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Foreign Exchange Control Manual, Annexure List of Banks and Other Institutions to Whom Licences Have Been Issued.


ANNEXURE

List of banks and other institutions to whom licences have been issued to deal in foreign exchange
(paragraph 1.4)

  1. Banks and others holding full-fledged licences

    ABN AMRO Bank N.V.

    Abu Dhabi Commercial Bank Ltd.

    Allahabad Bank

    American Express Bank Ltd.

    Andhra Bank

    ANZ Grindlays Bank Ltd.

    Arab Bangladesh Bank Ltd.

    Bank Internasional Indonesia

    Bank of America National Trust and Savings Association

    Bank of Bahrain and Kuwait B.S.C.

    Bank of Baroda

    Bank of Ceylon

    Bank of India

    Bank of Madura Ltd.

    Bank of Maharashtra

    Bank Muscat International S.A.O.G.

    Bank of Nova Scotia

    Bank of Punjab Ltd.

    Bank of Rajasthan Ltd.

    Bank of Tokyo-Mitsubishi Ltd.

    Banque Nationale De Paris

    Barclays Bank p.l.c.

    Benares State Bank Ltd.

    Bharat Overseas Bank Ltd.

    Bombay Mercantile Co-operative Bank Ltd.

    The British Bank of the Middle East

    Canara Bank

    Catholic Syrian Bank Ltd.

    Central Bank of India

    Centurion Bank Ltd.

    The Chase Manhattan Bank

    Chinatrust Commercial Bank

    Cho Hung Bank

    Citibank N.A.

    City Union Bank Ltd.

    Commerzbank A.G.

    Corporation Bank

    Credit Agricole Indosuez

    Credit Lyonnais

    Dena Bank

    Deutsche Bank Aktiengesellschaft

    The Development Bank of Singapore Ltd.

    Development Credit Bank Ltd.

    Dhanalakshmi Bank Ltd.

    Dresdner Bank A.G.

    Federal Bank Ltd.

    The Fuji Bank Ltd.

    Global Trust Bank Ltd.

    HDFC Bank Ltd.

    The Hongkong and Shanghai Banking Corporation Ltd.

    ICICI Banking Corporation Ltd.

    IDBI Bank Ltd.

    Indian Bank

    Indian Overseas Bank

    IndusInd Bank Ltd.

    Internationale Nederlanden Bank (ING Bank)

    Jammu and Kashmir Bank Ltd.

    KBC Bank N.V.

    Karnataka Bank Ltd.

    Karur Vysya Bank Ltd.

    Krung Thai Bank Public Company Ltd.

    Lakshmi Vilas Bank Ltd.

    Maharashtra State Co-operative Bank Ltd.

    Mashreq Bank p.s.c.

    Morgan Guaranty Trust Co. of New York

    Nedungadi Bank Ltd.

    Oman International Bank S.A.O.G.

    Oriental Bank of Commerce

    Oversea-Chinese Banking Corporation Ltd.

    Punjab National Bank

    Punjab and Sind Bank

    The Sakura Bank Ltd.

    Sangli Bank Ltd.

    Sanwa Bank Ltd.

    Saraswat Co-operative Bank Ltd.

    SBI Commercial and International Bank Ltd.

    The Siam Commercial Bank Ltd.

    Societe Generale

    Sonali Bank

    South Indian Bank Ltd.

    Standard Chartered Bank

    State Bank of Bikaner and Jaipur

    State Bank of Hyderabad

    State Bank of India

    State Bank of Indore

    State Bank of Mauritius Ltd.

    State Bank of Mysore

    State Bank of Patiala

    State Bank of Saurashtra

    State Bank of Travancore

    The Sumitomo Bank Ltd.

    Syndicate Bank

    Tamilnad Mercantile Bank Ltd.

    Thomas Cook (India) Ltd.

    The Toronto Dominion Bank

    UCO Bank

    Union Bank of India

    United Bank of India

    United Western Bank Ltd.

    UTI Bank Ltd.

    Vijaya Bank

    Vysya Bank Ltd.

    A.D.(M.A. Series) Circular No.45

  2.  Institutions holding restricted authorisation to deal in foreign exchange

    Export-Import Bank of India

    Industrial Credit & Investment Corporation of India Ltd.

    Industrial Development Bank of India

    Industrial Finance Corporation of India

    SBI Factors and Commercial Services Pvt. Ltd.

    Small Industries Development Bank of India

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Date: 03-12-2024
Notification No. 48 /2024-Customs
Seeks to rescind Notification No. 32/2022-Customs dated 30th June, 2022.

Date: 20-11-2024
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Date: 18-11-2024
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Date: 14-11-2024
NOTIFICATION No. 81/2024-Customs (N.T.)
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Date: 13-11-2024
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Date: 30-10-2024
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Date: 29-10-2024
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Date: 23-10-2024
Notification No. 70/2024–Customs (N.T)
"Notification under Section 28A of Customs Act, 1962 for Non-Levy of Customs Duty on the import of Simply Sawn Diamonds

Date: 23-10-2024
Notification No. 69/2024-CUSTOMS (N.T.)
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Date: 22-10-2024
Notification No. 46/2024-Customs
[F. No. 190354/167/2024-TRU]



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