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Make overseas fund transfer around the world at your convenience with Citibank Payments and Transfers.
Unlock a world of possibilities to meet your overseas fund transfer needs. For greater flexibility and convenience, you can now remit money in 43 currencies*.
Enjoy faster, easier and more secure funds transfer anytime, anywhere via Citibank Online or Citi Mobile® App. You can also add payees and make multiple transfers all at once, while on the go.
Enhanced with a tracker that allows checking of overseas fund transfer status with ease.
Available currencies:
Australian
Dollar (AUD)
Bahraini
Dinar (BHD)
Bangladeshi
Taka (BDT)
Brunei
Dollar (BND)
Cambodian
Riel (KHR)
Canadian
Dollar (CAD)
Chinese Yuan Renminbi (CNY)
Czech
Koruna (CZK)
Danish
Krone (DKK)
East Caribbean
Dollar (XCD)
Euro (EUR)
Fiji Dollar (FJD)
Hong Kong
Dollar (HKD)
Hungarian
Forint (HUF)
Indian
Rupee (INR)
Indonesian
Rupiah (IDR)
Israeli New
Shekel (ILS)
Japanese
Yen (JPY)
Kenyan
Shilling (KES)
Laotian
Kip (LAK)
Macanese
Pataca (MOP)
Malaysian
Ringgit (MYR)
Mauritian
Rupee (MUR)
Nepalese
Rupee (NPR)
New Zealand
Dollar (NZD)
Norwegian
Krone (NOK)
Pakistani
Rupee (PKR)
Papua New Guinean
Kina (PGK)
Philippine
Peso (PHP)
Polish
Zloty (PLN)
Singapore
Dollar (SGD)
South African
Rand (ZAR)
South Korean
Won (KRW)
Sri Lankan
Rupee (LKR)
Sterling
Pound (GBP)
Swedish
Krona (SEK)
Swiss
Franc (CHF)
Taiwan
Dollar (TWD)
Thai
Baht (THB)
Turkish
Lira (TRY)
UAE
Dirham (AED)
United States
Dollar (USD)
Vietnamese
Dong (VND)
Simply log in to your Citibank Online account or your Citi Mobile© App and click on 'Payment & Transfers' to begin.
Please be informed that with effect from April 15 2019, Citibank Singapore Limited will operate under a new SWIFT Bank Identifier Code ("BIC") and Bank Code for SGD payment instructions. The new BIC and Bank Code are set out in the table below.
To ensure that your transactions are processed successfully, you will need to select the respective Citibank's BIC when you initiate new fund transfers from your Citibank Singapore Limited accounts and/or inter-bank payment instructions to Citibank Singapore Limited accounts. The changes are relevant to transactions involving a transfer of funds to Global Consumer Banking (Wealth management products and services, unsecured and secured products), CitiBusiness Banking accounts and Citi International Personal Bank accounts, and is applicable to all Fast and Secure Transfer (FAST), inter-bank GIRO, MAS Electronic Payment System (MEPS) and incoming SGD Telegraphic Transfers.
Currency | SGD | Others (No change. For reference only) |
|
Before 15 April 2019 (Old BIC) |
On and After 15 April 2019 (New BIC) |
||
SWIFT Bank Identifier Code (BIC) | CITISGSGXXX | CITISGSLXXX | CITISGSGGCB |
Bank Code | 7214 | 9201 | - |
FAST bank description | CITIBANK, N.A. | CITIBANK SINGAPORE LIMITED | - |
Click on to expand and on to minimise the details.
You can choose to debit from any of your existing checking/ savings accounts (in the 10 existing currencies):
S.No | Currency Name | Code |
1 | Singapore Dollar | SGD |
2 | US Dollar | USD |
3 | Canadian Dollar | CAD |
4 | British Pound | GBP |
5 | Australian Dollar | AUD |
6 | New Zealand Dollar | NZD |
7 | Euro | EUR |
8 | Swiss Franc | CHF |
9 | Japanese Yen | JPY |
10 | Hong Kong Dollar | HKD |
11 | United Arab Emirates Dirham | AED |
12 | Danish Krone | DKK |
13 | Norwegian Krone | NOK |
14 | Swedish Krona | SEK |
15 | South African Rand | ZAR |
You can choose to remit in any of the 43 currencies:
S.No | Currency Name | Code |
Group 1 | ||
1 | Australian Dollar | AUD |
2 | Brunei Dollar | BND |
3 | Canadian Dollar | CAD |
4 | Danish Krone | DKK |
5 | Euro | EUR |
6 | Hong Kong Dollar | HKD |
7 | Indian Rupee | IDR |
8 | Japanese Yen | JPY |
9 | New Zealand Dollar | NZD |
10 | Norwegian Krone | NOK |
11 | Philippine Peso | PHP |
12 | Singapore Dollar | SGD |
13 | South African Rand | ZAR |
14 | Sri Lanka Rupee | LKR |
15 | Sterling Pound | GBP |
16 | Swedish Krona | SEK |
17 | Swiss Franc | CHF |
18 | Thai Baht | THB |
19 | United Arab Emirates Dirham | AED |
20 | United States Dollar | USD |
Group 2 | ||
1 | Bahraini Dinar | BHD |
2 | Bangladeshi Taka | BDT |
3 | Cambodian Riel | KHR |
4 | Chinese Yuan Renminbi | CNY |
5 | Czech Koruna | CZK |
6 | Eastern Caribbean Dollar | XCD |
7 | Fiji Dollar | FJD |
8 | Hungarian Forint | HUF |
9 | Indonesian Rupiah | IDR |
10 | Israeli New Shekel | ILS |
11 | Kenyan Shilling | KES |
12 | Laotian Kip | LAK |
13 | Macanese Pataca | MOP |
14 | Malaysian Ringgit | MYR |
15 | Mauritian Rupee | MUR |
16 | Nepalese Rupee | NPR |
17 | Pakistani Rupee | PKR |
18 | Papua New Guinean Kina | PGK |
19 | Polish Zloty | PLN |
20 | South Korean Won | KRW |
21 | Taiwan Dollar | TWD |
22 | Turkish Lira | TRY |
23 | Vietnamese Dong | VND |
You can make these transfers via the Citi Mobile® App or log in to Citibank Online. It can be found under Payments and Transfers, select a payee to begin. You can also walk into a Citibank branch to make a manual instruction.
Group 1 currencies:
Yes, you may book a rate with your Treasury Sales Officer, and input your Foreign Exchange Contract number in the online instruction.
Group 2 currencies:
No. At this moment, these new currencies are not available via Treasury Sales Officers.
The maximum transaction limit for both Group 1 and 2 currencies is SGD250,000.00 equivalent.
The minimum transaction limit for Korean Won (KRW), Taiwan Dollar (TWD), Laotian Kip (LAK) and Nepalese Rupee (NPR) is USD25.00 equivalent.
Group 1 currencies:
Yes, you may submit an online secure message to request for a Foreign Exchange rate from your Treasury Sales Officer.
Group 2 currencies:
No, these 23 currencies will not be available for booking via Treasury Sales Officers.
Transfer may take up to 3 working days from the day of instruction. For Group 2 Currencies, the transfer may take up to 7 to 10 working days, depending on the individual countries and banks receiving the funds.
Rates provided are an "All in Rate", which will be different from the prevailing interbank market rate of the time of execution, as it includes a Bank Spread. Spreads charged are determined by the Bank in its discretion according to the amount placed, and will not exceed 3%.
There will be no fees charged for transfers to Citibank accounts. For transfers made to non- Citibank accounts, there will be a 0.125% commission fee charged (capped at S$200) and a cable fee of S$30 (S$25 for Citi Priority and S$20 for Citigold and Citigold Private Clients).
You may change your sending currency to one that is different from the destination home currency, but a second conversion charge may be incurred, as applied by the beneficiary bank.
You may choose to send your funds in any of the existing currencies currently offered by Citi.
You may log in to Citibank Online or the Citi Mobile® App to view your transfer history.
Depending on your preferred channel of alerts and alert threshold, you may be notified via SMS or email.
For Group 2 Currencies, this service will not be available at the following (SGT) timings:
- Mondays to Saturdays, during system downtimes: 6:30AM to 8:00AM
IMPORTANT NOTESIMPORTANT NOTES
* Transfer is subject to maximum daily limit, and may take up to 3 working days from the day of instruction. Some transfers may take up to 7 to 10 working days, depending on the corresponding countries and banks. Additional charges from the corresponding bank and the beneficiary bank may apply. Returned funds would be converted at the prevailing FX rates by third party bank and/or Citibank. Charges may be applied by third party bank. This could result in the converted returned funds being lesser than your original transfer amount. All payments and transfers are subject to the Citibank Online User Agreement. Some or all of the services (including payments and transfers) that may be accessed through Citi MobileĀ® App or Citibank Online may not be available during our scheduled maintenance times. In the event of such unavailability, you may call our 24-Hour CitiPhone Banking at 6225 5225 or visit a Citibank branch to conduct your banking transactions. Citibank exercises no control and assumes no responsibility for any delay, misconnection, variation in response times and connectivity of any Internet Service Provider (whether local or overseas) through which access to Citi MobileĀ® App and/or Citibank Online is effected. Citibank full disclaimers, terms and conditions apply to individual products and banking services.