Last Updated on July 1, 2024 by admin
You will understand how to receive foreign currency transfers to Gtbank domiciliary account. It would cover topics such as setting up the account, providing necessary information to the sender, and navigating any potential fees or restrictions.
The account holder of Gtbank domiciliary can fund an account via traveler’s cheques, foreign currency cheque lodgments and cash inflows and deposits. All financial transactions must be on foreign currency. If your account is domiciled with United States dollar, all deposit and transfer must come in dollars this is also applicable to pounds and euro domicile accounts.
You can also make withdrawals from any GTBank branch, pay for foreign transactions online with your debit card issued against the account….Transfer funds in foreign currency to other bank’s domiciliary accounts in Nigeria and abroad. make Cash withdrawals in foreign currency from any GTBank branch, it can be accessed from various e-channels of gtbank.
Read: Sterling bank Domiciliary account: requirements to apply and how to wire transfer to account
For the purpose of this content we shall take a look at requirements to open a Gtbank domiciliary account and how to Foreign Currency Transfers to your Gtbank account in Nigeria from abroad.
Requirements to open Gtbank account
Before you can operate or have gtbank domiciliary account ,you are required to provide the following information during registration:
1. Filled and signed Domiciliary Account opening form.
2. A copy of identification document (Driver’s License, International passport, National 3. I.D Card, or any other acceptable by the bank).
4. One passport photograph.
5. Two (2) completed reference forms. But this is not required if you have a current account with gtbank bank.
6. Utility bill issued within the last 3 months.
How to receive foreign Currency Transfers (GTMT)
To receive foreign Currency Transfers (GTMT) to your Nigeria Gtbank account from abroad, you need to give the sender this following information before they can wire your account directly.
You can also read: Polaris Bank Domiciliary Account: How to open account and requirements
. 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
. 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 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 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 USD ($) Into Domiciliary Account Through Standard Chartered Bank, London:
. Correspondent Bank: SCB, London
. Swift Code: SCBLGB2L
. Sort Code: 609104
. For Credit Of: Guaranty Trust Bank plc, Lagos Nigeria
. Beneficiary’s Bank Swift Code: GTBINGLA
. Account Number: 01 027065310 50
. GTBank’s Account No. with CitiBank, London IBAN Number: GB90 SCBL 6091 0427 0653 10
. For Final Credit Of: ………………………….. (Beneficiary’s Name)
. Beneficiary’s A/C Number: ………………………….. (With GTBank)
. Any Other Detail: …………………………………………………
. For Transfer Of USD ($) 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 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 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: ………………………………………………….
. 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: ………………………………………………….
