Bangladesh · Financial institution
Agrani Bank PLC
Legal name in the LEI recordAgrani Bank PLC.
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
- AGBKBDDHXXX 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 AGBKBDDH 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
- 45 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- AGBKBDDHXXX
- How the BIC breaks down
- AGBKBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493006E5MYMOUBR7M83
- 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
- Bangladesh · 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- AGRANIBANK BHAVAN 9D DILKUSHA C/ A MOTIJHEEL DHAKA 1000 531 BANGLADESH
- Operational address
- AGRANI BANK 9D DILKUSHA C/ A MOTIJHEEL DHAKA 1000 DHAKA POB 531 BANGLADESH
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>AGBKBDDHXXX</BICFI>
<LEI>5493006E5MYMOUBR7M83</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>AGBKBDDHXXX</BICFI>
<LEI>5493006E5MYMOUBR7M83</LEI>
<Nm>AGRANI BANK PLC</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>AGRANIBANK BHAVAN 9D DILKUSHA C/ A MOTIJHEEL DHAKA 1000 531</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
Branch network
All 45 branch BICs connect to the head office, spread across 15 cities. Largest: Dhaka (20), Chittagong (8), Dinajpur (2).
All 45 branch BICs connect to the head office. Most were registered in 2012–2015 (19 BICs) and 2000–2003 (11).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| AGBKBDDH000 | INTERNATIONAL DIVISION,DHAKA | Dhaka | AGRANI BANK BHAVAN 9 D DILKUSHA C/ A MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH001 | PRINCIPAL BRANCH, DHAKA | Dhaka | AGRANI BANK BHAVAN 9 D DILKUSHA C/ A MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH002 | BANGABANDHU AVENUE CORPORATE BRANCH | Dhaka | 32 B.B. AVENUE DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH003 | MOULVI BAZAR BRANCH,DHAKA | Dhaka | 144 MITFORD ROAD DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH004 | AMIN COURT BRANCH,DHAKA | Dhaka | AMINCOURT BHAVAN 62/63 MOTIJHEEL C/A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH005 | RAMNA BRANCH,DHAKA | Dhaka | 18 B.B AVENUE DHAKA 1000 DHAKA BANGLADESH | — | 2018-03-17 |
| AGBKBDDH006 | FOREIGN EXCHANGE BRANCH,DHAKA | Dhaka | 1 RAJUK AVENUE DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH007 | SADARGHAT BRANCH | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH008 | BANANI BRANCH | Dhaka | 26 KEMAL ATATURK AVENUE FLOOR 2 DHAKA 1213 DHAKA BANANI BANGLADESH | — | 2024-04-10 |
| AGBKBDDH009 | B.B.ROAD CORP. BR. | Narayanganj | NARAYANGANJ NARAYANGANJ BANGLADESH | — | 2024-04-10 |
| AGBKBDDH010 | COURT ROAD BRANCH | Narayanganj | COURT ROAD NARAYANGANJ 1400 NARAYANGANJ BANGLADESH | — | 2024-04-10 |
| AGBKBDDH011 | FARIDPUR BRANCH | Faridpur | FARIDPUR FARIDPUR BANGLADESH | — | 2024-04-10 |
| AGBKBDDH012 | WASA BRANCH | Dhaka | WASA BHABAN 98 KAZI NAZRUL ISLAM AVENUE KAWRAN BAZAR DHAKA 1215 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH013 | — | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH014 | NAWABPUR ROAD BRANCH | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH015 | COMMERCIAL AREA BRANCH,CHITTAGONG | Chittagong | 28 SYED COURT AGRABAD C/ A, CHITTAGONG CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH016 | ASADGONJ BRANCH | Chittagong | CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH017 | LALDIGHI EAST BRANCH, CHITTAGONG | Chittagong | LALDIGHI- EAST CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH018 | AGRABAD JAHAN BLD. CORP. BR. | Chittagong | CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH020 | RAJGONJ BRANCH | Comilla | COMILLA COMILLA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH021 | LALDIGHIRPAR BRANCH | Sylhet | LALDIGHIRPAR SYLHET SYLHET BANGLADESH | — | 2024-04-10 |
| AGBKBDDH022 | CHOWMOHONI BRANCH | Noakhali | NOAKHALI NOAKHALI BANGLADESH | — | 2024-04-10 |
| AGBKBDDH023 | SIR IQBAL ROAD BRANCH,KHULNA | Khulna | SIR IQBAL ROAD KHULNA KHULNA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH024 | JESSORE BRANCH | Jessore | JESSORE JESSORE BANGLADESH | — | 2024-04-10 |
| AGBKBDDH026 | KUSHTIA BRANCH | Kushtia | KIAMUDDIN MANSION FLOOR 1 10-11 N.S ROAD BARA BAZAR KUSHTIA 7000 KUSHTIA POB 531 BANGLADESH | — | 2024-04-10 |
| AGBKBDDH027 | SHAHEB BAZAR BRANCH | Rajshahi | SHAHEB BAZAR RAJSHAHI RAJSHAHI BANGLADESH | — | 2024-04-10 |
| AGBKBDDH028 | RANGPUR BRANCH | Rangpur | RANGPUR RANGPUR BANGLADESH | — | 2024-04-10 |
| AGBKBDDH029 | THANA ROAD BR. | Bogra | BOGRA BOGRA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH030 | MALDAPATTY BRANCH | Dinajpur | DINAJPUR DINAJPUR BANGLADESH | — | 2024-04-10 |
| AGBKBDDH031 | HAKIMPUR BR. | Dinajpur | DINAJPUR DINAJPUR BANGLADESH | — | 2024-04-10 |
| AGBKBDDH032 | CLAY ROAD BR. | Khulna | KHULNA KHULNA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH033 | B.WAPDA CORPORATE BRANCH | Dhaka | ELLAL CHAMBER MOTIJHEEL C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH034 | PURANA PALTAN BRANCH | Dhaka | 56 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH035 | EPZ BRANCH | Chittagong | CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH036 | GREEN ROAD BR. | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH038 | GAZIPUR CORP BR. | Gazipur | MAJEDA COMPLEX FLOOR 1ST RAJBARI ROARD,RAILGATE GAZIPUR-1700 GAZIPUR 1700 GAZIPUR BANGLADESH | — | 2024-04-10 |
| AGBKBDDH039 | NEW MARKET BRANCH,CTG. | Chittagong | CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH040 | SHERATON HOTEL BRANCH | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH041 | STRAND ROAD BR. | Chittagong | CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| AGBKBDDH042 | GULSHAN BRANCH | Dhaka | BALIAAREE. HOUSE NO:30, GULSHAN FLOOR 1 130 BIR UTTAM A.K KHANDAKAR ROAD, GULSH DHAKA 1212 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH043 | MOHAKHALI BRANCH | Dhaka | S.K.CENTER GP JA 4,MOHAKHALI FLOOR 1ST BIR UTTAM AK KHANDAKAR ROAD DHAKA 1212 DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH044 | TAMABIL,GOWAINGHAT,SYLHET | Sylhet | TAMABIL, JAMA MASJID MARKET FLOOR 1 TAMABIL SYLHET, HIGHWAY TAMABIL,GOWAINGHAT SYLHET 3151 SYLHET BANGLADESH | — | 2024-04-10 |
| AGBKBDDH045 | UTTARA MODEL TOWN CORP BRANCH | Dhaka | HOSSAIN TRADING COMPANY LTD FLOOR 1 12 UTTARA MODEL TOWN DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH099 | FOREIGN REMITTANCE MANAGEMENT DIVISION | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| AGBKBDDH0CH | — | Chittagong | HALIMA MANZIL LALDING EAST CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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