Unity Bank commenced Operations in January 2006 following the Merger of Nine Financial Institutions with Competences in Investment, Corporate and Retail Banking.

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:

1. Customer must have an operational domiciliary account
2. Account must be adequately funded to accommodate both the principal and charges
3. Customers written request for Domiciliary transfer stating details of beneficiary
4. 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: ………………….. DEUTSCHE BANK TRUST COMPANY AMERICAS, N/YORK
SWIFT CODE : ……………….. BKTRUS33
ACCOUNT NAME : …………..UNITY BANK PLC
SWIFT CODE : ………………….ICITNGLA
ACCOUNT NUMBER : ………04430630

FOR POUNDS STERLING(GBP) ONLY

BANK NAME: ………………….. HABIBSONS BANK LIMITED
SWIFT CODE: ………………….HSBLGB2L
ACCOUNT NAME: ………….. UNITY BANK PLC
SWIFT CODE: …………………..ICITNGLA
ACCOUNT NUMBER: ……… 21076821

FOR EUROS ONLY

BANK NAME: ………………….. DEUTSCHE BANK AG, FRANKFURT
SWIFT CODE: ………………….DEUTDEFF
ACCOUNT NAME: ……………UNITY BANK PLC
SWIFT CODE: …………………. ICITNGLA
ACCOUNT NUMBER: ………10095556810000

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