10/3/2023 0 Comments How do i use citi global transferHere’s what you may need to provide depending on the country you’re sending money to:īank name, SWIFT code (BIC) and account numberīank name, branch code, bank code (BSB number) and account numberīank name, branch code, bank code and account numberīank name, bank code, branch code, national tax ID, account number and account typeīank name, bank code, national tax ID, account number and account typeīank name, bank code, national ID number, recipient email address, account number and account typeīank name, national tax ID, SWIFT code (BIC) and IBANīank name, branch code and account numberīank name, date and country of birth, SWIFT code (BIC) and account numberīank name, bank code (IFSC code), account number and account typeīank name, ID (national ID, driving license or passport), SWIFT code (BIC), IBAN and account holder nameīank name, branch code, account number and account typeīank name, 3-digit bank code and CLABE (account number)īank name, branch code, bank code (BSB number), account number and account number suffixīank name, SWIFT code (BIC), IBAN, date of birth of recipient and country of birth of recipientīank name, ID (national ID or passport), account number and account typeīank name, bank code, branch code and account numberīank name, account number and account typeīank name, date of birth of recipient, country of birth of recipient, SWIFT code (BIC) and IBAN What are the key account details of my recipient? The official name and location of the recipient’s bank, including country, city, province or state, postal code or area code.What information do I need to provide about my recipient? Current Account to send a CIBC Global Money Transfer. Yes, you need a CIBC Business Operating Account or U.S. The recipient's address, bank name and bank account numberĭo I need to be a CIBC client to send money?. You can send a maximum of $15,000 CA in total, per 24-hour period. You can use the service as often as you like. You can send money to over 120 countries.
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