India · Financial institution
Saraswat Co-Operative Bank Ltd.
Legal name in the LEI recordSARASWAT CO-OPERATIVE BANK LTD
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
- SRCBINBBXXX 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 SRCBINBB 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
- 19 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- SRCBINBBXXX
- How the BIC breaks down
- SRCBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3358004XZ5GSB1CB9E84
- 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
- 953 APPASAHEB MARATHE MARG PRABHADEVI, EKANATH THAKUR BHAVAN MUMBAI, MAHARASHTRA 400025 INDIA
- Operational address
- EKANATH THAKUR BHAVAN 953 APPASAHEB MARATHE MARG MUMBAI MUMBAI 400025 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>SRCBINBBXXX</BICFI>
<LEI>3358004XZ5GSB1CB9E84</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>SRCBINBBXXX</BICFI>
<LEI>3358004XZ5GSB1CB9E84</LEI>
<Nm>SARASWAT CO-OPERATIVE BANK LTD.</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>953 APPASAHEB MARATHE MARG PRABHADEVI, EKANATH THAKUR BHAVAN MUMBAI</AdrLine>
<AdrLine>MAHARASHTRA 400025</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 19 branch BICs connect to the head office. Most were registered in 2000 (9 BICs) and 2006 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SRCBINBBAND | SME VILE PARLE | Mumbai | THE KOLLAGE, NEAR REGENCY HOTEL UNIT NOS.1 AND 2 FLOOR GR DR. N. S. PHADKE MARG, SAI WADI ANDHERI (E), MUMBAI MUMBAI 400069 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBAUR | KHADKESHWAR FOREX | Aurangabad | KHADAKESHWAR AURANGABAD AURANGABAD 431001 INDIA | — | 2024-04-10 |
| SRCBINBBBKC | — | Mumbai | MADHAVA COMM. PREMISES UNIT NO.1 TO 6 FLOOR GF PLOT C-4 E BLOCK MUMBAI MUMBAI 400051 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBCBB | CORPORATE BANKING BRANCH | Mumbai | POPATLAL NIWAS FLOOR 1 RANADE ROAD, DADAR MUMBAI MUMBAI 400028 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBDEL | DELHI FOREX | Delhi | LAJPAT NAGAR A-20 RING ROAD OPP HALDIRAM DELHI DELHI 110024 INDIA | — | 2024-04-10 |
| SRCBINBBFRT | FORT - OBC | Mumbai | SAILOR BUILDING HUTATMA CHOWK D.N. ROAD. FORT MUMBAI MUMBAI 400001 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBGHT | — | Mumbai | PRABHAT CENTER LBS MARG, OPP CIPLA VIKHROLI WEST MUMBAI MUMBAI 400083 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBKAL | KALINA | Mumbai | CENTRAL PLAZA 166 C.S.T.ROAD, SANTACRUZ EAST MUMBAI MUMBAI 400098 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBKOL | — | Kolhapur | RAJARAMPURI, 7TH LANE E-WARD, CTS NO 1716 KOLHAPUR KOLHAPUR 416008 INDIA | — | 2024-04-10 |
| SRCBINBBMRL | MAROL FOREX | Mumbai | ROCK WILBUR MAROL MAROSHI ROAD MAROL VILLAGE, ANDHERI EAST MUMBAI MUMBAI 400059 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBNAS | NASHIK | Nashik | NASHIK NASHIK INDIA | — | 2024-04-10 |
| SRCBINBBNPT | NARIMAN POINT | Mumbai | MITTAL COURT A WING FLOOR 1 VIDHAN BHAVAN MARG NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBOSB | OVERSEAS BRANCH | Mumbai | KIMATRAI BUILDING FLOOR 1 77/79 MAHARSHI KARVE ROAD MARINE LINES MUMBAI MUMBAI 400002 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBPMP | PIMPRI FOREX | Pimpri-Pune | HOTEL SURUYA KIRAN MIDC INDUSTRIAL ESTATE PIMPRI- PUNE PIMPRI-PUNE 411019 INDIA | — | 2024-04-10 |
| SRCBINBBPNJ | — | Panjim | TRISTAR BLDG 13- B, EDC CO FLOOR 2 PATTO PLAZA PANJIM PANJIM 403001 INDIA | — | 2024-04-10 |
| SRCBINBBPUN | — | Pune | KOHINOOR ESTATE CHS C/2, PLOT NO 12 MULA ROAD SANGAMWADI PUNE PUNE 411003 INDIA | — | 2024-04-10 |
| SRCBINBBSRT | SURAT FOREX | Surat | SURAT SURAT INDIA | — | 2024-04-10 |
| SRCBINBBTRS | TREASURY DEPT/ BACK OFFICE/ MONEY MARKETS AND DERIVATIVES | Mumbai | CITY ICE BUILDING FLOOR 3 PERIN NARIMAN STREET MUMBAI MUMBAI 400001 INDIA | 3358004XZ5GSB1CB9E84 | 2024-04-10 |
| SRCBINBBVHI | VASHI BRANCH | Mumbai | MADHUSHREE SECTOR 17 VASHI - NAVI MUMBAI MUMBAI 400703 INDIA | — | 2024-04-10 |
Claim this profile
Work at Saraswat Co-Operative 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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo