India · Financial institution
Punjab and Sind Bank
Legal name in the LEI recordPUNJAB & SIND BANK
Punjab & Sind Bank is a public sector bank with its head office in New Delhi. The Government of India holds 93.85% of its shares, and the rest are listed on the NSE and BSE. The bank offers retail, agricultural, MSME and corporate banking in India. According to its June 2026 results, it has no overseas branches. It was founded in Amritsar in 1908, and the Government of India nationalised it on 15 April 1980.
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
- PSIBINBBXXX 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 PSIBINBB 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
- 33 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2024-04-10
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Tickers PSB · 533295
Institution type
Commercial bank
Trades as Punjab & Sind Bank
- Standing
- The bank moved its official website from punjabandsindbank.co.in to punjabandsind.bank.in. The old domain now redirects to the new one.
- Ownership
- The Government of India holds 93.85% of the shares, Life Insurance Corporation of India holds 1.33% and other shareholders hold 4.82%.
- Direct parent
- Government of India, India 93.85%
- Stock listings
- National Stock Exchange of India PSB
BSE 533295 - Head office
- Bank House, 21 Rajendra Place, 110008 New Delhi, India
- Name in the local language
- पंजाब एण्ड सिंध बैंक
- Former name
- The Punjab & Sind Bank Limited
Business lines
According to its analyst presentation for the quarter ended June 2026, retail, agriculture and MSME loans made up 60.02% of advances on 30 June 2026.
Online
- Websites & references
- punjabandsind.bank.in ↗
punjabandsindbank.co.in ↗ former domain, now redirects to punjabandsind.bank.in
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- punjabandsind.bank.in/content/board-of-directors
- punjabandsind.bank.in/system/uploads/document/2150_2026071818064134145.pdf
- punjabandsind.bank.in/system/uploads/document/2150_2026071818495343066.pdf
- punjabandsind.bank.in/content/nostro-details
- punjabandsind.bank.in/content/how-to-receive-foreign-currency-in-india
- punjabandsind.bank.in/system/uploads/document/7803_2026041518055548648.pdf
- punjabandsind.bank.in/system/uploads/document/7803_2026012818085214291.pdf
- business-standard.com/companies/news/rbi-penalty-hdfc-bank-punjab-sind-bank-kyc-norms-banking-saving-account-12
- business-standard.com/companies/people/punjab-sind-bank-eyes-8-9-percentage-point-cut-in-govt-stake-via-qip-md-
- indianmasterminds.com/news/swarup-kumar-saha-gets-tenure-extension-as-md-ceo-of-punjab-sind-bank-till-2027-1211
- whispersinthecorridors.in/detail/64096-Samya-Bhushan-posted-as-Assistant-Controller-of-Accounts
- hellobanker.in/punjab-sind-bank-appoints-kristam-subba-raju-guptha-as-part-time-non-official-director-fo
- en.wikipedia.org/wiki/Punjab_&_Sind_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Swarup Kumar Saha
Managing Director & Chief Executive Officer
- Chief financial officer
- Arnab Goswamy Chief Financial Officer
- Executive
-
Ravi Mehra
Executive Director
- Executive
-
Rajeeva
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 appointed Kristam Subba Raju Guptha to the board as a part-time non-official director for three years.
hellobanker.in ↗ -
Leadership
Charan Singh gave up the posts of part-time non-official director and non-executive chairman when his tenure ended.
whispersinthecorridors.in ↗ -
Other
Shareholders approved an issue of new equity of up to INR 30 billion by qualified institutional placement at an extraordinary general meeting.
punjabandsind.bank.in ↗ -
Leadership
The Appointments Committee of the Cabinet extended the tenure of MD and CEO Swarup Kumar Saha until 28 February 2027.
indianmasterminds.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 6.82 million over breaches of its large-exposure (CRILC) reporting rules and its basic savings account rules.
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
- PSIBINBBXXX
- How the BIC breaks down
- PSIBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- NARIMAN POINT BRANCH
- LEI
- 335800SUILZU95L98637
- 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
- BANK HOUSE 21 RAJENDRA PLACE NEW DELHI 110008 INDIA
- Operational address
- BANK HOUSE 21 RAJENDRA PLACE DELHI DELHI 110008 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>PSIBINBBXXX</BICFI>
<LEI>335800SUILZU95L98637</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>PSIBINBBXXX</BICFI>
<LEI>335800SUILZU95L98637</LEI>
<Nm>PUNJAB AND SIND BANK</Nm>
<PstlAdr>
<TwnNm>DELHI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>BANK HOUSE 21 RAJENDRA PLACE NEW DELHI 110008</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 33 branch BICs connect to the head office. Most were registered in 1997 (12 BICs) and 2011 (9).
All 33 branch BICs connect to the head office, spread across 19 cities. Largest: New Delhi (8), Mumbai (6), Ludhiana (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PSIBINBB002 | FORT MUMBAI | Mumbai | PUNJAB AND SIND BANK 27-29 AMBALAL DOSHI MARG MUMBAI MUMBAI 400001 INDIA | — | 2024-04-10 |
| PSIBINBB003 | MASJID BUNDER MUMBAI | Mumbai | SUGAR HOUSE PREMISES CO- OP SOCIETY 93/95 KAZI SAYED STREET, MASJID BUNDER MUMBAI MUMBAI 400003 INDIA | — | 2024-04-10 |
| PSIBINBB004 | OPERA HOUSE MUMBAI | Mumbai | 78 GIRGAUM ROAD OPERA HOUSE MUMBAI MUMBAI MUMBAI 400004 INDIA | — | 2024-04-10 |
| PSIBINBB005 | HEAD OFFICE, FOREIGN EXCHANGE | New Delhi | BANK HOUSE FLOOR 3 21 RAJENDRA PLACE NEW DELHI NEW DELHI 110008 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB006 | IBD N. DELHI | New Delhi | CONNAUGHT CIRCUS INTERNATIONAL BANKING DIVISION 6, SCINDIA HOUSE, (GROUND FLOOR), NEW DELHI NEW DELHI 110001 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB007 | NEHRU PLACE N. DELHI | New Delhi | 91 BHANDARI HOUSE NEHRU PLACE NEW DELHI NEW DELHI 110019 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB008 | IBD CHENNAI | Chennai Madras | IBD MOUNT ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2024-04-10 |
| PSIBINBB009 | IBD, KOLKATA | Kolkata Calcutta | 14/15 OLD COURT HOUSE STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2024-04-10 |
| PSIBINBB010 | IBD JALANDHAR | Jalandhar | IBD OPP. NEHRU GARDEN JALANDHAR JALANDHAR INDIA | — | 2024-04-10 |
| PSIBINBB011 | IBD LUDHIANA | Ludhiana | MILLERGANJ, GILL ROAD, LUDHIANA LUDHIANA LUDHIANA INDIA | — | 2024-04-10 |
| PSIBINBB017 | IBD AMRITSAR | Amritsar | CHOWK PHAWARA, HALL BAZAR AMRITSAR AMRITSAR INDIA | — | 2024-04-10 |
| PSIBINBB018 | IBD TIRUPPUR | Tiruppur | IBD PB NO 360 32 MG PUDUR 1ST STREET TIRUPPUR TIRUPPUR INDIA | — | 2024-04-10 |
| PSIBINBB019 | INDUSTRIAL FINANCE CHANDIGARH BRANCH | Chandigarh | SECTOR 17 B CHANDIGARH CHANDIGARH INDIA | — | 2024-04-10 |
| PSIBINBB020 | INTERNATIONAL BANKING DIVISION | Agra | SANJAY PLACE AGRA AGRA 282003 INDIA | — | 2024-04-10 |
| PSIBINBB021 | ANDHERI BRANCH | Mumbai | 101 SHAHID BHAGAT SINGH ROAD ANDHERI- KURLA RD, ANDHERI EAST MUMBAI MUMBAI 400059 INDIA | — | 2024-04-10 |
| PSIBINBB022 | CHANDNI CHOWK BRANCH | New Delhi | FOUNTAIN NEW DELHI NEW DELHI 110006 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB023 | KAILASH COLONY BRANCH | New Delhi | HS - 18 HS-18 KAILASH COLONY MARKET NEW DELHI NEW DELHI NEW DELHI 11048 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB024 | GOBINDGARH MANDI | Mandi Gobindgarh | GOBINDGARH MANDI AMLOH ROAD GOBINDGARH, FATEHGARHSAHIB MANDI GOBINDGARH MANDI GOBINDGARH 147301 INDIA | — | 2024-04-10 |
| PSIBINBB025 | BO SABAN BAZAR LUDHIANA (PUNJAB) | Ludhiana | BO SABAN BAZAR LUDHIANA (PUNJAB) LUDHIANA LUDHIANA 141008 INDIA | — | 2024-04-10 |
| PSIBINBB026 | AD CATEGORY B BRANCH | Moga | PUNJAB AND SIND BANK RAILWAY ROAD MOGA PUNJAB AND SIND BANK RAILWAY ROAD MOGA, NEAR GATE NO.01 MOGA MOGA 142001 INDIA | — | 2024-06-08 |
| PSIBINBB130 | H BLOCK BRANCH | New Delhi | H-5 LAXMI BUILDING CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB135 | JAIPUR BRANCH | Jaipur | PARK STREET, STATION ROAD JAIPUR, RAJASTHAN JAIPUR JAIPUR 302006 INDIA | — | 2024-04-10 |
| PSIBINBB147 | IFB LUDHIANA | — | PUNJAB AND SIND BANK DHOLEWAL CHOWK INDUSTRIAL AREA LUDHIANA | — | 2024-04-10 |
| PSIBINBB162 | JC ROAD BANGALORE | Bangalore | 78/1 J.C. ROAD KARNATAKA BANGALORE BANGALORE 560002 INDIA | — | 2024-04-10 |
| PSIBINBB226 | PANIPAT BRANCH | Panipat | G. T. ROAD PANIPAT, HARYANA PANIPAT PANIPAT 132104 INDIA | — | 2024-04-10 |
| PSIBINBB315 | AD CATEGORY B BRANCH | Bhopal | PUNJAB AND SIND BANK BO SHAHPURA PLOT NO 17 PUNJAB AND SIND BANK BO SHAHPURA, PLOT NO 17 RISHINAGAR CHAR IMLI BHOPAL BHOPAL INDIA | — | 2024-06-08 |
| PSIBINBB392 | — | New Delhi | PUNJAB AND SIND BANK 1/51/1 TIMBER MARKET KIRTI NAGAR, W.H.S NEW DELHI NEW DELHI 110015 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB405 | AD CATEGORY B BRANCH | Bhavnagar Gujarat | PUNJAB AND SIND BANK BO BHAVNAGAR 2130/ A/1 2130/ A/1 PUNJAB AND SIND BANK BO BH ATABHAI CHOWK TALAJA RAOD BHAVNAGAR BHAVNAGAR (GUJARAT) BHAVNAGAR (GUJARAT) 364002 INDIA | — | 2024-06-08 |
| PSIBINBB431 | KALBADEVI BRANCH | Mumbai | BHAGWADI SHOPPING CENTRE KALBADEVI MAHARASHTRA MUMBAI MUMBAI 400002 INDIA | — | 2024-04-10 |
| PSIBINBB476 | AD CATEGORY B BRANCH | Ahmedabad | PUNJAB AND SIND BANK BO REID ROAD PUNJAB AND SIND BANK BO REID ROAD P.B. NO 1091 RAILWAY PURA REID ROAD AHMEDABAD AHMEDABAD 380002 INDIA | — | 2024-06-08 |
| PSIBINBB482 | FATEHPURI BRANCH | Delhi | 165 CORONATION BUILDING HOTEL DELHI DELHI 110006 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB606 | RAJENDRA PLACE BRANCH | New Delhi | 21 BANK HOUSE,RAJENDRA PLACE FLOOR GF NEW DELHI NEW DELHI 110008 INDIA | 335800SUILZU95L98637 | 2024-04-10 |
| PSIBINBB631 | IBD MUMBAI | Mumbai | DILWARA SOCIETY 8 M. K. ROAD, NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2024-04-10 |
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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: punjabandsind.bank.in (official website) · original; Swarup Kumar Saha: punjabandsind.bank.in (official website) · original; Ravi Mehra: punjabandsind.bank.in (official website) · original; Rajeeva: punjabandsind.bank.in (official website) · original.
Assess the financial crime risk behind a BIC
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