India · Financial institution

Branch:indore

Branch code ofThe Jammu and Kashmir Bank LTD (JAKAINBBXXX)

BICJAKAINBBARC Head-office LEI3358003EPKRYNVG21Y80 Licence no.Not on a tracked register Head office JAKAINBBXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of The Jammu and Kashmir Bank LTD. 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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: JAKAINBBARC
Head-office BIC: JAKAINBBXXX
Connection to Swift: Connected to Swift
Swift GPI · JAKAINBB: 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: One of 45 branch codes of The Jammu and Kashmir Bank LTD
BIC first registered: 2003-03-01
Last updated: 2024-08-10

Identifiers

Branch record

BIC: JAKAINBBARC
How the BIC breaks down: JAKABank

INCountry · India

BBLocation

ARCBranch
Head-office BIC: JAKAINBBXXX · The Jammu and Kashmir Bank LTD
Branch LEI: No LEI mapped to this branch. Head-office LEI: 3358003EPKRYNVG21Y80

Profile

Branch description: BRANCH:INDORE
Function: Not stated in the description
City: Indore
Country · region: India · South Asia
Institution type: Financial institution

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.

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

Branch address: DIAMOND TRADE CENTRE UPPER GROUND 4-6 DIAMOND COLONY NEW PALASIA INDORE INDORE INDORE 452001 INDIA
Head-office address: MERCHANT CHAMBERS FLOOR 5 M A ROAD SRINAGAR 190001 INDIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>JAKAINBBARC</BICFI>
  <LEI>3358003EPKRYNVG21Y80</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>JAKAINBBARC</BICFI>
  <LEI>3358003EPKRYNVG21Y80</LEI>
  <Nm>THE JAMMU AND KASHMIR BANK LTD</Nm>
  <PstlAdr>
    <TwnNm>INDORE</TwnNm>
    <Ctry>IN</Ctry>
    <AdrLine>DIAMOND TRADE CENTRE UPPER GROUND 4-6 DIAMOND COLONY NEW PALASIA</AdrLine>
    <AdrLine>INDORE INDORE INDORE 452001</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 45 branches of The Jammu and Kashmir Bank LTD →

BIC	Branch	City	What it shares
JAKAINBBAGR	GANDHI NAGAR BRANCH	Jammu	Registered the same day
JAKAINBBDLG	I.C. BARI BRAHMNA JAMMU	Jammu	Registered the same day
JAKAINBBHBD	HYDERABAD BRANCH	Hyderabad	Registered the same day
JAKAINBBJAL	ADDA BASTIAN JALLANDHAR BRANCH	Jalandhar	Registered the same day
JAKAINBBJPR	JAIPUR BRANCH	Jaipur	Registered the same day
JAKAINBBNOD	NOIDA BRANCH - UP	Noida	Registered the same day
JAKAINBBOKL	OKHLA BRANCH	New Delhi	Registered the same day
JAKAINBBOTC	OTC BRANCH	Bangalore	Registered the same day
JAKAINBBPLV	PUNE	Pune	Registered the same day
JAKAINBBPNP	PANIPAT BRANCH	Panipat	Registered the same day
JAKAINBBPRY	PARRY'S BRANCH	Chennai Madras	Registered the same day
JAKAINBBSRJ	SHALIMAR ROAD BRANCH	Jammu	Registered the same day

The 12 closest of 14 related branches.

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 →

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