Foreign Exchange Dealers’ Association of India

 

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With reference to RBI Circular FMRD.FMID No.14/11.01.007/2016-17 dated 01 June 2017 please note that the last date is extended to 30th September 2017 for obtaining LEI Number for entities regulated by RBI/SEBI/IRDA/PFRDA and Corporate with net-worth above Rs. 1000 Crore.
Please do the needful and inform your LEI Number to FEDAI.
 Public Sector Banks
 Foreign Banks
 Private Sector Banks
 Co-Operative Banks / Financial Institutions / Others

 

Public Sector Banks

Sl No Bank Name LEI Number
1
Allahabad Bank 335800C7ZQE73ISU5M42
2
Andhra Bank  
3
Bank of Baroda 549300CQ6M9Q0TJEZR23
4
Bank of India 21380058KMSRJIL8C294
5
Bank of Maharashtra 3358006F5LXCNN65HW12
6
Canara Bank 335800E4RH82Z8XC3C30
7
Central Bank of India 335800HLI3VBT9FVQE81
8
Corporation Bank 3358008RMAFG3CIQ6V57
9
Dena Bank  
10
IDBI Bank Ltd 335800UL1OJYBFEAPY30
11
Indian Bank 5493008JR8FCVQ6FJL94
12
Indian Overseas Bank 335800QFIPQ9AFX1CS84
13
Oriental Bank of Commerce 33580043THDV2TC2RY89
14
Punjab & Sind Bank  
15
Punjab National Bank  
16
State Bank of India 5493001JZ37UBBZF6L49
17
Syndicate Bank 335800WRJ3OK21NLQF21
18
UCO Bank  
19
Union Bank of India 5493000P4HD6132SQ711
20
United Bank of India 335800TNIUU44MJ19T76
21
Vijaya Bank  
     

Foreign Banks

     
Sl No Bank Name LEI Number
1
AB Bank Ltd  
2
Abu Dhabi Commercial Bank 213800RWVKKIRX1AUH58
3
Australia and New Zealand Banking Group Limited JHE42UYNWWTJB8YTTU19
4
Bank of America NA. B4TYDEB6GKMZO031MB27
5
Bank of Bahrain & Kuwait B.S.C. 549300MCPF5HTBF8ZR90
6
Bank of Ceylon 213800DG2M8QX22U6P30
7
Barclays Bank PLC G5GSEF7VJP5I7OUK5573
8
BNP Paribas R0MUWSFPU8MPRO8K5P83
9
CTBC Bank Co Ltd 549300JI5RKNDKC3GU44
10
Citibank N.A. E57ODZWZ7FF32TWEFA76
11
Commonwealth Bank of Australia F8SB4JFBSYQFRQEH3Z21
12
Cooperatieve Rabobank U.A DG3RU1DBUFHT4ZF9WN62
13
Credit Agricole Corporate and Investment Bank 1VUV7VQFKUOQSJ21A208
14
Credit Suisse AG ANGGYXNX0JLX3X63JN86
15
DBS Bank Limited ATUEL7OJR5057F2PV266
16
Deutsche Bank AG 7LTWFZYICNSX8D621K86
17
Doha Bank QSC  
18
Emirates NBD Bank (P.J.S.C)  
19
Firstrand Bank ZAYQDKTCATIXF9OQY690
20
Industrial and Commercial Bank of China Limited  
21
Industrial Bank of Korea  
22
JP Morgan Chase Bank N.A. 7H6GLXDRUGQFU57RNE97
23
JSC VTB Bank  
24
KEB Hana Bank 6RPK2YDJN6L35AS0M510
25
Krung Thai Bank Public Company Limited 54930007ZQMYCRFQGE36
26
MashreqBank p.s.c  
27
Mizuho Bank Limited RB0PEZSDGCO3JS6CEU02
28
National Bank of Abu Dhabi PJSC 2138002Y3WMK6RZS8H90
29
National Australia Bank F8SB4JFBSYQFRQEH3Z21
30
PT Bank Maybank Indonesia TBK  
31
Qatar National Bank SAQ  
32
SBERBANK  
33
Shinhan Bank 5493003P813VL21KG928
34
Societe Generale O2RNE8IBXP4R0TD8PU41
35
Sonali Bank Limited  
36
Standard Chartered Bank RILFO74KP1CM8P6PCT96
37
SBM Bank (Mauritius) Ltd 254900SV9QJQHITJSN59
38
Sumitomo Mitsui Banking Corporation 5U0XI89JRFVHWIBS4F54
39
The Royal Bank of Scotland plc RR3QWICWWIPCS8A4S074
40
The Bank of Nova Scotia L3I9ZG2KFGXZ61BMYR72
41
The Bank of Tokyo Mitsubishi UFJ Limited C3GTMMZIHMY46P4OIX74
42
The Hongkong and Shanghai Banking Corporation Limited 2HI3YI5320L3RW6NJ957
43
United Overseas Bank Limited IO66REGK3RCBAMA8HR66
44
Westpac Banking Corporation EN5TNI6CI43VEPAMHL14
45
Woori Bank  
     

Private Sector Banks

     
Sl No Bank Name LEI Number
1
AXIS Bank Limited 549300HVNWMJPOFVNI41
2
Bandhan Bank Limited  
3
City Union Bank Limited 33580024M7FWA847JI64
4
DCB Bank Limited 549300HLUOQ4ZGINVI30
5
HDFC Bank Limited 335800ZQ6I4E2JXENC50
6
ICICI Bank Limited R7RX8ER1V4666J8D1I38
7
IDFC Bank Limited 335800SBNAPYVT1D2K13
8
IndusInd Bank Limited 335800JDVJ8HSXG9G512
9
Karnataka Bank Limited  
10
Kotak Mahindra Bank Limited 335800E6GTTXKHXE2I75
11
RBL Bank Limited 335800JQTGMLAAQL1F37
12
Tamilnad Mercantile Bank Limited 335800AYAN6LJY14L887
13
The Catholic Syrian Bank Limited  
14
The Dhanalakshmi Bank Limited 335800CKSGJELHJHQ768
15
The Federal Bank Limited  
16
The Jammu & Kashmir Bank Limited  3358003EPKRYNVG21Y80
17
The Karur Vysya Bank Limited 335800GFMDHTPWI6JP97
18
The Lakshmi Vilas Bank Limited  
19
The South Indian Bank Limited 3358003CCMTPZUJOKC45
20
YES Bank Limited 335800X6WKDDXJUSFZ86
     

Co-Operative Banks / Financial Institutions / Others

     
Sl No Bank Name LEI Number
1
Abhyudaya Co-op. Bank Limited 335800KG5M297IU4T791
2
Bassein Catholic Cooperative Bank Ltd  
3
Bombay Mercantile Co-operative Bank Limited  
4
Export-Import Bank of India  
5
IFCI Limited  
6
NKGSB Co-operative Bank Limited 335800SM3MDMBJGC2354
7
Punjab and Maharashtra Co-operative Bank Limited   
8
Small Industries Development Bank of India  
9
SVC Co-operative Bank Limited  549300OM47Z0Z2E7XU45
10
The Ahmedabad Mercantile Co-op. Bank Limited  
11
The Bharat Co op Bank (Mumbai) Ltd 335800NLUFI5MTNO4878
12
The Cosmos Co-operative Bank Limited  
13
The Kalupur Commercial Co-operative Bank Limited 335800WWUTVNXQETIF86
14
The Maharashtra State Co-operative Bank Limited  
15
The Saraswat Co-operative Bank Limited 3358004XZ5GSB1CB9E84
16
Thomas Cook (India) Limited  
17
TJSB Sahakari Bank Limited 335800RBBCLBCQHBEK54
     

Total Members (as of July 2017): 103