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Nostro Accounts
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ALM & KYC Profile
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FX Investigation
The Nostro Accounts are as follows:
Sl. No.
Name of Currency
Name of Banks
City
Country
A/C No.
SWIFT Code
1
US Dollar
Standard Chartered Bank
New York
USA
3582-080665-001
SCBLUS33XXX
2
US Dollar
Mashreqbank Psc.
New York
USA
70120027
MSHQUS33XXX
3
US Dollar
Citibank, NA
New York
USA
36208161
CITIUS33XXX
4
US Dollar
HSBC Bank
New York
USA
000152153
MRMDUS33XXX
5
US Dollar
Habib American Bank
New York
USA
20729460
HANYUS33XXX
6
US Dollar
Wachovia Bank N.A.
New York
USA
2000193006113
PNBPUS3NNYC
7
US Dollar
Commerz Bank AG
Frankfurt
Germany
400 870151800
COBADEFFXXX
8
ACU Dollar
ICICI Bank Limited
Mumbai
India
000408000495
ICICINBBXXX
9
ACU Dollar
Standard Chartered Bank
Mumbai
India
32205156316
SCBLINBBXXX
10
ACU Dollar
State Bank of India
Kolkata
India
9518
SBININBB 106
11
ACU Dollar
Mashreqbank Psc.
Mumbai
India
61049711
MSHQINBB
12
ACU Dollar
United Bank Limited
Karachi
Pakistan
068-0016-7
UNILPKKAXXX
13
ACU Dollar
Bank Of Ceylon
Colombo
Sri Lanka
9893023
BCEYLKLX
14
Euro
Commerz Bank AG
Frankfurt
Germany
400 870151800
COBADEFFXXX
15
Euro
Bayerische Hypo-und Vereinsb. AG
Muenchen
Germany
69109926
HYVEDEMMXXX
16
Euro
Banca Nazionale Del Lavoro S.P.A.
Rome
Italy
250020
BNLIITRRXXX
17
Pound Sterling
Mashreq Bank PSC London
London
UK
00011711
MASHQGB2L
18
Australian Dollar
Wespac Banking Corporation
Sydney
Australia
PRB0001976
WPACAUZS
19
Canadian Dollar
Bank of Nova Scotia
Toronto
Canada
527120263710
NOSCATT
20
JPY (Yen)
Bank of Tokyo-Mitsubishi UFJ, LLD.
Tokyo
Japan
653-0444634
BOTKJPJTXXX
21
Swiss Franc
Habib Bank AG Zurich
Zurich
Switzerland
20110-1-126403
HBZUCHZZXXX
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