Remittance (through Bank)
Remittance
Inward Remittance (Wire Transfer)
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Inward remittance is accepted in US Dollars (USD), Pound Sterling (GBP) and Euro (EUR)
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Same day credit given to beneficiary upon receipt of funds
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Convenient opening of Foreign Currency Non-Resident (FCNR) Deposit
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Wire transfer can be made up to any amount subject to limits prescribed as per existing FEMA Regulations
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Our SWIFT code is: BNDNINCC
Correspondent Bank details:
SWIFT Transfer - USD
| Field | Details |
|---|---|
| Bandhan Bank's Correspondent Bank Name | Standard Chartered Bank, New York |
| SWIFT Code of Correspondent Bank (Field 56A) | SCBLUS33XXX |
| CHIPS Code | 0256 |
| FEDWIRE | ABA 026002561 |
| For Credit to Bandhan Bank Nostro A/c No. | 3582028553001 |
| SWIFT Code (Field 57A) | BNDNINCCXXX |
| Ultimate Beneficiary Account No. and Name as per Bank record (Field 59) | Our Customer Account Number, Name & Address |
| Correspondent Bank Charges (Field 71A) | OUR / SHA |
| Remittance Info (Field 70) | Please mention the purpose of remittance, e.g. FCNR Deposit / Family Maintenance / Export Advance, etc. |
SWIFT Transfer - EUR
| Field | Details |
|---|---|
| Bandhan Bank's Correspondent Bank Name | State Bank of India, Frankfurt |
| SWIFT Code of Correspondent Bank (Field 56A) | SBINDEFFXXX |
| IBAN No. | DE03503300000078760036 |
| For Credit to Bandhan Bank Nostro A/c No. | 0078760036 |
| SWIFT Code of Bandhan Bank (Field 57A) | BNDNINCCXXX |
| Ultimate Beneficiary Account No. and Name as per Bank record (Field 59) | Our Customer Account Number, Name & Address |
| Correspondent Bank Charges (Field 71A) | OUR / SHA |
| Remittance Info (Field 70) | Please mention the purpose of remittance, e.g., FCNR Deposit, Family Maintenance, Export Advance, etc. |
SWIFT Transfer - EUR
| Field | Details |
|---|---|
| Bandhan Bank's Correspondent Bank Name | ICICI BANK UK PLC |
| SWIFT Code of Correspondent Bank (Field 56A) | ICICDEFFCLR |
| IBAN No. | DE77501201000000522865 |
| For Credit to Bandhan Bank Nostro A/c No. | 000522865 |
| SWIFT Code of Bandhan Bank (Field 57A) | BNDNINCCXXX |
| Ultimate Beneficiary Account No. and Name as per Bank record (Field 59) | Our Customer Account Number, Name & Address |
| Correspondent Bank Charges (Field 71A) | OUR / SHA |
| Remittance Info (Field 70) | Please mention the purpose of remittance, e.g., FCNR Deposit, Family Maintenance, Export Advance, etc. |
SWIFT Transfer - GBP
| Field | Details |
|---|---|
| Bandhan Bank's Correspondent Bank Name | ICICI Bank UK PLC, London |
| SWIFT Code of Correspondent Bank (Field 57A) | ICICGB2LCLR |
| IBAN No. | GB95ICIC30008176352094 |
| For Credit to Bandhan Bank Nostro A/c No. | 76352094 |
| Intermediary Bank (Field 56A) | BARCLAYS BANK PLC |
| SWIFT Code of Intermediary Bank | BARCGB22XXX |
| SWIFT Code of Bandhan Bank (Field 72) | BNDNINCCXXX |
| Ultimate Beneficiary Account No. and Name as per Bank Record (Field 59) | Our Customer Account Number, Name & Address |
| Correspondent Bank Charges (Field 71A) | OUR / SHA |
| Remittance Info (Field 70) | Please mention the purpose of remittance, e.g., FCNR Deposit, Family Maintenance, Export Advance, etc. |
SWIFT Transfer - AED
| Field | Details |
|---|---|
| Bandhan Bank's Correspondent Bank Name | Mashreq Bank PSC, UAE |
| SWIFT Code of Correspondent Bank (Field 56A)/BIC | BOMLAEADXXX |
| IBAN | AE500330000019030001000 |
| SWIFT Code (Field 57A) | BNDNINCCXXX |
| Ultimate Beneficiary Account No. and Name as per Bank record (Field 59) | Our Customer Account Number, Name & Address |
| Correspondent Bank Charges (Field 71A) | BEN/SHA/OUR |
| Remittance Info (Field 70) | Please mention the purpose of remittance, e.g. FCNR Deposit / Family Maintenance / Export Advance, etc. |
Outward Remittance
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Same day remittance done for Outward Remittance cases
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For more details on Outward Remittance, contact your nearest Bandhan Bank branch
Inward Remittance
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No charges by Bandhan Bank
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Competitive currency conversion rate
Outward Remittance
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Rs.500 + applicable tax + any other charges applied by overseas bank
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No charges for outward remittance if funds are transferred out of balance held in FCNR Deposit
Inward Remittance
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Recipient can be an NRI/Resident individual
Outward Remittance
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Sender can be an NRI/Resident individual
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If remitter is an Indian Resident individual, the same would be considered under Current Account/Capital Account transaction under Liberalised Remittance Scheme
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KYC documents
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Application Form A2
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PAN
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One-year vintage/IT/one-year statement from another bank
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Document required as per the purpose code
