Requirements for receiving foreign currency into GTBank account
The GTBank International Money Transfer (GTMT) is designed to enable both GTBank account holders and non account holders send and receive funds to and from any GTBank subsidiary in West Africa. In line with a directive by the CBN, recipients of funds through GTMT in Nigeria must either be GTBank account holders or must be identified by a GTBank account holder.
For Transfer Of USD ($) Into Domiciliary Account Through CitiBank New York:
- Correspondent Bank: CitiBank, New York
- Swift Code: CITIUS33
- FEDWIRE/ABA NUMBER: 021000089
- For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
- Beneficiary’s Bank Swift Code: GTBINGLA
- GTBank’s Account Number with Citi NewYork: 36129295
- For Final Credit Of: ………………………….. (Beneficiary’s Name)
- Beneficiary’s A/C Number: ………………………….. (With GTBank)
- Any Other Detail: ………………………………………………….
For Transfer Of USD ($) Into Domiciliary Account Through Deutsche Bank New York:
- 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: ………………………………………………….
For Transfer Of USD ($) Into Domiciliary Account Through Standard Chartered Bank New York:
- Intermediary Bank: Standard Chartered Bank, New York
- Swift Code: SCBLUS33
- FEDWIRE/ABA NUMBER: 026002561
- For Credit Of: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
- Beneficiary’s Bank Swift Code: GTBINGLA
- GTBank’s A/C NO with Standard Chartered Bank, New York: 3582-026828-001
- For Final Credit Of: ………………………….. (Beneficiary’s Name)
- Beneficiary’s A/C Number: ………………………….. (With GTBank)
- Any Other Detail: ………………………………………………….
For Transfer Of USD ($) Into Domiciliary Account Through GTBank London:
- 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: ………………………………………………….
For Transfer Of USD ($) Into Domiciliary Account Through Standard Chartered Bank, London:
- 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: …………………………………………………
For Transfer Of GBP (£) Into Domiciliary Account Through CitiBank, London:
- 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: ………………………………………………….
For Transfer Of GBP (£) Into Domiciliary Account Through Standarc Chartered Bank, London:
- 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: …………………………………………………
For Transfer Of EUR (€)Into Domiciliary Account Through CitiBank, London:
- 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: ………………………………………………….
For Transfer Of EUR (€) into Domiciliary Account Through Deutsche Bank Frankfurt:
- 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: ………………………………………………….
