- [All Live ACH member banks](https://www.npci.org.in/national-automated-clearing-live-members-1)
- [All UPI live member banks](https://www.npci.org.in/upi-live-members)
- All Live ACH member banks: [npci.org.in/national-automated-clearing-live-members-1](https://www.npci.org.in/national-automated-clearing-live-members-1)
- All UPI live member banks: [npci.org.in/upi-live-members](https://www.npci.org.in/upi-live-members)
- [NBIN codes](https://docplayer.net/25942453-Imps-procedural-guidelines.html), published in IMPS Procedural guidelines v1.7
> Commission is also of the view that it may be open to the complainantto seek information through public authority for NPCI i.e. RBI or Ministry of Financeas the case may be. That being so, the complaint of the complainant is unfounded and the same is rejected. <https://bit.ly/39dsFK6>
> Commission is also of the view that it may be open to the complainantto seek information through public authority for NPCI i.e. RBI or Ministry of Financeas the case may be. That being so, the complaint of the complainant is unfounded and the same is rejected. <https://bit.ly/39dsFK6> (Dec 2019)
> After merger, for all outward IMPS transactions of associate banks the IFS Code will changeand will be intimated to customer. However for all the inward IMPS transaction bank willsupport old IFSC number till 1 Month from the date of merger.
> After merger, for all outward IMPS transactions of associate banks the IFS Code will changeand will be intimated to customer. However for all the inward IMPS transaction bank willsupport old IFSC number till 1 Month from the date of merger.
This was so problematic, that I ended up writing [Guidelines on how to keep bank names consistent](https://github.com/razorpay/ifsc/blob/master/CONTRIBUTING.md#bank-names-guidelines).
---
# 8.5 Guiding Principles
1. Keep "dataset" current (no dead IFSCs).
2. Keep list of banks comprehensive (include dead banks).
> the below following banks have been temporarily kept out of NEFT system (only) due to technical non-compliance, as such these bank will not be in a position to receive or make payments through NEFT till further orders.
> The NEFT payments will be REJECTED by RBI with reason as “SENDER OR BENEFICIARY BANK NOT PARTICIPANT OF NEFT”, if we received and sent for settlement.
"ADDRESS": "6151 1 SIDDHESHWAR SHOPING CENTER SHOP NO 18 19 SIDHESHWAR PETH SOLAPUR",
"DISTRICT": "SOLAPUR",
"CENTRE": "SOLAPUR",
"STATE": "MAHARASHTRA",
"NEFT": true,
"BRANCH": "Solapur Social Urban Co-operative Bank IMPS",
"MICR": "413590002",
"UPI": true,
"BANK": "Solapur Social Urban Co-operative Bank",
"BANKCODE": "SSLX",
"IFSC": "HDFC0CSSUCB"
}
```
---
# Sublet Identification
1. [NPCI ACH List](https://www.npci.org.in/national-automated-clearing-live-members-1) documents the IFSC that each bank provides for their IMPS setup
2. The Excel sheets provided by RBI have a bank name in the "branch name" field.
Becomes much harder because bank names submitted to RBI may be different from what's submitted to NPCI, and doing exact matches for bank names is impossible.