SWIFT Transfer IBL
Wire Transfers are considered most secure, reliable and globally accepted remittance mechanism in the world today. IndusInd Bank is a member of a SWIFT Organization (Society for Worldwide Interbank Financial Telecommunication). Our wide network of correspondent banking relationship numbering more than 250 with the worlds top Bank’s covering virtually every part of the world ensuring transfer of funds of any amount covering all major currencies.
| To: | Bank Name: | Correspondent Bank Name (from the table below as per currency) |
| Field 56 | Swift Code / BIC: | Correspondent Bank BIC code (from the table below as per currency) |
| (Intermediary bank) | ||
| For credit to: | Account Number: | Correspondent Bank Account number (from the table below as per currency) |
| Beneficiary Bank BIC/SWIFT Code: | INDBINBBXXX | |
| Field 57 | Beneficiary Bank: | IndusInd Bank Limited , Credit Card Division, Solitaire Park , Andheri East , Mumbai - 400 093 |
| Ultimate beneficiary: | Account Number*: | Credit Card No XXXXXXXXXXXXXXXX_( "Credit Card No" followed by Beneficiary's 16 digit IndusInd Bank Credit Card Number) |
| Field 59 | Account Name: | ________________ (IndusInd Bank Credit Card holder's name) |
Correspondent Bank Details Please click here
Documentation
Approach your local bank branch abroad and instruct them to credit our relevant account with the correspondent bank in the currency you want to send funds in.
Please ask your bank to mention 'OUR' in their charges column while sending the wire transfer.
It takes 24-48 banking hours for the funds to reach our account from the time request is placed with sender’s bank.
Payment is processed in 24 banking hours after we receive the funds into our account
Sender’s local bank may charge for the wire transfer
Important Instructions
Reserve Bank of India vide their circular (DBOB.AML.BC No 77/14.01.001./2006-07) dated April 13, 2007 has made it mandatory for all incoming and outgoing Remittances (Domestic and Foreign) to contain the account number, name and address of the remitter of the said funds in the payment message, in order to prevent and detect wire transfers used for funding terrorist activities.
To be able to comply with the above mentioned requirement we request your help in informing your remitting bank to ensure that the above mentioned details as required are provided. This would prevent any undue delay in the processing of your transaction.