--- title: "State Bank of India SWIFT/BIC code SBINMVMVXXX · Maldives | Elucidate" description: "SWIFT/BIC code SBINMVMVXXX for State Bank of India, Maldives. Head-office BIC, LEI 5493001JZ37UBBZF6L49, addresses and Swift connectivity." url: https://elucidate.co/directory/state-bank-of-india-sbinmvmv --- 1. [Directory](https://elucidate.co/directory) 2. [Maldives](https://elucidate.co/directory/country/mv) 3. State Bank of India ![STATE BANK OF INDIA logo](https://elucidate.co/images/banks/27/27d1f27eaf368826.webp) Maldives · Financial institution # State Bank of India BIC **SBINMVMVXXX** LEI **[5493001JZ37UBBZF6L49](https://search.gleif.org/#/record/5493001JZ37UBBZF6L49)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Group: State Bank of India](https://elucidate.co/directory/group/5493001JZ37UBBZF6L49) [Claim this profile](https://elucidate.co/directory/state-bank-of-india-sbinmvmv#claim) ## 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)](https://elucidate.co/directory/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. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** SBINMVMVXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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:** None: head-office BIC only - **Other BICs with this LEI:** [SBININBB](https://elucidate.co/directory/state-bank-of-india-sbininbb) · [SBINGB2L](https://elucidate.co/directory/state-bank-of-india-sbingb2l) · [SBINBDDH](https://elucidate.co/directory/state-bank-of-india-sbinbddh) · [SBINUS33](https://elucidate.co/directory/state-bank-of-india-sbinus33) · [SBINLKLX](https://elucidate.co/directory/state-bank-of-india-sbinlklx) · [SBINCNSH](https://elucidate.co/directory/state-bank-of-india-sbincnsh) +12 more - **BIC first registered:** 1999-06-05 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** SBINMVMVXXX - **How the BIC breaks down:** 1. SBIN Bank 2. MV Country · Maldives 3. MV Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001JZ37UBBZF6L49) - **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 registers - **Country · region:** Maldives · 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:** 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](https://elucidate.co/directory/state-bank-of-india-uk-ltd-sboigb2l), [Sbi Canada Bank](https://elucidate.co/directory/sbi-canada-bank-sbincatx), [Sbi- Sg Global Securities Services Pvt. Ltd.](https://elucidate.co/directory/sbi-sg-global-securities-services-pvt-ltd-sbsginbb), [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbinbe2x), [Commercial Indo Bank LLC](https://elucidate.co/directory/commercial-indo-bank-llc-codlrumm). [See the State Bank of India group →](https://elucidate.co/directory/group/5493001JZ37UBBZF6L49) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** BODUTHAKURUFAANU MAGU H SUNLEET FLOOR 8 MALE 20005 MALDIVES - **Operational address:** H. SUNLEET BODUTHAKURUFAANU MAGU MALE MALE MALDIVES ## 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 SBINMVMVXXX 5493001JZ37UBBZF6L49 ``` ### 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 SBINMVMVXXX 5493001JZ37UBBZF6L49 STATE BANK OF INDIA MALE MV BODUTHAKURUFAANU MAGU H SUNLEET FLOOR 8 MALE 20005 ``` 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. ## About From Wikidata, matched on this institution's BIC or LEI ![SBI HQ in Mumbai](https://elucidate.co/images/banks/b1/b181c2749ee530e0.webp) Photo: Digamber · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SBI_HQ_in_Mumbai.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e5/SBI_HQ_in_Mumbai.jpg/960px-SBI_HQ_in_Mumbai.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1806 - **Headquarters:** Mumbai - **Website:** [sbi.bank.in ↗](https://sbi.bank.in/) - **Employees:** 209,567 2017 - **Wikipedia:** [State Bank of India ↗](https://en.wikipedia.org/wiki/State_Bank_of_India) - **Wikidata:** [Q1340361 ↗](https://www.wikidata.org/wiki/Q1340361) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [State Bank of India BIC SBINGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbingb2l) - [State Bank of India BIC SBINBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinbddh) - [State Bank of India BIC SBINUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinus33) - [State Bank of India BIC SBINLKLX Financial institution Not on a tracked register Sri Lanka · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinlklx) - [State Bank of India BIC SBINCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbincnsh) - [State Bank of India BIC SBINJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinjpjt) - [State Bank of India, Obu BIC SBINBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-obu-sbinbhbm) - [State Bank of India BIC SBINAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinaead) - [State Bank of India BIC SBINAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinau2s) - [State Bank of India BIC SBINDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbindeff) - [State Bank of India BIC SBINHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinhkhh) - [State Bank of India BIC SBINILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinilit) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [State Bank of India (UK) LTD BIC SBOIGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800LOV39TJH6YQY23](https://elucidate.co/directory/state-bank-of-india-uk-ltd-sboigb2l) - [Sbi Canada Bank BIC SBINCATX Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493001XCEF2PSOAOK24](https://elucidate.co/directory/sbi-canada-bank-sbincatx) - [Sbi- Sg Global Securities Services Pvt. Ltd. BIC SBSGINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800F6EBRNF6L3Y962](https://elucidate.co/directory/sbi-sg-global-securities-services-pvt-ltd-sbsginbb) - [Commercial Indo Bank LLC BIC CODLRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 25340087YA538T76BX11](https://elucidate.co/directory/commercial-indo-bank-llc-codlrumm) - [Sbi Funds Management Limited BIC SBIFINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800ES69GBGRRH7193](https://elucidate.co/directory/sbi-funds-management-limited-sbifinbb) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [State Bank of India BIC SBINBE2X Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300P3DIW86LCFS227](https://elucidate.co/directory/state-bank-of-india-sbinbe2x) - [Sbicap Securities Limited BIC SBSEINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 3358003VKBXK6Z9KIQ13](https://elucidate.co/directory/sbicap-securities-limited-sbseinb1) [All 26 institutions in the State Bank of India group →](https://elucidate.co/directory/group/5493001JZ37UBBZF6L49) ### Same name, different BIC - [State Bank of India BIC SBINDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-bank-of-india-sbindef1) - [State Bank of India BIC SBININBC Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-bank-of-india-sbininbc) - [State Bank of India BIC SBINKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinkrse) - [State Bank of India BIC SBINSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinsgsg) - [State Bank of India BIC SBINUS44 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-bank-of-india-sbinus44) - [State Bank of India BIC SBINUS66 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-bank-of-india-sbinus66) - [State Bank of India BIC SBINZAJJ Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbinzajj) ### Largest institutions in the Maldives - [Bank of Ceylon BIC BCEYMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · LEI 254900QP6R03LS83RQ52](https://elucidate.co/directory/bank-of-ceylon-bceymvmv) - [Bank of Maldives Plc. BIC MALBMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-maldives-plc-malbmvmv) - [Commercial Bank of Maldives Private Limited BIC CBMVMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commercial-bank-of-maldives-private-limited-cbmvmvmv) - [Development Bank of Maldives LTD BIC DMADMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/development-bank-of-maldives-ltd-dmadmvmv) - [Habib Bank Limited BIC HABBMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · LEI 549300N63RJKPUYAY631](https://elucidate.co/directory/habib-bank-limited-habbmvmv) - [Maldives Islamic Bank Plc. BIC MADVMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maldives-islamic-bank-plc-madvmvmv) - [Maldives Monetary Authority BIC MMAUMVMB Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maldives-monetary-authority-mmaumvmb) - [Maldives Monetary Authority BIC MMAUMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · LEI 254900N0SX0DAHSOHU20](https://elucidate.co/directory/maldives-monetary-authority-mmaumvmv) [See every BIC in Maldives →](https://elucidate.co/directory/country/mv#bics) 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. 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **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](https://commons.wikimedia.org/wiki/File:State_Bank_of_India.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/33/State_Bank_of_India.svg/330px-State_Bank_of_India.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.