Remittance Facility

Non Resident Indians can remit funds to India by any one of the following methods. A. Instruments may be send to the following branches: - A demand draft/Cashier’s check /official check drawn in foreign currency purchased from banker abroad. International Money orders in foreign currency. Your personal cheques in foreign currency drawn on your account abroad B. PERSONAL REMITTANCE During your personal visit to India the foreign currency Cash and /0r Travellers cheques. (In terms of the current guidelines, you are allowed to carry without customs declaration amounts in cash component up to USD 5000/- (or its equivalent in other currencies) along with travellers cheques with sum total of USD 10,000/- or equivalent in other foreign currencies.) These limits are for each NRI visiting India. Non Resident Indians may bring in any amount after declaring at the customs counter in Currency Declaration Form (CDF) signed by Customs officials. SWIFT REMITTANCE In case, SWIFT remittance is made through your Banker abroad, kindly furnish the following information to your clients “ Kindly instruct your Bank to remit USD _______ to ----(1)------ Bank Swift Code No ---(2)------ for credit in Allahabad Bank, Forex cum Treasury Management Branch, Mumbai (SWIFT CODE: ALLAINBBTDM, Account No -----(3)------) with them for onward credit to Account No  (your account )_________ with Allahabad Bank ________ Branch of the beneficiary ----------(name)---------------   (Click here for the list of correspondents, SWIFT CODE NO and Account No) LIST OF FOREIGN CURRENCY ACCOUNTS WITH OUR FOREIGN CORRESPONDENTS SL. No. Name of the Correspondent Bank Foreign Currency Code Number SWIFT CODE Account No of Allahabad Bank with that Bank FCTM Branch, Mumbai - (SWIFT CODE NO- ALLAINBBTDM) 01 Westpac Banking Corporation, Sydney Australian Dollar AUD WPACAU2S ALL0005974 02 The Toronto Dominion Bank, Toronto Canadian Dollar CAD TDOMCATTTOR 0360-01-2120154 03 UBS AG Zurich Swiss Francs CHF UBSWCHZH80A 02300000094275050000C 04 Commerzbank AG, Frankfurt Am Main Euro EUR COBADEFF 400875002801 05 Standard Chartered Bank, Frankfurt Am Main Euro EUR SCBLDEFXXXX 018233800 06 Deutsche Bank AG, Frankfurt Am Main Euro EUR DEUTDEFF 50070010 / 95347281000 07 Barclays Bank PLC, London Great Britain Pound GBP BARCGB22 20325300410187 08 Sumitomo Mitsui Banking Corporation, Tokyo Japanese Yen JPY SMBCJPJT 5306 09 Skandinaviska Enskilda Banken AB, Stockholm Swedish Kroner SEK ESSESESS 52018531247 10 United Overseas Bank Ltd, Singapore Singapore Dollar SGD UOVBSGSG 101-399-0218 11 HSBC Bank USA, N.A., New York U.S.Dollar USD MRMDUS33 000-03942-0 12 Standard Chartered Bank, New York U.S.Dollar USD SCBLUS33 3582020786002 13 Citi Bank NA, New York U.S. Dollar USD CITIUS33 36049869 14 Wells Fargo Bank N.A., New York U.S. Dollar USD PNBPUS3NNYC 2000193008904 15 Danske Bank, A/S Copenhagen Danish Kroner DKK DABADKKK 3996018032 16 Allahabad Bank, Hong Kong Hong Kong Dollar HKD ALLAHKHH 91000001 17 Standard Chartered Bank, Dhaka ACU Dollar ACU SCBLBDDX 15200098901 HONG KONG BRANCH  (SWIFT CODE NO- ALLAHKHH) 01 HSBC, Hong Kong Hong Kong Dollar HKD HSBCHKHH 808197669001 02 HSBC, Hong kong U.S. Dollars USD HSBCHKHH 808197669230 03 HSBC Bank USA, N.A., New York U.S. Dollars USD MRMDUS33 158267 04 Standard Chartered Bank, London Great Britain Pound GBP SCBLGB2L 1252353101 05 Standard Chartered Bank, London Euro EUR SCBLGB2L 1252353196