Standard Settlement Instruction

Foreign Correspondent Banking Network

List of foreign banks for Trade Settlements and Remittances

ACU DOLLAR Accounts :

Sl No.	Name of Foreign Banks	Address & Details
1	AB BANK LTD. MUMBAI BRANCH	Liberty Building, 41-42 Sir Vithaldas Thackiersey Marg, New Marine Lines, Mumbai-400-020, India Tel: 0091222005392-5 \| Fax: 0091222005391
2	Axis Bank Limited	BBD Bagh Branch, 21, Hemanta Basu Sarani, BBD Bagh, Kolkata -700001, India SWIFT BIC: AXISINBBFIC A/C No.: 923020027385504
3	BANK OF BHUTAN	Main Branch, Phuentsholing, Bhutan, P.O. Box # 75 SWIFT: BHUBBTB1 Tel: 009755252127 \| Fax: 009755-25-2955
4	BANK OF CEYLON	P.O.BOX 241, No.4, Bank of Ceylon Mawatha, Colombo-1, Sri-Lanka SWIFT: BCEYLKLX
5	HABIB METROPOLITAN BANK LTD.	Head Office, Int. Division, 14th Floor, Saima Trade Towers (Block A), I. I. Chundrigar Road, Karachi 74200, Pakistan SWIFT BIC: MPBLPKKA Tel: (+92-21) 2271935-49 \| Email: a.dar@hmb.com.pk
6	HDFC Bank Ltd.	Sandoz House, Worli, Mumbai, India SWIFT BIC: HDFCINBB A/C No.: 50200049021812
7	ICICI BANK LTD.	Nariman Point Branch, 215, Free Press House, Mumbai 400021, India SWIFT: ICICINBBCTS Email: remit@icicibank.com
8	MASHREQ BANK	10th Floor, TCG Financial Centre, G Block BKC, Bandra East, Mumbai 400051, India SWIFT: MSHQINBBXXX A/C No.: 079030000063
9	PUNJAB NATIONAL BANK	Head Office, 11, Hemanta Basu Sarani, Kolkata-700 001, India. SWIFT CODE: PUNBINBBXXX A/C No.: 0084050096566
10	SONALI BANK LIMITED	Kolkata Branch, 8, Lenin Sarani (Dharmatala Street), Kolkata-700 013, India SWIFT: BSONINIC
11	STANDARD CHARTERED BANK (India)	114, Netaji Subhas Road Clive Row, Kolkata 700 001, India SWIFT: SCBLINBB
12	STANDARD CHARTERED BANK (Nepal)	Trade Services Dept, P.O Box No. 3990, Naya Baneshwor, Kathmandu, Nepal. SWIFT CODE: SCBLNPKA

AED Accounts :

ABU DHABI COMMERCIAL BANK

Main Branch, Shk Zayed Street, P.O.BOX:939, Abu Dhabi, UAE
SWIFT BIC: ADCBAEAA
A/C: 100095920001
IBAN: AE740030000100095920001

CHF Accounts :

HABIB BANK AG ZURICH

Weinbergstrasse 59, CH-8006 Zürich, Switzerland.
SWIFT BIC: HBZUCHZZ
Account No.: 1-1-1-20110-1-32501

CNY (Yuan Renminbi) Accounts :

15	Standard Chartered Bank (China) Limited	19/F Standard Chartered Tower, 201 Century Avenue, Pudong, Shanghai, China. SWIFT BIC: SCBLCNSXSHA Account Number: 000000501511501177
16	Zhejiang Chouzhou Commercial Bank Co., Ltd	No 158, Wangchao Road, Shangcheng District, Hangzhou City, Zhejiang, China. SWIFT BIC: CZCBCN2X CNY Account: 15601012320890000306

EURO Accounts :

17	ALPHA BANK S.A.	40 Stadiou street, GR-102 52 Athens, Greece. SWIFT: CRBAGRAA IBAN: GR 8201409490949002005000081
18	COMMERZBANK AG	Kaiser Platz, 60261, Frankfurt, Germany SWIFT: COBADEFF
19	NATIXIS	21, Boulevard Haussmann, 75427 Paris, Cedex 09 France SWIFT: CCBPFRPP
20	STANDARD CHARTERED BANK (Germany)	Franklinstrasse 46-48, 60486 Frankfurt/Main, Germany. SWIFT/BIC: AEIBDEFX
21	UNICREDIT SPA MILANO	Via San Protaso 3, 20121 Milan, Italy SWIFT CODE: CRITITMMDIR

GBP Accounts :

STANDARD CHARTERED BANK

1st Floor, 1 Aldermanbury Square, London. EC2V 75B
SWIFT: SCBLGB2L

SAR Accounts :

Al Rajhi Bank

King Fahd Branch Rd, al Muruj, Riyadh 12263, Saudi Arabia.
SWIFT BIC: RJHISARI
SAR Account: SA2080000100608011415162

SINGAPORE DOLLAR Accounts :

STANDARD CHARTERED BANK (Singapore)

8 Marina Boulevard 27-01, Marina Bay Financial Centre, Singapore – 018981
SWIFT BIC: SCBLSG22XXX

USD Accounts :

25	COMMERZBANK AG	Business Premise: Kaiserplatz, 60261 Frankfurt Am Main, Germany. SWIFT: COBADEFF
26	HABIB AMERICAN BANK	150 East, 45th Street, New York, NY 10017, USA. SWIFT BIC: HANYUS33 Email: cbd@hab.bank
27	MASHREQ BANK PSC	New York Branch, 50 Broadway, Suite 1500, New York, NY-10004 SWIFT: MSHQUS33
28	STANDARD CHARTERED BANK N.Y.	One Madison Avenue, New York, NY 10010 3603 SWIFT: SCBLUS33
29	Zhejiang Chouzhou Commercial Bank Co., Ltd	No 158, Wangchao Road, Hangzhou City, Zhejiang, China. SWIFT BIC: CZCBCN2X USD Account: 15601142320800000548