India · Financial institution
Indian Bank
Indian Bank is a public sector bank with its head office in Chennai, India. It was incorporated on 5 March 1907. The Government of India is its majority shareholder. It provides retail, agricultural, MSME and corporate banking in India. It also has three overseas branches and an IFSC Banking Unit at GIFT City. Allahabad Bank was amalgamated into the bank, and the combined bank began operating on 1 April 2020.
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
- IDIBINBBXXX 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 IDIBINBB 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
- 88 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2026-04-08
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
State-owned
Tickers INDIANB · 532814
Institution type
Commercial bank
- Standing
- Allahabad Bank was amalgamated into Indian Bank. The combined bank began operating on 1 April 2020. The bank has moved its corporate website from indianbank.in to indianbank.bank.in.
- Ownership
- The Government of India holds 73.84% of the bank's shares, and the rest are publicly traded.
- Direct parent
- Government of India, India 73.84%
- Stock listings
- National Stock Exchange of India INDIANB
BSE 532814 - Head office
- 254-260, Avvai Shanmugam Salai, Royapettah, 600014 Chennai, India
- Former name
- Indian Bank Ltd.
Business lines
According to its June 2026 results, retail, agriculture and MSME loans made up 66.00% of gross domestic advances.
Online
- Websites & references
- indianbank.bank.in ↗
indianbank.in ↗ former domain, now redirects to indianbank.bank.in
netbanking.indianbank.bank.in ↗ internet banking - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- indianbank.bank.in/en/
- indianbank.bank.in/en/board-of-directors
- indianbank.bank.in/en/general-managers
- indianbank.bank.in/en/bank-s-profile
- indianbank.bank.in/en/remittance-to-india
- indianbank.bank.in/en/forex-trade-finance
- indianbank.bank.in/departments/shareholding-pattern/
- equitybulls.com/category.php?id=372800
- psuconnect.in/bank-news/indian-bank-shareholders-approve-appointment-of-mini-t-m-as-executive-director
- tipranks.com/news/company-announcements/indian-bank-board-reshuffle-as-government-nominates-new-direct
- myind.net/Home/viewArticle/rbi-imposes-monetary-penalty-on-state-bank-of-india-indian-bank-punjab-s
- business-standard.com/finance/news/rbi-imposes-monetary-penalty-on-sbi-punjab-sind-bank-and-indian-bank-1230925
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Binod Kumar Managing Director & Chief Executive Officer
- Chief financial officer
- Sunil Jain General Manager – Accounts / Chief Financial Officer
- Executive
- Ashutosh Choudhury Executive Director
- Executive
- Shiv Bajrang Singh Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The Government of India nominated Samir Kumar to the board as Government Nominee Director. He replaced Alok Pande.
tipranks.com ↗ -
Leadership
The Government of India appointed Mini T M as Executive Director. She took up the post on 24 November 2025.
psuconnect.in ↗ -
Leadership
Binod Kumar became Managing Director and Chief Executive Officer on 16 January 2025. He was previously an Executive Director of Punjab National Bank.
indianbank.bank.in ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 16.2 million for breaches of its loans and advances, KYC and deposit interest rate directions.
myind.net ↗
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
- IDIBINBBXXX
- How the BIC breaks down
- IDIBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493008JR8FCVQ6FJL94
- 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
- INDIAN BANK, HEAD OFFICE 66, RAJAJI SALAI CHENNAI 600001 INDIA
- Operational address
- INDIAN BANK, HEAD OFFICE 66 RAJAJI SALAI CHENNAI CHENNAI 600001 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>IDIBINBBXXX</BICFI>
<LEI>5493008JR8FCVQ6FJL94</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>IDIBINBBXXX</BICFI>
<LEI>5493008JR8FCVQ6FJL94</LEI>
<Nm>INDIAN BANK</Nm>
<PstlAdr>
<TwnNm>CHENNAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>INDIAN BANK, HEAD OFFICE 66, RAJAJI SALAI CHENNAI 600001</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 88 branch BICs connect to the head office, spread across 51 cities. Largest: Chennai Madras (17), Mumbai (9), New Delhi (8). The bank publishes 18 accounts at other banks, across 4 regions.
All 88 branch BICs connect to the head office. Most were registered in 2001–2003 (33 BICs) and 2016–2018 (14). The bank publishes 18 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
18 accounts at other banks, in 9 currencies, as the bank publishes them: indianbank.bank.in ↗ dated 4 Jul 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | BANK OF AMERICA United States | BOFAUS3N | 6550392300 | — | Matches the Swift directory |
| USD | CITI BANK NEW YORK United States | CITIUS33 | 36045868 | — | Directory name differs CITIBANK N.A. |
| USD | JP MORGAN CHASE BANK NEWYORK United States | CHASUS33 | 793617184 | — | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK, NEWYORK United States | SCBLUS33 | 3582021188001 | — | Matches the Swift directory |
| USD | WELLS FARGO BANK NEWYORK United States | PNBPUS3NNYC | 2000191062434 | — | Matches the Swift directory |
| GBP | STANDARD CHARTERED BANK LONDON United Kingdom | SCBLGB2L | A/c No: 01708858201; IBAN No: GB30SCBL60910417088582 | — | Matches the Swift directory |
| GBP | BARCLAYS BANK PLC, LONDON United Kingdom | BARCGB22 | GB88BARC20325323591468 | — | Matches the Swift directory |
| EUR | CITI BANK FRANKFURT Germany | CITIDEFF | A/c No: 4116123008; IBAN No: DE42502109004116123008 | — | Directory name differs CITIBANK EUROPE PLC, GERMANY BRANCH |
| EUR | STANDERED CHARTERED BANK FRANKFURT Germany | SCBLDEFX | A/c No: 0 18018403; IBAN No: DE55512305000018018403 | — | Matches the Swift directory |
| EUR | COMMEERZ BANK, FRANKFURT Germany | COBADEFF | A/c: 400875040800; IBAN No: 72500400000875040800; Routing No: 0 26002561 | — | Directory name differs COMMERZBANK AG |
| — | INDIAN BANK COLOMBO Sri Lanka | IDIBLKLC | 12244 | Asian Clearing Union (ACU) | Matches the Swift directory |
| AUD | STATE BANK OF INDIA , SYDNEY Australia | SBINAU2S | 30113040220001 | — | Matches the Swift directory |
| CAD | BANK OF MONTREAL Canada | BOFMCAM2 | 31441044369 | — | Matches the Swift directory |
| CHF | UBS AG ZURICH Switzerland | UBSWCHZH | A/c:023008617605G; IBAN No: H210023023008617605G; Routing No: 0 21000089 | — | Matches the Swift directory |
| JPY | STATE BANK OF INDIA, TOKYO Japan | SBINJPJT | 10130704320001 | — | Matches the Swift directory |
| SGD | INDIAN BANK SINGAPORE Singapore | IDIBSGSG | 7241 090036 001 | — | Matches the Swift directory |
| SGD | DBS BANK, SINGAPORE | DBSSSGSGB | 370038067 | — | Malformed BIC |
| HKD | STATE BANK OF INDIA, HONG KONG Hong Kong SAR China | SBINHKHH | 7640555020001 | — | Matches the Swift directory |
This comes from the page titled 'List of Nostros with Account Number and SWIFT Code Of Indian Bank' on the Remittance to India page (last modified 4 July 2026). All 19 nostro rows are extracted exactly as printed. The source labels the Barclays row 'GPB' (recorded here as GBP) and some euro rows 'EURO' (recorded as EUR). The ACU row is for Asian Clearing Union settlement, so its currency is left empty. The BIC 'DBSSSGSGB' has 9 characters as printed and should be checked. The Commerzbank IBAN is printed without a country prefix, and the UBS IBAN appears truncated. Both are copied as printed. The Wells Fargo row shows BIC PNBPUS3NNYC as printed. The same page lists four Special Rupee Vostro Accounts (SRVA) held with the bank for INR trade settlement. These are recorded as vostro rows. No account numbers or BICs are given for them. 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 |
|---|---|---|---|---|---|
| IDIBINBBAHM | AHMEDABAD MAIN BRANCH | Ahmedabad | MISSION ROAD - BHADRA AHMEDABAD AHMEDABAD 380001 INDIA | — | 2026-04-08 |
| IDIBINBBAMB | FARIDABAD | Faridabad | NEHRU GROUND A-3/3 HARYANA FARIDABAD FARIDABAD 121001 INDIA | — | 2026-04-08 |
| IDIBINBBAND | NADIAD | Nadiad | NADIAD, SANTRAM ROAD KHEDA, OPPOSITE FOUNTAIN NADIAD NADIAD 387001 INDIA | — | 2026-04-08 |
| IDIBINBBBAN | BANDRA BRANCH | Mumbai | SHIV SADAN 288 S V ROAD, BANDRA (WEST) GREATER MUMBAI MUMBAI MUMBAI 400050 INDIA | — | 2026-04-08 |
| IDIBINBBBAR | BARODA BRANCH | Vadodara Baroda | PROF. MANEKRAD ROAD - RADPURA VADODARA (BARODA) VADODARA (BARODA) 390001 INDIA | — | 2026-04-08 |
| IDIBINBBBFT | MUMBAI FORT BRANCH | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-04-08 |
| IDIBINBBBLR | VELLORE MAIN BRANCH | Vellore | T K M COMPLEX 46-51 KATPADI ROAD VELLORE VELLORE VELLORE 632004 INDIA | — | 2026-04-08 |
| IDIBINBBBWR | BHUBANESHWAR | Bhubaneshwar | BHUBANESHWAR BHUBANESHWAR INDIA | — | 2026-04-08 |
| IDIBINBBCBE | COIMBATORE MAIN BRANCH | Coimbatore | COIMBATORE COIMBATORE INDIA | — | 2026-04-08 |
| IDIBINBBCCK | CHANDNI CHOWK BRANCH | New Delhi | 309 MAIN ROAD CHANDNI CHOWK NEW DELHI NEW DELHI 110006 INDIA | — | 2026-04-08 |
| IDIBINBBCMN | CHANDIGARH BRANCH | Chandigarh | SCO 38-39 MADHYA MARG SECTOR 7C CHANDIGARH CHANDIGARH 160019 INDIA | — | 2026-04-08 |
| IDIBINBBCRC | CORPORATE BRANCH CHENNAI | Chennai Madras | 480 ANNA SALAI NANDANAM FLOOR 2 CHENNAI (MADRAS) CHENNAI (MADRAS) 600035 INDIA | — | 2026-04-08 |
| IDIBINBBCRM | CORPORATE BRANCH MUMBAI | Mumbai | 210 MITTAL TOWERS, B - WING NARIMAN POINT FLOOR GF MUMBAI MUMBAI 400021 INDIA | — | 2026-04-08 |
| IDIBINBBCRN | CORPORATE BRANCH DELHI | Delhi | G-41 CANNAUGHT CIRCUS CANNAUGHT PLACE FLOOR 1 DELHI DELHI 110001 INDIA | — | 2026-04-08 |
| IDIBINBBCTY | BANGALORE CITY BRANCH | Bangalore | BANGALORE BANGALORE INDIA | — | 2026-04-08 |
| IDIBINBBCUM | CUDDALORE MAIN | Cuddalore | INDIAN BANK- CUDDALORE MAIN FLOOR 1ST 4, BHARATHI ROAD CUDDALORE CUDDALORE CUDDALORE 607001 INDIA | — | 2026-04-08 |
| IDIBINBBDBG | DB GUPTA ROAD BRANCH | New Delhi | THAPAR CHAMBER II D.B. GUPTA ROAD, PATHAR GANJ NEW DELHI NEW DELHI 110055 INDIA | — | 2026-04-08 |
| IDIBINBBDCY | DEFENCE COLONY BRANCH | New Delhi | A261 DEFENCE COLONY NEW DELHI NEW DELHI 110024 INDIA | — | 2026-04-08 |
| IDIBINBBEKM | ERNAKULAM BRANCH | Ernakulam | SHANMUGAM ROAD ERNAKULAM ERNAKULAM 682031 INDIA | — | 2026-04-08 |
| IDIBINBBESI | ETHIRAJ SALAI BRANCH | Chennai Madras | 26 ETHIRAJ SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600105 INDIA | — | 2026-04-08 |
| IDIBINBBGDY | GUINDY BRANCH | Chennai Madras | SIDCO BUILDING GST ROAD GUINDY CHENNAI (MADRAS) CHENNAI (MADRAS) 600032 INDIA | — | 2026-04-08 |
| IDIBINBBGKH | GREATER KAILASH BRANCH | New Delhi | 13 COMMUNITY CENTRE ZAMRUDPUR GREATER KAILASH 1 NEW DELHI NEW DELHI 110048 INDIA | — | 2026-04-08 |
| IDIBINBBGOD | GUWUHATI BRANCH | Guwahati | KAMRUP, S S ROAD LAKHTOKIA ASSAM GUWAHATI GUWAHATI 781001 INDIA | — | 2026-04-08 |
| IDIBINBBGTR | GUNTUR BRANCH | Guntur | KOTHAPET GUNTUR GUNTUR 522001 INDIA | — | 2026-04-08 |
| IDIBINBBGYM | DECCAN GYMKHANA BRANCH | Pune | 759/62 PRABHAT ROAD DECCAN GYMKHANA PUNE PUNE 411004 INDIA | — | 2026-04-08 |
| IDIBINBBGZB | GHAZIABAD | Ghaziabad | NAVYUG MARKET FLOOR 3 GHAZIABAD GHAZIABAD 201001 INDIA | — | 2026-04-08 |
| IDIBINBBHAR | HARBOUR BRANCH | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| IDIBINBBHIM | HIMAYATNAGAR BRANCH, HYDERABAD | Hyderabad | HYDERABAD HYDERABAD INDIA | — | 2026-04-08 |
| IDIBINBBHSR | HOSUR | Krishnagiri | KRISHNAGIRI KRISHNAGIRI INDIA | — | 2026-04-08 |
| IDIBINBBHYD | HYDERABAD MAIN | Hyderabad | SURRABHI ARCADE BANK STREET HYDERABAD HYDERABAD 500001 INDIA | — | 2026-04-08 |
| IDIBINBBIBU | GIFT CITY | Gandhinagar | IFSC BANKING UNIT SIGNATURE TOWER FLOOR 706 BLOCK NO 13B, ZONE 1,SEZ, GIFT CITY GANDHI NAGAR, GUJARAT GANDHINAGAR GANDHINAGAR 382355 INDIA | — | 2026-04-08 |
| IDIBINBBIDR | INDORE BRANCH | Indore | INDORE INDORE INDIA | — | 2026-04-08 |
| IDIBINBBIFM | INDUSTRIAL FINANCE BRANCH, MUMBAI | Mumbai | INDAGE HOUSE DR. ANNIE BESANT ROAD, WORLI MUMBAI MUMBAI 400018 INDIA | — | 2026-04-08 |
| IDIBINBBIMT | IMT MANESAR BRANCH | Gurgaon | RAHEJA FLOOR GF 4-5-7-8 SHOW ROOM, RAHEJAIMT MANESAR, GURGAON GURGAON GURGAON 122050 INDIA | — | 2026-04-08 |
| IDIBINBBINT | HEAD OFFICE, INTERNATIONAL DIVISION | Chennai Madras | HEAD OFFICE BUILDING FLOOR 1 66 RAJAJI SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA | — | 2026-04-08 |
| IDIBINBBJAI | JAIPUR | Jaipur | OPP GANPATI PLAZA 10 MOTILAL ATAL MARG DHARMA HEIGHTS JAIPUR JAIPUR 302001 INDIA | — | 2026-04-08 |
| IDIBINBBKBG | KAROL BAGH BRANCH | Namakkal | 31 RANGAR SANNADHI STREET NAMAKKAL NAMAKKAL 637001 INDIA | — | 2026-04-08 |
| IDIBINBBKKN | — | Kakinada | GOLD MARKET CENTRE 37-1-7/2 MAIN ROAD EAST GODAVARI DISTRICT KAKINADA KAKINADA 533001 INDIA | — | 2026-04-08 |
| IDIBINBBKRG | KRISHNAGIRI | Krishnagiri | KRISHNAGIRI KRISHNAGIRI INDIA | — | 2026-04-08 |
| IDIBINBBLDN | LUDHIANA BRANCH | Ludhiana | CLOCK TOWER CHOWK LUDHIANA LUDHIANA 141008 INDIA | — | 2026-04-08 |
| IDIBINBBLOK | SUSHANT LOK | Gurgaon | SUSHANT LOK BLOCK- B FLOOR GF-3 VIPUL SQUARE GURGAON GURGAON 122009 INDIA | — | 2026-04-08 |
| IDIBINBBMAN | MANDVI BRANCH | Mandvi | KANMOOR HOUSE 281-287 NARSI NATHA STREET MANDVI MANDVI 400009 INDIA | — | 2026-04-08 |
| IDIBINBBMAS | FXCPC - CHENNAI | Chennai Madras | INDIAN BANK NO. 7 FLOOR 1ST PRAKASAM ROAD PANAGAL PARK , T NAGAR CHENNAI (MADRAS) CHENNAI (MADRAS) 600017 INDIA | — | 2026-04-08 |
| IDIBINBBMDM | MADURAI MAIN BRANCH | Madurai | 100, 101 EAST AVANI MOOLA STREET MADURAI MADURAI 625001 INDIA | — | 2026-04-08 |
| IDIBINBBMEP | CHENNAI EXPORT PROCESSING ZONE BRANCH | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| IDIBINBBMGR | MG ROAD - BANGALORE BRANCH | Bangalore | 110 M.G. ROAD BANGALORE BANGALORE 560001 INDIA | — | 2026-04-08 |
| IDIBINBBMGT | CHENNAI GEORGE TOWN BRANCH | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| IDIBINBBMOR | MORVI | Morbi | 7/1/27 JAIL ROAD MORVI MORBI MORBI 363641 INDIA | — | 2026-04-08 |
| IDIBINBBMSR | MYSORE BRANCH | Mysore | 1771 YASHAS BUSINESS POINT SARDAR PATEL ROAD MYSORE MYSORE 570001 INDIA | — | 2026-04-08 |
| IDIBINBBMYL | MYLAPORE BRANCH | Chennai Madras | 21 NORTH MADA STREET MYLAPORE CHENNAI (MADRAS) CHENNAI (MADRAS) 600004 INDIA | — | 2026-04-08 |
| IDIBINBBMZR | MIRZAPUR BRANCH | Mirzapur | SWAMI DAYANAND MARG MIRZAPUR MIRZAPUR 231001 INDIA | — | 2026-04-08 |
| IDIBINBBNDL | NEW DELHI MAIN BRANCH | New Delhi | NEW DELHI NEW DELHI INDIA | — | 2026-04-08 |
| IDIBINBBNDM | NANDANAM BRANCH | Chennai Madras | 480 ANNA SALAI, NANDANAM CHENNAI (MADRAS) CHENNAI (MADRAS) 600035 INDIA | — | 2026-04-08 |
| IDIBINBBNOI | SECTOR 50 NOIDA | Ghaziabad | D-37/2 SECTOR 50 NOIDA GHAZIABAD GHAZIABAD 201301 INDIA | — | 2026-04-08 |
| IDIBINBBNPL | NEHRU PLACE BRANCH | New Delhi | PRAGATI HOUSE 47-48 NEHRU PLACE NEW DELHI NEW DELHI 110019 INDIA | — | 2026-04-08 |
| IDIBINBBNPT | NARIMAN POINT BRANCH | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-04-08 |
| IDIBINBBNSR | NAPEAN SEA ROAD BRANCH | Mumbai | NAV SHANTI NAMARI 98 NEPEAN SEA ROAD MUMBAI MUMBAI 400006 INDIA | — | 2026-04-08 |
| IDIBINBBOSH | OSHIWARA BRANCH | Mumbai | LOKHANDWALA COMPLEX 28 OSHIWARA, ANDHERI (W) ACROPOLIS MUMBAI MUMBAI 400053 INDIA | — | 2026-04-08 |
| IDIBINBBPAD | PADI | Chennai Madras | 97 FIRST MAIN ROAD AMBATTUR INDUSTRIAL ESTATE CHENNAI (MADRAS) CHENNAI (MADRAS) 600058 INDIA | — | 2026-04-08 |
| IDIBINBBPON | PONDICHERRY MAIN BRANCH | Pondicherry | 288 M.ROAD PONDICHERRY PONDICHERRY 605001 INDIA | — | 2026-04-08 |
| IDIBINBBPOR | PORUR BRANCH | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| IDIBINBBPPT | PANIPAT BRANCH | Panipat | 801/4 G.T. ROAD KARNAL DISTRICT PANIPAT PANIPAT 132103 INDIA | — | 2026-04-08 |
| IDIBINBBPRK | PARK TOWN BRANCH | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-04-08 |
| IDIBINBBPUR | PURASAWALKAM BRANCH | Chennai Madras | 19 NARAYANA GURU ROAD PURASAWAUKAM CHENNAI (MADRAS) CHENNAI (MADRAS) 600112 INDIA | — | 2026-04-08 |
| IDIBINBBQLN | KOLLAM BRANCH | Kollam | KOLLAM KOLLAM INDIA | — | 2026-04-08 |
| IDIBINBBRJM | — | Rajahmundry | D.NO.36-2-2 SHYAMALAMBA ROAD INNISPETA, EAST GODAVARI DISTRICT RAJAHMUNDRY RAJAHMUNDRY 533101 INDIA | — | 2026-04-08 |
| IDIBINBBRPK | FXPC KOLKATA | Kolkata Calcutta | WHITE HOUSE, GROUND FLOOR FLOOR 119 PARK STREET KOLKATA KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700016 INDIA | — | 2026-04-08 |
| IDIBINBBRPM | FXPC MUMBAI | Mumbai | T-4, WORLD TRADE CENTRE THE ARCADE CUFFE PARADE MUMBAI MUMBAI MUMBAI 400005 INDIA | — | 2026-04-08 |
| IDIBINBBSLM | SALEM MAIN BRANCH | Salem | 101- A ARUNACHALAM STREET SALEM SALEM 636001 INDIA | — | 2026-04-08 |
| IDIBINBBSNK | SHANTINIKETAN BRANCH | New Delhi | DDA MARKET SHANTINIKETAN NEW DELHI NEW DELHI 110021 INDIA | — | 2026-04-08 |
| IDIBINBBSRP | IND MSME SRIPERUMBUDUR | Kancheepuram | BLOCK NO-1 MEZZANINE FLOOR ETA STAR GLOBEVILLE MAMBAKKAM, OPP TO SAINT GOBAIN KANCHEEPURAM KANCHEEPURAM 602106 INDIA | — | 2026-04-08 |
| IDIBINBBSRT | IND MSME SURAT | Surat | INDIAN BANK- IND MSME SURAT SHOP NO 10 FLOOR 1ST SURAT SHLOK BUSINESS CENTRE UDHNA DARWAJA, RING ROAD SURAT SURAT 395002 INDIA | — | 2026-04-08 |
| IDIBINBBSTR | STRAND ROAD BRANCH | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2026-04-08 |
| IDIBINBBSUR | SURYARAOPET | Vijayawada | 29-19-78 KALESWARA RAO ROAD SURYARAOPET VIJAYAWADA VIJAYAWADA 520002 INDIA | — | 2026-04-08 |
| IDIBINBBSXT | SOUTH EXTENSION BRANCH | New Delhi | SOUTH EXTENSION PART I NEW DELHI NEW DELHI 110049 INDIA | — | 2026-04-08 |
| IDIBINBBTCM | TRICHY MAIN BRANCH | Trichy | 128 BIG BAZAAR STREET TRICHY TRICHY 620008 INDIA | — | 2026-04-08 |
| IDIBINBBTGR | T.NAGAR BRANCH | Chennai Madras | 7 PRAKASAM ROAD THEAGARAYA NAGAR CHENNAI (MADRAS) CHENNAI (MADRAS) 600017 INDIA | — | 2026-04-08 |
| IDIBINBBTJM | THANJAVUR MAIN | Thanjavur | INDIAN BANK - THANJAVUR MAIN 61, SOUTH MAIN STREET THANJAVUR THANJAVUR THANJAVUR 613009 INDIA | — | 2026-04-08 |
| IDIBINBBTJN | TIRUNELVELI JUNCTION | Tirunelveli | TIRUNELVELI TIRUNELVELI INDIA | — | 2026-04-08 |
| IDIBINBBTLT | THOUSAND LIGHTS BRANCH | Chennai Madras | 611 ANNA SALAI THOUSAND LIGHTS CHENNAI (MADRAS) CHENNAI (MADRAS) 600006 INDIA | — | 2026-04-08 |
| IDIBINBBTPR | TIRUPPUR BRANCH | Tiruppur | 8 COURT STREET TIRUPPUR TIRUPPUR 641601 INDIA | — | 2026-04-08 |
| IDIBINBBTSY | TREASURY BRANCH | Chennai Madras | KREST BUILDING 2 JEHANGIR STREET CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA | — | 2026-04-08 |
| IDIBINBBTUT | TUTICORIN BRANCH | Tuticorin | 51 BEACH ROAD TUTICORIN TUTICORIN 628001 INDIA | — | 2026-04-08 |
| IDIBINBBVIT | VIT VELLORE | Vit University | INDIAN BANK - VIT VELLORE BRANCH VIT UNIVERSITY VIT UNIVERSITY CAMPUS TIRUVALAM ROAD, KATPADI VELLORE VELLORE 632014 INDIA | — | 2026-04-08 |
| IDIBINBBVPL | VILE PARLE BRANCH | Mumbai | NEMINATH APARTMENTS TEJPAL ROAD VILE PARLE (EAST) MUMBAI MUMBAI 400057 INDIA | — | 2026-04-08 |
| IDIBINBBVRD | VIRUDUNAGAR BRANCH | Virudunagar | 176 RAMAMURTHAY ROAD VIRUDUNAGAR VIRUDUNAGAR 626001 INDIA | — | 2026-04-08 |
| IDIBINBBVRV | VIRAVANALLUR BRANCH | Viravanallur | 1 OLD AGRAHARAM STREET VIRAVANALLUR VIRAVANALLUR 627426 INDIA | — | 2026-04-08 |
| IDIBINBBVSK | VISAKHAPATNAM BRANCH | Visakhapatnam | 28-10-7 ALLURI SITARAMARAJV ROAD SURYABAGH VISAKHAPATNAM VISAKHAPATNAM 530020 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 →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.
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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