GTBank International Money Transfer Swift Code and Foreign Banks

Dollar

Guaranty Trust Bank, a subsidiary of GTCO International money transfer swift code and transaction codes for all foreign exchange for Nigeria.

The GTBank International Money Transfer (GTMT) is designed to enable both GTBank account holders and non-account holders send and receive funds to and from any GTBank subsidiary in West Africa. 

According to CBN guideline, recipients of funds through GTMT in Nigeria must either be GTBank account holders or must be identified by a GTBank account holder.

Requirements and Benefits
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
GTCO


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)

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

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

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