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
- KARBINBBXXX 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 KARBINBB 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
- 26 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2022-06-14
Identifiers
Head-office record
- BIC
- KARBINBBXXX
- How the BIC breaks down
- KARBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- INTERNATIONAL DIVISION
- LEI
- No LEI mapped in the directory
- Branches with their own LEI
- 1
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
- MANISH NAGAR SHOPPING CENTRE FLOOR 1 AZAD NAGAR, ANDHERI (WEST) MUMBAI 400053 1268 INDIA
- Operational address
- MANISH NAGAR SHOPPING CENTRE FLOOR 1 AZAD NAGAR ANDHERI (WEST) MUMBAI MUMBAI 400053 POB 11517 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>KARBINBBXXX</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>KARBINBBXXX</BICFI>
<Nm>KARNATAKA BANK LTD.</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>MANISH NAGAR SHOPPING CENTRE FLOOR 1 AZAD NAGAR</AdrLine>
<AdrLine>ANDHERI (WEST) MUMBAI 400053 1268</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
Branch network
All 26 branch BICs connect to the head office. Most were registered in 1998–2000 (7 BICs) and 2013–2015 (6).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| KARBINBBABD | AHMEDABAD NAVARANGAPUR | Ahmedabad | SWASTIK SOCIETY SACHET-1 38 NAVARANGPURA AHMEDABAD AHMEDABAD AHMEDABAD 380009 INDIA | — | 2022-06-14 |
| KARBINBBBNG | OVERSEAS BRANCH | Bangalore | MANANDI PLAZA 3 ST.MARKS ROAD BANGALORE BANGALORE 560001 INDIA | — | 2022-06-14 |
| KARBINBBBWR | BHUBANESHWAR BRANCH | Bhubaneshwar | SAVITRI TOWERS FLOOR 1 B-63 RUPALI SQUARE,JANAPATH RD,SAHEED NGR BHUBANESHWAR BHUBANESHWAR 751007 INDIA | — | 2022-06-14 |
| KARBINBBCAL | CALCUTTA BRANCH | Kolkata Calcutta | SHUBHAM FLOOR 1 PARK STREET, BRANCH NO 1, SAROJINI NAIDU SARANI KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700017 INDIA | — | 2022-06-14 |
| KARBINBBCBT | COIMBATORE BRANCH | Coimbatore | PB1182 FLOOR GF 346 DB ROAD, RS PURAM COIMBATORE COIMBATORE 641002 INDIA | — | 2022-06-14 |
| KARBINBBCHN | ERNAKULAM BRANCH | Kochi | CHELUR BUILDING M.G. ROAD, PALLIMUKKU KOCHI KOCHI 682016 POB 1795 INDIA | — | 2022-06-14 |
| KARBINBBFDB | FARIDABAD BRANCH | Faridabad | S.C.O. 143 SHOPPING CENTRE SECTOR 12C FARIDABAD FARIDABAD 121001 INDIA | — | 2022-06-14 |
| KARBINBBGGN | GURGAON BRANCH | Gurgaon | SCO 14 FLOOR GF PLOT NO 14 SECTOR -14 GURGAON ROAD GURGAON GURGAON 122001 INDIA | — | 2022-06-14 |
| KARBINBBJPR | JAIPUR BRANCH | Jaipur | UMAID NAGAR HOUSE PLOT NO 4 M I ROAD OPP GANPATI PLAZA JAIPUR JAIPUR 302001 INDIA | — | 2022-06-14 |
| KARBINBBKRR | KARUR BRANCH | Karur | WHITE COMPLEX FLOOR 1 806 JAWAHAR BAZAR KARUR KARUR 639001 INDIA | — | 2022-06-14 |
| KARBINBBLDH | LUDHIANA BRANCH | Ludhiana | NIRANKARI KUCHA B-15/179 FLOOR 1 G.T. ROAD MILLER GUNJ LUDHIANA LUDHIANA 141003 INDIA | — | 2022-06-14 |
| KARBINBBMDS | G.T.MADRAS BRANCH | Chennai Madras | 171 THAMBU CHETTY STREET CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 POB 1612 INDIA | — | 2022-06-14 |
| KARBINBBMNG | KODIALBAIL BRANCH | Mangalore | KODIALBAIL CHURCH ROAD MANGALORE MANGALORE 515003 POB 708 INDIA | 335800G1GTTVASBXVW10Karnataka Bank Limited | 2022-06-14 |
| KARBINBBNOI | NOIDA BRANCH | Noida | SECTOR 18 FLOOR 27-28 NOIDA NOIDA 201301 INDIA | — | 2022-06-14 |
| KARBINBBOND | OVERSEAS BRANCH | New Delhi | RAJENDRA PARK, PUSA ROAD NEAR RAJENDRA PALACE METRO 8- B FLOOR UPPER 0 NEW DELHI NEW DELHI 110060 INDIA | — | 2022-06-14 |
| KARBINBBOSB | OVERSEAS BRANCH | Mumbai | EMBASSY CENTRE 104-106 JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2022-06-14 |
| KARBINBBPNR | TIRUPUR BRANCH | Tiruppur | D N.37 PERUMANALLUR ROLAKSHMINAGAR P.O.,NEAR NEW BUS STAND TIRUPPUR TIRUPPUR 641602 INDIA | — | 2022-06-14 |
| KARBINBBPPT | PANIPAT BRANCH | Panipat | TRADE CENTRE FLOOR GF NEAR SANJAY CHOWK, GT ROAD PANIPAT PANIPAT 132103 INDIA | — | 2022-06-14 |
| KARBINBBPUN | PUNE MAIN | Pune | SHREE MAA BLDNG PB562 10 BUDWARPET, BAJIRAO ROAD NEAR APPA BALWANT PUNE PUNE 411041 INDIA | — | 2022-06-14 |
| KARBINBBRJK | RAJKOT BRANCH | Rajkot | MANGALKIRAN COMPLEX KALAWAD ROAD RAJKOT INDIA RAMADHAM PLOT RAJKOT RAJKOT 360005 INDIA | — | 2022-06-14 |
| KARBINBBRPR | RAIPUR, CHHATTISGARH | Raipur | TAANK BUSINESS TOWER 2 JAIL ROAD RAIPUR RAIPUR RAIPUR 492009 INDIA | — | 2022-06-14 |
| KARBINBBSEC | SECUNDERABAD BRANCH | Secunderabad | SEVEN HILLS SECUNDERABAD SECUNDERABAD 500003 INDIA | — | 2024-04-10 |
| KARBINBBSLM | SALEM BRANCH | Salem | DIVYA TOWERS FORT MAIN ROAD SALEM SALEM 636001 POB 1 INDIA | — | 2022-06-14 |
| KARBINBBSRK | SARAKKI LAYOUT BANGALORE | Bangalore | KARNATAKA BANK 452 9TH CROSS, SARAKKI 2ND PHASE SARAKKI LAYOUT, JP NAGAR BANGALORE BANGALORE 560078 INDIA | — | 2022-06-14 |
| KARBINBBTIR | TIRUPPUR BRANCH | Tiruppur | DOOR 184 ESWARAN KOVIL STREET TIRUPPUR TIRUPPUR 641604 INDIA | — | 2022-06-14 |
| KARBINBBUDP | UDAIPUR | Udaipur | GOVIND BHAWAN CHETAK CIRCLE 79 CHETAK MARG UDAIPUR UDAIPUR 313001 INDIA | — | 2022-06-14 |
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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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