MUMBAI: A spate of sharp, complex transactions dating back to 2007, involving a bid by certain offshore entities to acquire Tamilnad Mercantile Bank (TMB), an old private sector lender in India, have come back to haunt the British bank Standard Chartered. The Directorate of Enforcement (ED), Chennai has imposed a penalty of Rs 100 crore on Standard Chartered Bank (SCB) for alleged violations ... Tamilnad Mercantile Bank Ltd International Banking Division Branch IFSC Code - Chennai, TMB International Banking Division IFSC Code. Contact Phone Number, Address. Tamilnad Mercantile Bank Ltd (TMB) International Banking Division branch IFSC Code is TMBL0000990. Branch code is the last six characters of the IFSC Code - 000990. FORXSESA XXX - SWIFT Code (BIC) - FOREX BANK AKTIEBOLAG in STOCKHOLM - SWEDEN. Swift Code FORXSESA is the unique bank identifier for FOREX BANK AKTIEBOLAG's head office branch located in STOCKHOLM - SWEDEN and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Check the FORXSESAXXX SWIFT / BIC code details below. Customer Service Contact number for Credit Card related queries - 0461-2383342/2383343 in lieu of 044-26223109/26223106. Notice for important message to investors from SEBI/NSDL Investor Alert: Transfer of TMB Equity shares to the IEPF Authority Notice of Important Message to Investors from SEBI / NSDL As per Govt of India Instructions, please submit your Aadhaar Number along with the consent ... The results provided by the exchange calculator program on this website are not proposed as TMB exchange rate quotation. - For traveler groups who would like to exchange, please contact Financial Markets Hotline 02-676-8085 * AED, IDR and INR FX rates are available upon request for telex transfers (T/T). Please contact Financial Markets 02-676-8188
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