Investment Transfer Form

This form has been created to facilitate the transfer of your entire investment portfolio to an alternative organisation, (referred to below as the "counterparty"). i This may be the bank or investment broker you will be transferring your portfolio to.   If you wish to transfer your entire investment portfolio to a single counterparty, you need only complete this form once.

Should you prefer to transfer your portfolio in parts, or to sell (rather than transfer) your portfolio, either in part or in its entirety, please contact your Relationship Manager or CitiPhone, who will be able to help with these and any other queries you may have.

Please note that, for your security, once we have received the form, we will need to verify your identity. To complete this process, we request that you enter the mobile number and e-mail address you have registered with Citi and we will call you back to confirm your details.

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Please provide the name of the counterparty where you would like to transfer your investments

i This may be the bank or investment broker you will be transferring your portfolio to.

Please provide the account details with the counterparty

i Please provide the account name that is registered with the counterparty and please also note that we are usually only able to facilitate transfers to an account that belongs to you. If you wish to transfer your portfolio to an account in another name please contact us to discuss in more detail.
i Please note this is the Investment Account number not the IBAN number for any current account you may have with the counterparty

Please provide the counterparty contact details and ensure these are correct. Please also inform the counterparty upfront of your intent to transfer your investments in order to avoid delays in the process

i We will use this information to contact the counterparty to process your request.
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i We will use this information to contact the counterparty to process your request.

For more information on the Investment Transfer Form process, please check the frequently asked questions.

Important Information

Citibank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our firm’s Financial Services Register number is 805574. Citibank UK Limited is a company limited by shares registered in England and Wales with registered address at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB, Companies House Registration No. 11283101. Calls may be monitored or recorded for training and service quality purposes.

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