A Report on the Punjab National Bank Scam (Nirav Modi)
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