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Warning against illegal forex trading/dealing
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List of Standard Settlement Instructions (SSI)
The bank maintains foreign currency accounts with foreign banks abroad at sufficient locations in order to assist our authorized dealer branches in different financial transaction issues like issuing reimbursement authorization/payment instruction, collection of proceeds of export bills, etc. for smooth functioning of the foreign exchange transactions.
|
Sl. |
Name of the bank |
City |
Country |
Currency |
|
1 |
Westpac Banking Corporation |
Sydney |
Australia |
AUD |
|
2 |
Bank of Bhutan |
Phuentsholing |
Bhutan |
ACD |
|
3 |
Natixis Banques Populaires |
Paris |
France |
EUR |
|
4 |
CommerzBank AG |
Frankfurt |
Germany |
USD |
|
5 |
CommerzBank AG |
Frankfurt |
Germany |
EUR |
|
6 |
Standard Chartered Bank |
Frankfurt |
Germany |
EUR |
|
7 |
Unicredit Bank AG (HypovereinsBank) |
Munich |
Germany |
EUR |
|
8 |
Alpha Bank AE |
Athens |
Greece |
EUR |
|
9 |
AB Bank Ltd. |
Mumbai |
India |
ACD |
|
10 |
ICICI Bank Ltd. |
Mumbai |
India |
ACD |
|
11 |
Mashreq Bank |
Mumbai |
India |
ACD |
|
12 |
Sonali Bank Ltd. |
Kolkata |
India |
ACD |
|
13 |
Standard Chartered Bank |
Kolkata |
India |
ACD |
|
14 |
United Bank of India |
Kolkata |
India |
ACD |
|
15 |
Unicredito Italiano SPA |
Milan |
Italy |
EUR |
|
16 |
Bank of Tokyo Mitsubishi UFJ |
Nihombashi |
Japan |
JPY |
|
17 |
Standard Chartered Bank |
Tokyo |
Japan |
JPY |
|
18 |
Standard Chartered Bank Nepal Ltd. |
Kathmandu |
Nepal |
ACD |
|
19 |
Habib Metropolitan Bank Ltd. |
Karachi |
Pakistan |
ACD |
|
20 |
Standard Chartered Bank |
Singapore |
Singapore |
SGD |
|
21 |
Bank of Ceylon |
Colombo |
Sri Lanka |
ACD |
|
22 |
Habib Bank AG Zurich |
Zurich |
Switzerland |
CHF |
|
23 |
Sonali Bank (UK) Ltd. |
London |
United Kingdom |
GBP |
|
24 |
Standard Chartered Bank |
London |
United Kingdom |
GBP |
|
25 |
Habib American Bank |
New York |
USA |
USD |
|
26 |
Mashreq Bank PSC |
New York |
USA |
USD |
|
27 |
Standard Chartered Bank N.Y. |
New York |
USA |
USD |
|
28 |
Wells Fargo Bank NA |
New York |
USA |
USD |