Money Transfer
Money Transfer
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 Ltd., Bhupesh Gupta Bhavan, Leningrad Chowk, 85, Sayani Road, Prabhadevi, Mumbai-400025 [ SWIFT : DLXBINBB]
| Sr No. | Currency | Account No. | Bank Name & Address | Swift Code |
| 1 | Canadian Dollars (CAD) | 8033059877 | THE BANK OF NEW YORK New York, NY 10104, USA | IRVTUS3N |
| 2 | Euro (EUR) | 348 368 9710 | BANK OF NEWYORK MELLON 60323 Frankfurt Am Main GERMANY IBAN: DE39 5033 0300 3483 6897 10 | IRVTDEFX |
| 3 | Pound Sterling(GBP) | 3570098260 | BANK OF NEWYORK MELLON London E14B 5AL UNITED KINGDOM IBAN: : GB93IRVT70022535700960 | IRVTGB2X |
| 4 | Us Dollars(USD) | 8901003107 | THE BANK OF NEW YORK MELLON New York, NY 10104, USA | IRVTUS3N |
| 5 | Singapore Dollars (SGD) | 037-003563-7 | DBS Bank Limited, 6 Shenton Way #20-08, DBS Bank Building Tower Two SINGAPORE | DBSSSGSG |
| 6 | UAE Dirhams (AED) | 195512267 | MASHREQ BANK, P.O.Box 1250, Dubai, UAE IBAN NO- AE200330000010195512267 | BOMLAEAD |
| 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 ). | ||||
