--- title: "Ibd Chennai — Punjab and Sind Bank SWIFT/BIC PSIBINBB008 · Chennai Madras | Elucidate" description: "SWIFT/BIC code PSIBINBB008: Ibd Chennai, a branch of Punjab and Sind Bank in Chennai Madras, India. Head office PSIBINBBXXX." url: https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-008 --- 1. [Directory](https://elucidate.co/directory) 2. [India](https://elucidate.co/directory/country/in) 3. [Punjab and Sind Bank](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) 4. 008 India · Financial institution # Ibd Chennai Branch code of [Punjab and Sind Bank (PSIBINBBXXX)](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) BIC **PSIBINBB008** Head-office LEI **[335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637)** Licence no. **Not on a tracked register** [Head office **PSIBINBBXXX**](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) Connected to Swift [Claim this profile](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#claim) ## Licences and registrations Held by the legal entity, not by a branch code This branch code belongs to the legal entity of Punjab and Sind 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:** PSIBINBB008 - **Head-office BIC:** [PSIBINBBXXX](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) - **Connection to Swift:** Connected to Swift - **Swift GPI · PSIBINBB:** 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 33 branch codes of Punjab and Sind Bank](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#branches) - **BIC first registered:** 1997-09-06 - **Last updated:** 2024-04-10 ## Identifiers Branch record - **BIC:** PSIBINBB008 - **How the BIC breaks down:** 1. PSIB Bank 2. IN Country · India 3. BB Location 4. 008 Branch - **Head-office BIC:** [PSIBINBBXXX](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) · Punjab and Sind Bank - **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [335800SUILZU95L98637](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) ## Profile - **Branch description:** IBD CHENNAI - **Function:** Not stated in the description - **City:** Chennai Madras - **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:** IBD MOUNT ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA - **Head-office address:** BANK HOUSE 21 RAJENDRA PLACE NEW DELHI 110008 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 PSIBINBB008 335800SUILZU95L98637 ``` ### 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 PSIBINBB008 335800SUILZU95L98637 PUNJAB AND SIND BANK CHENNAI MADRAS IN IBD MOUNT ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) ``` 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 11 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 33 branches of Punjab and Sind Bank →](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#branches) | BIC | Branch | City | What it shares | | --- | --- | --- | --- | | [PSIBINBB002](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-002) | FORT MUMBAI | Mumbai | Registered the same day | | [PSIBINBB003](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-003) | MASJID BUNDER MUMBAI | Mumbai | Registered the same day | | [PSIBINBB004](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-004) | OPERA HOUSE MUMBAI | Mumbai | Registered the same day | | [PSIBINBB006](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-006) | IBD N. DELHI | New Delhi | Registered the same day | | [PSIBINBB007](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-007) | NEHRU PLACE N. DELHI | New Delhi | Registered the same day | | [PSIBINBB009](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-009) | IBD, KOLKATA | Kolkata Calcutta | Registered the same day | | [PSIBINBB010](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-010) | IBD JALANDHAR | Jalandhar | Registered the same day | | [PSIBINBB011](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-011) | IBD LUDHIANA | Ludhiana | Registered the same day | | [PSIBINBB017](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-017) | IBD AMRITSAR | Amritsar | Registered the same day | | [PSIBINBB018](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-018) | IBD TIRUPPUR | Tiruppur | Registered the same day | | [PSIBINBB019](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-019) | INDUSTRIAL FINANCE CHANDIGARH BRANCH | Chandigarh | Registered the same day | ## Related institutions ### Institution - [Punjab and Sind Bank BIC PSIBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800SUILZU95L98637](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb) The BIC8 this branch code belongs to: PSIBINBB. 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) ## Assess the financial crime risk behind a BIC 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. [Book a demo](https://elucidate.co/demo-request) 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.