Sending money overseas

To send an international payment from your TSB account, please see the below list of requirements for each country. 

  • Australia
    1. Bank name
    2. SWIFT Code
    3. BSB number (6 digit number)
    4. Beneficiary's account number
    5. Beneficiary's full account name (initials will not be accepted for personal accounts)
    6. Beneficiary's residential address (PO Boxes will not be accepted)
  • Canada
    1. Bank name 
    2. SWIFT Code
    3. Transit (4-5 digits) and Branch Number (3 digits)
    4. Beneficiary's account number
    5. Beneficiary's full account name (initials will not be accepted for personal accounts)
    6. Beneficiary's account address (PO Boxes will not be accepted)
  • European Union
    1. Bank name
    2. SWIFT Code
    3. Beneficiary's IBAN (international Bank Account Number)
    4. Beneficiary's full account name (initials will not be accepted for personal accounts)
    5. Beneficiary's address (PO Boxes will not be accepted)
  • Great Britain
    1. Bank name
    2. SWIFT Code (also known as BIC code)
    3. Beneficiary's IBAN (international Bank Account Number)
    4. Beneficiary's full account name (initials will not be accepted for personal accounts)
    5. Beneficiary's address (PO Boxes will not be accepted)
  • India
    1. Bank name 
    2. SWIFT Code
    3. IFSC code (11 digits)
    4. Beneficiary's account number
    5. Beneficiary's full account name (initials will not be accepted for personal accounts)
    6. Beneficiary's account address (PO Boxes will not be accepted)
  • South Africa
    1. Bank name
    2. SWIFT Code
    3. Beneficiary's account number
    4. Beneficiary's full account name (initials will not be accepted for personal accounts)
    5. Beneficiary's address (PO Boxes will not be accepted)
    6. Beneficiary's phone number (if beneficiary is a business then please enter a contact first and last name) 
  • United States of America
    1. Bank name
    2. SWIFT Code 
    3. ABA or Routing number (9 digits)   
    4. Beneficiary's account number
    5. Beneficiary's full account name (initials will not be accepted for personal accounts)
    6. Beneficiary's address (PO Boxes will not be accepted)
  • All other countries
    1. Bank name  
    2. SWIFT Code
    3. Beneficiary's account number
    4. Beneficiary's full account name (initials will not be accepted for personal accounts)
    5. Beneficiary's address (PO Boxes will not be accepted)  

 

Receiving money from overseas

If you’re overseas and have money to send home to your TSB account, your Foreign Currency account, or you’re expecting payment from someone in another country, the overseas bank will need a few details from you.   

 

 

Things to note

  • You'll need to be a TSB customer to use any of these options. You’ll also need to show us your passport, Drivers Licence, or bank card with your name on it for identification purposes.
  • Overseas banks normally charge a fee for receiving international money transfers. If you want your recipient to receive the exact amount sent, you may like to consider adding this to your payment. You'll need to check with the Beneficiary what this amount may be. 

 

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  • Don’t forget to read this bit

    We don’t hold all currencies, all the time, we may need to order some for you.

    Foreign Exchange services may be limited to existing customers at some of our smaller branches. 

    Some transactions may not be available to non-TSB customers. Contact us to see if our Foreign Exchange service is listed as available at your nearest branch.