Bangladesh · Financial institution
Eastern 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
- EBLDBDDHXXX 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 EBLDBDDH 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
- 23 branch codes
- BIC first registered
- 2000-09-02
- Last updated
- 2023-10-29
Identifiers
Head-office record
- BIC
- EBLDBDDHXXX
- How the BIC breaks down
- EBLDBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300KRYIHU89KDBD86
- 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
- 100 GULSHAN AVENUE,GULSHAN DHAKA 1212 BANGLADESH
- Operational address
- GULSHAN 100 GULSHAN AVENUE DHAKA 1212 DHAKA 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>EBLDBDDHXXX</BICFI>
<LEI>549300KRYIHU89KDBD86</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>EBLDBDDHXXX</BICFI>
<LEI>549300KRYIHU89KDBD86</LEI>
<Nm>EASTERN BANK PLC.</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>100 GULSHAN AVENUE, GULSHAN DHAKA 1212</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 23 branch BICs connect to the head office, spread across 7 cities. Largest: Dhaka (11), Chittagong (5), Sylhet (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| EBLDBDDH001 | HEAD OFFICE | Dhaka | JIBAN BIMA BHABAN FLOOR 1 10 DILKUSHA COMMERCIAL AREA DHAKA 1000 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH002 | PRINCIPAL BRANCH | Dhaka | JIBAN BIMA BHABAN FLOOR GF 10 DILKUSHA COMMERCIAL AREA DHAKA 1000 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH003 | AGRABAD BRANCH | Chittagong | 75 AGRABAD COMMERCIAL AREA CHITTAGONG 4100 CHITTAGONG BANGLADESH | — | 2023-10-29 |
| EBLDBDDH004 | KHULNA BRANCH | Khulna | 07 OLD JESSORE ROAD KHULNA 9100 KHULNA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH005 | MOTIJHEEL BRANCH | Dhaka | SWADHINATA BHABAN FLOOR GF 88 MOTIJHEEL COMMERCIAL AREA DHAKA 1000 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH006 | KHATUNGONJ BRANCH | Chittagong | 173 BADSHA MARKET KHATUNGONJ CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-10-29 |
| EBLDBDDH007 | ENGLISH ROAD BRANCH | Dhaka | 05 ENGLISH ROAD FLOOR 1 DHAKA 1100 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH008 | LALDIGHIR PAAR BRANCH | Sylhet | 1818 LALDIGHIR PAAR NEW MARKET SYLHET 3100 SYLHET BANGLADESH | — | 2023-10-29 |
| EBLDBDDH009 | MOULVI BAZAR BRANCH | Sylhet | 26 SYLHET TRUNK ROAD MOULVI BAZAR SYLHET 3200 SYLHET BANGLADESH | — | 2023-10-29 |
| EBLDBDDH010 | JESSORE BRANCH | Jessore | 25/ A R.N. ROAD JESSORE 7400 JESSORE BANGLADESH | — | 2023-10-29 |
| EBLDBDDH011 | GULSHAN BRANCH | Dhaka | GULSHAN TOWER 31 NORTH COMMERCIAL AREA CIRCLE-2 DHAKA 1212 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH012 | JUBILEE ROAD BRANCH | Chittagong | 263 JUBILEE ROAD BRANCH FLOOR 1 CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-10-29 |
| EBLDBDDH013 | CHAWK MUGHULTULY BRANCH | Dhaka | 150 CHAWK MUGHULTULY FLOOR 1 DHAKA 1100 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH014 | SONARGAON ROAD BRANCH | Dhaka | SONARGAON ROAD HATIRPOOL 22 B FLOOR 1 DHAKA 1205 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH015 | STATION ROAD BRANCH | Chittagong | 22-23 STATION ROAD FLOOR 1 CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-10-29 |
| EBLDBDDH016 | RAJSHAHI BRANCH | Rajshahi | HABIB PLAZA 161/1 NATORE ROAD SHAHEB BAZAR RAJSHAHI RAJSHAHI BANGLADESH | — | 2023-10-29 |
| EBLDBDDH017 | DHANMONDI BRANCH | Dhaka | 7 ROAD 4 DHANMONDI RESIDENTIAL AREA FLOOR 1 DHAKA 1205 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH018 | BOGRA BRANCH | Bogra | BOGRA BOGRA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH019 | O.R. NIZAM ROAD BRACH | Chittagong | AVENUE CENTRE FLOOR 1 787 CDA AVENUE CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-10-29 |
| EBLDBDDH020 | CHOUHATTA BRANCH | Sylhet | FEROZ CENTRE 891/ KA CHOUHATTA SYLHET 3100 SYLHET BANGLADESH | — | 2023-10-29 |
| EBLDBDDH021 | MIRPUR BRANCH | Dhaka | 03, 04 MAIN ROAD BLOCK A, SECTION 11 DHAKA 1216 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDH022 | UTTARA BRANCH | Dhaka | 04 UTTARA MODEL TOWN ROAD SECTOR 04 DHAKA 1230 DHAKA BANGLADESH | — | 2023-10-29 |
| EBLDBDDHOBU | EBL OFF-SHORE BANKING UNIT | Dhaka | GULSHAN 100 GULSHAN AVENUE DHAKA 1212 DHAKA BANGLADESH | — | 2023-10-29 |
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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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