India · Financial institution
Dcb Bank Limited.
Legal name in the LEI recordDCB BANK LIMITED
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
- DCBLINBBXXX 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 DCBLINBB 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
- 9 branch codes
- BIC first registered
- 1996-09-07
- Last updated
- 2023-06-03
Identifiers
Head-office record
- BIC
- DCBLINBBXXX
- How the BIC breaks down
- DCBLBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300HLUOQ4ZGINVI30
- 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 DCBL0000001 + 482 more · MICR code 110072002 + 465 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
- Founded
- 1930
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
- TOWER A FLOOR 6 601 AND 602 LOWER PAREL MUMBAI 400013 INDIA
- Operational address
- TOWER A 601 LOWER PAREL PENINSULA BUSINES PARK MUMBAI MUMBAI 400013 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>DCBLINBBXXX</BICFI>
<LEI>549300HLUOQ4ZGINVI30</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>DCBLINBBXXX</BICFI>
<LEI>549300HLUOQ4ZGINVI30</LEI>
<Nm>DCB BANK LIMITED.</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>TOWER A FLOOR 6 601 AND 602 LOWER PAREL MUMBAI 400013</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 483 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| DCBL0000001 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000002 | DCBLINBBXXX | DCB Bank | KALBADEVI |
| DCBL0000003 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000004 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000005 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000006 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000007 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000008 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000009 | DCBLINBBXXX | DCB Bank | MUMBAI |
| DCBL0000010 | DCBLINBBXXX | DCB Bank | MUMBAI |
MICR code · India
Showing 10 of 466 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 110072002 | DCBLINBBXXX | DCB Bank | DELHI |
| 110072003 | DCBLINBBXXX | DCB Bank | GURGAON |
| 110072004 | DCBLINBBXXX | DCB Bank | DELHI |
| 110072005 | DCBLINBBXXX | DCB Bank | DELHI |
| 110072006 | DCBLINBBXXX | DCB Bank | DELHI |
| 110072007 | DCBLINBBXXX | DCB Bank | DELHI |
| 110072008 | DCBLINBBXXX | DCB Bank | DELHI |
| 110072009 | DCBLINBBXXX | DCB Bank | GAUTAM BUDHA NAGAR |
| 110072010 | DCBLINBBXXX | DCB Bank | PITAMPURA |
| 110072011 | DCBLINBBXXX | DCB Bank | 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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1930
- Headquarters
- Mumbai
- Website
- dcbbank.com ↗
- Wikipedia
- DCB Bank ↗
- Wikidata
- Q5266685 ↗
Network
Branch network
All 9 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DCBLINBB004 | ANDHERI BRANCH | Mumbai | 19 S V ROAD, OPP. ANDHERI SUB WAY ANDHERI (WEST) MUMBAI MUMBAI 400058 INDIA | 549300HLUOQ4ZGINVI30 | 2018-02-10 |
| DCBLINBB023 | SHAKESPEARE SARANI BR. | Kolkata Calcutta | PREMLATA BLDG SHAKESPEARE SARANI 39 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 70017 INDIA | — | 2018-02-10 |
| DCBLINBB036 | C.G. ROAD BRANCH, AHMEDABAD | Ahmedabad | PRERNA ARCADE NR. PARIMAL GARDEN, C G RD OPP. DOCTOR HOUSE AHMEDABAD AHMEDABAD 380006 INDIA | — | 2018-02-10 |
| DCBLINBB038 | BANGALORE BRANCH | Bangalore | PRESTIGE MERIDIAN ANNEXE 128 M G ROAD BANGALORE BANGALORE 560001 INDIA | — | 2018-02-10 |
| DCBLINBB043 | NARIMAN POINT BRANCH | Mumbai | MITTAL COURT B WING FLOOR GF OPP. VIDHAN BHAVAN NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | 549300HLUOQ4ZGINVI30 | 2018-02-10 |
| DCBLINBB046 | NEW DELHI BRANCH | New Delhi | HANSALAYA DLDG FLOOR GF AND 15 15 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | — | 2018-02-10 |
| DCBLINBB058 | SECUNDERABAD BRANCH | Secunderabad | SIDDHARTH PLAZA FLOOR 1 44 SAROJINI DEVI ROAD HYDERABAD SECUNDERABAD SECUNDERABAD 500003 INDIA | — | 2018-02-10 |
| DCBLINBB061 | MOHAMEDALI ROAD BRANCH | Mumbai | M.R.A. MARG OPP. CROWFORD MARKET MUMBAI MUMBAI 400001 INDIA | 549300HLUOQ4ZGINVI30 | 2018-02-10 |
| DCBLINBB107 | LUDHIANA | Ludhiana | SCO 10-11 FEROZE GANDHI MARKET OPP MARUTI SHOWROOM LUDHIANA LUDHIANA 141001 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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
- 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: Dcbbankpr · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
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