Equity Bank has unique swift codes for sending money through wire transfer.
You can transfer money from your bank account abroad directly to your account or any account at Equity Bank. But do note CBK has set strict guidelines to safeguard against money laundering or terrorism financing which mandate us as a foreign exchange dealer to obtain and retain appropriate documents for all transactions above the equivalent of US $ 10,000.
To transfer, simply browse through the following list to find your nearest correspondent bank and follow the instructions given.
USD (UNITED STATES DOLLAR) NEW YORK
Swift Code: CITIUS33
Curreny: USD (United States Dollar)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:Customer’s A/C No………….., A/C Name and Branch……….)
GBP (STERLING POUNDS) LONDON
Swift Code: CITIGB2L
Curreny: GBP (STERLING POUNDS)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s A/C No………….., A/C name and Branch……….)
EUR (EURO) FRANKFURT
Swift Code: CITIDEFF IBAN: DE48 5021 0900 4116 9310 07
Curreny: EUR (EURO)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s A/C No………….., A/C name and Branch……….)
ZAR (RAND) JOHANNESBURG
Swift Code: SBZAZAJJ
Curreny: ZAR (RAND)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
JPY (YEN)
Swift Code: CITIGB2L, Correspondent Bank: Citibank N.A. London, BNF Bank Account GB06CITI18500817461658
Curreny: JPY (YEN)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
CAD (CANADIAN DOLLARS)
Swift Code: CITIGB2L, Correspondent Bank: Citibank N.A. London, BNF Bank Account GB81CITI18500817461666
Curreny: CAD (CANADIAN DOLLARS)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
AUD (AUSTRALIAN DOLLARS)
Swift Code: CITIGB2L, Correspondent Bank: Citibank N.A. London, BNF Bank Account GB59CITI18500817461674
Curreny: AUD (AUSTRALIAN DOLLARS)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
CHF (SWISS FRANCS)
Swift Code: CITIGB2L, Correspondent bank: Citibank N.A. London, BNF Bank account CH9789095000017461690
Curreny: CHF (SWISS FRANCS)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
SEK (SWEDISH KRONER)
Swift Code: CITIGB2L, Correspondent bank: Citibank N.A. London, BNF Bank account GB03CITI18500817461712
Curreny: SEK (SWEDISH KRONER)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
NOK (NORWEGIAN KRONER)
Swift Code: CITIGB2L, Correspondent bank: Citibank N.A. London, BNF Bank account GB37CITI18500817461682
Curreny: NOK (NORWEGIAN KRONER)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
DKK (DANISH KRONER)
Swift Code: CITIGB2L, Correspondent bank: Citibank N.A. London, BNF Bank account GB25CITI18500817461704
Curreny: DKK (DANISH KRONER)
Beneficiary Bank: Equity Bank Ltd
Beneficiary Swift Code: EQBLKENA
Credit To:(Customer’s a/c no……………, A/C name and Branch……………)
