FT instruction Bank wire to Nigeria
FT INSTRUCTION BANK WIRE TO NIGERIA--------------------------------------------------------------------------------------------------------------------------------
NOTE ALL PAYMENTS MUST BE FOR FINAL CREDIT OF: Phanerus Technologies .
These are the target accounts depending on currency of money being wired.
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BENEFICIARY'S A/C NO( USD ): ……………………………………………………………. 248 220311 210
BENEFICIARY'S A/C NO( EUROS ): ……………………………………………………………. 248 220311 4610
BENEFICIARY'S A/C NO( Pounds ): ……………………………………………………………. 248 220311 310
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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:
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 HSBC NEW YORK:
CORRESPONDENT BANK: HSBC BANK, NEW YORK
SWIFT CODE: MRMDUS33
ABA NO: 021001088
FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 000156442
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: HSBC NEW YORK
SWIFT CODE: MRMDUS33
Fed Wire Routing Code: 021001088
ACC WITH BANK: GUARANTY TRUST BANK (UK) LIMITED
SWIFT CODE: GTBIGB2L
ACCOUNT NUMBER: 000169307
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 GTBANK LONDON:
INTERMIDIARY BANK: HSBC PLC
SWIFT CODE: MIDLGB22
CORRESPONDENT BANK: GTBANK, LONDON
SWIFT CODE: GTBIGB2L
IBAN NUMBER: GB47MIDL40051568446992
FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
SWIFT CODE: GTBINGLA
GTB’S ACCT NUMBER: 90110014350330 (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 GBP INTO DOMICILLIARY ACCOUNT THROUGH HSBC BANK PLC LONDON:
CORRESPONDENT BANK: HSBC LONDON
SWIFT CODE: MIDLGB22
SORT CODE: 400515
FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 59397943
IBAN NUMBER: GB91MIDL40051559397943
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 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)
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 GTBANK LONDON:
INTERMIDIARY BANK: HSBC PLC
SWIFT CODE: MIDLGB22
ACC WITH BANK: GUARANTY TRUST BANK (UK) LIMITED
IBAN NUMBER: GB62MIDL40051559416604
SWIFT CODE: GTBIGB2L
BENEFICIARY NAME: GUARANTY TRUST BANK PLC NIGERIA
SWIFT CODE: GTBINGLA
GTB’S ACCT NO: 901100144650330 (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 EUR INTO DOMICILLIARY ACCOUNT THROUGH HSBC BANK PLC LONDON:
CORRESPONDENT BANK: HSBC LONDON
SWIFT CODE: MIDLGB22
SORT CODE: 400515
FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 59397935
IBAN NUMBER: GB16MIDL40051559397935
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)