Bangladesh · Financial institution
First Security Islami Bank PLC
Legal name in the LEI recordFirst Security Islami 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
- FSEBBDDHXXX 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 FSEBBDDH 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
- 16 branch codes
- BIC first registered
- 2003-06-07
- Last updated
- 2023-10-15
Identifiers
Head-office record
- BIC
- FSEBBDDHXXX
- How the BIC breaks down
- FSEBBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900541PJMQ5LPXI32
- 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
- HEAD OFFICE 23, DILKUSHA C/ A DHAKA 1000 BANGLADESH
- Operational address
- RANGS RD CENTER, BLOCK: SE (F) PLOT:03, GULSHAN AVENUE, GULSHAN-1 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>FSEBBDDHXXX</BICFI>
<LEI>254900541PJMQ5LPXI32</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>FSEBBDDHXXX</BICFI>
<LEI>254900541PJMQ5LPXI32</LEI>
<Nm>FIRST SECURITY ISLAMI BANK PLC</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>HEAD OFFICE 23, DILKUSHA C/ A DHAKA 1000</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 16 branch BICs connect to the head office, spread across 4 cities. Largest: Dhaka (11), Chattogram (3).
All 16 branch BICs connect to the head office. Most were registered in 2004 (5 BICs) and 2007 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FSEBBDDHAGR | AGRABAD | Chattogram | H AND M TOWER FLOOR 1 23 AGRABAD C/ A SHEIKH MUJIB ROAD, DOUBLE MOORING CHATTOGRAM 4100 CHATTOGRAM BANGLADESH | — | 2023-10-15 |
| FSEBBDDHBAN | BANANI BRANCH | Dhaka | PRAASAD TRADE CENTRE MEZZANINE FLOOR 06 KAMAL ATATURK AVENUE PLOT NO.06, BANANI DHAKA 1213 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHBNG | BANGSHAL | Dhaka | 121/2 LUTFOR RAHMAN LANE NORTH SOUTH ROAD 2 DHAKA 1000 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHCTD | CENTRAL TRADE PROCESSING CENTRE,DHAKA | Dhaka | RANGS RD CENTER BLOCK NO. SE(F) FLOOR 3RD PLOT NO. 3 GULSHAN AVENUE GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHDHA | DHANMONDI BRANCH | Dhaka | 38/1 ROAD 2 DHANMONDI R/ A DHAKA 1205 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHDIL | DILKUSHA | Dhaka | 23 DILKUSHA DHAKA 1000 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHGUL | GULSHAN BRANCH | Dhaka | 122 GUSHAN AVENUE GULSHAN-2 DHAKA 1212 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHJUB | JUBILEE ROAD BRANCH | Chittagong | 365 JUBILEE ROAD FLOOR 1 CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-10-15 |
| FSEBBDDHKAR | KARWAN BAZAR BRANCH | Dhaka | 40/ A KARWAN BAZAR COMMERCIAL AREA TEJGAON, DHAKA KAZI NAZRUL ISLAM AV FLOOR 1ST DHAKA 1215 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHKTG | KHATUNGONG | Chattogram | M. S. TRADE CENTRE KHATUNGONJ ROAD FLOOR 1ST 263/284 KHATUNGONJ CHATTOGRAM 4000 CHATTOGRAM BANGLADESH | — | 2023-10-15 |
| FSEBBDDHMKH | MOHAKHALI | Dhaka | KHAJA TOWER 95 MOHAKHALI DHAKA 1000 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHMOT | MOTIJHEEL BRANCH, MOTIJHEEL C/A,DHAKA | Dhaka | 9/ I MOTIJHEEL C/ A DHAKA DHAKA 1000 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHOBU | OFFSHORE BANKING UNIT, HEAD OFFICE, DHAKA-1212 | Dhaka | RANGS RD CENTER, BLOCK: SE (F) PLOT:03, GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 DHAKA | 254900541PJMQ5LPXI32 | 2023-10-15 |
| FSEBBDDHPRA | PRABARTAK MOR BRANCH | Chattogram | EQUITY POINT HOLDING NO.135, FLOOR 1ST 144/157 K.B. FAZLUL KADER ROAD PRABARTAK MOR, PANCHLAISH CHATTOGRAM 4210 CHATTOGRAM BANGLADESH | — | 2023-10-15 |
| FSEBBDDHSYL | SYLHET BRANCH | Sylhet | SALIM MANSION FLOOR 1 BISWA ROAD MENDIBAGH C/ A, ASIAN HIGHWAY SYLHET SYLHET BANGLADESH | — | 2023-10-15 |
| FSEBBDDHTOP | TOPKHANA ROAD BRANCH | Dhaka | BENGAL CENTRE FLOOR 1ST 28, TOPKHANA ROAD DHAKA DHAKA 1000 DHAKA BANGLADESH | 254900541PJMQ5LPXI32 | 2023-10-15 |
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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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