Home  | Personal Banking | Corporate & Institutional | Micro Finance | Treasury Products & Services
Current Accounts
Trade Finance
Transfer & Payments 
Business Insurance
   Transfers & Payments

CRDB Bank offers you a wide range of means for payments of bills, travelling expenses and any other financial obligations that are safer than using cash.

   Travellers Cheque (TC's)

This is a payment instrument equivalent to cash. Travellers' cheques minimize loss and other risks because they are refundable. Traveller's cheques are internationally recognized and negotiable. At CRDB Bank you may-buyThomas Cook and Citi Corp TCs.

   Bankers Cheque

It is a cheque for interbank payments. You can also buy CRDB Bank bankers cheque to settle your bills with other companies or individuals.

   Standing Orders

You can apply for CRDB Bank bankers order and instruct CRDB Bank to settle your financial obligations directly.

   Personal Cheque

A cheque is a convenient and secure means to make payment of large sums of money. With a CRDB Bank cheque you can make payments to a third party easily.

   Telegraphic Transfer

When you apply for this service your money will be transferred electronically within 24 hours. Telegraphic transfers provide the convenience of paying your utility bills, salaries, school fees, import duties, taxes and the like. CRDB Bank uses SWIFT for international payments and a network of 24 branches and 5 agencies for local transfers.

   How to transfer funds to CRDB Bank
  1. The ordering Customer will have to approach his bank where he/she is requesting the Bank to remit funds to CRDB Bank Plc
  2. The ordering customer shall follow procedures for money transfer of his/her Banker.
  3. The following information/details have to be clearly stated

    (a) Intermediary Bank (Bankers of CRDB Bank Plc)

    (i) Our correspondent Bank (Name, address and SWIFT code)
    (ii) Our SWIFT code and account number

    (b) Beneficiary details

    (i) Beneficiary's account number
    (ii) Beneficiary's name

    Example:

    If Customer ''A'' who is in London wants to transfer GBP 2000 to his account with CRDB Bank Plc, and he/she maintains an account with "National Westminster Bank London" then

    · He/She will approach "National Westminster Bank London" requesting to transfer funds to CRDB Bank Plc.

    · He/She shall be obliged to give our correspondent bank name (of GBP)

    Lloyds TSB Bank Plc.
    SWIFT CODE: LOYDGB2L
    Account number: 01181646
    Name: CRDB Bank Plc
    SWIFT CODE: CORUTZTZ

    For further credit to : `
    ''A''
    Account number xxxxxxxxxx

    The following is a list of our foreign correspondent Banks with their currency, Account number and SWIFT code

   How to apply

Please contact your nearest CRDB Bank branch.

   Correspondent Banks

CRDB Bank Plc

P.O.BOX 268 Dar es Salaam, TANZANIA.
SWIFT CODE: CORUTZTZ
E-MAIL:
FAX: 255 - 022 - 2119146
TEL:255 - 022 - 2117441/7
WEBSITE:www.crdb.com

INTERNATIONAL BANKING DEPARTMENT
LIST OF FOREIGN CORRESPONDENT BANKS
W.E.F 1st MARCH 2004

S/NO
Bank Name
Official Contact
Currency
Account No.
1.

Deutsche Bank AG London

6 Bishops GateLONDON EC 2N 4DAUNITED KINGDOM

Telex No:88333341 Z BANT G
SWIFT CODE: DEUTGB2L
WEBSITE:www.deutsche-bank.com
USD
0298488 0000 USD 000LDN
M Tag 29848800

2.

Lloyds TSB Bank PLC


Overseas Division
P. O. Box 19
6 Eastcheap
LONDON EC 3P 3AB

Telex No. 888301 & 883474
SWIFT CODE: LOYDGB2L
WEBSITE:www.lloydstsb.com

GBP

EUR

1181646

86019572

3.

Citibank, N. A.


112, Wall Street
16th floor Zone 4
NEW YORK NY 10043
UNITED STATES OF AMERICA

Telex No. 669720
SWIFT CODE: CITIUS33
WEBSITE:www.citibank.com

USD
36072436
4.

DZ Bank


Postfach 2628
D-6000 Frankfurt 1
GERMANY

Telex No. 41299 DG D
SWIFT CODE: GENODEFF
WEBSITE:www.dzbank.de

EUR
0003 013282
5.

Danske Bank,


12 Halmene Kanal,
DK-1092 Copenhagen K
DENMARK

Telex No. 27000 daba dk
SWIFT ID:DABA DK KK
WEBSITE:www.danskebank.com

DKK
3007500106
6.

Kenya Commercial Bank
Moi Branch

Moi Avenue - Kencom House
NAIROBI

Telex: 22231 KENCOM
SWIFT ID: KCBLKENX
WEBSITE:www.kcb.co.ke

KES
231820134
7.

Algemene Bank Nederland N.V.
(ABN AMRO)


P. O. Box 669
32 Vijzelst reat
1017, HL,
AMSTERDAM
NETHERLANDS

Telex No. 11417 ABAM NL
SWIFT ID: ABNA NL2A
WEBSITE:www.abnamro.nl
EUR
54-04-28-701
8.

Nordea


S-105 71
STOCKHOLM
SWEDEN

Telex No. 12399 NB BANKS
SWIFT ID: NDEASESS
WEBSITE:www.nordea.com
SEK
3952 79 05567
9.

HSBC Bank USA


452 Fifth Avenue
New York NY 10018
U.S.A.

SWIFT ID: MRMDUS33
WEBSITE:www.marinemidland.com
USD
123650
10.

Standard Bank of South Africa


Standard Bank Centre Floor 8
5 Simmonds Street Johannesburg
POB 8288 Johannesburg 2000
SOUTH AFRICA

SWIFT ID: SBZAZAJJ
WEBSITE:www.standardbank.co.za
ZAR

7220496

 
 
Cash Rates 18 Nov 2008
Currency Buying Selling
   USD 1228 1307
   EUR 1543 1607
   GBP 1826 1907
 >> More