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


    • 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.
    • 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)---------------


Name of the Correspondent Bank Foreign Currency Currency Number SWIFT CODE Account No of Allahabad Bank with that Bank
Westpac Banking Corporation, Sydney Australian Dollar AUD WPACAU2S ALL0005974
UBS AG Zurich Swiss Francs CHF UBSWCHZH80A 02300000094275050000C
Commerzbank AG, Frankfurt Am Main Euro EUR COBADEFF 50040000/400875002801EUR
Standard Chartered Bank, Frankfurt Am Main Euro EUR SCBLDEFX 18233800
Deutsche Bank AG, Frankfurt Am Main Euro EUR DEUTDEFF 50070010 / 95347281000
Barclays Bank PLC, London Great Britain Pound GBP BARCGB22 20325300410187
Sumitomo Mitsui Banking Corporation, Tokyo Japanese Yen JPY SMBCJPJT 5306
United Overseas Bank Ltd, Singapore Singapore Dollar SGD UOVBSGSG 101-399-0218
Standard Chartered Bank, New York U.S.Dollar USD SCBLUS33 3582020786002
Citi Bank NA, New York U.S. Dollar USD CITIUS33 36049869
Wells Fargo Bank N.A., New York U.S. Dollar USD PNBPUS3NNYC 2000193008904
Allahabad Bank, Hong Kong Hong Kong Dollar HKD ALLAHKHH 91000001
Wells Fargo Bank N.A., London ** Canadian Dollar CAD PNBPGB2L 88003253
Standard Chartered Bank, London Great Britain Pound GBP SCBLGB2LXXX 01252353101
J P Morgan Chase, New York U.S. Dollars USD CHASUS33XXX 870545423
Standard Chartered Bank, Hong Kong U.S. Dollars USD SCBLHKHHXXX 44708104722
Standard Chartered Bank, Frankfurt AM Main Euro EUR SCBLDEFXXXX 050008305
Standard Chartered Bank, Hong Kong LTD Hong Kong Dollar HKD SCBLHKHHXXX 44708114213
FCTM, Mumbai Indian Rupees INR ALLAINBBTDM 20087074971