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  • NRI Banking Avail our NRI Banking, so that you can afford multiple and varied options of NRI accounts
  • NRO Rupee Deposits NRO-SB account can be opened by remittance from abroad or by legitimate dues in Rupees of the account holder in India. The existing domestic account of the Resident gets converted to NRO Account on their taking up business, employment
  • Remittance from Abroad A deposit plan that provides standard banking facilities such as Cheque book, provision for nomination and other remittance facilities and also allows repatriation of entire funds.
  • Open a NRI Deposit Account A deposit plan that provides standard banking facilities such as Cheque book, provision for nomination and other remittance facilities and also allows repatriation of entire funds.
 

Remittance from Abroad


  How to Remit Funds from Abroad

 
 


For the purpose of opening a new account and for augmenting/replenishing your existing account, you may choose any of our NRI branches convenient to you and any one or more of the following modes of remittance.

   
 
  • A demand draft drawn in any freely convertible foreign currency.
  • Your personal cheque in foreign currency drawn on your account abroad.
  • Drafts drawn abroad in Indian Rupees by Reserve Bank of India authorised Exchange Houses.
  • International Money Orders in foreign currency.
  • Transfers from existing FCNR/Non-Resident External Rupee Accounts with us.
   
 

During your esteemed personal visit you may tender foreign currency, CASH and/or Travellers cheques. As per Reserve Bank rules, you are permitted to carry to India without Customs declaration amounts in Cash component up to USD 5000/-(or equivalent in other foreign currencies) along with travellers cheques with the sum total of the two aggregating USD 10,000/-. These limits are for each NRI visiting India. On the other hand you may bring in any amount after declaring the same at the customs counter and obtaining a Currency declaration Form (CDF) signed by Customs Official.

   
 

SWIFT REMTTANCE: It is the modern mode of transferring money instantaneously. A sample format for the transfer of funds is provided below. You can fill up the form and give it to your overseas bank to remit funds to your account with us:


  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

Standard Chartered Bank
New York USA

(SWIFT/BIC: SCBLUS33)

CHIPS ABA0256
FEDWIRE 026002561


3582021812001

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

National Westminster Bank

(SWIFT/BIC: NWBK GB 21)

International Trade and Banking Service
Sales and marketing
National Westminster

Tower-25-Old Board Street, London


44/0/04461924

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 (JPY)

Bank of Tokyo Mitsubishi, UFJ, Ltd.
1-3-2 Nihonbashi Hongoku-cho, Chou-ku, Tokyo, 103-0021, Japan.
Swift Code: BOTKJPJT

653-0464562

Swiss Franc

Union Bank Of Switzerlands

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

Switzerland


95339.05 Y

Swiss Franc (CHF)

COMMERZBANK,Frankfurt Germany

(SWIFT Code:COBADEFFXXX)


400875106700CHF

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

SA5350000000031002997715
  National Commercial Bank
International Division P.O. Box 3555, Jeddah 21481 Saudi Arabia.
Swift Code: NCBKSAJE


SA6610000088321016000107

Euro

COMMERZBANK Frankfurt, Germany

(SWIFT Code: COBADEFFXXX )


400875106700

Euro

Standard Chartered Bank Frankfurt, Germany

SWIFT BIC address: SCBLDEFX


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

Field 56
(Intermediary Bank)
Bank Name --------------------------- (Name of correspondent bank as per list of Nostro Accounts of J &K Bank
  SWIFT Code
-------------- (Swift code of correspondent bank)
     
Field 57
(For credit to)
Account No.
---------------- (Mention J&K Bank’s NOSTRO account number here.)
  Beneficiary Bank The Jammu and Kashmir Bank Ltd., Mumbai India
Swift Code:- JAKAINBB
     
Field 59
Ultimate Beneficiary
Account Number ------------ (Mention account number of ultimate beneficiary here.)
  Account name ------------- (Name of the ultimate beneficiary)
     
Field 72 Please mention purpose of remittance/disposal instructions here. For example:
1. Book FCNR Deposit for a period of ---- years.
2. Book NRE/NRO fixed deposit for ---- years.
3. Credit to Savings bank/current account.
     

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