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How to remit money to india

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How to remit money to india

For transferring Funds from foreign country through our Nostro Accounts with the Correspondent Banks listed below, the remitter is required to approach their banker with the following particulars:
1) Correspondent Bank Name, Swift Code & our Nostro A/c number for the respective currency. (eg:- HSBC Bank Plc, London for GBP )
2) PNB’s Swift Code “PUNBINBBISB”
3) Beneficiary Name, 16 digits a/c no. & Branch.
4) Purpose of remittance

Correspondent Banks – their Swift code & Nostro Accounts.

Currency Name of Bank & Address SWIFT
POUND STERLING (GBP) HSBC Bank Plc International Branch 28-32, Poultry, London EC2P 2BX Account No. 00264058 MIDL GB 22
National Westminster Bank plc. Overseas Branch, Nat. Westminster Tr. 25 Old Broad Street London EC 2N 1HQ UK Account No. 440/02/04449932 NWBKGB2L
Punjab National Bank (International) Ltd. 1,Moore Gate London EC2R 6JH, UK Account No. 11000003 PUNBGB22
US DOLLAR Citibank NA 111 Wall Street, Indian Service Mgmt Centre New York, NY 11043, USA Account No. 36003588 (UID 033086) CITIUS33
Bank of America Bank of America Corporate Centre 100,North Tryon Street, Charlotte, NC,28255 USA Account No -6550-5-92101 CHIP UID 382802 BOFAUS3N
Bank of New York Mellon 48 Wall Street, New York 10286, USA Account No. 890-0331-569 IRVTUS3N
Deutsche Bank Trust Company Americas (Formerly Banker’s Trust Company) 280, Park Avenue, New York NY 10015, USA Account No-04054364 BKTRUS33
HSBC Bank 140 Broadway New York NY 10005 Account No. 000-04661-2 MRMDUS33
JP Morgan Chase Bank 270, Park Avenue, New York City, USA Account No. 001-1-404332 CHAS US 33
Royal Bank of Scotland (Previously ABN Amro Bank NV) Grand Central Station, PO Box 4555,New York NY 10017 USA Account No. 5740 7442 6341 ABNAUS 33
Wells Fargo Bank NA (Previously Wachovia Bank NA)11, Penn Plaza, 4th Floor, New York NY 10038 Account No.2000 1930 07918 Fed ABA - 026005092 (CHIPS ABA – 0509) PNBPUS3NNYC
US DOLLAR (For FCNR Transactions also) Standard Chartered Bank One Ever trust Plaza Jersey City, NJ 07302 Account No. 3582-080785-001 UID 033086 SCBLUS33
EURO Commerzbank AG Kassei plt 3 60261 Frankfurt Am Main Germany. Account No.50040000/400875086100 COBADEFF
Deutsche Bank AG 5-11, JUNGHOFSTRASSE D-6000, Frankfurt, Germany Account No. 50070010/95346941000 DEUTDEFF
Royal Bank of Scotland (Previously ABN AMRO NV) Deutscheland AG, Mainger, Lanstrasse D-60329 Frankfurt, Germany Account No.5602418/105 ABNADEFFFRA
JAPANESE YEN Mizuho Corporate Bank Ltd 1-3-3 Marunouchi, Chiyodaku , Tokyo100-8210, Tokyo Account No.0498117 MHCBJPJT
Wells Fargo Bank (Previously Wachovia Bank NA) Yamato International Nihonbashi Building,8th Floor, 2-1-3 Nihonbashi, Horidomecho,CHUO-KU, Tokyo-1030012 Account No. 99845069 PNBPJPJX
CANADIAN DOLLAR Canadian Imperial Bank of Commerce Correspondent Service & Payment Operations 595, Bay Street Suite 700, Toronto, Canada-M5G2M8 Account No. 1778617 CIBC CATT
SWISS FRANC Zurcher Kantonalbank PO Box CH 8010 Zurich, Switzerland Account No. CHF 0700-00038369 ZKBKCHZZ80A
AUSTRALIAN DOLLAR Westpac Banking Corporation International Division , HO 60 Martin Place, Sydney NSW,Australia Account No. PUN 0001974 WPAC AU 2F
DANISH KRONER Danske Bank A/S 2 Holmens Kanal, DA 1091 Copenhagen K,Denmark Account No. 3007530765 DABADKKK
NEWZEALAND DOLLAR ANZ National Bank Ltd. Level 14, ANZ Tower 215-229 Lambton Quay Wellington, New Zealand NZD00001 Account No.920694 ANZBNZ22
ARAB EMIRATES DIRHAM National bank of Abu Dhabi One NBAD Tower Sheikh Khalifa Street P.O.Box-4 Abu Dhabi UAE Account No.62012277314 NBADAEAA
NORWEGIAN KRONER DNB Bank ASA (formerly Den Norske Bank ASA) 21 Kirkegaten,Oslo 1 Norway Account No.7002-02-04603 DNBANOKK
SWEDISH KRONER Skandinaviska Enskilda Banken, PO Box 16067, S-10640 Stockholm, Sweden Account No.5201-85-27010 ESSESESS
SINGAPORE DOLLAR Hongkong & Shanghai Banking Corporation Ltd.,10 Collyer, Quay 01-01 Ocean Building, Singapore 0104 Account No.141-313247-001 HSBCSGSG
HONGKONG DOLLAR Hong Kong & Shanghai Banking Corporation Ltd. GPO 64 1 Queen’s Road,Central Hong Kong Account No.511-111148-001 HSBC HK HH
Punjab National Bank, Hong Kong LiPo Chun Chambers, Unit 03, 10th Floor, 189, Des Voeux Road, Central Hong Kong, Hong Kong Account No. 7111000001 PUNBHKHH

For more detail please visit PNBIL Corporate website at http://www.pnbint.com or mail To help@pnbint.com

2. We are having subsidiary in Bhutan in the name and style of Druk PNB Bank Limited, with Head office at Thimpu, Bhutan. 51% shareholding is of Punjab National Bank.

Details of this bank can be had from the bank’s corporate website http://www.drukpnbbank.bt e- mail id corporate@drukpnbbank.bt

Address and telephone number of the corporate office is as under : -

Shri A.K. Ahluwalia,
Chief Executive Officer, Everest Bank Limited,
Corporate Office
P.O.BOX 13384, Lazimpat, Kathmandu, Nepal.
Tel : +977-1-4443377 Fax + 977-1-4443160
e-mail : ebl@mos.com.np

Number of branches :50

Representative Offices

Our Representative Offices are in Almaty (Kazakhstan), Dubai (UAE) are undertaking following activities: -

Office : Dubai (UAE)

Mr. T S Renganathan
Chief Representative
Punjab National Bank
M-4, Al Sharafi Building
Al Karama, Jebeel Road
P.O.Box No. 119673
Dubai, UAE
Tel: +971 4 3978024
Fax: +971 4 3978025
Mobile: +971 562107418
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