India · Financial institution
Hdfc Bank LTD
Legal name in the LEI recordHDFC BANK LIMITED
HDFC Bank Limited is a public limited company incorporated in India in 1994, with its head office in Mumbai. Its shares are listed in India, and its American Depositary Receipts trade on the New York Stock Exchange. The bank provides retail, wholesale and treasury banking services. It holds controlling stakes in life insurance, general insurance, asset management, broking and non-bank lending subsidiaries. Its former parent, Housing Development Finance Corporation Limited, merged into the bank effective 1 July 2023.
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
- HDFCINBBXXX 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 HDFCINBB 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
- 24 branch codes
- BIC first registered
- 1995-06-03
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers HDFCBANK · 500180 · HDB
Institution type
Universal bank
Trades as HDFC Bank
- Standing
- Managing Director and CEO Sashidhar Jagdishan is due to retire at the close of business on 26 October 2026. On 12 September 2026 the board sent two successor candidates to the Reserve Bank of India for approval.
- Ownership
- The bank is widely held, with its equity shares listed in India and American Depositary Receipts listed on the New York Stock Exchange.
- Stock listings
- National Stock Exchange of India HDFCBANK
BSE 500180
New York Stock Exchange (ADR) HDB - Head office
- HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), 400013 Mumbai, India
- Company register
- CIN L65920MH1994PLC080618
Business lines
According to its Q1 FY27 earnings presentation, retail loans made up 52% of advances under management at 30 June 2026, small and mid-market loans 21% and corporate and other wholesale loans 27%.
Online
- Websites & references
- hdfc.bank.in ↗
hdfcbank.com ↗ former main domain, now pointing to hdfc.bank.in pages
hdfcbankhongkong.com ↗ Hong Kong branch site
hdfcgiftcity.bank.in ↗ GIFT City branch site - Official social accounts
- None found
Sources · 16 pages consulted
- hdfc.bank.in/content/dam/hdfcbankpws/in/en/pdf/about-us/financial-results/2026-2027/quarter-1/q1fy27-e
- hdfc.bank.in/about-us/board-of-directors
- hdfc.bank.in/about-us/management-team
- hdfc.bank.in/about-us/management-team/mr-sashidhar-jagdishan
- hdfcbankhongkong.com/nostro-account
- hdfcbank.com/personal/pay/money-transfer/remittance/list-of-correspondent-bank-accounts-for-foreign-cu
- hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/about-us/stakeholders-information/disclosu
- business-standard.com/companies/news/hdfc-bank-md-ceo-shortlist-two-names-rbi-sashidhar-jagdishan-successor-126
- business-standard.com/industry/banking/hdfc-bank-ceo-s-to-do-list-in-coming-weeks-growth-casa-investor-trust-12
- moneylife.in/article/hdfc-bank-sends-two-names-to-rbi-for-jagdishans-successor-expands-wholetime-direc
- caalley.com/news-updates/indian-news/hdfc-bank-gets-rbi-nod-to-appoint-rajiv-kumar-as-part-time-chair
- tribuneindia.com/news/business/hdfc-banks-net-profit-jumps-4-98-to-rs-19059-72-crore-in-q1-fy27
- whalesbook.com/news/English/bankingfinance/HDFC-Bank-Board-Eyes-CEO-Reappointment-Announces-New-CFO/6a43
- fintechbiznews.com/lenders-banks/penalty-imposed-on-hdfc-bank
- ommcomnews.com/business-news/rbi-fines-hdfc-bank-mannakrishna-investments-for-regulatory-lapses/
- equitybulls.com/category.php?id=373141
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Sashidhar Jagdishan Managing Director & Chief Executive Officer (retiring on 26 October 2026)
- Chair
- Rajiv Kumar Part-Time Chairman
- Chief financial officer
- Srinivasan Vaidyanathan Chief Financial Officer (tenure due to end in October 2026; Puneet Sharma named successor from 1 December 2026)
- Executive
- Kaizad Bharucha Deputy Managing Director
- Executive
- V. Srinivasa Rangan Executive Director (Whole-time Director)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
- India
- Securities and Exchange Board of India Securities
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Managing Director and CEO Sashidhar Jagdishan told the board he would not seek reappointment when his term ends on 26 October 2026.
moneylife.in ↗ -
Leadership
The Reserve Bank of India approved Rajiv Kumar as part-time chairman for three years from 15 July 2026, succeeding interim chairman Keki Mistry.
caalley.com ↗ -
Leadership
Part-time chairman Atanu Chakraborty resigned on 18 March 2026, citing practices at the bank not in congruence with his values and ethics.
tribuneindia.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 9.1 million for breaches of the Banking Regulation Act and its rules on loan interest rates, outsourcing and KYC.
fintechbiznews.com ↗ -
Enforcement
The Dubai Financial Services Authority barred the bank's DIFC branch from onboarding or soliciting new clients.
ommcomnews.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 7.5 million for failing to comply with its know-your-customer directions.
hdfc.bank.in ↗
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
- HDFCINBBXXX
- How the BIC breaks down
- HDFCBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800ZQ6I4E2JXENC50
- 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 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
The Hdfc Bank Limited group has 5 institutions in the directory, in 4 countries: all hold a BIC.
Including Hdfc Securities Limited.
See the Hdfc Bank Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- SENAPATI BAPAT MARG MUMBAI, MAHARASHTRA 400013 INDIA
- Operational address
- HDFC BANK HOUSE SENAPATI BAPAT MARG PAREL 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>HDFCINBBXXX</BICFI>
<LEI>335800ZQ6I4E2JXENC50</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>HDFCINBBXXX</BICFI>
<LEI>335800ZQ6I4E2JXENC50</LEI>
<Nm>HDFC BANK LTD</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>SENAPATI BAPAT MARG MUMBAI, MAHARASHTRA 400013</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.
Network
Branches and correspondent banking
All 24 branch BICs connect to the head office, spread across 15 cities. Largest: Mumbai (7), Chennai Madras (2), Kolkata Calcutta (2). The bank publishes 7 accounts at other banks, across 3 regions. 2 other banks publish 2 accounts held with this bank.
All 24 branch BICs connect to the head office. Most were registered in 2015–2017 (12 BICs) and 1997–1999 (5). The bank publishes 7 accounts at other banks, across 3 regions. 2 other banks publish 2 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
7 accounts at other banks and 1 route through its own offices, in 8 currencies, as the bank publishes them: hdfcbankhongkong.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | JP MORGAN CHASE, NEW YORK United States | CHASUS33 | 870545720 | Hong Kong branch settlement | Matches the Swift directory |
| GBP | JP MORGAN CHASE, LONDON United Kingdom | CHASGB2L | 41400060 | Hong Kong branch settlement | Matches the Swift directory |
| EUR | J.P. MORGAN AG Germany | CHASDEFX | 6231607927 | Hong Kong branch settlement | Matches the Swift directory |
| HKD | STANDARD CHARTERED BANK, HONG KONG Hong Kong SAR China | SCBLHKHH | 44709436672 | Hong Kong branch settlement | Matches the Swift directory |
| INR | HDFC Bank, India India | HDFCINBB | 600390000578 | Hong Kong branch settlement (account at own head office) | Settles directly |
| JPY | JP MORGAN CHASE BANK, N.A. TOKYO Japan | CHASJPJT | 142455120 | Hong Kong branch settlement | Matches the Swift directory |
| AUD | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Australia | ANZBAU3M | 920835AUD00001 | Hong Kong branch settlement | Matches the Swift directory |
| CHF | UBS AG ZURICH Switzerland | UBSWCHZH80A | CH780023023003526601V | Hong Kong branch settlement | Matches the Swift directory |
Standard settlement instructions (SSI) for the Hong Kong branch (BIC HDFCHKHH) only. The page heading reads 'HDFC Limited – Hong Kong' and the table is titled 'HDFC Bank Limited Hong Kong'. The table has 8 rows and all were extracted. The page is undated (footer copyright 2026). The INR row is the branch's account at the bank's own Indian head office. The head-office list of correspondent accounts for foreign-currency remittances is published at hdfc.bank.in/remittance/services/list-of-correspondent-bank-accounts-for-foreign-currency-remittances. It could not be extracted because the fetched page was cut off in the site menu before the table. 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.
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| INR | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | HDFCINBBXXX | 600390000863 | — | emiratesislamic.ae ↗ |
| INR | The Commercial Bank (P.S.Q.C) Qatar | HDFCINBB | 00600390000500 | settlement (SSI) | cbq.com.qa ↗ |
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 |
|---|---|---|---|---|---|
| HDFCINBBAHM | AHMEDABAD BRANCH | Ahmedabad | HDFC BANK LTD - WBO - TRADE FINANCE FLOOR 2 TEJ ENCLAVE, OPP.GANDHIGRAM RAILWAY GUJARAT AHMEDABAD AHMEDABAD 380009 INDIA | — | 2020-07-16 |
| HDFCINBBBHP | KOLKATA - BHAVANIPUR BRANCH | Kolkata Calcutta | 88 CHOWRINGHEE ROAD NEXT TO P C CHANDRA JEWELLERS KOLKA FLOOR 1 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700020 INDIA | — | 2020-07-16 |
| HDFCINBBBHU | BHUBANESHWAR OPERATIONS | Bhubaneshwar | BHUBANESHWAR BHUBANESHWAR INDIA | — | 2020-07-16 |
| HDFCINBBBNG | BANGALORE BRANCH | Bangalore | 8/24 SALCO CENTRE, RICHMOND ROAD FLOOR 3 BANGALORE BANGALORE 560025 INDIA | — | 2020-07-16 |
| HDFCINBBBRD | BARODA BRANCH | Baroda | 1TIKKA 24/1 49 MIDWAY HEIGHTS, RS VIBHAG LOKMANYA TILAK ROAD, VADODARA BARODA BARODA 390001 INDIA | — | 2020-07-16 |
| HDFCINBBCAL | KOLKATTA BRANCH | Kolkata Calcutta | 88 CHOWRINGHEE ROAD FLOOR 2 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700020 INDIA | — | 2020-07-16 |
| HDFCINBBCGH | SERVICE BR. CHANDIGARH | Chandigarh | SCO SITE 371/372 SECTOR 35 B CHANDIGARH CHANDIGARH 160022 INDIA | — | 2020-07-16 |
| HDFCINBBCHE | TAMILNADU BRANCH | Chennai Madras | 115 DR.RADHAKRISHNA SALAI MYLAPORE FLOOR 4 CHENNAI (MADRAS) CHENNAI (MADRAS) 600004 INDIA | — | 2020-07-16 |
| HDFCINBBCMB | COIMBATORE | Coimbatore | CLASSIC TOWERS FLOOR 15 1547 TRICHY ROAD COIMBATORE COIMBATORE 641018 INDIA | — | 2020-07-16 |
| HDFCINBBCOC | COCHIN BRANCH | Kochi | S L PLAZA , PALARIVATTOM JN FLOOR 1 KOCHI KOCHI 682025 INDIA | — | 2020-07-16 |
| HDFCINBBCUS | CUSTODY SERVICES | Mumbai | MUMBAI MUMBAI INDIA | — | 2020-07-16 |
| HDFCINBBDEL | DELHI BRANCH | New Delhi | KAILASH BUILDING 26 KASTURBA GANDHI MARG NEW DELHI NEW DELHI 110001 INDIA | — | 2020-07-16 |
| HDFCINBBFRT | MUMBAI - FORT | Mumbai | MANEKJI WADIA BLDG FLOOR GF NANIK MOTWANI MARG, FORT MUMBAI MUMBAI 400001 INDIA | — | 2020-07-16 |
| HDFCINBBGBH | GURGAON BANK HOUSE | Gurgaon | VATIKA ATRIUM A-BLOCK GOLF COURSE ROAD SECTOR-53 GURGAON GURGAON 122002 INDIA | — | 2020-07-16 |
| HDFCINBBGFC | GIFT CITY | Mumbai | HDFC BANK HOUSE SENAPATI BAPAT MARG PAREL MUMBAI MUMBAI 400013 INDIA | — | 2020-07-16 |
| HDFCINBBGMT | REMITTANCES DEPARTMENT | Mumbai | SANDOZ HOUSE WORLI MUMBAI MUMBAI 400018 INDIA | — | 2020-07-16 |
| HDFCINBBHBD | HARSHA BHAWAN | New Delhi | E-13/29 HARSHA BHAVAN MIDDLE CIRCLE CONNAUGHT PLACE FLOOR 2 NEW DELHI NEW DELHI 110001 INDIA | — | 2020-07-16 |
| HDFCINBBHYD | HYDERABAD BRANCH | Hyderabad | SURYODAYA , OPP SHOPPERS STOP BEGUMPET 1-10-60/3 FLOOR 3 HYDERABAD HYDERABAD 500016 INDIA | — | 2020-07-16 |
| HDFCINBBIDR | INDORE | Indore | HDFC BANK HOUSE FLOOR 1 SECTOR NO B, BRILLIANT AVENUE BEHIND BOMBAY HOSPITAL INDORE INDORE 452010 INDIA | — | 2020-07-16 |
| HDFCINBBJPR | — | Mumbai | HDFC BANK HOUSE SENAPATI BAPAT MARG PAREL MUMBAI MUMBAI 400013 INDIA | — | 2020-07-16 |
| HDFCINBBPNE | PUNE BRANCH | Pune | FORTUNE SQUARE ,DEEP BUNGALOW CHOWK MODEL COLONY SHIVAJINAGAR PUNE PUNE 411016 INDIA | — | 2020-07-16 |
| HDFCINBBRKS | CHENNAI - R.K.SALAI - BRANCH | Chennai Madras | 759 ITC CENTRE ANNA SALAI OPP. T.V.S CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2020-07-16 |
| HDFCINBBSNZ | SANDOZ HOUSE MUMBAI | Mumbai | SANDOZ HOUSE FLOOR GF DR. A.B.ROAD WORLI. MUMBAI MUMBAI 400018 INDIA | — | 2020-07-16 |
| HDFCINBBTRS | TREASURY BRANCH | Mumbai | SANDOZ HOUSE MUMBAI MUMBAI 400018 INDIA | — | 2020-07-16 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: hdfc.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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