AUTHORISED DEALERS IN FOREIGN EXCHANGE

CA Manish K Dhoot (CA, B. Com, NCFM, CPCM) (5015 Points)

06 August 2010  

 

LIST OF AUTHORISED DEALERS CATEGORY-I

Sl. No.

Name and Address of the Entity

1.

The Royal Bank of Scotland N.V.
31/32, 3rd Floor, Sakhar Bhavan, Nariman Point, Mumbai 400 021

2.

Abu Dhabi Commercial Bank Ltd.
Foreign Exchange Department, 75 B, Rehmat Manzil, Veer Nariman Road, Mumbai- 400 020

3.

Allahabad Bank,
Foreign Department, Head Office, Gillander House, Ground Floor, Block F, 8, N.S.Road,  Kolkata-700001

4.

Andhra Bank,
International Banking Division, 8F,  Maker Towers, Cuffe Parade, Mumbai-400 005.

5.

Antwerp Diamond Bank NV
Mumbai Branch, 2nd Floor, Engineering Centre, 9, Mathew Road,   Opera House, Mumbai-400 004.           

6.

AB Bank Limited
Liberty Building, 41-42, Sir Vithaldas T Marg, New Marine Lines, Mumbai 400 020.

7.

Axis Bank Ltd.
Maker Towers `F' Block, 13th floor, Cuffe Parade,
Mumbai 400 005

8.

Bank Internasional Indonesia
Treasury Department, Amerchand Mansion, Ground floor, Madame Cama Road, Colaba, Mumbai 400 039

9.

Bank of America NA
Treasury Department , Express Towers, Nariman Point, Mumbai 400 021

10.

Bank of Bahrain & Kuwait PSC
Foreign Exchange Department , Jolly Maker Chambers II, Ground floor,  225, Nariman Point, Mumbai 400 021

11.

Bank of Baroda
International Division, C-26, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.

12.

Bank of Ceylon
Treasury Department , 1090 Poonamallee High Road, Chennai 600 084.

13.

Bank of India
Foreign Business Department, Star House, 3rd Floor, C-5, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.

14.

Bank of Maharashtra
International Division, 24, Maker Chambers III, 2nd Floor,
Nariman Point, Mumbai 400 021

15.

Bank of Tokyo-Mitsubishi UFJ Ltd.
Risk Management Department, Jeevan Vihar Building, 3, Parliament Street, New Delhi-110 001.    

16.

Barclays Bank PLC
Foreign Exchange (Treasury), 21/23, Maker Chamber VI,
Nariman Point, Mumbai 400 021

17.

BNP Paribas
Treasury Department, 62, Homji Street, Fort, Mumbai 400 001

18.

Bombay Mercantile Co-Op. Bank Ltd.
Forex Department, 4th Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder, Mumbai-400009

19.

Calyon Bank
Mumbai Branch, 11th Floor, Hoechst House, Nariman Point, Mumbai-400021

20.

Canara Bank
International Division, Maker Chambers III, 7th Floor, Nariman Point, Mumbai 400 021

21.

The Catholic Syrian Bank Ltd. ,
International Banking Division, P.B.No.1156, Market Road, Kochi 682 011, Kerala

22.

Central Bank of India
International Division, Chander Mukhi, 5th Floor, Nariman Point, Mumbai 400 021

23.

Chinatrust Commercial Bank
Treasury Department, 21A, Janpath, New Delhi 110 001

24.

Shinhan Bank
Foreign Exchange Department, 42, Jolly Maker Chambers II, 4th Floor, 225, Nariman Point, Mumbai- 400021

25.

Citi Bank N.A.
Treasury Deptt., 5th floor, C-61,Bandra Kurla Complex, G Block, Bandra (East), Mumbai -400051

26.

City Union Bank Ltd.
International Banking Division, 706, Anna Salai, Chennai 600 006

27.

Corporation Bank
International Banking Division, 15, Mittal Chambers, Nariman Point,   Mumbai 400 021.

28.

Dena Bank
International Division, Bombay Main Office Bldg., 17, Horniman Circle, Fort, Mumbai 400 023.

29.

Deutsche Bank A.G.
Foreign Exchange Department, D.B. House, Hazarimal Somani Marg, Post Box No.1142, Fort, Mumbai 400 001

30.

DBS Bank Ltd.
Mumbai Branch, 3rd floor, 221, Dr. D.N. Road, Fort , Mumbai 400 001.

31.

Development Credit Bank Ltd.
Corporate & Registered Office,  301, Trade Plaza, 414, Veer Savarkar Marg, Prabhadevi, Mumbai 400 025.

32.

HDFC Bank Ltd.
Treasury Department, Sandoz House, 1st Floor, Dr. A.B. Road, Worli, Mumbai- 400018

33.

The Hongkong Sanghai Banking Corporation
Treasury Services, 52/60, M.G.Road, Mumbai 400 001.

34.

ICICI Bank Ltd.
Treasury Deptt., ICICI Bank Towers, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.

35.

IDBI Bank Ltd.
International Banking Division, IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400 005.

36.

Indian Bank
International Division, H.O., 66, Rajaji Salai, Chennai- 600 001

37.

Indian Overseas Bank
Foreign Exchange Department, C.O., 763, Anna Salai, Chennai 600 002

38.

IndusInd Bank Ltd.
International Division, IndusInd House, 4th Floor, 425, Dr. Dadasaheb Bhadkamkar Marg, Mumbai 400 004

39.

ING-Vysya Bank Ltd.
Treasury Department, 4th Floor, ING Vysya House, 22, M.G. Road, Bangalore.

40.

JP Morgan Chase Bank N.A.
Mumbai Branch, Mafatlal Centre, 9th Floor, Nariman Point, Mumbai-21

41.

The Karnataka Bank Ltd.
International Division, 107/109, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai- 400021

42.

The Karur Vysya Bank Ltd.
International Division, 568 (II Floor), Anna Salai, Teynampet, Chennai 600 018.

43.

Kotak Mahindra Bank Ltd.
36-38A, Nariman Bhavan, 227, Nariman Point, Mumbai-400 021
.

44.

Krung Thai Bank Public Company Limited
62, Maker Chambers VI, 6th floor, Nariman Point, Mumbai 400 021.

45.

The Maharashtra State Co.op. Bank Ltd.
International Banking Division, Y.B. Chavan Centre, General Jagannath Bhonsale Marg, Near Sachivalaya Gymkhana, Mumbai-400 021.

46.

Mashreq Bank  P.S.C.
Bombay Branch, 602/603/604, Tulsiani Chambers, 6th Floor, Nariman Point, Mumbai-400 021.

47.

Mizuho Corporate Bank Ltd
Mumbai Branch, Maker Chambers III, 1st floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021.

48.

Oman International Bank SAOG
201, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai- 400021

49.

Oriental Bank of Commerce
International Banking Division,
F-14, IVth Floor, Competent House, Connaught Place, New Delhi- 1

50.

Punjab and Sind Bank
Foreign Exchange Department, H.O., IInd Floor, Scindia House, Connaught Circus, New Delhi 110 001

51.

Punjab National Bank
International Banking Division, H.O., 7, Bhikhaji Cama Place, New Delhi 110 066.

52.

The Saraswat Co-op. Bank Ltd.
International Banking Division, Kimatrai Bldg., 1st floor,
77/79, Maharshi Karve Road, Marine Lines, Mumbai 400 002

53.

SBI Commercial & International Bank Ltd. ,
Maker Chamber III, Nariman Point, Mumbai 400 021

54.

Societe Generale
Treasury Deptt., Maker Chambers IV, Ground floor, Bajaj Marg, P.B.No.1635, Nariman Point, Mumbai 400 021

55.

Sonali Bank Limited
15, Park Street, Kolkata-700 016

56.

Standard Chartered Bank
23-25, M.G.Road, P.O.Box No.558, Mumbai- 400 001

57.

State Bank of Bikaner & Jaipur
International Banking Department, Marshall House, 1st floor, 33/1, Netaji Subhash Road, Kolkata-700 001

58.

State Bank of Hyderabad
Treasury Department, 7th Floor, SBI LHO, Bandra-Kurla Complex, Bandra(E), Mumbai- 400051

59.

State Bank of India
International  Division, C.O., P.B.No.10121, Madam Cama Road,  Mumbai- 400 021

60.

State Bank of Indore
International Banking Department, H.O., Post Box No.214, 5, Yeshwant Niwas Road, Indore- 452 003

61.

State Bank of Mauritius Ltd.
Treasury Deptt., 101, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai- 400021

62.

State Bank of Mysore
H.O., Foreign Department, K.G.Road, BKG Complex, Bangalore- 560 009.

63.

State Bank of Patiala
H.O. Foreign Exchange Department, Bank House, 3rd Floor, 21, Rajendra Place, New Delhi- 110008

64.

State Bank of Travancore
Forex Department, P.B.No.3639, Ernakulam- 682 035, Kerala

65.

Syndicate Bank
International Division, Maker Towers, `F' , 2nd floor, Cuffe Parade, Colaba, Mumbai-400 005

66.

Tamilnad Mercantile Bank Ltd.
International Banking Division, 3rd Floor, Plot No.4923, AC/16, Second Avenue, Anna Nagar, Chennai-600 040.

67.

Bank of Nova Scotia
Foreign Exchange Department, Mittal Towers, B Wing, Ground floor, P.O.Box 11507, Nariman Point, Mumbai-400 021

68.

The Bank of Rajasthan Ltd.
Treasury Department, Jeevanjyoti Building, 18/20, Cawasji Patel Street, Fort, Mumbai- 400001

69.

The Dhanalaxmi Bank Ltd.
Dhanalaxmi Building, P.B.No.9, Trichur-680 001, Kerala.

70.

The Federal Bank Ltd.
International Banking Department, Federal Towers, Marine Drive, Ernakulam-682031, Kerala

71.

The Jammu & Kashmir Bank Ltd.
International Division, 5, Merchant Chambers,
41, New Marine Lines, Mumbai 400 020

72.

The Laxmi  Vilas Bank Ltd.
International Division, 25/31, Aban House, Sai Baba Marg, Kalaghoda, Fort, Mumbai-400 023.

73.

The South Indian Bank Ltd.
Foreign Exchange Department, C.O., Dharmodayam Building, Shanmugam Road, Kochi- 682031, Kerala

74.

UCO Bank
International Division, Head Office, 10, Biplabi Trailokya Maharaj Sarani, Kolkata - 700 001

75.

Union Bank of India
International Banking Division, 9th Floor, Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai- 400021

76.

United Bank of India
International Banking Division, Head Office (14th Floor), 16, Hemanta Basu Sarani, Kolkata 700 001

77.

Vijaya Bank
International Banking Division, Head Office, 41/2, M.G. Road, Trinity Circle, Bangalore- 560001

78.

Yes Bank Ltd.
Treasury Deptt., Nehru Centre, 10th floor, Discovery of India, Dr. A.B. Road, Worli, Mumbai-400 018.

79.

The Cosmos Cooperative Bank Limited
Head Office, “ Cosmos Heights” , 269/270, Shaniwar Peth,
Chimaji Appa Peshwe Chowk, Pune- 411030

80.

The Kalupur Commercial Cooperative Bank Limited
‘Kalupur Bank Bhavan’, Nr. Income Tax Circle, Ashram Road, Ahmedabad- 380014

81.

Abhyudaya Co-op Bank Limited
Admn. Office : K.K. Tower, Abhyudaya Bank Lane, Off. G.D. Ambekar Marg, Parel Village, Mumbai- 400012

82.

The Shamrao Vithal Co-operative Bank Limited
Corporate Office: SVC Tower, Nehru Road, Vakola, Santacruz(E), Mumbai- 400055

83.

JSC VTB Bank
The Taj Mahal Hotel, Mezzanine Floor, Number One, Mansingh Road, New Delhi- 110011

84.

The Bharat Co-operative Bank (Mumbai) Limited
Central Office : ‘ Marutagiri’, Plot No. 13/9A, Samant Estate, Sonawala Road, Goregaon (E), Mumbai- 400063

85.

U B S AG
3/F, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), Mumbai- 400051

86.

FirstRand Bank Ltd
5th Floor, Mistry Bhavan, 122, Dinsha Vachha Road, Churchgate,
Mumbai- 400020

87.

Commonwealth Bank of Australia
Level 2, Hoechst House, Nariman Point, Mumbai- 400021

88.

The Thane Janata Sahakari Bank Limited
Head Office : Madhukar Bhavan, Road No. 16, Wagle Estate, Thane- 400604

89.

United Overseas Bank Limited
3 North Avenue, Maker Maxity, Unit 31 & 37, 3rd Floor, ‘C’ Wing, Bandra-Kurla Complex, Bandra (East), Mumbai- 400051