Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Bank account (same/partner bank)

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ICICI Bank: United Kingdom - India

ID: 
1220161392
Firm: 
ICICI Bank
Source: 
United Kingdom
Destination: 
India
Date: 
11/09/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Less than one hour
Inter LCU Bank FX Rate: 
82.31
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

State Bank of India: United Kingdom - India

ID: 
1220161391
Firm: 
State Bank of India
Source: 
United Kingdom
Destination: 
India
Date: 
11/09/2016
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
82.31
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Societe Generale: France - Tunisia

ID: 
1220161257
Firm: 
Societe Generale
Source: 
France
Destination: 
Tunisia
Date: 
11/08/2016
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
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Attijariwafa Bank: France - Tunisia

ID: 
1220161255
Firm: 
Attijariwafa Bank
Source: 
France
Destination: 
Tunisia
Date: 
11/08/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center,
Internet
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
2.47
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Attijariwafa Bank: France - Morocco

ID: 
1220161202
Firm: 
Attijariwafa Bank
Source: 
France
Destination: 
Morocco
Date: 
11/08/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center,
Internet
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
10.85
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

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

ID: 
1220161200
Firm: 
Caisse D'Epargne I'lle de France
Source: 
France
Destination: 
Morocco
Date: 
11/08/2016
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
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Bank of India: France - India

ID: 
1220161178
Firm: 
Bank of India
Source: 
France
Destination: 
India
Date: 
11/11/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center,
Internet
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
73.20
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

BAC San Jose: Costa Rica - Nicaragua

ID: 
1220160722
Firm: 
BAC San Jose
Source: 
Costa Rica
Destination: 
Nicaragua
Date: 
11/12/2016
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
Low
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
In this corridor all RSPs send and pay out in USD. At the point of collection, the money may be converted to the local currency or paid out in USD. Remittance recipients may incur an additional cost (not shown here) if and when converting the USD to the local currency.
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

ICICI Bank: Bahrain - India

ID: 
1220160498
Firm: 
ICICI Bank
Source: 
Bahrain
Destination: 
India
Date: 
11/11/2016
Product: 
Bank account transfer
Sending locations: 
Agent
Speed actual: 
Less than one hour
Inter LCU Bank FX Rate: 
177.72
Coverage Send: 
Low
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Denizbank AG: Austria - Turkey

ID: 
1220160447
Firm: 
Denizbank AG
Source: 
Austria
Destination: 
Türkiye
Date: 
11/07/2016
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP sends and pays out in EUR in this corridor. At the point of collection, the money may be converted to the local currency or paid out in EUR. Remittance recipients may incur an additional cost (not shown here) if and when converting the EUR to the local currency.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

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