• Digital Banking
  • Our App
  • Promotions
  • Our DNA
  • Financial Literacy Articles
  • Help & Support
Our Products
Our Partners
Latest Promotions
Careers Page
Financial Essentials
Digital Banking with CIMB
Security Tips

Are there any instances in which my transaction could be unsuccessful?

Crediting to receiving of a beneficiary bank account may be unsuccessful due to any of the following reasons:


1) Invalid account (e.g. wrong account number, closed, dormant or blocked account)

2) Suspicious transaction (e.g. Anti-Money Laundering compliance)

3) Wrong information /details (e.g. Account Name provided is not the full and actual account name of the recipient)

4) Unsupported currency (not PHP currency)


It is highly advised that you obtain and provide the correct information to avoid any delays in the interbank fund transfer.

Go Beyond Banking with CIMB Bank

Download the all-new CIMB Bank PH app and enjoy an enhanced digital banking experience that's fast, easy, and more convenient than ever!