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Home >> NRI Banking >> Remittance Facilities >> SWIFT
 
SWIFT
 
 
REMITTANCE FACILITIES IN FOREIGN CURRENCY
 

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)

 

DETAILS OF NOSTRO ACCOUNTS MAINTAINED BY OUR BANK

 

OFFICE
MAINTAINING
THE NOSTRO
ACCOUNTS

CURRENCY

NAME OF THE
CORRESPONDENT BANK

ACCOUNT NO

INTEGRATED TREASURY WING,
MUMBAI SWIFT:
CNRBINBBBID

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
JP MORGAN
CH000857 (Chips UID)

CP0002 (Chips)

FW021000021
(FEDWIRE ABA No.)

-DO-

USD

BANK OF AMERICA,
NEW YORK
SWIFT: BOFAUS3N

6550791917

CH396491 (Chips UID)
CP0959 (Chips)
FW026009593 (FEDWIRE ABA No.)

-DO-

USD

CITI BANK,
NEW YORK
SWIFT:CITIUS33

36053796

CH259486 (Chips UID)
CP0008 (Chips)
FW021000089
(FEDWIRE ABA No.)

-DO-

USD

DEUTSCHE BANK TRUST COMPANY
AMERICAS,NEW YORK
SWIFT: BKTRUS33

04427255
CH420815
CP0103
FW021001033
(FEDWIRE ABA No.)

-DO-

USD

WELLS FARGO BANK N.A.
(erstwhile WACHOVIA BANK, N.A.)
SWIFT: PNBPUS3NNYC

100-9534587-1000
2000193007934
CH143906 (Chips UID)
CP0509 (Chips)
FW026005092 (FEDWIRE ABA No.)

-DO-

USD

THE BANK OF NEW YORK MELLON,
NEW YORK
SWIFT: IRVTUS3N

8900033355

-DO-

USD

STANDARD CHARTERED BANK, NEW YORK
SWIFT: SCBLUS33

3582050114001

-DO-

EUR

COMMERZBANK, FRANKFURT
SWIFT: COBADEFF

400875020001

-DO-

EUR

DEUTSCHE BANK AG
FRANKFURT
SWIFT: DEUTDEFF

10095345871000

-DO-

EUR

SOCIETE GENERALE, PARIS
SWIFT: SOGEFRPP

001016201860

-DO-

EUR

STANDARD CHARTERED BANK,
FRANKFURT
SWIFT: SCBLDEFX

500057705

-DO-

GBP

CANARA BANK, LONDON
SWIFT: CNRBGB2L

0001120001001
SORT CODE: //SC405143

-DO-

CHF

CREDIT SUISSE, ZURICH
SWIFT: CRESCHZZ80A

0835-0891216-43-003

-DO-

CAD

BANK OF MONTREAL, MONTREAL
SWIFT: BOFMCAM2

31691035502

-DO-

SEK

SKANDINAVISKA ENSKILDA BANKEN,
STOCKHOLM
SWIFT: ESSESESS

52018528297

-DO-

AUD

ANZ BANKING GROUP MELBOURNE
SWIFT: ANZBAU3M

212894/00001

-DO-

SGD

OCBC, SINGAPORE
SWIFT: OCBCSGSG

501071575001

-DO-

YEN

BANK OF AMERICA, TOKYO
SWIFT: BOFAJPJX

606418411019

-DO-

YEN

BANK OF TOKYO-MITSUBISHI UFJ,
LTD.,TOKYO
SWIFT: BOTKJPJT

653-0469203

-DO-

DKK

DANSKE BANK
COPENHAGEN
SWIFT: DABADKKK

3007530811

-DO-

HKD

CANARA BANK HONG KONG
SWIFT: IHIFHKHH

100-200054

-DO-

AED

MASHREQBANK PSC DUBAI
SWIFT: BOMLAEAD

AE820330000019030000133

 

PROFORMA FOR RECEIVING REMITTANCES THROUGH SWIFT MT 103 :

Example : For receiving through JP Morgan Chase Bank NA.

 

F56A INTERMEDIARY :  //CP0002 (CHIPS OF JP MORGAN) OR //FW021000021

                                          SWIFT : CHASUS33 (JP MORGAN CHASE NY)

F57A BENEFICIARY BANK OR A/C WITH INSTITUTION :  001 1 395969

                                                                                                  CANARA BANK (BRANCH)

                                                                                                  SWIFT: CNRBINBBXXX

F59 BENEFICIARY : XXXXXX (CANARA BANK'S 13 ACCOUNT NO)

                                 ACCOUNT HOLDER  NAME

  F70: Remittance information:

 F71A CHARGES : BEN/SHA/OUR (BEN: BENEFICIARY / OUR : REMITTER)

 

Incase if the money is to be sent through our account with Bank of America NA, New York.

 

F56A INTERMEDIARY :  //CP0959 (CHIPS OF BANK OF AMERICA) OR //FW026009593

                                          SWIFT : BOFAUS3N (BOA NY)

 F57A BENEFICIARY BANK OR A/C WITH INSTITUTION :  6550791917

                                                                                                  CANARA BANK (BRANCH)

                                                                                                  SWIFT: CNRBINBBXXX

F59 BENEFICIARY : XXXXXX (CANARA BANK'S 13 ACCOUNT NO)

                                  ACCOUNT HOLDER  NAME.

 F70: Remittance information:

 F71A CHARGES : BEN/SHA/OUR (BEN: BENEFICIARY / OUR : REMITTER)

Incase if the money is to be sent through our account with CITIBANK NA, New York.

 

F56A INTERMEDIARY :  //CP0008 (CHIPS OF CITI BANK NA) OR //FW021000089

                                          SWIFT : CITIUS33 (CITIBANK NY)

 F57A BENEFICIARY BANK OR A/C WITH INSTITUTION :  /36053796

                                                                                                  CANARA BANK (BRANCH)

                                                                                                  SWIFT: CNRBINBBXXX

F59 BENEFICIARY : XXXXXX (CANARA BANK'S 13 ACCOUNT NO)

                                  ACCOUNT HOLDER  NAME.

 F70: Remittance information:

 F71A CHARGES : BEN/SHA/OUR (BEN: BENEFICIARY / OUR : REMITTER)



 
REMITTANCE FACILITIES IN INR
 

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

 

DETAILS OF BANKS MAINTAINING INR ACCOUNT WITH OUR BANK

 

SL NO

BANK

COUNTRY

1

NATIONAL BANK OF BAHRAIN BSC

MANAMA, BAHRAIN

2

BBK BSC (BANK OF BAHRAIN & KUWAIT)

MANAMA, BAHRAIN

3

AL SALAM BANK (FORMERLY THE BAHRAINI SAUDI BANK BSC)

MANAMA, BAHRAIN

4

NATIONAL BANK OF OMAN SAOG

MUSCAT, OMAN

5

ABU DHABI COMMERICAL BANK PJSC

ABU DHABI, UAE

6

UNITED ARAB BANK

SHARJAH, UAE

7

NATIONAL BANK OF FUJAIRAH PSC

FUJAIRAH, UAE

8

NATIONAL BANK OF RAS-AL-KHAIMA PSC

RAS-AL-KHAIMA, UAE

9

HABIB BANK AG ZURICH

BUR DUBAI, UAE

10

FIRST GULF BANK

ABU DHABI, UAE

11

BANK OF MONTREAL

MONTREAL, CANADA

12

DOHA BANK

DOHA, QATAR

13

KUWAIT FINANCE HOUSE KSC

SAFAT, KUWAIT

14

THE INDUSTRIAL BANK OF KUWAIT KSC

SAFAT, KUWAIT

15

AL RAJHI BANKING & INVESTMENT CORPORATION

RIYADH, SAUDI ARABIA

16

BANK AL-BILAD

RIYADH, SAUDI ARABIA

17

COMMERZBANK AG

FRANKFURT, GERMANY

18

LANDESBANK BERLIN AG

BERLIN, GERMANY

19

BHF BANK AKTIENGESELLSCHAFT

FRANKFURT, GERMANY

20

UNITED OVERSEAS BANK LIMITED (ERSTWHILE INDUSTRIAL & COMMERCIAL BANK LIMITED)

SINGAPORE

21

INTESA SANPAOLO SPA (BANCA INTESA SPA)

MILANO, ITALY

22

HABIBSONS BANK LIMITED

LONDON, UK

23

BARCLAYS BANK PLC

LONDON, UK

24

ARAB NATIONAL BANK )

RIYADH, SAUDI ARABIA

25

SAMBA FINANCIAL GROUP

RIYADH, SAUDI ARABIA

26

COMMERCIAL INDO BANK

MOSCOW, RUSSIA

 

SWIFT 103 FORMAT

For receiving through JP Morgan Chase Bank NA

 

F56A INTERMEDIARY :  0002 (CHIPS OF JP MORGAN)

                                          SWIFT : CHASUS33 (JP MORGAN CHASE NY)

 

F57A BENEFICIARY BANK OR A/C WITH INSTITUTION :  001 1 395969

                                                                                                  CANARA BANK (BRANCH)

                                                                                                  SWIFT: CNRBINBBXXX


F59 BENEFICIARY : XXXXXX (CANARA BANK'S 13 ACCOUNT NO)

                                      NAME

 

 F70: Remittance information:

 

F71A CHARGES : BEN/SHA/OUR (BEN: BENEFICIARY / OUR : REMITTER)

 

 

Incase if the money is to be sent through our account with Bank of America NA, New York.

 

F56A INTERMEDIARY :  0959 (CHIPS OF BANK OF AMERICA)

                                          SWIFT : BOFAUS3N (BOA NY)

 

F57A BENEFICIARY BANK OR A/C WITH INSTITUTION :  6550791917

                                                                                                  CANARA BANK (BRANCH)

                                                                                                  SWIFT: CNRBINBBXXX


F59 BENEFICIARY : XXXXXX (CANARA BANK'S 13 ACCOUNT NO)

                                      NAME.

  

F70: Remittance information:

 

F71A CHARGES : BEN/SHA/OUR (BEN: BENEFICIARY / OUR : REMITTER)