---
title: "Deutsche Bank AG, Mumbai Branch SWIFT/BIC code DEUTINAAXXX · India | Elucidate"
description: "SWIFT/BIC code DEUTINAAXXX for Deutsche Bank AG, Mumbai Branch, India. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinaa
---

1.  [Directory](https://elucidate.co/directory)
2.  [India](https://elucidate.co/directory/country/in)
3.  Deutsche Bank AG, Mumbai Branch

India · Financial institution

# Deutsche Bank AG, Mumbai Branch

BIC **DEUTINAAXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinaa#claim)

## 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:** DEUTINAAXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** None: head-office BIC only
- **BIC first registered:** 2023-05-06
- **Last updated:** 2023-05-06

## Identifiers

Head-office record

- **BIC:** DEUTINAAXXX
- **How the BIC breaks down:** 1. DEUT Bank 2. IN Country · India 3. AA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## 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:** HAZARIMAL SOMANI MARG FORT MUMBAI 400001 1142 INDIA
- **Operational address:** BRIGADE INTERNATIONAL FINANCIAL CEN UNIT NO A-603 FLOOR 6 GIFT MULTI-SERVICES-SEZ RATANPUR GANDHINAGAR GANDHINAGAR 382355 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

```xml
<FinInstnId>
  <BICFI>DEUTINAAXXX</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

```xml
<FinInstnId>
  <BICFI>DEUTINAAXXX</BICFI>
  <Nm>DEUTSCHE BANK AG, MUMBAI BRANCH</Nm>
  <PstlAdr>
    <Ctry>IN</Ctry>
    <AdrLine>HAZARIMAL SOMANI MARG FORT MUMBAI 400001 1142</AdrLine>
  </PstlAdr>
</FinInstnId>
```

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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.

## Related institutions

### Other BICs starting “DEUT”

-   [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
-   [Deutsche Bank A.G. BIC DEUTGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22)
-   [Deutsche Bank A.G. BIC DEUTGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l)
-   [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm)
-   [Deutsche Bank AG BIC DEUTUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutus33)
-   [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull)
-   [Deutsche Bank, Sociedad Anonima Espanola Unipersonal BIC DEUTESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900SICIK5OVMVY186](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb)
-   [Deutsche Bank AG BIC DEUTAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutau2s)
-   [Deutsche Bank AG BIC DEUTNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a)
-   [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja)
-   [Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg)
-   [Deutsche Bank AG, Bangkok Branch BIC DEUTTHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-bangkok-branch-deutthbk)

The same first four characters. A shared prefix does not show a shared owner.

### Same name, different BIC

-   [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)

### Largest institutions in India

-   [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)

[See every BIC in India →](https://elucidate.co/directory/country/in#bics)

Claim this profile

## Work at Deutsche Bank AG, Mumbai Branch?

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.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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)

## 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.

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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.
