---
title: "Iob Raipur Branch 1213 — Indian Overseas Bank SWIFT/BIC IOBAINBBRAI · Raipur Branch | Elucidate"
description: "SWIFT/BIC code IOBAINBBRAI: Iob Raipur Branch 1213, a branch of Indian Overseas Bank in Raipur Branch, India. Head office IOBAINBBXXX."
url: https://elucidate.co/directory/indian-overseas-bank-iobainbb-rai
---

1.  [Directory](https://elucidate.co/directory)
2.  [India](https://elucidate.co/directory/country/in)
3.  [Indian Overseas Bank](https://elucidate.co/directory/indian-overseas-bank-iobainbb)
4.  RAI

India · Financial institution

# Iob Raipur Branch 1213

Branch code of [Indian Overseas Bank (IOBAINBBXXX)](https://elucidate.co/directory/indian-overseas-bank-iobainbb)

BIC **IOBAINBBRAI** Head-office LEI **[335800QFIPQ9AFX1CS84](https://search.gleif.org/#/record/335800QFIPQ9AFX1CS84)** Licence no. **Not on a tracked register** [Head office **IOBAINBBXXX**](https://elucidate.co/directory/indian-overseas-bank-iobainbb) Connected to Swift [Claim this profile](https://elucidate.co/directory/indian-overseas-bank-iobainbb#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Indian Overseas Bank. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** IOBAINBBRAI
- **Head-office BIC:** [IOBAINBBXXX](https://elucidate.co/directory/indian-overseas-bank-iobainbb)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · IOBAINBB:** 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:** [One of 115 branch codes of Indian Overseas Bank](https://elucidate.co/directory/indian-overseas-bank-iobainbb#branches)
- **BIC first registered:** 2025-06-21
- **Last updated:** 2025-07-05

## Identifiers

Branch record

- **BIC:** IOBAINBBRAI
- **How the BIC breaks down:** 1. IOBA Bank 2. IN Country · India 3. BB Location 4. RAI Branch
- **Head-office BIC:** [IOBAINBBXXX](https://elucidate.co/directory/indian-overseas-bank-iobainbb) · Indian Overseas Bank
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [335800QFIPQ9AFX1CS84](https://elucidate.co/directory/indian-overseas-bank-iobainbb)

## Profile

- **Branch description:** IOB RAIPUR BRANCH 1213
- **Function:** Not stated in the description
- **City:** Raipur Branch
- **Country · region:** India · South Asia
- **Institution type:** Financial institution

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.

## 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

- **Branch address:** 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
- **Head-office address:** MANEKJI WADIA BUILDING FLOOR 2 763 ANNA SALAI CHENNAI 600002 INDIA

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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
<FinInstnId>
  <BICFI>IOBAINBBRAI</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

```xml
<FinInstnId>
  <BICFI>IOBAINBBRAI</BICFI>
  <LEI>335800QFIPQ9AFX1CS84</LEI>
  <Nm>INDIAN OVERSEAS BANK</Nm>
  <PstlAdr>
    <TwnNm>RAIPUR BRANCH</TwnNm>
    <Ctry>IN</Ctry>
    <AdrLine>IOB RAIPUR BRANCH 1213 RAIPUR BRANCH 1213 FLOOR 60 RAIPUR RAIPUR PLOT</AdrLine>
    <AdrLine>60 BILASPUR RD RAIPUR D FAFADIH CHOWK BESIDE CAPITAL COLLEG RAIPUR</AdrLine>
    <AdrLine>RAIPUR 492001</AdrLine>
  </PstlAdr>
</FinInstnId>
```

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

## Where this branch sits

Linked to its head office and to the 3 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

## Related branches

[All 115 branches of Indian Overseas Bank →](https://elucidate.co/directory/indian-overseas-bank-iobainbb#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [IOBAINBB302](https://elucidate.co/directory/indian-overseas-bank-iobainbb-302) | NAGPUR MAIN BRANCH | Nagpur Main Branch | Registered the same day |
| [IOBAINBB433](https://elucidate.co/directory/indian-overseas-bank-iobainbb-433) | TIRUPATI BRANCH | Tirupati Branch | Registered the same day |
| [IOBAINBBL22](https://elucidate.co/directory/indian-overseas-bank-iobainbb-l22) | IOB BAGUIATI | Iob Baguiati | Registered the same day |

## Related institutions

### Institution

-   [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)

The BIC8 this branch code belongs to: IOBAINBB.

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)

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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.

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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.
