India · Financial institution
Federal Bank Limited, the
Legal name in the LEI recordTHE FEDERAL BANK LIMITED
The Federal Bank Limited is an Indian private-sector commercial bank with its head office at Federal Towers, Aluva, Kerala. It was founded in 1931 as Travancore Federal Bank, and its shares are listed on the National Stock Exchange of India and BSE. It offers retail, non-resident Indian (NRI), SME, commercial and corporate banking. It has representative offices in Dubai and Abu Dhabi and an International Financial Services Centre (IFSC) Banking Unit in GIFT City. In February 2026 it issued warrants to Asia II Topco XIII Pte. Ltd., a Blackstone affiliate. The warrants are convertible into up to 9.99% of the bank's share capital.
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
- FDRLINBBXXX 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 FDRLINBB directly.
- 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
- 82 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2026-04-01
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers FEDERALBNK · 500469
Institution type
Commercial bank
Trades as Federal Bank
- Ownership
- According to its June 2026 investor presentation, mutual funds held 37% of the shares and foreign institutional investors 27%.
- Stock listings
- National Stock Exchange of India FEDERALBNK
BSE 500469 - Head office
- Federal Towers, Bank Junction, 683101 Aluva, India
- Company register
- CIN L65191KL1931PLC000368
- Former name
- Travancore Federal Bank
Business lines
According to its June 2026 investor presentation, retail accounts for 53% of net customer assets, corporate for 36% and commercial for 11%.
Online
- Websites & references
- federal.bank.in ↗
federalbank.co.in ↗ former domain, still linked for some services
locations.federal.bank.in ↗ branch and ATM locator
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 13 pages consulted
- federal.bank.in/
- federal.bank.in/key-personnel
- federal.bank.in/correspondent-branches
- federal.bank.in/financial-result
- federal.bank.in/documents/10180/0/FEDERALBNK_17072026134906_fbl_investor_presentation_170726_signd.pdf/a6
- bseindia.com/xml-data/corpfiling/AttachLive/130a80c1-4901-43bd-8612-8d3921ec4182.pdf
- business-standard.com/companies/news/federal-bank-appoints-elias-george-as-part-time-chairman-after-rbi-nod-126
- scanx.trade/stock-market-news/companies/federal-bank-appoints-manikandan-m-as-chief-financial-officer
- business-standard.com/industry/banking/blackstone-rbi-approval-federal-bank-stake-foreign-investment-share-1260
- icicidirect.com/research/equity/rapid-results/federal-bank-ltd
- jurishour.in/notification/rbi-imposes-monetary-penalty-on-federal-bank-limited/
- business-standard.com/industry/banking/rbi-slaps-penalty-on-pnb-federal-bank-2-other-entities-for-non-complianc
- en.wikipedia.org/wiki/Federal_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- KVS Manian Managing Director & CEO
- Chair
- Elias George Part-Time Chairman & Independent Director
- Chief financial officer
- Manikandan M Vice President & CFO
- Executive
- Harsh Dugar Executive Director
- Executive
- Venkatraman Venkateswaran Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The Reserve Bank of India approved Elias George as part-time chairman for three years. He took charge on 23 May 2026.
business-standard.com ↗ -
Leadership
The board appointed Manikandan M as Chief Financial Officer from 1 May 2026. He took over the role from Executive Director Venkatraman Venkateswaran.
scanx.trade ↗ -
Other
The Reserve Bank of India approved Blackstone affiliate Asia II Topco XIII Pte. Ltd. acquiring up to 9.99% of the bank through convertible warrants.
business-standard.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 2.73 million for opening savings deposit accounts in the name of ineligible entities.
jurishour.in ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 3 million for contravening certain provisions of its KYC norms.
business-standard.com ↗
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
- FDRLINBBXXX
- How the BIC breaks down
- FDRLBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800J8VWGE2HGWF417
- 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 FDRL0000001 + 1,799 more · MICR code 110049002 + 1,268 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
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
- FEDERAL TOWERS BANK JUNCTION, ALUVA ERNAKULAM 683101 INDIA
- Operational address
- FEDERAL TOWERS BANK JUNCTION, ALUVA ERNAKULAM ERNAKULAM 683101 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>FDRLINBBXXX</BICFI>
<LEI>335800J8VWGE2HGWF417</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>FDRLINBBXXX</BICFI>
<LEI>335800J8VWGE2HGWF417</LEI>
<Nm>FEDERAL BANK LIMITED, THE</Nm>
<PstlAdr>
<TwnNm>ERNAKULAM</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>FEDERAL TOWERS BANK JUNCTION, ALUVA ERNAKULAM 683101</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 1,800 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| FDRL0000001 | FDRLINBBXXX | Federal Bank | ALUVA |
| FDRL0000008 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| FDRL0000014 | FDRLINBBXXX | Federal Bank | MALAPPURAM |
| FDRL0000016 | FDRLINBBXXX | Federal Bank | MUMBAI |
| FDRL0000018 | FDRLINBBXXX | Federal Bank | ERNAKULAM |
| FDRL0000035 | FDRLINBBXXX | Federal Bank | ALUVA |
| FDRL0000037 | FDRLINBBXXX | Federal Bank | ALUVA |
| FDRL0000111 | FDRLINBBXXX | Federal Bank | MUMBAI |
| FDRL0000121 | FDRLINBBXXX | Federal Bank | BANGALORE |
| FDRL0000131 | FDRLINBBXXX | Federal Bank | KOLKATA |
MICR code · India
Showing 10 of 1,269 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 110049002 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| 110049003 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| 110049004 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| 110049005 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| 110049006 | FDRLINBBXXX | Federal Bank | NOIDA |
| 110049007 | FDRLINBBXXX | Federal Bank | GURGAON |
| 110049008 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| 110049009 | FDRLINBBXXX | Federal Bank | NEW DELHI |
| 110049010 | FDRLINBBXXX | Federal Bank | FARIDABAD |
| 110049013 | FDRLINBBXXX | Federal Bank | NEW 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.
Network
Branches and correspondent banking
All 82 branch BICs connect to the head office. Most were registered in 2006–2007 (30 BICs) and 2008–2009 (22). The bank publishes 22 accounts at other banks, across 4 regions.
All 82 branch BICs connect to the head office, spread across 46 cities. Largest: Mumbai (8), Kolkata Calcutta (6), New Delhi (6). The bank publishes 22 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
22 accounts at other banks, in 14 currencies, as the bank publishes them: federal.bank.in ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Australia and New Zealand Banking (ANZ) Group Ltd, Australia Australia | ANZBAU3M | 924639AUD00001 | trade and personal payments/remittances | Matches the Swift directory |
| CAD | BMO Bank of Montreal, Montreal Canada | BOFMCAM2 | 31691036927 | trade and personal payments/remittances | Matches the Swift directory |
| CAD | Bank of America, Toronto, Canada Canada | BOFACATT | 7114-46698206 | trade and personal payments/remittances | Matches the Swift directory |
| CNY | Standard Chartered Bank, China China | SCBLCNSXSHA | 501510718108 | trade and personal payments/remittances | Matches the Swift directory |
| EUR | Deutsche Bank AG Zentrale, Frankfurt Main Germany | DEUTDEFF | 953479300 (IBAN DE18500700100953479300) | trade and personal payments/remittances | Matches the Swift directory |
| EUR | Standard Chartered Bank, Frankfurt AM Main Germany | SCBLDEFX | 018049807 (IBAN DE24512305000018049807) | trade and personal payments/remittances | Matches the Swift directory |
| HKD | Bank of America, Hong Kong Hong Kong SAR China | BOFAHKHXXXX | 6055- 92811- 012 | trade and personal payments/remittances | Matches the Swift directory |
| JPY | Standard Chartered Bank, Tokyo Japan | SCBLJPJT | 2343142 -1110 | trade and personal payments/remittances | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Limited New Zealand | ANZBNZ22 | 924639NZD00001 | trade and personal payments/remittances | Matches the Swift directory |
| NOK | DNB Bank ASA Norway | DNBANOKK | 70010260386 (IBAN NO9070010260386) | trade and personal payments/remittances | Matches the Swift directory |
| GBP | Standard Chartered Bank, London, UK United Kingdom | SCBLGB2LXXX | 01268802601 (IBAN GB33 SCBL 6091 0412 6880 26) | trade and personal payments/remittances | Matches the Swift directory |
| SAR | Al Rajhi Banking and Investment Corporation, Riyadh Saudi Arabia | RJHISARI | SA4880000100608010034736 | trade and personal payments/remittances | Matches the Swift directory |
| SGD | Bank of America, Singapore Singapore | BOFASG2X | 41577-036 | trade and personal payments/remittances | Directory name differs BANK OF AMERICA NATIONAL ASSOCIATION |
| CHF | UBS Switzerland AG Switzerland | UBSWCHZH80A | 02300000094697050000G (IBAN CH770023023009469705G) | trade and personal payments/remittances | Matches the Swift directory |
| CHF | Bank of America, London Switzerland | BOFACH2X | 6014-50029028 | trade and personal payments/remittances | Directory name differs BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, DUBLIN, ZURICH BRANCH |
| AED | Standard Chartered Bank, Dubai, UAE United Arab Emirates | SCBLAEADXXX | 15209917501 (IBAN AE720440000015209917501) | trade and personal payments/remittances | Matches the Swift directory |
| AED | Mashreqbank, UAE United Arab Emirates | BOMLAEAD | 19030000772 (IBAN AE950330000019030000772) | trade and personal payments/remittances | Matches the Swift directory |
| USD | Bank of America, New York United States | BOFAUS3N | 6550692011 | trade and personal payments/remittances; CHIPS 0256 / Fedwire ABA 026009593 | Matches the Swift directory |
| USD | Citibank, N.A. United States | CITIUS33 | 36427399 | trade and personal payments/remittances; ABA 021000089 | Matches the Swift directory |
| USD | JP Morgan Chase Bank, New York United States | CHASUS33 | 001-1-401056 | trade and personal payments/remittances; CHIPS 0002 / Fedwire ABA 021000021 | Matches the Swift directory |
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | 3582021646001 | trade and personal payments/remittances; CHIPS 0256 / Fedwire ABA 026002561 | Matches the Swift directory |
| CNY | Standard Chartered Bank (Hong Kong) Limited Hong Kong SAR China | SCBLHKHH | 36807783214 | offshore Chinese yuan payments | Matches the Swift directory |
This is the bank's 'Correspondent Bank Details for SWIFT Transfer' page, and it is undated. The page says there are nostro accounts with 21 international banks in 13 currencies. It lists 22 rows, all of them extracted. All rows use FDRLINBBIBD as the beneficiary bank's Swift code. The CAD row for BMO shows the BIC with a space ('BOFMCA M2'), copied here as published. The second CHF row has the heading 'Bank of America NA, Switzerland', but its table names 'Bank of America, London'. The table name is used here. The offshore CNY account is labelled CNY on the page. The page also asks senders to route transfers from ACU member countries through an authorised ACU bank. Nepal, Bhutan and Sri Lanka are exempt. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FDRLINBBAGR | AGRA | Agra | LITTLE WING CAMPUS 6 RAVINATH NAGAR, M G ROAD AGRA AGRA 282002 INDIA | — | 2026-04-01 |
| FDRLINBBAHD | AHMEDABAD | Ahmedabad | ASHRAM ROAD NAVARANGPURA P O AHMEDABAD AHMEDABAD 380009 INDIA | — | 2026-04-01 |
| FDRLINBBALW | BANK JUNCTION | Aluva | FEDERAL HEIGHTS BYE PASS JUNCTION ALUVA ALUVA 683101 INDIA | — | 2026-04-01 |
| FDRLINBBANG | ANGAMALLY | Angamali | NEAR KSRTC BUS STATION ANGAMALI ANGAMALI 683572 INDIA | — | 2026-04-01 |
| FDRLINBBAPY | ALLEPPEY BRANCH | Alleppey | MULLACKAL ALLEPPEY ALLEPPEY 688011 INDIA | — | 2026-04-01 |
| FDRLINBBARR | ARROOR BRANCH | Kochi | KOCHI KOCHI INDIA | — | 2026-04-01 |
| FDRLINBBBB2 | ANDHERI | Mumbai | LARAM CENTRE 8,9,10 S V ROAD, ANDHERI MUMBAI MUMBAI 400058 INDIA | — | 2026-04-01 |
| FDRLINBBBB4 | CRAWFORD | Mumbai | MIMSON HOUSE 92 L T MARG MUMBAI MUMBAI 400003 INDIA | — | 2026-04-01 |
| FDRLINBBBB8 | CORPORATE BANKING BRANCH | Mumbai | NARIMAN BHAWAN 12/227 NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2026-04-01 |
| FDRLINBBBB9 | VASHI | Navi Mumbai | APSARA APARTMENTS 51 SECTOR 17 NAVI MUMBAI NAVI MUMBAI 400703 INDIA | — | 2026-04-01 |
| FDRLINBBBG2 | GANDHINAGAR | Bangalore | 11 FIRST CROSS GANDHINAGAR BANGALORE BANGALORE 560009 INDIA | — | 2026-04-01 |
| FDRLINBBBG3 | BASAVANGUDI | Bangalore | BASAVANGUDI 70 GANDHI BAZAR BANGALORE BANGALORE 560004 INDIA | — | 2026-04-01 |
| FDRLINBBBGA | BANGALORE RESIDENCY ROAD BRANCH | Bangalore | 44-45 RESIDENCY ROAD BANGALORE BANGALORE 560025 POB 2518 INDIA | — | 2026-04-01 |
| FDRLINBBBRD | BARODA BRANCH | Vadodara Baroda | 11 R C DUTT ROAD GOKULASH FLOOR GF VADODARA (BARODA) VADODARA (BARODA) 390007 INDIA | — | 2026-04-01 |
| FDRLINBBBUB | BHUBANESWAR | Bhubaneshwar | 148 BAPUJI NAGAR JANAPATH FLOOR 1 BHUBANESHWAR BHUBANESHWAR 751009 INDIA | — | 2026-04-01 |
| FDRLINBBCAA | C.R. AVENUE BRANCH | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2026-04-01 |
| FDRLINBBCAB | BURRABAZAR BRANCH | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2026-04-01 |
| FDRLINBBCAC | CLIVE ROW CALCUTTA BRANCH | Kolkata Calcutta | 11 CLIVE ROW KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 POB 2260 INDIA | — | 2026-04-01 |
| FDRLINBBCAE | BALLYGUNGE | Kolkata Calcutta | 1/ D MANDIVILLE GARDENS BALLYGUNGE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700019 INDIA | — | 2026-04-01 |
| FDRLINBBCAJ | OVERSEAS BRANCH | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2026-04-01 |
| FDRLINBBCAL | KOLKATTA TANGRA BRANCH | Kolkata Calcutta | 52/ D ADANATH CHOWDHURY ROAD TANGRA KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700015 INDIA | — | 2026-04-01 |
| FDRLINBBCBE | — | Coimbatore | 21 VARIETY HALL ROAD MADHYA MARG COIMBATORE COIMBATORE 641001 INDIA | — | 2026-04-01 |
| FDRLINBBCGH | CHANDIGARH | Chandigarh | SCO 139 - 140 SECTOR 8C CHANDIGARH CHANDIGARH 160009 INDIA | — | 2026-04-01 |
| FDRLINBBCHN | MATTANCHERRY BRANCH | Kochi | KOCHI KOCHI INDIA | — | 2026-04-01 |
| FDRLINBBCNN | KANNUR BRANCH | Kannur | KANNUR KANNUR INDIA | — | 2026-04-01 |
| FDRLINBBCVR | CHERUVANNUR BRANCH | Kozhikode | FEROKE KOZHIKODE KOZHIKODE 673631 POB 35 INDIA | — | 2026-04-01 |
| FDRLINBBEK4 | BROADWAY | Ernakulam | CATHOLIC CENTRE BROADWAY ERNAKULAM ERNAKULAM 682031 INDIA | — | 2026-04-01 |
| FDRLINBBEKA | NORTH ERNAKULAM BRANCH | Ernakulam | BANERJI ROAD ERNAKULAM ERNAKULAM 682018 POB 1927 INDIA | — | 2026-04-01 |
| FDRLINBBEKF | ERNAKULAM OVERSEAS BRANCH | Ernakulam | ERNAKULAM ERNAKULAM INDIA | — | 2026-04-01 |
| FDRLINBBERD | ERODE | Erode | 22 PALANIAPPA STREET PERUMDURAI ROAD ERODE ERODE 638001 INDIA | — | 2026-04-01 |
| FDRLINBBGFT | GUJARAT INTERNATIONAL FINANCE TEC CITY | Gujarat | GUJARAT GUJARAT INDIA | — | 2026-04-01 |
| FDRLINBBHHH | TREASURY DEPARTMENT | Ernakulam | FEDERAL TOWERS MARINE DRIVE ERNAKULAM ERNAKULAM 682031 INDIA | — | 2026-04-01 |
| FDRLINBBHWH | HOWRAH | Howrah | 158/6 BELILIOUS ROAD HOWRAH HOWRAH 711101 INDIA | — | 2026-04-01 |
| FDRLINBBHYD | HYDERABAD-ABIDS ROAD | Hyderabad | ORIENT ESTATE ABIDS ROAD HYDERABAD HYDERABAD 500001 INDIA | — | 2026-04-01 |
| FDRLINBBIBD | RETAIL LIABILITIES AND FEE PRODUCTS DEPARTMENT | Ernakulam | FEDERAL TOWERS, FEDERAL BANK FLOOR 7TH MARINE DRIVE ERNAKULAM ERNAKULAM 682031 INDIA | — | 2026-04-01 |
| FDRLINBBIKJ | ITCHALKARANJE BRANCH | Kolhapur | DHANYA LANE, HATKANANGLE TALUK KOLHAPUR KOLHAPUR 416115 INDIA | — | 2026-04-01 |
| FDRLINBBJAP | JAIPUR | Jaipur | SANGHI UPASANA TOWERS C98, SUBHASH MARG JAIPUR JAIPUR 302001 INDIA | — | 2026-04-01 |
| FDRLINBBKKA | KOTTARAKARA BRANCH | Kottarakara | PULAMON KOTTARAKARA KOTTARAKARA 691531 POB 1 INDIA | — | 2026-04-01 |
| FDRLINBBKKD | KOZHIKODE BRANCH | Kozhikode | CHEROOTY ROAD KERALA KOZHIKODE KOZHIKODE 673032 INDIA | — | 2026-04-01 |
| FDRLINBBKPY | KANJIRAPPALLY | Kanjirapalli | K K ROAD KANJIRAPALLI KANJIRAPALLI 686507 INDIA | — | 2026-04-01 |
| FDRLINBBKTM | KOTTAYAM | Kottayam | T B ROAD KOTTAYAM KOTTAYAM 686001 INDIA | — | 2026-04-01 |
| FDRLINBBLDN | LUDHIANA | Ludhiana | NEW SHOPPING CENTRE FLOOR 1 GHUMAR MANDI ROAD KRISHNA NAGAR,CIVIL LUDHIANA LUDHIANA 141001 INDIA | — | 2026-04-01 |
| FDRLINBBMCD | MANNARKKAD | Mannarakkat | CHILAMBUKADAN BUILDING KODATHIPADY MANNARAKKAT MANNARAKKAT 678582 INDIA | — | 2026-04-01 |
| FDRLINBBMDA | CHENNAI BRANCH | Chennai Madras | 62 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2026-04-01 |
| FDRLINBBMDB | CHENNAI GEORGE TOWN | Chennai Madras | VOLTAS INTERNATIONAL CENTRE 52 ARMENIAN STREET GEORGETOWN CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA | — | 2026-04-01 |
| FDRLINBBMDE | CHENNAI ANNANAGAR | Chennai Madras | THNB COMPLEX C48 2ND AVENUE, ANNA NAGAR CHENNAI (MADRAS) CHENNAI (MADRAS) 600040 INDIA | — | 2026-04-01 |
| FDRLINBBMDG | CHENNAI T NAGAR | Chennai Madras | GOLD CREST FLOOR 2 54-55 NORTH USMAN ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) 600017 INDIA | — | 2026-04-01 |
| FDRLINBBMGR | MANGALORE BRANCH | Mangalore | SANU PALACE PVS JUNCTION, MG ROAD KODIABAIL MANGALORE MANGALORE 575003 POB 775 INDIA | — | 2026-04-01 |
| FDRLINBBMKV | NEDUMBASSERY | Angamali | NEDUMBASSERY VAPPALASSERY P O ANGAMALI ANGAMALI 683572 INDIA | — | 2026-04-01 |
| FDRLINBBMLA | KUNDARA | Kundara | HOSPITAL JUNCTION KUNDARA KUNDARA 691501 INDIA | — | 2026-04-01 |
| FDRLINBBMUA | MUMBAI FORT BRANCH | Mumbai | 32 BOMBAY SAMACHAR MARG. FORT MUMBAI MUMBAI 400001 POB 251 INDIA | — | 2026-04-01 |
| FDRLINBBMUC | DADAR EAST BRANCH | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-04-01 |
| FDRLINBBND1 | CONNAUGHT CIRCUS | New Delhi | M17 CONNAUGHT CIRCUS NEW DELHI NEW DELHI 110001 INDIA | — | 2026-04-01 |
| FDRLINBBNDA | NOIDA | Noida | SHOPPING COMPLEX H362 SECTOR 22 NOIDA NOIDA 201301 INDIA | — | 2026-04-01 |
| FDRLINBBNDB | WESTEND COLONY | New Delhi | CONVENINENT SHOPPING CENTRE 1-4 WESTEND NEW DELHI NEW DELHI 110021 INDIA | — | 2026-04-01 |
| FDRLINBBNDD | NEHRU PLACE | New Delhi | NEW DELHI NEW DELHI INDIA | — | 2026-04-01 |
| FDRLINBBNDE | NEW DELHI GK 2 BRANCH | New Delhi | S-571 GREATER KAILASH 2 NEW DELHI NEW DELHI 110048 INDIA | — | 2026-04-01 |
| FDRLINBBNDF | NEW DELHI OVERSEAS BRANCH | New Delhi | E 13-29 CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | — | 2026-04-01 |
| FDRLINBBNDG | NEW DELHI KAROLBAGH BRANCH | New Delhi | FAIZ ROAD, ARYA SAMAJ ROAD CROSSING NEW DELHI NEW DELHI 110005 INDIA | — | 2026-04-01 |
| FDRLINBBNKW | NADAKKAVU WEST | Kozhikode | SHILPI NADAKKAVU WEST KOZHIKODE KOZHIKODE 673011 INDIA | — | 2026-04-01 |
| FDRLINBBOPE | OPERATIONS EXPORT | Kochi | PARACKAL TOWERS PARAVUR JUNCTION KOCHI KOCHI 683102 INDIA | — | 2026-04-01 |
| FDRLINBBOPI | OPERATIONS IMPORT | Kochi | PARACKAL TOWERS PARAVUR JUNCTION KOCHI KOCHI 683102 INDIA | — | 2026-04-01 |
| FDRLINBBOPO | OPERATIONS OTHERS | Kochi | PARACKAL TOWERS PARAVUR JUNCTION KOCHI KOCHI 683102 INDIA | — | 2026-04-01 |
| FDRLINBBOPS | OPERATIONS DEPT | Aluva | FEDERAL TOWERS, OPERATIONS DEPT ERNAKULAM(DIST), KERALA ALUVA ALUVA 683101 POB 103 INDIA | — | 2026-04-01 |
| FDRLINBBPBR | PERUMBAVOOR | Perumbavoor | FEDERAL CHAMBERS ALUVA- MUNAR ROAD PERUMBAVOOR PERUMBAVOOR 683542 INDIA | — | 2026-04-01 |
| FDRLINBBPGT | PALAKKAD | Palakkad Palghat | SANJO TOWERS OPP. KSRTC BUS STAND PALAKKAD (PALGHAT) PALAKKAD (PALGHAT) 678014 INDIA | — | 2026-04-01 |
| FDRLINBBPLI | PALA BRANCH | Pala | KATTAKAYAM BUILDING KATTAKAYAM ROAD PALA PALA 686575 POB 19 INDIA | — | 2026-04-01 |
| FDRLINBBPNE | PUNE | Pune | ARIHANT 1187/26 GHOLE ROAD NEAR BALAGANDHARVA SQUARE PUNE PUNE 411005 INDIA | — | 2026-04-01 |
| FDRLINBBPNJ | PANAJI | Panaji | MOUNT UNIQUE OPP AIR, ALTINO PANAJI PANAJI 403001 INDIA | — | 2026-04-01 |
| FDRLINBBQLB | POLAYATHODE | Kollam | KURUMPELIL AVENUE KOLLAM KOLLAM 691021 INDIA | — | 2026-04-01 |
| FDRLINBBQLN | KOLLAM | Kollam | BEACH ROAD KOLLAM KOLLAM 691001 POB 118 INDIA | — | 2026-04-01 |
| FDRLINBBRKT | RAJKOT | Rajkot | PLOT 7 PANCHNATH OPP:SHASTRI MAIDAN,SUBHASH ROAD RAJKOT RAJKOT 360001 POB 141 INDIA | — | 2026-04-01 |
| FDRLINBBSLM | SALEM BRANCH | Salem | DEEPAM COMPLEX FOUR ROADS NEAR LF- HR SEC SCH SALEM SALEM 636007 INDIA | — | 2026-04-01 |
| FDRLINBBSRT | SURAT | — | VANKARSANGH BUILDING NEAR SAHARA GATE, RING ROAD SURAT | — | 2026-04-01 |
| FDRLINBBSTL | CHERTHALA | Shertallai | MUTTOM BAZAR SHERTALLAI SHERTALLAI 688524 INDIA | — | 2026-04-01 |
| FDRLINBBTCR | S T NAGAR | Trichur | FEDERAL TOWERS T B ROAD, ST NAGAR TRICHUR TRICHUR 680001 INDIA | — | 2026-04-01 |
| FDRLINBBTLA | TIRUVALLA | Tiruvalla | M C ROAD TIRUVALLA TIRUVALLA 689101 INDIA | — | 2026-04-01 |
| FDRLINBBTPR | TIRUPUR INDUSTRIAL FINANCE BRANCH | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-04-01 |
| FDRLINBBTTN | TUTICORIN BRANCH | Tuticorin | TUTICORIN TUTICORIN INDIA | — | 2026-04-01 |
| FDRLINBBTVM | PALAYAM | Thiruvananthapuram | PALAYAM VIKAS BHAVAN P O THIRUVANANTHAPURAM THIRUVANANTHAPURAM 695033 INDIA | — | 2026-04-01 |
| FDRLINBBYEE | DOMBIVILI BRANCH | Mumbai | KASTURI PLAZA COMPLEX 101-105 MANPADA ROAD, TILAK NAGAR DOMBIVILI EAST MUMBAI MUMBAI 421201 INDIA | — | 2026-04-01 |
| FDRLINBBYNN | CHEMBUR BRANCH | Mumbai | ED- EL SHOP NO 1 208 CENTRAL AVENUE ROAD, CHEMBUR MUMBAI MUMBAI 400071 INDIA | — | 2026-04-01 |
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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
- National bank codes—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
- 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: federal.bank.in (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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