Bank Wire Transfer Advice

IMPORTANT: In the "PURPOSE OF PAYMENT" field, please strictly follow the instructions, otherwise funds might be returned and banking commission charged. You need to include your transaction reference in the field. DO NOT WRITE: DEPOSIT, FOREX, TRADING etc.

Note:

  • The sending bank or correspondent bank may deduct a fee for processing a wire transfer. IBR-Global Markets Ltd does not apply any fees and will transact the net amount received from your bank.

  • We will process your request as soon as we receive payment from your bank. The processing time is generally 1-5 business days. There may be a delay if the bank or IBR-Global Markets Ltd is unable to verify your information. Please save your bank wire confirmation so we can check all details if necessary.

  • When filling out a wire transfer form at your bank, make sure you indicate your (Service Reference No) in the “Remarks” field.

  • If you transfer funds through international wire transfer, please be ready to provide the telex copy as payment confirmation (Subject to our request)

     

 

 

 

                                           Wire Transfer Standard Instructions

 

                                                                          Inward Remittance

US Dollar Remittance

USD

British Pound Remittance

GBP

Euro Remittance

EUR

ACCOUNT NAME: IBR-GLOBAL MARKET LTD

USD ACCOUNT NUMBER: 5070625490

LOCAL BANK NAME: ZENITH BANK PLC

 IBAN NUMBER USD:        GB80CITI18500810407941

 ZENITH BANK SWIFT: ZEIBNGLA

 SORT CODE: 18-50-08

 SWIFT ADDRESS: CITIGB2L

 INTERMEDIARY BANK:

                        CITI BANK N.A

       CANADA SQUARE,       

CANARY WHARF, LONDON, E145LB

Correspondent Bank: CITIBANK, London, UK

Citigroup Centre, Canada Square,

Canary Wharf, London E14 5LB

 Swift Code: CITIGB2LXXX

 Beneficiary Bank: First City Monument Bank Plc.,

 Swift Code: FCMBNGLAXXX

 ACCOUNT NO:  GBP: 11871706  

 IBAN NO:  GB08CITI18500811871706

 Beneficiary Name: IBR-GLOBAL MARKETS LIMITED

Account number: 4207777045 

Correspondent Bank: CITIBANK, London, UK

Citigroup Centre, Canada Square,

Canary Wharf, London E14 5LB

 Swift Code: CITIGB2LXXX

Beneficiary Bank: First City Monument Bank Plc.,

Swift Code: FCMBNGLAXXX

ACCOUNT NO: EUR: 11871684  

IBAN NO: GB20CITI18500811871684

Beneficiary Name: IBR-GLOBAL MARKETS LIMITED

Account number: 4207777052

Beneficiary Name: IBR-GLOBAL MARKETS LIMITED

Account Number: 4207777038

Beneficiary Bank: First City Monument Bank Plc.,

Swift Code: FCMBNGLAXXX

Acct No: USD 36887918

Correspondent Bank: CITIBANK,

New York, USA

399 Park Avenue, New York,

NY10043. U.S.A.

Swift Code: CITIUS33XXX

A/C NAME: STERLING BANK PLC GBP DOM. A/C

 SWIFT CODE:   NAMENGLA

 IBAN A/C NO:    GB98 CITI 1850 0805529859

 SORT CODE: 18 50 08

 SWIFT CODE: CITIGB2L

 CREDIT CITIBANK LONDON

COTTON CENTRE

HAYES LANE

LONDON SE1 2QT

FOR FURTHER CREDIT TO:

BENEFICIARY A/C NO: 0066248221

BENEFICIARY NAME: IBR-GLOBAL MARKETS LTD

A/C NAME:  STERLING BANK PLC

SWIFT CODE: NAMENGLA

IBAN A/C NO: GB53CITI 1850 0808663106

SORT CODE: 18 50 08

SWIFT CODE: CITIGB2L

CREDIT: CITIBANK LONDON

CITIGROUP CENTER

CANARY WHARF

LONDON E14 5LB

FOR FURTHER CREDIT TO:

CUSTOMER NAME:  IBR-GLOBAL MARKETS LTD

ACCOUNT NUMBER: 0066248252

ACCOUNT NAME: STERLING BANK PLC

SWIFT CODE: NAMENGLA

ACCOUNT NO. 36145519

ROUTING NO: 021000089

BANK NAME: CITIBANK N.A., NEWYORK  

SWIFT CODE: CITIUS33

FOR FURTHER CREDIT TO;

BENEFICIARY A/C NO: 0066248159

BENEFICIARY NAME: IBR-GLOBAL MARKETS LTD

Please pay: UNITED BANK FOR AFRICA PLC, NIGERIA

SWIFT CODE: UNAFNGLA

Through: STANDARD CHARTERED BANK UNITED KINGDOM

 SWIFT CODE: SCBLGB2L

 Account Number: 00 01 2554607 01

IBAN: GB57 SCBL 6091 0412 5546 07

SORT CODE: 60-91-04

 FOR FURTHER CREDIT:

Beneficiary account number: 3002162736

Beneficiary name: IBR-GLOBAL MARKETS LTD

Beneficiary address: 49, Bode Thomas Street, Surulere Lagos

UBA Branch: Gbagada

Please pay: UNITED BANK FOR AFRICA PLC, NIGERIA

SWIFT CODE: UNAFNGLA

Through: STANDARD CHARTERED BANK FRANKFURT

SWIFT CODE: SCBLDEFX  

Account Number: 018271909

IBAN: DE04512305000018271909   

FOR FURTHER CREDIT:

Beneficiary account number: 3002162767

Beneficiary name: IBR-GLOBAL MARKETS LTD

Beneficiary address: 49, Bode Thomas Street, Surulere Lagos

UBA Branch: Gbagada

Please pay:  UNITED BANK FOR AFRICA PLC, NIGERIA

SWIFT CODE: UNAFNGLA

Through: STANDARD CHARTERED BANK NEW YORK

SWIFT CODE: SCBLUS33

ROUTING NO: 026002561

Account Number: 582-024992-001

FOR FURTHER CREDIT:

Beneficiary account number: 3002162743

Beneficiary name: IBR-GLOBAL MARKETS LTD

Beneficiary address: 49, Bode Thomas Street, Surulere Lagos

UBA Branch: Gbagada

PAY THRU HSBC BANK UK

(SWIFT CODE: MIDLGB22)

 FFC TO FBN BANK (UK) LIMITED

(SWIFT CODE: FBNIGB2L)

SORT CODE: 405204

BENEFICIARY INSTITUTION: FIRST BANK OF NIGERIA PLC, LAGOS

(SWIFT CODE: FBNINGLA)

ACCOUNT/IBAN NO. GB17FBNI40520410039601 (DOMICILIARY)

GB17FBNI40520410039603 (NAIRA)

 FINAL BENEFICIARY:   

CUSTOMER’S NAME: IBR-GLOBAL MARKETS LTD

ACCOUNT NO: 203 238 6123

CORRESPONDENT BANK: CITIBANK, LONDON

SWIFT CODE: CITIGB2L

SORT CODE: 185008

FOR CREDIT OF: GUARANTEE TRUST BANK PLC, LAGOS NIGERIA

SWIFT CODE: GTBINGLA

ACCOUNT NUMBER: 10820571

IBAN NUMBER: GB05 CITI 1850 0810 8205 71

FOR FINAL CREDIT OF: IBR-GLOBAL MARKETS LTD

BENEFICIARY’S A/C NO: 0225024424

ANY OTHER DETAIL:

Beneficiary bank’s Name: Access bank Plc

Beneficiary bank’s Swift code: ABNGNGLA

Beneficiary bank’s Account number: 36145842

Intermediary bank’s Name: Citibank New York, New York

N.Y 10043

Intermediary bank’s Swift code: CITIUS33

Routing number: 02100089

FURTHER CREDIT TO:

IBR-GLOBAL MARKETS LTD

 USD#: 0739728147

Correspondent Bank: HSBC London

8 Canada Square, Canary Wharf,

 London, E14 5HQ

Swift code: MIDLGB22

To: Stanbic IBTC Bank PLC

Sort code: 400515

Account no: 74603882

Swift code: SBICNGLX

IBAN number: GB95MIDL40051574603882

For final credit to:

IBR-GLOBAL MARKETS LTD

0023039082

CORRESPONDENT BANK NAME: DEUTSCHE BANK, FRANKFURT

(SWIFT CODE: DEUTDEFF)

BENEFICIARY INSTITUTION: FIRST BANK OF NIGERIA PLC, LAGOS

(SWIFT CODE: FBNINGLA)

ACCOUNT/IBAN NO. DE56 5007 0010 0955 7166 00 (DOMICILIARY ONLY)

 FINAL BENEFICIARY:   

CUSTOMER’S NAME: IBR-GLOBAL MARKETS LTD

ACCOUNT NO: 203 238 6130

CORRESPONDENT BANK NAME: DEUTSCHE BANK TRUST COMPANY, NEW YORK

(SWIFT CODE: BKTRUS33)

ABA NO: 021001033

BENEFICIARY INSTITUTION: FIRST BANK OF NIGERIA PLC

(SWIFT CODE: FBNINGLA)

 ACCOUNT NO. 04-435-001 (DOMICILIARY ONLY)

FINAL BENEFICIARY:                    

CUSTOMER NAME: IBR-GLOBAL MARKETS LTD

ACCOUNT NO: 203 238 6109

Beneficiary bank’s Name: Access bank Plc

Beneficiary bank’s Swift code: ABNGNGLA

Beneficiary bank’s IBAN NO (GBP): GB27CITI18500811071211

Intermediary bank’s Name: Citibank London

Citi Group Centre

Canary Wharf

Intermediary bank’s Swift code: CITIGB2L

Sort Code: 185008

FURTHER CREDIT TO:

IBR-GLOBAL MARKETS LTD

GBP#: 0739728099

Correspondent Bank: Deutsche Bank AG Frankfurt

Alfred-Herrhausen-Alee 16-24,

65760 Eschborn Germany

Swift code: DEUTDEFF

To: Stanbic IBTC Bank PLC

Account No: 100 9555 707 00EUR

Swift code: SBICNGLX

IBAN number: DE 89 5007 0010 0955 5707 00

For final credit to:

IBR-GLOBAL MARKETS LTD

0023039068

Correspondent Bank: Deutsche Bank Trust Company Americas

Swift code: BKTRUS33

ABA 021001033

To:

Stanbic IBTC Bank PLC

Account no: 04433866

Swift code: SBICNGLX

For final credit to:

IBR-GLOBAL MARKETS LTD

0023039037

CORRESPONDENT BANK: CITIBANK, NA

P.O. BOX 242

336 STRAND

LONDON, WCR IHB

ENGLAND

SWIFT CODE: CITIGB2L

SORT CODE:18 50 08

BENEFICIARY BANK: FIDELITY BANK PLC

GBP ACCOUNT NO: 10407909

SWIFT CODE: FIDTNGLA

IBAN NUMBER: GB71CITI18500810407909

FURTHER CREDIT TO:              

IBR-GLOBAL MARKETS LTD

A/C NO   5250124174

Beneficiary bank’s Name: Access bank Plc

Beneficiary bank’s Swift code: ABNGNGLA

Beneficiary bank’s IBAN NO (EUR): GB74CITI18500811071238

Intermediary bank’s Name: Citibank London

Citi Group Centre

Canary Wharf

Intermediary bank’s Swift code: CITIGB2L

Sort Code: 185008

FURTHER CREDIT TO:

IBR-GLOBAL MARKETS LTD

EUR#: 0739728202

CORRESPONDENT BANK: CITIBANK, NA

111 WALL STREET

NEW YORK, NEW YORK 10043

ABA CODE: 021000089

SWIFT CODE: CITIUS33

BENEFICIARY BANK: FIDELITY BANK PLC

USD ACCOUNT NO: 3611 – 5264

SWIFT CODE: FIDTNGLA

 FURTHER CREDIT TO:              

IBR-GLOBAL MARKETS LTD

A/C NO   5250124150

INTERMEDIARY BANK: HSBC PLC

SWIFT CODE: MIDLGB22

CORRESPONDENT BANK: GTBANK, LONDON

SWIFT CODE: GTBIGB2L

IBAN NUMBER: GB47MIDL40051568446992

FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS

SWIFT CODE: GTBINGLA

GTB’S ACCT NUMBER: 90110014350330    (With GTBANK London)

FOR FINAL CREDIT OF:

IBR-GLOBAL MARKETS LTD

BENEFICIARY’S A/C NO: 0225024390

CORRESPONDENT BANK: CITIBANK, NA

P.O. BOX 242

336 STRAND

LONDON, WCR IHB

ENGLAND

SWIFT CODE: CITIGB2L

SORT CODE: 18 50 08

BENEFICIARY BANK: FIDELITY BANK PLC

EURO ACCOUNT NO: 10386642

SWIFT CODE: FIDTNGLA

IBAN NUMBER: GB40CITI18500810386642

FURTHER CREDIT TO:

 IBR-GLOBAL MARKETS LTD

A/C NO   5250124198

CORRESPONDENT BANK: CITIBANK, NEWYORK

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: IBR-GLOBAL MARKETS LTD

BENEFICIARY’S A/C NO: 0225024376

ANY OTHER DETAIL:

 

 

 

 

 

 

 

 

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