Country · South Asia
India
Check who the institutions in India are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers India, so every institution listed here holds a BIC.
India at a glance
Every row is the same 424 institutions, split by one attribute
Type
- Financial institution 394 · 93%
- Non-financial corporate 16 · 3.8%
- Credit institution 14 · 3.3%
Identification
- BIC only 424 · 100%
Regulation level
- Prudential licence 14 · 3.3%
- Not on a tracked register 410 · 97%
LEI
- LEI mapped 270 · 64%
- No LEI mapped 154 · 36%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 394 | 93% |
| Non-financial corporate | 16 | 3.8% |
| Credit institution | 14 | 3.3% |
| Identification | ||
| BIC only | 424 | 100% |
| Regulation level | ||
| Prudential licence | 14 | 3.3% |
| Not on a tracked register | 410 | 97% |
| LEI | ||
| LEI mapped | 270 | 64% |
| No LEI mapped | 154 | 36% |
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.
BIC data as at 23 September 2026
Institutions in India
The first 25 of 424 institutions in India, with or without a BIC: prudentially supervised and larger institutions first.
- Citibank, N.A BIC CITIINBX Credit institutionPrudential licence
- Deutsche Bank AG, Mumbai Branch BIC DEUTINBB Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - Mumbai Branch BIC CHASINBX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLINBB Credit institutionPrudential licence
- BNP Paribas BIC BNPAINBB Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank India Branch BIC CRLYINBB Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINBB Credit institutionPrudential licence
- Bank of America N.A. Mumbai BIC BOFAIN4X Credit institutionPrudential licence
- Barclays Bank PLC BIC BARCINBB Credit institutionPrudential licence
- Mizuho Bank LTD BIC MHCBINBB Credit institutionPrudential licence
- Bank of China India Branch BIC BKCHINBB Credit institutionPrudential licence
- Industrial and Commercial Bank of China Mumbai Branch BIC ICBKINBB Credit institutionPrudential licence
- MUFG Bank, Ltd. BIC BOTKINBB Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation New Delhi Branch BIC SMBCINDD Credit institutionPrudential licence
- State Bank of India BIC SBININBB Financial institutionNot on a tracked register
- Axis Bank Limited BIC AXISINBB Financial institutionNot on a tracked register
- Punjab National Bank BIC PUNBINBB Financial institutionNot on a tracked register
- Bank of India BIC BKIDINBB Financial institutionNot on a tracked register
- Bank of Baroda BIC BARBINBB Financial institutionNot on a tracked register
- Canara Bank BIC CNRBINBB Financial institutionNot on a tracked register
- Union Bank of India BIC UBININBB Financial institutionNot on a tracked register
- Indian Overseas Bank BIC IOBAINBB Financial institutionNot on a tracked register
- Indian Bank BIC IDIBINBB Financial institutionNot on a tracked register
- Idbi Bank Limited BIC IBKLINBB Financial institutionNot on a tracked register
- Federal Bank Limited, the BIC FDRLINBB Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in India by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 424 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
None of the 22 tracked registers covers India. All 424 institutions listed here hold a BIC; firms licensed only by India’s national authorities are not listed. By regulation level: 14 prudentially supervised, 410 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 3 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 0 less significant.
- Deutsche Bank AG, Mumbai Branch BIC DEUTINBB Credit institutionPrudential licence
- BNP Paribas BIC BNPAINBB Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank India Branch BIC CRLYINBB Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Nine institutions registered in other countries give India as their head office. Each counts in the country of its register.
- Anant Labs Canada Inc. · trading as INFINITY No BIC CryptoMoney service businessAML registration only
- Finrock Inc. No BIC CryptoAML registration only
- Geopay Solutions Inc. · trading as GEOPAY No BIC Money service businessAML registration only
- INDmoney Global IFSC Private Limited No BIC Money service businessAML registration only
- Skydo Payments Inc · trading as SKYDO No BIC Money service businessAML registration only
- Solarapay Inc. · trading as PAYCHIP No BIC CryptoMoney service businessAML registration only
- Sorciers D'or Nidhi Limited · trading as SDOR No BIC Money service businessAML registration only
- Unicorn Currencies Limited · trading as UNICORN CURRENCIES No BIC Payments & e-moneyAML registration only
- Xflow Payments Canada LTD. · trading as XFLOW No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in India belong to 18 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 17 corporate groups in the directory here. For 53 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Morgan Stanley | 1 | 4 |
| BNP Paribas | 2 | 3 |
| Goldman Sachs | 2 | 3 |
| HSBC | 3 | 3 |
| Bank of America | 3 | 2 |
| Barclays | 2 | 2 |
| Citigroup | 3 | 2 |
| Deutsche Bank | 1 | 2 |
| JP Morgan Chase | 4 | 2 |
| Standard Chartered | 1 | 2 |
| Bank of China | 2 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Mizuho FG | 1 | 1 |
| Société Générale | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| State Bank of India | 4 | 8 |
| Jm Financial Limited | 3 | 3 |
| Natwest Group PLC | 2 | 18 |
| Nuvama Wealth Management Limited | 2 | 2 |
| Indianivesh Limited | 2 | 2 |
Groups headquartered here
Largest of 17, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| State Bank of India | 8 |
| Bank of Baroda | 4 |
| Icici Bank Limited | 4 |
| Kotak Mahindra Bank Limited | 4 |
| Punjab National Bank | 4 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 424 institutions in India that hold a BIC, 36.8% are connected to Swift and 15 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 15 institutions
- Swift GPI members, live
- 14 institutions
Trading venues
32 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in India
Look up any of the 3,852 BIC codes registered in India: the head offices and branch codes of the 424 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in South Asia
The directory has pages for 7 other countries and territories in South Asia.
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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