---
title: "India: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "424 institutions in India (as at 23 September 2026): 424 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/in
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  India

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.

424

Institutions

Active · inactive not published

424

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

270

LEI mapped

64% of institutions

3

ECB-supervised

3 significant, 0 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=IN) 424 · 100%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=IN) 14 · 3.3%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=IN) 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](https://elucidate.co/directory/country/in#institutions) [Sanctions](https://elucidate.co/directory/country/in#sanctions) [Regulation](https://elucidate.co/directory/country/in#registers) [Headquartered here](https://elucidate.co/directory/country/in#hq-firms) [Groups](https://elucidate.co/directory/country/in#groups) [Payments](https://elucidate.co/directory/country/in#payments) [BIC codes](https://elucidate.co/directory/country/in#bics)

## 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 institution Prudential licence India · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiinbx)
-   [Deutsche Bank AG, Mumbai Branch BIC DEUTINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb)
-   [Jpmorgan Chase Bank, N.A. - Mumbai Branch BIC CHASINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx)
-   [Standard Chartered Bank BIC SCBLINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblinbb)
-   [BNP Paribas BIC BNPAINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpainbb)
-   [Credit Agricole Corporate and Investment Bank India Branch BIC CRLYINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-india-branch-crlyinbb)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcinbb)
-   [Bank of America N.A. Mumbai BIC BOFAIN4X Credit institution Prudential licence India · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-mumbai-bofain4x)
-   [Barclays Bank PLC BIC BARCINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcinbb)
-   [Mizuho Bank LTD BIC MHCBINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb)
-   [Bank of China India Branch BIC BKCHINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-india-branch-bkchinbb)
-   [Industrial and Commercial Bank of China Mumbai Branch BIC ICBKINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-mumbai-branch-icbkinbb)
-   [MUFG Bank, Ltd. BIC BOTKINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkinbb)
-   [Sumitomo Mitsui Banking Corporation New Delhi Branch BIC SMBCINDD Credit institution Prudential licence India · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-new-delhi-branch-smbcindd)
-   [State Bank of India BIC SBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb)
-   [Axis Bank Limited BIC AXISINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300HVNWMJPOFVNI41](https://elucidate.co/directory/axis-bank-limited-axisinbb)
-   [Punjab National Bank BIC PUNBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800LE3GBR6I412V82](https://elucidate.co/directory/punjab-national-bank-punbinbb)
-   [Bank of India BIC BKIDINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 21380058KMSRJIL8C294](https://elucidate.co/directory/bank-of-india-bkidinbb)
-   [Bank of Baroda BIC BARBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbinbb)
-   [Canara Bank BIC CNRBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800E4RH82Z8XC3C30](https://elucidate.co/directory/canara-bank-cnrbinbb)
-   [Union Bank of India BIC UBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000P4HD6132SQ711](https://elucidate.co/directory/union-bank-of-india-ubininbb)
-   [Indian Overseas Bank BIC IOBAINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QFIPQ9AFX1CS84](https://elucidate.co/directory/indian-overseas-bank-iobainbb)
-   [Indian Bank BIC IDIBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493008JR8FCVQ6FJL94](https://elucidate.co/directory/indian-bank-idibinbb)
-   [Idbi Bank Limited BIC IBKLINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800UL1OJYBFEAPY30](https://elucidate.co/directory/idbi-bank-limited-ibklinbb)
-   [Federal Bank Limited, the BIC FDRLINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800J8VWGE2HGWF417](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb)

[See all 424 institutions in India →](https://elucidate.co/directory/search?cc=IN)

## 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

-   [Sberbank BIC SABRINDD Financial institution Not on a tracked register OFAC SDN · EU list · India · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrindd#sanctions)

[See 1 listed institution →](https://elucidate.co/directory/search?cc=IN&flag=sanctioned)

## 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 institution Prudential licence India · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb)
-   [BNP Paribas BIC BNPAINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpainbb)
-   [Credit Agricole Corporate and Investment Bank India Branch BIC CRLYINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-india-branch-crlyinbb)

[See all 3 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=IN&flag=ssm)

## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001229 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/anant-labs-canada-inc-02cfacf34825)
-   [Finrock Inc. No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300000356 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/finrock-inc-aaee560ee93f)
-   [Geopay Solutions Inc. · trading as GEOPAY No BIC Money service business AML registration only Canada · Registered with FINTRAC · C100000670 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/geopay-solutions-inc-73b8253808aa)
-   [INDmoney Global IFSC Private Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/indmoney-global-ifsc-private-limited-68f4b5888060)
-   [Skydo Payments Inc · trading as SKYDO No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000325 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/skydo-payments-inc-cd602c398d12)
-   [Solarapay Inc. · trading as PAYCHIP No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M21801799 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/solarapay-inc-4bbf7d67c07e)
-   [Sorciers D'or Nidhi Limited · trading as SDOR No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 9845007AE8ACAB5FD109](https://elucidate.co/directory/sorciers-d-or-nidhi-limited-dba7dda0dd70)
-   [Unicorn Currencies Limited · trading as UNICORN CURRENCIES No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · C100000159 (FINTRAC-MSB) · LEI 9845001A4CFE0EAC8E79](https://elucidate.co/directory/unicorn-currencies-limited-98f41d562965)
-   [Xflow Payments Canada LTD. · trading as XFLOW No BIC Money service business AML registration only Canada · Registered with FINTRAC · M23962106 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/xflow-payments-canada-ltd-cd8a12b6d3e2)

[Search by head office: India →](https://elucidate.co/directory/search?hq=IN)

## 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](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 4 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 3 |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 3 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 3 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 2 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 2 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 2 |
| [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 2 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 |
| [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 |
| [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 |
| [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 |

[See all 33 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=IN&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [State Bank of India](https://elucidate.co/directory/group/5493001JZ37UBBZF6L49) | 4 | 8 |
| [Jm Financial Limited](https://elucidate.co/directory/group/254900XWK81ULQY0IE29) | 3 | 3 |
| [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) | 2 | 18 |
| [Nuvama Wealth Management Limited](https://elucidate.co/directory/group/3358002Y23HZBJW49C38) | 2 | 2 |
| [Indianivesh Limited](https://elucidate.co/directory/group/335800BBC3H2V2SXQY51) | 2 | 2 |

### Groups headquartered here

Largest of 17, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [State Bank of India](https://elucidate.co/directory/group/5493001JZ37UBBZF6L49) | 8 |
| [Bank of Baroda](https://elucidate.co/directory/group/549300CQ6M9Q0TJEZR23) | 4 |
| [Icici Bank Limited](https://elucidate.co/directory/group/R7RX8ER1V4666J8D1I38) | 4 |
| [Kotak Mahindra Bank Limited](https://elucidate.co/directory/group/335800E6GTTXKHXE2I75) | 4 |
| [Punjab National Bank](https://elucidate.co/directory/group/335800LE3GBR6I412V82) | 4 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United States15](https://elucidate.co/directory/country/us "United States: 15")
-   [United Kingdom9](https://elucidate.co/directory/country/gb "United Kingdom: 9")
-   [Japan6](https://elucidate.co/directory/country/jp "Japan: 6")
-   [France4](https://elucidate.co/directory/country/fr "France: 4")
-   [Germany3](https://elucidate.co/directory/country/de "Germany: 3")
-   [South Korea3](https://elucidate.co/directory/country/kr "South Korea: 3")
-   [Malaysia3](https://elucidate.co/directory/country/my "Malaysia: 3")
-   [Singapore2](https://elucidate.co/directory/country/sg "Singapore: 2")
-   [Taiwan2](https://elucidate.co/directory/country/tw "Taiwan: 2")
-   [Canada1](https://elucidate.co/directory/country/ca "Canada: 1")

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

-   Connected to Swift156 · 36.8%
-   Reverse billing34 · 8%
-   Passive participant (no connection)234 · 55.2%

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

[See all 15 Swift GPI members →](https://elucidate.co/directory/search?cc=IN&flag=gpi)

### Trading venues

32 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT19
-   Not specifiedNSPD11
-   OtherOTHR2

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/IN.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Mumbai453
-   New Delhi220
-   Chennai Madras173
-   Kolkata Calcutta127
-   Bangalore118
-   Hyderabad90
-   Pune77
-   Delhi71

## Other countries in South Asia

The directory has pages for 7 other countries and territories in South Asia.

[Afghanistan](https://elucidate.co/directory/country/af) [Bangladesh](https://elucidate.co/directory/country/bd) [Bhutan](https://elucidate.co/directory/country/bt) [Maldives](https://elucidate.co/directory/country/mv) [Nepal](https://elucidate.co/directory/country/np) [Pakistan](https://elucidate.co/directory/country/pk) [Sri Lanka](https://elucidate.co/directory/country/lk)

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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026
-   **EU consolidated financial sanctions list**—European Commission generated 22 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.