Moving your money around the world should be straightforward. With Citi International Personal Bank's international money transfers, you can make a global money transfer safely and quickly by choosing from our wide range of options.
We are currently updating the currency list, please check here again soon. Alternatively please contact your Relationship Manager to find out which currencies are supported for SWIFT payments.
If you want to make an international money transfer into your account you can do so quickly and easily by providing the appropriate information to your current bank. For a list of these details and information on our fees, click here.
We've increased the transfer limit from £10,000 to £50,000 per day for online payments. Transfer up to £50,000 via Citi Online or by using the Citi Mobile® UK app. When using the Citi Mobile® UK app you'll need to have already registered the payee on Citi Online to transfer up to this limit.
Citibank Global Transfers allow you to Send money outside the UK instantly and fee free between Citibank accounts in over 19 countries across the world.
Funds are debited from your account straightaway and can be used immediately in the recipient's account.
You can also send Citi Global Transfers through ATMs or through your Citi International Personal Bank Service Manager.
Countries included in the Citibank Global Transfer service:
*Changes affecting Citibank Global Transfers (CGT) to India:
Due to a change in policy from Citibank India, effective from 1st February 2016 you can no longer make a CGT to a Citibank India domestic (Savings) account. CGTs to Non-Resident Indian (NRI) accounts are not affected by this change in policy.
Changes affecting Citibank Global Transfers (CGT) to the Czech Republic:
Citibank Czech Republic has been sold to Raiffeisenbank, therefore from 28th February 2016 CGTs to Citbank Czech Republic will no longer be possible.
** Please note: Citi Japan has been sold to Sumitomo Mitsui Banking Corporation (SMBC) therefore from 1st November 2015 clients will only be able to Send money through this service if the Citibank account in Japan was opened prior to this date.
You can still Send money quickly and conveniently to accounts in India or the Czech Republic via an International SWIFT funds transfer. Please refer to our Fee Schedule on the fees and important documents page for more detailed information on fees.
Our SWIFT Sending money service helps you Send money outside the UK that is not part of our Citibank Global Transfers service.
Sending money via SWIFT via SWIFT Funds Transfers usually clears within five working days. A fee is charged for each transfer and Citibank exchange rates may apply. If you are sending money in Euros to a beneficiary whose bank is located in the UK or the European Economic Area (“EEA”) in which case you will not be charged a fee. For more detailed information on fees see our fees and important documents.
Making a SWIFT Funds Transfer
Ensure you have the following information in hand before requesting a SWIFT Funds Transfer through your Relationship Manager:
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.
Send money from your Jersey account to another UK account free of charge using a BACS Funds Transfer.
Funds usually clear in 3-4 working days and BACS transfers can be arranged using Citibank Online or via your Relationship Manager.
BACS Funds Transfers - Jersey customers
What you need to make a BACS Funds Transfer
For more information on how to make a BACS Funds Transfer, refer to the transferring funds information for Jersey, on the fees and important documents page.
Send money electronically within the UK on the same day with CHAPS Transfers.
CHAPS Funds Transfers can be arranged via your Relationship Manager for a competitive fee – for more information on fees see our fees and important documents.
CHAPS Funds Transfers
If you wish to send a CHAPS payment within the UK, please provide your Relationship Manager with the following information:
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.
If you need to set up a recurring payment, also known as a standing order, from your Cash Account, simply contact your Relationship Manager who will arrange this on your behalf, or log on to Citibank online to setup the payment yourself.