Wire Transfer

Wire transfer is a method of electronic funds transfer from one bank account to another bank account. This can be done over the counter or by written request by the authorized signatories. This can be done in United States Dollar (USD), Great Britain Pounds (GBP), Canadian Dollar (CAD) and Euro Dollar (EUR).

Wire transfers are processed during business hours and are subjected to approval by management. Any transaction request received outside of business hours will be processed on the following business day. 

You may also be asked to submit supporting documentation before the processing of the wire transfer.

United States Dollar Wire Instructions

BENEFICIARY BANK:
Citizens Bank Guyana Inc.
231-233 Camp & South Road,
Georgetown, Guyana.
Beneficiary Bank Code:10001007
Beneficiary Bank Account #: 8901413550

INTERMEDIARY BANK:
BNY Mellon, NY
225 Liberty Street New York, NY
10286, USA
Intermediary Bank/SWIFT Code: IRVTUS3N
Routing #: 21000018

Euro Dollar Wire Instructions

BENEFICIARY BANK:
Citizens Bank Guyana Inc.

231-233 Camp & South Road,
Georgetown, Guyana.
Beneficiary Bank Account #: 33076401

INTERMEDIARY BANK:
Crown Agents Bank Limited, Sutton, UK
St Nicholas House, St Nicholas Road
Sutton, Surrey SM1 1 EI, United Kingdom
SWIFT Code:CRASGB2L
IBAN: GB08CRAS4058733076401

Great Britain Pound Wire Instructions

BENEFICIARY BANK:
Citizens Bank Guyana Inc.

231-233 Camp & South Road,
Georgetown, Guyana.
Beneficiary Bank Account #: 33076001

INTERMEDIARY BANK:
Crown Agents Bank Limited, Sutton, UK

Quadrant House, The Quadrant
Sutton, Surrey SM125 AS EI, United Kingdom
SWIFT Code: CRASGB2L
IBAN:GB62CRAS60836833076001

Canadian Dollar Wire Instructions

BENEFICIARY BANK:
Citizens Bank Guyana Inc.

231-233 Camp & South Road,
Georgetown, Guyana.
Beneficiary Bank Account #: 33076901

INTERMEDIARY BANK:
Crown Agents Bank Limited, Sutton, UK

St Nicholas House, St Nicholas Road
Sutton, Surrey SM1 1 EI, United Kingdom
SWIFT Code: CRASGB2L
IBAN:GB88CRAS40528733076901

Receiver Name, Account Number and Address should be noted ONLY in Payment Details