Welcome to Lagos Chamber of Commerce International Arbitration Centre
Lagos Chamber of Commerce International Arbitration Centre - LACIACLagos Chamber of Commerce International Arbitration Centre - LACIACLagos Chamber of Commerce International Arbitration Centre - LACIAC
(Hotline)
info@laciac.org
Victoria Island, Lagos, Nigeria
                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT THROUGH CITIBANK NEW YORK:

CORRESPONDENT BANK:            CITIBANK, NEW YORK

SWIFT CODE:                                   CITIUS33

ABA NO:                                            021000089

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      36129295

FOR FINAL CREDIT OF :……………………………………( Beneficiary’s Name)

BENEFICIARY’S A/C NO:    …………………………………  (With GTB)

ANY OTHER DETAIL:  …………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT THROUGH DEUTSCHE BANK NEW YORK:

CORRESPONDENT BANK:            DEUTSCHE BANK, NEW YORK

SWIFT CODE:                                   BKTRUS33

ABA NO:                                            021001033

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      04434658

FOR FINAL CREDIT OF:     ……………………………………(Beneficiary’s Name)

BENEFICIARY’S A/C NO:    …………………………………   (With GTB)

ANY OTHER DETAIL…………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT THROUGH STANDARD CHARTERED BANK NEW YORK:

INTERMIDIARY BANK:                   STANDARD CHARTERED BANK NEW YORK

SWIFT CODE:                                   SCBLUS33

Fed Wire Routing Code:                  026002561

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      3582-026828-001

FOR FINAL CREDIT OF :……………………………………( Beneficiary’s Name)

BENEFICIARY’S A/C NO:    …………………………………  (With GTB)

ANY OTHER DETAIL:  …………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT THROUGH GTBANK LONDON:

INTERMIDIARY BANK:                   CITIBANK NEW YORK

SWIFT CODE:                                   CITIUS33

Fed Wire Routing Code:                  021000089

ACC WITH BANK:                            GUARANTY TRUST BANK (UK) LIMITED

SWIFT CODE:                                   GTBIGB2L

ACCOUNT NUMBER:                      36917996

BENEFICIARY NAME:                     GUARANTY TRUST BANK PLC NIGERIA

SWIFT CODE:                                   GTBINGLA

GTB’S ACCT NO:                             90110014250330      (With GTBANK London)

FOR FINAL CREDIT OF :……………………………………( Beneficiary’s Name)

BENEFICIARY’S A/C NO:    ………………………………… (With GTB)

ANY OTHER DETAIL:  …………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT THROUGH CITIBANK LONDON:

CORRESPONDENT BANK:            CITIBANK, LONDON

SWIFT CODE:                                   CITIGB2L

SORT CODE:                        185008

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      5511615

IBAN NUMBER:                                GB67 CITI 1850 0805 5116 15

FOR FINAL CREDIT OF:     ………………………………… (Beneficiary’s Name)

BENEFICIARY’S A/C NO:    ………………………………… (With GTB)

ANY OTHER DETAIL:  …………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF USD INTO DOMICILLIARY 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

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      01 027065310 50

IBAN NUMBER:                                GB90 SCBL 6091 0427 0653 10  

FOR FINAL CREDIT OF:     …………………………………. (Beneficiary’s Name)

BENEFICIARY’S A/C NO:    ………………………………… (With GTB)

ANY OTHER DETAIL…………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF GBP INTO DOMICILLIARY ACCOUNT THROUGH CITIBANK LONDON:

CORRESPONDENT BANK:            CITIBANK, LONDON

SWIFT CODE:                                   CITIGB2L

SORT CODE:                        185008

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      8315795

IBAN NUMBER:                                GB72 CITI 1850 0808 3157 95

FOR FINAL CREDIT OF:     ………………………………… (Beneficiary’s Name)

BENEFICIARY’S A/C NO:    …………………………………(With GTB)

ANY OTHER DETAIL:  …………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF GBP INTO DOMICILLIARY 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

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      0002706531001

IBAN NUMBER:                                GB90 SCBL 6091 0427 0653 10  

FOR FINAL CREDIT OF:     ………………………………    (Beneficiary’s Name)

BENEFICIARY’S A/C NO:    ……………………………….   (With GTB)

ANY OTHER DETAIL…………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF EUR INTO DOMICILLIARY ACCOUNT THROUGH CITIBANK LONDON:

CORRESPONDENT BANK:            CITIBANK, LONDON

SWIFT CODE:                                   CITIGB2L

SORT CODE:                        185008

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      10820571

IBAN NUMBER:                                GB05 CITI 1850 0810 8205 71

FOR FINAL CREDIT OF:     …………………………………  (Beneficiary’s Name)

BENEFICIARY’S A/C NO:    …………………………………  (With GTB)

ANY OTHER DETAIL:  …………………………………………………………………

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

                FUNDS TRANSFER INSTRUCTION
          FOR TRANSFER OF EUR INTO DOMICILLIARY ACCOUNT THROUGH DEUTSCHE BANK FRANKFURT:

CORRESPONDENT BANK:            DEUTSCHE BANK FRANKFURT

SWIFT CODE:                                   DEUTDEFF

BLZ NUMBER:                                50070010

FOR CREDIT OF:                             GUARANTY TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE:                                   GTBINGLA

ACCOUNT NUMBER:                      955 7224 01

IBAN NUMBER:                                DE84 5007 0010 0955 7224 01

FOR FINAL CREDIT OF:     …………………………………  (Beneficiary’s Name)

BENEFICIARY’S A/C NO:    …………………………………. (With GTB)

ANY OTHER DETAIL…………………………………………………………………

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

Leave A Comment

Subscribe to our newsletter

Sign up to receive latest news, updates, promotions, and special offers delivered directly to your inbox.
No, thanks