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
- CBININBBXXX 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 CBININBB 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
- 79 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- CBININBBXXX
- How the BIC breaks down
- CBINBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- INTERNATIONAL DIVISION
- LEI
- 335800HLI3VBT9FVQE81
- 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.
- National bank codes
- IFSC CBIN0011102 + 4,783 more · MICR code 110016001 + 4,508 more
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
- BAJAJ BHAVAN NARIMAN POINT MUMBAI 400021 INDIA
- Operational address
- BAJAJ BHAVAN FLOOR 1 NARIMAN POINT MUMBAI MUMBAI 400021 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>CBININBBXXX</BICFI>
<LEI>335800HLI3VBT9FVQE81</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>CBININBBXXX</BICFI>
<LEI>335800HLI3VBT9FVQE81</LEI>
<Nm>CENTRAL BANK OF INDIA</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>BAJAJ BHAVAN NARIMAN POINT MUMBAI 400021</AdrLine>
</PstlAdr>
</FinInstnId>
At least 10 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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.
National bank codes
IFSC · India
Showing 10 of 4,784 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| CBIN0011102 | CBININBBXXX | Central Bank of India | MUMBAI |
| CBIN0280001 | CBININBBXXX | Central Bank of India | GUWAHATI |
| CBIN0280002 | CBININBBXXX | Central Bank of India | SUALKUCHI |
| CBIN0280003 | CBININBBXXX | Central Bank of India | BIJOYNAGAR |
| CBIN0280004 | CBININBBXXX | Central Bank of India | TANGLA |
| CBIN0280005 | CBININBBXXX | Central Bank of India | DIBRUGARH |
| CBIN0280006 | CBININBBXXX | Central Bank of India | SHILLONG |
| CBIN0280007 | CBININBBXXX | Central Bank of India | PATNA |
| CBIN0280008 | CBININBBXXX | Central Bank of India | PATNA |
| CBIN0280009 | CBININBBXXX | Central Bank of India | PATNA |
MICR code · India
Showing 10 of 4,509 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 110016001 | CBININBBXXX | Central Bank of India | DELHI |
| 110016002 | CBININBBXXX | Central Bank of India | DELHI |
| 110016003 | CBININBBXXX | Central Bank of India | DELHI |
| 110016004 | CBININBBXXX | Central Bank of India | DELHI |
| 110016007 | CBININBBXXX | Central Bank of India | DELHI |
| 110016009 | CBININBBXXX | Central Bank of India | DELHI |
| 110016010 | CBININBBXXX | Central Bank of India | DELHI |
| 110016011 | CBININBBXXX | Central Bank of India | DELHI |
| 110016012 | CBININBBXXX | Central Bank of India | DELHI |
| 110016013 | CBININBBXXX | Central Bank of India | DELHI |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 79 branch BICs connect to the head office. Most were registered in 2015–2018 (30 BICs) and 2003–2006 (8).
All 79 branch BICs connect to the head office, spread across 52 cities. Largest: Mumbai (12), Delhi (5), Chennai Madras (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CBININBBADT | ADDISON BUIDLINGS, CHENNAI | Chennai Madras | ADDISON BUILDINGS 830 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2018-02-10 |
| CBININBBAGR | AGRA CANTONMENT BRANCH | Agra | SHYAM BHAVAN 9- A MAHATMA GANDHI ROAD AGRA AGRA 282001 INDIA | — | 2018-02-10 |
| CBININBBAMR | CIVIL LINES AMRITSAR | Amritsar | CIVIL LINES, QUEEN'S ROAD AMRITSAR AMRITSAR 143001 INDIA | — | 2018-02-10 |
| CBININBBAND | ANDHERI BRANCH | Mumbai | MUMBAI MUMBAI INDIA | 335800HLI3VBT9FVQE81 | 2018-02-10 |
| CBININBBAPP | ALAPUZHA BRANCH | Alapuzha | ALAPUZHA ALAPUZHA INDIA | — | 2018-02-10 |
| CBININBBASH | ASHOKA HOTEL | Delhi | 50- B CHANAKYAPURI DELHI DELHI 110021 INDIA | — | 2018-02-10 |
| CBININBBBDB | BHARAT DIAMOND BOURSE, MUMBAI | Mumbai | MUMBAI MUMBAI INDIA | — | 2018-02-10 |
| CBININBBBHA | BHADOHI BRANCH | Bhadohi | BARANWAL MAIN ROAD NEAR BHARAT PALACE BHADOHI BHADOHI 221404 INDIA | — | 2022-05-07 |
| CBININBBBHI | BHILAI | Bhilai Madhya Pradesh | INDIRA PLACE BHILAI (MADHYA PRADESH) BHILAI (MADHYA PRADESH) 490006 INDIA | — | 2018-02-10 |
| CBININBBBHU | JANPATH, BHUBNESHWAR, KOLKATA | Bhubaneshwar | BHUBANESHWAR BHUBANESHWAR INDIA | — | 2018-02-10 |
| CBININBBBLR | BANGALORE CITY BRANCH | Bangalore | BANGALORE BANGALORE INDIA | — | 2018-02-10 |
| CBININBBBMO | BOMBAY MAIN OFFICE | Mumbai | MUMBAI MUMBAI INDIA | — | 2018-02-10 |
| CBININBBCAL | CALCUTTA MAIN OFFICE | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2018-02-10 |
| CBININBBCAM | CAMAC STREET, KOLKATA | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2018-02-10 |
| CBININBBCFB | CORPORATE FINANCE BRANCH | Mumbai | MUMBAI MUMBAI INDIA | 335800HLI3VBT9FVQE81 | 2018-02-10 |
| CBININBBCFC | CENTRALISED FOREX CELL | Mumbai | EWART HOUSE GROUND FLOOR HOMI MODI STREET, FORT, NEAR BOMBAY HOUSE, MUMBAI. MUMBAI MUMBAI 400001 INDIA | 335800HLI3VBT9FVQE81 | 2023-11-04 |
| CBININBBCFD | CORPORATE FINANCE DELHI | Delhi | DELHI DELHI INDIA | — | 2018-02-10 |
| CBININBBCFK | CORPORATE FINANCE BR KOLKATA | Kolkata Calcutta | CENTRAL BANK OF INDIA CFB KOLKATA KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2018-04-07 |
| CBININBBCHE | CHANNAI MAIN | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2018-02-10 |
| CBININBBCLJ | CIVIL LINES, JALANDHAR CITY BRANCH | Jalandhar | JALANDHAR JALANDHAR INDIA | — | 2018-02-10 |
| CBININBBCLK | CIVIL LINES, KANPUR | Kanpur | 15/285- A NEAR CIVIL COURT KANPUR KANPUR 208001 INDIA | — | 2018-02-10 |
| CBININBBCOB | COIMBATORE BRANCH | Coimbatore | COIMBATORE COIMBATORE INDIA | — | 2018-02-10 |
| CBININBBGUW | GUWAHATI | Guwahati | GUWAHATI GUWAHATI INDIA | — | 2018-02-10 |
| CBININBBHYD | HYDERABAD BRANCH | Hyderabad | HYDERABAD HYDERABAD INDIA | — | 2018-02-10 |
| CBININBBIFB | CFB NARIMON POINT | Mumbai | CENTRAL BANK OF INDIA CFB NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | 335800HLI3VBT9FVQE81 | 2018-04-07 |
| CBININBBJAM | JAMNAGAR MAIN | Jamnagar | 505,3/62 JAMNAGAR, GUJRAT NANDI TOWER ROAD JAMNAGAR JAMNAGAR 361001 INDIA | — | 2018-02-10 |
| CBININBBJAN | JANPATH, NEW DELHI | New Delhi | 70-72 JANPATH NEW DELHI NEW DELHI 110001 INDIA | — | 2018-02-10 |
| CBININBBJOH | JOHRI BAZAR | Jaipur | JOHRI BAZAR PUROHITJI KA KATLA JAIPUR JAIPUR 302003 INDIA | — | 2018-02-10 |
| CBININBBKAR | KARNAL BRANCH | Karnal | G.T. ROAD, KARNAL KARNAL KARNAL 132001 INDIA | — | 2018-02-10 |
| CBININBBKHA | KHAIRATABAD | Hyderabad | CENTRAL BANK OF INDIA KHAIRATABAD HYDERABAD HYDERABAD 500004 INDIA | — | 2018-04-07 |
| CBININBBKOT | IP KOTA, DELHI | Delhi | DELHI DELHI INDIA | — | 2018-02-10 |
| CBININBBKOV | KOVILPATTI BRANCH | Kovilpatti | R.C. CHURCH MAIN ROAD KOVILPATTI KOVILPATTI 628501 POB 10 INDIA | — | 2018-02-10 |
| CBININBBKRU | KARUR BRANCH | Karur | SENGUNTHAPURAM MAIN ROAD 45/ E/1,2 FLOOR 1 KARUR KARUR 639002 INDIA | — | 2018-02-10 |
| CBININBBLAL | LAL DARWAJA BRANCH | Ahmedabad | AHMEDABAD AHMEDABAD INDIA | — | 2018-02-10 |
| CBININBBLKO | LUCKNOW | Lucknow | 73 MAHATMA GANDHI HAZRAT GANJ P.B. NO 161 LUCKNOW LUCKNOW 226021 INDIA | — | 2018-02-10 |
| CBININBBLUD | MILLER GIANJ, LUDHIANA | Ludhiana | G.T. ROAD, MILLER GANJ LUDHIANA LUDHIANA 141003 INDIA | — | 2018-02-10 |
| CBININBBMAD | MADGAON, MUMBAI | Mumbai | MUMBAI MUMBAI INDIA | 335800HLI3VBT9FVQE81 | 2018-02-10 |
| CBININBBMAL | MALDA, KOLKATA | Malda | MALDA MALDA INDIA | — | 2018-02-10 |
| CBININBBMAV | MANDVI BRANCH | Mumbai | JANABAI BUILDING 109 YOUSUF MEHRALI ROAD MANDVI MUMBAI MUMBAI 400003 INDIA | 335800HLI3VBT9FVQE81 | 2018-02-10 |
| CBININBBMBA | MCB-VADODARA | Vadodara Baroda | VADODARA (BARODA) VADODARA (BARODA) INDIA | — | 2018-02-10 |
| CBININBBMBH | MCB-BHOPAL, BHOPAL | Bhopal | BHOPAL BHOPAL INDIA | — | 2018-02-10 |
| CBININBBMDE | MCB, DELHI | Delhi | DELHI DELHI INDIA | — | 2018-02-10 |
| CBININBBMDR | INTERNATIONAL BUSINESS BRANCH | Chennai Madras | 48/49 MONTIETH ROAD EGMORE CHENNAI (MADRAS) CHENNAI (MADRAS) 600008 INDIA | — | 2018-02-10 |
| CBININBBMDU | MADURAI | Madurai | 15 MEENAKSHI KOVIL STREET MADURAI MADURAI 625001 INDIA | — | 2018-02-10 |
| CBININBBMIR | MIRZAPUR | Mirzapur | CENTRAL BANK OF INDIA MIRZAPUR MIRZAPUR MIRZAPUR 231001 INDIA | — | 2018-04-07 |
| CBININBBMOR | MORADABAD | Moradabad | STATION ROAD, UTTAR PRADESH MORADABAD MORADABAD 244001 POB 6 INDIA | — | 2018-02-10 |
| CBININBBMOU | MOUNT ROAD, CHENNAI | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2018-02-10 |
| CBININBBMRB | MILLER ROAD EXTENSION, BANGALORE | Bangalore | SONA TOWERS 71 MILLERS ROAD BANGALORE BANGALORE 560052 INDIA | — | 2018-02-10 |
| CBININBBMSU | MCB-SURAT, AHMEDABAD | Surat | SURAT SURAT INDIA | — | 2018-02-10 |
| CBININBBMVI | MORVI | Morbi | CENTRAL BANK OF INDIA MORVI MORBI MORBI 363641 INDIA | — | 2018-04-07 |
| CBININBBNAG | NAGPUR, PUNE | Nagpur | NAGPUR NAGPUR INDIA | — | 2018-02-10 |
| CBININBBNEH | NEHRU PLACE, DELHI | Delhi | DELHI DELHI INDIA | — | 2018-02-10 |
| CBININBBNEP | NEPZ NOIDA | Vadodara Baroda | NEPZ NEPZ NOIDA VADODARA (BARODA) VADODARA (BARODA) 201305 INDIA | — | 2018-02-10 |
| CBININBBNPT | NARIMAN POINT | Mumbai | CENTRAL BANK OF INDIA NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | 335800HLI3VBT9FVQE81 | 2018-04-07 |
| CBININBBNRI | NRI BHUJ | Bhuj | CENTRAL BANK OF INDIA NRI BHUJ BHUJ BHUJ 370001 INDIA | — | 2018-04-07 |
| CBININBBOPE | OPERA HOUSE MUMBAI | Mumbai | MUMBAI MUMBAI INDIA | 335800HLI3VBT9FVQE81 | 2018-02-10 |
| CBININBBOSB | OVERSEAS BRANCH, BOMBAY | Mumbai | MUMBAI MUMBAI INDIA | 335800HLI3VBT9FVQE81 | 2018-02-10 |
| CBININBBPAN | CENTRAL BANK OF INDIA, PANAJI, GOA | Goa | GOA GOA INDIA | — | 2018-02-10 |
| CBININBBPAR | PARLIAMENT STREET BRANCH | New Delhi | NEW DELHI NEW DELHI INDIA | — | 2018-02-10 |
| CBININBBPAT | PATNA | Patna | PATNA PATNA INDIA | — | 2018-02-10 |
| CBININBBPHA | INDUSTRIAL AREA | Phagwara | GT ROAD, DIST KAPURTHALA, PUNJAB INDUSTRIAL AREA PHAGWARA PHAGWARA 144401 POB 32 INDIA | — | 2018-02-10 |
| CBININBBPMR | PIMPRI BRANCH | Pune | PUNE PUNE INDIA | — | 2018-02-10 |
| CBININBBPON | PONDICHERRY | Pondicherry | PONDICHERRY PONDICHERRY INDIA | — | 2018-02-10 |
| CBININBBPOO | PUNE CAMP BRANCH | Pune | PUNE PUNE INDIA | — | 2018-02-10 |
| CBININBBRAJ | RAJKOT MAIN BRANCH | Rajkot | PATTANI BUILDING M.G.ROAD, GUJRAT RAJKOT RAJKOT 360001 POB 129 INDIA | — | 2018-02-10 |
| CBININBBSAL | SALEM | Salem | 64-67 FORT MAIN ROAD, SHEVAPET SALEM SALEM 636002 INDIA | — | 2018-02-10 |
| CBININBBSCR | SANSARCHANDRA ROAD BRANCH | Jaipur | JAIPUR JAIPUR INDIA | — | 2018-02-10 |
| CBININBBSEC | SECTOR 17-B | Chandigarh | BANK SQUARE SECTOR-17 B CHANDIGARH CHANDIGARH 160017 INDIA | — | 2018-02-10 |
| CBININBBSHA | SAHARANPUR, LUCKNOW | Saharanpur | SAHARANPUR SAHARANPUR INDIA | — | 2018-02-10 |
| CBININBBSIY | SIYAGANJ BRANCH | Indore | JAWAHAR MARG PB 89 INDORE INDORE 452001 INDIA | — | 2018-02-10 |
| CBININBBSOU | RANCHI | Ranchi | RANCHI CHIRAG SADAN BANGLA SCHOOL LANE RANCHI RANCHI 834001 INDIA | — | 2022-05-07 |
| CBININBBSPZ | SEEPZ BRANCH | Mumbai | SEEPZ ANDHERI (EAST) MAROL MUMBAI MUMBAI 400096 INDIA | 335800HLI3VBT9FVQE81 | 2022-05-07 |
| CBININBBSUR | SURAT BRANCH | Surat | KALANI VAKHAR LANE GATE M.G. ROAD, KANPITH PB NO 201 SURAT SURAT 395003 INDIA | — | 2018-02-10 |
| CBININBBTHI | THIRUVANANTHPURAM | Thiruvananthapuram | THIRUVANANTHAPURAM THIRUVANANTHAPURAM INDIA | — | 2018-02-10 |
| CBININBBTIR | TIRUPUR BRANCH | Tiruppur | 79 KUMARAN ROAD TIRUPPUR TIRUPPUR 638601 INDIA | — | 2018-02-10 |
| CBININBBTUT | TUTICORIN | Tuticorin | CENTRAL BANK OF INDIA TUTICORIN TUTICORIN TUTICORIN 628001 INDIA | — | 2018-04-07 |
| CBININBBVIJ | MCB VIJAYAVADA | Vijayawada | CENTRAL BANK OF INDIA MCB VIJAYAWAD VIJAYAWADA VIJAYAWADA 520001 INDIA | — | 2018-05-05 |
| CBININBBVIS | VISHAKAPATINAM, HYDERABAD | Visakhapatnam | VISAKHAPATNAM VISAKHAPATNAM INDIA | — | 2018-02-10 |
| CBININBBWIS | WILLINGDON ISLAND BRANCH | Kochi | KOCHI KOCHI INDIA | — | 2018-02-10 |
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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
- National bank codes—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
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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