India · Financial institution
Qatar National Bank (Q.P.S.C.)
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300FFSRVBS0SQXY75 (Qatar National Bank (Q.P.S.C.)) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Qatar National Bank (QNBAQAQA). 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, not to every BIC that carries the LEI.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- QNBAINBBXXX 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 QNBAINBB 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
- 1 branch code
- BIC first registered
- 2017-06-03
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- QNBAINBBXXX
- How the BIC breaks down
- QNBABank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
- UK overseas entity ID
- OE012297 ↗
- National bank codes
- IFSC QNBA0000001 + 1 more · MICR code 400240276
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 registers
- 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
- Founded
- 1964
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
- Direct parent
- هيئة قطر للاستثمار · Qatar5493008JZL5CRK3VS565 ↗
The Qatar Investment Authority group has 22 institutions in the directory, in 17 countries: all hold a BIC.
Including Qnb Bank Anonim Sirketi, Qatar National Bank, Qatar National Bank S.A.E, Enpara Bank Anonim Sirketi, Qatar Investment Authority.
See the Qatar Investment Authority group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE012297 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Qatar Investment Authority | Legal person · Law of Qatar | More than 25% of shares · More than 25% of votes | 1 January 2010 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- MAKER MAXITY 4 NORTH AVENUE BANDRA EAST MUMBAI 400051 INDIA
- Operational address
- BANDRA KURLA COMPLEX FLOOR G-1A 4 NORTH AVENUE, MAKER MAXITY BANDRA EAST MUMBAI MUMBAI 400051 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>QNBAINBBXXX</BICFI>
<LEI>549300FFSRVBS0SQXY75</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>QNBAINBBXXX</BICFI>
<LEI>549300FFSRVBS0SQXY75</LEI>
<Nm>QATAR NATIONAL BANK (Q.P.S.C.)</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>MAKER MAXITY 4 NORTH AVENUE BANDRA EAST MUMBAI 400051</AdrLine>
</PstlAdr>
</FinInstnId>2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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.
National bank codes
IFSC · India
2 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| QNBA0000001 | QNBAINBBXXX | Qatar National Bank | MUMBAI |
| QNBA00000SC | QNBAINBBXXX | Qatar National Bank | MUMBAI |
MICR code · India
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 400240276 | QNBAINBBXXX | Qatar National Bank | MUMBAI |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1964
- Headquarters
- Doha
- Website
- qnb.com ↗
- Parent organisation
- Qatar Investment Authority ↗
- Wikipedia
- QNB Group ↗
- Wikidata
- Q1136759 ↗
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| QNBAINBBGFT | — | Gandhinagar | PRAGYA II, BLOCK 15, C1, ZONE 1 OFFICE NO: 201 , 202 FLOOR 2 11 11 ROAD NO:11 PROCESSING AREA GIFT GIFT CITY GANDHINAGAR GANDHINAGAR 382355 INDIA | — | 2025-03-08 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: QNB Group · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
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