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Non Resident Indians can remit funds to India by any one of the following methods.
Instruments may be sent to the following branches : -
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)---------------
LIST OF FOREIGN CURRENCY ACCOUNTS WITH OUR FOREIGN CORRESPONDENTS
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 | |
HONG KONG BRANCH | |||||
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 | |
HKMA | Hong Kong Dollar | HKD | HKICHKHHXXX | 256HKD | |
FCTM, Mumbai | Indian Rupees | INR | ALLAINBBTDM | 20087074971 |