Belarus · Financial institution
'bank Dabrabyt' JSC
Legal name in the LEI recordАдкрытае акцыянернае таварыства "Банк Дабрабыт"
Sanctions
OFAC · United States
On the SDN list since 2022-02-24
- Listed as
- BANK DABRABYT JOINT STOCK COMPANY
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- BELARUS-EO14038
- BIC cited
- MMBNBY22
- Designated
- SDN 2022-02-24
- OFAC record
- Entry 34749 on OFAC ↗
Country · Belarus
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Belarus (EO 14038) BELARUS-EO14038 · 185 listings
- Belarus Sanctions Regulations BELARUS · 72 listings
- EU
- Broad financial-sector sanctions
- Belarus BLR · 374 listings
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
- MMBNBY22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of MMBNBY22 marks reverse billing.
- 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
- 5 branch codes
- BIC first registered
- 2000-09-02
- Last updated
- 2024-02-16
Identifiers
Head-office record
- BIC
- MMBNBY22XXX
- How the BIC breaks down
- MMBNBank
- BYCountry · Belarus
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 253400W29T5225G8X631
- 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
- Belarus · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-02-24
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Broad financial-sector sanctions
- Founded
- 2000
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
- Direct parent
- National Bank of the Republic of Belarus · Belarus253400AAUDQ6NK0HNK41 ↗
The National Bank of the Republic of Belarus group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including National Bank of Republic Belarus.
See the National Bank of the Republic of Belarus group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- KOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 BELARUS
- Operational address
- KOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 MINSK BELARUS
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>MMBNBY22XXX</BICFI>
<LEI>253400W29T5225G8X631</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>MMBNBY22XXX</BICFI>
<LEI>253400W29T5225G8X631</LEI>
<Nm>'BANK DABRABYT' JSC</Nm>
<PstlAdr>
<TwnNm>MINSK</TwnNm>
<Ctry>BY</Ctry>
<AdrLine>KOMMUNISTICHESKAYA STR., 49, PREM. 1 MINSK 220002</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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 2000
- Headquarters
- Minsk
- Website
- bankdabrabyt.by ↗
- Parent organisation
- National Bank of the Republic of Belarus ↗
- Employees
- 627 2021
- Total assets
- BYN 1.5B 2021
- Wikidata
- Q13028634 ↗
Network
Branch network
All 5 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MMBNBY22271 | MOGILEV BRANCH | Mogilev | PIONERSKAYA STR. 37A MOGILEV 212030 MOGILEV BELARUS | — | 2024-02-16 |
| MMBNBY22275 | GOMEL BRANCH | Gomel | LENINA AVENUE 34 GOMEL 246017 GOMEL BELARUS | — | 2024-02-16 |
| MMBNBY22277 | VITEBSK BRANCH | Vitebsk | FRUNZE AVENUE 35/1 VITEBSK 210023 VITEBSK BELARUS | — | 2024-02-16 |
| MMBNBY22279 | GRODNO BRANCH | Grodno | BOLSHAYA TROITSKAYA STR. 1 GRODNO 230023 GRODNO BELARUS | — | 2024-02-16 |
| MMBNBY22282 | BREST BRANCH | Brest | SOVETSKAYA STR. 49 BREST 224005 BREST BELARUS | — | 2024-02-16 |
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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 →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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