India · Financial institution
Bandhan Bank Limited
Bandhan Bank Limited is an Indian public limited company. Its registered office and head office are in Salt Lake, Kolkata. Its promoter is Bandhan Financial Holdings Limited, which held 37.53% of the shares at 30 June 2026. That company is wholly owned by Bandhan Financial Services Limited. The bank provides retail, micro-lending, housing finance, SME and wholesale banking across India through branches and banking units. It grew out of a microfinance organisation founded in 2001 and began operating as a universal bank on 23 August 2015. It merged GRUH Finance into its operations in 2019.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- BNDNINCCXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BNDNINCC directly.
- 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
- None: head-office BIC only
- BIC first registered
- 2015-12-05
- Last updated
- 2026-06-27
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers BANDHANBNK · 541153
Institution type
Commercial bank
Trades as Bandhan Bank
- Ownership
- Bandhan Financial Holdings Limited holds 37.53% as promoter and the rest is held by institutional and public shareholders. Listed shareholders include SBI Balanced Advantage Fund with 5.49%.
- Direct parent
- Bandhan Financial Holdings Limited ↗, India 37.53%
- Ultimate owner
- Bandhan Financial Services Limited, India
- Major shareholder
- SBI Balanced Advantage Fund 5.49% · 30 Jun 2026
- Stock listings
- National Stock Exchange of India BANDHANBNK
BSE 541153 - Head office
- Floors 12-14, Adventz Infinity@5, BN 5, Sector V, Salt Lake City, 700091 Kolkata, India (registered office: DN 32, Sector V, Salt Lake City, Kolkata 700091, India)
- Company register
- CIN L67190WB2014PLC204622
Business lines
Retail banking made up about 55% of segment assets at 30 June 2026. This segment includes micro loans made through banking units. Wholesale banking and treasury made up most of the rest.
Online
- Websites & references
- bandhan.bank.in ↗
creditcards.bandhan.bank.in ↗ credit card site, linked from main site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- bandhan.bank.in/our-board-of-directors
- bandhan.bank.in/leadership-team
- bandhan.bank.in/contact-us
- bandhan.bank.in/nri-banking/nri-remittance
- bandhan.bank.in/sites/default/files/2026-07/Quarterly-Result-Q1-FY-26-27.pdf
- bandhan.bank.in/sites/default/files/2026-07/Shareholding-Pattern_BBL_June26_Website.pdf
- bandhan.bank.in/sites/default/files/2026-04/RBI-prior-approval-for-appointment-of-Part-time-Chairman.pdf
- rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=62618
- marketscreener.com/news/rbi-imposes-monetary-penalty-on-bandhan-bank-limited-ce7c50d2df8aff26
- business-standard.com/companies/news/bandhan-bank-cfo-rajeev-mantri-resigns-to-step-down-on-september-25-126062
- tradingview.com/news/moodys:1040ca343363c:0-vinay-jain-takes-charge-as-bandhan-bank-interim-cfo-from-26-s
- business-standard.com/markets/capital-market-news/bandhan-bank-s-partha-sengupta-takes-charge-as-md-ceo-1241102
- outlookbusiness.com/corporate/bandhan-bank-q1-profit-rises-35-yoy-to-502-cr-as-asset-quality-improves
- en.wikipedia.org/wiki/Bandhan_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Partha Pratim Sengupta
Managing Director & Chief Executive Officer
- Chair
-
Debasish Panda
Non-Executive (Independent) Chairman
- Executive
-
Ratan Kumar Kesh
Executive Director & Chief Operating Officer
- Executive
-
Rajinder Kumar Babbar
Executive Director & Chief Business Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Vinay Jain as interim Chief Financial Officer from 26 September 2026, after its previous CFO left.
tradingview.com ↗ -
Leadership
Chief Financial Officer Rajeev Mantri resigned by letter dated 29 June 2026, with his departure set for September 2026.
business-standard.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 4.18 million over director-related loans and missed periodic reviews of KYC risk categorisation.
rbi.org.in ↗ -
Leadership
The Reserve Bank of India approved Debasish Panda as part-time chairman for three years, succeeding Anup Kumar Sinha.
bandhan.bank.in ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 4.47 million under section 10 of the Banking Regulation Act and over asset-classification automation directions.
marketscreener.com ↗ -
Leadership
Partha Pratim Sengupta took charge as Managing Director and CEO on 1 November 2024, succeeding an interim MD and CEO.
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
- BNDNINCCXXX
- How the BIC breaks down
- BNDNBank
- INCountry · India
- CCLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800Q13QAC32IOCH33
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
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
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- India · South Asia
- Trading venues (MIC)
- No MIC registered under this LEI 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
- Direct parent
- Bandhan Financial Holdings Limited · India335800JYVK72Y4DQOS61 ↗
- Ultimate parent
- Bandhan Financial Services Limited · India33580094HE341EWL8K37 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- BANDHAN BANK LTD HO,12F,ADVENTZ INFINITY BN5, SECTOR V, SALT LAKE CITY KOLKATA (CALCUTTA) 700091 INDIA
- Operational address
- BANDHAN BANK HO ADVENTZ INFINITY FLOOR 12 BN5 SECTOR V, SALT LAKE CITY KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700091 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, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BNDNINCCXXX</BICFI>
<LEI>335800Q13QAC32IOCH33</LEI>
</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>BNDNINCCXXX</BICFI>
<LEI>335800Q13QAC32IOCH33</LEI>
<Nm>BANDHAN BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>KOLKATA CALCUTTA</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>BANDHAN BANK LTD HO, 12F, ADVENTZ INFINITY BN5, SECTOR V</AdrLine>
<AdrLine>SALT LAKE CITY KOLKATA (CALCUTTA) 700091</AdrLine>
</PstlAdr>
</FinInstnId>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
Correspondent banking
The bank publishes 5 accounts at other banks, across 3 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
5 accounts at other banks, in 4 currencies, for inward remittance, as the bank publishes them: bandhan.bank.in ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | Standard Chartered Bank, New York United States | SCBLUS33XXX | 3582028553001 | Matches the Swift directory |
| EUR | State Bank of India, Frankfurt Germany | SBINDEFFXXX | DE03503300000078760036 | Matches the Swift directory |
| EUR | ICICI BANK UK PLC Germany | ICICDEFFCLR | DE77501201000000522865 | Matches the Swift directory |
| GBP | ICICI Bank UK PLC, London United Kingdom | ICICGB2LCLR | GB95ICIC30008176352094 | Matches the Swift directory |
| AED | Mashreq Bank PSC, UAE United Arab Emirates | BOMLAEADXXX | AE500330000019030001000 | Matches the Swift directory |
NRI inward remittance page titled 'Nostro Account Details'. It lists 5 correspondent accounts in USD, EUR (2), GBP and AED, and all were extracted. The USD route also gives CHIPS 0256 and Fedwire ABA 026002561. The GBP route names Barclays Bank PLC (BARCGB22XXX) as intermediary bank. The page is undated. 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.
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: bandhan.bank.in (official website) · original; Partha Pratim Sengupta: bandhan.bank.in (official website) · original; Debasish Panda: bandhan.bank.in (official website) · original; Ratan Kumar Kesh: bandhan.bank.in (official website) · original; Rajinder Kumar Babbar: bandhan.bank.in (official website) · original.
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