Foreign and NRI donor
Guidelines
Dear international donors, As per the FCRA 2010, to receive from foreign contributors, submission of a passport copy (front and back pages) is mandatory.
The Government of India has very strict regulations governing foreign donations to charitable organisations working in the social sector in India. Please help us comply fully with these regulations.
ALL foreign donors are required by law to give us their full name and address. As documentation proof of this, we require a clear copy of the donors’ passports, front and back pages, clearly showing name and full mailing address. This must be emailed to us at ngoabcd1986@gmail.com when initiating the transfer of funds
On the remittance form, please state that these funds are for a charitable rural development initiative.
Please note: Kindly state on the remittance the State Bank of India’s correspondent bank details for the relevant currency. Kindly find the correspondent bank details bellow
|
Bank Name
|
Currency
|
SWIFT Code
|
Short Code
|
Account Number
|
Country
|
|
|---|---|---|---|---|---|---|
|
Commonwealth Bank of Australia (4.0)
|
AUD
|
CTBAAU2S
|
CTBA
|
06796710004168
|
||
|
3NATAAU3
|
NABM
|
1803002194500
|
Australia
|
|||
|
SBI, Sydney
|
AUD
|
SBINAU2S
|
SBSY
|
30103100020001
|
Australia
|
|
|
SBI, Bahrain (2.0)
|
BHD
|
SBINBHBM
|
SBBH
|
2630111120002
|
Bahrain
|
|
|
Bank of Montreal (2.0)
|
CAD
|
BOFMCAM2
|
BOMNT
|
31691041275
|
Canada
|
|
|
Royal Bank of Canada (2.0)
|
CAD
|
ROYCCAT2
|
ROYAL
|
095911448364
|
Canada
|
|
|
SBI Toronto (8.0)
|
CAD
|
SBINCATX
|
SBTR
|
75200300120001
|
Canada
|
|
|
SBI SHANGHAI
|
CNY
|
SBINCNSH
|
SBSH
|
AC 06710275228851
|
China
|
|
|
Den Danske Bank (40.0)
|
DKK
|
DABADKKK
|
DENDA
|
3007515596
|
Denmark
|
|
|
Nordea
|
DKK
|
NDEADKKK
|
NORD
|
5000023231
|
Denmark
|
|
|
Societe Generale Paris
|
EUR
|
SOGEFRPP
|
SOGPE
|
003016200460
|
France
|
|
|
Commerz Bank AG, FFT (1.0)
|
EUR
|
COBADEFF
|
COMME
|
30040000/
600068253400
|
Germany
|
|
|
Deutsche Bank AG FFT (1.0)
|
EUR
|
DEUTDEFF
|
DEUTE
|
10095344961100
|
Germany
|
|
|
HSBC FRANCE (EUR)
|
EUR
|
CCFRFRPP
|
HSBCF
|
FR76 3005 6008 2908 2900 0003 984
|
Germany
|
|
|
SBI FFT (20.0)
|
EUR
|
SBINDEFF
|
SBFRE
|
52607101120001
|
Germany
|
|
|
SBI Hongkong (50.0)
|
HKD
|
SBINHKHH
|
SBHK
|
07600201320001
|
Hong Kong
|
|
|
BANCA INTESA BCI S.P.A, (Banka Com. Italiana) Milan (1.0)
|
EUR
|
BCITITMM
|
BCIE
|
100100003599
|
Italy
|
|
|
Uni Credito Italiano, Milan (1.0)
|
EUR
|
UNCRITMM
|
CRTLE
|
995-104480943
|
Hong Kong
|
|
|
Bank of Tokyo Ltd. (200.0) MUFG Bank Limited
|
JPY
|
BOTKJPJT
|
BOT
|
653-0439800
|
Japan
|
|
|
Mizuho Corporate Bk(200.0)
|
JPY
|
MHCBJPJT
|
DACHI
|
0499020
|
Japan
|
|
|
SBI Tokyo (2,000.0)
|
JPY
|
SBINJPJT
|
SBTK
|
10177001220001
|
Japan
|
|
|
Gulf Bank K,S.C. Kuwait (2.0)
|
KWD
|
GULBKWKW
|
GULF
|
0000000005514465
|
Kuwait
|
|
|
ANZ Banking Corporation, Auckland.
|
NZD
|
ANZBNZ22
|
ANZNZ
|
A/c- 921106NZD00001
|
New Zealand
|
|
|
Den Norske Bank (50.0)
|
NOK
|
DNBANOKK
|
DENO
|
7001.02.04168
|
Norway
|
|
|
SBI MUSCAT
|
OMR
|
SBINOMRX
|
SBOM
|
AC 00100484021001
|
Oman
|
|
|
Qatar National Bank
|
QAR
|
QNBAQAQA
|
QNQA
|
0001-800572-001
|
Qatar
|
|
|
SBI ,Commercial Bk. Of India, Moscow, Russia.
|
RUB
|
CODLRUMM
|
CBIL
|
A/c-30111-810-7-0000-0000001
|
Russia
|
|
|
National Comm. Bank,Jeddah (20.0)
|
SAR
|
NCBKSAJE
|
NCB
|
SA 6010000055535311000107
|
Saudi Arabia
|
|
|
Development Bank of Singapore (5.0)
|
SGD
|
DBSSSGSG
|
DBSN
|
037-000210-0 SBI
|
QatarSingapore
|
|
|
SBI Singapore (25.0)
|
SGD
|
SBINSGSG
|
SBSN
|
27710001120001
|
Singapore
|
|
|
SBI, Johannesburg (100.0)
|
ZAR
|
SBINZAJJ
|
SBJB
|
32634000420001
|
South Africa
|
|
|
Banco Bilbao Vizcaya Madrid(1.0)
|
EUR
|
BBVAESMM
|
BBVME
|
01820061770080107287
|
Spain
|
|
|
Skandinaviska Enskilda Bkn. Stockholm(25.0)
|
SEK
|
ESSESESS
|
SEB
|
52018527908
|
Swedan
|
|
|
Svenska Handels Bkn. Stockholm (25.)
|
SEK
|
HANDSESS
|
SHB
|
40406199
|
Swedan
|
|
|
Swedan
|
Swedan
|
Swedan
|
Swedan
|
Swedan
|
Swedan
|
Swedan
|
| # |
Bank Name
|
Currency
|
SWIFT Code
|
Short Code
|
Account Number
|
Country
|
|---|---|---|---|---|---|---|
| 1 |
Commonwealth Bank of Australia (4.0)
|
AUD
|
CTBAAU2S
|
CTBA
|
06796710004168
|
Australia
|
| 2 |
National Australia Bank Melbourne(6.0)
|
AUD
|
3NATAAU3
|
NABM
|
1803002194500
|
Australia
|
| 3 |
SBI, Sydney
|
AUD
|
SBINAU2S
|
SBSY
|
30103100020001
|
Australia
|
| 4 |
SBI, Bahrain (2.0)
|
BHD
|
SBINBHBM
|
SBBH
|
2630111120002
|
Bahrain
|
| 5 |
Bank of Montreal (2.0)
|
CAD
|
BOFMCAM2
|
BOMNT
|
31691041275
|
Canada
|
| 6 |
Royal Bank of Canada (2.0)
|
CAD
|
ROYCCAT2
|
ROYAL
|
095911448364
|
Canada
|
| 7 |
SBI Toronto (8.0)
|
CAD
|
SBINCATX
|
SBTR
|
75200300120001
|
Canada
|
| 8 |
SBI SHANGHAI
|
CNY
|
SBINCNSH
|
SBSH
|
AC 06710275228851
|
China
|
| 9 |
Den Danske Bank (40.0)
|
DKK
|
DABADKKK
|
DENDA
|
3007515596
|
Denmark
|
| 10 |
Nordea
|
DKK
|
NDEADKKK
|
NORD
|
5000023231
|
Denmark
|
| 11 |
Societe Generale Paris
|
EUR
|
SOGEFRPP
|
SOGPE
|
003016200460
|
France
|
| 12 |
Commerz Bank AG, FFT (1.0)
|
EUR
|
COBADEFF
|
COMME
|
30040000/ 600068253400
|
Germany
|
| 13 |
Deutsche Bank AG FFT (1.0)
|
EUR
|
DEUTDEFF
|
DEUTE
|
10095344961100
|
Germany
|
| 14 |
HSBC FRANCE (EUR)
|
EUR
|
CCFRFRPP
|
HSBCF
|
FR76 3005 6008 2908 2900 0003 984
|
Germany
|
| 15 |
SBI FFT (20.0)
|
EUR
|
SBINDEFF
|
SBFRE
|
52607101120001
|
Germany
|
| 16 |
SBI Hongkong (50.0)
|
HKD
|
SBINHKHH
|
SBHK
|
07600201320001
|
Hong Kong
|
| 17 |
BANCA INTESA BCI S.P.A, (Banka Com. Italiana) Milan (1.0)
|
EUR
|
BCITITMM
|
BCIE
|
100100003599
|
Italy
|
| 18 |
Uni Credito Italiano, Milan (1.0)
|
EUR
|
UNCRITMM
|
CRTLE
|
995-104480943
|
Hong Kong
|
| 19 |
Bank of Tokyo Ltd. (200.0) MUFG Bank Limited
|
JPY
|
BOTKJPJT
|
BOT
|
653-0439800
|
Japan
|
| 20 |
Mizuho Corporate Bk(200.0)
|
JPY
|
MHCBJPJT
|
DACHI
|
0499020
|
Japan
|
| 21 |
SBI Tokyo (2,000.0)
|
JPY
|
SBINJPJT
|
SBTK
|
10177001220001
|
Japan
|
| 22 |
Gulf Bank K,S.C. Kuwait (2.0)
|
KWD
|
GULBKWKW
|
GULF
|
0000000005514465
|
Kuwait
|
| 23 |
ANZ Banking Corporation, Auckland.
|
NZD
|
ANZBNZ22
|
ANZNZ
|
A/c- 921106NZD00001
|
New Zealand
|
| 24 |
Den Norske Bank (50.0)
|
NOK
|
DNBANOKK
|
DENO
|
7001.02.04168
|
Norway
|
| 25 |
SBI MUSCAT
|
OMR
|
SBINOMRX
|
SBOM
|
AC 00100484021001
|
Oman
|
| 26 |
Qatar National Bank
|
QAR
|
QNBAQAQA
|
QNQA
|
0001-800572-001
|
Qatar
|
| 27 |
SBI ,Commercial Bk. Of India, Moscow, Russia.
|
RUB
|
CODLRUMM
|
CBIL
|
A/c-30111-810-7-0000-0000001
|
Russia
|
| 28 |
National Comm. Bank,Jeddah (20.0)
|
SAR
|
NCBKSAJE
|
NCB
|
SA 6010000055535311000107
|
Saudi Arabia
|
| 29 |
Development Bank of Singapore (5.0)
|
SGD
|
DBSSSGSG
|
DBSN
|
037-000210-0 SBI
|
QatarSingapore
|
| 30 |
SBI Singapore (25.0)
|
SGD
|
SBINSGSG
|
SBSN
|
27710001120001
|
Singapore
|
| 31 |
SBI, Johannesburg (100.0)
|
ZAR
|
SBINZAJJ
|
SBJB
|
32634000420001
|
South Africa
|
| 32 |
Banco Bilbao Vizcaya Madrid(1.0)
|
EUR
|
BBVAESMM
|
BBVME
|
01820061770080107287
|
Spain
|
| 33 |
Skandinaviska Enskilda Bkn. Stockholm(25.0)
|
SEK
|
ESSESESS
|
SEB
|
52018527908
|
Swedan
|
| 34 |
Svenska Handels Bkn. Stockholm (25.)
|
SEK
|
HANDSESS
|
SHB
|
40406199
|
Swedan
|
| 35 |
Zuercher Kantonal Bank (5.0)
|
CHF
|
ZKBKCHZZ
|
ZKBZ
|
0700-00035.769
|
Switzerland
|
| 36 |
Abu Dhabi Commercial Bank
|
AED
|
ADCBAEAA
|
ADCB
|
AC 10274073001001
|
UAE
|
| 37 |
MASHREQ BANK
|
AED
|
BOMLAEAD
|
MASH
|
AC 01903000199
|
UAE
|
| 38 |
National Bank of Abudhabi (6.0)
|
AED
|
NBADAEAA
|
NBAD
|
0250008661
|
UAE
|
| 39 |
Standard Chartered Bank
|
GBP
|
SCBLDEFX
|
SCB
|
01269782301
|
UK
|
| 40 |
HSBC LONDON
|
GBP
|
MIDLGB22
|
HSBCL
|
A/C 35675373
|
UK
|
| 41 |
SBI, London (15.0)
|
GBP
|
SBINGB2L
|
SBLN
|
00035601
|
UK
|
| 42 |
BANK OF AMERICA(MER)
|
USD
|
BOFAUS3N
|
BOA
|
6550692214
|
USA
|
| 43 |
BANK OF NEW YORK
|
USD
|
IRVTUS3N
|
BONY
|
8033163690
|
USA
|
| 44 |
CITI BANK, NEW YORK
|
USD
|
CITIUS33
|
CITI
|
10929243
|
USA
|
| 45 |
DEUTSCHE BANK TRUST(BTC)-Main
|
USD
|
BKTRUS33
|
BTC
|
04009539
|
USA
|
| 46 |
HSBC BANK, NEW YORK
|
USD
|
MRMDUS33
|
MMBM
|
0000028592
|
USA
|
| 47 |
JP MORGAN CHASE
|
USD
|
CHASUS33
|
CHAMN
|
544721930
|
USA
|
| 48 |
SBI CALIFORNIA
|
USD
|
SBCAUS6L
|
SBCA
|
001999999
|
USA
|
| 49 |
SBI NEW YORK
|
USD
|
SBINUS33
|
SBNY
|
77600125220002
|
USA
|
| 50 |
STANDARD CHARTERD BANK
|
USD
|
SCBLUS33
|
SCNY
|
3582088714001
|
USA
|
| 51 |
WELLS FARGO BANK (PHILADELPHIA)
|
USD
|
PNBPUS33
|
CSBP
|
2000090613528
|
USA
|
Please note that following the above procedure allows your donation to arrive in ABCD’s account seamlessly, complies with all regulations and can then be used immediately for the purpose for which it has been sent.
Thank you for your kindness and generosity.
Thank you for your kindness and generosity.
Donate offline
|
For All Foreign Passport Holders
|
|
|---|---|
|
FCRA NUMBER
|
|
|
STATE BANK OF INDIA
|
|
|
BRANCH CODE
|
00691
|
|
ACCOUNT NUMBER
|
40178667064
|
|
ACCOUNT TYPE
|
SAVINGS ACCOUNT
|
|
IFSC NUMBER
|
SBIN0000691
|
|
SWIFT
|
SBININBB104
|
|
Bank Address
|
FCRA Cell,
4th Floor, State Bank of India,
New Delhi Main Branch,
11, Sansad Marg, New Delhi-110001
|
By Cheque/Draft
Please make your cheque/draft payable to ‘Association of Bhoodan and Community Development’ and send it to ABCD NGO, 5/223, Kurumbapatti Village, Palaviduthi Post, Kadavur Taluk, Karur District, Tamil Nadu, India – 621311
For any queries, write to us at ngoabcd1986@gmail.com or call us on +91 9080059430
For any queries, write to us at ngoabcd1986@gmail.com or call us on +91 9080059430
Content Creation
Of friendship on inhabiting diminution discovered as. Did friendly eat breeding building few nor. Object he barton no effect played valley afford. Period so to oppose we little seeing or branch. Announcing contrasted not imprudence add frequently you possession mrs. Period saw his houses.
Period so to oppose we little seeing or branch. Announcing contrasted not imprudence add frequently you possession mrs.
