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AUTHORISED DEALERS IN FOREIGN EXCHANGE

 

LIST OF AUTHORISED DEALERS CATEGORY-I

LIST OF AUTHORISED DEALERS CATEGORY-II
LIST OF AUTHORISED DEALERS CATEGORY-III
 

LIST OF AUTHORISED DEALERS CATEGORY-I

Sl. No.

Name and address of the entity

1.

The Royal Bank of Scotland N.V.

Level 3,4, North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051

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

7th Floor, Tower 2B, One Indiabulls Centre, Elphinstone Road, Lower Parel, Mumbai 400 013

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.

Credit Agricole Corporate & Investment Bank

Mumbai Branch, 12th 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.

601 & 602, Tower A, 6th Floor, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013.

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.

Societe Generale

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

54.

Sonali Bank Limited

15, Park Street, Kolkata-700 016

55.

Standard Chartered Bank

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

56.

State Bank of Bikaner & Jaipur

International Banking Department, Marshall House, 1st floor, 33/1, Netaji Subhash Road, Kolkata-700 001

57.

State Bank of Hyderabad

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

58.

State Bank of India

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

59.

State Bank of Mauritius Ltd.

Treasury Deptt., 101, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai- 400021

60.

State Bank of Mysore

H.O., Foreign Department, K.G.Road, BKG Complex, Bangalore- 560 009.

61.

State Bank of Patiala

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

62.

State Bank of Travancore

Forex Department, P.B.No.3639, Ernakulam- 682 035, Kerala

63.

Syndicate Bank

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

64.

Tamilnad Mercantile Bank Ltd.

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

65.

Bank of Nova Scotia

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

66.

The Dhanalaxmi Bank Ltd.

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

67.

The Federal Bank Ltd.

International Banking Department, Federal Towers, Marine Drive, Ernakulam-682031, Kerala

68.

The Jammu & Kashmir Bank Ltd.

International Division, 5, Merchant Chambers,
41, New Marine Lines, Mumbai 400 020

69.

The Laxmi Vilas Bank Ltd.

International Division, 25/31, Aban House, Sai Baba Marg, Kalaghoda, Fort, Mumbai-400 023.

70.

The South Indian Bank Ltd.

Foreign Exchange Department, C.O., Dharmodayam Building, Shanmugam Road, Kochi- 682031, Kerala

71.

UCO Bank

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

72.

Union Bank of India

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

73.

United Bank of India

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

74.

Vijaya Bank

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

75.

Yes Bank Ltd.

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

76.

The Cosmos Cooperative Bank Limited

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

77.

The Kalupur Commercial Cooperative Bank Limited

Kalupur Bank Bhavan’, Nr. Income Tax Circle, Ashram Road, Ahmedabad- 380014

78.

Abhyudaya Co-op Bank Limited

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

79.

The Shamrao Vithal Co-operative Bank Limited

Corporate Office: SVC Tower, Nehru Road, Vakola, Santacruz(E), Mumbai- 400055

80.

JSC VTB Bank

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

81.

The Bharat Co-operative Bank (Mumbai) Limited

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

82.

U B S AG

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

83.

FirstRand Bank Ltd

TCG Financial Centre, 4th Floor, C-53, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

84.

Commonwealth Bank of Australia

Level 2, Hoechst House, Nariman Point, Mumbai- 400021

85.

The Thane Janata Sahakari Bank Limited

Head Office : Madhukar Bhavan, Road No. 16, Wagle Estate, Thane- 400604

86.

United Overseas Bank Limited

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

87.

Credit Suisse AG

10th Floor, Ceejay House, Plot F, Ceejay House, Plot F, Shivsagar Estate, Dr. A.B. Road, Worli, Mumbai- 400018

88.

SBERBANK

Upper ground floor, Dr. Gopal Das Bhawan,28,Barakhamba Road
New Delhi- 110001

89.

Australia and New Zealand Banking Group Limited

Cynergy Centre, Unit A, 6th Floor and Unit A 1,Ground Floor,
Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025

90.

The Ratnakar Bank Limited

1st Lane, Shahupuri, Kolhapur-416001, Maharashtra

91.

Rabobank International (Cooperative Centrale Raiffeisen-Boerenleenbank B.A.)

2nd Floor, Forbes Building, Charanjit Rai Marg, Fort, Mumbai-400001

92.

Punjab and Maharashtra Cooperative Bank Limited

Office No. 4 & 5, 3rd Floor, Dreams Mall, L.B.S. Marg, Bhandup(W), Mumbai-400078

93.

National Australia Bank

406, Maker Chamber V, 221, Nariman Point, Mumbai- 400021

94

Industrial and Commercial Bank of China

Level 1, East Wing, Wockhardt Towers, Bandra-Kurla Complex, Mumbai – 400 051

95

Woori Bank

6th Floor, EA Chambers, No.49, 50L, Whites Road, Royapettah, Chennai- 600 014

96

Westpac Banking Corporation

1201, 12th Floor, The Capital, Bandra Kurla Complex, Bandra (East)
Mumbai – 400 051

97

Sumitomo Mitsui Banking Corporation

13th Floor, Hindustan Times House, 18-20 K G Marg, Connaught Place,
New Delhi 110001

98

Bharatiya Mahila Bank Limited

9th Floor, IFCI Tower, 61, Nehru Place, New Delhi 110019

99

NKGSB Co-operative Bank Limited

Laxmi Sadan, 361, V.P.Road, Girgaum, Mumbai 400 004

 

LIST OF AUTHORISED DEALERS CATEGORY-II

List of Authorised Dealers Category-II
Ahmedabad 61 kb
Bangalore 272 kb
Chennai 148 kb
Chandigarh 91 kb
Hyderabad 36 kb
Kanpur 10 kb
Kochi 117 kb
Kolkata 68 kb
Mumbai 554 kb
New Delhi 172 kb
Patna 11 kb
 

LIST OF AUTHORISED DEALERS CATEGORY-III

Sl. No.

Name of the entity

1.

Clearing Corporation of India Limited,
7th Floor, Trade World, 'C' Wing, Kamala City, S.B. Marg, Lower Parel (W), Mumbai- 400013.

2.

Export Import Bank of India
Post Bag No. 16100,
Centre One 21st Floor,
World Trade Centre, Cuffe Parade, Mumbai- 400005

3.

Small Industries Development Bank of India
Industrial Finance Department, Nariman Bhavan,
227, K. Vinay K. Shah Marg, Nariman Point, Mumbai- 400021

4.

Industrial Finance Corporation of India Ltd.
IFCI Tower, 61, Nehru Place, New Delhi- 110019.

5.

IFCI Factors Limited (formerly known as Foremost Factors Limited),
Pawan House. 2, Zamrudpur Community Centre, Kailash Colony Extension , New Delhi- 110048

6.

Canbank Factors Limited,
No. 17, Seshadri Road, Bangalore- 560009

7.

SBI Global Factors Limited
Metropolitan Building, 6th Floor, Bandra Kurla Complex, Bandra(E), Mumbai- 400051

8.

Bibby Financial Services (India) Private Limited
121, First Floor, Sector 44, Gurgaon (Haryana) – 122003

9.

India Factoring and Finance Solutions Private Limited
6th Floor, Vaibhav Chambers, Opp. Income Tax Office, Bandra-Kurla Complex, Bandra(E), Mumbai-400051

 
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