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SWIFT CODE DETAILS OF INDIAN BANK OF COMPASS INDIA INC TO
RECEIVE INTERNATIONAL BANK TRANSFER

1. INDIA
A.
BANK: CITIBANK NA.
ACCOUNT NAME: COMPASS INDIA INC.
ACCOUNT TYPE: CURRENT ACCOUNT
ACCOUNT NUMBER: 0302815003
SWIFT CODE OF CITIBANK NA NEW YORK: CITIGB2L (INTERMEDIARY)
For Euro
SWIFT CODE OF CITIBANK NA NEW YORK: CITIUS33 (INTERMEDIARY)
For USD
SWIFT CODE OF CITIBANK NA MUMBAI: CITIINBX
JEEVAN BHARTI BUILDING
CONNAUGHT PLACE
NEW DELHI - 110001
B
BANK: HSBC LTD.
(HONGKONG AND SHANGHAI BANKING CORPORATION LTD.)
ACCOUNT NAME: COMPASS INDIA INC.
ACCOUNT TYPE: BUSINESS VANTAGE CURRENT ACCOUNT
ACCOUNT NUMBER / IBNA: 094 144110 001
R-47, GREATER KAILASH I,
NEW DELHI – 110048, INDIA
SWIFT CODE / TELEGRAPHIC TRANSFER CODE: HSBC INBB NDH
BIC : HSBC INBB

2. EUROPEAN UNION
Bank: CX Catalunya Caixa
Address : PASEO BONANOVA 43, BARCELONA
Beneficiary: COMPASS VACATIONS, S.L.
Calle Balmes 184, 3/3, Barcelona 08006 Spain
IBAN: ES71 2013 1133 2102 0021 8840
BIC/SWIFT: CESCESBBXXX
3. USA

BANK
:
ADDRESS
:
BENEFICIARY
:
ACCOUNT NUMBER :
ROUTING NUMBER :
SWIFT CODE
:

HSBC BANK (USA)
452 5TH AVENUE, NEW YORK, NY 10018
COMPASS INDIA, INC
048940119
021001088
MRMDUS33

4. UNITED KINGDOM
BANK
:
ADDRESS
:
BENEFICIARY
:
ACCOUNT NUMBER :
IBAN
:
UK SWIFT CODE
:
SORT CODE
:

HSBC BANK PLC.
9, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP92PT
COMPASS INDIA (UK) LTD
01319698
GB16MIDL40092901319698
MIDLGB22
40-09-29

FOR DOMESTIC BANK TRANSFER (WITHIN INDIA) ONLY
Account Name: Compass India Inc.
Account Number : 629405033679
IFSC CODE: ICIC0006294
Branch: ICICI Bank, Nehru Place, New Delhi -110019

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Book 1

  • 1. SWIFT CODE DETAILS OF INDIAN BANK OF COMPASS INDIA INC TO RECEIVE INTERNATIONAL BANK TRANSFER 1. INDIA A. BANK: CITIBANK NA. ACCOUNT NAME: COMPASS INDIA INC. ACCOUNT TYPE: CURRENT ACCOUNT ACCOUNT NUMBER: 0302815003 SWIFT CODE OF CITIBANK NA NEW YORK: CITIGB2L (INTERMEDIARY) For Euro SWIFT CODE OF CITIBANK NA NEW YORK: CITIUS33 (INTERMEDIARY) For USD SWIFT CODE OF CITIBANK NA MUMBAI: CITIINBX JEEVAN BHARTI BUILDING CONNAUGHT PLACE NEW DELHI - 110001 B BANK: HSBC LTD. (HONGKONG AND SHANGHAI BANKING CORPORATION LTD.) ACCOUNT NAME: COMPASS INDIA INC. ACCOUNT TYPE: BUSINESS VANTAGE CURRENT ACCOUNT ACCOUNT NUMBER / IBNA: 094 144110 001 R-47, GREATER KAILASH I, NEW DELHI – 110048, INDIA SWIFT CODE / TELEGRAPHIC TRANSFER CODE: HSBC INBB NDH BIC : HSBC INBB 2. EUROPEAN UNION Bank: CX Catalunya Caixa Address : PASEO BONANOVA 43, BARCELONA Beneficiary: COMPASS VACATIONS, S.L. Calle Balmes 184, 3/3, Barcelona 08006 Spain IBAN: ES71 2013 1133 2102 0021 8840 BIC/SWIFT: CESCESBBXXX
  • 2. 3. USA BANK : ADDRESS : BENEFICIARY : ACCOUNT NUMBER : ROUTING NUMBER : SWIFT CODE : HSBC BANK (USA) 452 5TH AVENUE, NEW YORK, NY 10018 COMPASS INDIA, INC 048940119 021001088 MRMDUS33 4. UNITED KINGDOM BANK : ADDRESS : BENEFICIARY : ACCOUNT NUMBER : IBAN : UK SWIFT CODE : SORT CODE : HSBC BANK PLC. 9, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP92PT COMPASS INDIA (UK) LTD 01319698 GB16MIDL40092901319698 MIDLGB22 40-09-29 FOR DOMESTIC BANK TRANSFER (WITHIN INDIA) ONLY Account Name: Compass India Inc. Account Number : 629405033679 IFSC CODE: ICIC0006294 Branch: ICICI Bank, Nehru Place, New Delhi -110019