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You are here ->NRI Services -> Money Transfer

 

  Western Union Money Transfer:

 

Western Union Money Transfer provides you an option to receive the money world wide. The Receiver/Beneficiary/customer can then go to any of our identified branches* offering western Union Money Transfer Service, fill out a simple "To Receive Money” Form and show proper photo identification. Once this information is verified and found to be satisfactory, the Branch will pay the Money.

 

Features:

 

Service approved by Reserve Bank of India.
Beneficiary/Receiver pays no fee.
Neither the Sender nor the Receiver has to have a bank account.
Service is Fast, Safe, Legal & Reliable.
Every transfer is protected by a world class security system.
A single recipient can receive up to 12 remittances in a year
No membership or account required
No charges for the receiver of fund
The receiver should not disclose MTCN to anyone

 

 Benefits:

 

  • The money reaches you safely in minutes through secure Global Network.
  • At present, Western Union has over 1, 20,000 Agent locations in more than 190 countries.
  • Sender can send the money by filling a simple form “ To Send Money”
  • Receiver can receive the money by filling a simple form “To Receive Money”

 

Permitted Remittances:

 

  •  Personal Remittances towards family maintenance
  • Remittances favoring foreign tourists visiting India

 

Not-Permitted Remittances:

 

  • All Trade related remittances, remittances towards purchase of property 
  •  Investments or credit to NRE/FCNR Accounts etc 
  •  Donations/Contributions to Charitable organizations

 

Cash Limits:

 

  • Single remittance should not exceed 2500$ or its equivalent
  • Branches can pay up to Rs.49,999/- by Cash. All amounts of Rs.50,000/- and above shall be
  • paid by Pay Order/Demand Drafts (without our Bank Charges) or Direct credit to the
  • Beneficiary Account in the Branch.
  • For Foreign Tourists amount exceeding Rs.50,000/- can be paid by Cash as per RBI permission
  • Only 12 Remittances shall be permitted in a year by a single recipient.

 

Accepted Identification proofs:

 

  • Passport
  • Driving License
  • Ration Card
  • Voters id
  • PAN Card
  • Refugee Card
  • Bank pass book(where photo available)
  • Army card
  • Police card
  • Student Id (Government colleges)

list of Branches where you can avail the western union money transfer facility.

 

 

Tele Transfer through Correspondents Banks

 

  

LIST OF FOREIGN CORRESPONDENTS WITH ADDRESS, NOSTRO A/C NOS.

SL.NO.

CORRESPONDENT BANKS’ NAME  & ADDRESS

CURRENCY

NOSTRO A/C NUMBER

1.

HSBC BANK USA
140, BROADWAY
NEW YORK, NY-10015, USA

USD

000-03381-2

SWIFT :MRMDUS33

2.

HSBC BANK PLC ,
P.O.BOX 181, 27-32, POULTRY
LONDON -  EC2P 2BX,      UNITEDKINGDOM

GBP

00263899

SWIFT :MIDL GB22

3.

CITI BANK
111, WALL STREET 5TH FLOOR ZONE 9
NEW YORK, N.Y. 10041

USD

36201103

SWIFT : CITIUS33

4.

UBS AG
PO BOX 8098, ZURICH

CHF

02300000035331050000E

SWIFT: UBSWCHZH80A

5

TORONTO DOMINION BANK
INTERNATIONAL CENTRE
P.O.BOX NO.1, TORONTO
DOMINION CENTRE, TORONTO,
ONTARIO, M5K IA2, CANADA

CAD

0360-01-2085913

SWIFT : TDOMCATT

6.

HONGKONG & SHANGHAI BANKING CORPORATION
10, COLLYER QUAY, 01-01,
OCEAN BUILDING
SINGAPORE 0104,
REPUBLIC OF SINGAPORE

SGD

141-314203-001

SWIFT : HSBCSGSG

7.

HSBC BANK AUSTRALIA  LTD.
14, MARTIN PLACE,
GPO BOX 5302,
SYDNEY  NSW 2000
AUSTRALIA.

AUD

011-795721-041

SWIFT : HKBAAU2S

8.

STANDARD CHARTERED BANK
FUJI BUILDING, 2-3 MARUNOUCHI 3-CHOME
CENTRAL P.O.BOX 906, CHIYODA-KU
TOKYO – 100-91, JAPAN

YEN

0209791-1-1-10

SWIFT : SCBLJPJT

9.

HONGKONG & SHANGHAI BANKING COPORATION
SIR BARON JYATILAKA MWATHA
COLOMBO-1, SRILANKA

ACU

001-244896-101

SWIFT : HSBCLKLX

10.

CITI BANK AG
NEVE MAINZER STRASSE 75
60311 FRANKFURT

EUR

4116098003

SWIFT CITIDEFF

11

COMMERZ BANK AG
60301 FRANKFURT am  MAIN

EUR

400875015000EUR

SWIFT : COBADEFF

12

SVENSKA HANDELSBANKEN
SE 106 70 STOCKHOLM SWEDEN

SEK

40315959

SWIFT :  HANDSESSXXX

 

OUR BANK SWIFT CODE: LAVBINBB

 

 

 

 

CHAIRMANs Speech

CHAIRMANs Speech at the 82nd Annual General Meeting on 28th August 2009

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...........................................................
Annual General Meeting

Notice is hereby given that the 83rd Annual General Meeting of the members of the Bank will be held at Registered Office on Wednesday, the 04th August, 2010 at 10.00 a.m.

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...........................................................
ATM Claim Format

Customers are requested to submit ATM Claims as per the format enclosed.

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...........................................................
Switching from Benchmark Prime Lending Rate to Base Rate

Base Rate of our Bank is 8.75 percent p.a with effect from 1st July 2010

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...........................................................
Audited Financial Results for the year ended 31st March, 2010

Audited Financial Results of our Bank for the year ended 31st March, 2010

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...........................................................
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