Domiciliary Transfer

We provide remittance services to our domiciliary account holders by transferring foreign currencies from their domiciliary accounts to the beneficiary offshore. The following are the requirements:

• Customer must have an operational domiciliary account
• Account must be adequately funded to accommodate both the principal and charges
• Customers written request for Domiciliary transfer stating details of beneficiary
• A duly executed Indemnity form (Download Form)

Unitybank Plc also receives domiciliary inflow on behalf of our customers into their domiciliary accounts.

The following Unitybank Plc correspondent bank details must be quoted by the sender for our customers to receive the inflow promptly:

FOR U.S DOLLARS (USD) ONLY

BANK NAME: ODDO BHF BANK

SWIFT CODE : BHFBDEFF

ACCOUNT NAME : UNITY BANK PLC

SWIFT CODE : ICITNGLA 

ACCOUNT NUMBER : 0100715433

INTERMEDIARY BANK: THE BANK OF NEW YORK MELLON

SWIFT CODE: IRVTUS3N

FOR POUNDS STERLING(GBP) ONLY

BANK NAME: ODDO BANK BHF

SWIFT CODE: BHFBDEFF500

ACCOUNT NAME: UNITY BANK PLC

SWIFT CODE: ICITNGLA 

ACCOUNT NUMBER: DE88 5002 0200 0200 7154 33

INTERMEDIARY BANK: HSBC PLC LONDON

SWIFT CODE: MIDLGB22

FOR EUROS ONLY

BANK NAME: ODDO BANK BHF

SWIFT CODE: BHFBDEFF

ACCOUNT NAME: UNITY BANK PLC

SWIFT CODE: ICITNGLA 

ACCOUNT NUMBER: 0000715433

Note that the beneficiary's account number in Unity Bank Plc must be quoted alongside the details to enable us apply funds.