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AD Cat I Bank

Position as on : October 01, 2024
Sr.No. Name of the Bank and Address1

1

The Royal Bank of Scotland plc.

 

Bradey House, 1st Floor, 14 Veer Nariman Road, Fort, Mumbai 400 023

 

 

2

Abu Dhabi Commercial Bank Ltd.

 

75 B, Rehmat Manzil, Veer Nariman Road, Mumbai- 400 020

 

 

3

Andhra Bank*

 

International Banking Division, 8F, Maker Towers, Cuffe Parade, Mumbai-400 005.

 

 

4

AB Bank Limited

 

Liberty Building, 41-42, Sir Vithaldas T Marg, New Marine Lines, Mumbai 400 020.

 

 

5

Axis Bank Ltd.

 

Maker Towers T' Block, 13th floor, Cuffe Parade, Mumbai 400 005

 

 

6

P T Bank Maybank Indonesia Tbk

 

702, 7th Floor, Tower 2B, One Indiabulls Centre, Elphinstone Road, Lower Parel, Mumbai 400 013

 

 

7

Bank of America N A

 

Treasury Department , Express Towers, Nariman Point, Mumbai 400 021

 

 

8

Bank of Bahrain & Kuwait B.S.C.

 

Jolly Maker Chambers II, Ground floor, 225, Nariman Point, Mumbai 400 021

 

 

9

Bank of Baroda

 

C-26, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.

 

 

10

Bank of Ceylon

 

1090 Poonamallee High Road, Chennai 600 084.

 

 

11

Bank of India

 

Star House, 3rd Floor, C-5, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.

 

 

12

Bank of Maharashtra

 

24, Maker Chambers III, 2nd Floor, Nariman Point, Mumbai 400 021

 

 

13

Bank of Tokyo-Mitsubishi UFJ Ltd.

 

Risk Management Department, Jeevan Vihar Building, 3, Parliament Street, New Delhi-110 001.

 

 

14

Barclays Bank PLC

 

21/23, Maker Chamber VI, Nariman Point, Mumbai 400 021

 

 

15

BNP Paribas

 

62, Homji Street, Fort, Mumbai 400 001

 

 

16

Bombay Mercantile Co-Operative Bank Ltd.

 

4th Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder, Mumbai-400009

 

 

17

Credit Agricole Corporate & Investment Bank

 

Mumbai Branch, 12th Floor, Hoechst House, Nariman Point, Mumbai-400021

 

 

18

Canara Bank

 

Maker Chambers III, 7th Floor, Nariman Point, Mumbai 400 021

 

 

19

The Catholic Syrian Bank Ltd.

 

International Banking Division, P.B.No.1156, Market Road, Kochi 682 011, Kerala

 

 

20

Central Bank of India

 

Chander Mukhi, 5th Floor, Nariman Point, Mumbai 400 021

 

 

21

CTBC Bank Co. Ltd.

 

Birla Tower, Upper Ground Floor, 25, Barakhamba Road, New Delhi-110 001

 

 

22

Shinhan Bank

 

Unit No. 701/702, 7th Floor, Peninsula Tower 1, Peninsula Corporate Park, G K Marg, Lower Parel, Mumbai 400 013

 

 

23

Citi Bank N.A.

 

Treasury Deptt., 5th floor, C-61,Bandra Kurla Complex, G Block, Bandra (East), Mumbai -400051

 

 

24

City Union Bank Ltd.

 

International Banking Division, 706, Anna Salai, Chennai 600 006

 

 

25

Corporation Bank*

 

International Banking Division, 15, Mittal Chambers, Nariman Point, Mumbai 400 021.

 

 

26

Dena Bank*

 

International Banking Division, 15, Mittal Chambers, Nariman Point, Mumbai 400 021.

 

 

27

Deutsche Bank A.G.

 

D.B. House, Hazarimal Somani Marg, Post Box No.1142, Fort, Mumbai 400 001

 

 

28

DBS Bank India Ltd.

 

Ground Floor, Express Towers, Block III, Backbay Reclamation, Nariman Point, Mumbai 400 021

 

 

29

DCB Bank Ltd.

 

601 & 602, Tower A, 6th Floor, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013

 

 

30

HDFC Bank Ltd.

 

Treasury Department, Sandoz House, 1st Floor, Dr. A.B. Road, Worli, Mumbai- 400018

 

 

31

The Hongkong Shanghai Banking Corporation

 

Treasury Services, 52/60, M.G.Road, Mumbai 400 001.

 

 

32

ICICI Bank Ltd.

 

Treasury Deptt., ICICI Bank Towers, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051

 

 

33

IDBI Bank Ltd.

 

IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400 005.

 

 

34

Indian Bank

 

International Division, H.O., 66, Rajaji Salai, Chennai- 600 001

 

 

35

Indian Overseas Bank

 

Foreign Exchange Department, C.O., 763, Anna Salai, Chennai 600 002

 

 

36

IndusInd Bank Ltd.

 

IndusInd House, 4th Floor, 425, Dr. Dadasaheb Bhadkamkar Marg, Mumbai 400 004

 

 

37

J P Morgan Chase Bank N.A.

 

Mumbai Branch, Mafatlal Centre, 9th Floor, Nariman Point, Mumbai-21

 

 

38

Karnataka Bank Ltd.

 

International Division, 107/109, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai- 400021

 

 

39

The Karur Vysya Bank Ltd.

 

International Division, 568 (II Floor), Anna Salai, Teynampet, Chennai 600 018

 

 

40

Kotak Mahindra Bank Ltd.

 

36-38A, Nariman Bhavan, 227, Nariman Point, Mumbai-400 021.

 

 

41

The Maharashtra State Co-operative Bank Ltd.

 

International Banking Division, Y.B. Chavan Centre, General Jagannath Bhonsale Marg, Near Sachivalaya Gymkhana,
Mumbai-400 021.

 

 

42

Mashreq Bank P.S.C.

 

Bombay Branch, 602/603/604, Tulsiani Chambers, 6th Floor, Nariman Point, Mumbai-400 021.

 

 

43

Mizuho Corporate Bank Ltd

 

Maker Chambers III, 1st floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021.

 

 

44

Oriental Bank of Commerce*

 

CTC Forex Delhi, E- block, 4th Floor, Harsha Bhawan, Connaught Place, New Delhi- 110001

 

 

45

Punjab and Sind Bank

 

Foreign Exchange Department, H.O., IInd Floor, Scindia House, Connaught Circus, New Delhi 110 001

 

 

46

Punjab National Bank

 

 International Banking Division, H.O., 7, Bhikhaji Cama Place, New Delhi 110 066.

 

 

47

The Saraswat Co-op. Bank Ltd.

 

International Banking Division, Kimatrai Bldg., 1st floor, 77/79, Maharshi Karve Road, Marine Lines, Mumbai 400 002

 

 

48

Societe Generale

 

Treasury Deptt., Maker Chambers IV, Ground floor, Bajaj Marg, P.B.No.1635, Nariman Point, Mumbai 400 021

 

 

49

Sonali Bank Limited

 

15, Park Street, Kolkata-700 016

 

 

50

Standard Chartered Bank

 

23-25, M.G.Road, P.O.Box No.558, Mumbai- 400 001

 

 

51

State Bank of India

 

International Division, C.O., P.B.No.10121, Madam Cama Road, Mumbai- 400 021

 

 

52

SBM Bank (India) Ltd

 

101, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai- 400021

 

 

53

Syndicate Bank*

 

Maker Towers, F' , 2nd floor, Cuffe Parade, Colaba, Mumbai-400 005

 

 

54

Tamilnad Mercantile Bank Ltd.

 

International Banking Division, 3rd Floor, Plot No.4923, AC/16, Second Avenue, Anna Nagar, Chennai-600 040.

 

 

55

Bank of Nova Scotia

 

Mittal Towers, B Wing, Ground floor,P.O.Box 11507, Nariman Point, Mumbai-400 021

 

 

56

The Dhanalaxmi Bank Ltd.

 

Dhanalaxmi Building, P.B.No.9, Trichur-680 001, Kerala.

 

 

57

The Federal Bank Ltd.

 

International Banking Department, Federal Towers, Marine Drive, Ernakulam-682031, Kerala

 

 

58

The Jammu & Kashmir Bank Ltd.

 

International Division, 5, Merchant Chambers, 41, New Marine Lines, Mumbai 400 020

 

 

59

The Lakshmi Vilas Bank Ltd.

 

International Division, 25/31, Aban House, Sai Baba Marg, Kalaghoda, Fort, Mumbai-400 023.

 

 

60

The South Indian Bank Ltd.

 

Foreign Exchange Department, C.O., Dharmodayam Building, Shanmugam Road, Kochi- 682031, Kerala

 

 

61

UCO Bank

 

International Division, Head Office, 10, Biplabi Trailokya Maharaj Sarani, Kolkata - 700 001

 

 

62

Union Bank of India

 

International Banking Division, 9th Floor, Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai- 400021

 

 

63

United Bank of India*

 

International Banking Division, Head Office (14th Floor), 16, Hemanta Basu Sarani, Kolkata 700 001

 

 

64

Vijaya Bank*

 

International Banking Division, Head Office, 41/2, M.G. Road, Trinity Circle, Bangalore- 560001

 

 

65

Yes Bank Ltd.

 

Nehru Centre, 9th floor, Discovery of India, Dr. A.B. Road, Worli, Mumbai-400 018.

 

 

66

The Cosmos Cooperative Bank Limited

 

Head Office, "Cosmos Heights" , 269/270, Shaniwar Peth, Chimaji Appa Peshwe Chowk, Pune- 411030

 

 

67

The Kalupur Commercial Cooperative Bank Limited

 

Kalupur Bank Bhavan', Nr. Income Tax Circle, Ashram Road, Ahmedabad- 380014

 

 

68

Abhyudaya Co-op Bank Limited

 

Admn. Office : K.K. Tower, Abhyudaya Bank Lane, Off. G.D. Ambekar Marg, Parel Village, Mumbai- 400012

 

 

69

The SVC Bank

 

Corporate Office: SVC Tower, Nehru Road, Vakola, Santacruz(E), Mumbai- 400055

 

 

70

JSC VTB Bank

 

The Taj Mahal Hotel, Mezzanine Floor, Number One, Mansingh Road, New Delhi- 110011

 

 

71

The Bharat Co-operative Bank (Mumbai) Limited

 

'Marutagiri', Plot No. 13/9A, Samant Estate, Sonawala Road, Goregaon (E), Mumbai- 400063

 

 

72

FirstRand Bank

 

TCG Financial Centre, 4th Floor, C-53, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

 

 

73

The TJSB Sahakari Bank Ltd

 

TJSB House, Plot No. B-5, Road No. 2, Wagle Industrial Estate, Thane (W), 400604

 

 

74

United Overseas Bank

 

3 North Avenue, Maker Maxity, Unit 31 & 37, 3rd Floor, 'C' Wing, Bandra-Kurla Complex, Bandra (East), Mumbai- 400051

 

 

75

SBERBANK

 

Upper ground floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road New Delhi- 110001

 

 

76

Australia and New Zealand Banking Group Limited

 

Cynergy Centre, Unit A, 6th Floor and Unit A 1,Ground Floor, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025

 

 

77

RBL Bank Limited

 

1st Lane, Shahupuri, Kolhapur-416001, Maharashtra

 

 

78

Cooperative Rabobank U. A.

 

20/F Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013

 

 

79

Punjab and Maharashtra Cooperative Bank Limited

 

Office No. 4 & 5, 3rd Floor, Dreams Mall, L.B.S. Marg, Bhandup(W), Mumbai-400078

 

 

80

Industrial and Commercial Bank of China Ltd.

 

Level 1, East Wing, Wockhardt Towers, Bandra-Kurla Complex, Mumbai - 400 051

 

 

81

Woori Bank

 

6th Floor, EA Chambers, No.49, 50L, Whites Road, Royapettah, Chennai- 600 014

 

 

82

Sumitomo Mitsui Banking Corporation

 

13th Floor, Hindustan Times House, 18-20 K G Marg, Connaught Place, New Delhi 110001

 

 

83

NKGSB Co-operative Bank Limited

 

Laxmi Sadan, 361, V.P.Road, Girgaum, Mumbai 400 004

 

 

84

Industrial Bank of Korea

 

Office No.403, 4th Floor, Worldmark-2 (Asset-8), Hospitality district, Aero City, New Delhi - 110 037

 

 

85

Doha Bank O.B.C.

 

Sakhar Bhavan, Ground Floor Plot No. 230, Block No. III Backbay Reclamation, Nariman Point Mumbai 400 021

 

 

86

First Abu Dhabi Bank PJSC

 

Unit No. 1101 and 1201 Platina Building, C-59, G Block Bandra-Kurla Complex, Bandra (East) Mumbai 400 051

 

 

87

KEB Hana Bank

 

102 KEB Hana Bank 4th Floor, Bannari Amman Towers, No.29, Dr. Radhakrishan Road, Mylapore, Chennai - 600 004

 

 

88

BANDHAN BANK LIMITED

 

DN- 32, SECTOR- V, SALT LAKE, KOLKATA - 700091

 

 

89

The Bassein Catholic Cooperative Bank Ltd.

 

Catholic Bank Building, Papdy Naka, Vasai West, Dist. Thane 401 207.

 

 

90

IDFC Bank Ltd.

 

Naman Chambers, C-32, G-Block, Bandra-Kurla Complex, Bandra East, Navi Mumbai, Maharashtra 400051

 

 

91

Qatar National Bank (Q.P.S.C.)

 

G-1A, Ground Floor, 4, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

 

 

92

Emirates NBD Bank (PJSC)

 

Ground & 1st Floor, 5 North Avenue,  Maker Maxity,  Bandra Kurla Complex,  Bandra (East),  Mumbai – 400 051

 

 

93

Kookmin Bank

 

Unit No. 2B/2, 2nd Floor, Two Horizon Centre, Golf Course Road, DLF Phase-5, Sector 43, Gurugram, Haryana-122002

 

 

94

Bank of China Limited

 

41-B, 4th Floor, 4 North Avenua, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

 

 

95

NongHyup bank

 

Unit 603, Suncity Business Tower, Sector-54, Golf Course Road Gurugram, Haryana-122002

 

 

96

Unity Small Finance Bank Ltd

 

40, Basant Lok, Vasant Vihar, New Delhi - 110057

 

 

97

Equitas Small Finance Bank Limited

 

4th Floor, Phase II, Spencer Plaza, No.769, Mount Road, Chennai- 600 002

 

 

98

ESAF Small Finance Bank Ltd.

 

Building No.7/83-88, ESAF Bhavan, Mannuthy P O, Mannuthy, Thrissur - 680651

 

 

99

AU Small Finance Bank Limited

 

19 – A, Dhuleshwar Garden, Ajmer Road, Jaipur – 302001 (Rajasthan)

 

 

100

UBS AG

 

10th Floor, Ceejay House, Plot F, Shivsagar Estate, Dr. A. B. Road, Worli, Mumbai- 400 018

 

 

101

Ujjivan Small Finance Bank Limited

 

Grape Garden, No. 27, 3rd ‘A’ Cross, 18th Main, 6th Block, Koramangala, Bengaluru - 560 095

* The changes in the above list consequent to amalgamation of the Public Sector Banks in 2019 and 2020 (1. Vijaya bank and Dena bank with Bank of Baroda with effect from April 1, 2019; and 2. Oriental Bank of Commerce and United Bank of India with Punjab National bank, Andhra bank and Corporation bank with Union bank of India, Syndicate bank with Canara bank and Allahabad bank with Indian bank with effect from April 1, 2020) shall be carried out after the completion of the due process of cancellation of the AD Cat I licences.

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Page Last Updated on: October 03, 2024

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