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:
www.ibrglobalmarkets.com