Product Characteristics

  • GTBank account and non-account holders can walk into any of our branches to transfer and receive funds in Dollars to and from any of our subsidiaries in Nigeria, Ghana, Gambia and Sierra Leone
  • It is an effective way of paying for goods and services
  • Money Transfer is denominated in US Dollars
  • A maximum of $10,000.00 per transfer
  • Beneficiaries can be paid in US Dollars or local currency, Cedis, Dalasi, Leone and Naira (Beneficiaries can only be paid in local currency in Ghana).

Benefits

  • It is an easy, convenient and secure means of transferring funds.
  • Ideal for GTBank account and non-account holders
  • Faster turnaround time for everyone
  • Instant access to cash
  • No documentation is required
  • Eliminates the risk of traveling with cash
  • Transfer of funds ahead of your holiday/business trip and to family members and friends for upkeep
  • Easy tracking of funds

Funds Transfer Instruction

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: ..........................................................
  • (E.g. Sender’s Name, Reference e.t.c)

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: ..........................................................

                               (E.g. Sender’s Name, Reference e.t.c)

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: ..........................................................