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Correspondent Banks and Swift Codes

1. GBP (STERLING POUNDS)

LONDON
Correspondent bank:    Citibank N.A. London  Swift code:    CITIGB2L

Beneficiary bank:    Equity Bank Ltd    swift code:    EQBLKENA

For credit to: (Customer’s a/c no………… A/C name and Branch……………)



2. USD (UNITED STATES DOLLARS)
NEW YORK

Correspondent bank:    Citibank N.A. New York  Swift Code: CITIUS33 Fed-wire No.: 021000089

Beneficiary bank:    Equity Bank Ltd    Swift code:    EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



3. EUR (EURO)
FRANKFURT

Correspondent bank: Citibank Frankfurt  Swift Code:  CITIDEFF   IBAN: DE48 5021 0900 4116 9310 07

Beneficiary bank:    Equity Bank Ltd    Swift code:    EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



4. ZAR (RAND)
JOHANNESBURG

Correspondent bank: Standard Bank of South Africa  Swift Code: SBZAZAJJ

Beneficiary bank:    Equity Bank Ltd    Swift code:    EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



5. JPY (YEN)
BRUSSELS

Correspondent bank: Fortis Bank Belgium  Swift Code: GEBABEBB

Beneficiary bank:    Equity Bank Ltd    Swift code:    EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



6.CAD (CANADIAN DOLLARS)
BRUSSELS

Correspondent bank:Fortis Bank Brussels Swift code:GEBABEBB

Beneficiary Bank:    Equity Bank Ltd           Swift Code:EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



7.AUD (AUSTRALIAN DOLLARS)
BRUSSELS

Correspondent bank:Fortis Bank Brussels Swift code:GEBABEBB

Beneficiary Bank:    Equity Bank Ltd           Swift Code:EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



8.CHF (SWISS FRANCS)
BRUSSELS

Correspondent bank:Fortis Bank Brussels Swift code:GEBABEBB

Beneficiary Bank:    Equity Bank Ltd           Swift Code:EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



9. SEK (SWEDISH KRONER)
BRUSSELS

Correspondent bank:Fortis Bank Brussels Swift code:GEBABEBB

Beneficiary Bank:    Equity Bank Ltd           Swift Code:EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



10. NOK (NORWEGIAN KRONER)
BRUSSELS

Correspondent bank:Fortis Bank Brussels Swift code:GEBABEBB

Beneficiary Bank:    Equity Bank Ltd           Swift Code:EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)



11. DKK (DANISH KRONER)
BRUSSELS

Correspondent bank:Fortis Bank Brussels Swift code:GEBABEBB

Beneficiary Bank:    Equity Bank Ltd           Swift Code:EQBLKENA

For credit to: (Customer’s a/c no……………, A/C name and Branch……………)


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