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India

TYPEDESCRIPTION
Area availability Available across the India
Service type B2C / B2B
Currency INR
Payout channel Bank transfer
Transaction turnaround time T+0 India business day for transaction processed and credited before 12pm (GMT+5.5), Monday to Friday.
T+1 India business day for transaction processed and credited after 12pm (GMT+5.5), Monday to Friday.
Transactions sent on Saturday and Sunday will be processed on the next banking day.
Final transaction status is available T+1 India business day.
Transaction limit PHP Payout
Minimum limit per transaction: INR 10.00
Maximum limit per transaction: INR 1,500,000.00 per invoice
Compliance daily limit per beneficiary: INR 4,000,000.00*
*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellations will be processed on a best-effort basis.
Remarks 1) Important notes:
a) Beneficiary mobile number (Valid Indian number with/without +91 code)

b) Invoice number for trade-related transactions (bRegencyCode)

c) Sender address (Cannot be an Indian address)

2) Business entity transactions (B2C, or B2B) are treated as trade transactions. Please select the relevant trade-related purpose code from the list below.

3) Trade transactions to HDFC Bank (9100039) up to INR 1,500,000.00 will not be processed automatically. The bank will contact the beneficiary for remittance details and supporting trade documents. If the required documents are not submitted within 21 days of notification, the transaction will be rejected without a fee refund.

4) Refer here to view the latest Indian Financial System Codes (IFSC)

5) Transactions involving NGO/NPO/Charitable Institutions:
a) Compliance screening will be conducted on both the sender and the beneficiary names.

b) If neither party is an NGO, NPO, or charitable organisation, and the purpose of the transaction is listed as charity, the transaction will not be processed.

c) If either the sender or the beneficiary is an NGO, NPO, or charitable organisation, and the transaction purpose is not charity-related (e.g., operational expenses), the transaction may proceed, provided valid supporting documents are submitted.

Refer to Table A to find the trade-related transaction purpose codes, and refer to the NRE channel for the list of supported banks.
Do_Transfer bAccType Value 1

Table A: List of Purpose code for Trade related Transaction

No.Purpose CodeIndian Bank Description
116791Advance against export of Goods and Services other than transactions initiated from Nepal and Bhutan
216710Export realization other than transactions initiated from Nepal and Bhutan
316510Off site Software Exports
416773Software Consultancy Services, Implementation
516810Audio-visual and related services like Motion picture and video tape production, distribution and projection services.
616771Legal services
716772Accounting, auditing, book keeping services
816999Business and management consultancy and public relations services
916520Data base, data processing charges
1012500Repair and maintenance of computer and software
1116760Market research and public opinion polling service
1216720Trade related services - Commission on exports or imports
1316740Hardware consultancy
1416850Advertising, trade fair service
1516730Research and Development services
1616220Architectural services
1716750Agricultural services like protection against insects and disease, increasing of harvest yields, forestry services.

TYPEDESCRIPTION
Area availability Available across the India
Service type B2C / B2B
Currency INR
Payout channel Bank transfer

An 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 business day for transaction processed and credited before 12pm (GMT+5.5), Monday to Friday.
T+1 India business day for transaction processed and credited after 12pm (GMT+5.5), Monday to Friday.
Transactions sent on Saturday and Sunday will be processed on the next banking day.
Final transaction status is available T+1 India business day.
Transaction limit PHP Payout
Minimum limit per transaction: INR 10.00
Maximum limit per transaction: INR 1,500,000.00 per invoice
Compliance daily limit per beneficiary: INR 4,000,000.00*
*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellations will be processed on a best-effort basis.
Remarks 1) Important notes:
a) Beneficiary mobile number (Valid Indian number with/without +91 code)

b) Invoice number for trade-related transactions (bRegencyCode)

c) Sender address (Cannot be an Indian address)

2) Business entity transactions (B2C, or B2B) are treated as trade transactions. Please select the relevant trade-related purpose code from the list below.

3) Trade transactions to HDFC Bank (9100039) up to INR 1,500,000.00 will not be processed automatically. The bank will contact the beneficiary for remittance details and supporting trade documents. If the required documents are not submitted within 21 days of notification, the transaction will be rejected without a fee refund.

4) Refer here to view the latest Indian Financial System Codes (IFSC)

5) Transactions involving NGO/NPO/Charitable Institutions:
a) Compliance screening will be conducted on both the sender and the beneficiary names.

b) If neither party is an NGO, NPO, or charitable organisation, and the purpose of the transaction is listed as charity, the transaction will not be processed.

c) If either the sender or the beneficiary is an NGO, NPO, or charitable organisation, and the transaction purpose is not charity-related (e.g., operational expenses), the transaction may proceed, provided valid supporting documents are submitted.

Refer to Table B to find the trade-related transaction purpose codes, and refer to the NRE channel for the list of supported banks.
Do_Transfer bAccType Value 7

Table B: List of Purpose code for Trade related Transaction

No.Purpose CodeIndian Bank Description
116791Advance against export of Goods and Services other than transactions initiated from Nepal and Bhutan
216710Export realization other than transactions initiated from Nepal and Bhutan
316510Off site Software Exports
416773Software Consultancy Services, Implementation
516810Audio-visual and related services like Motion picture and video tape production, distribution and projection services.
616771Legal services
716772Accounting, auditing, book keeping services
816999Business and management consultancy and public relations services
916520Data base, data processing charges
1012500Repair and maintenance of computer and software
1116760Market research and public opinion polling service
1216720Trade related services - Commission on exports or imports
1316740Hardware consultancy
1416850Advertising, trade fair service
1516730Research and Development services
1616220Architectural services
1716750Agricultural services like protection against insects and disease, increasing of harvest yields, forestry services.

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

NoNameIssuer Code
1THE A.P. MAHESH COOPERATIVE URBAN BANK LIMITED9100001
2ABHYUDAYA COOPERATIVE BANK LIMITED9100002
3BARCLAYS BANK9100014
4AXIS BANK9100006
5BANK OF AMERICA9100007
6BANK OF BAHARAIN AND KUWAIT BSC9100008
7BANK OF BARODA9100009
8BANK OF CEYLON9100010
9BANK OF INDIA9100011
10BANK OF MAHARASHTRA9100012
11THE BANK OF NOVA SCOTIA9100013
12BASSEIN CATHOLIC COOPERATIVE BANK LIMITED9100015
13BHARAT COOPERATIVE BANK MUMBAI LIMITED9100016
14MUFG BANK LTD9100017
15B N P PARIBAS9100018
16CANARA BANK9100019
17CSB BANK LIMITED9100020
18CENTRAL BANK OF INDIA9100021
19CHINATRUST COMMERCIAL BANK LIMITED9100022
20CITI BANK9100023
21CITIZEN CREDIT COOPERATIVE BANK LIMITED9100024
22CITY UNION BANK LIMITED9100025
23THE COSMOS CO OPERATIVE BANK LIMITED9100027
24CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK)9100028
25DBS BANK INDIA LIMITED9100029
26DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION9100031
27DEUSTCHE BANK9100032
28DCB BANK LIMITED9100033
29DHANALAKSHMI BANK9100034
30DOMBIVLI NAGARI SAHAKARI BANK LIMITED9100035
31FEDERAL BANK9100036
32FIRSTRAND BANK LIMITED9100037
33THE GUJARAT STATE COOPERATIVE BANK LIMITED9100038
34HDFC BANK9100039
35HSBC BANK9100040
36ICICI BANK LIMITED9100041
37IDBI BANK9100042
38INDIAN BANK9100043
39INDIAN OVERSEAS BANK9100044
40INDUSIND BANK9100045
41JAMMU AND KASHMIR BANK LIMITED9100047
42JANAKALYAN SAHAKARI BANK LIMITED9100048
43JANATA SAHAKARI BANK LIMITED9100049
44JP MORGAN BANK9100050
45KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LIMITED9100051
46KALUPUR COMMERCIAL COOPERATIVE BANK9100052
47KALYAN JANATA SAHAKARI BANK9100053
48THE KARAD URBAN COOPERATIVE BANK LIMITED9100054
49KARNATAKA BANK LIMITED9100055
50KARUR VYSYA BANK9100056
51KOTAK MAHINDRA BANK LIMITED9100057
52GS MAHANAGAR CO-OPERATIVE BANK LIMITED9100059
53MAHARASHTRA STATE COOPERATIVE BANK9100060
54MASHREQBANK PSC9100061
55THE MEHSANA URBAN COOPERATIVE BANK9100062
56MIZUHO BANK LTD9100063
57THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED9100064
58NAGPUR NAGARIK SAHAKARI BANK LIMITED9100065
59THE NASIK MERCHANTS COOPERATIVE BANK LIMITED9100066
60NEW INDIA COOPERATIVE BANK LIMITED9100067
61NUTAN NAGARIK SAHAKARI BANK LIMITED9100069
62G P PARSIK BANK9100072
63SREE CHARAN SOUHARDHA CO OPERATIVE BANK LTD9100259
64PUNJAB AND SIND BANK9100074
65PUNJAB NATIONAL BANK9100075
66RAJKOT NAGARIK SAHAKARI BANK LTD.9100076
67RBL BANK LIMITED9100077
68SARASWAT COOPERATIVE BANK LIMITED9100079
69THE SHAMRAO VITHAL COOPERATIVE BANK9100080
70SHINHAN BANK9100081
71SOCIETE GENERALE9100082
72SOUTH INDIAN BANK9100083
73STANDARD CHARTERED BANK9100085
74STATE BANK OF INDIA9100087
75SBM BANK INDIA LIMITED9100088
76TAMILNAD MERCANTILE BANK LIMITED9100094
77THE TAMIL NADU STATE APEX COOPERATIVE BANK9100095
78THE THANE BHARAT SAHAKARI BANK LIMITED9100096
79AHMEDABAD MERCANTILE COOPERATIVE BANK9100098
80THE GREATER BOMBAY COOPERATIVE BANK LIMITED9100099
81THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED9100101
82THE NAINITAL BANK LIMITED9100103
83THE WEST BENGAL STATE COOPERATIVE BANK LIMITED9100104
84UCO BANK9100106
85UNION BANK OF INDIA9100107
86YES BANK LTD9100110
87RESERVE BANK OF INDIA, PAD9100111
88ALMORA URBAN COOPERATIVE BANK LIMITED9100112
89ANDHRA PRAGATHI GRAMEENA BANK9100113
90APNA SAHAKARI BANK LIMITED9100114
91CAPITAL SMALL FINANCE BANK LIMITED9100116
92AKOLA JANATA COMMERCIAL COOPERATIVE BANK9100117
93THE DELHI STATE COOPERATIVE BANK LIMITED9100118
94JALGAON JANATA SAHAKARI BANK LIMITED9100121
95JANASEVA SAHAKARI BANK BORIVLI LIMITED9100122
96JANASEVA SAHAKARI BANK LIMITED9100123
97KARNATAKA VIKAS GRAMEENA BANK9100124
98NAGAR URBAN CO OPERATIVE BANK9100125
99PRIME COOPERATIVE BANK LIMITED9100127
100RAJGURUNAGAR SAHAKARI BANK LIMITED9100128
101SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED9100129
102SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED9100130
103SOLAPUR JANATA SAHAKARI BANK LIMITED9100131
104SUTEX COOPERATIVE BANK LIMITED9100132
105THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK9100134
106AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED9100135
107THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED9100136
108CREDIT SUISSE AG9100137
109THE JALGAON PEOPLES COOPERATIVE BANK LIMITED9100138
110THE KANGRA CENTRAL COOPERATIVE BANK LIMITED9100139
111THE KANGRA COOPERATIVE BANK LIMITED9100140
112THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED9100141
113THE MUNICIPAL COOPERATIVE BANK LIMITED9100142
114THE RAJASTHAN STATE COOPERATIVE BANK LIMITED9100143
115THE SURAT DISTRICT COOPERATIVE BANK LIMITED9100145
116THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED9100146
117THE VARACHHA COOPERATIVE BANK LIMITED9100147
118THE VISHWESHWAR SAHAKARI BANK LTD.,PUNE9100148
119TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED9100149
120VASAI VIKAS SAHAKARI BANK LTD.9100150
121WOORI BANK9100151
122ZILA SAHKARI BANK LTD GHAZIABAD9100152
123GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD.9100154
124PT BANK MAYBANK INDONESIA TBK9100155
125INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED9100156
126NKGSB COOPERATIVE BANK LIMITED9100160
127RABOBANK INTERNATIONAL9100162
128SBERBANK9100163
129SUMITOMO MITSUI BANKING CORPORATION9100164
130THE SURATH PEOPLES COOPERATIVE BANK LIMITED9100165
131TJSB SAHAKARI BANK LIMITED9100166
132UNITED OVERSEAS BANK LTD.9100167
133RAJNANDGAON DISTRICT CENTRAL CO-OPERATIVE BANK LTD9100260
134PAYTM PAYMENTS BANK9100170
135AIRTEL PAYMENTS BANK LTD9100171
136AMBARNATH JAIHIND COOP BANK LTD9100173
137AHMEDNAGAR MERCHANTS CO-OP BANK LTD9100174
138ANDHRA PRADESH GRAMEENA VIKAS BANK9100175
139AU SMALL FINANCE BANK LIMITED9100176
140THE BARAMATI SAHAKARI BANK LTD9100177
141BANDHAN BANK LIMITED9100178
142BHAGINI NIVEDITA SAHAKARI BANK LTD PUNE9100179
143DEOGIRI NAGARI SAHAKARI BANK LTD. AURANGABAD9100180
144DMK JAOLI BANK9100181
145DOHA BANK QSC9100182
146DURGAPUR STEEL PEOPLES CO-OPERATIVE BANK LTD9100183
147EMIRATES NBD BANK9100184
148EXPORT IMPORT BANK OF INDIA9100185
149EQUITAS SMALL FINANCE BANK LIMITED9100186
150ESAF SMALL FINANCE BANK LIMITED9100187
151FINO PAYMENTS BANK9100188
152FINCARE SMALL FINANCE BANK LTD9100189
153THE HARYANA STATE COOPERATIVE APEX BANK LTD9100190
154THE HASTI COOP BANK LTD9100191
155HIMACHAL PRADESH STATE COOPERATIVE BANK LTD9100192
156INDUSTRIAL BANK OF KOREA9100193
157IDFC FIRST BANK LTD9100194
158IDUKKI DISTRICT CO OPERATIVE BANK LTD9100195
159INDIA POST PAYMENT BANK9100196
160IRINJALAKUDA TOWN CO-OPERATIVE BANK LTD9100197
161JIO PAYMENTS BANK LIMITED9100198
162JANA SMALL FINANCE BANK LTD9100199
163KOZHIKODE DISTRICT COOPERATIVE BANK LTD9100200
164KERALA GRAMIN BANK9100202
165KEB HANA BANK9100203
166THE KERALA STATE CO OPERATIVE BANK LTD9100204
167MAHARASHTRA GRAMIN BANK9100205
168MAHESH SAHAKARI BANK LTD PUNE9100206
169SIR M VISVESVARAYA CO OPERATIVE BANK LTD9100207
170NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT9100208
171NORTH EAST SMALL FINANCE BANK LIMITED9100209
172NAV JEEVAN CO OP BANK LTD9100210
173NSDL PAYMENTS BANK LIMITED9100211
174THE NAVNIRMAN CO-OPERATIVE BANK LIMITED9100212
175FIRST ABU DHABI BANK PJSC9100213
176KARNATAKA GRAMIN BANK9100214
177THE PANDHARPUR URBAN CO-OPERATIVE BANK LTD9100215
178QATAR NATIONAL BANK SAQ9100216
179RAJARAMBAPU SAHAKARI BANK LIMITED9100218
180SANT SOPANKAKA SAHAKARI BANK LTD9100219
181SAMARTH SAHAKARI BANK LTD9100220
182THE SINDHUDURG DISTRICT CENTRAL COOP BANK LTD9100221
183SHIKSHAK SAHAKARI BANK LIMITED9100222
184SHIVALIK SMALL FINANCE BANK LIMITED9100223
185SURAT NATIONAL COOPERATIVE BANK LIMITED9100224
186SURYODAY SMALL FINANCE BANK LIMITED9100225
187THE SEVA VIKAS COOPERATIVE BANK LIMITED9100226
188SHRI VEERSHAIV CO OP BANK LTD9100227
189THRISSUR DISTRICT CO-OPERATIVE BANK LTD9100228
190TELANGANA STATE COOPERATIVE APEX BANK LTD9100229
191TEXTILE TRADERS CO-OPERATIVE BANK LIMITED9100230
192UJJIVAN SMALL FINANCE BANK LIMITED9100231
193THE URBAN CO OPERATIVE BANK LTD NO.1758, PERINTHALMANNA9100232
194UTKARSH SMALL FINANCE BANK9100233
195VASAI JANATA SAHAKARI BANK LTD9100234
196THE VIJAY CO OPERATIVE BANK LIMITED9100235
197THE ZOROASTRIAN COOPERATIVE BANK LIMITED9100236
198RAJASTHAN MARUDHARA GRAMIN BANK9100237
199PUSAD URBAN CO-OP BANK LTD, PUSAD9100238
200SARASPUR NAGARIK CO.OPERATIVE BANK LTD9100239
201THE AJARA URBAN CO-OP BANK LTD, AJARA9100240
202THE MALKAPUR URBAN CO OP BANK LTD, MALKAPUR9100241
203THE MUSLIM CO-OPERATIVE BANK LTD9100242
204THE NILAMBUR CO-OPERATIVE URBAN BANK LTD9100243
205THE ODISHA STATE COOPERATIVE BANK LTD9100244
206THE SATARA SAHAKARI BANK LTD9100245
207UTTAR PRADESH COOPERATIVE BANK LTD9100246
208KOOKMIN BANK9100247
209RAJARSHI SHAHU SAHAKARI BANK LTD PUNE9100248
210THE UDAIPUR URBAN CO OPERATIVE BANK LTD9100249
211MODEL COOPERATIVE BANK LTD9100250
212SUCO SOUHARDA SAHAKARI BANK LTD9100251
213ARVIND SAHAKARI BANK LTD9100252
214BOMBAY MERCANTILE COOPERATIVE BANK LTD9100253
215COASTAL LOCAL AREA BANK LTD9100254
216JANATHA SEVA COOPERATIVE BANK LTD9100255
217THE KOLHAPUR URBAN CO-OP BANK LTD9100256
218THE NAWANAGAR COOPERATIVE BANK LTD9100257
219THE PUNJAB STATE COOPERATIVE BANK LTD9100258
220THE BANASKANTHA MERCANTILE COOPERATIVE BANK LTD9100261
221THE MALAD SAHAKARI BANK LTD9100262
222THE AHMEDNAGAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD9100263
223THE SATARA DISTRICT CENTRAL COOPERATIVE BANK LTD9100264
224DARUSSALAM CO OPERATIVE URBAN BANK LTD9100265 
225HUTATMA SAHAKARI BANK LTD9100266 
226THE AKOLA URBAN COOPERATIVE BANK LIMITED9100267 
227SMRITI NAGRIK SAHAKARI BANK MARYADIT9100268
228CHHATTISGARH RAJYA GRAMIN BANK9100269
229THE MEGHALAYA CO-OPERATIVE APEX BANK LTD9100270
230PAVANA SAHAKARI BANK LTD9100271
231SHREE KADI NAGARIK SAHAKARI BANK LIMITED9100272
232SAURASHTRA GRAMIN BANK9100273
233UNITY SMALL FINANCE BANK LIMITED9100274
234URBAN CO OPERATIVE BANK LTD BAREILLY9100275
235THE BURDWAN CENTRAL CO-OPERATIVE BANK LTD9100276
236Guardian Souharda Sahakari Bank Niyamita9100278
237Saptagiri Grameena Bank9100279
238THE ADARSH COOPERATIVE URBAN BANK LIMITED9100280
239NONGHYUP BANK9100281
240TELANGANA GRAMEENA BANK9100282
241UTTARAKHAND STATE COOPERATIVE BANK LIMITED9100283
242VIKAS SOUHARDA CO OPERATIVE BANK LIMITED9100284
243JSC VTB BANK9100285

TYPEDESCRIPTION
Area availability Available across the India
Service type B2C / B2B
Currency INR
Payout channel Bank transfer
Transaction turnaround time IMPS (Transaction Type 10)
· 24x7 real-time credit transfers are available for selected bank.
· Accounts not supported by IMPS will be processed via NEFT instead.

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.
Transaction limit PHP Payout
Minimum limit per transaction: INR 10.00
Maximum limit per transaction: INR 500,000.00 per invoice
Compliance daily limit per beneficiary: INR 4,000,000.00*
*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellations will be processed on a best-effort basis.
Remarks 1) Beneficiary mobile number (Valid Indian number with/without +91 code)

2) Invoice number for trade-related transactions (bRegencyCode)

3) Transactions where the sender is a business entity (B2C or B2B) are treated as trade transactions. Select the relevant trade-related purpose code from the list below.

4) Trade transactions to HDFC Bank (9100039) up to INR 1,500,000.00 will not be processed automatically. The bank will contact the beneficiary for remittance details and supporting trade documents. If the required documents are not submitted within 21 days of notification, the transaction will be rejected without a fee refund.

5) Refer here to view the latest Indian Financial System Codes (IFSC)

6) Transactions involving NGO/NPO/Charitable Institutions:
a) Compliance screening will be conducted on both the sender and the beneficiary names.

b) If neither party is an NGO, NPO, or charitable organisation, and the purpose of the transaction is listed as charity, the transaction will not be processed.

c) If either the sender or the beneficiary is an NGO, NPO, or charitable organisation, and the transaction purpose is not charity-related (e.g., operational expenses), the transaction may proceed, provided valid supporting documents are submitted.

7) Transactions with the purpose of salary payment cannot be processed further due to regulatory restrictions under RBI guidelines.

Refer to Table C to find the trade-related transaction purpose codes.
Do_Transfer bAccType Value 10

Table C: List of Purpose code for Trade related Transaction

No.Purpose CodeIndian Bank Description
116791Advance against export of Goods and Services other than transactions initiated from Nepal and Bhutan
216710Export realization other than transactions initiated from Nepal and Bhutan
316510Off site Software Exports
416773Software Consultancy Services, Implementation
516810Audio-visual and related services like Motion picture and video tape production, distribution and projection services.
616771Legal services
716772Accounting, auditing, book keeping services
816999Business and management consultancy and public relations services
916520Data base, data processing charges
1012500Repair and maintenance of computer and software
1116760Market research and public opinion polling service
1216720Trade related services - Commission on exports or imports
1316740Hardware consultancy
1416850Advertising, trade fair service
1516730Research and Development services
1616220Architectural services
1716750Agricultural services like protection against insects and disease, increasing of harvest yields, forestry services.

Supported banks

NoNameIssuer 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