India · Financial institution

City Union Bank Ltd.

BICCIUBIN5MXXX LEINo LEI mapped Licence no.Not on a tracked register Connected to Swift Swift GPI live member Head-office BIC only Claim this profile

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: CIUBIN5MXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Live member
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: 1994-06-06
Last updated: 2026-06-30

Identifiers

Head-office record

BIC: CIUBIN5MXXX
How the BIC breaks down: CIUBBank

INCountry · India

5MLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: No LEI mapped in the directory
National bank codes: IFSC CIUB0000001 + 1,004 more · MICR code 110054002 + 997 more

Profile

Type: Financial institution
Regulation: Not on a tracked register
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: GUINDY TAMIL NADU, CUB BHAVAN, IBD A5 A6,SIDCO INDUSTRIAL ESTATE,FL. 2 CHENNAI (MADRAS) 600032 INDIA
Operational address: CUB BHAVAN IBD FLOOR 2 A-5 AND A6 SIDCO INDUSTRIAL ESTATE, GUINDY CHENNAI (MADRAS) CHENNAI (MADRAS) 600032 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+: 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>CIUBIN5MXXX</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>CIUBIN5MXXX</BICFI>
  <Nm>CITY UNION BANK LTD.</Nm>
  <PstlAdr>
    <TwnNm>CHENNAI MADRAS</TwnNm>
    <Ctry>IN</Ctry>
    <AdrLine>GUINDY TAMIL NADU, CUB BHAVAN, IBD A5 A6, SIDCO INDUSTRIAL ESTATE</AdrLine>
    <AdrLine>FL. 2 CHENNAI (MADRAS) 600032</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 1,005 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC

Code	Routes to BIC	Name in the national file	City
CIUB0000001	CIUBIN5MXXX	City Union Bank	CHENNAI
CIUB0000002	CIUBIN5MXXX	City Union Bank	THANJAVUR
CIUB0000003	CIUBIN5MXXX	City Union Bank	KUMBAKONAM
CIUB0000004	CIUBIN5MXXX	City Union Bank	KUMBAKONAM
CIUB0000005	CIUBIN5MXXX	City Union Bank	MAYILADUTHURAI
CIUB0000006	CIUBIN5MXXX	City Union Bank	NAGAPATTINAM
CIUB0000007	CIUBIN5MXXX	City Union Bank	MANNARGUDI
CIUB0000008	CIUBIN5MXXX	City Union Bank	TIRUVARUR
CIUB0000009	CIUBIN5MXXX	City Union Bank	ADUTHURAI
CIUB0000010	CIUBIN5MXXX	City Union Bank	AYYEMPETTAI

MICR code · India

Showing 10 of 998 codes file of 2026-09-01

Code	Routes to BIC	Name in the national file	City
110054002	CIUBIN5MXXX	City Union Bank	NEW DELHI
110054003	CIUBIN5MXXX	City Union Bank	NEW DELHI
110054004	CIUBIN5MXXX	City Union Bank	DELHI
110054005	CIUBIN5MXXX	City Union Bank	DELHI
110054006	CIUBIN5MXXX	City Union Bank	GURGAON
110054007	CIUBIN5MXXX	City Union Bank	NEW DELHI
110054008	CIUBIN5MXXX	City Union Bank	NEW DELHI
110054009	CIUBIN5MXXX	City Union Bank	DELHI
110054010	CIUBIN5MXXX	City Union Bank	FARIDABAD
110054011	CIUBIN5MXXX	City Union Bank	UTTAR PRADESH

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.

Claim this profile

Work at City Union Bank Ltd.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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.

Book a demo