India · Financial institution
Idbi Bank Limited
IDBI Bank Limited is a banking company incorporated under the Indian Companies Act on 27 September 2004, with its registered office in Mumbai. It succeeded the Industrial Development Bank of India, a development finance institution set up in 1964, and took its current name in 2008. Life Insurance Corporation of India holds 49.24% and the Government of India 45.48%. Since 21 January 2019 the Reserve Bank of India has classed it as a private sector bank for regulatory purposes. It describes itself as a full-service universal bank offering retail, MSME, agricultural and corporate banking.
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
- IBKLINBBXXX 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 IBKLINBB 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
- 85 branch codes
- BIC first registered
- 1995-12-22
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Tickers IDBI · 500116
Institution type
Universal bank
Trades as IDBI Bank
- Standing
- The Government of India and Life Insurance Corporation of India (LIC) plan to sell a combined 60.72% stake together with management control. In July 2026 the media reported Fairfax Financial Holdings as the preferred bidder. No share purchase agreement had been announced by late September 2026.
- Ownership
- Life Insurance Corporation of India holds 49.24% and the Government of India holds 45.48% directly, about 94.7% combined, with the rest held by the public.
- Direct parent
- Life Insurance Corporation of India, India 49.24%
- Ultimate owner
- Government of India, India
- Major shareholder
- Government of India 45.48%
- Stock listings
- National Stock Exchange of India IDBI
BSE 500116 - Head office
- IDBI Tower, WTC Complex, Cuffe Parade, 400005 Mumbai, India
- Company register
- CIN L65190MH2004GOI148838, Registrar of Companies, Mumbai
- Former name
- Industrial Development Bank of India Limited (IDBI Ltd.)
Business lines
According to its FY 2025-26 reporting, retail advances made up 70% and corporate advances 30% of gross advances at 31 March 2026, served through 2,174 branches.
Online
- Websites & references
- idbi.bank.in ↗ did not load when checked
idbibank.in ↗ former domain
Wikipedia ↗ - Official social accounts
- None found
Sources · 16 pages consulted
- idbi.bank.in/pdf/Composition-of-Board-and-Committees-of-the-Board.pdf
- idbi.bank.in/pdf/SE_Reppt_MD_CEO-23122025.pdf
- idbi.bank.in/idbi-bank-about-us.aspx
- idbi.bank.in/remittance.aspx
- idbi.bank.in/pdf/annualreport/IDBI-Bank-Annual-Report-2025-26.pdf
- scanx.trade/stock-market-news/companies/idbi-bank-annual-report-fy-2025-26-record-profit-robust-asset
- stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/
- businesstoday.in/industry/banks/story/govt-examines-the-idbi-disinvestment-process-bids-were-not-scrapped-
- indiantelevision.com/mam/fairfax-to-buy-governments-idbi-bank-stake-in-5-5-billion-deal/
- business-standard.com/markets/news/idbi-bank-shares-fall-10-6-as-fairfax-deal-price-weighs-on-investors-1260908
- sahi.com/news/idbi-bank-stake-sale-progresses-as-government-examines-revised-bids
- business-standard.com/industry/banking/rbi-penalises-icici-axis-bob-maharashtra-idbi-for-norms-breach-125050201
- fintechbiznews.com/lenders-banks/rbi-imposes-penalty-on-2-banks-fine-rs72-lakh
- companieshistory.com/idbi-bank/
- cbonds.com/company/14039/
- en.wikipedia.org/wiki/IDBI_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Rakesh Sharma Managing Director & CEO
- Executive
- Jayakumar S. Pillai Deputy Managing Director
- Executive
- Sumit Phakka Deputy Managing Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchangeConduct
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Media reported that the Government of India had picked Fairfax Financial Holdings to buy a 60.72% stake at INR 81 per share. The bank neither confirmed nor denied this.
indiantelevision.com ↗ -
Merger / acquisition
The Government of India put the strategic sale on hold after financial bids came in below its reserve price.
businesstoday.in ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 3.18 million for charging interest above the applicable rate on certain Kisan Credit Card accounts.
business-standard.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 3.63 million under the Foreign Exchange Management Act for inadequate due diligence on inward remittances.
fintechbiznews.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
- IBKLINBBXXX
- How the BIC breaks down
- IBKLBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800UL1OJYBFEAPY30
- 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 Idbi Bank Limited group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Idbi Capital Markets and Securities Limited.
See the Idbi Bank Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- WTC COMPLEX CUFFE PARADE IDBI TOWER MUMBAI 400005 INDIA
- Operational address
- IDBI TOWER WTC COMPLEX 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>IBKLINBBXXX</BICFI>
<LEI>335800UL1OJYBFEAPY30</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>IBKLINBBXXX</BICFI>
<LEI>335800UL1OJYBFEAPY30</LEI>
<Nm>IDBI BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>WTC COMPLEX CUFFE PARADE IDBI TOWER 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.
Network
Branches and correspondent banking
All 85 branch BICs connect to the head office. Most were registered in 2007–2009 (24 BICs) and 1998–2000 (19). The bank publishes 19 accounts at other banks, across 4 regions.
All 85 branch BICs connect to the head office, spread across 56 cities. Largest: Mumbai (12), Chennai Madras (4), Kolkata Calcutta (4). The bank publishes 19 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
19 accounts at other banks, in 11 currencies, as the bank publishes them: stocksmantra.com ↗ dated Jul 2025
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | DEUTSCHE BANKERS TRUST COMPANY AMERICAS, NEWYORK United States | BKTRUS33 | 04-169-786 | Matches the Swift directory |
| USD | BANK OF NEW YORK, NEWYORK United States | IRVTUS3N | 890-0418-613 | Directory name differs THE BANK OF NEW YORK MELLON |
| USD | CITIBANK, NEWYORK United States | CITIUS33 | 3615-1898 | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK, NEWYORK United States | SCBLUS33XXX | 3582067016001 | Matches the Swift directory |
| USD | JP MORGAN, NEWYORK United States | CHASUS33 | 811165505 | Directory name differs JPMORGAN CHASE BANK, N.A. |
| EUR | COMMERZBANK, FRANKFURT Germany | COBADEFF | 400875045700 | Matches the Swift directory |
| EUR | J P MORGAN AG, FRANKFURT Germany | CHASDEFX | DE57501108006231410660 | Matches the Swift directory |
| EUR | DEUTSCHE BANK, FRANKFURT Germany | DEUTDEFF | (100) 9534132 00 | Matches the Swift directory |
| GBP | STANDARD CHARTERED BANK, LONDON United Kingdom | SCBLGB2LXXX | 01-708762401 | Matches the Swift directory |
| GBP | BARCLAYS BANK, LONDON United Kingdom | BARCGB22XXX | 93687147 | Matches the Swift directory |
| CAD | ROYAL BANK OF CANADA, TORONTO Canada | ROYCCAT2XXX | 95911030634 | Matches the Swift directory |
| CAD | BANK OF NEW YORK, NEWYORK United States | IRVTUS3N | 8033108630 | Directory name differs THE BANK OF NEW YORK MELLON |
| CHF | UNION BANK OF SWITZERLAND, ZURICH Switzerland | UBSWCHZH80A | 230-94752.05 Y | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORPORATION, TOKYO Japan | SMBCJPJTXXX | 5273 | Matches the Swift directory |
| SGD | DBS BANK, SINGAPORE Singapore | DBSSSGSGXXX | 370037249 | Matches the Swift directory |
| AUD | ANZ BANKING GROUP LIMITED, SYDNEY Australia | ANZBAU3MXXX | 925370 AUD 00001 | Matches the Swift directory |
| HKD | DBS Bank (Hong Kong) Limited, HONGKONG Hong Kong SAR China | DHBKHKHH | 002033677 | Matches the Swift directory |
| NOK | NORDEA BANK NORGE ASA, OSLO Norway | NDEANOKKXXX | 60010206203 | Matches the Swift directory |
| AED | ABU DHABI COMMERCIAL BANK, DUBAI United Arab Emirates | ADCBAEAAXXX | 100626001001 | Matches the Swift directory |
The bank's NRI remittance page links to a 'List of our correspondent banks' and a 'List of nostro accounts used for trade transactions' (official PDF at https://www.idbi.bank.in/pdf/List-of-Nostro-Accounts.pdf). The bank's domain was blocked for fetching, so the 19 rows here come from a third-party copy of that list posted in July 2025. All 19 rows were extracted exactly as shown there. Check them against the official PDF before use. The separate trade-transactions list was not retrieved. 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 |
|---|---|---|---|---|---|
| IBKLINBB001 | INDORE | Indore | OMNI PALACE 16 C RATLAM KOTHI MAIN ROAD INDORE INDORE 452001 INDIA | — | 2025-08-02 |
| IBKLINBB002 | HYDERABAD BRANCH | Hyderabad | 5-9-89/1-2 CHAPEL ROAD HYDERABAD HYDERABAD 500001 INDIA | — | 2020-10-03 |
| IBKLINBB003 | CHANDIGARH BRANCH | Chandigarh | SCO 72-73 SECTOR 17B CHANDIGARH CHANDIGARH 160017 INDIA | — | 2020-10-03 |
| IBKLINBB004 | MUMBAI BRANCH | Mumbai | WORLD TRADE CENTER IDBI BANK LTD FLOOR 10 CUFFE PARADE C WING MUMBAI MUMBAI 400005 INDIA | — | 2020-10-03 |
| IBKLINBB005 | CHENNAI BRANCH | Chennai Madras | KHIVRAJ COMPLEX I FLOOR 3 480 ANNA SALAI, NANDANAM SCB- TRADE FINANCE CHENNAI (MADRAS) CHENNAI (MADRAS) 600035 INDIA | — | 2020-10-03 |
| IBKLINBB006 | COIMBATORE BRANCH | Coimbatore | OFF AVINASHI ROAD ATT COLONY 72 FLOOR 0 DR BALASUNDARAM ROAD COIMBATORE COIMBATORE 641018 INDIA | — | 2020-10-03 |
| IBKLINBB007 | PUNE BRANCH | Pune | DNYANESHWAR PADUKA CHOWK FERGUSSON COLLEGE ROAD PUNE PUNE 411004 INDIA | — | 2020-10-03 |
| IBKLINBB008 | BANGALORE BRANCH | Bangalore | IDBI HOUSE 58 MISSION ROAD BANGALORE BANGALORE 560027 INDIA | — | 2020-10-03 |
| IBKLINBB009 | AHMEDABAD BRANCH | Ahmedabad | IDBI COMPLEX OFF C.G. ROAD LAL BUNGLOW AHMEDABAD AHMEDABAD 380006 INDIA | — | 2020-10-03 |
| IBKLINBB010 | NEW DELHI | New Delhi | NBCC OFFICE COMPLEX PLATE B, BLOCK 2 FLOOR 8 EAST KIDWAI NAGAR NEW DELHI NEW DELHI NEW DELHI 110023 INDIA | — | 2025-12-06 |
| IBKLINBB012 | KOLKATA BRANCH | Kolkata Calcutta | 44 SHAKESPEARE SARANI POST BAG NO 16102 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700017 INDIA | — | 2020-10-03 |
| IBKLINBB013 | JAIPUR BRANCH | Jaipur | JEEVAN NIDHI BUILDING FLOOR GF LIC COMPLEX, AMBEDKAR CIRCLE JAIPUR JAIPUR 302005 INDIA | — | 2020-10-03 |
| IBKLINBB015 | LUCKNOW | Lucknow | U P COOPERATIVE BANK BUILDING 2 M G ROAD, HAZARATGANJ LUCKNOW LUCKNOW 226016 INDIA | — | 2020-10-03 |
| IBKLINBB017 | JAMSHEDPUR BRANCH | Jamshedpur | KALYAN KUTIR FLOOR 1 OPP. ST. MARY'S CHURCH N ROAD BISTUPUR JAMSHEDPUR JAMSHEDPUR 831001 INDIA | — | 2020-10-03 |
| IBKLINBB019 | VIZAG BRANCH | Vizag | SPECIALISED CORPORATE BRANCH FLOOR GF 30-15-35 DABAGARDENS VIZAG VIZAG 530020 INDIA | — | 2020-10-03 |
| IBKLINBB021 | VADODARA BRANCH | Vadodara Baroda | RACE COURSE BRANCH, GARGPLAZA GAUTAMNAGAR, NEAR MGVCL OFFICE RACECOURSE CIRCLE VADODARA (BARODA) VADODARA (BARODA) 390007 INDIA | — | 2020-10-03 |
| IBKLINBB027 | KOCHI BRANCH | Kochi | IDBI BLDG FLOOR 1 PANAMPILLY NAGAR KERALA KOCHI KOCHI 682036 INDIA | — | 2020-10-03 |
| IBKLINBB036 | VALLABH VIDYANAGAR,GUJARAT | Vallabh Vidyanagar | NANA BAZAR VALLABH VIDHYANAGAR VALLABH VIDYANAGAR VALLABH VIDYANAGAR 388120 INDIA | — | 2020-10-03 |
| IBKLINBB039 | ANDHERI BRANCH | Mumbai | MARI GOLD HOUSE FLOOR 2 2 CROSS ROAD TRADE FINANCE DEPT MUMBAI MUMBAI 400093 INDIA | — | 2020-10-03 |
| IBKLINBB041 | LUDHIANA BRANCH | Ludhiana | JANAK TOWER SCB FLOOR 0 GOVT. COLLEGE ROAD, CIVIL LINES LUDHIANA LUDHIANA 141001 INDIA | — | 2020-10-03 |
| IBKLINBB042 | BHUBANESHWAR | Bhubaneshwar | IDBI HOUSE FLOOR 2 JANPATH, UNIT- IX BHUBANESHWAR BHUBANESHWAR 751022 INDIA | — | 2020-10-03 |
| IBKLINBB044 | MADURAI BRANCH | Madurai | VIRUMAN CENTRE OPP. GURU THEATRE 19/1 PANDIARAJAPURAM MAIN ROAD BYE- PASS ROAD MADURAI MADURAI 625016 INDIA | — | 2020-10-03 |
| IBKLINBB050 | UDAIPUR BRANCH | Udaipur | SPECIALISED CORPORATE BRANCH 47 PANCHWATI, NEAR UIT CIRCLE SAHELI MARG UDAIPUR UDAIPUR 313004 INDIA | — | 2020-10-03 |
| IBKLINBB051 | SURAT BRANCH | Surat | FORUM, NEAR CANOPUS MALL 2 GHOD DOD ROAD F P NO 147 AND148 SURAT SURAT 395007 INDIA | — | 2020-10-03 |
| IBKLINBB058 | JODHPUR BRANCH | Jodhpur | IDBI BANK LTD DHANLAXMI TOWER IST CHOPASANI ROAD JODHPUR JODHPUR 342003 INDIA | — | 2020-10-03 |
| IBKLINBB060 | BRABOURNE ROAD, KOLKATA | Kolkata Calcutta | MUKERJEE HOUSE 17 FLOOR GF BRABOURNE RD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2020-10-03 |
| IBKLINBB063 | RANCHI | Ranchi | KATARUKA HOUSE NO 715 NEAR SARTAJ HOTEL, MAIN ROAD RANCHI RANCHI 834001 INDIA | — | 2020-10-03 |
| IBKLINBB071 | BHAVNAGAR | Bhavnagar | RADHESHYAM COMPLEX G-10 FLOOR GF WAGHAVADI ROAD BHAVNAGAR BHAVNAGAR 364001 INDIA | — | 2020-10-03 |
| IBKLINBB073 | NEW JAWAHAR NAGAR,COOL ROAD | Jalandhar | BOMBAY PALACE 136 COOL ROAD, JALANDHAR CITY NEW JAWAHAR NAGAR JALANDHAR JALANDHAR 144002 INDIA | — | 2020-10-03 |
| IBKLINBB081 | VARANASI | Varanasi | ARIHANT COMPLEX NAGAR NIGAM ROAD, SIGRA VARANASI VARANASI 221002 INDIA | — | 2020-10-03 |
| IBKLINBB113 | TIRUPUR BRANCH | Tiruppur | VELA TOWERS 112/23 INDIRA NAGAR FIRST STREET AVINASHI ROAD TIRUPPUR TIRUPPUR 641603 INDIA | — | 2020-10-03 |
| IBKLINBB119 | RAJKOT BRANCH | Rajkot | TF SCB, THE EMPORIA FLOOR 2 KALAWAD ROAD RAJKOT RAJKOT 360005 INDIA | — | 2020-10-03 |
| IBKLINBB121 | G.T.ROAD ,NEAR SANJAY CHOWK | Panipat | TRADE FINANCE CENTRE G T ROAD,PANIPAT SANJAY CHOWK PANIPAT PANIPAT 132103 INDIA | — | 2020-10-03 |
| IBKLINBB122 | MORADABAD BRANCH | Moradabad | DELHI ROAD, MAJHOLA CHOWK OPPOSITE DHARAMKATA MORADABAD MORADABAD 244001 INDIA | — | 2020-10-03 |
| IBKLINBB126 | CORPORATE BRANCH | Mumbai | IDBI TOWER WTC COM FLOOR GF CUFFE PARADE MUMBAI MUMBAI 400005 INDIA | — | 2020-10-03 |
| IBKLINBB127 | MAIN CORPORATE BRANCH, NEW DELHI | New Delhi | INDIAN RED CROSS SOCIETY 1 RED CROSS ROAD NEW DELHI NEW DELHI 110001 POB 231 INDIA | — | 2020-10-03 |
| IBKLINBB128 | MAIN CORPORATE BRANCH, BANGALORE | Bangalore | IDBI HOUSE 58 MISSION ROAD BANGALORE BANGALORE 560027 INDIA | — | 2020-10-03 |
| IBKLINBB129 | MAIN CORPORATE BRANCH, CHENNAI | Chennai Madras | ANNA SALAI 115 SAIDAPET POST BAG NO 805 CHENNAI (MADRAS) CHENNAI (MADRAS) 600015 INDIA | — | 2020-10-03 |
| IBKLINBB130 | MAIN CORPORATE BRANCH, AHMEDABAD | Ahmedabad | IDBI COMPLELSX NEAR LAL BUNGALOW OFF C G ROAD AHMEDABAD AHMEDABAD 380006 INDIA | — | 2020-10-03 |
| IBKLINBB133 | MAIN CORPORATE BRANCH, HYDERABAD | Hyderabad | CHAPEL ROAD D. NO 5-9-89/1 AND 2 HYDERABAD HYDERABAD 500001 POB 370 INDIA | — | 2020-10-03 |
| IBKLINBB135 | MAIN CORPORATE BRANCH, KOLKATA | Kolkata Calcutta | 44 SHAKESPEAR SARANI POST BAG NO 16102 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700017 INDIA | — | 2020-10-03 |
| IBKLINBB136 | GUWAHATI BRANCH | Guwahati | G.S.ROAD, CHRISTIAN BASTI GUWAHATI GUWAHATI 781005 INDIA | — | 2020-10-03 |
| IBKLINBB138 | BHOPAL MAIN BRANCH | Bhopal | 6 MALVIYA NAGAR, NEAR RAJ BHAWAN BHOPAL BHOPAL 462003 INDIA | — | 2020-10-03 |
| IBKLINBB140 | PATNA BRANCH | Patna | UMA COMPLEX FRASER ROAD, BIHAR PATNA PATNA 800001 INDIA | — | 2020-10-03 |
| IBKLINBB141 | KANPUR BRANCH | Kanpur | VIRENDRA SMRITI FLOOR 2 15/54 B CIVIL LINES KANPUR KANPUR 208001 INDIA | — | 2020-10-03 |
| IBKLINBB142 | MID CORPORATE GROUP - JAIPUR | Jaipur | SUNNY PARADISE SHOWROOM NO. 2 AND 3 TONK ROAD NEAR KAMAL AND COMPANY JAIPUR JAIPUR 302015 POB 22 INDIA | — | 2025-09-06 |
| IBKLINBB171 | SUSHANT LOK, GURGAON | Gurgaon | SUSHANT LOK PHASE I B- BLOCK 6-7 ORCHID SQUARE GURGAON GURGAON 122002 INDIA | — | 2020-10-03 |
| IBKLINBB183 | BELAPUR BRANCH | Belapur | IDBI BUILDING 39/40/41 SECTOR 11, CBD-BELAPUR NAVI BELAPUR BELAPUR 400614 INDIA | — | 2020-10-03 |
| IBKLINBB184 | SALT LAKE, KOLKATA | Kolkata Calcutta | MANAGEMENT HOUSE D1 BLOCK EP AND GP, SALT LAKE SALT LAKE ELE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700091 INDIA | — | 2020-10-03 |
| IBKLINBB256 | DURGAPUR BRANCH | Durgapur | RUMA SWEETS BUILDING NACHAN ROAD, BENCHITY DURGAPUR DURGAPUR 713213 INDIA | — | 2020-10-03 |
| IBKLINBB281 | MYSORE BRANCH | Mysore | PHOENIX NO. 1ST MAIN FLOOR 0 GOKULAM ROAD JAILAXMIPURAM MYSORE MYSORE 570012 INDIA | — | 2020-10-03 |
| IBKLINBB371 | WGC ROAD | Tuticorin | WGC ROAD, 50,51,52,53,54 FLOOR GF TUTICORIN TUTICORIN 628002 INDIA | — | 2020-10-03 |
| IBKLINBB391 | RAIPUR BRANCH | Raipur | R B TOWERS 104 FLOOR 1 SAMTA COLONY RAIPUR RAIPUR 492001 INDIA | — | 2022-03-05 |
| IBKLINBB458 | NASHIK SATHYE BAGH BRANCH | Nasik | SATHYE BAGH 4 MAHATMA GANDHI ROAD C.S. NO. 625, MH NASIK NASIK 422001 POB 46 INDIA | — | 2020-10-03 |
| IBKLINBB522 | PIMPRI CHINCHWAD | Pune | PATIL PLAZA 4620 MUMBAI ROAD, CHINCHWAD NEAR HANS MEDICA PUNE PUNE 411019 INDIA | — | 2020-10-03 |
| IBKLINBB646 | — | Vapi | CENTRE POINT BLDG SHOP NO.13-18 8 CHAR RASTA, N.H., NEAR MAHAVIR NAGAR VAPI VAPI 396195 INDIA | — | 2020-10-03 |
| IBKLINBB701 | LARGE CORPORATE BRANCH, MUMBAI | Mumbai | IDBI TOWER, WTC COMPLEX CUFFE PARADE MUMBAI MUMBAI 400005 INDIA | — | 2020-10-03 |
| IBKLINBB737 | KOLLAM | Kollam | IDBI BANK LTD, GREEN TOWERS NH 47 KANKATHUMUKKU KOLLAM KOLLAM 691012 INDIA | — | 2020-10-03 |
| IBKLINBB783 | THANE BRANCH | Thane | DOSTI PINNACLE PLOT NO. E-7 NO 22 ROAD WAGLE INDUSTRIAL ESTATE, MIDC THANE THANE 400604 INDIA | — | 2020-10-03 |
| IBKLINBB796 | SPECIALISED TREASURY BRANCH, MUMBAI | Mumbai | IDBI TOWER, WTC COMPLEX CUFFE PARADE MUMBAI MUMBAI 400005 INDIA | — | 2020-10-03 |
| IBKLINBB907 | PARRYS CORNER, CHENNAI | Chennai Madras | HARI NIVAS TOWERS 163 THAMBU CHETTY STREET CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA | — | 2020-10-03 |
| IBKLINBBA01 | TRADE PROCESSING CENTRE | Mumbai | WORLD TRADE CENTRE IDBI BANK LTD FLOOR 10 CUFFE PARADE C WING MUMBAI MUMBAI 400051 INDIA | — | 2020-10-03 |
| IBKLINBBA80 | FARIDABAD BRANCH | Faridabad | 5C/3 BP NIT HARYANA FLOOR 1 FARIDABAD FARIDABAD 121001 INDIA | — | 2020-10-03 |
| IBKLINBBA83 | GHAZIABAD-SPL CORPORATE BRANCH | Ghaziabad | PACIFIC BUSINESS PARK FLOOR 1 37/1 DR. BURMAN MARG SAHIBABAD, ( U.P ) GHAZIABAD GHAZIABAD 201010 INDIA | — | 2020-10-03 |
| IBKLINBBABD | AURANGABAD | Aurangabad | RENUKA COMPLEX H.NO.5-6-15 FLOOR 1 5 OPP. SANT EKNATH RANGMANDIR NEW OSMANPURA AURANGABAD AURANGABAD 431001 POB 104 INDIA | — | 2020-10-03 |
| IBKLINBBB17 | MANGALORE BRANCH | — | KODIALBAIL NAVABHARATH CIRCLE NR. PASSPORT OFFICE MANGALORE | — | 2020-10-03 |
| IBKLINBBB67 | BHADOHI | Bhadohi | BLJ NIWAS 302/87 BAZAR SARDAR KHAN CHAURI ROAD BHADOHI BHADOHI 221401 INDIA | — | 2020-10-03 |
| IBKLINBBBGL | BANGALORE | Bangalore | 11 FIRST CROSS, GANDHINAGAR BANGALORE BANGALORE 431518 POB 9931 INDIA | — | 2020-10-03 |
| IBKLINBBCHN | CHENNAI | Chennai Madras | 102/103 PRESTIGE POINT 33 HADDOWS ROAD NUNGAM BAKKAM FLOOR 1 CHENNAI (MADRAS) CHENNAI (MADRAS) 600034 INDIA | — | 2024-04-10 |
| IBKLINBBD18 | AGRA | Agra | D-73 KAMLA NAGAR, AGRA NEAR SHRIRAM CHOWK AGRA AGRA 282005 INDIA | — | 2020-10-03 |
| IBKLINBBDOM | DOMBIVGALI | Mumbai | DAMALE BLDG PHADAKE ROAD, BAJI PRABHU CHOWK DOMBIVALI EAST MUMBAI MUMBAI 421201 INDIA | — | 2020-10-03 |
| IBKLINBBFRT | FORT | Mumbai | VENKATESH CHAMBERS PRESCOT ROAD FORT MUMBAI MUMBAI 400001 POB 714 INDIA | — | 2020-10-03 |
| IBKLINBBGFT | GIFT CITY,GANDHINAGAR | Gandhinagar | IDBI BANK IFSC BANKING UNIT- IBU GUJARAT INTERNATIONAL FINANCE TEC- C ITY COMPANY LIMITED,GANDHINAGAR,GUJ GANDHINAGAR GANDHINAGAR 382355 INDIA | — | 2020-10-03 |
| IBKLINBBHYD | 'HYDERABAD | Hyderabad | SULTAN BAZAR 428/437 BALAJI MARKET HYDERABAD HYDERABAD 500095 INDIA | — | 2020-10-03 |
| IBKLINBBIDR | N P INDORE | Indore | INDRAPRASTH TOWER FLOOR 7 - 8 6 MG ROAD INDORE INDORE 452003 INDIA | — | 2020-10-03 |
| IBKLINBBLRP | LAXMI ROAD PUNE | Pune | UW BANK BUILDING 6/1 BUDHWAR PETH, LAXMI ROAD PUNE PUNE 411002 INDIA | — | 2020-10-03 |
| IBKLINBBMRL | MAROL | Mumbai | 1 MUKUNDNAGAR, ANDHERI KURLA ROAD MAROL MUMBAI MUMBAI 400059 INDIA | — | 2020-10-03 |
| IBKLINBBNDL | KAROL BAUG | New Delhi | 2046 GURUDWARA ROAD KAROL BAUG NEW DELHI NEW DELHI 110005 INDIA | — | 2020-10-03 |
| IBKLINBBNGP | S B NAGPUR | Nagpur | (S B NAGPUR) FLOOR 1 AATH RASTA CHOWK LAXMI NAGAR NAGPUR NAGPUR 440022 INDIA | — | 2020-10-03 |
| IBKLINBBOSB | OVERSEAS | Mumbai | MITTAL COURT C WING FLOOR 16 NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2020-10-03 |
| IBKLINBBPDV | PRABHADEVI | Mumbai | SILVER APARTMENTS SHANKAAR GHANEKAR PRABHADEVI MUMBAI MUMBAI 400028 INDIA | — | 2020-10-03 |
| IBKLINBBPNJ | PANJIM BRANCH | Panjim | EDC HOUSE FLOOR 6 DR.ATMARAM BORKAR ROAD PANJIM PANJIM 403001 INDIA | — | 2020-10-03 |
| IBKLINBBSAT | P N SATARA | Satara | UWB BUILDING 172/4 RAVIWAR PETH, POWAI NAKA SHIVAJI CIRCLE SATARA SATARA 415001 INDIA | — | 2020-10-03 |
| IBKLINBBSCK | S C KOLKAPUR | Kolhapur | U W BANK BUILDING SHIVAJI CHOWK KOLHAPUR KOLHAPUR 416002 POB 39 INDIA | — | 2020-10-03 |
| IBKLINBBTBO | TREASURY BACK OFFICE | Mumbai | TRADEVIEW, OASIS COMPLEX P.B. MARG, LOWER PAREL WEST KAMALACITY MUMBAI MUMBAI 400013 INDIA | — | 2020-10-03 |
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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.
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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