---
title: "Dbs Bank LTD SWIFT/BIC code DBSSSGSGXXX · Singapore | Elucidate"
description: "SWIFT/BIC code DBSSSGSGXXX for Dbs Bank LTD, Singapore. 8 branch BICs, LEI ATUEL7OJR5057F2PV266, addresses and Swift connectivity."
url: https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. Dbs Bank LTD
Singapore · Financial institution
# Dbs Bank LTD
Legal name in the LEI record DBS BANK LTD.
DBS Bank Ltd. is a bank incorporated in Singapore in 1968. Its head office is at Marina Bay Financial Centre Tower 3 in Singapore. It is the banking subsidiary of DBS Group Holdings Ltd, which is listed on the Singapore Exchange. The bank provides consumer, wealth, SME and institutional banking and treasury services. In Singapore it trades under the DBS and POSB brands. It was known as The Development Bank of Singapore Limited until 2003.
BIC **DBSSSGSGXXX** LEI **[ATUEL7OJR5057F2PV266](https://search.gleif.org/#/record/ATUEL7OJR5057F2PV266)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**8** branch codes](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#branches) [**38** respondent banks](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#respondents) [Group: Dbs Group Holdings LTD](https://elucidate.co/directory/group/5493007FKT78NKPM5V55) [Claim this profile](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#claim)
## 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:** DBSSSGSGXXX 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:** [8 branch codes](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#branches)
- **Other BICs with this LEI:** [DBSSHKHH](https://elucidate.co/directory/dbs-bank-ltd-hong-kong-branch-dbsshkhh) · [DBSSKRSE](https://elucidate.co/directory/dbs-bank-ltd-seoul-branch-dbsskrse) · [DBSSTWTX](https://elucidate.co/directory/dbs-bank-ltd-taipei-branch-dbsstwtx) · [DBSSAEAD](https://elucidate.co/directory/dbs-bank-ltd-dbssaead) · [DBSSINAA](https://elucidate.co/directory/dbs-bank-ltd-gift-ifsc-banking-unit-dbssinaa) · [DBSSMY2A](https://elucidate.co/directory/dbs-bank-ltd-labuan-branch-dbssmy2a) +4 more
- **BIC first registered:** 1980-04-07
- **Last updated:** 2020-02-11
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#overview-sources)
Photo: Nicolas Lannuzel . · [CC BY-SA 2.0](https://creativecommons.org/licenses/by-sa/2.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Marina_Bay_Financial_Centre,_Singapore_-_20121110.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/28/Marina_Bay_Financial_Centre%2C_Singapore_-_20121110.jpg/960px-Marina_Bay_Financial_Centre%2C_Singapore_-_20121110.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
SGD 965.6bn
Group · 30 Jun 2026 · [interim report ↗](https://links.sgx.com/FileOpen/2Q26_performance_summary.ashx?App=Announcement&FileID=898810)
Employees
39,892
FTE · Group · 30 Jun 2026 · [interim report ↗](https://links.sgx.com/FileOpen/2Q26_performance_summary.ashx?App=Announcement&FileID=898810)
Ownership
Group subsidiary
100% DBS Group Holdings Ltd
Institution type
Universal bank
Trades as DBS Bank
- **Ownership:** The bank is wholly owned by DBS Group Holdings Ltd, a holding company listed on the Singapore Exchange.
- **Direct parent:** [DBS Group Holdings Ltd](https://elucidate.co/directory/dbs-group-holdings-ltd-dbghsgsg), Singapore 100%
- **Head office:** 12 Marina Boulevard, DBS Asia Central, Marina Bay Financial Centre Tower 3, 018982 Singapore, Singapore
- **Company register:** UEN 196800306E (Accounting and Corporate Regulatory Authority, Singapore)
- **Former name:** The Development Bank of Singapore Limited
### Business lines
- Retail banking
- Private banking & wealth
- Corporate banking
- SME banking
- Transaction banking & payments
- Markets & trading
- Trade finance
- Cards
- Mortgage lending
- Investment banking
- Custody & securities services
The group reports three main segments: Consumer Banking/Wealth Management, Institutional Banking and Markets Trading. According to its first-half 2026 results, Singapore generated most of its income.
### Online
- **Websites & references:** [dbs.com ↗](https://www.dbs.com/) [dbs.com.sg ↗](https://www.dbs.com.sg/) Singapore customer site [posb.com.sg ↗](https://www.posb.com.sg/) POSB brand retail site [Wikipedia ↗](https://en.wikipedia.org/wiki/DBS_Bank) [Wikidata Q705417 ↗](https://www.wikidata.org/wiki/Q705417)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/dbs-bank) · [Facebook ↗](https://www.facebook.com/dbs) · [Instagram ↗](https://www.instagram.com/dbsbank/) · [YouTube ↗](https://www.youtube.com/user/DBS/feed)
Sources · 14 pages consulted
1. [eservices.mas.gov.sg/fid/institution/detail/166-DBS-BANK-LTD](https://eservices.mas.gov.sg/fid/institution/detail/166-DBS-BANK-LTD)
2. [dbs.com/about-us/our-leadership/director.page](https://www.dbs.com/about-us/our-leadership/director.page)
3. [dbs.com/Bod/bod-peter-seah-lim-huat](https://www.dbs.com/Bod/bod-peter-seah-lim-huat)
4. [dbs.com/Bod/gmc-chng-sok-hui](https://www.dbs.com/Bod/gmc-chng-sok-hui)
5. [links.sgx.com/FileOpen/2Q26\_performance\_summary.ashx?App=Announcement&FileID=898810](https://links.sgx.com/FileOpen/2Q26_performance_summary.ashx?App=Announcement&FileID=898810)
6. [dbs.com/iwov-resources/images/investors/quarterly-financials/2026/2Q26\_press\_statement.pdf](https://www.dbs.com/iwov-resources/images/investors/quarterly-financials/2026/2Q26_press_statement.pdf)
7. [dbs.com.sg/personal/support/bank-general-swift-code-details.html](https://www.dbs.com.sg/personal/support/bank-general-swift-code-details.html)
8. [dbs.com.sg/personal/deposits/usd-migration-content.page](https://www.dbs.com.sg/personal/deposits/usd-migration-content.page)
9. [mas.gov.sg/news/parliamentary-replies/2026/written-reply-to-parliamentary-question-on-dbs-and-posb-d](https://www.mas.gov.sg/news/parliamentary-replies/2026/written-reply-to-parliamentary-question-on-dbs-and-posb-digital-banking-services-disruption)
10. [dbs.com/newsroom/DBS\_announces\_senior\_level\_appointments\_grooming\_talent\_from\_within\_2026](https://www.dbs.com/newsroom/DBS_announces_senior_level_appointments_grooming_talent_from_within_2026)
11. [theedgesingapore.com/news/banking-finance/dbs-planning-successor-long-term-chairman-seah--bloomberg](https://www.theedgesingapore.com/news/banking-finance/dbs-planning-successor-long-term-chairman-seah--bloomberg)
12. [finews.asia/people/42906-dbs-peter-seah-tan-su-shan-piyush-gupta-ceo](https://www.finews.asia/people/42906-dbs-peter-seah-tan-su-shan-piyush-gupta-ceo)
13. [caproasia.com/2025/03/09/singapore-largest-bank-dbs-banking-atms-mobile-banking-services-were-disrupted](https://www.caproasia.com/2025/03/09/singapore-largest-bank-dbs-banking-atms-mobile-banking-services-were-disrupted-on-8th-march-2025-singapore-mas-ended-dbs-bank-digital-disruption-6-month-pause-to-acquire-new-business-ventures-on-3/)
14. [en.wikipedia.org/wiki/DBS\_Bank](https://en.wikipedia.org/wiki/DBS_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#overview-sources)
- **Chief executive:** Tan Su Shan Chief Executive Officer Confirmed 29 Sep 2026 · [dbs.com ↗](https://www.dbs.com/Bod/bod-peter-seah-lim-huat)
- **Chair:**  Peter Seah Lim Huat Non-Executive Chairman, DBS Group Holdings & DBS Bank Confirmed 29 Sep 2026 · [dbs.com ↗](https://www.dbs.com/Bod/bod-peter-seah-lim-huat)
- **Chief financial officer:**  Chng Sok Hui Chief Financial Officer Confirmed 29 Sep 2026 · [dbs.com ↗](https://www.dbs.com/Bod/gmc-chng-sok-hui)
- **Executive:** Soh Kian Tiong Chief Risk Officer Confirmed 29 Sep 2026 · [dbs.com ↗](https://www.dbs.com/Bod/gmc-chng-sok-hui)
- **Executive:** Lam Chee Kin Group Management Committee member, Legal & Compliance Confirmed 29 Sep 2026 · [dbs.com ↗](https://www.dbs.com/Bod/gmc-chng-sok-hui)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#overview-sources)
- **Singapore:** Monetary Authority of Singapore Central bank Prudential supervisor AML supervisor Conduct Securities Resolution
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg#overview-sources)
1. Aug 2026
Leadership
DBS announced that Sebastian Paredes, Head of North Asia and CEO of DBS Bank (Hong Kong), will retire from executive duties on 1 March 2027.
[dbs.com ↗](https://www.dbs.com/newsroom/DBS_announces_senior_level_appointments_grooming_talent_from_within_2026)
2. Aug 2026
Leadership
Bloomberg reported that DBS Group Holdings was working on a succession plan for chairman Peter Seah. The bank said he remains non-executive chairman.
[theedgesingapore.com ↗](https://www.theedgesingapore.com/news/banking-finance/dbs-planning-successor-long-term-chairman-seah--bloomberg)
3. Mar 2026
Incident
A digital banking disruption lasted about one hour on 19 March 2026. MAS said an erroneous step during a system change caused it.
[mas.gov.sg ↗](https://www.mas.gov.sg/news/parliamentary-replies/2026/written-reply-to-parliamentary-question-on-dbs-and-posb-digital-banking-services-disruption)
4. Mar 2025
Leadership
Tan Su Shan succeeded Piyush Gupta as Chief Executive Officer with effect from 28 March 2025.
[finews.asia ↗](https://www.finews.asia/people/42906-dbs-peter-seah-tan-su-shan-piyush-gupta-ceo)
5. Apr 2024
Licence
MAS lifted, on 30 April 2024, the six-month pause it had imposed on the bank's non-essential IT changes and new business ventures.
[caproasia.com ↗](https://www.caproasia.com/2025/03/09/singapore-largest-bank-dbs-banking-atms-mobile-banking-services-were-disrupted-on-8th-march-2025-singapore-mas-ended-dbs-bank-digital-disruption-6-month-pause-to-acquire-new-business-ventures-on-3/)
6. Nov 2023
Enforcement
MAS imposed a six-month pause on the bank's non-essential IT changes, new business ventures and reductions of its branch and ATM networks after repeated service disruptions in 2023.
[caproasia.com ↗](https://www.caproasia.com/2025/03/09/singapore-largest-bank-dbs-banking-atms-mobile-banking-services-were-disrupted-on-8th-march-2025-singapore-mas-ended-dbs-bank-digital-disruption-6-month-pause-to-acquire-new-business-ventures-on-3/)
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:** DBSSSGSGXXX
- **How the BIC breaks down:** 1. DBSS Bank 2. SG Country · Singapore 3. SG Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** ATUEL7OJR5057F2PV266
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/ATUEL7OJR5057F2PV266)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE026523 ↗](https://find-and-update.company-information.service.gov.uk/company/OE026523)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Singapore · East Asia & Pacific
- **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
- **Founded:** 1968
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
- **Direct parent:** [Dbs Group Holdings LTD](https://elucidate.co/directory/dbs-group-holdings-ltd-dbghsgsg) · Singapore[5493007FKT78NKPM5V55 ↗](https://search.gleif.org/#/record/5493007FKT78NKPM5V55)
The Dbs Group Holdings LTD group has 18 institutions in the directory, in 14 countries: all hold a BIC.
Including [Dbs Bank (China) Limited](https://elucidate.co/directory/dbs-bank-china-limited-dbsscnsh), [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh), [Dbs Bank (Taiwan) LTD](https://elucidate.co/directory/dbs-bank-taiwan-ltd-dbsstwtp), [Pt Bank Dbs Indonesia](https://elucidate.co/directory/pt-bank-dbs-indonesia-dbsbidja), [Dbs Bank (Hong Kong) Limited, Macau Branch](https://elucidate.co/directory/dbs-bank-hong-kong-limited-macau-branch-dbssmomx).
[See the Dbs Group Holdings LTD group →](https://elucidate.co/directory/group/5493007FKT78NKPM5V55)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Registered beneficial owners
Companies House · overseas entity [OE026523 ↗](https://find-and-update.company-information.service.gov.uk/company/OE026523) · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Singaporean Ministry of Finance | Legal person · Singapore | More than 25% of shares | 16 July 1968 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE026523/persons-with-significant-control)
## Addresses
- **Registered address:** 12 MARINA BOULEVARD SINGAPORE 018982 SINGAPORE
- **Operational address:** 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE
## 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
```xml
DBSSSGSGXXX
ATUEL7OJR5057F2PV266
```
### 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
```xml
DBSSSGSGXXX
ATUEL7OJR5057F2PV266
DBS BANK LTD
SINGAPORE
SG
12 MARINA BOULEVARD SINGAPORE 018982
```
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 8 branch BICs connect to the head office, spread across 3 functions. Largest: Securities & custody (3), Private & retail (2), Treasury & markets (1). 38 other banks publish 38 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
38 other banks publish 38 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| SGD | [Asb Bank Limited](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) New Zealand | DBSSSGSG | — | incoming international money transfers | [asb.co.nz ↗](https://www.asb.co.nz/documents/foreign-exchange/international-money-transfer-remitting-instructions.html) dated Jun 2019 |
| SGD | [Au Small Finance Bank Limited](https://elucidate.co/directory/au-small-finance-bank-limited-aublinbb) India | DBSSSGSGXXX | 0370038997 | inward wire transfers | [au.bank.in ↗](https://www.au.bank.in/business-banking/swift-and-bic) |
| SGD | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | DBSSSGSG | 037-003645-5 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| SGD | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | DBSSSGSG | 037-002743-0 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| SGD | [Bayerische Landesbank, Muenchen](https://elucidate.co/directory/bayerische-landesbank-muenchen-bylademm) Germany | DBSSSGSG | 037-000034-5 | commercial payments | [bayernlb.de ↗](http://www.bayernlb.de/internet/media/de/ir/downloads_1/finanzinstitutionen_3/Korrespondenzbanken.pdf) dated 9 Feb 2026 |
| SGD | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | DBSSSGSGXXX | 037-003451-7 | Fund pre-advice (Fund Issuance Account clients) | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| SGD | [Cmb Wing Lung Bank Limited](https://elucidate.co/directory/cmb-wing-lung-bank-limited-wubahkhh) Hong Kong SAR China | DBSSSGSG | — | general payments | [cmbwinglungbank.com ↗](https://www.cmbwinglungbank.com/wlb_corporate/en/personal/remittance/major-correspondent-bank.html) |
| SGD | [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | DBSSSGSG | — | Inward remittances | [dbs.com.hk ↗](https://www.dbs.com.hk/iwov-resources/pdf/Inward_Remittance_Guide_to_DBS_Bank_Hong_Kong_Limited_PB_EN.pdf) |
| SGD | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | DBSSSGSG | 037-003678-1 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| SGD | [First Hawaiian Bank](https://elucidate.co/directory/first-hawaiian-bank-fhbkus77) United States | DBSSSGSG | — | foreign currency wires | [fhb.com ↗](https://www.fhb.com/sites/default/files/FCO_WireCorrespondentBanks.pdf) dated May 2021 |
| SGD | [Firstrand Bank Limited](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | DBSSSGSG | 037-001024-3 | — | [fnbcib.com ↗](https://www.fnbcib.com/solution/nostro-services-for-foreign-banks) |
| SGD | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | DBSSSGSG | — | cover for third-currency payments | — |
| SGD | [Idbi Bank Limited](https://elucidate.co/directory/idbi-bank-limited-ibklinbb) India | DBSSSGSGXXX | 370037249 | — | [stocksmantra.com ↗](https://www.stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/) dated Jul 2025 |
| SGD | [Indian Bank](https://elucidate.co/directory/indian-bank-idibinbb) India | DBSSSGSGB | 370038067 | — | [indianbank.bank.in ↗](https://indianbank.bank.in/en/remittance-to-india) dated 4 Jul 2026 |
| SGD | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | DBSSSGSGXXX | 037-003758-3 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| SGD | [Industrial Bank Co.,ltd.](https://elucidate.co/directory/industrial-bank-co-ltd-fjibcnba) China | DBSSSGSG | 0370027294 | inward remittance | [cib.com.cn ↗](https://www.cib.com.cn/en/personal/wealth-management/foreign/inward.html) |
| SGD | [Kgi Bank CO., Ltd.](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp) Taiwan | DBSSSGSG | — | — | [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) |
| SGD | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | DBSSSGSG | 037-003468-1 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| SGD | [Oberbank AG](https://elucidate.co/directory/oberbank-ag-obklat2l) Austria | DBSSSGSG | — | — | [oberbank.com ↗](https://www.oberbank.com/ssi) |
| SGD | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | DBSSSGSG | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 |
| SGD | [Ping An Bank CO., Ltd.](https://elucidate.co/directory/ping-an-bank-co-ltd-szdbcnbs) China | DBSSSGSG | — | inward remittances | [resources.pingan.com ↗](https://resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf) dated 28 Sep 2022 |
| SGD | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | DBSSSGSG | 0370038253 | main account (SSI) | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) |
| USD | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | DBSSSGSGXXX | 0710-000249-01-9 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| SGD | [Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao)](https://elucidate.co/directory/qingdao-rural-commercial-bank-corporation-formerly-huafeng-rural-cooperative-ban-qdrccnbq) China | DBSSSGSG | — | inbound SGD remittances (intermediary bank) | [qrcb.com.cn ↗](https://www.qrcb.com.cn/qrcb/gjjr/hqtgjjs/2021121315333290017/index.html) dated 13 Dec 2021 |
| SGD | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | DBSSSGSG | 0370004766 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| SGD | [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) Austria | DBSSSGSG | — | Intermediary for SGD (commercial and treasury payments) | [raiffeisen.at ↗](https://www.raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions.html) dated 1 Apr 2026 |
| SGD | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | DBSSSGSG | 037-003616-1 | — | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| SGD | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | DBSSSGSG | 037-003689-7 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| SGD | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | DBSSSGSG | 037-000210-0 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| SGD | [Taipei Fubon Commercial Bank CO. LTD](https://elucidate.co/directory/taipei-fubon-commercial-bank-co-ltd-tpbktwtp) Taiwan | DBSSSGSG | — | inward remittances | [fubon.com ↗](https://www.fubon.com/banking/document/Corporate/Cashmgmt/TW/FCY.pdf) dated May 2023 |
| SGD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | DBSSSGSG | 037-003754-0 | Main SSI for FX and money market | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| SGD | [The Iyo Bank Limited](https://elucidate.co/directory/the-iyo-bank-limited-iyobjpjt) Japan | DBSSSGSG | — | intermediary bank for inward remittances | [iyobank.co.jp ↗](https://www.iyobank.co.jp/service/gaikokusokin/renraku.html) |
| SGD | [The Royal Bank of Scotland International Limited](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjesh) Jersey | DBSSSGSG | — | Standard settlement institution for cover of direct MT103 payments | [pdf4pro.com ↗](https://pdf4pro.com/amp/view/correspondent-banks-rbs-international-31356e.html) |
| SGD | [The South Indian Bank LTD](https://elucidate.co/directory/the-south-indian-bank-ltd-soinin55) India | DBSSSGSG | 037-003682-0 | — | [southindianbank.bank.in ↗](https://www.southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks) |
| SGD | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | DBSSSGSG | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 |
| SGD | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | DBSSSGSG | 037-002230-6 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |
| SGD | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | DBSSSGSG | 0370035700 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
| SGD | [Yes Bank Limited](https://elucidate.co/directory/yes-bank-limited-yesbinbb) India | DBSSSGSG | 037-003481-9 | — | [goonj.org ↗](https://goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf) dated May 2018 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DBSSSGSGAPI](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-api) | DBS SG REMIT | Singapore | 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE | — | 2021-09-25 |
| [DBSSSGSGDOD](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-dod) | DERIVATIVES OPERATION DEPARTMENT | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2020-02-11 |
| [DBSSSGSGDRV](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-drv) | VECTOR RETAIL | Singapore | 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE | — | 2022-04-16 |
| [DBSSSGSGEIS](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-eis) | EQUITY INSTITUTIONAL SALES | Singapore | 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE | — | 2026-04-18 |
| [DBSSSGSGIBD](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-ibd) | INVESTMENT BANKING DEPARTMENT | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2020-02-11 |
| [DBSSSGSGLAO](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-lao) | LA REP OFFICE | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2020-02-11 |
| [DBSSSGSGPCG](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-pcg) | PCG - PRIVATE BANKING DEPARTMENT | Singapore | 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE | — | 2021-06-05 |
| [DBSSSGSGVEC](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg-vec) | VECTOR FUND VCC | Singapore | 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE | — | 2020-11-28 |
[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)
## Related institutions
### Same legal entity
- [Dbs Bank LTD, Hong Kong Branch BIC DBSSHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-hong-kong-branch-dbsshkhh)
- [Dbs Bank LTD, Seoul Branch BIC DBSSKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-seoul-branch-dbsskrse)
- [Dbs Bank LTD, Taipei Branch BIC DBSSTWTX Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-taipei-branch-dbsstwtx)
- [Dbs Bank LTD BIC DBSSAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbssaead)
- [Dbs Bank LTD, Labuan Branch BIC DBSSMY2A Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-labuan-branch-dbssmy2a)
- [Dbs Bank LTD, London Branch BIC DBSSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-london-branch-dbssgb2l)
- [Dbs Bank LTD, Tokyo Branch BIC DBSSJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-tokyo-branch-dbssjpjt)
- [Dbs Bank LTD- Gift Ifsc Banking Unit BIC DBSSINAA Financial institution Not on a tracked register India · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-gift-ifsc-banking-unit-dbssinaa)
- [Dbs Bank Ltd., Australia Branch BIC DBSSAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-australia-branch-dbssau2s)
- [Dbs Bank Ltd.- Ho Chi Minh City Branch BIC DBSSVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-ho-chi-minh-city-branch-dbssvnvx)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Dbs Bank (China) Limited BIC DBSSCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300BPHEJP44XN4232](https://elucidate.co/directory/dbs-bank-china-limited-dbsscnsh)
- [Pt Bank Dbs Indonesia BIC DBSBIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300O6CSI01N2D1257](https://elucidate.co/directory/pt-bank-dbs-indonesia-dbsbidja)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Dbs Group Holdings LTD BIC DBGHSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 5493007FKT78NKPM5V55](https://elucidate.co/directory/dbs-group-holdings-ltd-dbghsgsg)
- [Dbs Bank (Hong Kong) Limited BIC DHBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI JB11ZK3Z2RFU15QNWV97](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh)
- [Dbs Bank (Taiwan) LTD BIC DBSSTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493004105XIKMNI2D49](https://elucidate.co/directory/dbs-bank-taiwan-ltd-dbsstwtp)
- [Pt Dbs Vickers Sekuritas Indonesia BIC TRSEIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900YY2P0TIC394P65](https://elucidate.co/directory/pt-dbs-vickers-sekuritas-indonesia-trseidj1)
[All 18 institutions in the Dbs Group Holdings LTD group →](https://elucidate.co/directory/group/5493007FKT78NKPM5V55)
### Same name, different BIC
- [Dbs Bank LTD BIC DBSSSGS2 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dbs-bank-ltd-dbsssgs2)
### Largest institutions in Singapore
- [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
- [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
- [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
- [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg)
- [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
- [Standard Chartered Bank (Singapore) Limited BIC SCBLSG22 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300MDYVVHJ8D1DW28](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22)
[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)
Claim this profile
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1. 01 **Submit** Tell us who you are, using your work email.
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **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: [dbs.com](https://www.dbs.com/default.page) (official website) · [original](https://www.dbs.com/iwov-resources/flp/images/dbs_logo.svg); Peter Seah Lim Huat: [dbs.com](https://www.dbs.com/Bod/bod-peter-seah-lim-huat) (official website) · [original](https://www.dbs.com/iwov-resources/images/about/bod/inner-profile/photo-peter.jpg); Chng Sok Hui: [dbs.com](https://www.dbs.com/Bod/gmc-chng-sok-hui) (official website) · [original](https://www.dbs.com/iwov-resources/images/about/gec/inner-profile/photo-sokhui.jpg).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.