India · Financial institution
Uco Bank
UCO Bank is an Indian public sector bank with its head office in Kolkata. It is constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. Its shares are listed on the National Stock Exchange of India and BSE, and the Government of India holds 90.95%. The bank was founded in 1943 as United Commercial Bank, nationalised on 19 July 1969 and renamed UCO Bank by an Act of Parliament in 1985.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- UCBAINBBXXX 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 UCBAINBB directly.
- 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
- 76 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2025-06-07
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Tickers UCOBANK · 532505
Institution type
Commercial bank
Trades as UCO Bank
- Standing
- The post of Managing Director and Chief Executive Officer has been vacant since 1 June 2026. Executive Director Rajendra Kumar Saboo has held additional charge of the post since 19 June 2026. This arrangement runs until 30 November 2026 or until a regular appointment is made.
- Ownership
- The Government of India holds 90.95% of the shares, and the rest are held by domestic institutions, foreign investors and the public.
- Direct parent
- Government of India (President of India), India 90.95%
- Stock listings
- National Stock Exchange of India UCOBANK
BSE 532505 - Head office
- 10, B.T.M. Sarani, 700 001 Kolkata, India
- Name in the local language
- यूको बैंक
- Former names
- United Commercial Bank · United Commercial Bank Limited
Business lines
According to its FY 2025-26 results presentation, retail, agriculture and MSME loans made up 64.98% of domestic advances at 31 March 2026.
Online
- Websites & references
- uco.bank.in ↗
ucobank.com ↗ former domain; now a notice pointing to uco.bank.in
ucobank.com.sg ↗ Singapore branch website
ucoebanking.in ↗ internet banking
ucoonline.bank.in ↗ UCO Online login portal
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · WhatsApp (banking channel) ↗
Sources · 16 pages consulted
- uco.bank.in/en/
- uco.bank.in/en/web/guest/our-team
- uco.bank.in/en/web/guest/correspondent-banks
- uco.bank.in/en/web/guest/social-media
- uco.bank.in/financial-results
- uco.bank.in/financial-result-2026-27
- uco.bank.in/documents/d/guest/frq1fy27
- uco.bank.in/documents/d/guest/analyst-presentation-march-2026-website
- rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=58606
- lei.info/549300LJX4CMNFEQEJ54
- indialei.in/detailed-information/829679/549300LJX4CMNFEQEJ54/uco-bank/
- business-standard.com/companies/news/uco-bank-s-rajendra-kumar-saboo-gets-additional-charge-as-md-ceo-126061901
- hellobanker.in/uco-bank-extends-rajendra-kumar-saboos-additional-charge-as-md-ceo/
- psuconnect.in/bank-news/rbi-slaps-38-60-lakh-penalty-on-uco-bank-for-regulatory-non-compliance
- business-standard.com/finance/news/uco-bank-gets-govt-approval-to-facilitate-trade-payments-for-nayara-energy-1
- en.wikipedia.org/wiki/UCO_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Rajendra Kumar Saboo
Managing Director & Chief Executive Officer (I/C, additional charge, acting) and Executive Director
- Chair
-
Aravamudan Krishna Kumar
Non-Official Director and Non-Executive Chairman
- Chief financial officer
- Sumit Khandelwal General Manager & CFO
- Executive
-
Vijaykumar Nivrutti Kamble
Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The Department of Financial Services extended Rajendra Kumar Saboo's additional charge as MD & CEO until 30 November 2026 or a regular appointment.
hellobanker.in ↗ -
Other
The bank reported that it could not form its Audit Committee for lack of independent directors, so the Board approved its quarterly results directly.
uco.bank.in ↗ -
Leadership
MD & CEO Ashwani Kumar's term ended on 31 May 2026. The Department of Financial Services gave Rajendra Kumar Saboo additional charge from 19 June 2026.
business-standard.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 3.86 million over savings deposit interest, locker rent refunds and credit reporting for self-help group members.
psuconnect.in ↗ -
Other
According to Bloomberg, the Indian government approved the bank to handle trade payments for Nayara Energy, which the EU sanctioned in July 2025.
business-standard.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 26.83 million for breaching section 26A of the Banking Regulation Act and several RBI directions, including fraud reporting.
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
- UCBAINBBXXX
- How the BIC breaks down
- UCBABank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- India · South Asia
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- MAFATLAL CENTRE 10 BIPLABI TRAILOKYA MAHARAJ SARANI KOLKATA 700001 INDIA
- Operational address
- UCO BANK TREASURY FLOOR 3 359 D N ROAD FORT MUMBAI MUMBAI 400001 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. No LEI is mapped in the directory
- 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>UCBAINBBXXX</BICFI>
</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>UCBAINBBXXX</BICFI>
<Nm>UCO BANK</Nm>
<PstlAdr>
<Ctry>IN</Ctry>
<AdrLine>MAFATLAL CENTRE 10 BIPLABI TRAILOKYA MAHARAJ SARANI KOLKATA 700001</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 76 branch BICs connect to the head office. Most were registered in 2002–2004 (35 BICs) and 2011–2013 (13). The bank publishes 17 accounts at other banks, across 5 regions.
All 76 branch BICs connect to the head office, spread across 53 cities. Largest: Kolkata Calcutta (5), New Delhi (5), Hyderabad (4). The bank publishes 17 accounts at other banks, across 5 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
17 accounts at other banks, in 10 currencies, as the bank publishes them: uco.bank.in ↗ dated 9 Apr 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| JPY | STATE BANK OF INDIA,TOKYO Japan | SBINJPJTXXX | 10130809320001 | — | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK, DHAKA Bangladesh | SCBLBDDXXXX | 15801817001USD | Published currency 'ACU$' (Asian Clearing Union dollar) | Matches the Swift directory |
| AED | MASHREQ BANK, DUBAI United Arab Emirates | BOMLAEADXXX | AE130330000010195512199 | — | Directory name differs MASHREQBANK PSC. |
| AUD | ANZ, MELBOURNE Australia | ANZBAU3MXXX | 230409/00001CURRENT A/C NO.1 | — | Matches the Swift directory |
| CAD | TORONTO DOMINION, TORONTO Canada | TDOMCATTTOR | 0360-01-2001214 TORONTO | — | Matches the Swift directory |
| CHF | UBS AG, ZURICH Switzerland | UBSWCHZH80A | 02300000091265050000X | — | Matches the Swift directory |
| EUR | BANCA POPOLARE DI SONDRIO Italy | POSOIT22XXX | CED0740621740 | — | Directory name differs BPER BANCA S.P.A. |
| EUR | JP MORGAN CHASE FRANKFURT Germany | CHASDEFXXXX | 6231418424 | — | Matches the Swift directory |
| EUR | STANDARD CHARTERED BANK, FFT Germany | SCBLDEFXXXX | 017052600 | — | Matches the Swift directory |
| EUR | UNICREDIT S.P.A. MILANO Italy | UNCRITMMXXX | 0995 106312073 | — | Matches the Swift directory |
| GBP | STANDARD CHARTERED BANK, LONDON United Kingdom | SCBLGB2LXXX | 01269191401 | — | Matches the Swift directory |
| HKD | UCO BANK, HONGKONG Hong Kong SAR China | UCBAHKHHXXX | 0100110001 | Account at the bank's own Hong Kong branch | Matches the Swift directory |
| SGD | UCO BANK, SINGAPORE Singapore | UCBASGSGXXX | 01020001005001 | Account at the bank's own Singapore branch | Matches the Swift directory |
| USD | CITIBANK, NY United States | CITIUS33XXX | 36274628 | — | Matches the Swift directory |
| USD | JP MORGAN CHASE NEW YORK United States | CHASUS33XXX | 889979917 | — | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK, NY United States | SCBLUS33XXX | 3582021660001 | — | Matches the Swift directory |
| USD | WELLS FARGO, NY United States | PNBPUS33XXX | 2000191060245 | — | Matches the Swift directory |
Web page titled 'Correspondent Banks of our Treasury Branch, Mumbai', last updated 9 April 2026. It lists 17 nostro accounts, all extracted, with the SWIFT BIC column copied exactly as printed. The 'Intermediary BIC' column is '-' on every row. Row 2 is published with currency 'ACU$' (Asian Clearing Union dollar) and is recorded here as USD. Some printed BICs look inconsistent with the correspondent names and should be checked before use: 'POSOIT22XXx' (lowercase x) for Banca Popolare di Sondrio, and 'PNBPUS33XXX' printed against 'WELLS FARGO, NY'. The HKD and SGD accounts are held at the bank's own Hong Kong and Singapore branches. 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 |
|---|---|---|---|---|---|
| UCBAINBB001 | TREASURY | Mumbai | 359 DN ROAD MUMBAI MUMBAI 400001 INDIA | — | 2025-06-07 |
| UCBAINBB002 | NARIMAN POINT BRANCH | Mumbai | MAFATLAL CENTRE FLOOR 1 MUMBAI MUMBAI 400021 INDIA | — | 2025-06-07 |
| UCBAINBB004 | D N ROAD BRANCH | Mumbai | 359 DN ROAD MUMBAI MUMBAI 400001 INDIA | — | 2020-01-07 |
| UCBAINBB006 | INDUSTRIAL FINANCE BRANCH - FORMERLY V.S. HOSPITAL BRANCH | Ahmedabad | UCO BANK BUILDING ASHRAN ROAD AHMEDABAD AHMEDABAD 380009 INDIA | — | 2020-01-07 |
| UCBAINBB008 | NEW PALASIA INDORE | Indore | GIRNAR TOWER, 2/5 AND 3/5 INDORE INDORE 452003 INDIA | — | 2020-01-07 |
| UCBAINBB010 | MI ROAD JAIPUR BRANCH | Jaipur | JAIPUR JAIPUR INDIA | — | 2020-01-07 |
| UCBAINBB012 | NEHRU PARK BRANCH | Jodhpur | BET 1ST B AND C ROAD JODHPUR JODHPUR 342003 INDIA | — | 2025-06-07 |
| UCBAINBB014 | WORLI BRANCH | Worli | CENTURY BHAVAN DR.ANIE WORLI WORLI 400025 INDIA | — | 2020-01-07 |
| UCBAINBB016 | SMIC ALIGARH | Aligarh | UCO BANK SMIC ALIGARH ALIGARH ALIGARH 202001 INDIA | — | 2025-07-05 |
| UCBAINBB018 | SANTACRUZ BRANCH | Santacruz | R.N.A CLASSIC NRTH AVE SANTACRUZ SANTACRUZ 400054 INDIA | — | 2020-01-07 |
| UCBAINBB020 | ARERA COLONY BHOPAL BRANCH | Bhopal | E4/67 ARERA COLONY BHOPAL BHOPAL 462016 INDIA | — | 2020-01-07 |
| UCBAINBB022 | — | Raipur | NELLAM HOTEL BUILDING GREAT EASTERN ROAD RAIPUR RAIPUR INDIA | — | 2025-06-07 |
| UCBAINBB024 | PIMPRI, PUNE | Pune | KHARALWADI PIMPRI ROAD PUNE PUNE 411018 INDIA | — | 2025-06-07 |
| UCBAINBB026 | BHILWARA | Bhilwara | SWADHYAYA BHAWANDIGAMBER JAIN MAHAVIR MARG, BHUPALGANJ SAMAJ TRUST BHILWARA BHILWARA 311001 POB 16 INDIA | — | 2025-06-07 |
| UCBAINBB028 | SITABULDI NAGPUR | Nagpur | MAHAJAN MARKET SITABULDI NAGPUR NAGPUR NAGPUR 440012 INDIA | — | 2020-01-07 |
| UCBAINBB030 | DANDIA BAZAR | Vadodara Baroda | APSARA BUILDING PROF MANEKRAO ROAD VADODARA (BARODA) VADODARA (BARODA) 390001 INDIA | — | 2020-01-07 |
| UCBAINBB102 | MID CORPORATE PARK STREET (0703) | Park Street Kolkata | 75C PARK STREET KOLKATA PARK STREET KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700016 INDIA | — | 2026-07-04 |
| UCBAINBB104 | BHUBANESWAR, ASHOK MKT. BRANCH | Bhubaneshwar | JANPATH C/2 FLOOR 1 BHUBANESHWAR BHUBANESHWAR 751009 INDIA | — | 2020-01-07 |
| UCBAINBB106 | BHADOHI BRANCH | Bhadohi | MAIN ROAD BHADOHI BHADOHI 221401 INDIA | — | 2020-01-07 |
| UCBAINBB108 | GIRIDIH BRANCH | Giridih | GIRIDIH GIRIDIH GIRIDIH 815301 INDIA | — | 2020-01-07 |
| UCBAINBB110 | KARIMGANJ BAZAR GUWAHATI BRANCH | Guwahati | GUWAHATI GUWAHATI INDIA | — | 2020-01-07 |
| UCBAINBB124 | SHILLONG BRANCH | Shillong | GS ROAD, POLICE BAZAR SHILLONG SHILLONG 793001 INDIA | — | 2020-01-07 |
| UCBAINBB126 | AGARTALA | Agartala | CENTRAL ROAD KAMAN CHAUMUHANI AGARTALA AGARTALA 799001 INDIA | — | 2025-07-05 |
| UCBAINBB128 | SILPUKHRI, GUWAHATI BRANCH | Guwahati | G.N. BORDOLOI ROAD GUWAHATI GUWAHATI 781003 INDIA | — | 2020-01-07 |
| UCBAINBB130 | — | Koch Bihar | N N ROAD KOCH BIHAR KOCH BIHAR 736101 INDIA | — | 2020-01-07 |
| UCBAINBB132 | INDUSTRIAL FINANCE BRANCH | Kolkata Calcutta | MCLEOD HOUSE 3 NETAJI SUBHAS ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2020-01-07 |
| UCBAINBB134 | KOLKATA MAIN | Kolkata Calcutta | 10 BIPLABI TRAILOKYA MAHARAJ SARANI KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 POB 818 INDIA | — | 2025-06-07 |
| UCBAINBB136 | INDIA EXCHANGE PLACE | Kolkata Calcutta | 2 INDIA EXCHANGE PLACE KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 POB 2148 INDIA | — | 2020-01-07 |
| UCBAINBB202 | PARLIAMENT STREET BRANCH | New Delhi | 5 PARLIAMENT STREET NEW DELHI NEW DELHI POB 365 INDIA | — | 2025-06-07 |
| UCBAINBB204 | HAZRATGANJ BRANCH | Lucknow | HAZARATGANJ 15 LUCKNOW LUCKNOW 226001 INDIA | — | 2025-07-05 |
| UCBAINBB212 | CHANDIGARH 17-B BRANCH | Chandigarh | 55-57 SCO BANK SQUARE CHANDIGARH CHANDIGARH 160017 INDIA | — | 2025-06-07 |
| UCBAINBB214 | JOHARI BAZAR JAIPUR BRANCH | Jaipur | JOHARI BAZAR, ZONE II JAIPUR JAIPUR 302003 POB 6 INDIA | — | 2025-06-07 |
| UCBAINBB216 | LUDHIANA CIVIL LINES BRANCH | Ludhiana | 2581/10 R.K.ROAD LUDHIANA LUDHIANA 141003 INDIA | — | 2025-06-07 |
| UCBAINBB218 | MORADABAD BARTAN BAZAR BRANCH | Moradabad | MORADABAD MORADABAD INDIA | — | 2020-01-07 |
| UCBAINBB228 | BHIWANI BRANCH | Bhiwani | NAGAURI GARDEN BHIWANI BHIWANI 311001 INDIA | — | 2020-01-07 |
| UCBAINBB230 | DEFENCE COLONY NEW DELHI BRANCH | New Delhi | NEW DELHI NEW DELHI INDIA | — | 2025-06-07 |
| UCBAINBB232 | NEHRU PLACE KALKAJI NEW DELHI | New Delhi | NEW DELHI NEW DELHI NEW DELHI INDIA | — | 2020-01-07 |
| UCBAINBB234 | JULLUNDUR CITY BRANCH | Jullundur | (POST BOX 33),G.T. RD JULLUNDUR JULLUNDUR 144001 INDIA | — | 2020-01-07 |
| UCBAINBB236 | PHAGWARA BRANCH | Phagwara | PHAGWARA PHAGWARA INDIA | — | 2020-01-07 |
| UCBAINBB238 | BAROTIWALA BRANCH | Barotiwala | INDUSTRIAL ESTATE BAROTIWALA BAROTIWALA 174103 INDIA | — | 2020-01-07 |
| UCBAINBB240 | CIVIL LINES MORADABAD | Moradabad | PILIKOTHI GURHATTI ROAD CIVIL LINES MORADABAD MORADABAD INDIA | — | 2020-01-07 |
| UCBAINBB242 | PARLIAMENT STREET | New Delhi | 5 PARLIAMENT STREET NEW DELHI NEW DELHI 110001 POB 365 INDIA | — | 2020-01-07 |
| UCBAINBB244 | CONNAUGHT PLACE | New Delhi | NEW ASTIATIC BUILDING CONNAUGHT CIRCUS NEW DELHI NEW DELHI 110001 POB 369 INDIA | — | 2020-01-07 |
| UCBAINBB246 | — | Kanpur | DEFENCE COLONY SCHEME 25 BLOCK D/1 JAJMAU, KANPUR UTTARPARDESH KANPUR KANPUR 208010 INDIA | — | 2025-06-07 |
| UCBAINBB302 | CHENNAI MAIN BRANCH | Chennai Madras | 1670 THAMBU CHETTY STREET CHENNAI (MADRAS) CHENNAI (MADRAS) | — | 2025-06-07 |
| UCBAINBB306 | BANGALORE CITY BRANCH | Bangalore | 13-22 KEMPEGOWDA ROAD BANGALORE BANGALORE 560009 POB 9523 INDIA | — | 2020-01-07 |
| UCBAINBB312 | KOLLAM (QUILON) BRANCH | Kollam | BEACH ROAD KOLLAM KOLLAM 691001 INDIA | — | 2025-06-07 |
| UCBAINBB316 | GUNTUR BRANCH | Guntur | 9/1 ARUNDELPET GUNTUR GUNTUR 522002 POB 206 INDIA | — | 2020-01-07 |
| UCBAINBB320 | TIRUPUR BRANCH | Tiruppur | BHARATHI ST VALIPALAYA TIRUPPUR TIRUPPUR 641601 INDIA | — | 2025-06-07 |
| UCBAINBB322 | HYDERABAD KOTHI BRANCH | Hyderabad | HYDERABAD HYDERABAD INDIA | — | 2020-01-07 |
| UCBAINBB324 | VISAKHAPATNAM BRANCH | Visakhapatnam | 47-10-20 DWARAKAPLAZA VISAKHAPATNAM VISAKHAPATNAM 530001 INDIA | — | 2020-01-07 |
| UCBAINBB326 | COCHIN BRANCH | Kochi | COCHIN KOCHI KOCHI 682002 INDIA | — | 2020-01-07 |
| UCBAINBB328 | MT ROAD CHENNAI BRANCH | Chennai Madras | NEW NO 212 OLD NO 730 CHENNAI (MADRAS) CHENNAI (MADRAS) 600006 INDIA | — | 2020-01-07 |
| UCBAINBB330 | M G ROAD ERNAKULAM | Ernakulam | M G ROAD ERNAKULAM ERNAKULAM 682016 INDIA | — | 2025-06-07 |
| UCBAINBB334 | PONDICHERRY BRANCH | Pondicherry | RUE MAHE DE LABOURDONN PONDICHERRY PONDICHERRY 605001 INDIA | — | 2025-06-07 |
| UCBAINBB336 | — | Hyderabad | JUBILIEE HILLS ROAD NO 11, BANJARA HILLS HYDERABAD HYDERABAD INDIA | — | 2025-06-07 |
| UCBAINBB338 | M G ROAD - SECUNDERABAD | Secunderabad | 162 MAHATMA GANDHI ROAD M G ROAD SECUNDERABAD SECUNDERABAD 500003 INDIA | — | 2020-01-07 |
| UCBAINBB340 | T NAGAR, CHENNAI | Chennai Madras | 91 SIR THEAGAROYA ROAD T NAGAR CHENNAI (MADRAS) CHENNAI (MADRAS) 600017 POB 1001 INDIA | — | 2020-01-07 |
| UCBAINBB342 | — | Coimbatore | 862 RAJA STREET COIMBATORE COIMBATORE 641001 POB 147 INDIA | — | 2025-06-07 |
| UCBAINBB344 | INDIA EXCHANGE PLACE RETAIL | Kolkata Calcutta | 2 INDIA EXCHANGE PLACE FLOOR GF KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700001 INDIA | — | 2020-01-07 |
| UCBAINBB346 | BANGLORE CITY | Kempegowda Road | UCO BANK POST BOX-9523 13/22 KEMPEGOWDA ROAD KEMPEGOWDA ROAD BANGALORE BANGALORE 560009 INDIA | — | 2020-01-07 |
| UCBAINBBAND | MCU ANDHERI WEST MUMBAI | Mumbai | ASHWIN HOTEL BUILDING MAROL MAROSHI ROAD MUMBAI MUMBAI 400059 INDIA | — | 2025-06-07 |
| UCBAINBBBID | BIDHANNAGAR | Kolkata Calcutta | AB-14 BIDHANNAGAR, SALTLAKE CITY, WB SECTOR-1 KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700064 INDIA | — | 2024-04-10 |
| UCBAINBBCLA | CIVIL LINES AMRITSAR | Amritsar | UCO BANK CIVIL LINES COURT ROAD AMRITSAR AMRITSAR 143001 INDIA | — | 2020-01-07 |
| UCBAINBBFHY | FCC HYDERABAD | Hyderabad | NAVABHARAT CH FLOOR GF 6/3/1108 RAJBHAVAN ROAD, PUNJA GUTTA AP HYDERABAD HYDERABAD 500082 INDIA | — | 2024-04-10 |
| UCBAINBBKAR | KARUR COIMBATORE | Coimbatore | UCO BANK KARUR BRANCH 126 KOVAI ROAD KARUR COIMBATORE COIMBATORE 639002 INDIA | — | 2020-01-07 |
| UCBAINBBMAN | MANGALORE | Mangalore | UCO BANK 16/1/28 K S RAO II CROSS ROAD, HAMPANKATTA KARNATAKA MANGALORE MANGALORE 575001 INDIA | — | 2024-04-10 |
| UCBAINBBMBH | MCU BANJARA HILLS | Hyderabad | KRISHNAMA HOUSE 8/2/418 ROAD NO-7, BANJARA HILLS APP HYDERABAD HYDERABAD 500034 INDIA | — | 2020-01-07 |
| UCBAINBBMSU | MCU SURAT | Surat | BADRI MANSION FLOOR GF CINEMA ROAD, GUJARAT SURAT SURAT 395003 INDIA | — | 2020-01-07 |
| UCBAINBBNAG | MCU NAGPUR | Nagpur | CHITRANGAN 9 AJNI NAGAR, WARDHA ROAD MAHARASHTRA NAGPUR NAGPUR 440015 INDIA | — | 2020-01-07 |
| UCBAINBBNAV | NAVSARI | Navsari | NEAR TOWER SAYAJI ROAD, BULSAR NAVSARI NAVSARI 396445 INDIA | — | 2020-01-07 |
| UCBAINBBPAN | PANIPAT | Panipat | UCO BANK, PANIPAT G T ROAD, CHANDIGARH PANIPAT PANIPAT 132103 INDIA | — | 2020-01-07 |
| UCBAINBBPNJ | PANAJI GOA | Panaji | GOVINDA BUILDING M G ROAD PANAJI PANAJI 403301 INDIA | — | 2020-01-07 |
| UCBAINBBPOR | PORBANDAR | Porbandar | KANCHAN NIVAS MG ROAD, PORBANDAR HO, GUJARAT PORBANDAR PORBANDAR 360578 INDIA | — | 2020-01-07 |
| UCBAINBBRAI | RAIPUR MAIN BRANCH | Raipur | KHETAN BUILDING K K ROAD, MAUDAHAPARA RAIPUR RAIPUR 492001 INDIA | — | 2020-01-07 |
| UCBAINBBSIA | SITAPURA JAIPUR | Jaipur | UCO BANK SITAPURA G-87 EPIP SITAPURA INDUSTRIAL AREA JAIPUR JAIPUR 302022 INDIA | — | 2025-06-07 |
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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.
- 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: uco.bank.in (official website) · original; Rajendra Kumar Saboo: uco.bank.in (official website) · original; Aravamudan Krishna Kumar: uco.bank.in (official website) · original; Vijaykumar Nivrutti Kamble: uco.bank.in (official website) · 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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