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Require Help to wire money through CITI bank account

Y

YAGNA22

Newbie
Sep 17, 2019
3
0
Send Instruction to:
THE BANK OF NOVA SCOTIA
44 King Street West Toronto, Ontario, Canada M5H 1H1
SWIFT Code: NOSCCATT

Beneficiary Bank Information (Field 57)
THE BANK OF NOVA SCOTIA
TRANSIT 35972 SSG Transaction Processing
4715 Tahoe Blvd
Mississauga, Ontario, L4W 0B4
SWIFT Code: NOSCCATTCOL

----------------------------------------------------------------------------------------
Hi I am from India
I am going to wire money through citi bank net banking for my GIC account in scotia bank
The below fields are mentioned in citi bank online process
Beneficiary Branch Name :
Beneficiary Branch & Address :
Swift Code/ABA code/Sort Code :

Nothing about the Transit number or Remittance Information is mentioned

Please let me know what I should fill in the below fields :
Beneficiary Branch Name :
Beneficiary Branch & Address :
Swift Code/ABA code/Sort Code :
 
selvakk

selvakk

Champion Member
Nov 28, 2018
2,414
529
YAGNA22 said:
Send Instruction to:
THE BANK OF NOVA SCOTIA
44 King Street West Toronto, Ontario, Canada M5H 1H1
SWIFT Code: NOSCCATT

Beneficiary Bank Information (Field 57)
THE BANK OF NOVA SCOTIA
TRANSIT 35972 SSG Transaction Processing
4715 Tahoe Blvd
Mississauga, Ontario, L4W 0B4
SWIFT Code: NOSCCATTCOL

----------------------------------------------------------------------------------------
Hi I am from India
I am going to wire money through citi bank net banking for my GIC account in scotia bank
The below fields are mentioned in citi bank online process
Beneficiary Branch Name :
Beneficiary Branch & Address :
Swift Code/ABA code/Sort Code :

Nothing about the Transit number or Remittance Information is mentioned

Please let me know what I should fill in the below fields :
Beneficiary Branch Name :
Beneficiary Branch & Address :
Swift Code/ABA code/Sort Code :
Click to expand...
Beneficiary details are there

Beneficiary Bank Information (Field 57)
THE BANK OF NOVA SCOTIA
TRANSIT 35972 SSG Transaction Processing
4715 Tahoe Blvd
Mississauga, Ontario, L4W 0B4
SWIFT Code: NOSCCATTCOL
Click to expand...
Beneficiary Branch Name : THE BANK OF NOVA SCOTIA
Beneficiary Branch & Address : THE BANK OF NOVA SCOTIA 4715 Tahoe Blvd Mississauga, Ontario, L4W 0B4
Swift Code/ABA code/Sort Code NOSCCATTCOL
 
aryansood89

aryansood89

Star Member
Jan 17, 2019
194
21
Toronto
LANDED..........
12-12-2019
I advise you to not take Scotia Bank for gic as they take 1 week for processing also if there is an issue with the details they return the funds and that is another headache as it would take 1 to 2 weeks for the refund to be transferred to the account.. Also u can use my email aryansood89@gmail.com for 25 cad referral bonus..
 
Last edited:
Sunil Vaghani

Sunil Vaghani

Star Member
Jul 2, 2019
177
13
Category........
Its better to go with CIBC bank. You will get GIC certificate in 3-4 days. Process is very easy payment in indian currency(RTGS) , no extra charge like scotia bank $200. You will also get $25 credit benefit just using (sunil_talk2@yahoo.in) in reference section, many of student here got extra credit $25 using above email. So its better go with CIBC bank.
 
Sunil Vaghani

Sunil Vaghani

Star Member
Jul 2, 2019
177
13
Category........
Follow these steps to get GIC done in two days from CIBC:
Note: This is specific for Indian International students.
  • Go to https://isbo.cibc.com/#/payment
  • Choose India as country and see the quote. This is the forex rate at which CIBC is offering the GIC. Once you proceed this will freeze. You can choose to monitor the rate and freeze it when it's low.
    You have to send this amount via RTGS ( minimal bank charges for that)
  • Click on Student Information and fill in the details. Don't change anything which is selected by default like - What is the Intended Use of this Account?, Your Occupation Category, Your Occupation Description
  • You can fill in a referral email ID(sunil_talk2@yahoo.in) to get referral bonus of 25$.
  • After you submit, you will get payment instructions in two hours (this depends if the bank is working on that day, register during their working hours to get it faster)
  • CIBC has an overseas account in Standard chartered Mumbai and you have to send the amount via RTGS. Once this is done, take the RTGS reference number.
  • The A2 form which is sent along with payment instructions is necessary to be filled for foreign transfers. Following is the mail received from CIBC which mentions how to fill it.
You may fill an A2 form on your own, also there is no need for bank to stamped it.
Please note that without completed A2 form, the transaction cannot be processed and will be returned to your account. Please refer to the instruction sheet that was provided to you and fill the A2 form.

Mandatory fields that must be filled out on the A2 form include:
a- RTGS/NEFT Reference Number (Page 3)
b- Bank and Branch name (Page 3)
c- Account Number (Page 3)
Please note that this must be the account number for which the payment is originating from. In the case that the payment is sent to Standard Chartered Bank from the student’s local bank’s account number or the student’s loan account, that is the account number the student must write down, not the student’s personal account number.
d- Payer signature (Page 4)
Kindly send completed A2 form to both Mailbox.ISBO@cibc.com and payments.che@sc.com in JPEG/ PDF format within 1 business day from sending your payment.

You will receive an email confirming your payment is processed to your account. Once payment is processed your will receive GIC certification in 3-5 business days.
 
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