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GTBank: Domiciliary Account and International Money Transfer

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GTBank: Domiciliary Account and International Money Transfer

Domiciliary Account at GTBank Makes foreign currency transactions convenient for people. You can carry out these transactions from the comfort of your home, office or anywhere in the world. Domiciliary accounts at GTBank are available in US Dollar (USD), Pounds (GBP) or Euro (EUR). You can fund your account via cash inflows and deposits. Also, you can make withdrawals from any GTBank branch closest to you nationwide.

The Benefits of Domiciliary account with GTBank

  • 24/7 Banking services via our various e-channels.
  • Cash withdrawals in foreign currency from any GTBank branch.
  • Transfer funds in foreign currency to other bank’s domiciliary accounts in Nigeria and abroad.

Requirement for opening a domiciliary account with GTBank

  • Filled and signed Domiciliary Account opening form.
  • A copy of identification document (Driver’s License, passport, National I.D Card, or any other acceptable by the bank).
  • One passport photograph on a plain background.
  • Two (2) completed reference forms.
  • Utility bill issued within the last 3 months.

 

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Need Help to open domiciliary account with GTBank?

Visit the Help Centre or Call: +234 700 4826 66328 or +234 1 448 0000

Check also: How to Open Domiciliary Savings Account with UBA – 2020

GTBank International Money Transfer

The GTBank International Money Transfer (GTMT) is designed to enable both GTBank account holders and non-account holders to receive or send funds to and from any GTBank subsidiary in West Africa. In compliance with CBN directive, recipients of funds through GTBank International Money Transfer in Nigeria must either be GTBank account holders or must be identified by a GTBank account holder.

Characteristics GTBank International Money Transfer

  • GTBank account and non-account holders can walk into any GTBank branch to receive or transfer funds in Dollars (USD) to and from any of our subsidiaries in Nigeria, Ghana, Gambia and Sierra Leone
  • Also, GTBank International Money Transfer is an effective way of paying for goods and services
  • GTBank International Money Transfer is denominated in US Dollars (USD)
  • You can make a maximum transfer of $10,000.00 in a single 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 of GTBank International Money Transfer

  • 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 New York: 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)

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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: ………………………………………………….

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: ………………………………………………….

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For Transfer Of GBP (£) 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
  • 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:

  • Intermediary Bank:  Citbank Europe Plc
  • SWIFT CODE:  CITIIE2X
  • 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: ………………………………………………….

For more on GTBank: Domiciliary Account and International Money Transfer and to open domiciliary account with GTBank, please visit GTBank website

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