Bank account (same/partner bank)

Punjab National Bank: United Kingdom - India

ID:

1220181695

Firm:

Punjab National Bank

Source:

United Kingdom

Destination:

India

Date:

11/01/2018

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

94.77

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

3.00

Amount Fx Rate:

92.50

Exchange rate margin (%):

2.39

Total cost percent (%):

4.89

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

3.00

Amount Fx Rate:

94.30

Exchange rate margin (%):

0.50

Total cost percent (%):

1.50

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

State Bank of India: United Kingdom - India

ID:

1220181692

Firm:

State Bank of India

Source:

United Kingdom

Destination:

India

Date:

11/01/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Next day

Inter LCU Bank FX Rate:

94.77

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

3.00

Amount Fx Rate:

92.00

Exchange rate margin (%):

2.92

Total cost percent (%):

5.42

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

3.00

Amount Fx Rate:

92.00

Exchange rate margin (%):

2.92

Total cost percent (%):

3.92

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

ICICI Bank: United Kingdom - India

ID:

1220181687

Firm:

ICICI Bank

Source:

United Kingdom

Destination:

India

Date:

11/01/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

94.77

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

93.22

Exchange rate margin (%):

1.63

Total cost percent (%):

5.80

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

93.22

Exchange rate margin (%):

1.63

Total cost percent (%):

3.30

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

ICICI Bank: United Kingdom - India

ID:

1220181674

Firm:

ICICI Bank

Source:

United Kingdom

Destination:

India

Date:

11/01/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Less than one hour

Inter LCU Bank FX Rate:

94.77

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

1.00

Amount Fx Rate:

94.77

Exchange rate margin (%):

-0.01

Total cost percent (%):

0.83

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

1.00

Amount Fx Rate:

94.77

Exchange rate margin (%):

-0.01

Total cost percent (%):

0.33

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

A negative exchange rate margin for this operator may be due to a promotion/special offer that the RSP had on at the time the information was collected.

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

State Bank of India: United Kingdom - India

ID:

1220181673

Firm:

State Bank of India

Source:

United Kingdom

Destination:

India

Date:

11/01/2018

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

94.77

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

92.00

Exchange rate margin (%):

2.92

Total cost percent (%):

7.09

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

92.00

Exchange rate margin (%):

2.92

Total cost percent (%):

4.59

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Societe Generale: France - Tunisia

ID:

1220181516

Firm:

Societe Generale

Source:

France

Destination:

Tunisia

Date:

10/30/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

3.57

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.45

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Attijariwafa Bank: France - Tunisia

ID:

1220181514

Firm:

Attijariwafa Bank

Source:

France

Destination:

Tunisia

Date:

10/30/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

2 days

Inter LCU Bank FX Rate:

3.26

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

1.50

Amount Fx Rate:

3.21

Exchange rate margin (%):

1.41

Total cost percent (%):

2.48

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

1.50

Amount Fx Rate:

3.21

Exchange rate margin (%):

1.41

Total cost percent (%):

1.85

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Attijariwafa Bank: France - Morocco

ID:

1220181442

Firm:

Attijariwafa Bank

Source:

France

Destination:

Morocco

Date:

10/30/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

2 days

Inter LCU Bank FX Rate:

10.84

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

1.50

Amount Fx Rate:

10.81

Exchange rate margin (%):

0.27

Total cost percent (%):

1.34

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

1.50

Amount Fx Rate:

10.81

Exchange rate margin (%):

0.27

Total cost percent (%):

0.70

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Caisse D'Epargne I'lle de France: France - Morocco

ID:

1220181440

Firm:

Caisse D'Epargne I'lle de France

Source:

France

Destination:

Morocco

Date:

10/30/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Internet

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

3.57

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.45

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Bank of India: France - India

ID:

1220181413

Firm:

Bank of India

Source:

France

Destination:

India

Date:

11/02/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

2 days

Inter LCU Bank FX Rate:

83.03

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

10.00

Amount Fx Rate:

82.00

Exchange rate margin (%):

1.24

Total cost percent (%):

8.39

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

10.00

Amount Fx Rate:

82.00

Exchange rate margin (%):

1.24

Total cost percent (%):

4.14

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Punjab National Bank: United Kingdom - India

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State Bank of India: United Kingdom - India

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ICICI Bank: United Kingdom - India

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ICICI Bank: United Kingdom - India

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State Bank of India: United Kingdom - India

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Societe Generale: France - Tunisia

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Attijariwafa Bank: France - Tunisia

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Attijariwafa Bank: France - Morocco

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Caisse D'Epargne I'lle de France: France - Morocco

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Bank of India: France - India

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