Citibank Newsroom

New Cross Border and Domestic Fund/Wire Transfer Requirements

In accordance with Section X806.2.i.(e) of Circular No. 706 issued by the Bangko Sentral ng Pilipinas ("BSP"), the Bank will require the following information for inward and outward remittances, which include both local and foreign transfers, effective July 25, 2011.

Name of the originator/remitter

Originator's/Remitter's address or in its absence, any of the following:

•	Originator's/Remitter's National Identity Number
•	Date and place of birth of the originator/remitter; and

Account number of the originator/remitter or in its absence, a unique reference number (i.e., the telegraphic transfer reference number of the remitting bank)

To avoid delays in processing inward and outward payment instructions to/from your account or inconvenience on your part, please remind the originator/remitter to provide the information mentioned above to their bank when making their request for remittance.

For convenience, you may send this link to the originator/remitter as a guide on the required additional information. Should you need further clarification, please visit any Citibank or Citibank Savings branch nearest you.




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