India

Bank account

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account in Indian Rupee (INR). See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory. Supported beneficiary account type – individual and company. Supported sender type - individual and company.
Transaction Turnaround Time	T+0 India Banking day for transaction processed and credited before 12.00pm (Mon-Fri) GMT +5.5 T+1 India Banking day for transaction processed and credited after 12.00pm (Mon- Fri) GMT +5.5 Transaction final status received T+1 India Banking day. For e.g. a transaction is processed at 11am GMT +5.5 on Day 1, and transactions is credited on same day (Day 1). However, Tranglo system will only transmit the final status on the following business day (Day 2). Transaction sent on *Saturday or Sunday* will be only be processed on next India banking day.
Area availability	India nationwide
Validation / Verification	No system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo.
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per transaction for TRADE transaction INR 1,500,000.00 (per Invoice) Maximum per transaction for NON TRADE transaction INR 500,000,000.00 (Only applicable for C2C transaction) Minimum per transaction INR 10.00 Compliance accumulated limit INR 4,000,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	1) Mandatory Parameter(s): a) Beneficiary Mobile Number. (Must be valid Indian number with or without country code 91) b) Invoice number for Trade related transaction and is to be sent in parameter bRegencyCode. c) Sender address. (Sender address cannot be from India) 2) Transaction that involved Corporate sender/beneficiary (B2C, B2B, C2B), are considered as Trade Transaction and shall be using Trade Related purpose code. Kindly refer to list below for available trade related purpose code. 3) Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process. Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents. If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund. 4) To view the latest Indian Financial System Codes (IFSC), please refer to this URL: https://docs.google.com/spreadsheets/d/1TFHYfuOoyzHGXSVaN6fg-k8T-2bsvDLmrHFD217daXk/edit?usp=sharing 5) Transactions involving NGO/NPO/Charitable Institutions: a) Compliance screening will be triggered based on the names of the sender and beneficiary. b) If the sender/beneficiary is NOT an NGO/NPO/charitable institution, but the transaction purpose is related to charity, transaction will not be processed. c) If the sender/beneficiary is an NGO/NPO/charitable institution, and the transaction purpose is unrelated to charity (e.g., operational costs), transaction will be processed if supported with valid documentation. 6) Transactions with Salary Payments Purpose: a) If transaction purpose is for salary payment, transaction cannot be processed further due to regulatory limitation in RBI guidelines. Please refer to Table A below to find all the Trade related transaction purpose codes.
Do_Transfer bAccType Value	1

Table A: List of Purpose code for Trade related Transaction

No.	Purpose Code	Tranglo Purpose Description	Indian Bank Description
1	06000	Manufactured Goods	Export realization other than transaction initiated from Nepal and Bhutan.
2	07000	Machinery, Non-Customized Packaged Software and Transport Equipment	Export realization other than transaction initiated from Nepal and Bhutan.
3	08000	Miscellaneous Manufactured Articles	Export realization other than transaction initiated from Nepal and Bhutan.
4	10010	Goods for Processing/Manufacturing Services	Export realization other than transaction initiated from Nepal and Bhutan.
5	12500	Maintenance and Repair Services n.i.e	Export realization other than transaction initiated from Nepal and Bhutan.
6	13110	Goods and Services by Travellers	Export realization other than transaction initiated from Nepal and Bhutan.
7	13210	Goods and Services	Export realization other than transaction initiated from Nepal and Bhutan.
8	13220	Goods and Services by Short Term Workers	Export realization other than transaction initiated from Nepal and Bhutan.
9	16210	Construction and Installation Services in Malaysia	Export realization other than transaction initiated from Nepal and Bhutan.
10	16740	Architectural, Engineering and Other Technical Services	Export realization other than transaction initiated from Nepal and Bhutan.
11	16791	Trade-Related Services	Export realization other than transaction initiated from Nepal and Bhutan.
12	16760	Advertising, Market Research and Public Opinion Polling Services	Export realization other than transaction initiated from Nepal and Bhutan.
13	16771	Legal Services	Legal Services
14	16772	Accounting Services	Accounting, auditing, book keeping services

NRE account

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account in Indian Rupee (INR). See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory. Supported beneficiary account type – individual and company. Supported sender type - individual and company. NRE (Non-Residential External) is an account that allows an NRI (Non-Resident Indian) to park foreign earnings in India with Indian denomination (INR).
Transaction Turnaround Time	T+0 India Banking day for transaction processed and credited before 12.00pm (Mon-Fri) GMT +5.5 T+1 India Banking day for transaction processed and credited after 12.00pm (Mon- Fri) GMT +5.5 Transaction final status received T+1 India Banking day. For e.g. a transaction is processed at 11am GMT +5.5 on Day 1, and transactions is credited on same day (Day 1). However, Tranglo system will only transmit the final status on the following business day (Day 2). Transaction sent on *Saturday or Sunday* will be only be processed on next India banking day.
Area availability	India nationwide
Validation / Verification	No system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo.
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per transaction for TRADE transaction INR 1,500,000.00 (per Invoice) Maximum per transaction for NON TRADE transaction INR 500,000,000.00 (Only applicable for C2C transaction) Minimum per transaction INR 10.00 Compliance accumulated limit INR 4,000,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	1) Mandatory Parameter(s): a) Beneficiary Mobile Number. (Must be valid Indian number with or without country code 91) b) Invoice number for Trade related transaction and is to be sent in parameter bRegencyCode. c) Sender address. (Sender address cannot be from India) 2) Transaction that involved Corporate sender/beneficiary (B2C, B2B, C2B), are considered as Trade Transaction and shall be using Trade Related purpose code. Kindly refer to list below for available trade related purpose code. 3) Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process. Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents. If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund. 4) To view the latest Indian Financial System Codes (IFSC), please refer to this URL: https://docs.google.com/spreadsheets/d/1TFHYfuOoyzHGXSVaN6fg-k8T-2bsvDLmrHFD217daXk/edit?usp=sharing 5) Transactions involving NGO/NPO/Charitable Institutions: a) Compliance screening will be triggered based on the names of the sender and beneficiary. b) If the sender/beneficiary is NOT an NGO/NPO/charitable institution, but the transaction purpose is related to charity, transaction will not be processed. c) If the sender/beneficiary is an NGO/NPO/charitable institution, and the transaction purpose is unrelated to charity (e.g., operational costs), transaction will be processed if supported with valid documentation. 6) Transactions with Salary Payments Purpose: a) If transaction purpose is for salary payment, transaction cannot be processed further due to regulatory limitation in RBI guidelines. Please refer to Table B below to find all the Trade related transaction purpose codes.
Do_Transfer bAccType Value	7

Table B: List of Purpose code for Trade related Transaction

No	Purpose Code	Tranglo Purpose Description	Indian Bank Description
1	06000	Manufactured Goods	Export realization other than transactions initiated from Nepal and Bhutan
2	07000	Machinery, Non-Customized Packaged Software and Transport Equipment	Export realization other than transactions initiated from Nepal and Bhutan
3	08000	Miscellaneous Manufactured Articles	Export realization other than transactions initiated from Nepal and Bhutan
4	10010	Goods for Processing/Manufacturing Services	Export realization other than transactions initiated from Nepal and Bhutan
5	12500	Maintenance and Repair Services n.i.e	Export realization other than transactions initiated from Nepal and Bhutan
6	13110	Goods and Services by Travellers	Export realization other than transactions initiated from Nepal and Bhutan
7	13210	Goods and Services	Export realization other than transactions initiated from Nepal and Bhutan
8	13220	Goods and Services by Short Term Workers	Export realization other than transactions initiated from Nepal and Bhutan
9	16210	Construction and Installation Services in Malaysia	Export realization other than transactions initiated from Nepal and Bhutan
10	16740	Architectural, Engineering and Other Technical Services	Export realization other than transactions initiated from Nepal and Bhutan
11	16791	Trade-Related Services	Export realization other than transactions initiated from Nepal and Bhutan
12	16760	Advertising, Market Research, and Public Opinion Polling Services	Export realization other than transactions initiated from Nepal and Bhutan
13	16771	Legal Services	Legal Services
14	16772	Accounting Services	Accounting, auditing, book keeping services

Supported bank for Account Channel and Non Resident External (NRE) account Channel

No	Name	Issuer Code
1	THE A.P. MAHESH COOPERATIVE URBAN BANK LIMITED	9100001
2	ABHYUDAYA COOPERATIVE BANK LIMITED	9100002
3	BARCLAYS BANK	9100014
4	AXIS BANK	9100006
5	BANK OF AMERICA	9100007
6	BANK OF BAHARAIN AND KUWAIT BSC	9100008
7	BANK OF BARODA	9100009
8	BANK OF CEYLON	9100010
9	BANK OF INDIA	9100011
10	BANK OF MAHARASHTRA	9100012
11	THE BANK OF NOVA SCOTIA	9100013
12	BASSEIN CATHOLIC COOPERATIVE BANK LIMITED	9100015
13	BHARAT COOPERATIVE BANK MUMBAI LIMITED	9100016
14	MUFG BANK LTD	9100017
15	B N P PARIBAS	9100018
16	CANARA BANK	9100019
17	CSB BANK LIMITED	9100020
18	CENTRAL BANK OF INDIA	9100021
19	CHINATRUST COMMERCIAL BANK LIMITED	9100022
20	CITI BANK	9100023
21	CITIZEN CREDIT COOPERATIVE BANK LIMITED	9100024
22	CITY UNION BANK LIMITED	9100025
23	THE COSMOS CO OPERATIVE BANK LIMITED	9100027
24	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK)	9100028
25	DBS BANK INDIA LIMITED	9100029
26	DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION	9100031
27	DEUSTCHE BANK	9100032
28	DCB BANK LIMITED	9100033
29	DHANALAKSHMI BANK	9100034
30	DOMBIVLI NAGARI SAHAKARI BANK LIMITED	9100035
31	FEDERAL BANK	9100036
32	FIRSTRAND BANK LIMITED	9100037
33	THE GUJARAT STATE COOPERATIVE BANK LIMITED	9100038
34	HDFC BANK	9100039
35	HSBC BANK	9100040
36	ICICI BANK LIMITED	9100041
37	IDBI BANK	9100042
38	INDIAN BANK	9100043
39	INDIAN OVERSEAS BANK	9100044
40	INDUSIND BANK	9100045
41	JAMMU AND KASHMIR BANK LIMITED	9100047
42	JANAKALYAN SAHAKARI BANK LIMITED	9100048
43	JANATA SAHAKARI BANK LIMITED	9100049
44	JP MORGAN BANK	9100050
45	KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LIMITED	9100051
46	KALUPUR COMMERCIAL COOPERATIVE BANK	9100052
47	KALYAN JANATA SAHAKARI BANK	9100053
48	THE KARAD URBAN COOPERATIVE BANK LIMITED	9100054
49	KARNATAKA BANK LIMITED	9100055
50	KARUR VYSYA BANK	9100056
51	KOTAK MAHINDRA BANK LIMITED	9100057
52	GS MAHANAGAR CO-OPERATIVE BANK LIMITED	9100059
53	MAHARASHTRA STATE COOPERATIVE BANK	9100060
54	MASHREQBANK PSC	9100061
55	THE MEHSANA URBAN COOPERATIVE BANK	9100062
56	MIZUHO BANK LTD	9100063
57	THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED	9100064
58	NAGPUR NAGARIK SAHAKARI BANK LIMITED	9100065
59	THE NASIK MERCHANTS COOPERATIVE BANK LIMITED	9100066
60	NEW INDIA COOPERATIVE BANK LIMITED	9100067
61	NUTAN NAGARIK SAHAKARI BANK LIMITED	9100069
62	G P PARSIK BANK	9100072
63	SREE CHARAN SOUHARDHA CO OPERATIVE BANK LTD	9100259
64	PUNJAB AND SIND BANK	9100074
65	PUNJAB NATIONAL BANK	9100075
66	RAJKOT NAGARIK SAHAKARI BANK LTD.	9100076
67	RBL BANK LIMITED	9100077
68	SARASWAT COOPERATIVE BANK LIMITED	9100079
69	THE SHAMRAO VITHAL COOPERATIVE BANK	9100080
70	SHINHAN BANK	9100081
71	SOCIETE GENERALE	9100082
72	SOUTH INDIAN BANK	9100083
73	STANDARD CHARTERED BANK	9100085
74	STATE BANK OF INDIA	9100087
75	SBM BANK INDIA LIMITED	9100088
76	TAMILNAD MERCANTILE BANK LIMITED	9100094
77	THE TAMIL NADU STATE APEX COOPERATIVE BANK	9100095
78	THE THANE BHARAT SAHAKARI BANK LIMITED	9100096
79	AHMEDABAD MERCANTILE COOPERATIVE BANK	9100098
80	THE GREATER BOMBAY COOPERATIVE BANK LIMITED	9100099
81	THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED	9100101
82	THE NAINITAL BANK LIMITED	9100103
83	THE WEST BENGAL STATE COOPERATIVE BANK LIMITED	9100104
84	UCO BANK	9100106
85	UNION BANK OF INDIA	9100107
86	YES BANK LTD	9100110
87	RESERVE BANK OF INDIA, PAD	9100111
88	ALMORA URBAN COOPERATIVE BANK LIMITED	9100112
89	ANDHRA PRAGATHI GRAMEENA BANK	9100113
90	APNA SAHAKARI BANK LIMITED	9100114
91	CAPITAL SMALL FINANCE BANK LIMITED	9100116
92	AKOLA JANATA COMMERCIAL COOPERATIVE BANK	9100117
93	THE DELHI STATE COOPERATIVE BANK LIMITED	9100118
94	JALGAON JANATA SAHAKARI BANK LIMITED	9100121
95	JANASEVA SAHAKARI BANK BORIVLI LIMITED	9100122
96	JANASEVA SAHAKARI BANK LIMITED	9100123
97	KARNATAKA VIKAS GRAMEENA BANK	9100124
98	NAGAR URBAN CO OPERATIVE BANK	9100125
99	PRIME COOPERATIVE BANK LIMITED	9100127
100	RAJGURUNAGAR SAHAKARI BANK LIMITED	9100128
101	SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED	9100129
102	SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED	9100130
103	SOLAPUR JANATA SAHAKARI BANK LIMITED	9100131
104	SUTEX COOPERATIVE BANK LIMITED	9100132
105	THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK	9100134
106	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED	9100135
107	THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED	9100136
108	CREDIT SUISSE AG	9100137
109	THE JALGAON PEOPLES COOPERATIVE BANK LIMITED	9100138
110	THE KANGRA CENTRAL COOPERATIVE BANK LIMITED	9100139
111	THE KANGRA COOPERATIVE BANK LIMITED	9100140
112	THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED	9100141
113	THE MUNICIPAL COOPERATIVE BANK LIMITED	9100142
114	THE RAJASTHAN STATE COOPERATIVE BANK LIMITED	9100143
115	THE SURAT DISTRICT COOPERATIVE BANK LIMITED	9100145
116	THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED	9100146
117	THE VARACHHA COOPERATIVE BANK LIMITED	9100147
118	THE VISHWESHWAR SAHAKARI BANK LTD.,PUNE	9100148
119	TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED	9100149
120	VASAI VIKAS SAHAKARI BANK LTD.	9100150
121	WOORI BANK	9100151
122	ZILA SAHKARI BANK LTD GHAZIABAD	9100152
123	GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD.	9100154
124	PT BANK MAYBANK INDONESIA TBK	9100155
125	INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	9100156
126	NKGSB COOPERATIVE BANK LIMITED	9100160
127	RABOBANK INTERNATIONAL	9100162
128	SBERBANK	9100163
129	SUMITOMO MITSUI BANKING CORPORATION	9100164
130	THE SURATH PEOPLES COOPERATIVE BANK LIMITED	9100165
131	TJSB SAHAKARI BANK LIMITED	9100166
132	UNITED OVERSEAS BANK LTD.	9100167
133	RAJNANDGAON DISTRICT CENTRAL CO-OPERATIVE BANK LTD	9100260
134	PAYTM PAYMENTS BANK	9100170
135	AIRTEL PAYMENTS BANK LTD	9100171
136	AMBARNATH JAIHIND COOP BANK LTD	9100173
137	AHMEDNAGAR MERCHANTS CO-OP BANK LTD	9100174
138	ANDHRA PRADESH GRAMEENA VIKAS BANK	9100175
139	AU SMALL FINANCE BANK LIMITED	9100176
140	THE BARAMATI SAHAKARI BANK LTD	9100177
141	BANDHAN BANK LIMITED	9100178
142	BHAGINI NIVEDITA SAHAKARI BANK LTD PUNE	9100179
143	DEOGIRI NAGARI SAHAKARI BANK LTD. AURANGABAD	9100180
144	DMK JAOLI BANK	9100181
145	DOHA BANK QSC	9100182
146	DURGAPUR STEEL PEOPLES CO-OPERATIVE BANK LTD	9100183
147	EMIRATES NBD BANK	9100184
148	EXPORT IMPORT BANK OF INDIA	9100185
149	EQUITAS SMALL FINANCE BANK LIMITED	9100186
150	ESAF SMALL FINANCE BANK LIMITED	9100187
151	FINO PAYMENTS BANK	9100188
152	FINCARE SMALL FINANCE BANK LTD	9100189
153	THE HARYANA STATE COOPERATIVE APEX BANK LTD	9100190
154	THE HASTI COOP BANK LTD	9100191
155	HIMACHAL PRADESH STATE COOPERATIVE BANK LTD	9100192
156	INDUSTRIAL BANK OF KOREA	9100193
157	IDFC FIRST BANK LTD	9100194
158	IDUKKI DISTRICT CO OPERATIVE BANK LTD	9100195
159	INDIA POST PAYMENT BANK	9100196
160	IRINJALAKUDA TOWN CO-OPERATIVE BANK LTD	9100197
161	JIO PAYMENTS BANK LIMITED	9100198
162	JANA SMALL FINANCE BANK LTD	9100199
163	KOZHIKODE DISTRICT COOPERATIVE BANK LTD	9100200
164	KERALA GRAMIN BANK	9100202
165	KEB HANA BANK	9100203
166	THE KERALA STATE CO OPERATIVE BANK LTD	9100204
167	MAHARASHTRA GRAMIN BANK	9100205
168	MAHESH SAHAKARI BANK LTD PUNE	9100206
169	SIR M VISVESVARAYA CO OPERATIVE BANK LTD	9100207
170	NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT	9100208
171	NORTH EAST SMALL FINANCE BANK LIMITED	9100209
172	NAV JEEVAN CO OP BANK LTD	9100210
173	NSDL PAYMENTS BANK LIMITED	9100211
174	THE NAVNIRMAN CO-OPERATIVE BANK LIMITED	9100212
175	FIRST ABU DHABI BANK PJSC	9100213
176	KARNATAKA GRAMIN BANK	9100214
177	THE PANDHARPUR URBAN CO-OPERATIVE BANK LTD	9100215
178	QATAR NATIONAL BANK SAQ	9100216
179	RAJARAMBAPU SAHAKARI BANK LIMITED	9100218
180	SANT SOPANKAKA SAHAKARI BANK LTD	9100219
181	SAMARTH SAHAKARI BANK LTD	9100220
182	THE SINDHUDURG DISTRICT CENTRAL COOP BANK LTD	9100221
183	SHIKSHAK SAHAKARI BANK LIMITED	9100222
184	SHIVALIK SMALL FINANCE BANK LIMITED	9100223
185	SURAT NATIONAL COOPERATIVE BANK LIMITED	9100224
186	SURYODAY SMALL FINANCE BANK LIMITED	9100225
187	THE SEVA VIKAS COOPERATIVE BANK LIMITED	9100226
188	SHRI VEERSHAIV CO OP BANK LTD	9100227
189	THRISSUR DISTRICT CO-OPERATIVE BANK LTD	9100228
190	TELANGANA STATE COOPERATIVE APEX BANK LTD	9100229
191	TEXTILE TRADERS CO-OPERATIVE BANK LIMITED	9100230
192	UJJIVAN SMALL FINANCE BANK LIMITED	9100231
193	THE URBAN CO OPERATIVE BANK LTD NO.1758, PERINTHALMANNA	9100232
194	UTKARSH SMALL FINANCE BANK	9100233
195	VASAI JANATA SAHAKARI BANK LTD	9100234
196	THE VIJAY CO OPERATIVE BANK LIMITED	9100235
197	THE ZOROASTRIAN COOPERATIVE BANK LIMITED	9100236
198	RAJASTHAN MARUDHARA GRAMIN BANK	9100237
199	PUSAD URBAN CO-OP BANK LTD, PUSAD	9100238
200	SARASPUR NAGARIK CO.OPERATIVE BANK LTD	9100239
201	THE AJARA URBAN CO-OP BANK LTD, AJARA	9100240
202	THE MALKAPUR URBAN CO OP BANK LTD, MALKAPUR	9100241
203	THE MUSLIM CO-OPERATIVE BANK LTD	9100242
204	THE NILAMBUR CO-OPERATIVE URBAN BANK LTD	9100243
205	THE ODISHA STATE COOPERATIVE BANK LTD	9100244
206	THE SATARA SAHAKARI BANK LTD	9100245
207	UTTAR PRADESH COOPERATIVE BANK LTD	9100246
208	KOOKMIN BANK	9100247
209	RAJARSHI SHAHU SAHAKARI BANK LTD PUNE	9100248
210	THE UDAIPUR URBAN CO OPERATIVE BANK LTD	9100249
211	MODEL COOPERATIVE BANK LTD	9100250
212	SUCO SOUHARDA SAHAKARI BANK LTD	9100251
213	ARVIND SAHAKARI BANK LTD	9100252
214	BOMBAY MERCANTILE COOPERATIVE BANK LTD	9100253
215	COASTAL LOCAL AREA BANK LTD	9100254
216	JANATHA SEVA COOPERATIVE BANK LTD	9100255
217	THE KOLHAPUR URBAN CO-OP BANK LTD	9100256
218	THE NAWANAGAR COOPERATIVE BANK LTD	9100257
219	THE PUNJAB STATE COOPERATIVE BANK LTD	9100258
220	THE BANASKANTHA MERCANTILE COOPERATIVE BANK LTD	9100261
221	THE MALAD SAHAKARI BANK LTD	9100262
222	THE AHMEDNAGAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD	9100263
223	THE SATARA DISTRICT CENTRAL COOPERATIVE BANK LTD	9100264
224	DARUSSALAM CO OPERATIVE URBAN BANK LTD	9100265
225	HUTATMA SAHAKARI BANK LTD	9100266
226	THE AKOLA URBAN COOPERATIVE BANK LIMITED	9100267
227	SMRITI NAGRIK SAHAKARI BANK MARYADIT	9100268
228	CHHATTISGARH RAJYA GRAMIN BANK	9100269
229	THE MEGHALAYA CO-OPERATIVE APEX BANK LTD	9100270
230	PAVANA SAHAKARI BANK LTD	9100271
231	SHREE KADI NAGARIK SAHAKARI BANK LIMITED	9100272
232	SAURASHTRA GRAMIN BANK	9100273
233	UNITY SMALL FINANCE BANK LIMITED	9100274
234	URBAN CO OPERATIVE BANK LTD BAREILLY	9100275
235	THE BURDWAN CENTRAL CO-OPERATIVE BANK LTD	9100276
236	Guardian Souharda Sahakari Bank Niyamita	9100278
237	Saptagiri Grameena Bank	9100279

UPI

*(Real Time Transfer via ID Number)

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account via Unified Payments Interface (UPI) in Indian Rupee (INR). Supported beneficiary account type – individual only Supported sender type - individual only
Transaction Turnaround Time	Real times (within 15 minutes).
Area availability	India nationwide
Validation / Verification	No system validation / verification available.
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per transaction INR 100,000.00 Minimum per transaction INR 10.00
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	1) Only beneficiary with active UPI ID can receive transaction via this channel. (eg : beneficiary@hdfcbank) 2) Beneficiary Mobile Number is Mandatory for transaction to India. (Must be valid Indian number with or without country code 91) 3) Indian Financial System Code (IFSC) code to identify bank branches is NOT mandatory. 4) Trade related transaction are NOT allowed. Tranglo will reject transaction with Trade related purpose code. Kindly refer to list below for unsupported purpose code. 5) Transactions involving NGO/NPO/Charitable Institutions: a) Compliance screening will be triggered based on the names of the sender and beneficiary. b) If the sender/beneficiary is NOT an NGO/NPO/charitable institution, but the transaction purpose is related to charity, transaction will not be processed. c) If the sender/beneficiary is an NGO/NPO/charitable institution, and the transaction purpose is unrelated to charity (e.g., operational costs), transaction will be processed if supported with valid documentation. 6) Transactions with Salary Payments Purpose: a) If transaction purpose is for salary payment, transaction cannot be processed further due to regulatory limitation in RBI guidelines. Please refer to Table C below to find all the Trade related transaction purpose codes.
Do_Transfer bAccType Value	13

Table C: List of Purpose code for Trade related Transaction

No	Purpose Code	Tranglo Purpose Description	India Bank Description
1	06000	Manufactured Goods	Export realization other than transactions initiated from Nepal and Bhutan
2	07000	Machinery, Non-Customised Packaged Software and Transport Equipment	Export realization other than transactions initiated from Nepal and Bhutan
3	08000	Miscellaneous Manufactured Articles	Export realization other than transactions initiated from Nepal and Bhutan
4	10010	Goods for Processing/Manufacturing Services	Export realization other than transactions initiated from Nepal and Bhutan
5	12500	Maintenance and Repair Services n.i.e.	Export realization other than transactions initiated from Nepal and Bhutan
6	13110	Goods and Services by Travellers	Export realization other than transactions initiated from Nepal and Bhutan
7	13210	Goods and Services	Export realization other than transactions initiated from Nepal and Bhutan
8	13220	Goods and Services by Short Term Workers	Export realization other than transactions initiated from Nepal and Bhutan
9	16210	Construction and Installation Services in Malaysia	Export realization other than transactions initiated from Nepal and Bhutan
10	16740	Architectural, Engineering and Other Technical Services	Export realization other than transactions initiated from Nepal and Bhutan
11	16791	Trade-Related Services	Export realization other than transactions initiated from Nepal and Bhutan

Supported Bank

No	Name	Issuer Code
1	India UPI	INUPI

Real-time transfer

Service specification

Type	Description
Cash-out Method	Direct credit to bank account in Indian Rupee (INR). See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory. Supported beneficiary account type – individual and company
Transaction Turnaround Time	IMPS (Transaction Type 10) · 24x7 real-time credit transfer is available on the selected bank name · Accounts that are not supported by IMPS will be processed via NEFT Factors that may lead to a transaction being routed from IMPS to NEFT: · Core Banking System (CBS) / Issuer Node Offline. · Beneficiary account is a Non-Resident External (NRE) account. · Transaction amount exceeded IMPS limit. · Transaction unable to process. · Invalid beneficiary mobile number. · Transaction type not supported. · Beneficiary bank is not registered. · Beneficiary was forced offline. · Beneficiary bank offline. · Invalid sender account number. · Beneficiary bank deemed the transaction has a high response time. · Invalid beneficiary IFSC code. · Connection timeout in Reqpay Credit. · Customer transaction limit exceeded. · Transaction not allowed as invalid payment reference. · Transaction not allowed as general error. · Payer bank offline. · No routing for institution/network.
Area availability	India nationwide
Validation / Verification	No system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo
Amount received	Beneficiary received net amount as specified by Sender
Transaction Limit	Maximum per transaction INR 500,000.00 Minimum per transaction INR 10.00 Compliance accumulated limit INR 4,000,000.00 per day per Beneficiary Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	1)Beneficiary Mobile Number is Mandatory for transaction to India. (Must be valid Indian number with or without country code 91) 2) Invoice number are mandatory for Trade related transaction and is to be sent in parameter bRegencyCode. 3) Transaction that involved Corporate sender/beneficiary (B2C, B2B, C2B), are considered as Trade Transaction and shall be using Trade Related purpose code. Kindly refer to list below for available trade related purpose code. 4)Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process, Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents. If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund. 4) To view the latest Indian Financial System Codes (IFSC), please refer to this URL: https://docs.google.com/spreadsheets/d/1TFHYfuOoyzHGXSVaN6fg-k8T-2bsvDLmrHFD217daXk/edit?usp=sharing 5) Transactions involving NGO/NPO/Charitable Institutions: a) Compliance screening will be triggered based on the names of the sender and beneficiary. b) If the sender/beneficiary is NOT an NGO/NPO/charitable institution, but the transaction purpose is related to charity, transaction will not be processed. c) If the sender/beneficiary is an NGO/NPO/charitable institution, and the transaction purpose is unrelated to charity (e.g., operational costs), transaction will be processed if supported with valid documentation. 6) Transactions with Salary Payments Purpose: a) If transaction purpose is for salary payment, transaction cannot be processed further due to regulatory limitation in RBI guidelines. 5) Please refer to Table D below to find all the Trade related transaction purpose codes.
Do_Transfer bAccType Value	10

Table D: List of Purpose code for Trade related Transaction

No	Purpose Code	Tranglo Purpose Description	Indian Bank Description
1	06000	Manufactured Goods	Export realization other than transactions initiated from Nepal and Bhutan
2	07000	Machinery, Non-Customised Packaged Software and Transport Equipment	Export realization other than transactions initiated from Nepal and Bhutan
3	08000	Miscellaneous Manufactured Articles	Export realization other than transactions initiated from Nepal and Bhutan
4	10010	Goods for Processing/Manufacturing Services	Export realization other than transactions initiated from Nepal and Bhutan
5	12500	Maintenance and Repair Services n.i.e.	Export realization other than transactions initiated from Nepal and Bhutan
6	13110	Goods and Services by Travellers	Export realization other than transactions initiated from Nepal and Bhutan
7	13210	Goods and Services	Export realization other than transactions initiated from Nepal and Bhutan
8	13220	Goods and Services by Short Term Workers	Export realization other than transactions initiated from Nepal and Bhutan
9	16210	Construction and Installation Services in Malaysia	Export realization other than transactions initiated from Nepal and Bhutan
10	16740	Architectural, Engineering and Other Technical Services	Export realization other than transactions initiated from Nepal and Bhutan
11	16791	Trade-Related Services	Export realization other than transactions initiated from Nepal and Bhutan
12	16760	Advertising, Market Research, and Public Opinion Polling Services	Export realization other than transactions initiated from Nepal and Bhutan
13	16771	Legal Services	Legal Services
14	16772	Accounting Services	Accounting, auditing, book keeping services

Supported bank

No	Name	Issuer Code
1	AXIS BANK	9100006
2	BANK OF BARODA	9100009
3	BANK OF MAHARASHTRA	9100012
4	CANARA BANK	9100019
5	CSB BANK LIMITED	9100020
6	CENTRAL BANK OF INDIA	9100021
7	CITY UNION BANK LIMITED	9100025
8	FEDERAL BANK	9100036
9	HDFC BANK	9100039
10	ICICI BANK LIMITED	9100041
11	INDIAN BANK	9100043
12	INDIAN OVERSEAS BANK	9100044
13	INDUSIND BANK	9100045
14	KARNATAKA BANK LIMITED	9100055
15	KARUR VYSYA BANK	9100056
16	KOTAK MAHINDRA BANK LIMITED	9100057
17	PUNJAB NATIONAL BANK	9100075
18	SOUTH INDIAN BANK	9100083
19	STANDARD CHARTERED BANK	9100085
20	STATE BANK OF INDIA	9100087
21	TAMILNAD MERCANTILE BANK LIMITED	9100094
22	UCO BANK	9100106
23	UNION BANK OF INDIA	9100107
24	YES BANK LTD	9100110
25	PAYTM PAYMENTS BANK	9100170
26	AIRTEL PAYMENTS BANK LTD	9100171
27	BARCLAYS BANK	9100014
28	BANK OF BAHARAIN AND KUWAIT BSC	9100008
29	BANK OF INDIA	9100011
30	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK)	9100028
31	RBL BANK LIMITED	9100077
32	SBM BANK INDIA LIMITED	9100088
33	THRISSUR DISTRICT CO-OPERATIVE BANK LTD	9100228

Cash pick-up

Service specification

Type	Description
Cash-out Method	Cash pickup Indian rupee (INR) at any supported outlets Supported sender type - individual and company. Supported beneficiary account type – individual only.
Transaction Turnaround Time	Within 15 minutes
Transaction Working Hours	Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 6pm Monday – Saturday (India timezone) is generally available.
Area availability	India nationwide
Account Verification	Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number.
Amount received	As specified by Sender
Transaction Limit	Maximum per Transaction INR 50,000 Minimum per Transaction INR 100.00 Daily Limit INR 150,000 Transaction amount > *INR50,000, a Cheque / Bank Draft* will be issued to Recipient instead. Reserve Bank of India limits maximum number of cash pickup transactions to a single Recipient as thirty (30) pickup per calendar year.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is allowed if the payout in not claim.
Remarks	1) Beneficiary Mobile Number is Mandatory for the Payout. 2) Transactions involving NGO/NPO/Charitable Institutions: a) Compliance screening will be triggered based on the names of the sender and beneficiary. b) If the sender/beneficiary is NOT an NGO/NPO/charitable institution, but the transaction purpose is related to charity, transaction will not be processed. c) If the sender/beneficiary is an NGO/NPO/charitable institution, and the transaction purpose is unrelated to charity (e.g., operational costs), transaction will be processed if supported with valid documentation. 3) Transactions with Salary Payments Purpose: a) If transaction purpose is for salary payment, transaction cannot be processed further due to regulatory limitation in RBI guidelines. 4) Sender age must be age 18 and above
Do_Transfer bAccType Value	5

Supported bank

No	Name	Website	Payout Code Sample	Issuer Code
1	Muthoot Finance	http://www.muthootfinance.com/	820000004401	CPMUTFI
2	Manappuram Finance	https://www.manappuram.com/forex-money-transfer.html	820000004401	CPMF

Telegraphic transfer

Service Specification

Type

Description

Direct to Bank Method

Direct credit to bank account in US Dollar (USD) and Indian Rupee (INR).

Supported beneficiary account type – Individual and company.
Supported sender account type - Individual and company.

Transaction Turnaround Time

*T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for INR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Indian Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.

Area Availability

India nationwide

Validation / Verification

No system validation on account available.

Amount Received

Beneficiary received net amount as specified by Sender.

Transaction Limit

Types of limit	Amount
Maximum per transaction	N/A
Compliance accumulated limit per day per beneficiary (USD)	USD 50,000.00
Compliance accumulated limit per day per beneficiary (INR)	INR 4,000,000.00

Maximum Beneficiary

No restriction

Service Charge

The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.

Cancellation Process

Cancellation is on best effort basis.

Remarks

Beneficiary account currency has to be the same with the currency of the transaction. (USD or INR)

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.

Do_Transfer bAccType Value

List of Swift Codes

No	Name	Swift Code
1	AADHAR SECURITIES PRIVATE LIMITED	AASVIND1
2	AB BANK LIMITED	ABBLINBB
3	NATWEST MARKETS PLC, INDIA BRANCH (FORMERLY KNOWN AS RBS PLC)	ABNAINBB
4	ABHYUDAYA CO-OPERATIVE BANK LTD.	ACBLINBB
5	ADITYA BIRLA MONEY LIMITED	ADBMINB1
6	AJCON GLOBAL SERVICES LIMITED	AJGSINB1
7	ALMONDZ GLOBAL SECURITIES LIMITED	ALGUINB1
8	INDIAN BANK(FORMERLY ALLAHABAD BANK)	ALLAINBB
9	AMBIT CAPITAL PRIVATE LIMITED	AMCVINB1
10	ASIT C MEHTA INVESTMENT INTERMEDIATES LTD	AMIIINB1
11	ASIAN MARKETS SECURITIES PVT. LTD.	AMSVINB1
12	UNION BANK OF INDIA, FORMERLY ANDHRA BANK	ANDBINBB
13	AMIT NALIN SECURITIES PRIVATE LIMITED	ANSPINB1
14	ANTIQUE STOCK BROKING LTD	ANSRINB1
15	ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED	ANSTINB1
16	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED	ANZBINBX
17	ARJ SECURITIES PRIVATE LIMITED	ARERINB1
18	ANAND RATHI SHARE AND STOCK BROKERS LIMITED	ARHSINB1
19	JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED	ASKAINB1
20	VIOLET ARCH SECURITIES PRIVATE LIMITED	ASPFINB1
21	ALCHEMY SHARE AND STOCK BROKERS PRIVATE LIMITED	ASSOINB1
22	ASHIKA STOCK BROKING LIMITED	ASTKINC2
23	AU SMALL FINANCE BANK LIMITED	AUBLINBB
24	IL AND FS BROKING SERVICES PRIVATE LIMITED	AVCPINB1
25	AXIS CAPITAL LIMITED	AXCPINB1
26	AXIS BANK LIMITED	AXISINAA
27	AXIS BANK LIMITED	AXISINBB
28	AXIS BANK LIMITED	AXISINBC
29	BANK OF BARODA, IFSC BANKING UNIT	BARBINAA
30	BANK OF BARODA	BARBINBB
31	BARCLAYS BANK PLC	BARCINAG
32	BARCLAYS BANK PLC	BARCINBB
33	BANK OF BAHRAIN AND KUWAIT B.S.C.	BBKUINBB
34	BANK OF CEYLON	BCEYIN5M
35	BHARAT CO-OPERATIVE BANK (MUMBAI) LTD	BCMLINBB
36	BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED	BCSCINB1
37	BANK OF BARODA	BENAIN21
38	BHAGWANDAS GORDHANDAS FINANCIAL PVT LTD	BGFPINB1
39	BIRLA MARLIN SECURITIES LIMITED	BIMSINB1
40	BANK OF CHINA INDIA BRANCH	BKCHINBB
41	BANK OF INDIA IFSC BANKING UNIT	BKIDINAA
42	BANK OF INDIA	BKIDINBB
43	BATLIVALA AND KARANI SECURITIES INDIA PRIVATE LIMITED	BKSEINB1
44	BOMBAY MERCANTILE COOPERATIVE BANK LIMITED	BMCBINBB
45	BANDHAN BANK LIMITED	BNDNINCC
46	BNP PARIBAS	BNPAINAG
47	BNP PARIBAS	BNPAINBB
48	BOB CAPITAL MARKETS LTD	BOCEINB1
49	BANK OF AMERICA, N.A. MUMBAI	BOFAIN4X
50	MUFG BANK, LTD.	BOTKIN5M
51	MUFG BANK, LTD.	BOTKINAA
52	MUFG BANK, LTD.	BOTKINBB
53	MUFG BANK, LTD.	BOTKINBX
54	MUFG BANK, LTD.	BOTKINDD
55	BARODA PIONEER ASSET MANAGEMENT COMPANY LIMITED	BPEAINB1
56	BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED	BPEQINB1
57	BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED	BPSDINB1
58	BRICS SECURITIES LIMITED	BRCSINB1
59	BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED	BSLAINB1
60	SONALI BANK	BSONINCC
61	BASSEIN CATHOLIC CO-OPERATIVE BANK LIMITED	BSSEINBB
62	KB CAPITAL MARKETS PVT LTD	CAMVINC1
63	CENTRAL BANK OF INDIA	CBININBB
64	DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED	CBIPINB1
65	CLEARING CORPORATION OF INDIA LTD, THE	CCILINBB
66	CDSL IFSC LIMITED	CDIFINB2
67	CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED	CDSCINB1
68	CENTRUM BROKING LIMITED	CEBPINB1
69	J.P. MORGAN INDIA PRIVATE LIMITED	CHASIN41
70	JPMORGAN CHASE BANK, N.A. - IFSC BANKING UNIT (IBU) GIFT CITY BRANCH	CHASINBG
71	JPMORGAN CHASE BANK, N.A. - MUMBAI BRANCH	CHASINBM
72	JPMORGAN CHASE BANK, N.A., MUMBAI BRANCH	CHASINBX
73	KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED	CHOSINB1
74	CIL SECURITIES LTD	CIEEINB1
75	CSFB INDIA SECURITIES PRIVATE LTD	CISPINB1
76	CITIBANK N.A.	CITIINBX
77	CITY UNION BANK LIMITED	CIUBIN5M
78	CLSA INDIA PRIVATE LIMITED (FORMERLY CLSA INDIA LIMITED)	CLSAINB1
79	CANARA BANK IFSC BANKING UNIT (IBU)	CNRBINAA
80	CANARA BANK	CNRBINBB
81	UNION BANK OF INDIA, FORMERLY CORPORATION BANK	CORPINBB
82	THE COSMOS CO-OPERATIVE BANK LTD.	COSDINBB
83	CRISIL LIMITED	CRATINB1
84	CREDIT SUISSE AG	CRESINBB
85	CREDIT AGRICOLE CIB INDIA BRANCH	CRLYINBB
86	CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED	CSFBINB1
87	CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED	CSIPINB1
88	CSB BANK LIMITED	CSYBIN55
89	CTBC BANK CO., LTD NEW DELHI BRANCH	CTCBINDD
90	KOOKMIN BANK	CZNBINDD
91	DALAL AND BROACHA STOCK BROKING PRIVATE LIMITED	DALBINB1
92	DACAPO BROKERAGE INDIA PRIVATE LIMITED	DBIPINB1
93	DBS BANK LIMITED	DBSSINAA
94	DBS BANK INDIA LIMITED	DBSSINBB
95	DCB BANK LIMITED	DCBLINBB
96	DEUTSCHE EQUITIES INDIA PRIVATE LIMITED	DEILINB1
97	V.B. DESAI FINANCIAL SERVICES LTD.	DESIINB1
98	DEUTSCHE BANK AG, IFSC BANKING UNIT	DEUTINAA
99	DEUTSCHE BANK AG	DEUTINBB
100	DHARAMSHI SECURITIES PVT LTD	DHSEINB2
101	DHANKI SECURITIES PVT LTD.	DHSVINB1
102	DHANLAXMI BANK LIMITED	DLXBINBB
103	DOLAT CAPITAL MARKET PVT LIMITED	DOCMINB1
104	DOHA BANK Q.S.C MUMBAI BRANCH	DOHBINBB
105	DR. REDDY'S LABORATORIES LTD	DRLIINB1
106	BOFA SECURITIES INDIA LIMITED	DSMLINB1
107	DSP BLACKROCK INVESTMENT MANAGERS PRIVATE LIMITED	DSPBINB1
108	DSP MERRILL LYNCH LIMITED	DSPFINB1
109	DALMIA SECURITIES PRIVATE LIMITED	DSPIINC1
110	DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED	DSSIINB1
111	DERIVIUM TRADITION SECURITIES (INDIA) PVT LTD	DTSIINB1
112	DUCATI INDIA PRIVATE LIMITED	DUIPIND1
113	EAST INDIA SECURITIES LTD	EAIEINB2
114	EMIRATES NBD BANK (P.J.S.C)	EBILINBM
115	ECL FINANCE LIMITED	ECFAINB1
116	NUVAMA CUSTODIAL SERVICES LIMITED	ECSLINBB
117	EDELWEISS RURAL AND CORPORATE SERVICES LIMITED	EDCSINB1
118	NUVAMA WEALTH FINANCE LIMITED	EDFVINB1
119	CES LIMITED.	EESCINBB
120	EXPORT-IMPORT BANK OF INDIA	EIBIINBB
121	ENAM SECURITIES PRIVATE LIMITED	ENSPINB1
122	EQUIRUS SECURITIES PRIVATE LIMITED	EQSIINA1
123	CD EQUISEARCH PVT LTD	EQSVINB1
124	EQUITAS SMALL FINANCE BANK LIMITED	EQTBIN55
125	ELARA SECURITIES (INDIA) PRIVATE LIMITED	ESIRINB1
126	HAITONG SECURITIES INDIA PRIVATE LIMITED	ESSAINB1
127	EMKAY GLOBAL FINANCIAL SERVICES LIMITED	ESSRINB1
128	FAIRWEALTH SECURITIES LTD	FAERIN21
129	THE FEDERAL BANK LTD IFSC BANKING UNIT GIFT CITY	FDRLINAA
130	FEDERAL BANK LIMITED, THE	FDRLINBB
131	ITI SECURITIES BROKING LIMITED	FEBNINB1
132	FIRST FUTURES AND STOCKS PVT LTD	FFSPIN51
133	FIRST GLOBAL STOCK BROKING PVT LTD	FGSPINB1
134	FIRST SECURITIES PRIVATE LIMITED	FISRIN51
135	JM FINANCIAL SERVICES LIMITED	FIVPINB1
136	FITCH INDIA SERVICES PRIVATE LIMITED	FRIPIN41
137	FRR SHARES AND SECURITIES LTD	FRSUINB1
138	GAIL (INDIA) LIMITED	GAIIINDD
139	GEOJIT FINANCIAL SERVICES LIMITED	GEIEIN51
140	GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED	GOLDINBB
141	BRISKPE	GOTPINB2
142	GRISHMA SECURITIES PRIVATE LIMITED	GRSVINB2
143	GOLDMAN SACHS (INDIA) CAP MKTS PRVT LTD	GSIAINB1
144	GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED	GSISINB1
145	GOLDMAN SACHS INDIA FINANCE PRIVATE LTD	GSNFINB1
146	GSAM SERVICES PRIVATE LIMITED	GSSEINB1
147	GOLDMAN SACHS SERVICES PRIVATE LIMITED	GSSVINB1
148	GEPL CAPITAL PVT. LTD.	GUEPINB1
149	HDFC BANK LTD	HDFCINAA
150	HDFC BANK LIMITED	HDFCINBB
151	HDFC SECURITIES LIMITED	HDSEINB1
152	RBS EQUITIES (INDIA) LIMITED	HGASINB1
153	HRS INSIGHT FINANCIAL INTERMEDIARIES PVT LTD.	HIFIINB1
154	THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, GIFT CITY BRANCH	HSBCINAA
155	THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED	HSBCINBB
156	HSBC MUTUAL FUND	HSBCINM1
157	HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED	HSIHINB1
158	WOORI BANK, INDIA	HVBKIN5M
159	MOBIS INDIA LIMITED	HYMOIN51
160	PT BANK MAYBANK INDONESIA TBK	IBBKINBB
161	IDBI BANK LTD.	IBKLINAA
162	IDBI BANK LIMITED	IBKLINBB
163	INDUSTRIAL BANK OF KOREA, NEW DELHI BRANCH	IBKOINDD
164	INDUSTRIAL AND COMMERCIAL BANK OF CHINA MUMBAI BRANCH	ICBKINBB
165	ICICI SECURITIES LIMITED	ICBRINB1
166	INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED	ICEIINB1
167	ICICI BANK LTD.	ICICINAA
168	ICICI BANK LIMITED	ICICINBB
169	ICICI SECURITIES AND FINANCE COMPANY LIMITED	ICIFINB1
170	IDBI CAPITAL MARKETS AND SECURITIES LIMITED	ICMSINB1
171	INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED	ICWPINB2
172	SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED	IDDAINB1
173	INDIA POST	IDDIIND1
174	IDFC FIRST BANK LIMITED	IDFBINBB
175	INDIAN BANK	IDIBINAA
176	INDIAN BANK	IDIBINBB
177	NJ INDIA INVEST PRIVATE LIMITED	IDIPINB2
178	GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED	IDSPINB1
179	INDIANIVESH SECURITIES LIMITED	IDSUINB2
180	IFCI FINANCIAL SERVICES LIMITED	IFFEIN51
181	INDIA INTERNATIONAL CLEARING CORPORATION(IFSC LIMITED	IICCINBB
182	HSBC INVESTDIRECT (INDIA) LIMITED	IIGFINB1
183	IIT INVESTRUST LTD	IIININB1
184	IIFL WEALTH MANAGEMENT LIMITED	IIWMINB1
185	SI INVESTMENTS AND BROKING PRIVATE LIMITED	INBPINB1
186	INDUSIND BANK LIMITED	INDBINAA
187	INDUSIND BANK LIMITED	INDBINBB
188	INDIA SECURITIES LTD	INDCINB1
189	INDIANIVESH SHARES SECURITIES PRIVATE LIMITED	INHCINB2
190	INFINITY.COM FINANCIAL SECURITIES LTD	INLRINB1
191	IIFL SECURITIES LIMITED	INOFINB1
192	INDSEC SECURITIES AND FINANCE LIMITED	INSFINB1
193	INDIAN OVERSEAS BANK	IOBAINBB
194	ICICI SECURITIES PRIMARY DEALERSHIP LIMITED	ISPDINB1
195	ICICI SECURITIES PRIMARY DEALERSHIP LIMITED	ISPDINBB
196	GS (INDIA) SECURITIES PRIVATE LIMITED EMBASSY GOLF LINKS BUSINESS PARK	ISPEINB1
197	INFOSYS LIMITED	ITLDINB2
198	PEREGRINE CAPITAL INDIA PRIVATE LIMITED	ITPCINB1
199	IL AND FS SECURITIES SERVICES LIMITED	IVVTINB1
200	JAYPEE CAPITAL SERVICES LIMITED	JACSIND1
201	JAMMU AND KASHMIR BANK LTD	JAKAINBB
202	JAYANTILAL KHANDWALA AND SONS	JAKSINB1
203	PIVOTAL ENTERPRISES PRIVATE LIMITED	JASCINB1
204	JEFFERIES INDIA PRIVATE LIMITED	JEIPINB1
205	JET AGE SECURITIES PVT LTD	JETAINB1
206	JARDINE FLEMING INDIA SECURITIES PTY LTD.	JFISINB1
207	JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED	JMFAINB1
208	J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED	JMFIINB1
209	JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED	JMFPINB1
210	V JETHALAL RAMJI SHARE BROKERS PRIVATE LIMITED	JRSBINB1
211	JSB SECURITIES LIMITED	JSBEINB1
212	JCP SHARES AND SECURITIES PRIVATE LIMITED	JSSPINB1
213	KAVIRAJ SECURITIES PRIVATE LIMITED	KAEPINB2
214	THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LIMITED	KALUINAA
215	KARNATAKA BANK LTD.	KARBINBB
216	KEYNOTE CAPITALS LTD	KCAPINB1
217	KARVY COMPUTERSHARE PRIVATE LIMITED	KCPLINB1
218	KIM ENG SECURITIES INDIA PVT LTD	KESNINB1
219	KANJALOCHANA FINSERVE PRIVATE LIMITED	KFPRINB2
220	KFIN TECHNOLOGIES LIMITED	KFTEINBB
221	KHANDELWAL BROTHERS LTD	KHBRINC1
222	KOTAK MAHINDRA BANK LIMITED	KKBKINB2
223	KOTAK MAHINDRA BANK LIMITED	KKBKINBB
224	KEB HANA BANK CHENNAI BRANCH	KOEXIN55
225	KOTAK SECURITIES LIMITED	KOSEINB1
226	KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED	KRCSINB1
227	KARVY STOCK BROKING LIMITED	KSBLIN41
228	KOTAK SECURITIES LIMITED	KSSCINB1
229	KIFS TRADE CAPITAL PRIVATE LIMITED	KTCPINA2
230	KUNVARJI FINSTOCK PVT. LTD.	KUFPINA1
231	KARUR VYSYA BANK LTD., THE	KVBLINBB
232	DBS BANK INDIA LIMITED (FORMERLY LAKSHMI VILAS BANK LTD.	LAVBINBB
233	LEHMAN BROTHERS SECURITIES PRIVATE LIMITED	LBSPINB1
234	LKP FINANCE LIMITED	LKPCINB1
235	LKP SECURITIES LIMITED	LKSEINB1
236	LKP SECURITIES LIMITED	LKSSINB1
237	LATIN MANHARLAL SECURITIES PVT LTD	LMSPINB1
238	C. MACKERTICH LTD	MACKINC1
239	MAPE SECURITIES PRIVATE LIMITED	MAEPINB1
240	BANK OF MAHARASHTRA	MAHBINBB
241	MARWADI SHARES AND FINANCE LTD	MAHFINA1
242	MIRAE ASSET CAPITAL MARKETS (INDIA) PVT.LTD.	MAPKINB1
243	METROPOLITAN STOCK EXCHANGE OF INDIA	MCSXINB1
244	MEHTA EQUITIES LTD	MEEQINB1
245	MIZUHO BANK, LTD.	MHCBINBB
246	MANGAL KESHAV SECURITIES LIMITED	MKSEINB1
247	MOTILAL OSWAL SECURITIES LIMITED	MOOSINB1
248	MONEYBEE SECURITIES PRIVATE LTD	MOSVINB1
249	MAHARASHTRA STATE CO-OPERATIVE BANK LTD., THE	MSCIINBB
250	MSE FINANCIAL SERVICES LTD	MSFCIN52
251	MORGAN STANLEY FUND ADVISOR IFSC PRIVATE LIMITED	MSGFINAA
252	MASHREQ BANK	MSHQINBB
253	MATA SECURITIES INDIA PRIVATE LIMITED	MSIPINB1
254	MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED	MSIVINB1
255	MORGAN STANLEY INDIA COMPANY PVT LTD	MSMBINBX
256	MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED	MSPDINB4
257	MUKESH BABU SECURITIES LIMITED	MUBSINB1
258	MURARILAL SARAF	MUSRINB1
259	NONGHYUP BANK	NACFINDD
260	NAGARMAL SARAF	NASRINB1
261	FIRST ABU DHABI BANK PJSC (FORMERLY NATIONAL BANK OF ABU DHABI)	NBADINBB
262	ANAND RATHI SHARE AND STOCK BROKERS LIMITED	NCSPINB1
263	NIRMAL BANG EQUITIES PVT. LTD.	NEQPINB1
264	MONARCH NETWORTH CAPITAL LIMITED	NESRINB1
265	NEWEDGE BROKER INDIA PRIVATE LTD	NEWGINB1
266	NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PVT. LTD	NFAEINB1
267	NOMURA FIXED INCOME SECURITIES PRIVATE LIMITED	NFIEINB1
268	NOMURA FIXED INCOME SECURITIES PRIVATE LIMITED	NFIEINBB
269	NSE IFSC CLEARING CORPORATION LIMITED	NICCINBB
270	NIRPAN SECURITIES PRIVATE LIMITED	NISCINB1
271	NKGSB CO OP BANK LTD	NKGSINBB
272	BANK OF NOVA SCOTIA, THE	NOSCINBB
273	NATIONAL PAYMENTS CORPORATION OF INDIA	NPCIINB1
274	NATIONAL SECURITIES DEPOSITORY LIMITED	NSDLINB1
275	NIRMAL BANG SECURITIES PVT LTD	NSPVINB2
276	NAGARMAL SARAF SECURITIES PRIVATE LIMITED	NSSPINB1
277	ORBIS FINANCIAL CORPORATION LTD	OFCLINBB
278	PUNJAB NATIONAL BANK (E-OBC)	ORBCINBB
279	INDIABULLS SECURITIES LIMITED	ORSPINB1
280	OHM STOCK BROKER PVT LTD	OSBPINB1
281	PDJ SECURITIES LIMITED	PADMINB1
282	PATERSON SECURITIES PRIVATE LIMITED	PAPVIN51
283	PRIME BROKING COMPANY (INDIA) LIMITED	PBCIINB1
284	PHILLIPCAPITAL (INDIA) PRIVATE LTD	PHIRINB1
285	UNITY SMALL FINANCE BANK LIMITED	PMCBINBB
286	PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED	PPFSINB1
287	PRABHUDAS LILLADHER PRIVATE LIMITED	PRAHINB1
288	PRANAV SECURITIES PRIVATE LIMITED	PRSPINB1
289	PUG STOCK BROKERS PVT. LTD.	PSBPINB1
290	PUNJAB AND SIND BANK	PSIBINBB
291	PUG SECURITIES PVT. LTD.	PUEPINB1
292	PUNJAB NATIONAL BANK	PUNBINB2
293	PUNJAB NATIONAL BANK	PUNBINBB
294	QUANT SECURITIES PRIVATE LIMITED	QAMPINB1
295	QATAR NATIONAL BANK (Q.P.S.C.)	QNBAINBB
296	QUANT BROKING PRIVATE LIMITED	QUBPINB1
297	QUANTUM SECURITIES PRIVATE LIMITED	QUSEIND1
298	COOPERATIEVE RABOBANK U.A.	RABOINBB
299	RBL BANK LTD.	RATNINB2
300	RBL BANK LTD.	RATNINBB
301	RESERVE BANK OF INDIA	RBISINBB
302	RELIANCE INDUSTRIES LIMITED	REILINBB
303	RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED	REIPINB1
304	RELIGARE CAPITAL MARKETS LTD.	REPKINB1
305	ARVOG FOREX PRIVATE LIMITED	REVOINB2
306	RBG FINANCIAL SERVICES PRIVATE LIMITED	RFSVIN51
307	ROONGTA CAPITAL MARKETS PRIVATE LIMITED	ROCMINB1
308	ROSY BLUE SECURITIES PRIVATE LIMITED.	ROSPINB1
309	RELIANCE SECURITIES LIMITED	RSERINB1
310	RELIGARE SECURITIES LTD.	RSEUINB1
311	NUVAMA WEALTH MANAGEMENT LTD	RSSUINB1
312	SBERBANK	SABRINDD
313	SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED	SAIDINB2
314	STATE BANK OF INDIA	SBININBB
315	STATE BANK OF INDIA	SBININBC
316	SBICAP SECURITIES LIMITED	SBSEINB1
317	SBI-SG GLOBAL SECURITIES SERVICES PVT LTD	SBSGINBB
318	STANDARD CHARTERED BANK	SCBLINAA
319	STANDARD CHARTERED BANK	SCBLINBB
320	SPARK CAPITAL ADVISORS (INDIA) PRIVATE LTD	SCDIIN51
321	SAMSUNG C AND T CORPORATION INDIA PRIVATE LIMITED	SCNTIND1
322	SECURITIES AND EXCHANGE BOARD OF INDIA	SEBOINB1
323	SAMSUNG INDIA ELECTRONICS PRIVATE .LTD	SECTIND1
324	NH SECURITIES LIMITED	SEPVINB1
325	SPA SECURITIES LIMITED	SESIINB1
326	SUSHIL FINANCIAL SERVICE PVT LTD	SFSVINB1
327	SG ASIA SECURITIES (INDIA) PRIVATE LIMITED	SGSEINB1
328	SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED	SGSEINB2
329	SHINHAN BANK	SHBKINBB
330	SHARAD AGARWAL BROKING SERVICES PVT LTD	SHGAINB1
331	SHAREKHAN LTD	SHRKINB1
332	JM FINANCIAL LIMITED	SHSBINB1
333	ANUSH SHARES AND SECURITIES PRIVATE LTD	SHSPIN51
334	SHUBHA TRADERS PVT LTD	SHTPINB1
335	SHREE STOCKVISION SECURITIES LTD	SHTSINB1
336	THE SANGLI BANK LIMITED	SIBDINB1
337	SGX INDIA CONNECT IFSC PRIVATE LIMITED	SICFINBB
338	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	SIDBINBB
339	SHRIRAM INSIGHT SHARE BROKERS LTD.	SIHBINC1
340	SAMSUNG C AND T INDIA PVT LTD	SIPOIND1
341	SKYDO TECHNOLOGIES PRIVATE LIMITED	SKYDINB2
342	SUMITOMO MITSUI BANKING CORPORATION NEW DELHI BRANCH	SMBCINDD
343	SMC GLOBAL SECURITIES LIMITED	SMGSINB1
344	SMIFS LIMITED	SMSEINC1
345	SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED	SMSRINB1
346	SOCIETE GENERALE	SOGEINBB
347	THE SOUTH INDIAN BANK LTD	SOININ55
348	THE SARASWAT CO-OPERATIVE BANK LTD.	SRCBINBB
349	CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED	SSBIINB1
350	SPS SHARE BROKERS PRIVATE LIMITED	SSBVINB1
351	DAM CAPITAL ADVISORS LIMITED	SSKIINB1
352	SBM BANK (INDIA) LIMITED	STCBINBX
353	SVC CO-OPERATIVE BANK LIMITED	SVCBINBB
354	SYSTEMATIX SHARES AND STOCKS (I) LTD.	SYSTINB1
355	TATA SECURITIES LIMITED	TAECINB1
356	TATA SECURITIES LIMITED	TAFSINB1
357	THOMAS COOK (INDIA) LTD.	TCILINBB
358	GS TRUSTEE COMPANY (INDIA) PRIVATE LTD	TCIPINB1
359	TOWER CAPITAL AND SECURITIES PVT.LTD	TCSTINB1
360	TRUST FINANCIAL CONSULTANCY SERVICES PVT LTD	TFCSINB1
361	TRENDS HOLDINGS AND CONSULTANCY PVT LTD.	THCPINB1
362	TJSB SAHAKARI BANK LTD.	TJSKINBB
363	TAMILNAD MERCANTILE BANK LIMITED	TMBLINBB
364	TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED	TMCSINB1
365	TRANSPURE SOLUTIONS PRIVATE LIMITED	TPRSINB2
366	TRANSUNION CIBIL LIMITED	TRBIINBB
367	TRUSTLINE SECURITIES LIMITED	TRRCIND1
368	TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED	TURYINB1
369	TUSHAR BEDI	TUSHINB1
370	UNION BANK OF INDIA	UBININBB
371	UCO BANK	UCBAINBB
372	ULJK FINANCIAL SERVICES PRIVATE LIMITED	ULSVINB1
373	UNITED OVERSEAS BANK LIMITED MUMBAI BRANCH	UOVBINBB
374	DHAMM STEEL SERVICES PRIVATE LIMITED	USININB1
375	UBS SECURITIES INDIA PRIVATE LIMITED	USIPINB1
376	PUNJAB NATIONAL BANK (E-UBI)	UTBIINBB
377	AXIS BANK LTD(FORMERLY UTI BANK LTD)	UTIBINB1
378	STANDARD CHARTERED SECURITIES (INDIA) LIMITED	UTSEINB1
379	UNITED WESTERN BANK LTD.	UWBAINB1
380	VASANT HOLDINGS PRIVATE LIMITED	VAHPINB1
381	VCK SHARE AND STOCK BROKING SERVICES LTD.	VCKSINC1
382	K G VORA SECURITIES LTD	VOSEINB1
383	VOLKSWAGEN IT SERVICES INDIA PRIVATE LIMITED	VSIPINB1
384	JSC VTB BANK	VTBRINDD
385	WALLFORT FINANCIAL SERVICES LIMITED	WAFRINB1
386	UBS SECURITIES INDIA PRIVATE LIMITED	WDRSINB1
387	WEIZMANN LIMITED	WEIZINB1
388	WILSON FINANCIAL SERVICES PRIVATE LIMITED	WFSPINB1
389	WOODSTOCK BROKING PRIVATE LIMITED	WOBPINB1
390	WOODSTOCK SECURITIES PRIVATE LIMITED	WOSPINB1
391	BGSE PROPERTIES AND SECURITIES LIMITED	XBANIN51
392	BOMBAY STOCK EXCHANGE LIMITED	XBOMINBB
393	THE CALCUTTA STOCK EXCHANGE LIMITED	XCALINC1
394	DSE ESTATES LIMITED	XDESIND1
395	MADRAS STOCK EXCHANGE LIMITED	XMDSIN51
396	NATIONAL STOCK EXCHANGE OF INDIA LTD	XNSEINB1
397	YES BANK LIMITED	YESBINAA
398	YES BANK LIMITED	YESBINBB
399	YES SECURITIES (INDIA) LIMITED	YESNINB1
400	ZEN SECURITIES LIMITED	ZESCINB1