India · Financial institution
Export-Import Bank of India
Export-Import Bank of India (India Exim Bank) is a statutory corporation set up under the Export-Import Bank of India Act, 1981. Its head office is in Mumbai. The Central Government of India has subscribed all of its paid-up capital. The bank finances, facilitates and promotes India's foreign trade. Its activities include export credit, project export finance, buyer's credit and lines of credit to overseas governments and institutions supported by the Government of India. It began operating in March 1982 and has a branch in London.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 335800OFZ8YEIVN1QI11 (Export-Import Bank of India) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Export-Import Bank of India (EIBIGB2L). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- EIBIINBBXXX 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 EIBIINBB 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
- None: head-office BIC only
- Other BIC with this LEI
- EIBIGB2L
- BIC first registered
- 1992-11-05
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
100% Government of India
Institution type
Development bank
Trades as India Exim Bank
- Ownership
- The Central Government of India has subscribed 100% of the bank's issued and paid-up capital.
- Direct parent
- Government of India, India 100%
- Head office
- Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, 400 005 Mumbai, India
Business lines
The bank lends for Indian exports and overseas investment by Indian companies, including project exports, buyer's credit and lines of credit to foreign governments supported by the Government of India. It also provides research and export advisory services.
Online
- Websites & references
- eximbankindia.in ↗
legacy.eximbankindia.in ↗ legacy version of the corporate website
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 9 pages consulted
- eximbankindia.in/management
- eximbankindia.in/board-of-directors
- eximbankindia.in/about-us
- eximbankindia.in/investor-relation
- eximbankindia.in/sites/default/files/2026-09/11%20Pages%20June%202026-Signed.pdf
- eximbankindia.in/sitemap
- eximbankindia.in/press-releases/exim-bank-reports-loan-growth-1187-and-3174-rise-pat
- business-standard.com/article/companies/centre-appoints-harsha-bhupendra-bangari-as-exim-bank-md-121090701465_1
- en.wikipedia.org/wiki/Exim_Bank_of_India
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Harsha Bangari
Managing Director
- Executive
-
Tarun Sharma
Deputy Managing Director
- Executive
-
Deepali Agrawal
Deputy Managing Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Prudential supervisorCentral bankAML supervisor
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
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
- EIBIINBBXXX
- How the BIC breaks down
- EIBIBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
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 registers
- 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
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
- WORLD TRADE CENTRE COMPLEX CENTER ONE BUILDING FLOOR 21 CUFFE PARADE MUMBAI 400005 INDIA
- Operational address
- WORLD TRADE CENTER CENTRE ONE FLOOR 21 CUFFE PARADE MUMBAI MUMBAI 400005 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>EIBIINBBXXX</BICFI>
<LEI>335800OFZ8YEIVN1QI11</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>EIBIINBBXXX</BICFI>
<LEI>335800OFZ8YEIVN1QI11</LEI>
<Nm>EXPORT-IMPORT BANK OF INDIA</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>WORLD TRADE CENTRE COMPLEX CENTER ONE BUILDING FLOOR 21 CUFFE PARADE</AdrLine>
<AdrLine>MUMBAI 400005</AdrLine>
</PstlAdr>
</FinInstnId>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.
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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
- 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: eximbankindia.in (official website) · original; Harsha Bangari: eximbankindia.in (official website) · original; Tarun Sharma: eximbankindia.in (official website) · original; Deepali Agrawal: eximbankindia.in (official website) · original.
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