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Reference Number
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EH/Bank Correspondent ID
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2152824 ONTARIO INC O A CASH SHOP NO 28 AGENT OF ICICI BANK
ABSA BANK LTD
ABU DHABI COMM BANK
ABU DHABI ISLAMIC BANK
AFRASIA BANK LIMITED
AGRANI EXCHANGE HOUSE PVT LTD
AGRICULTURAL DEVELOPMENT BANK LTD
AIDA CRUISES
AL AHALIA MONEY EXCHANGE BUREAU
AL ANSARI EXCHANGE CO
AL DAR FOR EXCHANGE WORKS
AL FARDAN EXCHANGE LLC
AL FARDAN EXCHANGE,QATAR
AL JADEED EXCHANGE LLC
AL JAZEERA EXCHANGE COMPANY
AL JAZIRA EXCHANGE, UAE
AL KHALIJ COMMERCIAL BANK
AL MUZAINI EXCHANGE COMPANY
AL RAJHI BANKING & INVESTMENT CORPORATION KUWAIT BRANCH
AL RAJHI BANKING AND INVESTMENT CORP
AL RAZAOUKI EXCHANGE
AL ROSTAMANI INTERNATIONAL EXCHANGE
AL ZAMAN EXCHANGE WLL
ALAHALI BANK OF KUWAIT
ALAMOUDI EXCHANGE COMPANY
ALINMA BANK
ALMANA EXCHANGE
ALMULLA INTERNATIONAL EXCHANGE CO. KSCC
AMBANK(M) BERHAD
AMEGY BANK
AN EXPRESS
AR INTERNATIONAL, AGENT OF ICICI BANK CANADA, INR VOSTRO AC 000405075274
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (AL MASRAF)
ARAB NATIONAL BANK
ARY EXCHANGE CO WLL
AUD FLYWIRE
AUSSIE FOREX AND FINANCE PTY LTD
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED HONG KONG
AVNIRO HOLDCO PTE LTD
BAHRAIN EXCHANGE COMPANY W L L
BAHRAIN EXCHANGE COMPANY WLL
BAHRAIN FINANCE COMPANY
BAHRAIN INDIA INTERNATIONAL EXCHANGE CO. BSC
BAHRAIN INDIA INTL EXCHANGE CO
BAHRAIN MIDDLE EAST BANK B S C
BANCA POPOLARE DI BERGAMO SPA
BANCA POPOLARE DI SONDRIO
BANGKOK BANK PUBLIC COMPANY LTD
BANK AL BILAD
BANK DHOFAR S A O G
BANK MUSCAT SAOG
BANK OF IRELAND
BANK OF KATHMANDU
BANK OF KATHMANDU LUMBINI LIMITED
BANK OF MONTREAL
BANK OF NEW YORK
BANK SOHAR
BEX FINANCE LTD AGENT ICICI BANK UK AC NO 000405075257
BHUMIPUTRA COMMERCE BANK
BHUTAN NATIONAL BANK
BRITISH MARINE PLC
BULK WIRE POOL ACCOUNT (NOSTRO)
BULK WIRE POOL ACCOUNT (NOSTRO)
BULK WIRE REMITTANCE
CAD FLYWIRE
CAMPBELL SHIPPING COMPANY LTD
CENTURY COMMERCIAL BANK LTD
CFC BANK
CIMB BANK BERHAD LABUAN OFFSHORE BRANCH
CITIZENS BANK INTERNATIONAL LIMITED
CITY FOREIGN EXCHANGE LTD,HONGKONG
CITY FOREIGN EXCHANGE LTD,HONGKONG
CITY FOREX (AUST) PVT LTD
CITY INTERNATIONAL EXCHANGE COMPANY
COMERCIA BANK
COMMERCIAL BANK OF ETHIOPIA
COMMERCIAL BANK OF KUWAIT KPSC
COMMERCIAL BANK OF QATAR CBQ
COMMERZBANK AG FRANKFURT
COSMIC LINE FOREX LTD AGENT ICICI BANK UK AC NO 000405075257
CRDB BANK PLC
CURRENCY EXCHANGE CORPORATION AGENT ICICI BANK UK AC NO 000405075257
DD-DOLLARCO EXCHANGE CO LTD,KUWAIT
DD-MUSTAFA FOREIGN EXCHANGE PTE LTD
DD-OMAN EXCHANGE CO LTD
DOLLARCO EXCHANGE COMPANY LTD
DUBAI BANK, DUBAI
DUBAI ISLAMIC BANK
Danske Bank
EASTERN & ALLIED PTY LTD.
EASTERN BANK
ECONOMIC EXCHANGE CENTRE
EMIRATES BANK EBIL
EMIRATES BK INTL DUBAI
EUR FLYWIRE
EURO BANGLA MONEY TRANSFER LTD
FAST REMIT EXCHANGE HOUSE PVT LTD
FEDERAL EXCHANGE
FIRST ABU DHABI BANK PJSC (FGB)
FIRST ABU DHABI BANK PJSC (NBAD)
FIRST GLOBAL ENGINEERING SERVICES PVT LTD
FIRST NATIONAL BANK TANZANIA LIMITED
FIRST RAND BANK
FLEET NATIONAL BANK
FORTIS BANK, BRUSSELS
GBP FLYWIRE
GILL INTERNATIONAL TRAVEL, AGENT OF ICICI BANK CANADA, INR VOSTRO AC 000405075274
GLOBAL IME BANK LIMITED
GLOBAL MONEY REMITTANCE PTE LTD
GULF AFRICAN BANK LTD
GULF BANK
GULF EXCHANGE COMPANY
HABIB AMERICAN BANK
HABIB BANK AG ZURICH SWIT
HABIB EXPRESS LTD AGENT OF ICICI BANK CANADA, INR VOSTRO AC 000405075274
HABIB QATAR INTERNATIONAL EXCHANGE LTD
HADI EXPRESS EXCHANGE
HAMDAN EXCHANGE
HARRIS N A
HBZ BANK LIMITED
HIMALAYAN BANK
HONG LEONG BANK BERHAD
Habib Bank AG Zurich
I & M BANK (T) LIMITED, TANZANIA
I AND M BANK LTD
I&M BANK RWANDA PLC
ICICI BANK CANADA
ICICI BANK BAHRAIN
ICICI BANK BAHRAIN INTERNET DD
ICICI BANK CANADA, MONEY2HOME
ICICI BANK EURASIA LLC
ICICI BANK HONG KONG
ICICI BANK LIMITED SHANGHAI BRANCH
ICICI BANK LTD, NEW YORK BRANCH
ICICI BANK LTD. DIFC BRANCH
ICICI BANK SOUTH AFRICA
ICICI BANK UK
ICICI BANK UK PLC, FRANKFURT BRANCH
ICICI BANK, SINGAPORE
IME (M) SDN BHD
INDEX EXCHANGE LLC
INTERNATIONAL ANDROMEDA SHIPPING
IQRA INTERNATIONAL
ISRAEL DISCOUNT BANK LTD
JAL KUMUD SHIPPING IFSC PRIVATE LIMITED
JAL KUMUD SHIPPING PTE LTD
JAL PARI PTE LTD
JOYALUKKAS EXCHANGE
JOYALUKKAS EXCHANGE LLC, OMAN
JOYALUKKAS EXCHANGE,KUWAIT
KEB HANA
KENYA COMMERCIAL BANK
KLREMITEXCHANGESDNBHD
KUMARI BANK
KUWAIT BAHRAIN INTERNATIONAL EX CO
KUWAIT INTERNATIONAL BANK
LARI EXCHANGE
LAXMI BANK LTD
LAXMIDAS THARIA VED EXCHANGE COMPANY LLC
LCC TRANS SENDING LIMITED
LM EXCHANGE
LTA SHIPPING FZCO
LULU EXCHANGE CO. LLC
LULU EXCHANGE CO. W.L.L
LULU INTERNATIONAL EXCHANGE
Lloyds TSB Group
MACHHAPUCHCHHRE BANK LTD
MALAYAN BANKING
MARSHALL AND IISLEY BANK
MAUBANK LTD.
MAXMONEY SDN BHD
MERCHANTRADE ASIA SDN.BHD
MIDDLE EAST BANK KENYA LTD
MODERN EXCHANGE CO LLC
MULTINET TRUST EXCHANGE, LLC
MUSTAFAS FOREIGN EXCHANGE
Mahsreq Bank
NABIL BANK LIMITED
NABIL BANK LTD
NATEXIS BANQUES POPULAIRES
NATIONAL BANK OF FUJAIRAH
NATIONAL BK OF UMM ALQAIWAN
NATIONAL EXCHANGE COMPANY
NATIONAL EXCHANGE COMPANY SRL
NATIONAL MICRO-FINANCE BANK PLC
NATWEST BANK PLC
NAVAM LANKA LIMITED
NBL MONEY TRANSFER PTE LTD
NBL MONEY TRANSFER SDN BHD
NCB QUIKPAY
NED BANK JOHANNESBURG
NEDCOR BANK LTD
NEPAL BANGALADESH BANK
NEPAL BANK LIMITED
NEPAL CREDIT AND COMMERCE BANK
NEPAL INVESTMENTS BANK
NEPAL RASTRA BANK
NIC ASIA BANK LIMITED
NIC BANK LTD
NLNG SHIP MANAGEMENT LIMITED
NMB BANK
NONOO EXCHANGE COMPANY
NOOR ISLAMIC BANK
NORTHERN INTERNATIONAL EXCHANGE INC, AGENT OF ICICI BANK CANADA, INR VOSTRO AC 000405075274
NS CASHPOINT SDN BHD
OMAN EXCHANGE CO W L L
ORIENT EXCHANGE COMPANY LLC
P&S SA LTD
PHILIPPINE TROPICAL EXPRESS, AGENT OF ICICI BANK CANADA, INR VOSTRO AC 000405075274
PRABHU BANK, NEPAL
PRECIOUS SHIPPING PUBLIC
PRIME BANK LTD
PRIME COMMERCIAL BANK
PRIME EXCHANGE CO PTE LTD
QATAR ISLAMIC BANK
QUEST GLOBAL SERVICES PTE LTD
RASHTRIYA BANIJYA BANK
RBS CITIZENS, NATIONAL ASSOCIATION,USA
REDHA ALANSARI EXCHANGE
RELIANZ FOREX LIMITED
REMITLY INC
REWIRE
RHB BANK BERHAD
RHB BANK BERHAD SINGAPORE
RHB ISLAMIC BANK BERHAD
RIYAD BANK
RND TRADERS INC AGENT OF ICICI BANK CANADA INR VOSTRO AC 000405075274
ROSS MARITIME SERVICES LTD
ROYAL BANK OF CANADA
RYAN BUSINESS NETWORK LIMITED
RYAN OFFSHORE LIMITED
SAAD EXCHANGE,UAE
SAAJAN WORLDWIDE MONEY TRANSFER LTD AGENT ICICI BANK UK
SADIN ASSOCIATED INC
SAMBA FINANCIAL GROUP
SANIMA BANK LIMITED
SELANDIA SHIP MANAGEMENT
SGD FLYWIRE
SHANGHAI COMMERCIAL BANK
SHARAF EXCHANGE LLC
SHARJAH ISLAMIC BANK
SIAM COMMERCIAL BANK
SIDDHARTA BANK LTD
SKANDINAVISKA BANK SINGAPORE
SKANDINAVISKA ENSKILDA BANKEN SWEDEN
SMJ TERATAI SDN BHD
TEST A
TEST BANK NEPAL
TEST EXCHANGE 1
TEST210508
TESTBRANCH
THE COMMERCIAL BANK (P.S.Q.C.)
THE INDUSTRIAL AND COMM BANK OF CHINA
THE MAURITIUS COMMERCIAL BANK LIMITED
THE NATIONAL BANK OF RAS AL KHAIMAH PSC RAKBANK
THE SAUDI BRITISH BANK
THE STANDARD BANK OF SOUTH AFRICA
TOLANI SHIPPING (S) PTE LTD
TRANSCASH INTERNATIONAL PVT LTD
TRANSFERWISE LIMITED
TRUST EXCHNGE CO WLL
TSCL HOLDINGS PTE LTD
UAE EXCHANGE CENTRE
UNDINE SHIP MANAGEMENT LLC
UNIMONI EXCHANGE LLC
UNIONE DI BANCHE ITALIANE SCPA UBI BANCA
UNITED ARAB BANK
UNITED CENTRAL BANK
UNIVERSAL EXCHANGE CENTER
USD FLYWIRE
V SHIP ISLE OF MAN LIMITED
VALYOU SDN BHD
VANCITY COMMUNITY INVESTMENT BANK
VIAMERICAS CORPORATION
WALL STREET EXCHANGE CENTRE
WALL STREET FINANCE LTD AGENT OF ICICI BANK CANADA INR VOSTRO AC 000405075274
WATANI BANK FOR TRADE AND INVESTMENTS
WELLS FARGO BANK, USA
WESTOCEANIC SERVICES PVT LTD
WIRE JP POOL ACCOUNT
abn amro bank, new york
american express bank, frankfurt
american express bank, new york
australia and new zealand bank SINGAPORE
australia and new zealand banking group limited
banca popolare dellemilia romagna
bank of america, national association, canada
bank of america, new york
bank of india, tokyo
bank of montreal, toronto
bank of new york, new york
bbva bancomer usa
boubyan bank
burgan bank
chase manhattan bank, frankfurt
chase manhattan bank, new york
chase manhattan bank, singapore
chase manhattan bank, sydney
co operative bank of kenya
commercial bank of qatar, ltd, doha
commerzbank, frankfurt
commonwealth bank of australia
credit suisse, zurich
den norske bank,oslo, norway
deutsche bank, ag
dresdner bank
dz bank ag deutsche zentral genossenschaftsbank
emirates bank international pjsc
emirates islamic bank psjc
first union bank new york wachovia bank
hsbc bank plc midland london
hsbc hong kong
icici bank canada
icici bank srilanka
jpmorgan chase bank, london gb
lLOYDS tsb Bank PLC
lloyds tsb bank plc, london
national westiminster bank london
nordea bank sweden ab, stockholm se
overseas chinese banking corp,singapore
payquik inc
qatar intl islamic bank
royal bank of canada,toronto
saudi hollandi bank riyadh
sime bank singapore
skandinaviska enskilda banken, stockholm
standard chartered bank, london
state bank of india, london gb
sumitomo bank
testbankbranch
the national commercial bank, saudi arabia
ubs ag, zurich
union bank of california new york
union bank of california tokyo
SR No.
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EH/Bank Reference Number
Beneficiary Name
Beneficiary Account Number
Status
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Fri Apr 26 05:53:04 IST 2024
