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| Home >> NRI Banking >> Remittance Facilities >> SWIFT |
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REMITTANCE FACILITIES IN FOREIGN CURRENCY |
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NON RESIDENT INDIVIDUALS DESIRING TO MAKE REMITTANCES IN FOREIGN CURRENCY TO ANY BANK/BRANCH IN INDIA HAVE TO ADVISE HIS/HER BANK IN THE COUNTRY OF RESIDENCE
1) TO PROVIDE COVER FUNDS TO ONE OF THE NOSTRO ACCOUNTS MAINTAINED BY OUR BANK WITH VARIOUS BANKS IN DIFFERENT CURRENCIES AS DETAILED HEREBELOW.
2) TO ARRANGE FOR SENDING MT 103 PAYMENT ORDER THROUGH OUR NOSTRO ACCOUNT MAINTAINING BANK, TO WHOM REMITTING BANK HAS PROVIDED THE COVER FUNDS.
3) THE FOLLOWING DETAILS WITHOUT FAIL
a) NAME OF THE BENEFICIARY,
b) NAME OF THE BANK(WHERE BENEFICIARY MAINTAINING ACCOUNT)
c) NAME OF THE BRANCH, CITY WITH PIN CODE AND STATE,
d) ACCOUNT NUMBER (FULL ACCOUNT NUMBER OF 13 DIGITS IN CASE OF OUR BANK) |
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DETAILS OF NOSTRO ACCOUNTS MAINTAINED BY OUR BANK |
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TREASURY,
MUMBAI SWIFT:
CNRBINBB |
USD |
JP MORGAN CHASE
NEW YORK
SWIFT: CHASUS33
BRANCH ADDRESS
OF THE ACCOUNT
HELD AT JP MORGAN:
JP MORGAN
CHASE BANK
N.A. 270,PARK AVENUE,
NEW YORK NY 10017 USA |
001-1395969 |
-DO- |
USD |
BANK OF AMERICA,
NEW YORK
SWIFT: BOFAUS3N |
6550791917 UID-
396491//CP 0959
FWR-026009593 |
-DO- |
USD |
CITI BANK,
NEW YORK
SWIFT:CITIUS33 |
36053796 UID-
259486//CP 0008
FWR-0210-00089 |
-DO- |
EURO |
COMMERZ BANK,
FRANKFURT
SWIFT:COBADEFF |
400875020001 |
-DO- |
EURO |
DEUTCHE BANK AG
FRANKFURT
SWIFT: DEUTDEFF |
100-9534587-1000 |
-DO- |
EURO |
SOCIETE GENERALE,
PARIS SIWFT:
SOGEFRPP |
001016201860 |
-DO- |
GBP (BRITISH
POUND) |
CANARA BANK,
LONDON SWIFT:
CNRBGB2L
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0001-120001-001 |
-DO- |
CHF (SIWISS
FRANC) |
CREDIT SUISSE,
SWITZERLAND
SWIFT: CSFBCHZZ |
0835-891216-43-003 |
-DO- |
CAD (CANADIAN
DOLLAR) |
BANK OF MONTREAL,
CANADA SWIFT:
BOFMCAMZ |
3169 1035 502 |
-DO- |
SEK (SWEDISK
KRONER) |
SKANDINAVISKA
ENSKILDA BANKEN, SWEDEN SWIFT:ESSESSESS |
5201-85-282-97 |
-DO- |
AUD (AUSTRALIAN
DOLLAR0 |
ANZ BANKING GROUP
MELBOURNE
SWIFT: ANZBAU3M |
212894/00 001 |
-DO- |
SGD (SINGAPORE
DOLLAR) |
OCBC.,
SINGAPORE
SWIFT:OCBCSGSG |
501-071575-001 |
-DO- |
YEN (JAPAJESE
YEN) |
BANK OF AMERICA,
JAPAN SWIFT:
BOFAJPJX |
6064-18411019 |
-DO- |
DKK (DANISH
KRONER) |
DANSKE BANK
COPENHAGEN
SWIFT: DABADKKK |
3007530811 |
-DO- |
HKD (HONKONG
DOLLAR) |
CANARA BANK,
HONG KONG
SWIFT IHIFHKHH |
100 - 200054 |
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REMITTANCE FACILITIES IN INR |
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Non-resident individuals desiring to make remittances in INR to any Bank/branch in India can approach following Banks in the countries mentioned against them.
In SWIFT/wire transfer (MT103) following details have to be provided by the remitter without fail:
a. Name of the beneficiary
b. Name of the bank where beneficiary account is maintained with IFSC code
c. Name of the branch/city/state/pin
d. Account number (13 digit account number if beneficiary account is with our bank)
e. Purpose of remittance |
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DETAILS OF BANKS MAINTAINING INR ACCOUNT WITH OUR BANK |
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1 |
HSBC BANK MIDDLE EAST LIMITED |
MANAMA, BAHRAIN |
2 |
NATIONAL BANK OF BAHRAIN BSC |
MANAMA, BAHRAIN |
3 |
BBK BSC (BANK OF BAHRAIN & KUWAIT) |
MANAMA, BAHRAIN |
4 |
THE BAHRAINI SAUDI BANK BSC |
MANAMA, BAHRAIN |
5 |
NATIONAL BANK OF OMAN SAOG |
MUSCAT, OMAN |
6 |
OMAN INTERNATIONAL BANK SAOG |
RUWI, OMAN |
7 |
ABU DHABI COMMERICAL BANK PJSC |
ABU DHABI, UAE |
8 |
BANQUE PARIBAS |
DUBAI, UAE |
9 |
UNITED ARAB BANK |
ABU DHABI, UAE |
10 |
NATIONAL BANK OF FUJAIRAH PSC |
FUJAIRAH, UAE |
11 |
NATIONAL BANK OF RAS-AL-KHAIMA PSC |
RAS-AL-KHAIMA, UAE |
12 |
HABIB BANK AG ZURICH |
DEIRA DUBAI, UAE |
13 |
FIRST GULF BANK |
AJMAN, UAE |
14 |
BANK OF MONTREAL |
MONTREAL, CANADA |
15 |
DOHA BANK |
DOHA, QATAR |
16 |
KUWAIT FINANCE HOUSE KSC |
SAFAT, KUWAIT |
17 |
THE INDUSTRIAL BANK OF KUWAIT KSC |
SAFAT, KUWAIT |
18 |
AL RAJHI BANKING & INVESTMENT CORPORATION |
RIYADH, SAUDI ARABIA |
19 |
BANK AL-BILAD |
RIYADH, SAUDI ARABIA |
20 |
DANSKE BANK A/S |
COPENHAGEN, DEMARK |
21 |
COMMERZBANK AG |
FRANKFURT, GERMANY |
22 |
LANDESBANK BERLIN AG |
BERLIN, GERMANY |
23 |
BHF BANK AG |
FRANKFURT, GERMANY |
24 |
UNITED OVERSEAS BANK LIMITED (INDUSTRIAL & COMMERCIAL BANK LIMITED) |
SINGAPORE |
25 |
DnB NOR BANK ASA (DEN NORSKE BANK) |
OSLO, NORWAY |
26 |
INTESA SANPAOLO SPA (BANCA INTESA SPA) |
MILANO, ITALY |
27 |
HABIBSONS BANK LIMITED |
LONDON, UK |
28 |
BARCLAYS BANK PLC |
LONDON, UK |
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