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Money Transfer
 


Money can be transferred from abroad through any of our following correspondent banks for the currencies given below.
A sample letter format for the transfer to be given to the bank overseas is also provided below


 

Currency

Name of the Bank

Our Account No.

US Dollar

American Express Banking Corp.

(SWIFT/BIC: AEIB US 33)

American Express Plaza

P.O.Box 740, New York

10008 U.S.A

 

00197723*

 

*Fed routing No.  ABA 124071889

US Dollar

Bank of America

(SWIFT/BIC: BOFA US 3N)

100 West, 33rd Street,

New York, NY 10001

USA

 

6550497567**

** Chips ABA No. 0959
Fed routing No 026009593

Pound Sterling

HSBC Bank PLc. (formerly-Midland Bank Plc)

(SWIFT/BIC: MIDL GB 22)

P.B.No.181              

27-32 Poultry
London EC 2P –2B 

     

00263821

 

Pound Sterling

Standard Chartered Bank
(SWIFT/BIC: SCBL GB 21)     
37 Grace Church Street
London EC 3 OBX

 

 

01-7085990-01

 

 

 

 

Australian Dollar

 

Australia & New Zealand
Banking Group Ltd
(SWIFT/BIC: ANZB AU 3M)
388 Collins Street

P.O.Box No.: 249,B

Melbourne Victoria 3001 Australia,

 

 
228965-0001

 

Japanese Yen

UFJ Bank Ltd  
(SWIFT/BIC: SANW JP JT)
International Headquarters 
Tokyo ICO Japan

 

 

  1333-1004/1
 

Swiss Franc

Union Bank Of Switzerlands                           

(SWIFT/BIC: UBSW CH ZH 80A)
DLZI/DUK I
Bahnhofstrasse 45 CH-8021 Zurich

Switzerland

 

 

 95339.05 Y

 

Saudi Riyal

Saudi Hollandi Bank
(SWIFT/BIC: AAAL SA RI)
P.O.Box 1467-Riyadh 11431
Saudi Arabia

 

 

 031-002-997-715

 

Euro

American Express Bank
GMBH,  Frankfurt
(SWIFT/BIC: AEIB DE FX)
Postfach 110162
 Thedor Heuss Allee-At
D-60036 Frankfurt Main
Germany

 

 

  424-018010308

 

 

 

 Euro

Banca Nazionale De Lavaro Italy(BNL)
(SWIFT/BIC: BNLI IT RR)
Centro Amministrativo Intl,
Money Transfer Deptt.
P.O.Box 9001,00100 Roma Aurdio

 

265152 

Canadian Dollar

The Bank of Nova Scotia,
(SWIFT/BIC: NOSC CA TT)
44 King Street West,
Toronto, Ontario,
Canada, M5H IHI.

 
527120099112
                       

 


The sample letters to be given to the bank overseas is as under


  Sample Format Letter For fund transfer requested in USD

Please Remit funds through American Express Banking Corp. SWIFT/BIC: AEIB US 33 American Express Plaza P.O.Box 740, New York 10008 U.S.A Fed routing No.  ABA 124071889


For credit to account No. 197723 of The Jammu and Kashmir Ltd (SWIFT/BIC: JAKA IN BB) for ultimate credit to account No.____ of Mr./Ms.____________ with the Jammu & Kashmir Bank Ltd, _____________(name of the branch)

 

OR

Sample Format For fund transfer requested in JPY.

Please Remit funds through

The UFJ Bank Ltd 
International Headquarters 
Tokyo ICO Japan
For credit to account No. 1333-1012/1 of The Jammu and Kashmir Ltd for ultimate credit to account No.________ of Mr./Ms__________with the Jammu & Kashmir Bank Ltd, _____________ (name of the branch)

 

 


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