India · Financial institution
Indian Bank
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- ALLAINBBXXX 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 ALLAINBB directly.
- Swift GPI
- Not on the member list
- 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
- 55 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2026-04-08
Identifiers
Head-office record
- BIC
- ALLAINBBXXX
- How the BIC breaks down
- ALLABank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- India · South Asia
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- INDIAN BANK, HEAD OFFICE 66, RAJAJI SALAI CHENNAI 600001 INDIA
- Operational address
- ALLAHABAD BANK FLOOR 1 37 MUMBAI SAMACHAR MARG FORT MUMBAI MUMBAI 400023 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. No LEI is mapped in the directory
- 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>ALLAINBBXXX</BICFI>
</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>ALLAINBBXXX</BICFI>
<Nm>INDIAN BANK</Nm>
<PstlAdr>
<Ctry>IN</Ctry>
<AdrLine>INDIAN BANK, HEAD OFFICE 66, RAJAJI SALAI CHENNAI 600001</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 55 branch BICs connect to the head office, spread across 35 cities. Largest: Mumbai (8), Kolkata Calcutta (7), New Delhi (3).
All 55 branch BICs connect to the head office. Most were registered in 2010–2011 (17 BICs) and 1998–1999 (11).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ALLAINBBADR | ADYAR BRANCH | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| ALLAINBBAGC | AGRA CITY | Agra | GRIVS COMPLEX C-2/48 KAMLA NAGAR AGRA, UTTAR PRADESH AGRA AGRA 282005 INDIA | — | 2026-04-08 |
| ALLAINBBAMB | AMBALA CANTT | Ambala | AMBALA AMBALA INDIA | — | 2026-04-08 |
| ALLAINBBBAN | IFB BANGLORE | Bangalore | 1/32 ULSOOR ROAD ULSOOR CROSS BANGALORE BANGALORE 560042 INDIA | — | 2026-04-08 |
| ALLAINBBBHD | BHADOHI BRANCH | Bhadohi | STATION ROAD, DIST.SANT RAVIDAS NAGAR, BHADOHI, UTTAR PRADESH BHADOHI BHADOHI 221401 INDIA | — | 2026-04-08 |
| ALLAINBBBHU | BHUBANESHWAR | Bhubaneshwar | 159 BAPUJINAGAR BHUBANESHWAR BHUBANESHWAR BHUBANESHWAR 751009 INDIA | — | 2026-04-08 |
| ALLAINBBBIF | INDUSTRIAL FINANCE BRANCH | Mumbai | APEEJAY HOUSE FLOOR GF 3 DINSHAW VACCHHA ROAD MUMBAI MUMBAI 400020 INDIA | — | 2026-04-08 |
| ALLAINBBBOB | BANDRA BRANCH | Mumbai | ZAINUB VILLA 187 TURNER ROAD MUMBAI MUMBAI 400050 INDIA | — | 2026-04-08 |
| ALLAINBBBRD | RAJMAHAL ROAD BARODA | Baroda | SHANTI BHAWAN GRIDHAR CHAMBER RAJMAHAL ROAD BARODA BARODA 390001 INDIA | — | 2026-04-08 |
| ALLAINBBBTT | INDORE MAIN BRANCH | Indore | EMBASSY TOWER A-1 NEW PALASIA INDORE INDORE 452001 INDIA | — | 2026-04-08 |
| ALLAINBBCAL | INTERNATIONAL BRANCH, CALCUTTA | Kolkata Calcutta | WHITE HOUSE FLOOR GF 119 PARK STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2026-04-08 |
| ALLAINBBCHD | — | Chandigarh | S.C.O NO.90-91-92 MADHYA MARG SECTOR 8C CHANDIGARH CHANDIGARH 160018 INDIA | — | 2026-04-08 |
| ALLAINBBCIF | INDUSTRIAL FINANCE BRANCH | Kolkata Calcutta | 16 STRAND ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2026-04-08 |
| ALLAINBBCLJ | JALANDHAR CIVIL LINES | Jalandhar | G T ROAD OPP NEHRU GARDEN JALANDHAR JALANDHAR 144001 INDIA | — | 2026-04-08 |
| ALLAINBBCLM | CALCUTTA MAIN BRANCH | Kolkata Calcutta | 14 INDIA EXCHANGE PLACE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2026-04-08 |
| ALLAINBBCPS | PARK STREET BRANCH | Kolkata Calcutta | 57 PARK STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700016 INDIA | — | 2026-04-08 |
| ALLAINBBDEL | INTERNATIONAL BRANCH, NEW DELHI | New Delhi | 17 PARLIAMENT STREET FLOOR 3 NEW DELHI NEW DELHI INDIA | — | 2026-04-08 |
| ALLAINBBDIF | INDUSTRIAL FINANCE BRANCH | New Delhi | MADRAS HOTEL COMPLEX 17/90 CONNAUGHT CIRCUS NEW DELHI NEW DELHI 110001 INDIA | — | 2026-04-08 |
| ALLAINBBDMP | DALMANDAP PURI | Bhubaneshwar | DALMANDAP SAHI TEMPLE ROAD PURI DIST.,ORISSA BHUBANESHWAR BHUBANESHWAR 752001 INDIA | — | 2026-04-08 |
| ALLAINBBDUN | DEHRADUN | Dehradun | 1 GANDHI ROAD DEHRADUN DEHRADUN 248001 POB 32 INDIA | — | 2026-04-08 |
| ALLAINBBFOR | FORT,MUMBAI | Mumbai | ALLAHABAD BANK BLDG 37 MUMBAI SAMACHAR MARG FORT MUMBAI MUMBAI 400023 INDIA | — | 2026-04-08 |
| ALLAINBBFRD | FARIDABAD | Delhi | DELHI DELHI INDIA | — | 2026-04-08 |
| ALLAINBBGND | GANDHIDHAM | Gandhidham | GANDHIDHAM AHMEDABAD GANDHIDHAM GANDHIDHAM INDIA | — | 2026-04-08 |
| ALLAINBBHSP | HOSHIARPUR | Hoshiarpur | LABHCHAND JAIN MARKET JALANDHAR ROAD PUNJAB HOSHIARPUR HOSHIARPUR INDIA | — | 2026-04-08 |
| ALLAINBBHSS | HINDI SAHITYA SAMMELAN | Allahabad | HINDI SAHITYA SAMMELAN CAMPUS U.P. ALLAHABAD ALLAHABAD 211003 INDIA | — | 2026-04-08 |
| ALLAINBBIBM | INTERNATIONAL BRANCH, MUMBAI | Mumbai | WORLD TRADE CENTER T-4 CUFFE PARADE COLABA MUMBAI MUMBAI | — | 2026-04-08 |
| ALLAINBBJMI | M I ROAD, JAIPUR | Jaipur | M I ROAD JAIPUR JAIPUR INDIA | — | 2026-04-08 |
| ALLAINBBJUL | JALANDHAR CIVIL LINES | Jalandhar | G.T. ROAD (OPP.) NEHRU GARDEN, CIVIL LINES FLOOR 1 JALANDHAR JALANDHAR 144001 INDIA | — | 2026-04-08 |
| ALLAINBBKAD | KALBADEVI | Mumbai | MISTRY BUILDING 635 J.S.S ROAD, DHOBI TALAO KALBADEVI MUMBAI MUMBAI 400002 INDIA | — | 2026-04-08 |
| ALLAINBBKAN | KANPUR MAIN BRANCH | Kanpur | KANPUR KANPUR INDIA | — | 2026-04-08 |
| ALLAINBBKHA | KHAMARIA BRANCH | Bhadohi | KHAMARIA BHADOHI BHADOHI 221306 INDIA | — | 2026-04-08 |
| ALLAINBBKOC | KOCHI | Kochi | 5/848 PALACE ROAD ERNAKULAM, KERALA KOCHI KOCHI POB 210 INDIA | — | 2026-04-08 |
| ALLAINBBLIB | INTERNATIONAL BRANCH | Ludhiana | 5 ATTAR SINGH STREET NEAR CLOCK TOWER LUDHIANA LUDHIANA 141001 INDIA | — | 2026-04-08 |
| ALLAINBBLUK | LUCKNOW MAIN BRANCH | Lucknow | ALLAHABAD BANK BUILDING FLOOR 1 HAZRATGANJ LUCKNOW, UTTAR PRADESH LUCKNOW LUCKNOW 226001 INDIA | — | 2026-04-08 |
| ALLAINBBMAS | INTERNATIONAL BRANCH, CHENNAI | Chennai Madras | 41 MOUNT ROAD ANNASALAI CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| ALLAINBBMBD | INTERNATIONAL BRANCH, MORADABAD | Moradabad | PURT MARKET COURT ROAD MORADABAD MORADABAD INDIA | — | 2026-04-08 |
| ALLAINBBMCO | MORADABAD | Moradabad | SITA RAM MARKET AMROHA GATE MORADABAD MORADABAD 244001 POB 23 INDIA | — | 2026-04-08 |
| ALLAINBBMEE | MEERUT CANTT | Meerut | THE MALL 55 MEERUT CATT MEERUT MEERUT 250001 INDIA | — | 2026-04-08 |
| ALLAINBBPAN | PANIPAT | Panipat | G. T. ROAD PANIPAT HARYANA NEAR S. D. COLLEGE PANIPAT PANIPAT 132103 INDIA | — | 2026-04-08 |
| ALLAINBBPAT | EXHIBITION ROAD PATNA | Patna | EXHIBITION ROAD PATNA PATNA 800001 INDIA | — | 2026-04-08 |
| ALLAINBBPHG | PHAGWARA | Phagwara | G T ROAD DIST KAPURTHALA ,PUNJAB PHAGWARA PHAGWARA INDIA | — | 2026-04-08 |
| ALLAINBBPUN | PUNE | Pune | SEVA SADAN SOCIETY 613/14 LAXMI ROAD SADASHIV PETH PUNE PUNE INDIA | — | 2026-04-08 |
| ALLAINBBRPK | R.P.C.,KOLKATA | Kolkata Calcutta | 14 INDIA EXCHANGE PLACE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2026-04-08 |
| ALLAINBBRPM | R.P.C.,MUMBAI | Mumbai | MANISH COMMERCIAL CENTRE 216- A DR.ANNIE BESANT ROAD WORLI MUMBAI MUMBAI 400025 INDIA | — | 2026-04-08 |
| ALLAINBBRPN | R.P.C.,NEW DELHI | New Delhi | RAJLOK 24 NEHRU PLACE NEW DELHI NEW DELHI 110019 INDIA | — | 2026-04-08 |
| ALLAINBBSAL | SALEM | Salem | 104A ARUNACHALA ACHARI STREET TAMIL NADU SALEM SALEM 636001 INDIA | — | 2026-04-08 |
| ALLAINBBSIF | INDUSTRIAL FINANCE BRANCH | Secunderabad | PARK LANE SAROJINI DEVI ROAD SECUNDERABAD SECUNDERABAD 500003 INDIA | — | 2026-04-08 |
| ALLAINBBSPN | S.P. NAGAR BRANCH | Ahmedabad | AHMEDABAD AHMEDABAD INDIA | — | 2026-04-08 |
| ALLAINBBSSI | SMALL SCALE INDUSTRIAL FINANCE BRANCH (SSIFB) | Kolkata Calcutta | 3 RED CROSS PLACE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2026-04-08 |
| ALLAINBBSTP | STEPHEN HOUSE | Kolkata Calcutta | STEPHEN HOUSE 4 BBD BAG (EAST) KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2026-04-08 |
| ALLAINBBSUR | SURAT NANPURA BRANCH | Surat | ALAKANANDA APARTMENT 864 ATHUGAR STREET, NANPURA SURAT SURAT 395001 INDIA | — | 2026-04-08 |
| ALLAINBBTDM | TREASURY DIVISION | Mumbai | ALLAHABAD BANK BLDG FLOOR 3 37 MUMBAI SAMACHAR MARG FCTM, OPP BSE FORT MUMBAI MUMBAI 400023 INDIA | — | 2026-04-08 |
| ALLAINBBTRP | TIRUPUR BRANCH | Tiruppur | TIRUPPUR TIRUPPUR INDIA | — | 2026-04-08 |
| ALLAINBBVAR | INTERNATIONAL BRANCH, VARANASI | Varanasi | TAKSAL THEATRES BUILDING FLOOR GF NADESAR VARANASI VARANASI INDIA | — | 2026-04-08 |
| ALLAINBBWAD | WADALA | Mumbai | 10 WADALA ROAD SANNIDHAN MUMBAI MUMBAI 400031 INDIA | — | 2026-04-08 |
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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 →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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