Simple steps to Open NRI A/c
Any Non Resident Indians (NRI) / Person of Indian Origin(PIO) can open NRE/FCNR account with us. NRI/PIO can be defined as under:
Who is NRI?
Indian Citizens staying abroad for employment/studies or for carrying on any business or on vacation or for any other purpose in circumstances indicating an indefinite period of stay outside India (except of Pakistan and Bangladesh).
Who is PIO?
A citizen of any country other than Bangladesh or Pakistan who had
Account Opening Form:
- NRIs/PIOs, to fill the Account Opening Form (AOF) - also available at our Website www.bankofbaroda.com or contact our overseas / domestic branch or NRI Services department
- AOF duly completed with relevant documents to be submitted to
(a) Branch (with which NRI wishes to open account - details of branches available on bank’s website)
OR
(b) Any overseas branch/office accessible to NRI locally
- Account can be opened in name of NRI/PIO
- Singly or Jointly with another NRI/PIO with operational instructions as “Jointly by both/all” or “Either or Survivor”
- Jointly with Resident Indian with operational instructions “Former or Survivor”
- Signature/s of the applicant/s on AOF and all Documents enclosed with AOF to be verified by an Official signature and seal/stamp
(a) Our bank’s overseas branch / office
(b) Indian High Commission/Consulate/Embassy
(c) Notary Public
OR
(d) Person known to the Bank
Documents to be enclosed with AOF: (All documents required)
- 2 passport size latest photographs
- Copy/ies of Passport and Residence Visa/ID Card/PIO Card
- Copy/ies of any of Utility bills viz. fixed telephone/electricity bill, gas bill, water bill or council tax bill not older than three months. These utilities bills may be issued in your favour showing either your present residence abroad OR your permanent address in India
For opening account, initial foreign inward remittance to be sent by:
-Demand Draft /Mail Transfer in Foreign currency/INR
-Cashier’s Cheque/Personal Cheque in Foreign Currency/INR
-SWIFT/Wire/Telegraphic Transfer
-Foreign Currency/Traveller Cheques
How can you remit Money?
- By our in-house online money transfer facility Rapid Funds2
India from our overseas branches
- By our online remittance product Baroda RemitXpress from USA, UK and Euro Zone
- Through SWIFT/Wire Funds transfer
Instructions for remittance in foreign currency by SWIFT/Wire Transfer
Please arrange Foreign Currency funds transfer by SWIFT/Wire Transfer to any of the following Nostro A/cs of BOB Specialized Integrated Treasury Branch (SWIFT Code: BARBINBBTSY)
| Foreign Currency |
Correspondent
Bank & A/C |
SWIFT Code |
| USD |
Bank of Baroda, New York ABA Routing no. 026-005-322
A/c No. 93010200000070
(for NRE SB account) or
A/c No. 93010200000076
(for FCNR account) |
BARBUS33 |
| GBP |
Bank of Baroda, London Main - UK
Sort Code: 60-93-71
A/c No.94100292000557
(for NRE SB account) or
A/c No. 94100292000972
(for FCNR account) |
BARBGB2L |
| EUR |
Bank of Baroda, Brussels, Belgium
A/c 94210200000729
(for NRE and FCNR accounts) |
BARBBEBB |
AUD |
ANZ Banking Group, Melbourne
A/c No. 835074/00001 |
ANZBAU3M |
CAD |
Bank of Montreal, Toronto A/c No.31441020252 |
BOFMCAT2 |
JPY |
Wells Fargo Bank, N.A., Tokyo
A/c No.11243069 |
PNBPJPJX |
New Zealand Dollar |
Bank of New Zealand, Wellington
A/c No.2651970000 |
BKNZNZ22 |
CHF |
UBS AG, Zurich
A/c No.02300000036388050000C |
UBSWCHZH80A |
SAR-Saudi Riyal |
Saudi British Bank, Riyadh
A/c No.001551761900 |
SABBSARI |
Essential details for SWIFT remittance to India (from any country/bank)
Bank’s SWIFT Code for remittance to India: BARBINBBXXX
Account with Institution: Give full details of Bank, Branch and its complete address, where the new account is to be opened / beneficiary is maintaining account
Beneficiary Customer: Give account number, name, address and phone/fax (if available) of the beneficiary
Purpose of Remittance: (for opening new account/credit to beneficiaries account in INR/Foreign currency-FCNR etc.)
Our contact details:
Bank of Baroda
NRI Services Dept.-Baroda Corporate Centre
Meher Chambers- I Floor
Dr Sunderlal Behel Marg, Off R. Kamani Marg
Ballard Estate, Mumbai 400001
(T) + 22 2265 5068/64
(F) + 22 4368 3824
Email:
nri.bcc@bankofbaroda.com;
cm.nri.bcc@bankofbaroda.com;
dgm.nri.bcc@bankofbaroda.com
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Good News NRIs!
To give a further boost to NRI Services and in order to cater the growing needs of NRI Customers, Bank has set up an NRI Desk at 1st Floor, Meher Chambers, Dr.Sunderlal Behl Marg, off R.Kamani Marg, Ballard Estate, Mumbai. The desk is functioning in total synergy with Indian as well as Overseas branches of the Bank. It is a focal point for addressing issues, clarifications etc. relating to NRI Customers.
Please Contact
Mr. R. K. Thakkar
Mr. Santosh Kumar Singh
NRI Services,
1st Floor, Meher Chambers,
Dr.Sunderlal Behl Marg,
off R.Kamani Marg,
Ballard Estate,
Mumbai -400 001
Intl-nri.bcc@bankofbaroda.com
Click here to email
T 91-22- 4368 3821/2/3
F 91-22-4368 3824
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