India · Financial institution
Bank of Maharashtra
Bank of Maharashtra is an Indian public sector bank with its head office in Pune. It was established in 1935 and nationalised by the Government of India in July 1969. The Government of India holds 73.60% of the shares after an offer for sale in December 2025. The rest are listed on the BSE and the National Stock Exchange of India. The bank offers retail, agriculture, MSME and corporate banking, treasury and NRI services, and has an International Banking Unit at GIFT City.
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
- MAHBINBBXXX 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 MAHBINBB 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
- 60 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2024-09-07
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Tickers MAHABANK · 532525
Institution type
Commercial bank
Trades as Mahabank
- Ownership
- The Government of India holds 73.60% of the shares after selling 6% through an offer for sale in December 2025, and the remaining 26.40% is held by the public.
- Direct parent
- Government of India (President of India), India 73.6%
- Stock listings
- National Stock Exchange of India MAHABANK
BSE 532525 - Head office
- Lokmangal, 1501 Shivajinagar, 411005 Pune, India
- Name in the local language
- बैंक ऑफ महाराष्ट्र
Business lines
According to its results for the quarter to June 2026, retail, agriculture and MSME advances grew 25.11% year on year, and the bank also offers corporate, treasury and NRI remittance services.
Online
- Websites & references
- bankofmaharashtra.bank.in ↗
bankofmaharashtra.in ↗ former domain (fetch refused during this session)
mahaconnect.bank.in ↗ internet banking login
Wikipedia ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- bankofmaharashtra.bank.in/
- bankofmaharashtra.bank.in/board-of-directors
- bankofmaharashtra.bank.in/press-meets
- bankofmaharashtra.bank.in/nostro-accounts
- bankofmaharashtra.bank.in/writereaddata/documentlibrary/25287883-0529-473d-959c-f7078a3fd067.pdf
- bankofmaharashtra.bank.in/writereaddata/documentlibrary/a417fae7-b69b-4693-894a-fdc6174be6c4.pdf
- bankofmaharashtra.bank.in/nri-remittances
- business-standard.com/finance/news/bank-of-maharashtra-ofs-oversubscribed-govt-mops-up-2-492-crore-125120301166
- psuconnect.in/bank-news/rbi-imposes-monetary-penalty-on-bank-of-india-and-iifl
- scanx.trade/stock-market-news/companies/bank-of-maharashtra-appoints-sushanta-kumar-mohanty-as-execut
- scanx.trade/stock-market-news/companies/bank-of-maharashtra-annual-report-fy-2025-26-net-profit-surge
- in.marketscreener.com/quote/stock/BANK-OF-MAHARASHTRA-9059511/news/Bank-of-Maharashtra-Change-in-CFO-Chief-Fina
- businessworld.in/article/nidhu-saxena-named-md-ceo-of-bank-of-maharashtra-515049
- en.wikipedia.org/wiki/Bank_of_Maharashtra
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Nidhu Saxena Managing Director & Chief Executive Officer
- Executive
-
Prabhat Kiran
Executive Director
- Executive
-
Sushanta Kumar Mohanty
Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchangeConduct
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The Department of Financial Services appointed Sushanta Kumar Mohanty as Executive Director from 15 April 2026 for three years.
scanx.trade ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 3.25 million for failures in SHG credit reporting and beneficial owner identification.
psuconnect.in ↗ -
Other
The Government of India sold 6% of the bank through an offer for sale, reducing its holding from 79.60% to 73.60%.
business-standard.com ↗ -
Leadership
The bank appointed Sunil Dhoot as Chief Financial Officer from 1 June 2025, replacing Vijay Prakash Jai Prakash Srivastava.
in.marketscreener.com ↗ -
Leadership
The Ministry of Finance appointed Nidhu Saxena as Managing Director and Chief Executive Officer, succeeding A.S. Rajeev.
businessworld.in ↗
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
- MAHBINBBXXX
- How the BIC breaks down
- MAHBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3358006F5LXCNN65HW12
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- BANK OF MAHARASHTRA HEAD OFFICE FLOOR 2 1501 LOKMANGAL PUNE 411005 INDIA
- Operational address
- APEEJAY HOUSE FLOOR 1 13 D RD V.B GANDHI MARG MUMBAI MUMBAI 400023 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>MAHBINBBXXX</BICFI>
<LEI>3358006F5LXCNN65HW12</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>MAHBINBBXXX</BICFI>
<LEI>3358006F5LXCNN65HW12</LEI>
<Nm>BANK OF MAHARASHTRA</Nm>
<PstlAdr>
<Ctry>IN</Ctry>
<AdrLine>BANK OF MAHARASHTRA HEAD OFFICE FLOOR 2 1501 LOKMANGAL PUNE 411005</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 60 branch BICs connect to the head office. Most were registered in 2001–2004 (21 BICs) and 2021–2024 (18). The bank publishes 13 accounts at other banks, across 3 regions.
All 60 branch BICs connect to the head office, spread across 46 cities. Largest: Mumbai (9), Pune (4), Chennai Madras (2). The bank publishes 13 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
13 accounts at other banks, in 9 currencies, as the bank publishes them: bankofmaharashtra.bank.in ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | State Bank of India, Sydney Australia | SBINAU2S | 30102590720001 | CP, FX, MM | Matches the Swift directory |
| CAD | The Bank of New York Mellon United States | IRVTUS3N | 8033059869 | CP, FX, MM | Matches the Swift directory |
| CHF | Credit Suisse (Schweiz) AG, Zürich Switzerland | CRESCHZZ80A | 0835-0946120-43000 | CP, FX, MM | Directory name differs UBS SWITZERLAND AG |
| EUR | Standard Chartered Bank AG, Frankfurt am Main Germany | SCBLDEFX | 050000906 | CP, FX, MM | Matches the Swift directory |
| EUR | JP MORGAN CHASE BANK, FRANKFURT Germany | CHASDEFX | 6231412948 | CP, FX, MM | Matches the Swift directory |
| GBP | Standard Chartered Bank, London United Kingdom | SCBLGB2L | 01270476501 | CP, FX, MM | Matches the Swift directory |
| GBP | The Bank of New York Mellon, London United Kingdom | IRVTGB2X | 9628178260 | CP, FX, MM | Matches the Swift directory |
| HKD | Standard Chartered Bank Hong Kong Limited, Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44708114221 | CP, FX, MM | Matches the Swift directory |
| JPY | The Bank of New York Mellon United States | IRVTUS3N | 8033102861 | CP, FX, MM; intermediary bank MHCBJPJTXXX | Matches the Swift directory |
| SGD | Bank of India, Singapore Singapore | BKIDSGSG | 650120501000150 | CP, FX, MM | Matches the Swift directory |
| USD | Standard Chartered Bank, New York, New York United States | SCBLUS33 | 3582021853001 | CP, FX, MM | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York, New York United States | IRVTUS3N | 803-3165-537 | CP, FX, MM | Matches the Swift directory |
| USD | JPMorgan Chase Bank N.A., New York United States | CHASUS33 | 697381363 | CP, FX, MM | Matches the Swift directory |
Undated PDF titled 'Standard Settlement Instructions of Bank of Maharashtra'. It is linked from the bank's Nostro Accounts and NRI Remittances pages. It has 13 rows and all were extracted. Every row is marked CP, FX and MM. The source prints some BICs with spaces (e.g. 'SBIN AU 2S'), and these were closed up to 8 or 11 characters. The row for Credit Suisse (Schweiz) AG may be out of date. The NRI remittances page says the bank holds accounts with 18 banks, but the SSI lists only 13. 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 |
|---|---|---|---|---|---|
| MAHBINBBADH | ANDHERI, MUMBAI | Mumbai | UNIT NO 4 SHIVAM CENTRIUM NEXT TO NEXA SHOWROOM, KOLDONGRI, SAHAR ROAD MUMBAI MUMBAI 400069 INDIA | — | 2024-09-07 |
| MAHBINBBAHM | AHMEDABAD | Ahmedabad | MAWALANKAR HAWELI VASANT CHOWK AHMEDABAD AHMEDABAD 380001 INDIA | — | 2024-09-07 |
| MAHBINBBAKO | MG ROAD BRANCH AKOLA | Akola | KHETAN BUILDING, INFRONT OF AGRASEN ZP ROAD NEAR CENTRAL BANK OF INDIA, GOENKA COLONY, AKOLA AKOLA 444001 INDIA | — | 2025-05-03 |
| MAHBINBBASR | AMRITSAR | Amritsar | M.M. MALVIYA ROAD AMRITSAR AMRITSAR 143001 INDIA | — | 2024-09-07 |
| MAHBINBBAUR | KRANTI CHOWK AURANGABAD BRANCH | Aurangabad | J.M. GANDHI BLDG. ADALAT ROAD AURANGABAD AURANGABAD 431001 INDIA | — | 2024-09-07 |
| MAHBINBBBBS | BHUBANESHWAR | Bhubaneshwar | N B TOWER PLOT NO 2260 NAYAPALLI BHUBANESHWAR BHUBANESHWAR BHUBANESHWAR 751012 INDIA | — | 2025-05-03 |
| MAHBINBBBDH | BHADOHI | Bhadohi | PLOT NO 16-17 RAJPURA PHASE 2 BHADOHI BHADOHI BHADOHI 221401 INDIA | — | 2025-05-03 |
| MAHBINBBBDW | BROADWAY BRANCH, CHENNAI | Chennai Madras | 116 BROADWAY CHENNAI (MADRAS) CHENNAI (MADRAS) 600108 INDIA | — | 2025-05-03 |
| MAHBINBBBGL | CITY MARKET BRANCH, BANGALORE | Bangalore | 16 SJP ROAD BANGALORE BANGALORE 560002 INDIA | — | 2024-09-07 |
| MAHBINBBBHL | BHILWARA | Bhilwara | GROUND FLOOR, 8- L-1, R.C.VYAS COLONY, FLOOR 0 BHILWARA BHILWARA BHILWARA 311001 INDIA | — | 2025-05-03 |
| MAHBINBBBPL | GOVINDPURA | Bhopal | C-20 NEAR PRABHAT PETROL PUMP PADMANABH NAGAR, BHOPAL BHOPAL BHOPAL 462023 INDIA | — | 2025-05-03 |
| MAHBINBBCAL | NS ROAD BRANCH, CALCUTTA | Kolkata Calcutta | MCLEOD HOUSE 3 NS ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2024-09-07 |
| MAHBINBBCBM | CORPORATE BANKING BRANCH, BANDRA, MUMBAI | Mumbai | BANK OF MAHARASHTRA MUMBAI MUMBAI 400001 INDIA | — | 2025-05-03 |
| MAHBINBBCHD | CHANDIGARH | Chandigarh | SCO 145-146 SECTOR-17- C CHANDIGARH CHANDIGARH CHANDIGARH 160017 INDIA | — | 2025-05-03 |
| MAHBINBBCHN | COCHIN | Kochi | D.H. ROAD, JOSE JUNCTION ERNAKULAM KOCHI KOCHI 682016 INDIA | — | 2025-05-03 |
| MAHBINBBCPN | CONNAUGHT PLACE BRANCH, NEW DELHI | New Delhi | B-29 CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | — | 2024-09-07 |
| MAHBINBBDGP | DECCAN GYMKHANA | Pune | DECCAN GYMKHANA JANGALI MAHARAJ ROAD PUNE PUNE 411004 INDIA | — | 2025-05-03 |
| MAHBINBBFBD | FARIDABAD(365) | Faridabad | NIT 1/2 CHOWK FARIDABAD FARIDABAD FARIDABAD 121001 INDIA | — | 2025-05-03 |
| MAHBINBBFRT | FORT BRANCH MUMBAI | Mumbai | JANMANGAL MUMBAI SAMACHAR MARG MUMBAI MUMBAI 400023 INDIA | — | 2025-05-03 |
| MAHBINBBGHZ | NEW FOREX CENTRE AT ULUBARI BRANCH | Guwahati | DWARKA CENTER GROUND FLOOR SANI RAM BORA PATH, FLOOR 0 G.S. ROAD ULUBARI ULUBARI, GUWAHATI, ASSAM GUWAHATI GUWAHATI 781007 INDIA | — | 2026-01-03 |
| MAHBINBBGKD | GREATER KAILASH DELHI | New Delhi | BANK OF MAHARASHTRA GREATER KAILASH NEW DELHI BRANCH(07 94) NEW DELHI NEW DELHI 11011 INDIA | — | 2025-05-03 |
| MAHBINBBGUR | GURGAON, HARYANA | Gurgaon | BANK OF MAHARASHTRA SUSHANT LOK GURGAON HARYANA GURGAON GURGAON INDIA | — | 2025-05-03 |
| MAHBINBBHAD | HADAPSAR | Wing No | BANK OF MAHARASHTRA HADAPSAR I.E. BRANCH WING NO SR WING NO SR NEAR COSMOS BANK PUNE EA SHOW ROOM NO 7,8,9,10 MEGA CENTER PUNE PUNE 411028 INDIA | — | 2025-04-05 |
| MAHBINBBHYD | SULTAN BAZAR BRANCH, HYDERABAD | Hyderabad | 4-3-379 SULTAN BAZAR, BANK STREET HYDERABAD HYDERABAD 500001 INDIA | — | 2025-05-03 |
| MAHBINBBIDR | INDORE | Indore | KANCHAN SAGAR 18 A.B. ROAD, OLD PALASIA INDORE INDORE 452001 INDIA | — | 2025-05-03 |
| MAHBINBBIFM | MUMBAI, INDIA | Mumbai | IFB APEEJAY HOUSE FORT MUMBAI MUMBAI 400001 INDIA | — | 2025-05-03 |
| MAHBINBBIFP | PUNE, INDIA | Pune | BANK OF MAHARASHTRA PUNE PUNE 411001 INDIA | — | 2025-05-03 |
| MAHBINBBJPR | JAIPUR | Jaipur | BHAGAWATI BHAWAN MIRZA ISMAIL ROAD JAIPUR JAIPUR 302001 INDIA | — | 2024-09-07 |
| MAHBINBBKNP | BR CODE 0417 KANPUR MAIN BRANCH,HOTEL MEGH DOOT BUILDING,KANPUR | Kanpur | THE MALL, HOTEL MEGH DOOT MALL ROAD KANPUR KANPUR KANPUR 208001 INDIA | — | 2025-05-03 |
| MAHBINBBKOL | KOLHAPUR | Kolhapur | LAXMIPURI KOLHAPUR KOLHAPUR 416012 INDIA | — | 2025-05-03 |
| MAHBINBBLJR | L.J. ROAD, MAHIM | Mumbai | 520 MANGIRISH L.J. ROAD, MAHIM MUMBAI MUMBAI 400016 INDIA | — | 2024-09-07 |
| MAHBINBBLUD | LUDHIANA | Ludhiana | PREET NAGAR B- XVI - 1346 LUDHIANA LUDHIANA 160017 INDIA | — | 2024-09-07 |
| MAHBINBBMOR | MORBI | Morbi | MEET PLAZA SAVASAR PLOT STREET NO- STREET NO- 3/16, OFF SANALA ROAD MORBI MORBI 363641 INDIA | — | 2025-05-03 |
| MAHBINBBMTR | MONT ROAD, CHENNAI | Chennai Madras | RANI SEETHAI HALL 603 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600006 INDIA | — | 2025-05-03 |
| MAHBINBBNGP | SITABULDI, NAGPUR | Nagpur | MAHABANK MUNJE CHOWK, ABHYANKAR ROAD NAGPUR NAGPUR 440012 INDIA | — | 2025-05-03 |
| MAHBINBBNOI | NOIDA MAIN | Noida | PLOT NO A4 PS ARCADE BHOJA MARKET ATTA SECTOR 27 NEAR VINAYAK HOSPITAL NOIDA NOIDA NOIDA 201301 INDIA | — | 2025-05-03 |
| MAHBINBBNSK | NASIK CITY BRANCH, NASIK | Nasik | JANMANGAL TILAK PATH NASIK NASIK 422001 INDIA | — | 2024-09-07 |
| MAHBINBBOCP | OVERSEAS BRANCH PUNE, MAHARASHTRA | Pune | SADASHIV VILAS 1183/A SHIVAJI NAGAR PUNE PUNE 411005 INDIA | — | 2024-09-07 |
| MAHBINBBOVM | OVERSEAS BRANCH MUMBAI | Mumbai | MITTAL COURT FLOOR GF NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2024-09-07 |
| MAHBINBBPAN | PANIPAT | Panipat | 189 RAMLAL CHOWK L MODEL TOWN PANIPAT PANIPAT 132103 INDIA | — | 2025-05-03 |
| MAHBINBBPMP | PIMPRI PUNE | Pimpri-Pune | BANK OF MAHARASHTRA PIMPRI PUNE BRANCH (080) PIMPRI- PUNE PIMPRI- PUNE 411005 INDIA | — | 2025-05-03 |
| MAHBINBBPNJ | PANAJI BRANCH, GOA | Panaji | SUKERKAR MANSION MG ROAD, GOA PANAJI PANAJI 403001 INDIA | — | 2025-05-03 |
| MAHBINBBPPG | PIMPALGAON BASWANT | Gurukripa Sankul Mumbai Agra | GURUKRIPA SANKUL MUMBAI AGRA 422209 GURUKRIPA SANKUL MUMBAI AGRA HIGHWAY AT POST PIMPALGAON NASHIK NASHIK 422209 INDIA | — | 2025-05-03 |
| MAHBINBBPVL | PANVEL BRANCH, NAVI MUMBAI | Panvel | BALAJI BANQUET SHOP NO -1 NEAR BHAJI MARKET PANVEL PANVEL 410206 INDIA | — | 2025-05-03 |
| MAHBINBBRJG | RANJANGAON (681) | Pune | BANDAL COMPLEX TAL SHIRUR RANJANGAON NEAR ST STAND AT PUNE PUNE 412209 INDIA | — | 2025-05-03 |
| MAHBINBBRPR | BYRON BAZAR BRANCH RAIPUR | Raipur | CHANDANI BHAVAN ARVIND NAGAR RAIPUR, BEHIND NETAJI HOTEL RAIPUR RAIPUR 492001 INDIA | — | 2025-05-03 |
| MAHBINBBRRD | RANADE ROAD BRANCH, DADAR, MUMBAI | Mumbai | POPATLAL NIWAS RANADE ROAD, DADAR (WEST) MUMBAI MUMBAI 400028 INDIA | — | 2024-09-07 |
| MAHBINBBSAT | SATARA | Satara | LIC BUILDING 150 PALAC STREET SATARA SATARA 415001 INDIA | — | 2024-09-07 |
| MAHBINBBSOL | SOLAPUR | Solapur | 105 KONDLE SAKHAR PETH. SOLAPUR SOLAPUR 413005 INDIA | — | 2025-05-03 |
| MAHBINBBSUT | RING ROAD SURAT | Surat | VANKAR SINGH BHAWAN OPPOSITE RESHAMWALA MARKET RING ROAD SURAT SURAT SURAT INDIA | — | 2025-05-03 |
| MAHBINBBTFC | CENTRALIZED PROCESSING CENTER | Mumbai | CPH APPEJAY HOUSE APEEJAY HOUSE FLOOR 1 13 13 D RD V.B GANDHI MARG MUMBAI MUMBAI 400001 INDIA | — | 2025-09-06 |
| MAHBINBBTHN | THANE | Thane | MAHABANK BHAWAN B 37 WAGLE INDUSTRIAL ESTATE THANE THANE 400604 INDIA | — | 2024-09-07 |
| MAHBINBBTPR | TIRUPUR | Tiruppur | 488 P.N. ROAD TIRUPPUR TIRUPPUR 641602 INDIA | — | 2025-05-03 |
| MAHBINBBTTN | TUTICORIN | Tuticorin | 58 BEACH ROAD TUTICORIN TUTICORIN 628001 INDIA | — | 2025-05-03 |
| MAHBINBBVDA | VADODARA , RAOPURA (105) | Near Fire Bridge | VASANT VIHAR C/ O VASANT PHOTO STUDI NEAR FIRE BRIDGE NEAR FIRE BRIDGE SURAT SURAT 395001 INDIA | — | 2025-05-03 |
| MAHBINBBVJW | AUTONAGAR | Vijayawada | JAWAHAR AUTONAGAR PLOT NO 63 AND 64 VIJAYAWADA VIJAYAWADA VIJAYAWADA 520007 INDIA | — | 2025-05-03 |
| MAHBINBBVKP | VISHAKHAPATNAM MAIN BRANCH(398), VIJAYAWADA ZONE | Visakhapatnam | BINAYAK COMPLEX 30-15-138 FLOOR 1ST OPP. BSNL OFFICE DABA GARDEN VISAKHAPATNAM VISAKHAPATNAM | — | 2025-05-03 |
| MAHBINBBVSH | NAVI MUMBAI | Mumbai | OLD ADMINISTRATION BUILDING E7,2/3 SECTOR 1, CIDCO, VASHI MUMBAI MUMBAI 400703 INDIA | — | 2025-05-03 |
| MAHBINBBVSP | VISAKHAPATNAM | Visakhapatnam | BINAYAK COMPLEX DABAGARDENS VISAKHAPATNAM VISAKHAPATNAM 530020 INDIA | — | 2025-05-03 |
| MAHBINBBWLI | WORLI | Dr.annie Besent | READYMONEY TERRACE 2 DR.ANNIE BESENT RD DR.ANNIE BESENT RD WORLI MUMBAI MUMBAI MUMBAI 400025 INDIA | — | 2024-09-07 |
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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: bankofmaharashtra.bank.in (official website) · original; Prabhat Kiran: bankofmaharashtra.bank.in (official website) · original; Sushanta Kumar Mohanty: bankofmaharashtra.bank.in (official website) · original.
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