You can receive money from within USA (Domestic Wire Transfers) or from a foreign country (International wire transfer).The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.Banks use SWIFT network for exchanging messages required for performing international wire transfer.
Usually, the receiving bank (in USA) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer this is sometimes referred to as correspondent banking. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees. Wire transfers are real time transfers (receiver usually get the money, same day) and costs more than ACH transfer (which takes 2-4 days for transfer of money). You need to provide the following details to sender of the funds who will initiate the domestic wire transfer through hisher financial institution. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees. Find out more Citigold Private Client Investment products Investment products Investment products Investment products Investment products Investment Funds Structured Products Investment ISAs Equities Bonds Time Deposits Our expertise Our expertise Market Insights Highlights Start managing your wealth A personal investment service thats tailored to your individual needs. Find out more Start managing your wealth Citi Mobile UK App Power packed banking features on your mobile Find out more Citi Mobile UK App Multi currency banking Multi currency banking Multi currency services Multi currency services Multi Currency Accounts Multi Currency Debit Card Foreign Exchange Solutions Citi Global Transfer Other Banking Services Other Banking Services Currency Account Savings Accounts Foreign Currency Deposits Overdrafts FX Order Watch Manage your FX exposure with our FX Order Watch. Book your rate, and let us do the rest Find out more FX Order Watch Citi Debit Card: three currencies, one card Access your Citigold US Dollar, Euro and Pounds (GBP) accounts with one single Citi Debit Card Find out more Citi Debit Card: three currencies, one card Existing clients help Existing clients help Useful documents Useful documents Useful documents Terms Conditions Terms Conditions Terms Conditions. Citibank Wire Transfer Form Free Up ToCitigold Private Client and Citigold clients can send money transaction fee-free up to 8 transactions per calendar month. Applicable fee of 15 for Citigold, Citigold Private Client and Citi Plus Current Account holders, and 20 for all other Accounts if sending money with Citi Online and Citi mobile App. Applicable fee of 25 for all Accounts if sending money with Client Service Team, Branch and CitiPhone. Citibank Wire Transfer Form Code Or BSBYou will need to ask the payee for this information The Intermediary bank name and BIC or SWIFT code (if applicable) The amount and currency you wish to transfer ABA number, sort code or BSB routing code (if applicable) Payment reference (if required) You may need to provide additional information depending on transfer destination. Requests received after this time will be processed the following Banking Day. As a general rule, international funds transfers may take 1 to 5 Banking Days to be credited to the beneficiary bank. Citi cannot guarantee the exact time taken as this depends on the local and intermediary bank systems. Citibank Wire Transfer Form How To Transfer MoneyCiti exchange rates apply to transfers across currencies Citi clients click here to know more about how to transfer money online using Citi Online. Investment Products are subject to investment risks, including possible loss of some or all of the principal amount invested. Past performance is not indicative of future results, investments can go down as well as up. By using this website, registered in the United Kingdom, you agree to our Terms and Conditions and Online Privacy Notice and Cookies Policy. Click here to change your cookies settings This website is not intended for distribution to, or use by any person in any country where such distribution or use would be subject to or contrary to local law or regulation. Citibank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. ![]() All rights reserved Citibank UK Limited 2020. CITI, CITI and Arc Design are registered service marks of Citigroup Inc. Calls may be monitored or recorded for training and service quality purposes.
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