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  • June 24,2018
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Remittance Services

Remittance Services

Wherever you are, remitting money to India was never this easy!

 
  • Abroad-Speed Credit Services

    Remittances from Abroad-Speed Credit Services

    To facilitate immediate credit to individual beneficiaries in India, our Bank has introduced the service known as OBC Speed Credit Service. The facility ensures speedy credit of remittances from anywhere in the world for individual beneficiaries, holding personal accounts with us. However, to enable us to provide quick service, remitters must ensure that the details of the remittance i.e name of the beneficiary, 14 digit account number and name of the branch are correctly stated.

    Remittances can be sent to India using OBC's vast network of correspondents across the globe. (Click to know more )

    The Remittance Format to be given to your bank for transferring money from any where in the globe to your OBC Account is given below with the details of major Correspondent banks along with their Swift code and our Nostro Account Number.

    The remittances are processed at the following address of our bank:

    Oriental Bank of Commerce
    NRI CELL, Treasury & International Banking Division,
    1st Floor, Plot No: 5, Sector 32, Institutional Area
    Gurgram, Haryana - 122001.
    Phones: 0124 - 4126274 / 272,
    E-mail: nricell@obc.co.in

     
    Swift Field 56 A
    Intermediary Bank
    Correspondent Bank Name/SWIFT Code
    (List given in Annexure below)
    Swift Field 57 A
    Account With Institution
    Oriental Bank of Commerce, International Banking Division, New Delhi
    SWIFT Code (ORBCINBBIBD)
    Account No.
    (Our Nostro account Number as given in Annexure below)
    Swift Field 59
    Beneficiary Customer
    Customer's 14 Digit Account Number (essential) Account holders name and OBC branch where the Customer maintains the account.
    Swift Field 72
    Sender to Receiver Information
    Purpose of Remittance (Eg: Family maintenance, FCNR -NRE -NRO Deposits, Investment in Shares etc.)
    Swift Field 72
    Sender to Receiver Information
    Purpose of Remittance (Eg: Family maintenance, FCNR -NRE -NRO Deposits, Investment in Shares etc.)
     

    ANNEXURE
    List of Correspondent Banks in Major Currencies to facilitate speedy
    Money Transfer to Oriental Bank of Commerce

    ORIENTAL BANK OF COMMERCE
    NOSTRO A/Cs WITH FOREIGN BANKS
    CURR BANK WITH NOSTRO ACCOUNT NO SWIFT ID
    USD WELLS FARGO BANK, N.A. 2000191001534 PNBPUS3NNYC
    CITI NY 36152559 CITIUS33XXX
    BANK OF AMERICA NY 6550-4-92111 BOFAUS3NXXX
    HSBC NY 000-30428-0 MRMDUS33XXX
    JP MORGAN CHASE BANK 406313390 CHASUS33XXX
    GBP HSBC LONDON 00263990 MIDLGB22XXX
    STANDARD CHARTERED BANK LONDON 01708758601 SCBLGB2LXXX
    EUR COMMERZBANK AG FRANKFURT 400875080400EUR COBADEFFXXX
    DEUTECH FFT - IBAN # DE97500700100953538600 000953538600 DEUTDEFFXXX
    CAD BANK OF NOVA SCOTIA 0279412 NOSCCATTXXX
    JPY WELLS FARGO BANK, TOKYO, JP 99843069 PNBPJPJXXXX
    SGD OVERSEA-CHINESE BANKING CORPORATION LIMITED, SG 501217210001 OCBCSGSGXXX
    CHF UBS AG, ZURICH 02300000094629050000M UBSWCHZH80A
    DKK DANSKE BANK COPENHAGEN DK 3007500793 DABADKKKXXX
    HKD CITI H.K. 5825201019 CITIHKHXXXX
    SEK SKANDINAVISKA ENSKILDA BANKEN 52018509675 ESSESESSXXX
    AUD AUSTRALIA AND NEW ZEALAND
    BANKING GROUP LIMITED, AU
    231548 ANZBAU3MXXX
  • Wester Union Money Transfer

    Foreign Remittance Tie up with Wester Union Money Transfer

    With a view to facilitating efficient flow of inward remittances, OBC has also entered into an arrangement with Western Union for remittances up to USD 2500 or its equivalent.

    Bank has also entered into an agreement with various exchange houses located at Middle east to enable flash remittance service for its customers located at Middle east.

  • Wester Union Tie-up
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