Germany · Financial institution

State Bank of India

BICSBINDEFFXXX LEI5493001JZ37UBBZF6L49 Licence no.Not on a tracked register Connected to Swift Head-office BIC only 2 respondent banks Group: State Bank of India Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 5493001JZ37UBBZF6L49 (State Bank of India) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is State Bank of India (SBININBB). 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.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: State Bank of India (Indische Staatsbank) Zweigniederlassung Frankfurt am Main
RIAD code: DE03976
Head institution: State bank of India

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SBINDEFFXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: SBININBB · SBINGB2L · SBINBDDH · SBINUS33 · SBINLKLX · SBINCNSH +12 more
BIC first registered: 1991-06-03
Last updated: 2014-11-01

Identifiers

Head-office record

BIC: SBINDEFFXXX
How the BIC breaks down: SBINBank

DECountry · Germany

FFLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 5493001JZ37UBBZF6L49
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: OE019690 ↗
National bank code: Bankleitzahl 50330000

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Germany · Europe & Central Asia
Banking supervision: Not on the ECB's list of supervised entities as of 2026-07-01
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: 1806

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

The State Bank of India group has 26 institutions in the directory, in 22 countries: all hold a BIC.

Including State Bank of India (UK) LTD, Sbi Canada Bank, Sbi- Sg Global Securities Services Pvt. Ltd., State Bank of India, Commercial Indo Bank LLC.

See the State Bank of India 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 OE019690 ↗ · as at 9 October 2026

Companies House lists 1 registrable beneficial owner: 1 legal person.

Name	Type	Nature of control	Notified
President of India	Legal person · India	More than 25% of shares	1 July 1955

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: MAINZER LANDSTRASSE 61 FRANKFURT AM MAIN 60329 111753 GERMANY
Operational address: MAINZER LANDSTRASSE 61 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN POB 111753 GERMANY

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 and its DEBLZ clearing code
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>SBINDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50330000</MmbId>
  </ClrSysMmbId>
  <LEI>5493001JZ37UBBZF6L49</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>SBINDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50330000</MmbId>
  </ClrSysMmbId>
  <LEI>5493001JZ37UBBZF6L49</LEI>
  <Nm>STATE BANK OF INDIA</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>MAINZER LANDSTRASSE 61 FRANKFURT AM MAIN 60329 111753</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.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
SEPA Credit TransferISO 20022 messages	2010-11-01	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2025-01-06	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2010-11-01	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2010-11-01	Head office	—
Verification of Payee	2025-10-09	Head office	—
T2 (Eurosystem real-time gross settlement)ISO 20022 messages	—	Head office	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Bankleitzahl · Germany

1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

Code	Routes to BIC	Name in the national file	City
50330000	SBINDEFFXXX	State Bank of India	Frankfurt am Main

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

SBI HQ in Mumbai — Photo: Digamber · CC0 · Wikimedia Commons · original

Founded: 1806
Headquarters: Mumbai
Website: sbi.bank.in ↗
Employees: 209,567 2017
Wikipedia: State Bank of India ↗
Wikidata: Q1340361 ↗

Network

Correspondent banking

2 other banks publish 2 accounts held with this bank.

Own offices
Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

2 other banks publish 2 accounts held with this bank.

Currency	Respondent bank	Held at	Account	Purpose	Published in
EUR	Bandhan Bank Limited India	SBINDEFFXXX	DE03503300000078760036	inward remittance	bandhan.bank.in ↗
EUR	State Bank of India India	SBINDEFF	52607101120001	—	sbi.bank.in ↗

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Claim this profile

Work at State Bank of India?

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.

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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

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—Germany (Quelle: Deutsche Bundesbank).
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
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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: State Bank of India · Public domain · Wikimedia Commons · original.

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.

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