Money Transfer

International Money transfer.

If you want to transfer money from abroad to CRDB Bank account, you can now visit our reliable correspondent Bank network world wide. Through the use of our SWIFT CODE: CORUTZTZ you can send or receive money from and to anywhere in the world.

Requirements for International(Swift) money transfer:

  • Recipient account number
  • Recipient account name
  • Recipeint Bank name
  • Branch name.
  • Swift code of recipient Bank.
  • Correspondent Bank name
  •  LIST OF OUR CORRESPONDENT BANKS

S/N

BANK NAME

OFFICIAL CONTACT

 

CURRENCY

ACCOUNT NO

BIC

(SWIFT CODE)

1.

DEUTSCH BANK

London EC 2N 4DUNITED KINGDOM, Telex No:888333341 Z BANT G

WEBSITE:www.deutsche-bank.com

USD

02984880000000LDN

DEUTGB2L

2.

LLOYDS TSB BANK

Overseas Division

P.O Box 196 Eastcheap

London EC 3P 3AB, Telex No 888301 & 883474

WEBSIT:www.lioydstsb.com

GBP

EUR

01181646

86019572

LOYDGB2L

3.

CITIBANK N.A

 

Wall Street 16th floor Zone 4

NEW YORK NY 10043

UNITED STATES OF AMERICA

Telex No 669720

WEBSITE:www.citibank.com

USD

36072436

CITIUS33

4.

DZ BANK

Postfach 2628

D-6000 Frankfurt 1

GERMANY

Telex No. 41299 DG D

WEBSITE: www.dzbank.de

EUR

0003013282

GENODEFF

5.

DANSKE BANK

12 Halmene Kanal,

DK-1092 Copenhagen K

DENMARK

Telex No. 27000 daba dk

WEBSITE:www.danskebank.com

DKK

3007500106

DABADKKK

6.

KENYA COMM. BANK

Mol Branch

Mol Avenue- Kencom House

NAIROBI

Telex No 22231 KENCOM

KES

231820134

KCBLKENX

7.

ABN AMRO

P.O Box 669

32 Vijzeist reat

1017, HL

AMSTERDAM

NETHERLANDS

Telex No. 11417 ABAM NL

WEBSITE:www.abnamro.nl

EUR

54-04-28-701

ABNANL2A

8.

NORDEA BANK

S-10571

STOCKHOLM

SWEDEN

Telex No. 12399 NB BANKS

WEBSITE:www.nordes.com

SEK

3952 79 05567

NDEASESS

9.

HSBC BANK USA

HSBC Bank USA

452 Fifth Avenue

New York NY 10018

U.S.A

WEBSITE:www.marinemidland.com

USD

123650

MRMDUS33

10.

STANDARD BANK OF SOUTH AFRICA

Standard Bank Centre Floor 85

Simmonds Street Johannesburg

POB 8288 Johannesburg 2000

SOUTH AFRICA

WEBSITE:www.standardbank.co.za

ZAR

7220496

SBZAZAJJ

11.

BANK OF TANZANIA

10 Mirambo Street

P.O Box 2939

Dar es Salaam

TANZANIA

WEBSITE: www. bot-tz.org

TZS

USD

9922181021

9931201881

TANZTZTX

12.

STANDARD CHARTERED BANK JAPAN

30-16, Ogikubo 4-chome,

Suginami-ku,

Tokyo 167-8530

JAPAN

JPY

313012407

SCBLJPJT