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If you’re paying from abroad, the account you pay into depends on whether you’re using a UK or non-UK account.
Account type Sort code Account number
Account type Account number (IBAN) Bank Identifier Code (BIC)
Non-UK GB96CITI08330012535777 CITIGB2L
For either account, pay to account name ‘GBS Re NICO Receipts HMRC’.
If you’re paying from an overseas account, use your National Insurance number followed by ‘IC’, your surname then your initial.
If your name is Anne Jones, you’d write the reference as QQ123456AICJONESA
raymond, wilmington de
June 27, 2015 11:22:40 AM
In reply to raymond, wilmington de
Welcome to TD Helps and thank you for sending us your question, Raymond.
You can definitely visit a TD Bank Store location, during lobby hours to initiate an outgoing international wire transfer to any financial institution outside the United States. For hours and locations near you, please take a look at: http://bit.ly/TDStores.
As you have already gathered lots of information from the bank in U.K, please also review additional information on sending international wires at: http://bit.ly/1oowsYN.
We utilize the services of correspondent and/or intermediary banks to transfer funds to banks overseas. These banks might charge a fee for their services, and the correspondent and/or intermediary bank might deduct these fees from the wire transfer amount. Please note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender. For more information on fees for wire transfers, please take a look here: http://bit.ly/1cTejgt.
We hope you find our answers helpful and please don’t hesitate to return to TD Helps if you have any further questions. Have a fantastic Saturday, Raymond!
LiShu R, Mount Laurel
June 27, 2015 11:23:46 AM