--- title: "Idfc First Bank Limited SWIFT/BIC code IDFBINBBXXX · India | Elucidate" description: "SWIFT/BIC code IDFBINBBXXX for Idfc First Bank Limited, India. 5 branch BICs, LEI 335800SBNAPYVT1D2K13, addresses and Swift connectivity." url: https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb --- 1. [Directory](https://elucidate.co/directory) 2. [India](https://elucidate.co/directory/country/in) 3. Idfc First Bank Limited ![IDFC FIRST Bank logo](https://elucidate.co/images/banks/66/667f6ee23562a1c3.svg) 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. BIC **IDFBINBBXXX** LEI **[335800SBNAPYVT1D2K13](https://search.gleif.org/#/record/335800SBNAPYVT1D2K13)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**5** branch codes](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#branches) [Claim this profile](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#claim) ## 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 Swift - **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](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#branches) - **BIC first registered:** 2015-06-06 - **Last updated:** 2024-09-26 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#overview-sources) Total assets INR 4.21tn This entity · 30 Jun 2026 · [interim report ↗](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/financial-results/Investor-Presentation_Q1FY27_2507_Final.pdf) 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 - Retail banking - Consumer finance - Mortgage lending - SME banking - Corporate banking - Cards - Transaction banking & payments - Trade finance - Private banking & wealth - Markets & trading 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 ↗](https://www.idfcfirst.bank.in/) [idfcfirstbank.com ↗](https://www.idfcfirstbank.com/) former domain [Wikipedia ↗](https://en.wikipedia.org/wiki/IDFC_First_Bank) - **Official social accounts:** None found Sources · 14 pages consulted 1. [idfcfirst.bank.in/](https://www.idfcfirst.bank.in/) 2. [idfcfirst.bank.in/about-us/board-of-directors](https://www.idfcfirst.bank.in/about-us/board-of-directors) 3. [idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/corporate-governance/IDFCFIRSTBank-Composition-of-Board-lev](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/corporate-governance/IDFCFIRSTBank-Composition-of-Board-level-Committees.pdf) 4. [idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/financial-results/Investor-Presentation\_Q1FY27\_2507\_Final.p](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/financial-results/Investor-Presentation_Q1FY27_2507_Final.pdf) 5. [idfcfirst.bank.in/personal-banking/forex/inward-remittance/wire-details](https://www.idfcfirst.bank.in/personal-banking/forex/inward-remittance/wire-details) 6. [idfcfirst.bank.in/personal-banking/forex/inward-remittance](https://www.idfcfirst.bank.in/personal-banking/forex/inward-remittance) 7. [idfcfirst.bank.in/investors/idfc-limited-merger](https://www.idfcfirst.bank.in/investors/idfc-limited-merger) 8. [rbi.org.in/Scripts/BS\_PressReleaseDisplay.aspx?prid=57649](https://rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=57649) 9. [pib.gov.in/PressReleasePage.aspx?PRID=2133622](https://www.pib.gov.in/PressReleasePage.aspx?PRID=2133622) 10. [warburgpincus.com/2025/04/17/currant-sea-investments-b-v-an-affiliate-company-of-warburg-pincus-llc-and-pla](https://warburgpincus.com/2025/04/17/currant-sea-investments-b-v-an-affiliate-company-of-warburg-pincus-llc-and-platinum-invictus-b-2025-rsc-limited-a-wholly-owned-subsidiary-of-adia-to-invest-a-combined-total-of-rs-7500-crore-in/) 11. [outlookbusiness.com/corporate/idfc-first-banks-646-cr-chandigarh-branch-fraud-an-isolated-incident-kpmg](https://www.outlookbusiness.com/corporate/idfc-first-banks-646-cr-chandigarh-branch-fraud-an-isolated-incident-kpmg) 12. [zeebiz.com/companies/news-idfc-first-bank-shares-fall-after-cbi-conducts-searches-check-latest-updat](https://www.zeebiz.com/companies/news-idfc-first-bank-shares-fall-after-cbi-conducts-searches-check-latest-update-on-rs-646-crore-fraud-case-396866) 13. [thestatesman.com/cities/chandigarh/idfc-first-bank-says-rs-646-crore-principal-hit-from-alleged-government](https://www.thestatesman.com/cities/chandigarh/idfc-first-bank-says-rs-646-crore-principal-hit-from-alleged-government-funds-fraud-cbi-traces-hawala-trail-1503644225.html) 14. [en.wikipedia.org/wiki/IDFC\_First\_Bank](https://en.wikipedia.org/wiki/IDFC_First_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#overview-sources) - **Chief executive:** V. Vaidyanathan Managing Director & Chief Executive Officer Confirmed 31 Jul 2026 · [idfcfirst.bank.in ↗](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/corporate-governance/IDFCFIRSTBank-Composition-of-Board-level-Committees.pdf) - **Chair:** Sanjeeb Chaudhuri Chairman & Independent Director Confirmed 25 Jul 2026 · [idfcfirst.bank.in ↗](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/financial-results/Investor-Presentation_Q1FY27_2507_Final.pdf) - **Chief financial officer:** Sudhanshu Jain Chief Financial Officer & Head - Corporate Centre Confirmed 31 Jul 2026 · [idfcfirst.bank.in ↗](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/corporate-governance/IDFCFIRSTBank-Composition-of-Board-level-Committees.pdf) - **Executive:** Pradeep Natarajan Executive Director Confirmed 31 Jul 2026 · [idfcfirst.bank.in ↗](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/pdf/corporate-governance/IDFCFIRSTBank-Composition-of-Board-level-Committees.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#overview-sources) - **India:** Reserve Bank of India Central bank Prudential supervisor AML supervisor Foreign exchange ## Recent events 5 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#overview-sources) 1. Sep 2026 Investigation The Central Bureau of Investigation charged 19 people in the Haryana government funds case, including three bank officials. [thestatesman.com ↗](https://www.thestatesman.com/cities/chandigarh/idfc-first-bank-says-rs-646-crore-principal-hit-from-alleged-government-funds-fraud-cbi-traces-hawala-trail-1503644225.html) 2. Jun 2026 Investigation The Central Bureau of Investigation searched six locations while investigating alleged siphoning of Haryana and Chandigarh government funds. [zeebiz.com ↗](https://www.zeebiz.com/companies/news-idfc-first-bank-shares-fall-after-cbi-conducts-searches-check-latest-update-on-rs-646-crore-fraud-case-396866) 3. Jun 2026 Incident A KPMG forensic review put the net principal involved in fraud at a Chandigarh branch at about INR 6.46 billion. [outlookbusiness.com ↗](https://www.outlookbusiness.com/corporate/idfc-first-banks-646-cr-chandigarh-branch-fraud-an-isolated-incident-kpmg) 4. Feb 2026 Incident The bank disclosed irregularities in Haryana government accounts at a Chandigarh branch and later repaid the affected accounts with interest. [zeebiz.com ↗](https://www.zeebiz.com/companies/news-idfc-first-bank-shares-fall-after-cbi-conducts-searches-check-latest-update-on-rs-646-crore-fraud-case-396866) 5. Oct 2024 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 ↗](https://www.idfcfirst.bank.in/investors/idfc-limited-merger) 6. Mar 2024 Enforcement The Reserve Bank of India fined the bank INR 10 million for breaching its directions on loans and advances. [rbi.org.in ↗](https://rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=57649) 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:** 1. IDFB Bank 2. IN Country · India 3. BB Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 335800SBNAPYVT1D2K13 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/335800SBNAPYVT1D2K13) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank codes:** [IFSC IDFB0000001 + 1,196 more · MICR code 110751001 + 1,174 more](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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 ```xml IDFBINBBXXX 335800SBNAPYVT1D2K13 ``` ### 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 ```xml IDFBINBBXXX 335800SBNAPYVT1D2K13 IDFC FIRST BANK LIMITED MUMBAI IN C-61 IDFC FIRST BANK TOWER THE SQUARE G BLOCK BANDRA KURLA COMPLEX MUMBAI 400051 ``` 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 1,197 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | IDFB0000001 | IDFBINBBXXX | IDFC FIRST Bank | MUMBAI | | IDFB00000SC | IDFBINBBXXX | IDFC FIRST Bank | MUMBAI | | IDFB0010201 | IDFBINBBXXX | IDFC FIRST Bank | THANE | | IDFB0010202 | IDFBINBBXXX | IDFC FIRST Bank | MUMBAI | | IDFB0010204 | IDFBINBBXXX | IDFC FIRST Bank | THANE | | IDFB0010205 | IDFBINBBXXX | IDFC FIRST Bank | THANE | | IDFB0010206 | IDFBINBBXXX | IDFC FIRST Bank | THANE | | IDFB0010207 | IDFBINBBXXX | IDFC FIRST Bank | THANE | | IDFB0010208 | IDFBINBBXXX | IDFC FIRST Bank | THANE | | IDFB0010209 | IDFBINBBXXX | IDFC FIRST Bank | MUMBAI | ### MICR code · India Showing 10 of 1,175 codes file of 2026-09-01 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 110751001 | IDFBINBBXXX | IDFC FIRST Bank | NEW DELHI | | 110751002 | IDFBINBBXXX | IDFC FIRST Bank | GURGAON | | 110751003 | IDFBINBBXXX | IDFC FIRST Bank | NEW DELHI | | 110751004 | IDFBINBBXXX | IDFC FIRST Bank | NOIDA | | 110751005 | IDFBINBBXXX | IDFC FIRST Bank | DELHI | | 110751006 | IDFBINBBXXX | IDFC FIRST Bank | RAJOURI GARDEN | | 110751007 | IDFBINBBXXX | IDFC FIRST Bank | DWARKA | | 110751008 | IDFBINBBXXX | IDFC FIRST Bank | OKHLA | | 110751009 | IDFBINBBXXX | IDFC FIRST Bank | FARIDABAD | | 110751010 | IDFBINBBXXX | IDFC FIRST Bank | NOIDA SECTOR SIXTY THREE | 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 ### Branch network All 5 branch BICs connect to the head office, spread across 2 cities. Largest: Mumbai (3), Navi Mumbai (2). ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [IDFBINBBIDV](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb-idv) | — | Mumbai | C-61 IDFCFIRST BANK TOWER THE SQUARE G BLOCK, BANDRA KURLA COMPLEX MUMBAI SUBURBAN MUMBAI MUMBAI 400051 INDIA | [335800SBNAPYVT1D2K13](https://search.gleif.org/#/record/335800SBNAPYVT1D2K13) | 2024-09-26 | | [IDFBINBBMUM](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb-mum) | TRADE | Navi Mumbai | GIGAPLEX, MIDC KNOWLEDGE CORRIDOR AIROLI(W) BLDG-1 NAVI MUMBAI NAVI MUMBAI 400709 INDIA | — | 2024-09-26 | | [IDFBINBBNRI](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb-nri) | — | Mumbai | C-61 IDFCFIRST BANK TOWER THE SQUARE G BLOCK, BANDRA KURLA COMPLEX MUMBAI SUBURBAN MUMBAI MUMBAI 400051 INDIA | — | 2025-08-09 | | [IDFBINBBREM](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb-rem) | REMITTANCE | Navi Mumbai | MINDSPACE FLOOR BLDG-1 FLO GIGAPLEX, MIDC KNOWLEDGE CORRIDOR, AIROLI(W) NAVI MUMBAI NAVI MUMBAI 400709 INDIA | — | 2024-09-26 | | [IDFBINBBTRY](https://elucidate.co/directory/idfc-first-bank-limited-idfbinbb-try) | TREASURY | Mumbai | NAMAN CHAMBERS G BLOCK C-32 BANDRA- KURLA COMPLEX MUMBAI MUMBAI 400051 INDIA | [335800SBNAPYVT1D2K13](https://search.gleif.org/#/record/335800SBNAPYVT1D2K13) | 2024-09-26 | [See every BIC in India →](https://elucidate.co/directory/country/in#bics) ## Related institutions ### Largest institutions in India - [State Bank of India BIC SBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb) - [Axis Bank Limited BIC AXISINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300HVNWMJPOFVNI41](https://elucidate.co/directory/axis-bank-limited-axisinbb) - [Punjab National Bank BIC PUNBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800LE3GBR6I412V82](https://elucidate.co/directory/punjab-national-bank-punbinbb) - [Bank of India BIC BKIDINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 21380058KMSRJIL8C294](https://elucidate.co/directory/bank-of-india-bkidinbb) - [Bank of Baroda BIC BARBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbinbb) - [Canara Bank BIC CNRBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800E4RH82Z8XC3C30](https://elucidate.co/directory/canara-bank-cnrbinbb) - [Union Bank of India BIC UBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000P4HD6132SQ711](https://elucidate.co/directory/union-bank-of-india-ubininbb) - [Indian Overseas Bank BIC IOBAINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QFIPQ9AFX1CS84](https://elucidate.co/directory/indian-overseas-bank-iobainbb) [See every BIC in India →](https://elucidate.co/directory/country/in#bics) Claim this profile ## Work at Idfc First Bank Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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: [idfcfirst.bank.in](https://www.idfcfirst.bank.in/) (official website) · [original](https://www.idfcfirst.bank.in/content/dam/idfcfirstbank/images/n1/IDFC-logo-website.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.