Please refer to the swift reference table below to determine the currency intermediary. A currency intermediary may also be required. Payments to Citi Australia (NATAAU34) are routed via the intermediary bank CITIAU2X. In those instances the following directions can be provided: There may be some instances where the sending bank requires additional information to route the payment to you. To receive international funds transfers, our SWIFT code is NATAAU34. International funds transfers will require additional information about the payee that may include a SWIFT code or IBAN to identify the receiving financial institution around the world. (We may need to contact you to verify the transaction before processing the request.)ģ-7 business days from the day we process the transaction. Payments and transfer over the daily funds transfer limit are allowed. Written request uploaded through Citi Online Non-individual accounts requiring multiple signatories to authorise transactions. Transfers greater than A$100,000 (or foreign currency equivalent).
( Requires registration, including setting up a telephone PIN.) Phone support for sending funds or making payments to accounts with other financial institutions domestically or internationally. Other transaction types: 1 to 5 business days. Sending funds or making payments to accounts with other financial institutions domestically or internationally.ĭaily funds transfer limit of $100,000 (or foreign currency equivalent).
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