Overseas (Nostro) Account

Standard Settlement Instructions (SSI)
List of all nostro correspondents
SWIFT code: SRCBINBB
Our account name with corresponding Bank: Saraswat Co-operative Bank Ltd.
Currency	Corresponding Bank	SWIFT code	Account Details
US Dollars	Wells Fargo Bank N.A. 11 Penn Plaza, 4th Floor, New York, USA, N.Y 10001.	PNBPUS3NNYC	Account No.: 2000193008124 CHIPS ABA No.: 0509 FED ABA No.: 026005092
US Dollars	Standard Chartered Bank One Medison Avenue, New York NY10010-3603 U.S.A.	SCBLUS33	Account No.: 3582-084152-001
US Dollars	Mashreq Bank 50, Broadway Suite 1500, New York 10004 USA.	MSHQUS33	Account No.: 70008955 CHIPS ABA No.: 0174 FED ABA No.: 026011743
GBP	Standard Chartered Bank 1 Basinghall Avenue, London EC2V 5DD, U.K .	SCBLGB2L	Account No.: 01270222301 Sort Code: 609104 IBAN: GB58 SCBL 6091 0412702223
Euro	Wells Fargo Bank NA 1 Plantation Place, 30 Fenchurch Street, London, EC 3M 3BD, UK.	PNBPGB2L	Account No.: 06380162 IBAN: GB11 PNBP 1656 7106 3801 62
Euro	Standard Chartered Bank (Germany) GMBH, Franklinstrasse 46-48, 60486, Frankfurt / Main, Germany.	SCBLDEFX	Account No.: 18072600 IBAN: DE78512305000018072600
Euro	Commerzbank AG 60326 Frankfurt AM Main, Frankfurt, Deutschland.	COBADEFF	Account No.: 400875029100
Australian Dollars	ANZ Bank 351, Collins Street, P.O. Box:537-E Melbourne, Australia.	ANZBAU3M	Account No.: 294074-00001 BSB: 013024
Canadian Dollar	National Bank of Canada 600, Rue De La Gauchetiere Quest, 5th Floor, Montreal, Quebec, Canada.	BNDCCAMMINT	Account No.: 099468 228 001 001 01
Japanese Yen	Standard Chartered Bank 21st Floor, Sanno Park Tower, 2-11-1 Nagatacho, Chiyoda- Ku, Tokyo-100-6155, Japan.	SCBLJPJTXXX	Account No.: 23770631110
Hong Kong Dollars	Standard Chartered Bank 7, F Standard Chartered Tower, 388, Kwun Tong Road, Kwun Tong, Hong Kong.	SCBLHKHH	Account No.: 44719057682
Singapore Dollars	Standard Chartered Bank (Singapore) Limited 8, Marina Boulevard 27-01, Marina Bay Financial centre, Singapore 01898.	SCBLSG22	Account No.: 0106356445
Swiss Francs	Zürcher Kantonalbank Bahnhofstrasse 9 CH-8001, Zurich.	ZKBKCHZZ80A	Account No.: 0-0700-01308831 IBAN: CH82 0070 0070 0013 0883 1
Arab Emirate Dirham	Standard Chartered Bank DIFC Building 1, 3rd Floor, P.O. Box 999, Dubai, UAE.	SCBLAEADXXX	Account No.: 15 2099487 01 IBAN: AE200440000015209948701

Please note that SWIFT Code of the intermediary bank mentioned above is currency specific and common for all branches of Saraswat Bank.

“Please note that if the remittance is from OFAC sanction countries, there is a risk of seizure/confiscation of funds by US authorities. You are advised to take note/due care regarding the same. Latest list on OFAC Sanctions Programs will be available on www.treas.gov/ofac website. “

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Overseas (Nostro) Account

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