---
title: "Rbl Bank Ltd. SWIFT/BIC code RATNINBBXXX · India | Elucidate"
description: "SWIFT/BIC code RATNINBBXXX for Rbl Bank Ltd., India. 1 branch BIC, LEI 335800JQTGMLAAQL1F37, addresses and Swift connectivity."
url: https://elucidate.co/directory/rbl-bank-ltd-ratninbb
---
1. [Directory](https://elucidate.co/directory)
2. [India](https://elucidate.co/directory/country/in)
3. Rbl Bank Ltd.
India · Financial institution
# Rbl Bank Ltd.
Legal name in the LEI record RBL BANK LIMITED
RBL Bank Limited is an Indian private sector bank. It was incorporated in Kolhapur, Maharashtra, in 1943 as The Ratnakar Bank Limited and took its current name in 2014. Its registered office is in Kolhapur and its corporate office is in Mumbai. Since 18 June 2026 Emirates NBD Bank (P.J.S.C.) has held 60% of its share capital, and the bank now operates under the Reserve Bank of India framework for foreign bank subsidiaries. The bank offers retail, commercial, corporate and treasury banking, including credit cards and joint liability group (JLG) loans.
BIC **RATNINBBXXX** LEI **[335800JQTGMLAAQL1F37](https://search.gleif.org/#/record/335800JQTGMLAAQL1F37)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#branches) [**25** correspondent accounts](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#correspondents) [Claim this profile](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#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:** RATNINBBXXX 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:** [1 branch code](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#branches)
- **BIC first registered:** 2011-07-09
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#overview-sources)
Total assets
INR 1.86tn
This entity · 30 Jun 2026 · [interim report ↗](https://webassets.rbl.bank.in/ir_admin/financial_highlights/InvestorPPTQ1FY27.pdf)
Employees
13,589
headcount · This entity · 30 Jun 2026 · [interim report ↗](https://webassets.rbl.bank.in/ir_admin/financial_highlights/InvestorPPTQ1FY27.pdf)
Ownership
Group subsidiary
Tickers RBLBANK · 540065
Institution type
Commercial bank
Trades as RBL Bank
- **Standing:** On 18 June 2026 Emirates NBD Bank (P.J.S.C.) acquired 60% of the bank through a preferential share issue. It was then classified as the bank's promoter. A merger of Emirates NBD's three Indian branches into the bank is still waiting for final regulatory approvals.
- **Ownership:** Emirates NBD Bank (P.J.S.C.) holds 60% as promoter, and funds, insurers, individuals and foreign portfolio investors hold the rest. Emirates NBD is itself 56% owned by the Government of Dubai through Investment Corporation of Dubai and Dubai Holding.
- **Direct parent:** [Emirates NBD Bank (P.J.S.C.)](https://elucidate.co/directory/54930029BCN8HF3B1286), United Arab Emirates 60%
- **Ultimate owner:** Government of Dubai, United Arab Emirates
- **Stock listings:** National Stock Exchange of India RBLBANK BSE 540065
- **Head office:** One World Center, Tower 2B, 6th Floor, 841, Senapati Bapat Marg, Lower Parel (W), 400013 Mumbai, India (registered office: RBL Bank Ltd., 1st Lane, Shahupuri, Kolhapur - 416001, India)
- **Company register:** CIN L65191PN1943PLC007308, Registrar of Companies, Pune
- **Former name:** The Ratnakar Bank Limited
### Business lines
- Retail banking
- Cards
- Corporate banking
- SME banking
- Consumer finance
- Mortgage lending
- Transaction banking & payments
- Markets & trading
- Trade finance
- Private banking & wealth
At 30 June 2026 retail loans were 55% of net advances and wholesale loans 45%, according to the bank's investor presentation. Credit cards and JLG microfinance loans make up most of the unsecured retail book.
### Online
- **Websites & references:** [rbl.bank.in ↗](https://www.rbl.bank.in/) [Wikipedia ↗](https://en.wikipedia.org/wiki/RBL_Bank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/rbl-bank) · [X ↗](https://twitter.com/rblbank) · [Facebook ↗](https://www.facebook.com/TheRBLBank) · [Instagram ↗](https://www.instagram.com/rbl_bank/) · [YouTube ↗](https://www.youtube.com/c/RblBankofficial)
Sources · 16 pages consulted
1. [rbl.bank.in/about-us/board-of-directors](https://www.rbl.bank.in/about-us/board-of-directors)
2. [rbl.bank.in/about-us/leadership-team](https://www.rbl.bank.in/about-us/leadership-team)
3. [rbl.bank.in/contact-us](https://www.rbl.bank.in/contact-us)
4. [rbl.bank.in/nri-banking/money-transfer/wire-transfers](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers)
5. [webassets.rbl.bank.in/ir\_admin/financial\_highlights/InvestorPPTQ1FY27.pdf](https://webassets.rbl.bank.in/ir_admin/financial_highlights/InvestorPPTQ1FY27.pdf)
6. [webassets.rbl.bank.in/document/press-release/rbl-bank-emirates-nbd-successful-completion-landmark-strategic-inv](https://webassets.rbl.bank.in/document/press-release/rbl-bank-emirates-nbd-successful-completion-landmark-strategic-investment.pdf)
7. [webassets.rbl.bank.in/document/press-release/rbl-bank-emirates-nbd-approval-announcement.pdf](https://webassets.rbl.bank.in/document/press-release/rbl-bank-emirates-nbd-approval-announcement.pdf)
8. [emiratesnbd.com/en/media-center/paving-the-way-for-completion-of-the-landmark-rbl-transaction](https://www.emiratesnbd.com/en/media-center/paving-the-way-for-completion-of-the-landmark-rbl-transaction)
9. [emiratesnbd.com/en/media-center/emirates-nbd-to-acquire-majority-stake-in-rbl-bank](https://www.emiratesnbd.com/en/media-center/emirates-nbd-to-acquire-majority-stake-in-rbl-bank)
10. [business-standard.com/companies/news/emirates-nbd-completes-majority-stake-acquisition-in-rbl-bank-126061800500](https://www.business-standard.com/companies/news/emirates-nbd-completes-majority-stake-acquisition-in-rbl-bank-126061800500_1.html)
11. [business-standard.com/amp/markets/capital-market-news/rbl-bank-q1-pat-rises-27-yoy-to-rs-254-crore-126071800309](https://www.business-standard.com/amp/markets/capital-market-news/rbl-bank-q1-pat-rises-27-yoy-to-rs-254-crore-126071800309_1.html)
12. [zeebiz.com/companies/news-rbi-extends-tenure-of-r-subramaniakumar-as-md-ceo-of-rbl-bank-347063](https://www.zeebiz.com/companies/news-rbi-extends-tenure-of-r-subramaniakumar-as-md-ceo-of-rbl-bank-347063)
13. [goodreturns.in/news/rbi-imposes-monetary-penalty-on-rbl-bank-limited-1390029.html](https://www.goodreturns.in/news/rbi-imposes-monetary-penalty-on-rbl-bank-limited-1390029.html)
14. [goodreturns.in/company/rbl-bank/history.html](https://www.goodreturns.in/company/rbl-bank/history.html)
15. [en.wikipedia.org/wiki/RBL\_Bank](https://en.wikipedia.org/wiki/RBL_Bank)
16. [lei.info/54930029BCN8HF3B1286](https://lei.info/54930029BCN8HF3B1286)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#overview-sources)
- **Chief executive:**  R Subramaniakumar Managing Director & CEO Confirmed 29 Sep 2026 · [rbl.bank.in ↗](https://www.rbl.bank.in/about-us/leadership-team)
- **Chair:**  Chandan Sinha Non-Executive Independent Director (Part Time Chairman) Confirmed 29 Sep 2026 · [rbl.bank.in ↗](https://www.rbl.bank.in/about-us/board-of-directors)
- **Chief financial officer:**  Bhavin Lakhpatwala Chief Financial Officer Confirmed 29 Sep 2026 · [rbl.bank.in ↗](https://www.rbl.bank.in/about-us/leadership-team)
- **Executive:**  Jaideep Iyer Executive Director Confirmed 29 Sep 2026 · [rbl.bank.in ↗](https://www.rbl.bank.in/about-us/board-of-directors)
- **Executive:**  Prakash Gupta Chief Compliance Officer Confirmed 29 Sep 2026 · [rbl.bank.in ↗](https://www.rbl.bank.in/about-us/leadership-team)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#overview-sources)
- **India:** Reserve Bank of India Central bank Prudential supervisor AML supervisor Foreign exchange Conduct
- **India:** Securities and Exchange Board of India Securities
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#overview-sources)
1. Jun 2026
Merger / acquisition
Emirates NBD completed its acquisition of 60% of the bank through a preferential issue of about USD 2.75 billion and was classified as promoter.
[webassets.rbl.bank.in ↗](https://webassets.rbl.bank.in/document/press-release/rbl-bank-emirates-nbd-successful-completion-landmark-strategic-investment.pdf)
2. Jun 2026
Leadership
The board appointed five Emirates NBD nominees as non-executive directors from 18 June 2026, subject to shareholder approval.
[business-standard.com ↗](https://www.business-standard.com/companies/news/emirates-nbd-completes-majority-stake-acquisition-in-rbl-bank-126061800500_1.html)
3. May 2026
Licence
Once the Government of India gave its approval, all regulatory and governmental approvals needed for the Emirates NBD investment were in place.
[emiratesnbd.com ↗](https://www.emiratesnbd.com/en/media-center/paving-the-way-for-completion-of-the-landmark-rbl-transaction)
4. Feb 2026
Leadership
Executive Director Rajeev Ahuja retired on 20 February 2026 and Jaideep Iyer became Executive Director from 21 February 2026.
[simplywall.st ↗](https://simplywall.st/stocks/in/banks/nse-rblbank/rbl-bank-shares/management)
5. Oct 2025
Merger / acquisition
The boards of the bank and Emirates NBD approved agreements for Emirates NBD to acquire a controlling stake through a primary capital infusion.
[emiratesnbd.com ↗](https://www.emiratesnbd.com/en/media-center/emirates-nbd-to-acquire-majority-stake-in-rbl-bank)
6. Nov 2024
Enforcement
The Reserve Bank of India fined the bank INR 6.14 million for failing to comply with its Know Your Customer directions.
[goodreturns.in ↗](https://www.goodreturns.in/news/rbi-imposes-monetary-penalty-on-rbl-bank-limited-1390029.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:** RATNINBBXXX
- **How the BIC breaks down:** 1. RATN Bank 2. IN Country · India 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 335800JQTGMLAAQL1F37
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/335800JQTGMLAAQL1F37)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [IFSC RATN0000001 + 662 more · MICR code 110176001 + 644 more](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#bank-codes)
## 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:** SHAHUPURI KOLHAPUR 416001 INDIA
- **Operational address:** ONE INDIA BULLS CENTRE TOWER2 FLOOR 6 841,SENAPATI BAPAT MARG LOWER PAREL WEST MUMBAI MUMBAI 400013 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
RATNINBBXXX
335800JQTGMLAAQL1F37
```
### 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
RATNINBBXXX
335800JQTGMLAAQL1F37
RBL BANK LTD.
IN
SHAHUPURI KOLHAPUR 416001
```
At least 10 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
Showing 10 of 663 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| RATN0000001 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000002 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000003 | RATNINBBXXX | RBL Bank | SANGLI |
| RATN0000004 | RATNINBBXXX | RBL Bank | SANGLI |
| RATN0000005 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000006 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000007 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000008 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000009 | RATNINBBXXX | RBL Bank | KOLHAPUR |
| RATN0000010 | RATNINBBXXX | RBL Bank | KOLHAPUR |
### MICR code · India
Showing 10 of 645 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 110176001 | RATNINBBXXX | RBL Bank | DELHI |
| 110176002 | RATNINBBXXX | RBL Bank | DELHI |
| 110176003 | RATNINBBXXX | RBL Bank | GURGAON |
| 110176004 | RATNINBBXXX | RBL Bank | GAUTAM BUDDHA NAGAR |
| 110176005 | RATNINBBXXX | RBL Bank | DELHI |
| 110176006 | RATNINBBXXX | RBL Bank | DELHI |
| 110176007 | RATNINBBXXX | RBL Bank | DELHI |
| 110176008 | RATNINBBXXX | RBL Bank | DELHI |
| 110176009 | RATNINBBXXX | RBL Bank | DELHI |
| 110176010 | RATNINBBXXX | RBL Bank | DELHI |
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.
## Network
### Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 25 accounts at other banks, across 6 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rbl-bank-ltd-ratninbb#overview-sources)
25 accounts at other banks, in 18 currencies, as the bank publishes them: [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | [Standard Chartered Bank, New York](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33XXX | 3582026450001 | FED ABA 026002561; CHIPS 0256 | Matches the Swift directory |
| USD | [Citibank NA](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33XXX | 36441983 | — | Matches the Swift directory |
| USD | [Standard Chartered Bank, Stripes](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | 3582026450003 | Master Card Transactions | Matches the Swift directory |
| USD | [State Bank of India, Dhaka](https://elucidate.co/directory/state-bank-of-india-sbinbddh) Bangladesh | SBINBDDHXXX | 05120837020201 | ACU Mechanism | Matches the Swift directory |
| USD | [Wells Fargo Bank NA, New York](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | 2000191007114 | FED ABA 026005092; CHIPS ABA 0509; for FX the BIC shown is WFBIUS6WFFX | Matches the Swift directory |
| EUR | [Commerzbank AG](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFFXXX | 400875095200 | — | Matches the Swift directory |
| EUR | [Standard Chartered Bank, Frankfurt](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFXXXX | 018301701; IBAN DE41 5123 0500 0018 3017 01 | — | Matches the Swift directory |
| GBP | [Standard Chartered Bank, London](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) United Kingdom | SCBLGB2LXXX | 01266456901; IBAN GB59SCBL60910412664569 | Sort code 609104 | Matches the Swift directory |
| GBP | [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22XXX | 93586596 | Sort code 203253 | Matches the Swift directory |
| AED | [Mashreq Bank](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | BOMLAEAD | AE920330000019030000050 | — | Directory name differs MASHREQBANK PSC. |
| AED | [Abu Dhabi Commercial Bank](https://elucidate.co/directory/abu-dhabi-commercial-bank-adcbaeaa) United Arab Emirates | ADCBAEAA | 10095275920001 | — | Matches the Swift directory |
| AUD | [ANZ Bank New Zealand Limited](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3MXXX | 921320AUD00001 | BSB code 013024 | Matches the Swift directory |
| CAD | [Bank of Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | 3144 1044 027 | Routing number 000131442 (per MasterCard instructions: BMO code 0001, branch code 31442) | Matches the Swift directory |
| CHF | [Zürcher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | ZKBKCHZZ | 0-0700-01288342; IBAN CH9400700070001288342 | — | Matches the Swift directory |
| CNY | [ICICI Bank Hong Kong](https://elucidate.co/directory/icici-bank-ltd-icichkhh) Hong Kong SAR China | ICICHKHHCLR | 852045762 | — | Matches the Swift directory |
| DKK | [Commerzbank AG](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFFXXX | 400875095200 | — | Matches the Swift directory |
| HKD | [DBS Bank (HK) Bank](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | DHBKHKHH | 001009813 | — | Matches the Swift directory |
| JPY | [State Bank of India, Tokyo](https://elucidate.co/directory/state-bank-of-india-sbinjpjt) Japan | SBINJPJT | 10130336920002 | — | Matches the Swift directory |
| NOK | [DNB ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | 70010260122; IBAN NO 40 7001 0260 122 | — | Matches the Swift directory |
| NZD | [ANZ Bank New Zealand Limited](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | 921320NZD00001 | — | Matches the Swift directory |
| SAR | [Emirates NBD Bank PJSC](https://elucidate.co/directory/emirates-nbd-pjsc-ebilsari) Saudi Arabia | EBILSARI | 1266039907003; IBAN SA0395000001266039907003 | — | Matches the Swift directory |
| SEK | [Commerzbank AG](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFFXXX | 400875095200 | — | Matches the Swift directory |
| SGD | [DBS Bank Ltd](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSG | 037-003616-1 | — | Matches the Swift directory |
| THB | [Standard Chartered Bank Thai PLC](https://elucidate.co/directory/standard-chartered-bank-thai-pcl-scblthbx) Thailand | SCBLTHBX | 100892728 | — | Matches the Swift directory |
| ZAR | [ABSA Bank](https://elucidate.co/directory/absa-bank-limited-absazajj) South Africa | ABSAZAJJ | 734632-ZAR-6712-01 | — | Matches the Swift directory |
The 'Correspondent Bank Details' table on the NRI wire-transfer page is published under RATNINBBXXX (CCIL ID CCBPRABL0129). All 22 rows were extracted. The page has no date. Some rows also give FED ABA, CHIPS, sort code, BSB or routing codes, which are summarised in purpose. The EUR, DKK and SEK rows show the same Commerzbank account number. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [RATNINBBGFT](https://elucidate.co/directory/rbl-bank-ltd-ratninbb-gft) | GIFT CITY | Gandhinagar | ZFC ANNEXE, BLOCK 12 OFFICE E-5 (UNIT 21) ROAD 1- D, ZONE-1 GIFT CITY, GIFT SEZ GANDHINAGAR GANDHINAGAR 382355 INDIA | — | 2018-02-10 |
[See every BIC in India →](https://elucidate.co/directory/country/in#bics)
## Related institutions
### Same name, different BIC
- [Rbl Bank Ltd. BIC RATNINB2 Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rbl-bank-ltd-ratninb2)
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- [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 Rbl Bank Ltd.?
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
- **National bank codes**—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
- **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: [rbl.bank.in](https://www.rbl.bank.in/) (official website) · [original](https://www.rbl.bank.in/themes/custom/rbl_bank/images/rbl.svg); R Subramaniakumar: [rbl.bank.in](https://www.rbl.bank.in/about-us/leadership-team) (official website) · [original](https://d34s92jlbrwuc5.cloudfront.net/2024-02/r-subramaniakumar-profile.jpg?VersionId=wQozf_WGC8Owlj3jifii4cDWepVsurvk); Chandan Sinha: [rbl.bank.in](https://www.rbl.bank.in/about-us/board-of-directors) (official website) · [original](https://d34s92jlbrwuc5.cloudfront.net/2023-07/chandan-sinha.jpg?VersionId=gXiwYCH_yj6saIi3bVw4RScA_LjUMn4d); Bhavin Lakhpatwala: [rbl.bank.in](https://www.rbl.bank.in/about-us/leadership-team) (official website) · [original](https://d34s92jlbrwuc5.cloudfront.net/2026-06/bhavin-lakhpatwala.JPG?VersionId=YjlOu1kC5z04IXwnUr75LF9x3_JKuuq4); Jaideep Iyer: [rbl.bank.in](https://www.rbl.bank.in/about-us/board-of-directors) (official website) · [original](https://d34s92jlbrwuc5.cloudfront.net/2026-08/Jaideep-Iyer.jpg?VersionId=RVy0Cn4G5akCmc1rrz1w68V4NQdvefSV); Prakash Gupta: [rbl.bank.in](https://www.rbl.bank.in/about-us/leadership-team) (official website) · [original](https://d34s92jlbrwuc5.cloudfront.net/2023-08/prakash.jpg?VersionId=OKU_zlwV9jfCkZAxi93lNk0YgXdITR_2).
## 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.