India · Financial institution
Axis Bank Limited(Formerly Uti Bank Central Office
Axis Bank Limited is an Indian public limited company incorporated in December 1993. Its registered office is in Ahmedabad and its corporate office is in Mumbai. It was founded as UTI Bank, promoted by Unit Trust of India, Life Insurance Corporation of India and state-owned general insurers, and adopted the Axis Bank name in 2007. Its shares are listed on the National Stock Exchange of India and BSE, with GDRs on the London Stock Exchange. It provides retail, SME, corporate, wealth and treasury banking. It completed the acquisition of Citibank's Indian consumer business in 2023.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- UTIBINB1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of UTIBINB1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 76 branch codes
- BIC first registered
- Not recorded
- Last updated
- 2018-02-10
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers AXISBANK · 532215 · AXB
Institution type
Universal bank
Trades as Axis Bank
- Standing
- The bank was renamed from UTI Bank Limited to Axis Bank Limited in 2007. The Swift directory entry for UTIBINB1 still carries the former name. The bank's main published BIC for incoming payments is AXISINBB.
- Ownership
- The shares are widely held, and at 30 June 2026 Life Insurance Corporation of India, a promoter, held 7.87%.
- Major shareholder
- Life Insurance Corporation of India 7.87% · 30 Jun 2026
- Stock listings
- National Stock Exchange of India AXISBANK
BSE 532215
London Stock Exchange (GDR) AXB - Head office
- Axis House, Pandurang Budhkar Marg, Worli, 400 025 Mumbai, India (registered office: 'Trishul', 3rd Floor, Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad 380006, Gujarat, India)
- Company register
- CIN L65110GJ1993PLC020769, Registrar of Companies Ahmedabad (Ministry of Corporate Affairs)
- Former name
- UTI Bank Limited
Business lines
According to its Q1 FY2027 results, retail loans made up 54% of net advances at 30 June 2026. The same results list payments, cards and Burgundy wealth management as major activities.
Online
- Websites & references
- axis.bank.in ↗
axisbank.com ↗ former domain, now redirects to axis.bank.in
Wikipedia ↗ - Official social accounts
- None found
Sources · 16 pages consulted
- axis.bank.in/docs/default-source/shareholders/financial-results-and-other-information/corporate-announ
- axis.bank.in/about-us/senior-management/amitabh-chaudhry
- axis.bank.in/about-us/board-of-directors/amitabh-chaudhry
- axis.bank.in/about-us/board-of-directors/nurani-subramanian-vishwanathan
- axis.bank.in/about-us/board-of-directors
- axis.bank.in/docs/default-source/default-document-library/inward-remittance/same-day-credit-corr-bank-
- axisbank.com/retail/forex/international-fund-transfer/partner-banks
- axis.bank.in/about-us/corporate-profile
- nsearchives.nseindia.com/corporate/AXISBANK1_25042026173205_DirectorsSigned.pdf
- rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=60359
- lei.bloomberg.com/leis/view/549300HVNWMJPOFVNI41
- cxodigitalpulse.com/rajeev-mantri-joins-axis-bank-as-group-head-and-chief-financial-officer/
- business-standard.com/companies/news/who-is-puneet-sharma-hdfc-bank-new-cfo-axis-resignation-profile-1260630005
- scconline.com/blog/post/2024/09/12/rbi-imposes-penalty-1-91-crores-axis-bank-failure-to-comply-with-ban
- business-standard.com/finance/news/rbi-imposes-penalty-on-axis-bank-manappuram-for-violating-rbi-norms-12311160
- en.wikipedia.org/wiki/Axis_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Amitabh Chaudhry
Managing Director & Chief Executive Officer
- Chair
-
N. S. Vishwanathan
Independent Director & Non-Executive (Part-time) Chairman
- Chief financial officer
- Rajeev Mantri Group Head and Chief Financial Officer (from 28 September 2026)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchangeResolution
- India
- Securities and Exchange Board of India Securities
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Rajeev Mantri, formerly CFO of Bandhan Bank, became Chief Financial Officer on 28 September 2026. The board approved his appointment on 18 July 2026.
cxodigitalpulse.com ↗ -
Leadership
The bank announced that Chief Financial Officer Puneet Sharma had resigned, effective at the close of business on 31 August 2026.
business-standard.com ↗ -
Leadership
The board re-appointed N. S. Vishwanathan as Non-Executive Chairman from 27 October 2026, subject to shareholder and RBI approval.
nsearchives.nseindia.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 2.96 million for breaching RBI directions, including on unauthorised operation of internal accounts.
rbi.org.in ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 19.1 million for breaches of deposit, KYC and agricultural lending rules and a subsidiary's impermissible business.
scconline.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 9.092 million, citing non-compliance with KYC and other directions.
business-standard.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- UTIBINB1XXX
- How the BIC breaks down
- UTIBBank
- INCountry · India
- B1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- India · South Asia
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- CUFFE PARADE COLABA MUMBAI 400005 INDIA
- Operational address
- MAKER TOWERS F FLOOR 13 CUFFE PARADE COLABA MUMBAI MUMBAI 400005 INDIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>UTIBINB1XXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>UTIBINB1XXX</BICFI>
<Nm>AXIS BANK LIMITED(FORMERLY UTI BANK CENTRAL OFFICE</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>CUFFE PARADE COLABA MUMBAI 400005</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
All 76 branch BICs connect to the head office. Most were registered in 2003–2004 (20 BICs) and 2001–2002 (18). The bank publishes 9 accounts at other banks, across 2 regions.
All 76 branch BICs connect to the head office, spread across 57 cities. Largest: Mumbai (10), New Delhi (6), Gurgaon (2). The bank publishes 9 accounts at other banks, across 2 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
9 accounts at other banks, in 3 currencies, as the bank publishes them: axis.bank.in ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | Wells Fargo, NY United States | PNBPUS3NNYC | 2000191075612 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| USD | JP Morgan Chase, NY United States | CHASUS33XXX | 11407376 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| USD | Standard Chartered Bank New York United States | SCBLUS33XXX | 3582091044001 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| GBP | JP Morgan Chase, London United Kingdom | CHASGB2LXXX | 11131588 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| EUR | JP Morgan Chase, Frankfurt Germany | CHASDEFXXXX | 6231605392 | Inward wire remittances (same-day credit); IBAN DE81501108006231605392 | Matches the Swift directory |
| EUR | Credit Agricole Corporate and Investment Bank (CACIB) France | AGRIFRPPXXX | 21408750000 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| EUR | Societe Generale France | SOGEFRPPXXX | 001016213170 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| EUR | Standard Chartered, Frankfurt Germany | SCBLDEFXXXX | 424-018118508 | Inward wire remittances (same-day credit) | Matches the Swift directory |
| EUR | CommerzBank, Frankfurt Germany | COBADEFFXXX | 4008750788 | Inward wire remittances (same-day credit) | Matches the Swift directory |
Official PDF 'Correspondent Bank Tie-ups for same-day credit facility (Inward Wire Remittances)' listing the bank's external nostro account numbers. It has 9 rows and all were extracted. The PDF shows no date. ABA routing numbers are printed for Wells Fargo NY (026005092) and JP Morgan Chase NY (021000021). The Wells Fargo BIC is copied as printed (PNBPUS3NNYC). The PDF links to a fuller correspondent list, which was not retrieved. The bank's remittance pages give AXISINBB as the beneficiary BIC, not UTIBINB1. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| UTIBINB1002 | CENTRAL OFFICE | Mumbai | MAKER TOWERS F FLOOR 13 CUFFE PARADE, COLABA MUMBAI MUMBAI 400005 INDIA | — | 2018-02-10 |
| UTIBINB1003 | AHMEDABAD BRANCH | Ahmedabad | SAAKAR FLOOR GF OFF ASHRAM ROAD NEAR GANDHIGRAM STATION AHMEDABAD AHMEDABAD 380009 INDIA | — | 2018-02-10 |
| UTIBINB1004 | MUMBAI BRANCH | Mumbai | UNIVERSAL INSURANCE BUILDING FLOOR GF SIR PHIROZESHAH MEHTA ROAD FORT MUMBAI MUMBAI 400001 INDIA | — | 2018-02-10 |
| UTIBINB1005 | CALCUTTA BRANCH | Kolkata Calcutta | LORDS FLOOR GF 7-1 ORD SHINHA ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700071 INDIA | — | 2018-02-10 |
| UTIBINB1006 | CHENNAI BRANCH | Chennai Madras | 82 DR RADHAKRISHNAN SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600004 INDIA | — | 2018-02-10 |
| UTIBINB1007 | NEW DELHI BRANCH | New Delhi | KANCHENJUNGA FLOOR UPPER 0 18 BARAKHAMBA ROAD NEW DELHI NEW DELHI 110001 INDIA | — | 2018-02-10 |
| UTIBINB1008 | HYDERABAD BRANCH | Hyderabad | G. PULLA REDDY BUILDING 879 / 879B FLOOR 1 6-3 BEGUMPET ROAD HYDERABAD HYDERABAD 500016 INDIA | — | 2018-02-10 |
| UTIBINB1009 | BANGALORE BRANCH | Bangalore | RAHEJA TOWERS FLOOR 13 26-27 M.G. ROAD BANGALORE BANGALORE 560001 INDIA | — | 2018-02-10 |
| UTIBINB1010 | JAIPUR BRANCH | Jaipur | JAIPUR JAIPUR INDIA | — | 2018-02-10 |
| UTIBINB1012 | JAMSHEDPUR BRANCH | Jamshedpur | VOLTAS HOUSE BISTUPUR JAMSHEDPUR JAMSHEDPUR 831001 INDIA | — | 2018-02-10 |
| UTIBINB1013 | VADODARA BRANCH | Vadodara Baroda | ARUNDEEP FLOOR GF OPP. DV. PUJARI'S CLINIC RACE COURSE CIRCLE (SOUTH) VADODARA (BARODA) VADODARA (BARODA) 390015 INDIA | — | 2018-02-10 |
| UTIBINB1015 | GREEN PARK BRANCH | New Delhi | 5-28 GREEN PARK MARKET NEW DELHI NEW DELHI 110016 INDIA | — | 2018-02-10 |
| UTIBINB1020 | LOKHANDWALA BRANCH | Mumbai | LOKHANDWALA COMPLEX MAIN ROAD, ANDHERI (WEST) ROYAL ACCORD IV MUMBAI MUMBAI 400053 INDIA | — | 2018-02-10 |
| UTIBINB1022 | NOIDA BRANCH | Noida | UTTAR PRADESH SECTOR 16 B2- B3 NOIDA NOIDA 201301 INDIA | — | 2018-02-10 |
| UTIBINB1024 | BHUBANESHWAR BRANCH | Bhubaneshwar | ARCHBISHOP'S HOUSE SATYANAGAR BHUBANESHWAR BHUBANESHWAR 751007 INDIA | — | 2018-02-10 |
| UTIBINB1035 | — | Siliguri | GURUDWARA SAHIB COMPLEX FLOOR 1 SEVOKE ROAD SILIGURI SILIGURI 734401 INDIA | — | 2018-02-10 |
| UTIBINB1037 | PUNE BRANCH | Pune | STERLING PLAZA 1262/ B JANGALI MAHARAJ ROAD NEAR DECCAN GYMKHANA PUNE PUNE 411004 INDIA | — | 2018-02-10 |
| UTIBINB1038 | VALLABH VIDYANAGAR BRANCH | Gujarat | SHIV SHALIN COMPLEX NEAR H.M. PATEL HOUSE DIST: ANAND, OPP. CHEMISTRY DEPT. GUJARAT GUJARAT 388120 INDIA | — | 2018-02-10 |
| UTIBINB1041 | CHANDIGARH BRANCH | Chandigarh | SCO 20-22 SECTOR 34- A CHANDIGARH CHANDIGARH 160222 INDIA | — | 2018-02-10 |
| UTIBINB1042 | LUDHIANA BRANCH | Ludhiana | SURYA TOWERS SHOP 3, LGF 108 THE MALL LUDHIANA LUDHIANA 226001 INDIA | — | 2018-02-10 |
| UTIBINB1043 | INDORE BRANCH | Indore | KAMAL PALACE 1 YESHWANT NIWAS ROAD YESHWANT COLONY INDORE INDORE 452003 INDIA | — | 2018-02-10 |
| UTIBINB1044 | — | Bhopal | STAR ARCADE 165 A - 16 ZONE-1, M.P.NAGAR BHOPAL BHOPAL 462011 INDIA | — | 2018-02-10 |
| UTIBINB1046 | TRICHUR BRANCH | Trichur | CITY CENTRE XXV/1130 ROUND WEST TRICHUR TRICHUR 680001 INDIA | — | 2018-02-10 |
| UTIBINB1047 | SURAT BRANCH | Surat | DIGVIJAY TOWERS GHOD DOD ROAD OPP. ST. XAVIER'S SC SURAT SURAT 395001 INDIA | — | 2018-02-10 |
| UTIBINB1048 | NAGPUR BRANCH | Nagpur | SANSKRUTIK, SANKUL RANI SQUARE, SITABULDI FLOOR 1 NAGPUR NAGPUR 440012 INDIA | — | 2018-02-10 |
| UTIBINB1049 | GREATER KAILASH BRANCH | New Delhi | E-64 GREATER KAILASH - I NEW DELHI NEW DELHI 110048 INDIA | — | 2018-02-10 |
| UTIBINB1051 | KOTTAYAM BRANCH | Kottayam | CENTURY TOWERS NO IX-311, A/2 M.C. ROAD, NEAR YWCA KOTTAYAM KOTTAYAM 686001 INDIA | — | 2018-02-10 |
| UTIBINB1053 | LUCKNOW BRANCH | Lucknow | HALWASIYA HOUSE 11 M.G. ROAD, HAZRATGANJ LUCKNOW LUCKNOW 226001 INDIA | — | 2018-02-10 |
| UTIBINB1056 | GURGAON | Gurgaon | SCO 29 OLD DELHI- GURGAON ROAD SECTOR 14 GURGAON GURGAON 122001 INDIA | — | 2018-02-10 |
| UTIBINB1057 | JODHPUR BRANCH | Jodhpur | PANCHRATNA APRTMENTS 818 CHOPASNI ROAD JODHPUR JODHPUR 342003 INDIA | — | 2018-02-10 |
| UTIBINB1061 | — | Thane | MOHAN THREE WHEELERS LTD SHOWROOM DHEERAJ BAUG, LBS MARG, NAUPADA THANE THANE 400602 INDIA | — | 2018-02-10 |
| UTIBINB1066 | RAJOURI GARDEN BRANCH | New Delhi | A-11 RAJOURI GARDEN VISHAL ENCLAVE NEW DELHI NEW DELHI 110027 INDIA | — | 2018-02-10 |
| UTIBINB1070 | GUNTUR BRANCH | Guntur | NAAZ CENTRE FLOOR 1 11-1-1 P.R. RAJU PLAZA GUNTUR GUNTUR 522001 INDIA | — | 2018-02-10 |
| UTIBINB1072 | VASHI | Mumbai | VARDHAMAN CHAMBERS PREMISES CS 84 SECTOR 17 MUMBAI MUMBAI 400705 INDIA | — | 2018-02-10 |
| UTIBINB1075 | GAJUWAKA BRANCH | Visakhapatnam | ARJUN ARCADE NH-5 GAJUWAKA VISAKHAPATNAM VISAKHAPATNAM 530026 INDIA | — | 2018-02-10 |
| UTIBINB1076 | KAKINADA BRANCH | Kakinada | GPR BUILDING FLOOR 1 13-1-15 SUBHASH ROAD SURYARAOPETA, ANDHRA PRADESH KAKINADA KAKINADA 533001 INDIA | — | 2018-02-10 |
| UTIBINB1077 | MANGALORE BRANCH | Mangalore | ESSEL TOWERS FLOOR GF BUNTS HOSTEL CIRCLE MANGALORE MANGALORE 575003 INDIA | — | 2018-02-10 |
| UTIBINB1078 | GOA BRANCH | Panjim | ATMARAM COMMERCIAL COMPLEX SHOP 1, 2 AND 5 OPP. HOTEL NOVA GOA PANJIM PANJIM 403001 INDIA | — | 2018-02-10 |
| UTIBINB1081 | KOCHI BANCH | Kochi | CHICAGO PLAZA FLOOR GF 41/419 RAJAJI ROAD, ERNAKULUM COCHIN KOCHI KOCHI 682035 INDIA | — | 2018-02-10 |
| UTIBINB1086 | AGRA BRANCH | Agra | FRIENDS TOWER BLOCK NO 41/4A FLOOR GF SANJAY PALACE UTTAR PRADESH AGRA AGRA 282002 INDIA | — | 2018-02-10 |
| UTIBINB1087 | RAJKOT | Rajkot | KALAVAD ROAD ARADHANA RAJKOT RAJKOT 360001 INDIA | — | 2018-02-10 |
| UTIBINB1089 | SIVAKASI BRANCH | Sivakasi | 64 NRKR RAJARATHINAM STREET VIRUDHUNAGAR DIST. SIVAKASI SIVAKASI 626123 INDIA | — | 2018-02-10 |
| UTIBINB1090 | — | Coimbatore | VIGNESWAR CRESTA 1095 AVINASHI ROAD, PAPPANAICKENPALAYYAM COIMBATORE COIMBATORE 641037 INDIA | — | 2018-02-10 |
| UTIBINB1097 | UDAIPUR BRANCH | Udaipur | 155-152 PARIHAR BHAWAN FLOOR GF UDAIPUR UDAIPUR 313001 INDIA | — | 2018-02-10 |
| UTIBINB1103 | PIMPRI CHINCHWAD | Pune | CHINCHWAD, CHINCHWADGAON BALWANT STATION ROAD PUNE PUNE 411033 INDIA | — | 2018-02-10 |
| UTIBINB1105 | TUTICORIN BRANCH | Tuticorin | V.V.D. MAHAAL PALAYAMKOTTAI ROAD TUTICORIN TUTICORIN 628003 INDIA | — | 2018-02-10 |
| UTIBINB1109 | — | Madurai | CHELLAM BAPUSAMY HALL 80 FEET ROAD, K.K. NAGAR MADURAI MADURAI 625020 INDIA | — | 2018-02-10 |
| UTIBINB1113 | THIRUVANANTHAPURAM BRANCH | Thiruvananthapuram | CONDOR PLAZA 2/421 M.G. ROAD, PATTOM THIRUVANANTHAPURAM THIRUVANANTHAPURAM 695004 INDIA | — | 2018-02-10 |
| UTIBINB1118 | — | Erode | KUMAR ARCADE R S NO 18/2 PERUNDURAI ROAD ERODE ERODE 638011 INDIA | — | 2018-02-10 |
| UTIBINB1123 | KARUR BRANCH | Karur | 5 DINDIGUL ROAD TAMIL NADU KARUR KARUR 639001 INDIA | — | 2018-02-10 |
| UTIBINB1131 | DLF BRANCH | Gurgaon | DLF GALLERIA SHOPPING COMPLEX SG 21 AND 22 PHASE IV DLF CITY HARYANA GURGAON GURGAON 122002 INDIA | — | 2024-04-10 |
| UTIBINB1136 | KOZHIKODE BRANCH | Kozhikode | KARUPALLI ARCADE YMCA CROSS ROAD KOZHIKODE KOZHIKODE 673001 INDIA | — | 2018-02-10 |
| UTIBINB1138 | BELGAUM | Belgaum | CTS NO. 5854 FLOOR GF CONGRESS ROAD BELGAUM BELGAUM 590006 INDIA | — | 2018-02-10 |
| UTIBINB1139 | RAIPUR | Raipur | OPP NEW BUS STAND JEEVAN BIMA MARG RAIPUR RAIPUR 492004 INDIA | — | 2018-02-10 |
| UTIBINB1140 | GUWAHATI | Guwahati | GUWAHATI GUWAHATI INDIA | — | 2018-02-10 |
| UTIBINB1153 | DALHOUSIE SQUARE BRANCH | Kolkata Calcutta | MUKTI CHAMBERS 4 CLIVE ROW KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2018-02-10 |
| UTIBINB1155 | JALANDHAR BRANCH | Jalandhar | 50 BADRIDASS COLONY, MAHAVIR MARG NEAR BMC CHOWK JALANDHAR JALANDHAR 144001 INDIA | — | 2018-02-10 |
| UTIBINB1160 | SAKET BRANCH | New Delhi | E-146 SAKET NEW DELHI NEW DELHI 110017 INDIA | — | 2018-02-10 |
| UTIBINB1173 | NARIMAN POINT BRANCH | Mumbai | ATLANTA BUILDING 209 NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2018-02-10 |
| UTIBINB1178 | — | Gandhidham | 349 SECTOR 12B GANDHIDHAM GANDHIDHAM 370201 INDIA | — | 2018-02-10 |
| UTIBINB1179 | — | Amritsar | 50 COURT ROAD AMRITSAR AMRITSAR 143001 INDIA | — | 2018-02-10 |
| UTIBINB1210 | TIRUPUR BRANCH | Tiruppur | 3 COURT STREET TIRUPPUR TIRUPPUR 641601 INDIA | — | 2018-02-10 |
| UTIBINB1218 | — | Kollam | VAIDYA COMMERCIAL COMPLEX ASHRAM ROAD CHINNAKADA KOLLAM KOLLAM 691006 INDIA | — | 2018-02-10 |
| UTIBINB1223 | — | New Delhi | 6/83 PADAM SINGH ROAD, WESTERN EXTENTION AREA (WEA) KAROL BAGH NEW DELHI NEW DELHI 110005 INDIA | — | 2018-02-10 |
| UTIBINB1240 | — | Panipat | GAYLORD HOTEL BUILDING 515 515B WARD NO. 8 G.T. ROAD PANIPAT PANIPAT 132103 INDIA | — | 2024-04-10 |
| UTIBINB1254 | CHANDNI CHOWK BRANCH | Delhi | CORONATION HOTEL BUILDING NO. 203A, 230B,231,2 CHANDNI CHOWK DELHI DELHI 110006 INDIA | — | 2018-02-10 |
| UTIBINB1270 | — | Shillong | O.B. SHOPPING MALL POLICE BAZAR JUNCTION, JAIL ROAD SHILLONG SHILLONG 793001 INDIA | — | 2018-02-10 |
| UTIBINB1282 | — | Moradabad | SARAI KHASLA NO 8/10/6 CIVIL LINES NEAR HEAD POST OFFICE MORADABAD MORADABAD 244001 INDIA | — | 2018-02-10 |
| UTIBINB1287 | VARANASI | Varanasi | TULSI COMPLEX SHASTRI NAGAR SIGRA VARANASI VARANASI 221002 INDIA | — | 2018-02-10 |
| UTIBINB1324 | MILLERGANJ LUDHIANA | Ludhiana | NIRANKARI KUCHA 4 B-15-179/1 G.T. ROAD LUDHIANA LUDHIANA 141003 | — | 2018-02-10 |
| UTIBINB1369 | VISAKHAPATNAM | Visakhapatnam | SAI TRADE CENTRE DWARKA NAGAR VISAKHAPATNAM VISAKHAPATNAM INDIA | — | 2018-02-10 |
| UTIBINB1AED | INTERNATIONAL BANKING DIVISION | Mumbai | MUMBAI MUMBAI INDIA | — | 2018-02-10 |
| UTIBINB1HKH | INTERNATIONAL BANKING DIVISION | Mumbai | MUMBAI MUMBAI INDIA | — | 2018-02-10 |
| UTIBINB1IAS | UTI INVESTMENT ADVISORY SERVICES | Mumbai | WORLD TRADE CENTRE 1 FLOOR 8 CUFFE PARADE G.D. SOMANI MARG. MUMBAI MUMBAI 400005 INDIA | — | 2018-02-10 |
| UTIBINB1SGP | INTERNATIONAL BANKING DIVISION | Mumbai | MAKER TOWER E WING CUFFE PARADE MUMBAI MUMBAI 400005 INDIA | — | 2018-02-10 |
| UTIBINB1TFC | TFC | Mumbai | CORPORATE PARK MUMBAI MUMBAI 400071 INDIA | — | 2018-02-10 |
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Work at Axis Bank Limited(Formerly Uti Bank Central Office?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: axis.bank.in (official website) · original; Amitabh Chaudhry: axis.bank.in (official website) · original; N. S. Vishwanathan: axis.bank.in (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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