We Bank With CITI Bank. The Customer wanting to Transfer the Fund need to use following account details depending on the currency of the payment.
If the funds transfer is in India INR: / Funds remittance instruction for INR.
- Bank- CITI Bank
- Branch- CITI Bank N.A. Nashik
- Swift Code.CITI0000022
- Beneficiary a/c name: D.Vijay Pharma Pvt.Ltd.
- Beneficiary a/c no: : 0027381529
If the funds transfer is in USD:
Funds remittance instruction format [MT103]
Remitting Bank to remit funds to Citi India's Nostro a/c with Citi NY and send the following MT103:
- Correspondent Bank: Citibank NY
- SWIFT Code: CITIUS33
- Beneficiary Bank: Citibank India
- SWIFT Code: CITIINBX
- Citibank India Nostro A/c Number with Citi NY: 36241797
- Beneficiary a/c no: : 0027388523
- Beneficiary a/c name: D.Vijay Pharma Pvt.Ltd.
- Purpose of remittance in field 70: xxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxx [Please insert purpose of remittance]
Find below for Euro
Funds remittance instruction format [MT103]
Remitting Bank to remit funds to Citi India's nostro a/c with Citi London and send the following MT103:
- Correspondent Bank : Citibank London
- SWIFT Code : CITIGB2L
- Beneficiary Bank of EURO: Citibank India
- SWIFT Code: CITIINBX
- Value date: [insert same date as date of remittance]
- Citibank India Nostro A/c Number with Citi London: 5501024
- Beneficiary a/c no: 0027386528
- Beneficiary a/c name: D.Vijay Pharma Pvt.Ltd
- Purpose of remittance in field 70: xxxxxxxxxxxxxxxxxxxxxxxxxx (this is very important)
- IBAN No :- GB68CITI18500805501024
Find below for GBP.
- Correspondent Bank : Citibank London
- SWIFT Code : CITIGB2L
- Beneficiary Bank : Citibank India
- SWIFT Code: CITIINBX
- Citibank India Nostro A/c Number with Citi London: 600091
- Beneficiary a/c no: 0027387527
- Beneficiary a/c name: D.Vijay Pharma Pvt.Ltd
Western Union
The below details are bank account number where you can transfer the funds.The western union details are as below.
- Bank Name : HDFC Bank
- A/C Number : 12461000015533
- Name: Upendra Jamnadas Dinani
- Address :Tilak Wadi, Nashik-422002,
- Maharashtra,India