Internet Banking

Personal | Corporate

View Demo

Apply for a New Account

Draft / Rupee Drawing Arrangement

Dhanlaxmi Bank has rupee drawing arrangements with a large number of exchange houses in the Gulf. We have authorized 174 branches to receive and pay the drafts issued by the exchange houses at par

 

A) Draft Drawing Arrangement

United Arab Emirates (UAE)

Redha Al-Ansari Exchange Establishment
Office No. 605,
Arbift Tower, Baniyas Street,
Post Box No. 8828,
Deira, Dubai,
United Arab Emirates,
Telephone: 2296666,2296669 Fax: 2296969,2217488.
E Mail:ansarire@emirates.net.ae

UAE Exchange Centre LLC
Sh. Hamdan Street
Post Box No. 170
Abu Dhabi,
United Arab Emirates
Telephone: +971-2-6105555 Fax: +971-2-6211447
E Mail:hq@uaeexchange.com

Al Ahalia Money Exchange Bureau
P O Box: 2419
Abu Dhabi.
United Arab Emirates
Telephone: 00971-2-627 00 04 Fax:00971-2-626 88 58
E Mail: aebhamdn@emirates.net.ae

Al Fardan Exchange
P.O.Box: 498
Amin Khouri Building
Liwa Street, Abu Dhabi.U.A.E.
Telephone: 02-6223222 Fax: 02-6223331
E Mail: abudhabi@alfardanexchange.com

Al Rostamani International Exchange
Head Office
P.O.Box: 10072,
Deira, Dubai, U.A.E.
Telephone: +971 4 295 1995 Fax: +971 4 295 1996
E Mail: tcaremgt@alrostamani.ae


Kuwait

UAE Exchange Centre WLL
Post Box No. 26155
Safat, Kuwait
Telephone: +965 22459417/22459418 Fax: 22459419
E Mail: kuwait.ho@uaeexchange.com.kw

Sultanate of Oman

Oman & UAE Exchange Centre & Co. LLC
Post Box No. 1116,
Al Hamariya,
Sultanate of Oman
Telephone: 24 750 830 Fax: 24 750 908
E Mail:omanuaex@omantel.net.om

   

B) Rupee Drawing Arrangement under Speed Remittance Scheme

Express
Dhanam Express is a unique product for transferring funds remitted from abroad to any customer of any bank in India. For Dhanlaxmi Bank customers, funds would be credited on-line. For customers of other banks, funds would be transmitted through RTGS and NEFT on a real time basis. This arrangement is in addition to the rupee drawing arrangement with Exchange Houses. To begin with this facility has been operationalised with the following Exchange Houses

 

Kuwait

M/s Kuwait Bahrain International Exchange Co. KSC
P.O.Box No. 26926,
Safat – 13130,
Kuwait
Telephone: +965 2421971/3 Fax: +965 2421852
E Mail: kbiec@yahoo.com.

United Arab Emirates (UAE)

Al Rostamani International Exchange
Head Office
P.O.Box: 10072,
Deira, Dubai, U.A.E.
Telephone: +971 4 295 1995 Fax: +971 4 295 1996
E Mail: tcaremgt@alrostamani.ae
UAE Exchange Centre LLC
Sh. Hamdan Street
Post Box No. 170
Abu Dhabi,
United Arab Emirates
Telephone: +971-2-6105555 Fax: +971-2-6211447
E Mail:hq@uaeexchange.com

Al Ahalia Money Exchange Bureau
P O Box: 2419
Abu Dhabi.
United Arab Emirates
Telephone: 00971-2-627 00 04 Fax:00971-2-626 88 58
E Mail: aebhamdn@emirates.net.ae

 

Money Transfer Services Scheme (MTSS)

In addition to the Draft / Rupee Drawing Arrangement, Dhanlaxmi Bank also has sub-agency arrangements with select enterprises to enable Money Transfer Services for the following schemes. The Money Transfer Services scheme helps NRIs remit money from locations abroad to their relatives in India quickly and easily. There are currently 169 Dhanlaxmi Bank branches that can be used for these arrangements. The enterprises with which we have sub-agency arrangements are:
  • M/s. UAE Exchange and Financial Services Ltd for Xpress Money
  • M/s. Wall Street Finance Ltd for Instant Cash remittances.
  • M/s. MoneyGram for International Money Transfers
  • M/s. Weizmann Forex for Western Union Money Transfers
 

Overseas Correspondents

A correspondent account is an account (often called a nostro or vostro account) established by a domestic banking institution to receive deposits from, make payments on behalf of, or handles

other financial transactions for a foreign financial institution. This allows foreign banks to conduct business and provide services to their clients without being physically present.

We have a global network of correspondent banks and we maintain foreign currency accounts with these banks. Non-Resident Indians can utilize the services of these banks for quick and easy remittances to any account maintained with any Dhanlaxmi Bank branch.

Dhanlaxmi Bank Limited, 2nd Floor, Trade View Kamala Mills, Near Gate No. 4 P.B. Marg, Lower Parel (W) Mumbai – 400013 [ SWIFT : DLXBINBB ]

Currency Account No. Bank Name & Adress Swift Code
Australian Dollars(AUD) 880930AUD00001 ANZ BANKING GROUP LTD.
100, Queen's Street, Melbourne, Victoria, 3000, Australia.
ANZBAU3M
Canadian Dollars(CAD) 527120220515 THE BANK OF NOVA SCOTIA
International Banking Division, 44 King Street West, Toronto, Ontario, M5H 1H1, Canada.
NOSCCATT
Swiss Francs(CHF) 0700-00038.695 ZURCHER KANTONAL BANK
Roschibachstr 248037 Zurich, Switzerland.
ZKBKCHZZ80A
Euro (EUR) 50040000/400875035800EUR COMMERZBANK AG
60261 Frankfurt Am Main
Germany.
COBADEFF
Pound Sterling(GBP) 440/00/10001700 NATIONAL WESTMINSTER BANK PLC
Vostro Clearing, Level 5, Premier Place, 2 1/2 Devonshire Square, LondonEC2M 4BA, United Kingdom.
NWBKGB2L
Japanese Yen(JPY) 99811069 WELLS FARGO BANK, NA
Yamato International Nihonbashi Bldg. 8th Floor, 2-1-3, Nihonbashi Horidomecho Cho-ku, Tokyo 103-0012, Japan.
PNBPJPJX
Us Dollars(USD) 2000193008153 WELLS FARGO BANK, NA
375 Park Avenue NY4080 New York, NY 10152
PNBPUS3NNYC
To make remittances to India from any part of the world, please instruct your bankers in the following format : PLEASE REMIT:__________ ( currency & amount ) TO:__________ ( please quote the appropriate correspondent bank name and swift code from above list, depending on the currency of remittance) FOR CREDIT OF: DHANLAXMI BANK LTD, TREASURY DEPARTMENT, MUMBAI A/C NO. __________ ( please choose our a/c number from above list ) , SWIFT : DLXBINBB , FOR FURTHER CREDIT TO : ACCOUNT NUMBER ___________ (please quote ultimate beneficiary’s account number) WITH DHANLAXMI BANK __________ (branch and city ), QUOTING: __________( please quote instructions to beneficiary / remittance information etc ).

 

 

   
 
 
Copyright© 2010 - Dhanlaxmi Bank Ltd. All rights reserved.