--- title: "Punjab and Sind Bank SWIFT/BIC code PSIBINBBXXX · India | Elucidate" description: "SWIFT/BIC code PSIBINBBXXX for Punjab and Sind Bank, India. 33 branch BICs, LEI 335800SUILZU95L98637, addresses and Swift connectivity." url: https://elucidate.co/directory/punjab-and-sind-bank-psibinbb --- 1. [Directory](https://elucidate.co/directory) 2. [India](https://elucidate.co/directory/country/in) 3. Punjab and Sind Bank ![Punjab & Sind Bank logo](https://elucidate.co/images/banks/98/98b2d8406bff0830.webp) India · Financial institution # Punjab and Sind Bank Legal name in the LEI record PUNJAB & 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. BIC **PSIBINBBXXX** LEI **[335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637)** Licence no. **Not on a tracked register** Connected to Swift [**33** branch codes](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#branches) [Claim this profile](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#claim) ## 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 Swift - **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](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#branches) - **BIC first registered:** 1991-12-02 - **Last updated:** 2024-04-10 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#overview-sources) Total assets INR 1.82tn This entity · 30 Jun 2026 · [interim report ↗](https://punjabandsind.bank.in/system/uploads/document/2150_2026071818064134145.pdf) 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 - Retail banking - SME banking - Corporate banking - Mortgage lending - Consumer finance - Trade finance - Transaction banking & payments 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 ↗](https://punjabandsind.bank.in/) [punjabandsindbank.co.in ↗](https://punjabandsindbank.co.in/) former domain, now redirects to punjabandsind.bank.in [Wikipedia ↗](https://en.wikipedia.org/wiki/Punjab_&_Sind_Bank) - **Official social accounts:** None found Sources · 13 pages consulted 1. [punjabandsind.bank.in/content/board-of-directors](https://punjabandsind.bank.in/content/board-of-directors) 2. [punjabandsind.bank.in/system/uploads/document/2150\_2026071818064134145.pdf](https://punjabandsind.bank.in/system/uploads/document/2150_2026071818064134145.pdf) 3. [punjabandsind.bank.in/system/uploads/document/2150\_2026071818495343066.pdf](https://punjabandsind.bank.in/system/uploads/document/2150_2026071818495343066.pdf) 4. [punjabandsind.bank.in/content/nostro-details](https://punjabandsind.bank.in/content/nostro-details) 5. [punjabandsind.bank.in/content/how-to-receive-foreign-currency-in-india](https://punjabandsind.bank.in/content/how-to-receive-foreign-currency-in-india) 6. [punjabandsind.bank.in/system/uploads/document/7803\_2026041518055548648.pdf](https://punjabandsind.bank.in/system/uploads/document/7803_2026041518055548648.pdf) 7. [punjabandsind.bank.in/system/uploads/document/7803\_2026012818085214291.pdf](https://punjabandsind.bank.in/system/uploads/document/7803_2026012818085214291.pdf) 8. [business-standard.com/companies/news/rbi-penalty-hdfc-bank-punjab-sind-bank-kyc-norms-banking-saving-account-12](https://www.business-standard.com/companies/news/rbi-penalty-hdfc-bank-punjab-sind-bank-kyc-norms-banking-saving-account-125032601111_1.html) 9. [business-standard.com/companies/people/punjab-sind-bank-eyes-8-9-percentage-point-cut-in-govt-stake-via-qip-md-](https://www.business-standard.com/companies/people/punjab-sind-bank-eyes-8-9-percentage-point-cut-in-govt-stake-via-qip-md-126072101337_1.html) 10. [indianmasterminds.com/news/swarup-kumar-saha-gets-tenure-extension-as-md-ceo-of-punjab-sind-bank-till-2027-1211](https://indianmasterminds.com/news/swarup-kumar-saha-gets-tenure-extension-as-md-ceo-of-punjab-sind-bank-till-2027-121108/) 11. [whispersinthecorridors.in/detail/64096-Samya-Bhushan-posted-as-Assistant-Controller-of-Accounts](https://www.whispersinthecorridors.in/detail/64096-Samya-Bhushan-posted-as-Assistant-Controller-of-Accounts) 12. [hellobanker.in/punjab-sind-bank-appoints-kristam-subba-raju-guptha-as-part-time-non-official-director-fo](https://hellobanker.in/punjab-sind-bank-appoints-kristam-subba-raju-guptha-as-part-time-non-official-director-for-3-years/) 13. [en.wikipedia.org/wiki/Punjab\_&\_Sind\_Bank](https://en.wikipedia.org/wiki/Punjab_&_Sind_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#overview-sources) - **Chief executive:** ![Swarup Kumar Saha](https://elucidate.co/images/banks/84/84f5b04f4d96aaf2.webp) Swarup Kumar Saha Managing Director & Chief Executive Officer Confirmed 29 Sep 2026 · [punjabandsind.bank.in ↗](https://punjabandsind.bank.in/content/board-of-directors) - **Chief financial officer:** Arnab Goswamy Chief Financial Officer Confirmed 18 Jul 2026 · [punjabandsind.bank.in ↗](https://punjabandsind.bank.in/system/uploads/document/2150_2026071818064134145.pdf) - **Executive:** ![Ravi Mehra](https://elucidate.co/images/banks/21/215da9cfd6131ff6.webp) Ravi Mehra Executive Director Confirmed 29 Sep 2026 · [punjabandsind.bank.in ↗](https://punjabandsind.bank.in/content/board-of-directors) - **Executive:** ![Rajeeva](https://elucidate.co/images/banks/a2/a24db9d1550087be.webp) Rajeeva Executive Director Confirmed 29 Sep 2026 · [punjabandsind.bank.in ↗](https://punjabandsind.bank.in/content/board-of-directors) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#overview-sources) - **India:** Reserve Bank of India Central bank Prudential supervisor AML supervisor Foreign exchange ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb#overview-sources) 1. Aug 2026 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 ↗](https://hellobanker.in/punjab-sind-bank-appoints-kristam-subba-raju-guptha-as-part-time-non-official-director-for-3-years/) 2. Jun 2026 Leadership Charan Singh gave up the posts of part-time non-official director and non-executive chairman when his tenure ended. [whispersinthecorridors.in ↗](https://www.whispersinthecorridors.in/detail/64096-Samya-Bhushan-posted-as-Assistant-Controller-of-Accounts) 3. Jan 2026 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 ↗](https://punjabandsind.bank.in/system/uploads/document/7803_2026041518055548648.pdf) 4. Jun 2025 Leadership The Appointments Committee of the Cabinet extended the tenure of MD and CEO Swarup Kumar Saha until 28 February 2027. [indianmasterminds.com ↗](https://indianmasterminds.com/news/swarup-kumar-saha-gets-tenure-extension-as-md-ceo-of-punjab-sind-bank-till-2027-121108/) 5. Mar 2025 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 ↗](https://www.business-standard.com/companies/news/rbi-penalty-hdfc-bank-punjab-sind-bank-kyc-norms-banking-saving-account-125032601111_1.html) 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:** 1. PSIB Bank 2. IN Country · India 3. BB Location 4. XXX Branch · head office - **Branch description:** NARIMAN POINT BRANCH - **LEI:** 335800SUILZU95L98637 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/335800SUILZU95L98637) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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 ```xml PSIBINBBXXX 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 PSIBINBBXXX 335800SUILZU95L98637 PUNJAB AND SIND BANK DELHI IN BANK HOUSE 21 RAJENDRA PLACE NEW DELHI 110008 ``` 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). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [PSIBINBB002](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-002) | FORT MUMBAI | Mumbai | PUNJAB AND SIND BANK 27-29 AMBALAL DOSHI MARG MUMBAI MUMBAI 400001 INDIA | — | 2024-04-10 | | [PSIBINBB003](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-003) | 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](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-004) | OPERA HOUSE MUMBAI | Mumbai | 78 GIRGAUM ROAD OPERA HOUSE MUMBAI MUMBAI MUMBAI 400004 INDIA | — | 2024-04-10 | | [PSIBINBB005](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-005) | HEAD OFFICE, FOREIGN EXCHANGE | New Delhi | BANK HOUSE FLOOR 3 21 RAJENDRA PLACE NEW DELHI NEW DELHI 110008 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB006](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-006) | IBD N. DELHI | New Delhi | CONNAUGHT CIRCUS INTERNATIONAL BANKING DIVISION 6, SCINDIA HOUSE, (GROUND FLOOR), NEW DELHI NEW DELHI 110001 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB007](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-007) | NEHRU PLACE N. DELHI | New Delhi | 91 BHANDARI HOUSE NEHRU PLACE NEW DELHI NEW DELHI 110019 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB008](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-008) | IBD CHENNAI | Chennai Madras | IBD MOUNT ROAD CHENNAI (MADRAS) CHENNAI (MADRAS) INDIA | — | 2024-04-10 | | [PSIBINBB009](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-009) | IBD, KOLKATA | Kolkata Calcutta | 14/15 OLD COURT HOUSE STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) INDIA | — | 2024-04-10 | | [PSIBINBB010](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-010) | IBD JALANDHAR | Jalandhar | IBD OPP. NEHRU GARDEN JALANDHAR JALANDHAR INDIA | — | 2024-04-10 | | [PSIBINBB011](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-011) | IBD LUDHIANA | Ludhiana | MILLERGANJ, GILL ROAD, LUDHIANA LUDHIANA LUDHIANA INDIA | — | 2024-04-10 | | [PSIBINBB017](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-017) | IBD AMRITSAR | Amritsar | CHOWK PHAWARA, HALL BAZAR AMRITSAR AMRITSAR INDIA | — | 2024-04-10 | | [PSIBINBB018](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-018) | IBD TIRUPPUR | Tiruppur | IBD PB NO 360 32 MG PUDUR 1ST STREET TIRUPPUR TIRUPPUR INDIA | — | 2024-04-10 | | [PSIBINBB019](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-019) | INDUSTRIAL FINANCE CHANDIGARH BRANCH | Chandigarh | SECTOR 17 B CHANDIGARH CHANDIGARH INDIA | — | 2024-04-10 | | [PSIBINBB020](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-020) | INTERNATIONAL BANKING DIVISION | Agra | SANJAY PLACE AGRA AGRA 282003 INDIA | — | 2024-04-10 | | [PSIBINBB021](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-021) | ANDHERI BRANCH | Mumbai | 101 SHAHID BHAGAT SINGH ROAD ANDHERI- KURLA RD, ANDHERI EAST MUMBAI MUMBAI 400059 INDIA | — | 2024-04-10 | | [PSIBINBB022](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-022) | CHANDNI CHOWK BRANCH | New Delhi | FOUNTAIN NEW DELHI NEW DELHI 110006 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB023](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-023) | KAILASH COLONY BRANCH | New Delhi | HS - 18 HS-18 KAILASH COLONY MARKET NEW DELHI NEW DELHI NEW DELHI 11048 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB024](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-024) | GOBINDGARH MANDI | Mandi Gobindgarh | GOBINDGARH MANDI AMLOH ROAD GOBINDGARH, FATEHGARHSAHIB MANDI GOBINDGARH MANDI GOBINDGARH 147301 INDIA | — | 2024-04-10 | | [PSIBINBB025](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-025) | BO SABAN BAZAR LUDHIANA (PUNJAB) | Ludhiana | BO SABAN BAZAR LUDHIANA (PUNJAB) LUDHIANA LUDHIANA 141008 INDIA | — | 2024-04-10 | | [PSIBINBB026](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-026) | 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](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-130) | H BLOCK BRANCH | New Delhi | H-5 LAXMI BUILDING CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB135](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-135) | JAIPUR BRANCH | Jaipur | PARK STREET, STATION ROAD JAIPUR, RAJASTHAN JAIPUR JAIPUR 302006 INDIA | — | 2024-04-10 | | [PSIBINBB147](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-147) | IFB LUDHIANA | — | PUNJAB AND SIND BANK DHOLEWAL CHOWK INDUSTRIAL AREA LUDHIANA | — | 2024-04-10 | | [PSIBINBB162](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-162) | JC ROAD BANGALORE | Bangalore | 78/1 J.C. ROAD KARNATAKA BANGALORE BANGALORE 560002 INDIA | — | 2024-04-10 | | [PSIBINBB226](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-226) | PANIPAT BRANCH | Panipat | G. T. ROAD PANIPAT, HARYANA PANIPAT PANIPAT 132104 INDIA | — | 2024-04-10 | | [PSIBINBB315](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-315) | 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](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-392) | — | New Delhi | PUNJAB AND SIND BANK 1/51/1 TIMBER MARKET KIRTI NAGAR, W.H.S NEW DELHI NEW DELHI 110015 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB405](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-405) | 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](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-431) | KALBADEVI BRANCH | Mumbai | BHAGWADI SHOPPING CENTRE KALBADEVI MAHARASHTRA MUMBAI MUMBAI 400002 INDIA | — | 2024-04-10 | | [PSIBINBB476](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-476) | 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](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-482) | FATEHPURI BRANCH | Delhi | 165 CORONATION BUILDING HOTEL DELHI DELHI 110006 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB606](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-606) | RAJENDRA PLACE BRANCH | New Delhi | 21 BANK HOUSE,RAJENDRA PLACE FLOOR GF NEW DELHI NEW DELHI 110008 INDIA | [335800SUILZU95L98637](https://search.gleif.org/#/record/335800SUILZU95L98637) | 2024-04-10 | | [PSIBINBB631](https://elucidate.co/directory/punjab-and-sind-bank-psibinbb-631) | IBD MUMBAI | Mumbai | DILWARA SOCIETY 8 M. K. ROAD, NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2024-04-10 | [See every BIC in India →](https://elucidate.co/directory/country/in#bics) ## Related institutions ### Other BICs starting “PSIB” - [Punjab and Sind Bank - Gift Ifsc Banking Unit BIC PSIBINAA Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/punjab-and-sind-bank-gift-ifsc-banking-unit-psibinaa) The same first four characters. A shared prefix does not show a shared owner. ### Largest institutions in India - [State Bank of India BIC SBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb) - [Axis Bank Limited BIC AXISINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300HVNWMJPOFVNI41](https://elucidate.co/directory/axis-bank-limited-axisinbb) - [Punjab National Bank BIC PUNBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800LE3GBR6I412V82](https://elucidate.co/directory/punjab-national-bank-punbinbb) - [Bank of India BIC BKIDINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 21380058KMSRJIL8C294](https://elucidate.co/directory/bank-of-india-bkidinbb) - [Bank of Baroda BIC BARBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbinbb) - [Canara Bank BIC CNRBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800E4RH82Z8XC3C30](https://elucidate.co/directory/canara-bank-cnrbinbb) - [Union Bank of India BIC UBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000P4HD6132SQ711](https://elucidate.co/directory/union-bank-of-india-ubininbb) - [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) [See every BIC in India →](https://elucidate.co/directory/country/in#bics) Claim this profile ## Work at Punjab and Sind Bank? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) 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](https://punjabandsind.bank.in/) (official website) · [original](https://punjabandsind.bank.in/images/logoold.jpg); Swarup Kumar Saha: [punjabandsind.bank.in](https://punjabandsind.bank.in/content/board-of-directors) (official website) · [original](https://punjabandsind.bank.in/images/director.jpg); Ravi Mehra: [punjabandsind.bank.in](https://punjabandsind.bank.in/content/board-of-directors) (official website) · [original](https://punjabandsind.bank.in/system/uploads/slider/2150_2023100918041583131.jpg); Rajeeva: [punjabandsind.bank.in](https://punjabandsind.bank.in/content/board-of-directors) (official website) · [original](https://punjabandsind.bank.in/system/uploads/heritage/photos/2150_2024080913344893119.jpg). ## 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.