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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

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

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

 
 
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

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

UNITED ARAB BANK

ABU DHABI, UAE

9

NATIONAL BANK OF FUJAIRAH PSC

FUJAIRAH, UAE

10

NATIONAL BANK OF RAS-AL-KHAIMA PSC

RAS-AL-KHAIMA, UAE

11

HABIB BANK AG ZURICH

DEIRA DUBAI, UAE

12

FIRST GULF BANK

AJMAN, UAE

13

BANK OF MONTREAL

MONTREAL, CANADA

14

DOHA BANK

DOHA, QATAR

15

KUWAIT FINANCE HOUSE KSC

SAFAT, KUWAIT

16

THE INDUSTRIAL BANK OF KUWAIT KSC

SAFAT, KUWAIT

17

AL RAJHI BANKING & INVESTMENT CORPORATION

RIYADH, SAUDI ARABIA

18

BANK AL-BILAD

RIYADH, SAUDI ARABIA

19

DANSKE BANK A/S

COPENHAGEN, DEMARK

20

COMMERZBANK AG

FRANKFURT, GERMANY

21

LANDESBANK BERLIN AG

BERLIN, GERMANY

22

BHF BANK AG

FRANKFURT, GERMANY

23

UNITED OVERSEAS BANK LIMITED (INDUSTRIAL & COMMERCIAL BANK LIMITED)

SINGAPORE

24

DnB NOR BANK ASA (DEN NORSKE BANK)

OSLO, NORWAY

25

INTESA SANPAOLO SPA (BANCA INTESA SPA)

MILANO, ITALY

26

HABIBSONS BANK LIMITED

LONDON, UK

27

BARCLAYS BANK PLC

LONDON, UK

 
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