SWIFT CODE INSTITUTIONS IN INDIA – ALL LIST

0
Aadhar SecuritiesAbn Amro Business Services India Private Limited
Aditya Birla Money LimitedAlchemy Share And Stock Brokers
Almondz Global SecuritiesAlpic Bbk Securities
Ambit CapitalAminman Llc
Amit Nalin SecuritiesAnand Rathi And Co
Anand Rathi Share And Stock BrokersAnil Mithalal And Co
Antique Stock BrokingAnush Shares And Securities
Anvil Share And Stock BrokingAptel India
Arcelor Mittal Dham Processing Private LimitedArcelor Mittal Distributions Solutions Private Limited
Arj SecuritiesAsian Markets Securities
Asit C Mehta Investment IntermediatesAsk-Raymond James And Associates
Avendus SecuritiesAxis Capital Limited
B S VasaBangalore Stock Exchange
Barclays Securities (India)Baring International Pte
Baroda Pioneer Asset Management CompanyBatlivala And Karani Securities India
Bhagwandas Gordhandas FinancialBhupendra Champaklal Devidas
Birla Marlin SecuritiesBirla Sun Life Asset Management Company
Biyani Securities (Mumbai)Bnp Paribas Equites India
Bnp Paribas Securities India Private Limited 1 Bnp Paribas House Maker MaxityBob Capital Markets Ltd
Boi FinanceBombay Stock Exchange
Bot ShareholdingBrics Securities
Brijmohan Sagarmal AgarwalBunge India
C MackertichCd Equisearch
Central Depository Services (India)Centrum Broking
Champaklal Inv And Fin ConsultancyChimanlal J Dalal And Sons
Cil SecuritiesCimb Securities (India) Private Lim
Citigroup Global Markets IndiaClearing Corporation of India
Clsa IndiaCredit Suisse Securities (India)
CrisilCsfb India Securities
D A Shah And SonsD S Purbhoodas And Co
Dacapo Brokerage IndiaDaiwa Capital Markets India
Dalal And Broacha Stock BrokingDe Shaw India Securities Private Limited
Delhi Stock Exchange AssociationDerivium Tradition Securities (India) Pvt Ltd
Deutsche Equities IndiaDhanki Securities
Dipan MehtaDolat Capital Market
Dr Reddys LaboratoriesDresdner Kleinwort Wasserstein Securities India
Dsp Blackrock Investment Managers Private LimitedDsp Financial Consultants
Dsp Merrill LynchDsp Merrill Lynch Securities
Dynamic Stock Broking (India)Edelweiss Custodial Services Ltd
Edelweiss SecuritiesElara Securities (India)
Emkay Global Financial ServicesEnam Securities
Equirus Securities Private LimitedEspirito Santo Securities India Pvt Ltd One Indiabulls Centre
Fairwealth SecuritiesFirst Global Stock Broking
First SecuritiesFitch Ratings India
Fitch Ratings India Limited (Mumbai Branch)Fortune Equity Brokers (India)
Frr Shares And Securities LtdGeojit Bnp Paribas Financial Services
Gepl CapitalGoldman Sachs (India) Securities
Govindbhai B DesaiHdfc Securities
Hg AsiaHome Trade
Hrs Insight Financial IntermediariesHsbc James Capel Bativala And Karani
Hsbc Mutual FundHsbc Securities And Capital Markets India
Icici Prudential AmcIcici Securities
Icici Securities And Finance CompanyIdbi Capital Market Services
Idfc SecuritiesIfci Financial Services
Iit InvestrustIl And Fs Investsmart
Il And Fs Investsmart SecuritiesIndia Infoline
India SecuritiesIndiabulls Securities
Indian Clearing Corporation LimitedIndosuez W I Carr Securities (India)
Indsec SecuritiesIndsec Securities And Finance
Indsec Share And Stock BrokingInfinity Com Financial Securities
Institute of Electronics And Telecommunication EngineersIshwarlal Maganlal And Sons
J G Shah And CoJ M Financial And Investment Consultancy Services
J P Morgan IndiaJamnadas Khushaldas Shares And Stock Brokers
Jardine Fleming India SecuritiesJasvantlal Chhotalal And Company
Jayantilal Khandwala And SonsJaypee Capital Services
Jcp Shares And SecuritiesJefferies India
Jet Age SecuritiesJm Financial
Jm Financial Ask SecuritiesJm Financial Institutional Securities
Jm Financial ServicesJsb Securities
K G VoraK G Vora Securities
K J Shah And SonsK N Perekh
K R Choksey And CoKailash Bharat Investment Intermediary
Kailash H BiyaniKarvy Computershare
Karvy Stock BrokingKb Capital Markets
Keynote CapitalsKhandelwal Brothers
Khandwala FinanceKim Eng Securities India
Kisan Ratilal Choksey And CoKisan Ratilal Choksey Shares And Securities
Kotak SecuritiesKunvarji Finstock
L K PandayLatin Manharlal Securities
Lehman Brothers SecuritiesLkp Merchant Financing
Lkp SecuritiesMacquarie Capital Securities (India)
Madras Stock ExchangeMangal Keshav Securities
Mape Admisi SecuritiesMarlin Partners
Marwadi Shares And FinanceMata Securities India
Mcx Stock Exchange LimitedMf Global Sify Securities India
MgsiMoneybee Securities
Montravia InvestmentsMorgan Stanley India Company
Motilal Oswal SecuritiesMukesh Babu Securities
Murarilal SarafNagarmal Saraf
Nagarmal Saraf SecuritiesNational Securities Depository
National Stock Exchange of IndiaNavratan Capital And Securities
Networth Stock BrokingNewedge Broker India Private Ltd
Nh SecuritiesNirmal Bang Equities Pvt Ltd
Nirpan SecuritiesNomura Financial Advisory And Securities (India)
Ohm Stock BrokerOrbis Financial Corporation
P R Subramanyam And SonsPadmakant Devidas Securities
Parag Parikh Financial Advisory ServicesParag Parikh Securities
Paterson And CoPeregrine Capital India
Phillipcapital (India) Private LtdPiyush Arun Vora Securities
Pkr EnterprisesPmb Capital Services
Pnb Asset Management CompanyPrabhudas Lilladher
Pranav SecuritiesPrime Broking Company (India)
Pug SecuritiesPug Stock Brokers
Quant BrokingQuant Securities
Quantum Securities PR N Shah
Rbs Equities (India)Reliance Capital Asset Management
Reliance Equities InternationalReliance Industries Limited
Reliance SecuritiesReligare Capital Markets
Religare SecuritiesRoongta Capital Markets
Rosy Blue SecuritiesSamsung India Electronics
Sbi Custodial ServicesSbi Funds Management Pvt Ltd
Sbicap SecuritiesSecurities And Exchange Board of India
Sg Asia Securities (India)Shailesh Merchant Stock Brokers
Sharad Agarwal Broking ServicesSharp Stockvision Securities
Shree Stockvision SecuritiesShubha Traders
Si Investments And BrokingSmc Global Securities
Smifs SecuritiesSpa Securities
Spark Capital Advisors (India)Sps Share Brokers
Standard Chartered Securities (India)Stock Holding Corporation of India
Sunder IyerSunidhi Consultancy Services
Sushil Financial ServiceSystematix Shares And Stocks (I)
Tata Finance SecuritiesTata Securities
The Calcutta Stock Exchange AssociationThomas Cook (India)
Tower Capital And SecuritiesTrends Holdings And Consultancy
Triveni Management Consultancy Services LimitedTrust Financial Consultancy Services Pvt Ltd
Tushar BediTwentyfirst Century Management Services
Ubs Securities IndiaUljk Securities
V B Desai Financial ServicesV Jethalal Ramji Share Brokers
Vasant HoldingsVck Share And Stock Broking Services
Violet Arch Securities Pvt Ltd 804 8Th FloorWallfort Financial Services
WeizmannWoodstock Broking
Woodstock SecuritiesY R Choksey
Ysn Shares And SecuritiesZen Securities
What is SWIFT CODE?
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions. (When assigned to a non-financial institution, a code may also be known as a Business Entity Identifier or BEI.) These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements. SWIFT and BIC codes are basically the same.
The SWIFT code is 8 or 11 characters,
Example: BBBBUS3MXXX

  • BBBB 4 letters: Institution Code or bank code.
  • US 2 letters: ISO 3166-1 alpha-2 country code
  • 3M 2 letters or digits: location code
  • If the second character is “0”, then it is typically a test BIC as opposed to a BIC used on the live network.
  • If the second character is “1”, then it denotes a passive participant in the SWIFT network
  • If the second character is “2”, then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
  • XXX 3 letters or digits: branch code, optional (‘XXX’ for primary office)

Where an 8-digit code is given, it may be assumed that it refers to the primary office.

Advertisements:

SWIFT Code Bank

SWIFT Code Bank used to Transfer fund to International banks. SWIFTCode Bank are provide the broadest coverage of national bank identifiers. SWIFT Code is identifying Bank Country branches. SWIFT Code Bank is unique for each branch.

LEAVE A REPLY

Please enter your comment!
Please enter your name here