India · Financial institution
Indian Overseas Bank
Indian Overseas Bank (IOB) is a public sector bank with its central office in Chennai, India. The Government of India held 92.44% of its shares at 30 June 2026. The bank offers retail, agricultural, MSME, corporate and treasury banking in India. It also has overseas branches in Singapore, Hong Kong, Colombo and Bangkok.
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
- IOBAINBBXXX 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 IOBAINBB 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
- 115 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
State-owned
Tickers IOB · 532388
Institution type
Commercial bank
Trades as IOB
- Ownership
- The Government of India held 92.44% of the shares at 30 June 2026, after a government offer for sale in December 2025. Institutional investors held 4.83% and individuals 2.73%.
- Direct parent
- Government of India, India 92.44%
- Stock listings
- National Stock Exchange of India IOB
BSE 532388 - Head office
- 763 Anna Salai, 600002 Chennai, India
Business lines
According to its Q1 FY27 results, retail, agriculture and MSME lending made up 81.21% of domestic advances at 30 June 2026. The bank reported 3,522 domestic branches on that date.
Online
- Websites & references
- iob.bank.in ↗
iob.in ↗ former domain (did not load when fetched) - Official social accounts
- None found
Sources · 14 pages consulted
- iob.bank.in/en/board-of-directors
- iob.bank.in/
- iob.bank.in/en/nostro
- iob.bank.in/en/swift-format
- iob.bank.in/en/forex1
- business-standard.com/markets/capital-market-news/indian-overseas-bank-ends-higher-after-net-profit-rises-over-
- investing.com/news/company-news/indian-overseas-bank-q1-2026-slides-show-49-profit-surge-npas-fall-93CH
- business-standard.com/companies/quarterly-results/indian-overseas-bank-s-q1-fy27-net-profit-rises-49-on-strong-
- indianmasterminds.com/news/ajay-kumar-srivastava-iob-md-extension-2027-143804/
- prokerala.com/news/articles/a1680693.html
- venturasecurities.com/news/stocks/rbi-imposes-penalties-on-indian-bank-and-indian-overseas-bank-for-regulatory-
- investywise.com/indian-overseas-bank-q4-fy26-financial-results/
- sahi.com/news/indian-overseas-bank-q1-standalone-net-profit-rises-to-16-6b-rupees-vs-11-1b-rupees-
- in.marketscreener.com/quote/stock/INDIAN-OVERSEAS-BANK-6497284/company-governance/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Ajay Kumar Srivastava
Managing Director and Chief Executive Officer
- Chair
-
Srinivasan Sridhar
Non-Executive Chairman
- Executive
-
T Dhanaraj
Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Licence
The International Financial Services Centres Authority granted the bank a licence to set up an IFSC Banking Unit at GIFT City, Gujarat.
sahi.com ↗ -
Other
The Government of India sold part of its stake through an offer for sale, reducing its holding to 92.44%.
investywise.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 3.18 million for non-compliance with its priority sector lending directions.
prokerala.com ↗ -
Leadership
The Government of India extended the term of MD and CEO Ajay Kumar Srivastava to 8 October 2027.
indianmasterminds.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 6.36 million for non-compliance with directions on agricultural and MSME lending.
venturasecurities.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
- IOBAINBBXXX
- How the BIC breaks down
- IOBABank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800QFIPQ9AFX1CS84
- 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
- MANEKJI WADIA BUILDING FLOOR 2 763 ANNA SALAI CHENNAI 600002 INDIA
- Operational address
- FOREIGN EXCHANGE DEPT-ANNEXE BLD FLOOR 5 763 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 44 600002 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>IOBAINBBXXX</BICFI>
<LEI>335800QFIPQ9AFX1CS84</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>IOBAINBBXXX</BICFI>
<LEI>335800QFIPQ9AFX1CS84</LEI>
<Nm>INDIAN OVERSEAS BANK</Nm>
<PstlAdr>
<Ctry>IN</Ctry>
<AdrLine>MANEKJI WADIA BUILDING FLOOR 2 763 ANNA SALAI CHENNAI 600002</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
Group by
All 115 branch BICs connect to the head office. Most were registered in 2009–2012 (38 BICs) and 1997–2000 (24).
All 115 branch BICs connect to the head office, spread across 70 cities. Largest: Chennai Madras (16), New Delhi (11), Mumbai (10).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| IOBAINBB001 | TREASURY,CHENNAI | Chennai Madras | IOB CENTRAL OFFICE ANNEX BUILDING FLOOR 4 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2023-08-05 |
| IOBAINBB004 | ALAPUZHA BRANCH | Alapuzha | CCNB ROAD ALAPUZHA ALAPUZHA 688011 INDIA | — | 2018-02-10 |
| IOBAINBB011 | BANGALORE CITY | Bangalore | 7 MAIN ROAD SRISAILAM, GANDHINAGAR BANGALORE BANGALORE 560009 INDIA | — | 2018-02-10 |
| IOBAINBB013 | BALLYGUNGE | Kolkata Calcutta | 195/4 RASHBEHARI AVENUE BALLYGUNGE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700019 INDIA | — | 2018-02-10 |
| IOBAINBB014 | FORT BRANCH | Mumbai | TAMARIND HOUSE FLOOR GF 30 AND 32 TAMARIND LANE FORT MUMBAI MUMBAI 400023 INDIA | — | 2018-02-10 |
| IOBAINBB015 | INDIA EXCHANGE PLACE, KOLKATA | Kolkata Calcutta | P-35 INDIA EXCHANGE PLACE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2018-02-10 |
| IOBAINBB016 | CANNANORE, KERALA | Kannur | FORT ROAD CW 30/1289 KANNUR KANNUR 670001 INDIA | — | 2018-02-10 |
| IOBAINBB017 | DARYAGUNJ, NEW DELHI | New Delhi | 5 DARYAGANJ NETAJI SUBHASH MARG NEW DELHI NEW DELHI 110002 INDIA | — | 2018-02-10 |
| IOBAINBB020 | BIG BAZAAR STREET BRANCH | Coimbatore | 1218 BIG BAZAAR STREET COIMBATORE COIMBATORE 641001 INDIA | — | 2018-02-10 |
| IOBAINBB024 | ERNAKULAM BRANCH | Ernakulam | M. G. ROAD, 40/8007- 8008 ERNAKULAM ERNAKULAM 682035 INDIA | — | 2018-02-10 |
| IOBAINBB025 | ERODE, TAMILNADU | Erode | 931 PARK ROAD ERODE ERODE 638003 INDIA | — | 2018-02-10 |
| IOBAINBB028 | GUNTUR BRANCH | Guntur | SUNDARAM BUILDINGS 12-25-28 LEELA MAHAL ROAD GUNTUR GUNTUR 522001 INDIA | — | 2018-02-10 |
| IOBAINBB030 | HYDERABAD BRANCH | Hyderabad | BANK STREET, 4-3-389 TO 392 HYDERABAD HYDERABAD 500001 INDIA | — | 2018-02-10 |
| IOBAINBB036 | KARUR BRANCH | Karur | INDIAN OVERSEAS BANK EIGHTY FEET RD, SENGUNTHAPURAM, KARUR KARUR KARUR 639001 INDIA | — | 2023-06-03 |
| IOBAINBB044 | KUMBAKONAM | Thanjavur | GOPALARAO PUBLIC LIBRARY TOWNHALL ROAD KUMBAKONAM THANJAVUR THANJAVUR 612001 INDIA | — | 2018-02-10 |
| IOBAINBB047 | LUDHIANA | Ludhiana | SAINKIK REST HOUSE KACHERI ROAD LUDHIANA LUDHIANA 141001 INDIA | — | 2018-02-10 |
| IOBAINBB048 | ESPLANADE BRANCH | Chennai Madras | CHENNAI HOUSE 7 ESPLANADE CHENNAI (MADRAS) CHENNAI (MADRAS) 600108 INDIA | — | 2018-02-10 |
| IOBAINBB049 | MADURAI MAIN BRANCH | Madurai | 135 PALACE ROAD MADURAI MADURAI 625001 INDIA | — | 2018-02-10 |
| IOBAINBB051 | MAHIM BRANCH | Mumbai | 378 SADANA' L.J. ROAD MUMBAI MUMBAI 400016 INDIA | — | 2018-02-10 |
| IOBAINBB052 | MANDVI BRANCH | Mumbai | GULABI HOUSE 111/115 KAZI SAYED STREET MUMBAI MUMBAI 400003 INDIA | — | 2018-02-10 |
| IOBAINBB054 | MANGALORE MAIN, KARNATAKA | Mangalore | 41/1 AZIZUDDIN ROAD BUNDER MANGALORE, KARNATAKA MANGALORE MANGALORE 575001 INDIA | — | 2018-02-10 |
| IOBAINBB061 | MYSORE MAIN BRANCH | Mysore | PRITHVI ARCADE 529/530 FLOOR 1ST ASOKA ROAD MYSORE MYSORE 570001 INDIA | — | 2023-06-03 |
| IOBAINBB065 | JANPATH BRANCH | New Delhi | MALHOTRA BUILDINGS FLOOR 47 JANPATH NEW DELHI NEW DELHI 110001 INDIA | — | 2018-02-10 |
| IOBAINBB070 | PUDUCHERRY | Pondicherry | RAJENDRA BUILDINGS 250 JAWAHARLAL NEHRU STREET PONDICHERRY PONDICHERRY 605001 INDIA | — | 2018-02-10 |
| IOBAINBB075 | PURASWALKAM | Chennai Madras | 15 HUNTERS ROAD PURASWALKAM CHENNAI (MADRAS) CHENNAI (MADRAS) 600112 INDIA | — | 2018-02-10 |
| IOBAINBB076 | IOB KOLLAM | Kollam | QMC-2419, MUSALIAR BUILDING, 530,CHINNAKKADA, QMC-2419, MUSALIAR BUILDING, KOLLAM - 691001 KOLLAM KOLLAM 691001 INDIA | — | 2025-08-02 |
| IOBAINBB080 | SALEM, TAMILNADU | Salem | 16/17 CAR STREET SALEM SALEM 636001 INDIA | — | 2018-02-10 |
| IOBAINBB085 | SIVAKASI BRANCH | Sivakasi | CHAIMAN SHANMUGANADAR ROAD SIVAKASI SIVAKASI 626123 INDIA | — | 2018-02-10 |
| IOBAINBB086 | SOWCARPET BRANCH | Chennai Madras | 143 N.S.C. BOSE ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) 600079 INDIA | — | 2018-02-10 |
| IOBAINBB089 | THANE BRANCH | Thane | ARJUN TOWERS FLOOR 1 GOKALE ROAD, NEUPADA, THAN (WEST) MAHARASHTRA THANE THANE 400602 INDIA | — | 2018-02-10 |
| IOBAINBB092 | TIRUCHIRAPALLI | Trichy | L.K.S.TOWERS 127 WESTWEST BOULEVARD ROAD TIRUCHIRAPALLI TRICHY TRICHY 620008 INDIA | — | 2018-02-10 |
| IOBAINBB095 | TIRUPPUR BRANCH | Tiruppur | 115 KUMARAN ROAD TIRUPPUR TIRUPPUR 636601 INDIA | — | 2018-02-10 |
| IOBAINBB099 | TRIVENDRUM, KERALA | Thiruvananthapuram | Y.M.C.A BUILDING 2 25/1 M.G.ROAD THIRUVANANTHAPURAM THIRUVANANTHAPURAM 695001 INDIA | — | 2018-02-10 |
| IOBAINBB100 | TUTICORIN, TAMILNADU | Tuticorin | 21 VICTORIA ROAD TUTICORIN TUTICORIN 628001 INDIA | — | 2018-02-10 |
| IOBAINBB105 | BARODA MAIN BRANCH | Vadodara Baroda | 156/2-3 METHA POLE VADODARA (BARODA) VADODARA (BARODA) 390006 INDIA | — | 2018-02-10 |
| IOBAINBB109 | CATHEDRAL BRANCH | Chennai Madras | 782 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2018-02-10 |
| IOBAINBB112 | SURAT | Surat | 21ST CENTURY BUSINESS CENTRE FLOOR UPPER 0 1007 RING ROAD, GUJARAT SURAT SURAT 395002 INDIA | — | 2018-02-10 |
| IOBAINBB115 | DEFENCE COLONY BRANCH | New Delhi | 19 AND 22 BLOCK-A UNIT FLOOR 1 NEW DELHI NEW DELHI 110024 INDIA | — | 2018-02-10 |
| IOBAINBB121 | — | Visakhapatnam | OPP TSR COMPLEX 47-15-12 STATION ROAD, DWARAKA NAGAR VISAKHAPATNAM VISAKHAPATNAM 530016 INDIA | — | 2018-02-10 |
| IOBAINBB128 | BANDRA BRANCH | Mumbai | RADHASWANI APTS. 36TH ROAD BANDRA WEST MUMBAI MUMBAI 400050 INDIA | — | 2018-02-10 |
| IOBAINBB139 | PANJIM | Goa | NEPTUNE HOTEL BUILDINGS DR A PISSURLKAR ROAD, PANJIM GOA GOA GOA 403001 INDIA | — | 2018-02-10 |
| IOBAINBB140 | OPERA HOUSE, MUMBAI | Mumbai | OPERA HOUSE 393 NAAZ CINEMA COMPUND DADASAHEB BHADAKAMKAR MARG MUMBAI MUMBAI 400004 INDIA | — | 2018-02-10 |
| IOBAINBB144 | RAJKOT | Rajkot | PAREKH CHAMBERS DHEBARBHAI ROAD RAJKOT RAJKOT 360001 INDIA | — | 2018-02-10 |
| IOBAINBB150 | PARK SQUARE-UPPILIPALAYAM | Coimbatore | SUBRAMANYA COMML COMPLEX 1027-A AVINASHI ROAD, UPPILIPALAYAM COIMBATORE COIMBATORE 641018 INDIA | — | 2021-02-06 |
| IOBAINBB158 | M.I. ROAD BRANCH | Jaipur | M.I. ROAD JAIPUR JAIPUR 302001 INDIA | — | 2018-02-10 |
| IOBAINBB159 | BHUBANESHWAR BRANCH | Bhubaneshwar | 151 NEW STATION SQUARE FLOOR 1 BHUBANESHWAR BHUBANESHWAR 751001 INDIA | — | 2018-02-10 |
| IOBAINBB169 | BHAVNAGAR BRANCH | Bhavnagar | TURNING POINT FLOOR 15 WAGHAWADI ROAD BHAVNAGAR BHAVNAGAR 364002 INDIA | — | 2018-02-10 |
| IOBAINBB173 | IOB HANAMKONDA | D Mart Side | IOB HANAMKONDA 2-5-614, D MART SIDE 2-5-614, D MART SIDE LANE, SUBEDARI, HANAMKONDA,WARANGAL WARANGAL WARANGAL 506001 INDIA | — | 2025-08-02 |
| IOBAINBB183 | NUNGAMBAKKAM, CHENNAI | Chennai Madras | 109 NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI (MADRAS) CHENNAI (MADRAS) 600034 INDIA | — | 2018-02-10 |
| IOBAINBB190 | JALANDHAR MAIN | Jalandhar | LALLY NIVAS G T ROAD JULLUNDUR CITY JALANDHAR JALANDHAR 144001 INDIA | — | 2024-04-10 |
| IOBAINBB192 | FARIDABAD INDIA | Faridabad | NEW INDUSTRIAL TOWNSHIP 1 C/47-48 NIT FARIDABAD FARIDABAD 121001 INDIA | — | 2024-04-10 |
| IOBAINBB199 | JUHU - MUMBAI | Mumbai | ASHOK NAGAR SOCIETY 28 NARSEE MONJEE ROAD, JUHU MUMBAI MUMBAI 400049 INDIA | — | 2018-02-10 |
| IOBAINBB200 | SECUNDERABAD | Secunderabad | GOLECHA ARCADE 1-2-61 62 PARK LANE SECUNDERABAD SECUNDERABAD 500003 INDIA | — | 2018-02-10 |
| IOBAINBB207 | LUKNOW | Lucknow | AVANBAI MANSION 3 VIDHAN SABHA MARG UTTER PRADESH LUCKNOW LUCKNOW 226001 INDIA | — | 2018-02-10 |
| IOBAINBB209 | ANDHERI (W) BRANCH | Mumbai | TRIVENI SHOPPERS STOP 211-D SWAMI VIVEKANANDA ROAD ANDHERI (W) MUMBAI MUMBAI 400058 INDIA | — | 2018-02-10 |
| IOBAINBB241 | VELAMPALAYAM | Tiruppur | PERIYAR COLONY SF 436, GANDHI ROAD, ANNUPARPALAYAM POST TIRUPPUR TIRUPPUR 641652 INDIA | — | 2018-02-10 |
| IOBAINBB266 | AGRA BRANCH | Agra | NATH COMPLEX 1/7 DHAKRAN CROSSING, M.G. ROAD AGRA AGRA 282010 INDIA | — | 2018-02-10 |
| IOBAINBB268 | RESIDENCY ROAD, BANGALORE | Bangalore | JANARDHAN TOWER 2 FLOOR GF GEN KARIAPPA ROAD- RESIDENCY ROAD KARNATAKA BANGALORE BANGALORE 560025 INDIA | — | 2021-02-06 |
| IOBAINBB284 | CHANDIGARH | Chandigarh | SCO 26 SECTOR 7 C MADHYA MARG CHANDIGARH CHANDIGARH 160019 INDIA | — | 2018-02-10 |
| IOBAINBB288 | MODELTOWN | New Delhi | MODEL TOWN III G 5 NEW DELHI NEW DELHI 110009 INDIA | — | 2018-02-10 |
| IOBAINBB301 | NEW MARINE LINES BRANCH | Mumbai | MAKER BHAVAN NR II FLOOR 1 NEW MARINE LINES MAHARASHTRA MUMBAI MUMBAI 400020 INDIA | — | 2018-02-10 |
| IOBAINBB302 | NAGPUR MAIN BRANCH | Nagpur Main Branch | IOB NAGPUR MAIN BRANCH NAGPUR MAIN BRANCH FLOOR 124 PLOT NO 124, GROUND FLOOR, RAMDAS PETH MAHARAJ BAUGH ROAD, NAGPUR NAGPUR NAGPUR 440010 INDIA | — | 2025-07-05 |
| IOBAINBB305 | MUTHIALPET | Chennai Madras | 230 THAMBU CHETTY STREET CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA | — | 2018-02-10 |
| IOBAINBB306 | NEHRUPARK BRANCH | Chennai Madras | 807 POONAMALLEE HIGH ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) 600084 INDIA | — | 2018-02-10 |
| IOBAINBB332 | DINDIGUL MAIN | Dindigul | INDIAN OVERSEAS BANK, DINDIGUL MAIN NO: 1, RAILWAY STATION ROAD, BEHIND VARADHARAJA, COMPLEX, DINDIGUL DINDIGUL DINDIGUL 624001 INDIA | — | 2026-06-06 |
| IOBAINBB350 | ALLAHABAD | Allahabad | GROUND FLOOR / FIRST FLOOR 7/3/ B STANLEY ROAD,CIVIL LINES LALBAHADUR SHASTRI MARG(ELGIN ROAD) ALLAHABAD ALLAHABAD 211001 INDIA | — | 2023-07-01 |
| IOBAINBB353 | ASHRAM ROAD BRANCH | Ahmedabad | OPP. HANDLOOM HOUSE ASHRAM ROAD AHMEDABAD AHMEDABAD 380009 INDIA | — | 2018-02-10 |
| IOBAINBB359 | IOB ROORKEE | Civil Lines Opp | IOB ROORKEE 22 CIVIL LINES (OPP 22 CIVIL LINES (OPP GPO) ROORKEE, UTTARANCHAL ROORKEE ROORKEE 247667 INDIA | — | 2025-08-02 |
| IOBAINBB366 | RANCHI | Ranchi | ATHMARAM BHAVAN, OFF MG MARG RADHESYAM LANE RANCHI RANCHI 834001 INDIA | — | 2018-02-10 |
| IOBAINBB370 | VARANASI BRANCH | Varnasi | C-7-34 LAHURABIR MAIN CROSSING VARANASI VARNASI VARNASI 221001 INDIA | — | 2018-02-10 |
| IOBAINBB408 | R.K. PURAM BRANCH | New Delhi | PALIKA BHAVAN FLOOR 1 SECTOR 13 R.K. PURAM NEW DELHI NEW DELHI 110066 INDIA | — | 2018-02-10 |
| IOBAINBB420 | GUWAHATI | Guwahati | PAN BAZAR MOTILAL NEHRU ROAD GUWAHATI GUWAHATI 781001 INDIA | — | 2018-02-10 |
| IOBAINBB433 | TIRUPATI BRANCH | Tirupati Branch | IOB TIRUPATI BRANCH 0443 TIRUPATI BRANCH 0443 FLOOR 630 630 MOSQUE ROAD V V MAHAL NEAR MUNICIPAL OFFICE, TIRUPATI TIRUPATI TIRUPATI 517501 INDIA | — | 2025-07-05 |
| IOBAINBB438 | RANIPET INDUSTRIAL COMPLEX | Chennai Madras | COMMERCIAL COMPLEX PLOT 2 B SIPCOT INDUSTRIAL COMPLEX RANIPET CHENNAI (MADRAS) CHENNAI (MADRAS) 632403 INDIA | — | 2018-02-10 |
| IOBAINBB442 | PUSA ROAD BRANCH | New Delhi | RACHNA BUILDING FLOOR 1 2 RAJENDRA PLACE, PUSA ROAD NEW DELHI NEW DELHI 110008 INDIA | — | 2018-02-10 |
| IOBAINBB458 | SILIGURI | Siliguri | 1ST FLOOR DNP BUILDING HILL CART ROAD FLOOR 1 OPPOSITE HOTEL BINAYAK, HILL CART ROAD SILIGURI SILIGURI 734001 INDIA | — | 2023-06-03 |
| IOBAINBB478 | MALL ROAD | Kanpur | GARG NARONHA COMPLEX 17/9 MALL ROAD KANPUR KANPUR 208001 INDIA | — | 2018-02-10 |
| IOBAINBB498 | PATNA BRANCH | Patna | INDIAN OVERSEAS BANK NASEEMA HOUSE FLOOR 1ST WEST GANDHI MAIDAN PATNA 800001 BIHAR PATNA PATNA 800001 INDIA | — | 2023-06-03 |
| IOBAINBB526 | MORADABAD MAIN | Moradabad | STATION ROAD MORADABAD MORADABAD 244001 INDIA | — | 2018-02-10 |
| IOBAINBB543 | NEHRU PLACE BRANCH | New Delhi | FARM BHAWAN 14-15 NEHRU PLACE NEW DELHI NEW DELHI 110019 INDIA | — | 2018-02-10 |
| IOBAINBB585 | INTERNATIONAL BUSINESS BRANCH | Kolkata Calcutta | 2 WOOD STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700016 INDIA | — | 2018-02-10 |
| IOBAINBB599 | HOSUR INDUSTRIAL COMPLEX | Hosur | SIPCOT INDL COMPLEX HOSUR HOSUR 635126 INDIA | — | 2018-02-10 |
| IOBAINBB625 | NARIMAN POINT BRANCH | Mumbai | NARIMAN POINT BHAKTAWAR MUMBAI MUMBAI 400021 INDIA | — | 2018-02-10 |
| IOBAINBB645 | UDAIPUR | Udaipur | 10 PANCHASHEEL MARG OPP TOWN HALL I FLOOR UDAIPUR UDAIPUR UDAIPUR 313001 INDIA | — | 2021-02-06 |
| IOBAINBB675 | STRAND ROAD | Kolkata Calcutta | OSWAL CHAMBER FLOOR 1 2 CHURCH LANE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2018-02-10 |
| IOBAINBB709 | AURANGABAD | Aurangabad | LUCKY RAJ MANSION OPP. ST. FRANCIS ROAD AURANGABAD AURANGABAD AURANGABAD 431001 INDIA | — | 2018-02-10 |
| IOBAINBB722 | PUNE CANTONMENT INDIA | Pune | WONDERLAND 7 M G ROAD PUNE CANTONMENT PUNE PUNE 411001 INDIA | — | 2018-02-10 |
| IOBAINBB761 | MARAIMALAI NAGAR | Chennai Madras | NANDANAR STREET NH- II MARAIMALAI NAGAR CHENNAI (MADRAS) CHENNAI (MADRAS) 603209 INDIA | — | 2018-02-10 |
| IOBAINBB762 | PARLIAMENT STREET BRANCH | New Delhi | JEEVAN DEEP BUILDINGS 10 PARLIAMENT STREET NEW DELHI NEW DELHI 110001 INDIA | — | 2018-02-10 |
| IOBAINBB876 | INDRA NAGAR | Chennai Madras | 85 FIRST AVENUE INDRA NAGAR CHENNAI (MADRAS) CHENNAI (MADRAS) 600020 INDIA | — | 2018-02-10 |
| IOBAINBB893 | SALT LAKE CITY-KOLKATA | Kolkata Calcutta | OPP LABONY ESTATE BLOCK EA SECTOR 1 SALT LAKE CITY KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700064 INDIA | — | 2018-02-10 |
| IOBAINBBA46 | COMMERCIAL AND INSTITUTIONAL CREDIT BRANCH | Chennai Madras | 98A DR. RAOHAKRISHAN SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600004 INDIA | — | 2018-02-10 |
| IOBAINBBA63 | CHAKROTA ROAD | Saharanpur | MAHARAJA SINGH COLLEGE CHAKROTA RD SAHARANPUR SAHARANPUR 247001 INDIA | — | 2024-04-10 |
| IOBAINBBA67 | RING ROAD, VIJAYAWADA | Vijayawada | 40-9-27 RING ROAD, GROUND FLOOR ADJACENT TO TELCO YARD, NEAR BENZ C IRCLE VIJAYAWADA VIJAYAWADA 520008 INDIA | — | 2021-02-06 |
| IOBAINBBC05 | RAJIV CIRCLE | New Delhi | D 28-29 CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | — | 2018-02-10 |
| IOBAINBBC97 | PANIPAT | Panipat | SCF 36 SECTOR 11-12 PART -1, HUDA , PANIPAT PANIPAT PANIPAT 132103 INDIA | — | 2023-08-05 |
| IOBAINBBCFC | CFEPC, CHENNAI | Chennai Madras | INDIAN OVERSEAS BANK CENTRAL OFFICE ANNEX BUILDING FLOOR 4 763 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2023-02-05 |
| IOBAINBBE10 | MAJHOLA BRANCH, MORADABAD | Moradabad | DR. KHARES BUILDING DELHI- MORADABAD ROAD MAJHOLA MORADABAD MORADABAD 244001 INDIA | — | 2021-02-06 |
| IOBAINBBE36 | DLF QUTUB ENCLAVE BRANCH | Gurgaon | DAKSHIN MARG DLF QUTUB ENCLAVE, PHASE III DM 15 GURGAON GURGAON 122022 INDIA | — | 2018-02-10 |
| IOBAINBBE45 | ARUN VIHAR | Arun Vihar | INDIAN OVERSEAS BANK, ARUN VIHAR SEC37 ARUN VIHAR COMMUNITY C ARUN VIHAR SEKHARI AVAS SAMITI LTD ARUN VIHAR 201303 NOIDA NOIDA 201303 INDIA | — | 2026-02-09 |
| IOBAINBBE47 | SSI GUINDY BRANCH | Chennai Madras | TANSTIA BUILDING 10 GST ROAD THIRU VEKA INDUSTRIAL ESTATE CHENNAI (MADRAS) CHENNAI (MADRAS) 600032 INDIA | — | 2018-02-10 |
| IOBAINBBE52 | LARGE ADVANCES BRANCH-IRUNGATTUKOTTAI | Irungattukottai | NEAR HYUNDAI CAR FACTORY IRUNGATTUKOTTAI - TAMIL NADU IRUNGATTUKOTTAI IRUNGATTUKOTTAI 602105 INDIA | — | 2018-02-10 |
| IOBAINBBE87 | BHILWARA | Bhilwara | NO 1-5 AKAR TOWERS OLD RTO RD BHILWARA BHILWARA BHILWARA 311001 INDIA | — | 2021-02-06 |
| IOBAINBBF45 | RANJIT AVENUE | Amritsar | SCO 7 RANJIT AVENUE DISTRICY SHOPPING CENTRE AMRITSAR AMRITSAR 143101 INDIA | — | 2018-02-10 |
| IOBAINBBF86 | OKHLA BRANCH | New Delhi | OKHLA INDUSTRIAL AREA PHASE I B 226 NEW DELHI NEW DELHI 110020 INDIA | — | 2018-02-10 |
| IOBAINBBISR | ISRO VIEW | Bangalore | INDIAN OVERSEAS BANK IRSO VIEW BR ISRO VIEW BRANCH FLOOR 3274 NO 3274, 11TH MAIN, HAL II STAGE NEAR INDIRANAGAR ESI HOSPITAL BANGALORE BANGALORE 560008 INDIA | — | 2025-07-05 |
| IOBAINBBJ26 | SITAPURA INDUSTRIAL AREA,JAIPUR | Jaipur | RIICO INDUSTRIAL AREA SITAPURA G-89 EPIP JAIPUR JAIPUR 302022 INDIA | — | 2021-02-06 |
| IOBAINBBK51 | GEMINI CIRCLE | Chennai Madras | 297 CATHEDRAL ROAD KARUNAI KUDIL CHENNAI (MADRAS) CHENNAI (MADRAS) 600086 INDIA | — | 2018-02-10 |
| IOBAINBBK71 | KAILASH COLONY | New Delhi | HS 31 KAILASH COLONY MARKET NEW DELHI NEW DELHI 110048 INDIA | — | 2018-02-10 |
| IOBAINBBL22 | IOB BAGUIATI | Iob Baguiati | IOB BAGUIATI IOB BAGUIATI H/ H-19/1 MANGALIK BHAVAN V.I.P ROAD NEAR 44 BUS STAND, POST ASWININAGAR KOLKATA KOLKATA 700159 INDIA | — | 2025-07-05 |
| IOBAINBBQ39 | SPECIALIZED MID CORPORATE INDORE | Indore | SANGHI MANOR FLOOR 1 6/2 RANISATEGATE YASHWANT NIWAS ROAD INDORE INDORE INDORE 452003 INDIA | — | 2024-04-10 |
| IOBAINBBQ70 | SPECILIZED LARGE CORPORATE, COIMBATORE | Coimbatore | 10 KANNUSAMY STREET D.B.ROAD , R.S.PURAM COIMBATORE COIMBATORE 641002 INDIA | — | 2021-02-06 |
| IOBAINBBRAI | IOB RAIPUR BRANCH 1213 | Raipur Branch | IOB RAIPUR BRANCH 1213 RAIPUR BRANCH 1213 FLOOR 60 RAIPUR RAIPUR PLOT 60 BILASPUR RD RAIPUR D FAFADIH CHOWK BESIDE CAPITAL COLLEG RAIPUR RAIPUR 492001 INDIA | — | 2025-07-05 |
| IOBAINBBT98 | SPECIALISED LARGE CORPORATE BRANCH | Mumbai | BANDRA KURLA COMPLEX G BLOCK FLOOR 7 PLOT 3 NAMAN CORPORATE LINK MUMBAI MUMBAI 400051 INDIA | — | 2018-02-10 |
| IOBAINBBTSY | TREASURY, CHENNAI | Chennai Madras | TREASURY DEPT, ANNEX BUILDING FLOOR 4 763 ANNA SALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2021-02-06 |
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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: iob.bank.in (official website) · original; Ajay Kumar Srivastava: iob.bank.in (official website) · original; Srinivasan Sridhar: iob.bank.in (official website) · original; T Dhanaraj: iob.bank.in (official website) · original.
Assess the financial crime risk behind a BIC
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