Remittance Services
As a Non-Resident Indian (NRI), you are entitled to special benefits and privileges.
At IDBI Bank, our NRI Services have been specially designed for those who take world-class services for granted. Using our technological prowess, IDBI Bank provides six options to enable a fast, economical and convenient Fund Transfer. So read on and choose the option that fits your needs.
If you wish to send remittance using a cheque or a draft, either in foreign currency or INR, all you have to do is dispatch the cheque/draft to your branch
While on a visit to India, you can also encash your Foreign Currency & Travelers Cheques through us & deposit the proceeds to your account with us.
You can also remit money directly through our correspondent banks mentioned below:
LIST OF OUR CORRESPONDENT BANKS
LIST OF NOSTRO ACCOUNTS USED FOR TRADE TRANSACTIONS
| सं./NO. | मुद्रा/ CURR. |
संपर्की बैंक / CORRESPONDENT BANK |
स्थान/ LOCATION |
स्विफ्टकोड/ SWIFTCODE |
खाता सं. A/C NO. |
|---|---|---|---|---|---|
| 1 | यूएसडी USD |
डॉएच्च बैंकर्स ट्रस्ट कंपनी अमेरिका DEUTSCHE BANKERS TRUST COMPANY AMERICAS | न्यूयॉर्क/ NEWYORK |
BKTRUS33 | 04-169-786 |
| 2 | यूएसडी USD |
बैंक ऑफ न्यू यॉर्क BANK OF NEW YORK |
न्यूयॉर्क/ NEWYORK |
IRVTUS3N | 890-0418-613 |
| 3 | यूएसडी USD |
सिटीबैंक CITIBANK |
न्यूयॉर्क/ NEWYORK |
CITIUS33 | 3615-1898 |
| 4 | यूएसडी USD |
स्टैंडर्ड चार्टर्ड बैंक STANDARD CHARTERED BANK |
न्यूयॉर्क/ NEWYORK |
SCBLUS33XXX | 3582067016001 |
| 5 | यूएसडी USD |
जेपी मॉर्गन JP MORGAN |
न्यूयॉर्क/ NEWYORK |
CHASUS33 | 811165505 |
| 6 | यूएसडी USD |
भारतीय स्टेट बैंक - एसीयू डॉलर STATE BANK OF INDIA- ACU DOLLAR |
बांग्लादेश/ BANGLADESH |
SBINBDDH | 5121007120201 |
| 7 | यूरो EUR |
कॉमर्जबैंक COMMERZBANK |
फ्रैंकफर्ट FRANKFURT |
COBADEFF | 400875045700 |
| 8 | यूरो EUR |
जे पी मॉर्गन एजी J P MORGAN AG |
फ्रैंकफर्ट FRANKFURT |
CHASDEFX | DE57501108006231410660 |
| 9 | यूरो EUR |
डॉएच्च बैंक DEUTSCHE BANK |
फ्रैंकफर्ट FRANKFURT |
DEUTDEFF | (100) 9534132 00 |
| 10 | जीबीपी GBP |
स्टैंडर्ड चार्टर्ड बैंक STANDARD CHARTERED BANK |
लंदन LONDON |
SCBLGB2LXXX | 01-708762401 |
| 11 | जीबीपी GBP |
बार्कलेस बैंक BARCLAYS BANK |
लंदन LONDON |
BARCGB22XXX | 93687147 |
| 12 | सीएडी CAD |
बैंक ऑफ न्यू यॉर्क BANK OF NEW YORK |
न्यूयॉर्क/ NEWYORK |
IRVTUS3N | 8033108630 |
| 13 | सीएचएफ़ CHF |
यूनियन बैंक ऑफ स्विटजरलैंड UNION BANK OF SWITZERLAND |
ज़्यूरिख़ ZURICH |
UBSWCHZH80A | 230-94752.05 Y |
| 14 | जेपीवाई JPY |
सुमितोमो मित्सुई बैंकिंग कॉर्पोरेशन SUMITOMO MITSUI BANKING CORPORATION | टोक्यो TOKYO |
SMBCJPJTXXX | 5273 |
| 15 | एसजीडी SGD |
डीबीएस बैंक DBS BANK |
सिंगापुर SINGAPORE |
DBSSSGSGXXX | 370037249 |
| 16 | एयूडी AUD |
एएनजेड बैंकिंग ग्रुप लिमिटेड ANZ BANKING GROUP LIMITED |
सिडनी SYDNEY |
ANZBAU3MXXX | 925370 AUD 00001 |
| 17 | एचकेडी HKD |
डीबीएस बैंक (हांगकांग) लिमिटेड DBS Bank (Hong Kong) Limited |
हांगकांग HONGKONG | DHBKHKHH | 002033677 |
| 18 | एनओके NOK |
नॉर्डिया बैंक नॉर्गे एसए NORDEA BANK NORGE ASA |
ओस्लो OSLO |
NDEANOKKXXX | 60010206203 |
| 19 | एईडी AED |
अबू धाबी कमर्शियल बैंक ABU DHABI COMMERCIAL BANK |
दुबई DUBAI |
ADCBAEAAXXX | 100626001001 |
| Instructions to be given to your banker: |
| (Specimen Format) |
| Please remit (currency + amount) USD 1000 to IDBI Bank Ltd, Mumbai Account No.3615-1898 with Citibank N.A,New York (correspondent bank name and location)(Swift Code CITIUS33) for further credit to my Account No 1234123412341234 with IDBI Ltd.(Swift code IBKLINBB) Andheri ,Mumbai (branch and city),India. |
Additional information to be given for fixed deposits: Proceeds to be placed as a fixed deposit (NRE/NRO/FCNR-B) for a period of 36 months, with IDBI Bank Ltd,Andheri, Mumbai (branch and city). My Customer ID is 123456 . |
This facility is available for NRIs based in Gulf and Far East region. You can now make a Speed Remittance from any of the Exchange Houses listed below, directly for credit to your IDBI Bank account. The funds would be credited to your account within 1 working day.
| Name of the Exchange House | Country | Mode of Transfer |
|---|---|---|
| National Finance & Exchange Co. | Bahrain | Speed Remittance |
| Al Jadeed Exchange | Oman | Speed Remittance |
| Musandam Exchange | Oman | Speed Remittance |
| Oman UAE Exchange Centre | Oman | Speed Remittance |
| Purshottam Kanji Exchange Co. LLC | Oman | Speed Remittance |
| City Exchange Company | Qatar | Speed Remittance |
| Al Amoudi Exchange Co | Saudi Arabia | Speed Remittance |
| Al Ahalia Money Exchange Bureau | UAE | Speed Remittance |
| Al Fardan Exchange | UAE | Speed Remittance |
| GCC Exchange | UAE | Speed Remittance |
| Orient Exchange Co. LLC | UAE | Speed Remittance |
| UAE Exchange Centre | UAE | Speed Remittance |
We have tie-ups with the following reputed companies for money transfer services:
- Moneygram Money Transfer
- 'Xpress Money' Service offered by UAE Exchange & Financial Services Ltd
- Western Union Money Transfer
For details, please visit our Money Transfer FAQ page