India · Financial institution
The South Indian Bank LTD
Legal name in the LEI recordTHE SOUTH INDIAN BANK LIMITED
The South Indian Bank Limited is an Indian private sector bank. It is a public limited company headquartered in Thrissur, Kerala. It began operations on 29 January 1929 and became a public limited company on 11 August 1939. Its shares have been listed on BSE and the National Stock Exchange of India since December 1998. It offers personal, business, NRI and treasury services through a branch network across India and a representative office in Dubai.
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
- SOININ55XXX 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 SOININ55 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
- 50 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2025-06-07
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers SOUTHBANK · 532218
Institution type
Commercial bank
Trades as South Indian Bank (SIB)
- Standing
- The MD & CEO post changes hands on 1 October 2026. P R Seshadri's term ends on 30 September 2026. The Reserve Bank of India and shareholders approved Mahesh Muralidhar Pai as his successor.
- Ownership
- The bank's shares are widely held and listed on BSE and the National Stock Exchange of India, and the Government of India holds none of its shares.
- Stock listings
- National Stock Exchange of India (NSE) SOUTHBANK
BSE 532218 - Head office
- S.I.B. House, T.B. Road, Mission Quarters, P.B. No: 28, 680001 Thrissur, India
- Company register
- CIN L65191KL1929PLC001017 (Registrar of Companies, Kerala)
Business lines
In its segment reporting for the quarter to 30 June 2026, retail banking was the largest revenue segment, followed by corporate/wholesale banking and treasury.
Online
- Websites & references
- southindianbank.bank.in ↗
southindianbank.com ↗ former main domain (before the move to the .bank.in domain)
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 13 pages consulted
- southindianbank.bank.in/userfiles/file/sib_quarter_1_2026-2027_financial_result.pdf
- southindianbank.bank.in/about-us/board-of-directors
- southindianbank.bank.in/about-us/top-executives
- southindianbank.bank.in/about-us/about-sib
- southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks
- southindianbank.bank.in/investors-desk/financial-results
- southindianbank.bank.in/investors-desk/financial-result/financial-results-2026-2027
- rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=59063
- business-standard.com/markets/capital-market-news/south-indian-bank-receives-rbi-approval-for-appointment-of-md
- multibagg.ai/market-pulse/articles/south-indian-bank-mahesh-pai-cmu3l8mwc001937qnjlgz8dkl
- multibagg.ai/market-pulse/articles/south-indian-bank-md-ceo-panel-cmrbmmpf73r46o70jkocjbb0h
- scanx.trade/stock-market-news/stocks/south-indian-bank-md-ceo-p-r-seshadri-to-step-down-post-current-
- en.wikipedia.org/wiki/South_Indian_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- P R Seshadri Managing Director & CEO (term ends 30 September 2026)
- Chair
- Jose Joseph Kattoor Chairman (non-executive, part-time)
- Chief financial officer
- Vinod Francis SGM & Chief Financial Officer
- Executive
- Dolphy Jose Executive Director
- Executive
- Anto George T Executive Vice President & Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorConductForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The Reserve Bank of India approved Mahesh Muralidhar Pai as MD & CEO for three years from 1 October 2026. Shareholders approved him on 20 August 2026.
business-standard.com ↗ -
Leadership
The bank appointed Jose Joseph Kattoor, a former Reserve Bank of India executive director, as non-executive part-time chairman from 23 March 2026.
multibagg.ai ↗ -
Leadership
MD & CEO P R Seshadri told the board he would not seek reappointment after his term ends on 30 September 2026.
scanx.trade ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 5.92 million for breaching directions on interest rates on deposits and customer service.
rbi.org.in ↗
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
- SOININ55XXX
- How the BIC breaks down
- SOINBank
- INCountry · India
- 55Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3358003CCMTPZUJOKC45
- 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
- MISSION QUARTERS, T B ROAD SIB HOUSE THRISSUR 680001 INDIA
- Operational address
- SIB BUILDING FLOOR 1 MARKET ROAD KOCHI KOCHI 682035 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>SOININ55XXX</BICFI>
<LEI>3358003CCMTPZUJOKC45</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>SOININ55XXX</BICFI>
<LEI>3358003CCMTPZUJOKC45</LEI>
<Nm>THE SOUTH INDIAN BANK LTD</Nm>
<PstlAdr>
<Ctry>IN</Ctry>
<AdrLine>MISSION QUARTERS, T B ROAD SIB HOUSE THRISSUR 680001</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branches and correspondent banking
All 50 branch BICs connect to the head office. Most were registered in 2003 (13 BICs) and 2009 (11). The bank publishes 14 accounts at other banks, across 4 regions.
All 50 branch BICs connect to the head office, spread across 39 cities. Largest: Ernakulam (4), Mumbai (3), Bangalore (2). The bank publishes 14 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
14 accounts at other banks, in 10 currencies, as the bank publishes them: southindianbank.bank.in ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | 803-3162-716 | — | Matches the Swift directory |
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | 3582021649001 | — | Matches the Swift directory |
| USD | J P Morgan Chase Bank NA, New York United States | CHASUS33 | 906918203 | — | Matches the Swift directory |
| GBP | Standard Chartered Bank, London United Kingdom | SCBLGB2L | 01269285601 | — | Matches the Swift directory |
| GBP | J P Morgan Chase Bank NA, London United Kingdom | CHASGB2L | 80035960 | — | Matches the Swift directory |
| EUR | Standard Chartered Bank (Germany) GmbH, Frankfurt Germany | SCBLDEFX | 018160002 | — | Matches the Swift directory |
| EUR | J P Morgan SE, Frankfurt am Main Germany | CHASDEFX | 6231419232 | — | Matches the Swift directory |
| JPY | Standard Chartered Bank, Tokyo Japan | SCBLJPJT | 23762101110 | — | Matches the Swift directory |
| CAD | The Bank of New York Mellon (BNY Mellon), New York United States | IRVTUS3N | 8033060042 | Intermediary bank: Royal Bank of Canada | Matches the Swift directory |
| CHF | Zurcher Kantonalbank, Zurich Switzerland | ZKBKCHZZ80A | 0-0700-01284444 | — | Matches the Swift directory |
| AUD | State Bank of India, Sydney branch Australia | SBINAU2SXXX | 30113039120001 | — | Matches the Swift directory |
| AED | MashreqBank, Dubai United Arab Emirates | BOMLAEAD | 019030000172 | — | Matches the Swift directory |
| SGD | DBS Bank Ltd, Singapore Singapore | DBSSSGSG | 037-003682-0 | — | Matches the Swift directory |
| SAR | Al Rajhi Bank, Riyadh Saudi Arabia | RJHISARI | SA0780000100608010055456 | — | Matches the Swift directory |
The 'Correspondent Banks' page lists SIB's account numbers at its correspondents. It has 14 rows and all are extracted. The page is undated. Row 1 prints the BIC with a space ('IRVT US3N'). For CAD, the page names Royal Bank of Canada as intermediary bank. IBANs printed alongside: GBP SCB GB88 SCBL 6091 0412 6928 56; GBP JPMorgan GB03CHAS60924280035960; EUR SCB Germany DE40512305000018160002; EUR J P Morgan SE DE55501108006231419232; CHF ZKB CH9500700070001284444; AED Mashreq AE960330000019030000172. US routing numbers printed: BNY Mellon 021000018; SCB New York 026002561; JPMorgan Chase 021000021. Australian BSB for SBI Sydney: 949000. 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 |
|---|---|---|---|---|---|
| SOININ55005 | ALAPPUZHA | Alapuzha | SIB BUILDING DOOR.NO.XXV/324A CCSB ROAD,NEAR MUNICIPAL OFFICE ALAPUZHA ALAPUZHA 688001 POB 8 INDIA | — | 2020-12-10 |
| SOININ55008 | BANGALORE CITY | Bangalore | RAJDOOD COMPLEX AVENUE ROAD BANGALORE BANGALORE 560002 INDIA | — | 2025-06-07 |
| SOININ55023 | ERODE | Erode | 363, NETAJI ROAD ERODE ERODE 638001 POB 92 INDIA | — | 2025-06-07 |
| SOININ55028 | IRINJALAKKUDA MAIN | Irinjalakkuda | BLAZE COURT XVIII/343 MAIN ROAD,IRINJALAKKUDA, THRISHUR DT. IRINJALAKKUDA IRINJALAKKUDA 680121 POB 26 INDIA | — | 2020-12-10 |
| SOININ55037 | KOTTAYAM MAIN | Kottayam | CATHOLIC CENTRE 275/ IX CENTRAL JUNCTION, KK ROAD KOTTAYAM KOTTAYAM 686001 POB 124 INDIA | — | 2025-06-07 |
| SOININ55038 | KOZHIKODE MAIN | Kozhikode | GANGA TOWER M.M. ALI ROAD KOZHIKODE KOZHIKODE 673004 INDIA | — | 2020-12-10 |
| SOININ55042 | CHENNAI INDUSTRIAL FINANCE | Chennai Madras | RAHEJA TOWERS ANNASALAI CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA | — | 2020-12-10 |
| SOININ55046 | — | Mangalore | FERNANDEZ BUILDING MILAGRESS CROSS ROAD MANGALORE MANGALORE 575001 INDIA | — | 2020-12-10 |
| SOININ55063 | — | Palakkad Palghat | PB NO.3,15/11 GANDHI BAZAR ROAD PALAKKAD (PALGHAT) PALAKKAD (PALGHAT) 678001 INDIA | — | 2020-12-10 |
| SOININ55074 | KOLLAM BRANCH | Kollam | BISHOP JEROME NAGAR COMPLEX CHINNAKKADA KOLLAM KOLLAM 691001 INDIA | — | 2025-06-07 |
| SOININ55082 | BHUBANESHWAR | Bhubaneshwar | PLOT NO.A/1 CUTTAK ROAD BHUBANESHWAR BHUBANESHWAR 751006 INDIA | — | 2020-12-10 |
| SOININ55083 | THIRUPUR MAIN | Tiruppur | ARUKKANIAMMAL TOWERS DOOR NO. 29-30 1ST STREET,BINNY COMPOUND, KUMARAN ROAD, COIMBATORE TIRUPPUR TIRUPPUR 641604 INDIA | — | 2025-06-07 |
| SOININ55087 | TRICHUR WEST | Trichur | AMBIKA ARCADE M.G. ROAD TRICHUR TRICHUR 680001 INDIA | — | 2020-12-10 |
| SOININ55090 | TUTICORIN | Tuticorin | PEREIRA STREET TUTICORIN TUTICORIN 628001 INDIA | — | 2020-12-10 |
| SOININ55113 | KANJIRAPPALLI | Kanjirapalli | KOLLAMKULAM BUILDINGS KURISINKAL KANJIRAPALLI KANJIRAPALLI 686507 POB 17 INDIA | — | 2020-12-10 |
| SOININ55117 | DELHI CORPORATE | Delhi | BARAKHAMBA ROAD DOOR NO A 301 FLOOR 3 DELHI DELHI POB 2569 INDIA | — | 2020-12-10 |
| SOININ55118 | MADURAI MAIN | Madurai | LIC BUILDING DOOR NO. 3 FLOOR GROUND WEST MARRET STREET MADURAI MADURAI 625001 POB 811 INDIA | — | 2020-12-10 |
| SOININ55120 | CHERTHALA | Cherthala | NSS BUILDING AS ROAD NEAR KSRTC BUS STAND CHERTHALA CHERTHALA 688524 INDIA | — | 2020-12-10 |
| SOININ55128 | — | Hyderabad | VIJAY MANSION FLOOR 1,PB NO.24 TILAK ROAD,ABIDS HYDERABAD HYDERABAD 500001 INDIA | — | 2020-12-10 |
| SOININ55129 | GANESH CHANDRA AVENUE, KOLKATA BRANCH | Kolkata Calcutta | JAYAREE HOUSE 38, GANESH CHANDRA AVENUE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700013 INDIA | — | 2025-06-07 |
| SOININ55133 | KANNUR | Kannur | SWADESHI SHOPPING COMPLEX BANK ROAD KANNUR KANNUR 670001 INDIA | — | 2020-12-10 |
| SOININ55138 | KOLENCHERY | Ernakulam | ELOOR BUILDINGS FLOOR 1 AKKARANAD SOUTH ERNAKULAM ERNAKULAM 682311 POB 13 INDIA | — | 2020-12-10 |
| SOININ55147 | PUNE | Pune | AURORA TOWERS (EAST WING) MOLEDINA ROAD PUNE PUNE 411001 INDIA | — | 2025-06-07 |
| SOININ55153 | NEW DELHI CONNAUGHT PLACE | New Delhi | REGAL BUILDING CONNAUGHT PLACE NEW DELHI NEW DELHI 110001 INDIA | — | 2020-12-10 |
| SOININ55179 | — | Ahmedabad | SAKAR 7 GROUNDFLOOR ASHRAM ROAD AHMEDABAD AHMEDABAD 380009 INDIA | — | 2020-12-10 |
| SOININ55194 | NARIMAN POINT MUMBAI BRANCH | Mumbai | EMBASSY CENTRE GROUND FLOOR 8, NARIMAN POINT MUMBAI MUMBAI 400021 INDIA | — | 2020-12-10 |
| SOININ55263 | MUMBAI FORT | Mumbai | EMCA HOUSE GROUND FLOOR 289, SB SINGH ROAD MUMBAI MUMBAI 400038 POB 1602 INDIA | — | 2020-12-10 |
| SOININ55264 | FOREIGN EXCHANGE DEPT, CENTRAL OFFICE BRANCH | Kochi | DHARMODAYAN BUILDING FLOOR 1 SHANMUGHAM ROAD KOCHI KOCHI 682031 INDIA | — | 2020-12-10 |
| SOININ55266 | GIRGAUM | Mumbai | ANAND BHAVAN V.P.ROAD, GREATER MUMBAI MUMBAI MUMBAI 400004 INDIA | — | 2020-12-10 |
| SOININ55306 | — | Surat | ASHA HOUSE,C- BUILDING GROUND FLOOR RING ROAD SURAT SURAT 395002 INDIA | — | 2020-12-10 |
| SOININ55310 | COIMBATORE INDUSTRIAL FINANCE | Coimbatore | TRICHY ROAD COIMBATORE COIMBATORE 641018 INDIA | — | 2025-06-07 |
| SOININ55311 | ERNAKULAM OVERSEAS BRANCH | Ernakulam | LILLY'S ENCLAVE N.H BYE- PASS, CHAKKARAPARAMBU DOOR NO.46/2761- B FLOOR GF ERNAKULAM ERNAKULAM 682028 INDIA | — | 2020-12-10 |
| SOININ55318 | KOTTARAKKARA | Kottarakara | CITY TOWER BUILDING DOOR NO.X/1234/1 QS ROAD, PB NO.3, KOTTARAKARA KOTTARAKARA 691506 INDIA | — | 2020-12-10 |
| SOININ55321 | KASARGOD | Kasaragod | GOLDEN ARCADE COMPLEX PB 4, NEAR MUNICIPAL BUS STAND KASARAGOD KASARAGOD 671121 INDIA | — | 2020-12-10 |
| SOININ55331 | ANGAMALY NORTH | Angamali | VARKEYS COMPLEX NEAR KSRTC BUS STAND ANGAMALI ANGAMALI 683572 INDIA | — | 2025-06-07 |
| SOININ55338 | TIRUPPUR OVERSEAS BRANCH | Tiruppur | KMA BUILDING 1- A, EASWARAN KOIL STREET NORTH TIRUPPUR TIRUPPUR 641604 INDIA | — | 2025-06-07 |
| SOININ55374 | VYTTILA | Ernakulam | THARAYIL COMPLEX TRIPUNITHURA ROAD, VYTTILA ERNAKULAM ERNAKULAM 682019 INDIA | — | 2020-12-10 |
| SOININ55411 | LUDHIANA | Ludhiana | GREAT WAY HOUSE GROUND FLOOR 15, MALL ROAD LUDHIANA LUDHIANA 141001 INDIA | — | 2020-12-10 |
| SOININ55432 | NAGPUR | Nagpur | JAIBHARAT TOWERS, OLD PARDI NAKA SQ OPP. H B TOWN BHANDARA ROAD NAGPUR NAGPUR 440008 INDIA | — | 2020-12-10 |
| SOININ55606 | — | Aroor | K.K.BUILDING NANDANAM AROOR AROOR 688534 INDIA | — | 2020-12-10 |
| SOININ55631 | — | Gandhidham | HINDUJA CHAMBERS ,PLOT NO.274 WARD NO.12/8,MAIN MARKET, GANDHIDHAM GANDHIDHAM 370201 INDIA | — | 2025-06-07 |
| SOININ55633 | — | Vasco Da-Gama | MELQUIDES BUILDING FR.JOSEPH VAZ ROAD,SOUTH GOA VASCO DA- GAMA VASCO DA-GAMA 403802 INDIA | — | 2020-12-10 |
| SOININ55715 | BANGALORE CORPORATE | Bangalore | BABA CHAMBERS RICHMOND ROAD BANGALORE BANGALORE 560025 INDIA | — | 2020-12-10 |
| SOININ55721 | THAMPANOOR CORPORATE BRANCH | Thiruvananthapuram | SAFA INTERNATIONAL BUILDING MANORAMA ROAD, EAST THAMPANOOR THIRUVANANTHAPURAM THIRUVANANTHAPURAM 695014 INDIA | — | 2020-12-10 |
| SOININ55722 | HYDERABAD CORPORATE | Hyderabad | DEGA TOWERS RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD HYDERABAD 500082 INDIA | — | 2020-12-10 |
| SOININ55728 | KOLKATA CORPORATE | Kolkata Calcutta | OSWAL CHAMBERS CHRUCH LANE, DALHOUSIE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2020-12-10 |
| SOININ55CGT | CHENNAI GEORGE TOWN | Chennai Madras | CATHOLIC CENTRE ARMENIAN STREET CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 POB 1549 INDIA | — | 2025-06-07 |
| SOININ55CPC | TRADE FINANCE CPC | Kochi | SIB BUILDING FLOOR 1 MARKET ROAD KOCHI KOCHI 682035 INDIA | — | 2024-04-10 |
| SOININ55TBD | CTFOB | Ernakulam | SIB BUILDING, INT.L BANKING DIV. FLOOR 1 MARKET ROAD ERNAKULAM ERNAKULAM ERNAKULAM 682035 INDIA | — | 2020-12-10 |
| SOININ55TPY | — | Thoppumpady | KEJEES BUILDING KOCHUPALLY ROAD PALLURUTHY THOPPUMPADY THOPPUMPADY THOPPUMPADY 682005 INDIA | — | 2020-12-10 |
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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
- 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.
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