India · Financial institution
Yes Bank Limited
YES BANK Limited is an Indian private-sector commercial bank with its registered office in Mumbai. Its shares are listed on the National Stock Exchange of India and BSE. As of 31 March 2026, Sumitomo Mitsui Banking Corporation held 24.9% and State Bank of India held 10.8%. The bank offers retail, commercial (MSME), corporate and institutional banking, and has one subsidiary, YES Securities (India) Limited. In March 2020 the Reserve Bank of India imposed a moratorium on the bank and replaced its board. It was then recapitalised under a government-approved reconstruction scheme.
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
- YESBINBBXXX 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 YESBINBB 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
- 3 branch codes
- BIC first registered
- 2004-10-02
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker YESBANK
Institution type
Commercial bank
Trades as YES BANK
- Ownership
- The bank is listed and has no controlling parent: as of 31 March 2026, Sumitomo Mitsui Banking Corporation held 24.9% and State Bank of India held 10.8%.
- Major shareholders
- Sumitomo Mitsui Banking Corporation 24.9% · 31 Mar 2026
State Bank of India 10.8% · 31 Mar 2026 - Stock listing
- National Stock Exchange of India YESBANK
- Head office
- YES BANK House, Off Western Express Highway, Santacruz (East), 400055 Mumbai, India
Business lines
According to its FY 2025-26 directors' report, advances were 46% retail, 26% commercial banking and 28% corporate and institutional banking, and the bank reports a 57.5% share as a UPI payee payment service provider bank.
Online
- Websites & references
- yes.bank.in ↗
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- nsearchives.nseindia.com/corporate/YESBANK_24092025173949_YBL_SE_Intimation_PostalBallot_24092025_signed.pdf
- indiainfoline.com/company/yes-bank-ltd/reports/directors-report
- yes.bank.in/
- equitybulls.com/category.php?id=373139
- business-standard.com/companies/news/vinay-tonse-joins-yes-bank-as-md-ceo-designate-126031201107_1.html
- exchange4media.com/people-movement-news/vinay-muralidhar-tonse-takes-charge-as-md-ceo-of-yes-bank-153569.htm
- business-standard.com/industry/banking/rbi-clears-reappointment-of-r-gandhi-as-yes-bank-chairman-till-2027-1250
- business-standard.com/finance/news/yes-bank-looks-to-exit-fy26-with-roa-of-1-says-cfo-niranjan-banodkar-1260222
- fintechbiznews.com/govtregulators/rbi-imposes-monetary-penalty-on-yes-bank-hinduja-hfc
- zeebiz.com/personal-finance/banking/news-rbi-imposes-monetary-penalty-on-these-two-banks-check-detai
- retailbankerinternational.com/news/smbc-purchase-4-2-stake-yes-bank/
- goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf
- en.wikipedia.org/wiki/Yes_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Vinay M. Tonse Managing Director & Chief Executive Officer
- Chair
- Rama Subramaniam Gandhi Non-Executive (Part-time) Chairman
- Chief financial officer
- Niranjan Banodkar Chief Financial Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- India
- Reserve Bank of India Central bankPrudential supervisorAML supervisorConductForeign exchange
- India
- Securities and Exchange Board of India Securities
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Reserve Bank of India fined the bank INR 3.18 million for not using Central KYC Records Registry identifiers when opening customer relationships.
fintechbiznews.com ↗ -
Leadership
Vinay M. Tonse became MD and CEO on 6 April 2026, after Prashant Kumar's tenure ended on 5 April 2026.
indiainfoline.com ↗ -
Other
Sumitomo Mitsui Banking Corporation completed its purchase of a 13.19% stake from State Bank of India and became the largest shareholder.
retailbankerinternational.com ↗ -
Leadership
The Reserve Bank of India approved R. Gandhi's reappointment as part-time chairman from 20 September 2025 to 13 May 2027.
business-standard.com ↗ -
Enforcement
The Reserve Bank of India fined the bank INR 9.1 million over customer service rules and unauthorised operation of internal accounts.
zeebiz.com ↗
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
- YESBINBBXXX
- How the BIC breaks down
- YESBBank
- INCountry · India
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 335800X6WKDDXJUSFZ86
- 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
The Yes Bank Limited group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Yes Securities (India) Limited.
See the Yes Bank Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- YES BANK HOUSE FINAL PLOT NO 61A OF TPS V,CTS 34,PRABHAT NAGAR MUMBAI 400055 INDIA
- Operational address
- MOTI MAHAL BLDG DR. A. B.ROAD WORLI MUMBAI MUMBAI 400018 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>YESBINBBXXX</BICFI>
<LEI>335800X6WKDDXJUSFZ86</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>YESBINBBXXX</BICFI>
<LEI>335800X6WKDDXJUSFZ86</LEI>
<Nm>YES BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>YES BANK HOUSE FINAL PLOT NO 61A OF TPS V, CTS 34</AdrLine>
<AdrLine>PRABHAT NAGAR MUMBAI 400055</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.
Network
Branches and correspondent banking
All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups. 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 and 1 route through its own offices, in 15 currencies, as the bank publishes them: goonj.org ↗ dated May 2018
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | MashreqBank PSC, Dubai City United Arab Emirates | BOMLAEAD | 0195511048 | — | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3M | 81169/00001 CURRENT A/C NO.1 | — | Matches the Swift directory |
| CAD | Canadian Imperial Bank of Commerce, Toronto Canada | CIBCCATT | 1776215 | — | Matches the Swift directory |
| CHF | UBS AG, Zürich Switzerland | UBSWCHZH80A | 02300000036645050000K | — | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100953543600; IBAN – DE 2450 0700 1009 53 | — | Matches the Swift directory |
| EUR | Standard Chartered Bank, London Germany | SCBLDEFX | 50000805; IBAN – DE 475 12305 0000 50000805 | — | Matches the Swift directory |
| GBP | Standard Chartered Bank, London United Kingdom | SCBLGB2L | 00 01 2544199 01; IBAN - GB64 SCBL 6091 0412 5441 99 | — | Matches the Swift directory |
| GBP | The Royal Bank of Scotland plc, London United Kingdom | RBOSGB2L | 160034/100006005; GB86RBOS16003410006005 | — | Matches the Swift directory |
| HKD | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHH | 447-0-942504-2 | — | Matches the Swift directory |
| INR | Yes Bank Ltd, Mumbai India | YESBINBB | 105052414; YESB0000001, via RTGS | INR via RTGS | Settles directly |
| JPY | Wells Fargo Bank NA, Tokyo Japan | PNBPJPJX | 99932069 | — | Matches the Swift directory |
| NOK | Nordea Bank Norge ASA, Oslo Norway | NDEANOKK | 60010206297 | — | Matches the Swift directory |
| NZD | ANZ National Bank Limited, Wellington New Zealand | ANZBNZ22058 | 881169/00001NZD ACCOUNT NO.1 | — | Matches the Swift directory |
| SEK | Svenska Handelsbanken AB (publ), Stockholm Sweden | HANDSESS | 40 309 649 | — | Matches the Swift directory |
| SGD | DBS Bank Ltd, Singapore Singapore | DBSSSGSG | 037-003481-9 | — | Matches the Swift directory |
| USD | JPMorgan Chase Bank National Association, New York United States | CHASUS33 | 765902317 | — | Matches the Swift directory |
| USD | Wells Fargo Bank NA, New York United States | PNBPUS3NNYC | 2000193004500 | — | Matches the Swift directory |
| ZAR | The Standard Bank of South Africa Ltd, Johannesburg South Africa | SBZAZAJJ | 7222562 | — | Matches the Swift directory |
A one-page table titled 'YES BANK LIMITED' listing currency, bank, Swift/BIC and account number. All 18 rows are extracted. It is hosted by a third party (the NGO Goonj) and the upload path suggests May 2018, so it is probably stale and should be reconfirmed with the bank. It could not be found on yes.bank.in, which renders only with JavaScript. BICs are printed with spaces and are given here without them. The INR row is the bank's own RTGS detail and has no direction. 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 |
|---|---|---|---|---|---|
| YESBINBBBBS | BHUBHANESWAR BRANCH | Bhubaneshwar | 31 BAPUJI NAGAR JANPATH FLOOR 1 BHUBANESHWAR BHUBANESHWAR 751009 INDIA | — | 2021-08-18 |
| YESBINBBCHN | CHENNAI | Chennai Madras | INCUBATION CENTRETOWER B ONE INDIA BULLS PARK, AMABTTUR NOC CHENNAI OFFICE ,CHENNAI 600053 TAMILNADU CHENNAI (MADRAS) CHENNAI (MADRAS) 600053 INDIA | — | 2021-08-18 |
| YESBINBBDEL | — | Delhi | DELHI DELHI INDIA | — | 2021-08-18 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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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