NRIs / Foreigners can remit money in any freely convertible Foreign Currencies for in Lord Shani Dev Bank Account in Corporation Bank, Vikrant Tower, Rajendera Place, New Delhi, INDIA through SWIFT messaging system.
For effecting a successful money transfer through Bank Wire Money Transfer / Money Transfer by RTGS - SWIFT / TT. NRIs / Foreigners may approach his/her Banker and instruct them to transfer funds to Lord Shani Dev Bank Account in Corporation Bank, Vikrant Tower, Rajendera Place, New Delhi, INDIA through SWIFT by providing necessary details.
We have given following the details and the steps to be followed by NRIs / Foreigners while effecting the remittance via any one of the following two channels.
| Option 1 |
| Transfer of money in foreign currency through any other Bank in India |
| The remitter requests his Bank to transfer money via SWIFT by giving account details of the beneficiary in field no. 59 of MT 103. The remitting Bank remits foreign currency to any Bank in India, which converts the same in Indian Rupees for credit to beneficiary’s account with Corporation Bank. In such case NRI should take care to mention the beneficiary’s account number in the following format. |
| Account Name : Lord Shani Dev |
| Account Type : Current Account |
| Account Number : CBCA01000225 |
| OR - 01000225 |
| NEFT IFSC Code : CORP0000637 |
| Branch Name: Vikrant Tower, Corporation Bank, Rajendra Place,
New Delhi - 110008, INDIA |
|
| Option 2 |
| Transfer of money in foreign currency through Corporation Bank |
| The remitter requests his Bank to transfer money to Corporation Bank in foreign currency through any of the foreign bank listed below (appropriate to the currency of transfer) with whom Corporation Bank maintains account. On receipt of foreign currency in India, Corporation Bank converts the same in Indian Rupees for credit to beneficiary’s account |
|
Name of Currency
|
Nostro Bank
|
Swift Code
|
Account number
|
US Dollar $
|
Deutsche Bank Trust Co. Americas, N.Y.
|
BKTRUS33
|
04179335
|
| US Dollar $ |
JP MORGAN CHASE BANK N.A.N.Y.
|
CHAS US33
|
0011400603
|
| US Dollar $ |
ABN AMRO BANK NV
|
ABNA US33
|
574070918241
|
| US Dollar $ |
THE BANK OF NEW YORK, N.Y.
|
IRVT US3N
|
8900385987
|
| US Dollar $ |
HSBC USA
|
MRMD US33
|
000032905
|
| US Dollar $ |
BANK OF AMERICA,N.Y.
|
BOFA US3N
|
655 07 91950
|
| US Dollar $ |
CITI BANK NA, N.Y.
|
CITI US33
|
36006674
|
G. British Pound
|
STANDARD CHARTERED BANK PLC London
|
SCBL GB2L
|
00 01 7081766 01
|
| G. British Pound |
HSBC BANK PLC London
|
MIDL GB22
|
00 263000
|
EURO
|
DEUTSCHE BANK, Germany
|
DEUT DEFF
|
953445400
|
| EURO |
COMMERZ BANK AG Germany
|
COBA DEFF
|
400875085300
|
| EURO |
SOCIETE GENERALE, France
|
SOGE FRPP
|
002 016 204000
|
Singapore Dollar
|
DBS SINGAPORE LTD,Singapore
|
DBSS SGSG
|
037000366-2
|
Canadian Dollar
|
TORONTO DOMINION BANK,Canada
|
TDOM CATT
|
0360-01-2253335
|
Australian Dollar
|
AUSTRALIA & NEW ZEALAND BANKING CORPORATION, Australia
|
ANZB AU3M
|
228387-00001
|
CHF
|
UBS AG, Switzerland
|
UBS WCHZH80A
|
94276050000
|
|
| |
Money Transfer Tips to Foreigners / NRIs :
i) While transferring money via MT 103 (SWIFT message type) NRI must give full and complete details of the beneficiary’s account number, Name and address in Field No. 59 (Beneficiary Customer – Name & Address) for hassle free transfer of money e.g. :
If Foreigners / NRI wishes to transfer money to Current Account no. CBCA01000225 of Lord Shani Dev maintained at Vikrant Tower, Corporation Bank, Rajendra Place,
New Delhi - 110008, INDIA, Field 59 of MT 103 should give details as “ CBCA01000225, Lord Shani Dev, Vikrant Tower, Corporation Bank, Rajendra Place,
New Delhi - 110008, INDIA Branch” alongwith mailing address - Lord Shani Dev, 38 /18, Back Side Entry, East Patel Nagar, New Delhi - 110008, INDIA.
ii) Remitter should give clear instructions to the remitting Bank regarding the remittance charges. Otherwise the correspondent bank shall deduct their charges from the amount payable to the beneficiary. |
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