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Payments And Transfers Within UK - Citi UK

Payments and Transfers within UK

Transfer up to £25,000 a day online

We’ve increased the transfer limit from £10,000 to £25,000 per day for online payments.

  • Transfer up to £25,000 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.

Sending payments within the UK

If you wish to send payments within the UK, please provide us with the following information:

  • The name of their bank, branch and six digit sort code
  • Their bank account number
  • The amount to be paid
  • Payment reference (if required)
  • The full account name of the person or company you wish to pay (this will be used to trace the payment if something goes wrong)

Important Information: Most Sterling payments within the UK and Sterling or Euro payments within the EEA will reach the destination account by the end of the next Banking Day following receipt of instructions (subject to our cut off times) .
Find out more

Incoming payments

If you're receiving monies from other UK or Channel Island accounts, you'll need to provide the sender with the following information so that money is credited to your account in the shortest possible time.

  • Your account number
  • The Citi sort code - 30 00 45
  • The Citi address -
    Citibank Europe plc, UK Branch
    14th Floor, Citigroup Centre
    Canada Square
    Canary Wharf
    London, E14 5LB
  • Your name (as this helps to trace the payment)
Citi

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Citibank Europe plc is authorised by the Central Bank of Ireland and by the Prudential Regulation Authority. It is subject to supervision by the Central Bank of Ireland, and subject to limited regulation by the Financial Conduct Authority and the Prudential Regulation Authority. Details about the extent of our authorisation and regulation by the Prudential Regulation Authority, and regulation by the Financial Conduct Authority are available from us on request. Citibank Europe plc, UK Branch is registered as a branch (registration number FC032763) in the register of companies for England and Wales. The registered address in the UK is Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Citibank Europe plc is registered in Ireland with number 132781, with its registered office at 1 North Wall Quay, Dublin 1. Citibank Europe plc is regulated by the Central Bank of Ireland. Ultimately owned by Citigroup Inc., New York, USA. © Citibank N.A. 2017. CITI, CITI and Arc Design are registered service marks of Citigroup Inc. Calls may be monitored or recorded for training and service quality purposes.