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What information do one need to transfer money into another bank account domestically?

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تم إضافة السؤال من قبل Bassem Al-Ahmad , Financial Director , ADR
تاريخ النشر: 2015/06/23
Tanveer Qureshi
من قبل Tanveer Qureshi , Director , Qureshi Associates

Following information are required:

 

1, Sender;s name

2. Bank account number

3. Name of Bank and Branch

4/ Amount

lakshminarasimham mallareddi
من قبل lakshminarasimham mallareddi , Manager Finance & Accounts , M/s. Vandana Global Limited, Raipur, Chhattisgarh

1) Name of the Person to whom we have to transfer the money

2) Bank Account Number to whom the money to be tranferred

3) Place of the Bank & its Address & IFSC code to where the money to be transferred

4) Permanent Account Number of the Person to whom the amount to be transferred as per Income Tax along with the signature of the person  making transfer & his mobile number & address & cheque details or cash details

 

مستخدم محذوف‎
من قبل مستخدم محذوف‎

The customer's account number

Account number of wanted to shift his financial value

Some personal data

 

Proof of identity

israr shaikh
من قبل israr shaikh , chief executive officer , Sainath multistate co-op credit socity ltd

1) party name 

2) bank name & branch name 

3) party a/c number 

4) bank ifsc code 

 

Rajat Sood
من قبل Rajat Sood , Assistant Manager - Internal Audit , Barclays Shared Services

Another important thing we are missing here is the name of the beneficiary. If the name is incorrect, the bank will return the funds to the originating bank. The3 important things to keep in mind is the Name, Account No & Bank code ( IBAN,IFSC,Sort Code etc). 

مستخدم محذوف‎
من قبل مستخدم محذوف‎

Well - if it is an active account - all you need is the Account number & code of  the bank branch (based on the coding system in your home country). For example , in UK you would use Sort code, in India - IFSC code, and in UAE - now IBAN number is used. In fact, IBAN system is now used  across Middle East and also in European system. With these two - you can transfer money into another account.

Mohammed Shahid Ullah
من قبل Mohammed Shahid Ullah , Executive Director (Finance) , Coal Power Generation Company Bangladesh Limited

1. Approval of proper authority to transfer money into another bank account.

2. Transfer instruction sent to the bank properly.

shaik sikkandher Abdul razack
من قبل shaik sikkandher Abdul razack , Sales Manager , Zahraa mobiles

1.Bank account details

2.Regarding to india pan number is important

 

Shamseer KM
من قبل Shamseer KM , Accounts and Admin Payroll , KBM Group

Agree with the answers …………..

مستخدم محذوف‎
من قبل مستخدم محذوف‎

1. Receiver Account Number

2. Account Name of receipient

3. Receipient Bank

Swift code is normally not required when making domestic transfer

Kamran Jamil Minhas
من قبل Kamran Jamil Minhas , Data Managment Assistant , Mangla Dam Raising Project

Other bank branch code and account title.

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