India · Financial institution
Indusind Bank Limited
Legal name in the LEI recordINDUSIND BANK LTD
IndusInd Bank Limited is a listed Indian private-sector bank, registered in Pune with its corporate office in Mumbai. It began operations in April 1994 and is promoted by the Hinduja Group, whose two promoter entities hold 15.08% of its shares. It offers retail, SME, corporate and microfinance banking, vehicle finance, cards and treasury services. In 2025 it disclosed accounting discrepancies in its derivatives and microfinance books, and a new chief executive took office in August 2025.
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
- INDBINBBXXX 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 INDBINBB 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
- 39 branch codes
- BIC first registered
- 1995-03-04
- Last updated
- 2026-06-29
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers INDUSINDBK · 532187
Institution type
Commercial bank
Trades as IndusInd Bank
- Ownership
- Promoter entities IndusInd International Holdings Limited and IndusInd Limited together hold 15.08%, and the remaining shares are held by the public and institutions.
- Major shareholders
- IndusInd International Holdings Limited 10.04% · 2 Jul 2026
IndusInd Limited 5.04% · 2 Jul 2026 - Stock listings
- National Stock Exchange of India INDUSINDBK
BSE 532187 - Head office
- 8th floor, Tower 1, One World Centre, Senapati Bapat Marg, Elphinstone Road (W), 400013 Mumbai, India (registered office: 2401 Gen. Thimmayya Road (Cantonment), Pune-411 001, India)
- Company register
- CIN L65191PN1994PLC076333 (Registrar of Companies, Pune)
Business lines
According to its Q1 FY27 investor presentation, retail loans make up 50% of the loan book and wholesale loans 37%. Its lending includes vehicle finance and microfinance, the latter originated through its subsidiary Bharat Financial Inclusion Limited.
Online
- Websites & references
- indusind.bank.in ↗
indusind.com ↗ former main domain; pages now point to indusind.bank.in as canonical
bank.indusind.bank.in ↗ Pioneer Private (private banking) site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · Threads ↗
Sources · 17 pages consulted
- indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nos
- indusind.com/in/en/about-us/board-of-director.html
- indusind.bank.in/in/en/investors/investor-landing/board-of-director.html
- indusind.bank.in/in/en/personal/indus-forex/inward-remittance.html
- indusind.bank.in/in/en/about-us/mediabrand/FY/2025-2026/July/indusInd-bank-limited-announces-financial-res
- indusind.bank.in/in/en/about-us/mediabrand/FY/2025-2026/August/appointment-of-mr-rajiv-anand-as-the-managi
- indusind.bank.in/content/dam/indusind-corporate/investors/investor-presentation/FY2026-2027/Investor-Prese
- rbidocs.rbi.org.in/rdocs/PressRelease/PDFs/PR897B40BBE4EF2564AF088AB2D24B8511D52.PDF
- bseindia.com/xml-data/corpfiling/AttachHis/7f005c4f-9650-4f6c-83e7-0428aec63162.pdf
- bseindia.com/xml-data/corpfiling/AttachHis/ead55225-9e31-4fdd-b0ac-975ae41d26a0.pdf
- nsearchives.nseindia.com/corporate/INDUSINDBK1_07082025225746_SEIntimationforBRSRmergedsigned.pdf
- business-standard.com/markets/capital-market-news/indusind-bank-appoints-viral-damania-as-cfo-125092200655_1.ht
- fintechbiznews.com/lenders-banks/indusind-bank-reinforces-its-core-leadership-team
- psuconnect.in/bank-news/indusind-bank-promoters-reshuffle-pledge-on-1-12-crore-shares
- business-standard.com/industry/banking/sfio-launches-probe-into-affairs-of-indusind-bank-125122400944_1.html
- the420.in/sfio-indusind-bank-derivatives-irregularities-audit-firms-probe-india/
- en.wikipedia.org/wiki/IndusInd_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Rajiv Anand
Managing Director & CEO
- Chair
-
Arijit Basu
Chairman of the Board
- Chief financial officer
- Viral Damania Chief Financial Officer
- Executive
-
Ganesh Sankaran
Executive Director; Head – Wholesale Banking
- Executive
-
Jagdeep Mallareddy
Executive Director; Head – Consumer Banking
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
- India
- Securities and Exchange Board of India Securities
- India
- Insurance Regulatory and Development Authority of India Conduct
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Insurance Regulatory and Development Authority of India fined the bank INR 10 million over grievance-redressal findings in its bancassurance operations.
bseindia.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 5.92 million for non-compliance with directions on deposit interest rates and securitisation of standard assets.
rbidocs.rbi.org.in ↗ -
Investigation
The Serious Fraud Investigation Office opened an investigation into the bank's affairs under section 212 of the Companies Act, 2013.
bseindia.com ↗ -
Leadership
The board appointed Rajiv Anand as Managing Director and CEO for three years, effective 25 August 2025.
indusind.bank.in ↗ -
Leadership
Chief executive Sumant Kathpalia and deputy chief executive Arun Khurana resigned after the derivative accounting discrepancies were disclosed.
the420.in ↗ -
Incident
The bank disclosed that an internal review had found accounting discrepancies in its derivatives portfolio.
business-standard.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
- INDBINBBXXX
- How the BIC breaks down
- INDBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800JDVJ8HSXG9G512
- 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
- 2401 GEN THIMMAYYA RD CONTONMENT MUMBAI 411001 INDIA
- Operational address
- CONTONMENT PUNE 2401 GEN THIMMAYYA ROAD MUMBAI MUMBAI 411001 POB 3808 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>INDBINBBXXX</BICFI>
<LEI>335800JDVJ8HSXG9G512</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>INDBINBBXXX</BICFI>
<LEI>335800JDVJ8HSXG9G512</LEI>
<Nm>INDUSIND BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>2401 GEN THIMMAYYA RD CONTONMENT MUMBAI 411001</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 39 branch BICs connect to the head office. Most were registered in 1995–1998 (23 BICs) and 1999–2002 (7). The bank publishes 26 accounts at other banks, across 5 regions.
All 39 branch BICs connect to the head office, spread across 28 cities. Largest: Mumbai (9), Kochi (2), New Delhi (2). The bank publishes 26 accounts at other banks, across 5 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
26 accounts at other banks, in 18 currencies, as the bank publishes them: indusind.bank.in ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AED | Emirates Bank, NBD United Arab Emirates | EBILAEADXXX | 1264433175701 | Matches the Swift directory |
| AED | Mashreqbank PSC United Arab Emirates | BOMLAEADXXX | 019030000916 | Matches the Swift directory |
| AUD | JP Morgan Chase Bank Australia | CHASAU2XXXX | 0083628660 | Matches the Swift directory |
| CAD | Bank Of New York Mellon United States | IRVTUS3NXXX | 8033046821 | Matches the Swift directory |
| CAD | Royal Bank Of Canada Canada | ROYCCAT2XXX | 095912308880 | Matches the Swift directory |
| CAD | BANK OF AMERICA (BOFA) CANADA BRANCH Canada | BOFACATTXXX | 711457694201 | Matches the Swift directory |
| CHF | BARCLAYS BANK PLC United Kingdom | BARCGB22XXX | 20325384831044 | Matches the Swift directory |
| CNY | Standard Chartered Bank, Hongkong Hong Kong SAR China | SCBLHKHHXXX | 44709439841 | Matches the Swift directory |
| DKK | Barclays Bank Plc, London United Kingdom | BARCGB22XXX | 20325344017455 | Matches the Swift directory |
| EUR | Commerzbank AG, Frankfurt Germany | COBADEFFXXX | 50040000/400875067100EUR | Matches the Swift directory |
| EUR | Standard Chartered Bank Germany, Germany | SCBLDEFXXXX | 018258906 | Matches the Swift directory |
| EUR | BARCLAYS BANK IRELAND PLC Germany | BARCDEFFXXX | DE54503104000210641000 | Matches the Swift directory |
| GBP | Barclays Bank Plc, London United Kingdom | BARCGB22XXX | 20325313741230 | Matches the Swift directory |
| HKD | The Hongkong and Shanghai Banking Corporation Hong Kong SAR China | HSBCHKHHHKH | 511038168001 | Matches the Swift directory |
| JPY | State Bank of India, Tokyo Japan | SBINJPJTXXX | 10130813120001 | Matches the Swift directory |
| NOK | Barclays Bank Plc, London United Kingdom | BARCGB22XXX | 20325384744688 | Matches the Swift directory |
| NZD | Anz National Bank New Zealand Limited New Zealand | ANZBNZ22058 | 553529/00001NZD ACCOUNT NO1 | Matches the Swift directory |
| QAR | Qatar National Bank Qatar | QNBAQAQAXXX | 0001801153001 | Matches the Swift directory |
| SAR | Riyad Bank Saudi Arabia Saudi Arabia | RIBLSARIXXX | 9250016979940 | Matches the Swift directory |
| SEK | Barclays Bank Plc, London United Kingdom | BARCGB22XXX | 20325388381044 | Matches the Swift directory |
| SGD | DBS Singapore Singapore | DBSSSGSGXXX | 037-003758-3 | Matches the Swift directory |
| USD | Bank of America NA United States | BOFAUS3NXXX | 6550992086 | Matches the Swift directory |
| USD | Bank Of Newyork Mellon United States | IRVTUS3NXXX | 8900444096 | Matches the Swift directory |
| USD | Citibank NA United States | CITIUS33XXX | 36360219 | Matches the Swift directory |
| USD | JP Morgan Chase Bank United States | CHASUS33 | 406314026 | Matches the Swift directory |
| ZAR | Absa Bank Limited South Africa | ABSAZAJJXXX | 111294ZAR671201 | Matches the Swift directory |
HTML table headed 'Nostro Account List for Correspondent Banking', under Corporate > Products & Solutions > Financial Institutions and Correspondent Banking. It has 26 rows, all extracted. The page is undated. The source also has an additional-information column (IBAN, Fedwire ABA, BSB), which is not reproduced here. The page's meta description refers to 'corporates with account in IndusInd Bank'. The table headings say 'NOSTRO CORRESPONDENT NAME' and 'NOSTRO ACCOUNT NO.', so the rows are treated as nostro accounts. 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 |
|---|---|---|---|---|---|
| INDBINBBAHA | AHMEDABAD, ASHRAM ROAD | Ahmedabad | AHMEDABAD AHMEDABAD INDIA | — | 2026-06-29 |
| INDBINBBBAA | — | — | VADODARA (BARODA) VADODARA | — | 2026-06-29 |
| INDBINBBBAS | MUMBAI, BANDRA S.V. ROAD | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBBGM | BANGALORE, M.G. ROAD | Bangalore | BANGALORE BANGALORE INDIA | — | 2026-06-29 |
| INDBINBBBOA | ANDHERI BRANCH | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBBOB | BKC BRANCH IN BANDRA, MUMBAI | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBBON | MUMBAI, NARIMAN POINT | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBBOO | MUMBAI, OPERA HOUSE | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBBOV | VASHI-TURBHE | Navi Mumbai | 21 VASHI- TURBHE SECTOR 24 NAVI MUMBAI NAVI MUMBAI 400705 INDIA | — | 2026-06-29 |
| INDBINBBCAP | CALCUTTA, PARK STREET | Kolkata Calcutta | KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2026-06-29 |
| INDBINBBCHS | CHANDIGARH, SECTOR 8 | Chandigarh | CHANDIGARH CHANDIGARH INDIA | — | 2026-06-29 |
| INDBINBBCOA | COIMBATORE BRANCH | Coimbatore | COIMBATORE COIMBATORE INDIA | — | 2026-06-29 |
| INDBINBBCPC | CENTRALISED OPERATIONS | Mumbai | IBL HOUSE CTS 179G M.I.D.C CROSS ROAD ANDHERI EAST MUMBAI MUMBAI 400059 INDIA | — | 2026-06-29 |
| INDBINBBDEN | NEW DELHI, NEHRU PLACE | New Delhi | NEW DELHI NEW DELHI INDIA | — | 2026-06-29 |
| INDBINBBDEP | PREET VIHAR - DELHI | Delhi | PREET VIHAR C-61 VIKAS MARG DELHI DELHI 110092 INDIA | — | 2026-06-29 |
| INDBINBBFIG | MUMBAI 400 004 | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBGAJ | — | Gajuwaka | GAJUWAKA GAJUWAKA INDIA | — | 2026-06-29 |
| INDBINBBGRD | PNA HOUSE | Mumbai | MUMBAI MUMBAI INDIA | — | 2026-06-29 |
| INDBINBBHYB | HYDERABAD, S.P. ROAD | Hyderabad | HYDERABAD HYDERABAD INDIA | — | 2026-06-29 |
| INDBINBBINA | INDORE, A.B. ROAD | Indore | INDORE INDORE INDIA | — | 2026-06-29 |
| INDBINBBJAC | — | Jaipur | JAIPUR JAIPUR INDIA | — | 2026-06-29 |
| INDBINBBJOS | JODHPUR BRANCH | Jodhpur | OLYMPIC TOWER STATION ROAD JODHPUR JODHPUR 342001 INDIA | — | 2026-06-29 |
| INDBINBBKAS | KANPUR BRANCH | Kanpur | 113/120 SWAROOP NAGAR OPP. MOTIJEEL GATE KANPUR KANPUR 208002 INDIA | — | 2026-06-29 |
| INDBINBBKAT | KAZHAKUTTOM | Thiruvananthapuram | NILA BUILDINGTECHNOPARK CAMPUS 014 KAZHAKUTTOM THIRUVANANTHAPURAM THIRUVANANTHAPURAM 695581 INDIA | — | 2026-06-29 |
| INDBINBBKOC | KOCHI | Kochi | GOWRI NARAYAN 40/8399 OPP. JAYALAKSHMI SILKS M.G. ROAD KOCHI KOCHI 682018 INDIA | — | 2026-06-29 |
| INDBINBBKOK | KOKKANAD, KOCHI | Kochi | CSEZ ADMINISTRATIVE BUILDING KOKKANAD KOCHI KOCHI 682037 INDIA | — | 2026-06-29 |
| INDBINBBLUF | LUDHIANA BRANCH | Ludhiana | LUDHIANA LUDHIANA INDIA | — | 2026-06-29 |
| INDBINBBLUL | LUCKNOW BRANCH | Lucknow | LUCKNOW LUCKNOW INDIA | — | 2026-06-29 |
| INDBINBBMAN | CHENNAI, NUNGAMBAKKAM | Chennai Madras | CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2026-06-29 |
| INDBINBBMOH | — | Mohali | MOHALI MOHALI INDIA | — | 2026-06-29 |
| INDBINBBMOR | — | Morbi | MORBI MORBI INDIA | — | 2026-06-29 |
| INDBINBBNAS | NAGPUR BRANCH | Nagpur | SHRIRAM SHYAM TOWERS 1 NEAR NIT BUILDING, KINGSWAY NAGPUR NAGPUR 440001 INDIA | — | 2026-06-29 |
| INDBINBBNDH | NEW DELHI, BARAKHAMBA | New Delhi | NEW DELHI NEW DELHI INDIA | — | 2026-06-29 |
| INDBINBBPUN | PUNE, M.G. ROAD | Pune | 2401 GEN. THIMMAYA ROAD EAST STREET PUNE PUNE 411001 INDIA | — | 2026-06-29 |
| INDBINBBSUR | SURAT | Surat | EMPIRE ESTATE BUILDING G/2 NEAR UDBNA DARWAJA, RING ROAD SURAT SURAT 385002 INDIA | — | 2026-06-29 |
| INDBINBBTIC | TIRUPPUR | Tiruppur | ARISTO INTERNATIONAL 1 COURT STREET TIRUPPUR TIRUPPUR 641602 INDIA | — | 2026-06-29 |
| INDBINBBUDP | UNDIRECTED PAYMENT | Mumbai | CONTONMENT PUNE 2401 GEN THIMMAYYA ROAD MUMBAI MUMBAI 411001 POB 3808 INDIA | — | 2026-06-29 |
| INDBINBBVAC | VAPI BRANCH | Vapi | VAPI VAPI INDIA | — | 2026-06-29 |
| INDBINBBVAM | VALSAD | Valsad | MEGH RECHNA TOWER SHOP NO. 7-10 TITHAL ROAD VALSAD VALSAD 396001 INDIA | — | 2026-06-29 |
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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: indusind.bank.in (official website) · original; Rajiv Anand: indusind.bank.in (official website) · original; Arijit Basu: indusind.bank.in (official website) · original; Ganesh Sankaran: indusind.bank.in (official website) · original; Jagdeep Mallareddy: indusind.bank.in (official website) · original.
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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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