Remittances from Abroad-Speed Credit Services
Remittances from Abroad-Speed Credit Services
Oriental Bank of Commerce - Speed Remittance 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.
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, Gurgaon, Haryana - 122001.
Phones: 0124 - 4126274 / 272
E-mail: nricell@obc.co.in , ibdpolicy@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, 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.) |
List of Correspondent Banks in Major Currencies to facilitate speedy Money Transfer to Oriental Bank of Commerce is given as per annexure.
ANNEXURE
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 |
CITIUS33XXXX |
|
HSBC NY |
000-30428-0 |
MRMDUS33XXXX |
|
JP MORGAN CHASE BANK |
406313390 |
CHASUS33XXXX |
|
GBP |
HSBC LONDON |
00263990 |
MIDLGB22XXXX |
|
STANDARD CHARTERED BANK LONDON |
01708758601 |
SCBLGB2LXXXX |
|
EUR |
COMMERZBANK FRANKFURT |
400875080400EUR |
COBADEFF |
|
DEUTECH FFT - IBAN # DE97500700100953538600 |
000953538600 |
DEUTDEFFXXXX |
|
AUD |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, AU |
231548 |
ANZBAU3MXXXX |
|
JPY |
WELLS FARGO BANK, TOKYO,JP |
99843069 |
PNBPJPJXXXXX |
|
CHF |
UBS AG, ZURICH |
02300000094629050000M |
UBSWCHZHX80A |
|
SEK |
SKANDINAVISKA ENSKILDA BANKEN |
52018509675 |
ESSESESSXXXX |
|
SGD |
OVERSEA-CHINESE BANKING CORPORATION LIMITED, SG |
501217210001 |
OCBCSGSGXXXX |
|