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Procedure for Remittance to India
Instruct your bankers as follows:
Pay < AMOUNT >
TO < Correspondent bank name >
Swift code <Correspondent bank swift code >
Account - Bharat overseas bank ltd. Head Office Account
Account no: < BOBL account no >
Swift: BHOBINBB
For Further credit to their < BOBL Branch name >
Beneficiary name < Name of Recipient >
Account no. < Account no. of Recipient >
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For correspondent bank name, correspondent bank swift code, BOBL account no., please refer the table below.
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EX. Mr. Mehta wants to remit USD 50000/- from Dubai to his daughter
Ms. Preeti maintaing account with connaught place branch, New Delhi of Bharat Overseas Bank Ltd.
Mr. Mehta instructs HSBC Bank, dubai, where he maintains his account as follows:
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Pay USD 50000/-
To Union Bank of California Intl., New york
Swift: BOFCUS33
Account Bharat Overseas Bank Ltd, Head Office Account, India
Account no. 91-137562-1121
Swift: BHOBINBB
For further credit to their Connaught Place Branch, New Delhi
Benficiary- Ms. Preeti Mehta
Account no. 004.100.150
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| LIST OF CORRESPONDENTS |
| Sl. No. |
Name & Address of the Correspondents |
Currency |
Account No. |
| 1. |
Union Bank of California International
40 Wall Street, 23rd Floor
New York
NY 10005-1339
USA
SWIFT: BOFCUS33 |
USD |
91-137562-1121 |
| 2. |
HSBC Bank USA
140 Broadway
New York NY 10015 USA
SWIFT: MRMDUS33 |
USD |
000035505 |
| 3. |
American Express Bank Ltd.
New York Agency
P.O. Box 740 New York
NY 10008 USA
SWIFT: AEIBUS33 |
USD |
000701748 |
| 4. |
HSBC Bank PLC
International Division
P.O. Box 181
27-32 Poultry
London EC2P 2BK UK
SWIFT: MIDLGB22 |
GBP |
00262538 |
| 5. |
Union Bank of Switzerland
45 Bahnhofstrasse
8021 Zurich Switzerland
SWIFT: UBSWCHZH |
CHF |
86.177.05 U |
| 6. |
Common Wealth Bank of Australia
GPO Box 2719
Marine Place and Pitt Street
Sydney 2001 New-Australia
SWIFT:CTBAAU2S |
AUD |
1135-184101-099 |
| 7. |
Indian Overseas Bank
IOB Building
64 Cecil Street
Singapore 0104
SWIFT: IOBASGSG |
SGD |
001-201103-SGD-1255-01 |
| 8. |
Union Bank of California
Tokyo Branch
Kanda Mitsubishi Building
6-3, Kanda Kaji-Cho 3 - Chome
Chiyoda-ku Tokyo 104-0045 Japan
SWIFT: BOFCJPJT |
JPY |
16-137562-1121 JPY |
| 9. |
Bank of Montreal
129 RUE St-Jacques
Montreal
Quebec H2Y 1K6
Canada
SWIFT: BOFMCAM2 |
CAD |
1044329 |
| 10. |
Commerzbank AG
60261 Frankfurt AM Main
Germany
SWIFT: COBADEFF |
EUR |
400 8751141 00 EUR |
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