRE/ABA NUMBER: 021000089
• For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s Account Number with Citi New York: 36129295
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: …………………………………………………. (E.g. Sender’s Name, Reference e.t.c)

• Correspondent Bank: Deutsche Bank, New York
• Swift Code: BKTRUS33
• FEDWIRE/ABA NUMBER: 021001033
• For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s Account Number with Deutsche Bank New York: 04434658
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: ………………………………………………….

• Intermediary Bank: Standard Chartered Bank, New York
• Swift Code: SCBLUS33
• FEDWIRE/ABA NUMBER: 026002561
• For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s A/C NO with Standard Chartered Bank, New York: 3582-026828-001
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: ………………………………………………….

• Intermediary Bank: CitiBank, New York
• Swift Code: CITIUS33
• FEDWIRE Routing Code: 021000089
• Account with Bank: GUARANTY TRUST BANK (UK) LIMITED
• Swift Code: GTBIGB2L
• Account Number: 36917996
• Beneficiary Name: Guaranty Trust Bank plc Nigeria
• Beneficiary’s Bank Swift Code: GTBIGB2L
• GTBank’s Account No with GTBank London (with GTBank London): 90110014250330
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: ………………………………………………….

• Correspondent Bank: SCB, London
• Swift Code: SCBLGB2L
• Sort Code: 609104
• For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
• Beneficiary’s Bank Swift Code: GTBINGLA
• Account Number: 01 027065310 50
• GTBank’s Account No. with CitiBank, London IBAN Number: GB90 SCBL 6091 0427 0653 10
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: …………………………………………………

• Correspondent Bank: CitiBank, London
• Swift Code: CITIGB2L
• Sort Code: 185008
• For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s Account No. with CitiBank, London IBAN Number: GB72 CITI 1850 0850 0808 3157 95
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: ………………………………………………….

• Correspondent Bank: SCB, London
• Swift Code: SCBLGB2L
• Sort Code: 609104
• For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s Account No. with SCB, London IBAN Number: GB90 SCBL 6091 0427 0653 10
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: …………………………………………………

• Intermediary Bank:  Citbank Europe Plc
• SWIFT CODE:  CITIIE2X
• Correspondent Bank: CitiBank, London
• Swift Code: CITIGB2L
• Sort Code: 185008
• For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s Account No. with CitiBank, London IBAN Number: GB05 CITI 1850 0810 8205 71
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: ………………………………………………….

• Correspondent Bank: Deutsche Bank Frankfurt
• Swift Code: DEUTDEFF
• Sort Code: 50070010
• For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
• Beneficiary’s Bank Swift Code: GTBINGLA
• GTBank’s Account No. with Deutsche Frankfurt/ IBAN Number: DE84 5007 0010 0955 7224 01
• For Final Credit Of: ………………………….. (Beneficiary’s Name)
• Beneficiary’s A/C Number: ………………………….. (With GTBank)
• Any Other Detail: ………………………………………………….