Inward Non-Trade Transactions
Inward Non-Trade Transactions
- Inward Non-Trade Transactions
All MT inward messages (pacs.008) related to customer SWIFT intimation advices are automatically
communicated to the customer’s registered email address upon receipt of credit from the correspondent bank.
| Documentation / Process Flow / Schedule of Charges | Timelines & Escalation Matrix | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Documentation for Savings Account Remittances
|
Timelines:
Requests will be processed based on the submission of a complete set of documents and information.
* (Value date + One Working Day) For Non-Savings Accounts and Amounts Above USD 10,000:
* (Value date + One Working Day) Escalation Matrix: If a request encounters unexpected delays or is declined due to system queries, customers may lodge formal grievances through the graded channels outlined below.
|
||||||||||||||||||||||||||
| Documentation for Straight-Through Processing (STP) Bulk Remittances (Up to USD 3,000)
|
|||||||||||||||||||||||||||
| Process Flow & Approving Authorities
|
|||||||||||||||||||||||||||
| Schedule of Charges:
|
|||||||||||||||||||||||||||
The above list of documents is indicative in nature. The Bank may request additional documentation on a case-to-case basis depending on the nature of the transaction.
|
|||||||||||||||||||||||||||
Disclaimer
The content has been translated from the English version using indigenously developed Artificial Intelligence capabilities (Bhashini, developed by MeitY). In the event of any ambiguity or doubt, users are advised to refer to the original English content for clarification.
All information, materials, advice, suggestions, illustrations, notifications, circulars, and other items on this website are collectively referred to as the “Content.”
Indian Bank assumes no responsibility for any errors, omissions, inaccuracies, or typographical mistakes that may appear in the Content. Indian Bank does not provide any warranty or representation regarding the Content and expressly disclaims all liabilities.
Any action taken by users on the basis of such Content shall be entirely at their own risk and responsibility.
Indian Bank reserves the right to modify, correct or update any part of the Content at any time.
No portion of the Content may be displayed or printed without prior written approval of Indian Bank.
As the translated Content has been generated using AI, we encourage suggestions for improvement.
Suggestions may be submitted at:
https://bhashini.gov.in/bhashadaan/en/home