India · Financial institution
Idfc First Bank Limited
IDFC FIRST Bank Limited is an Indian private-sector bank. Its registered office is in Chennai and its corporate office is in Mumbai. Its shares are listed on the National Stock Exchange of India and BSE. It has had no promoter since IDFC Limited merged into it on 1 October 2024. It offers retail, rural, MSME, corporate and wealth banking, as well as credit cards, transaction banking and treasury services. It was formed on 11 December 2018 by the merger of IDFC Bank and Capital First.
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
- IDFBINBBXXX 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 IDFBINBB 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
- 5 branch codes
- BIC first registered
- 2015-06-06
- Last updated
- 2024-09-26
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers IDFCFIRSTB · 539437
Institution type
Universal bank
Trades as IDFC FIRST Bank
- Standing
- The bank was incorporated as IDFC Bank Limited on 21 October 2014. It took its current name after merging with Capital First in December 2018. Its former promoter, IDFC Limited, merged into the bank on 1 October 2024.
- Ownership
- The bank has no promoter and its shares are widely held; at 30 June 2026 the President of India held 7.74%, foreign investors 37.77% and domestic institutions 24.36%.
- Major shareholders
- President of India 7.74% · 30 Jun 2026
Currant Sea Investments B.V. (affiliate of Warburg Pincus)
Platinum Invictus B 2025 RSC Limited (subsidiary of Abu Dhabi Investment Authority) - Stock listings
- National Stock Exchange of India IDFCFIRSTB
BSE 539437 - Head office
- IDFC FIRST Bank Tower, (The Square), C-61, G Block, Bandra-Kurla Complex, Bandra (East), 400 051 Mumbai, India (registered office: KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, Chennai 600 031, Tamil Nadu, India)
- Company register
- CIN L65110TN2014PLC097792 (Ministry of Corporate Affairs, India)
- Former name
- IDFC Bank Limited
Business lines
According to its Q1 FY27 investor presentation, at 30 June 2026 retail finance made up 59% of loan assets, wholesale 21%, MSME 12% and rural 8%.
Online
- Websites & references
- idfcfirst.bank.in ↗
idfcfirstbank.com ↗ former domain
Wikipedia ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- idfcfirst.bank.in/
- idfcfirst.bank.in/about-us/board-of-directors
- idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/corporate-governance/IDFCFIRSTBank-Composition-of-Board-lev
- idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/financial-results/Investor-Presentation_Q1FY27_2507_Final.p
- idfcfirst.bank.in/personal-banking/forex/inward-remittance/wire-details
- idfcfirst.bank.in/personal-banking/forex/inward-remittance
- idfcfirst.bank.in/investors/idfc-limited-merger
- rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=57649
- pib.gov.in/PressReleasePage.aspx?PRID=2133622
- warburgpincus.com/2025/04/17/currant-sea-investments-b-v-an-affiliate-company-of-warburg-pincus-llc-and-pla
- outlookbusiness.com/corporate/idfc-first-banks-646-cr-chandigarh-branch-fraud-an-isolated-incident-kpmg
- zeebiz.com/companies/news-idfc-first-bank-shares-fall-after-cbi-conducts-searches-check-latest-updat
- thestatesman.com/cities/chandigarh/idfc-first-bank-says-rs-646-crore-principal-hit-from-alleged-government
- en.wikipedia.org/wiki/IDFC_First_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- V. Vaidyanathan Managing Director & Chief Executive Officer
- Chair
- Sanjeeb Chaudhuri Chairman & Independent Director
- Chief financial officer
- Sudhanshu Jain Chief Financial Officer & Head - Corporate Centre
- Executive
- Pradeep Natarajan Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 5 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Investigation
The Central Bureau of Investigation charged 19 people in the Haryana government funds case, including three bank officials.
thestatesman.com ↗ -
Investigation
The Central Bureau of Investigation searched six locations while investigating alleged siphoning of Haryana and Chandigarh government funds.
zeebiz.com ↗ -
Incident
A KPMG forensic review put the net principal involved in fraud at a Chandigarh branch at about INR 6.46 billion.
outlookbusiness.com ↗ -
Incident
The bank disclosed irregularities in Haryana government accounts at a Chandigarh branch and later repaid the affected accounts with interest.
zeebiz.com ↗ -
Merger / acquisition
The National Company Law Tribunal in Chennai approved the merger of IDFC Limited into the bank, effective 1 October 2024.
idfcfirst.bank.in ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 10 million for breaching its directions on loans and advances.
rbi.org.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
- IDFBINBBXXX
- How the BIC breaks down
- IDFBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800SBNAPYVT1D2K13
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- C-61 IDFC FIRST BANK TOWER THE SQUARE G BLOCK BANDRA KURLA COMPLEX MUMBAI 400051 INDIA
- Operational address
- C-61 IDFCFIRST BANK TOWER THE SQUARE G BLOCK, BANDRA KURLA COMPLEX MUMBAI SUBURBAN MUMBAI MUMBAI 400051 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>IDFBINBBXXX</BICFI>
<LEI>335800SBNAPYVT1D2K13</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>IDFBINBBXXX</BICFI>
<LEI>335800SBNAPYVT1D2K13</LEI>
<Nm>IDFC FIRST BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>C-61 IDFC FIRST BANK TOWER THE SQUARE G BLOCK BANDRA KURLA COMPLEX</AdrLine>
<AdrLine>MUMBAI 400051</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
Branch network
All 5 branch BICs connect to the head office, spread across 2 cities. Largest: Mumbai (3), Navi Mumbai (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| IDFBINBBIDV | — | Mumbai | C-61 IDFCFIRST BANK TOWER THE SQUARE G BLOCK, BANDRA KURLA COMPLEX MUMBAI SUBURBAN MUMBAI MUMBAI 400051 INDIA | 335800SBNAPYVT1D2K13 | 2024-09-26 |
| IDFBINBBMUM | TRADE | Navi Mumbai | GIGAPLEX, MIDC KNOWLEDGE CORRIDOR AIROLI(W) BLDG-1 NAVI MUMBAI NAVI MUMBAI 400709 INDIA | — | 2024-09-26 |
| IDFBINBBNRI | — | Mumbai | C-61 IDFCFIRST BANK TOWER THE SQUARE G BLOCK, BANDRA KURLA COMPLEX MUMBAI SUBURBAN MUMBAI MUMBAI 400051 INDIA | — | 2025-08-09 |
| IDFBINBBREM | REMITTANCE | Navi Mumbai | MINDSPACE FLOOR BLDG-1 FLO GIGAPLEX, MIDC KNOWLEDGE CORRIDOR, AIROLI(W) NAVI MUMBAI NAVI MUMBAI 400709 INDIA | — | 2024-09-26 |
| IDFBINBBTRY | TREASURY | Mumbai | NAMAN CHAMBERS G BLOCK C-32 BANDRA- KURLA COMPLEX MUMBAI MUMBAI 400051 INDIA | 335800SBNAPYVT1D2K13 | 2024-09-26 |
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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: idfcfirst.bank.in (official website) · original.
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