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SWIFT Payments and Transfers - SWIFT Money Transfer at Citibank UK

SWIFT Payments & Transfers

Sending money using SWIFT Money Transfer

Sending money using SWIFT (Society for Worldwide Interbank Financial Telecommunications) allow you to make send money outside the UK in a range of currencies from your Citi UK bank account worldwide.

Features of sending money using SWIFT

  • Send money up to £25,000 per day via Citi Online or Citi Mobile® UK app.
  • Citigold Private Clients and Citigold clients can make up to 8 transaction fee free Sending money using SWIFT per month.
  • Applicable fee of £15 for Citi Plus Current Account holders and £20 for all other Accounts if money sent with Citi Online or Citi Mobile® UK app.
  • Applicable fee of £25 for Citi Plus Current Account holders and all other Accounts if money sent in branch or with CitiPhone.

What you need to make when sending money using SWIFT Payments System

Please have the following information ready before you request Sending money using SWIFT:

  • The full name of the person or company you wish to pay
  • The full name and branch address of the destination bank
  • The BIC (Bank’s Identifier Code) or SWIFT code, plus the account number (or IBAN for European accounts) of the account to which you are transferring funds. You will need to ask the payee for this information
  • The Intermediary bank name and BIC or SWIFT code (if applicable)
  • The amount and currency you wish to transfer
  • ABA number, sort code or BSB routing code (if applicable)
  • Payment reference (if required)

How to request a Citi Sending money using SWIFT

You can make a Sending money using SWIFT in 3 ways:

  • Online – simply sign on to Citi Online to request your SWIFT payments at any time, from your desktop, tablet or smartphone
  • Or by phone – by calling Citi Phone
  • Or in the Citigold Lounge if you are Citigold or Citigold Private Client

Please note there is a 3pm cut off time for same day processing.

Requests received after this time will be processed the following Banking Day. As a general rule, international funds transfers may take 1 to 5 Banking Days to be credited to the beneficiary bank. Citi cannot guarantee the exact time taken as this depends on the local and intermediary bank systems.

Citi exchange rates apply to transfers across currencies

Citi clients click here to know more about how to transfer money online using Citi Online.