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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

PNBPUS3NXNYC

CITI NY

36152559

CITIUS33XXXX

BANK OF AMERICA  NY

6550-4-92111

BOFAUS3NXXXX

HSBC NY

000-30428-0

MRMDUS33XXXX

JP MORGAN CHASE BANK

406313390

CHASUS33XXXX

GBP

HSBC LONDON

00263990

MIDLGB22XXXX

STANDARD CHARTERED BANK LONDON

01708758601

SCBLGB2LXXXX

EUR

ROYAL BANK OF SCOTLAND IBAN # NL 12 RBOS 0530 5533 41

530553341

RBOSNL2AXXXX

DEUTECH FFT  - IBAN # DE97500700100953538600

000953538600

DEUTDEFFXXXX

CAD

BANK OF NOVA SCOTIA

0279412

NOSCCATTXXXX

JPY

WELLS FARGO BANK, TOKYO, JP

99843069

PNBPJPJXXXXX

SGD

OVERSEA-CHINESE BANKING CORPORATION LIMITED, SG

501217210001

OCBCSGSGXXXX

CHF

UBS AG, ZURICH

02300000094629050000M

UBSWCHZHX80A

DKK

DANSKE BANK COPENHAGEN DK

3007500793

DABADKKKXXXX

HKD

CITI H.K.

5825201019

CITIHKHXXXXX

SEK

SKANDINAVISKA ENSKILDA BANKEN

52018509675

ESSESESSXXXX

AUD

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, AU

231548

ANZBAU3MXXXX