---
title: "Ific Bank PLC SWIFT/BIC code IFICBDDHXXX · Bangladesh | Elucidate"
description: "SWIFT/BIC code IFICBDDHXXX for Ific Bank PLC, Bangladesh. 23 branch BICs, LEI 5493006FM1YVEKAHEY94, addresses and Swift connectivity."
url: https://elucidate.co/directory/ific-bank-plc-ificbddh
---

1.  [Directory](https://elucidate.co/directory)
2.  [Bangladesh](https://elucidate.co/directory/country/bd)
3.  Ific Bank PLC

Bangladesh · Financial institution

# Ific Bank PLC

BIC **IFICBDDHXXX** LEI **[5493006FM1YVEKAHEY94](https://search.gleif.org/#/record/5493006FM1YVEKAHEY94)** Licence no. **Not on a tracked register** Connected to Swift [**23** branch codes](https://elucidate.co/directory/ific-bank-plc-ificbddh#branches) [Group: Ific Bank PLC](https://elucidate.co/directory/group/5493006FM1YVEKAHEY94) [Claim this profile](https://elucidate.co/directory/ific-bank-plc-ificbddh#claim)

## 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:** IFICBDDHXXX head office
- **Connection to Swift:** Connected to Swift
- **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](https://elucidate.co/directory/ific-bank-plc-ificbddh#branches)
- **BIC first registered:** 1999-12-04
- **Last updated:** 2023-04-26

## Identifiers

Head-office record

- **BIC:** IFICBDDHXXX
- **How the BIC breaks down:** 1. IFIC Bank 2. BD Country · Bangladesh 3. DH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493006FM1YVEKAHEY94
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493006FM1YVEKAHEY94)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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

The Ific Bank PLC group has 2 institutions in the directory, in 2 countries: all hold a BIC.

Including [Ific Money Transfer (UK) LTD](https://elucidate.co/directory/ific-money-transfer-uk-ltd-ifmrgb22).

[See the Ific Bank PLC group →](https://elucidate.co/directory/group/5493006FM1YVEKAHEY94)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 61 PURANA PALTAN DHAKA 1000 BANGLADESH
- **Operational address:** IFIC TOWER 61 PURANA PALTAN DHAKA 1000 DHAKA POB 2229 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

```xml
<FinInstnId>
  <BICFI>IFICBDDHXXX</BICFI>
  <LEI>5493006FM1YVEKAHEY94</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

```xml
<FinInstnId>
  <BICFI>IFICBDDHXXX</BICFI>
  <LEI>5493006FM1YVEKAHEY94</LEI>
  <Nm>IFIC BANK PLC</Nm>
  <PstlAdr>
    <TwnNm>DHAKA</TwnNm>
    <Ctry>BD</Ctry>
    <AdrLine>61 PURANA PALTAN 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 23 branch BICs connect to the head office, spread across 10 cities. Largest: Dhaka (12), Chittagong (3).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [IFICBDDH001](https://elucidate.co/directory/ific-bank-plc-ificbddh-001) | PRINCIPAL BRANCH | Dhaka | IFIC TOWER FLOOR 2 61 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH002](https://elucidate.co/directory/ific-bank-plc-ificbddh-002) | GULSHAN BRANCH | Dhaka | 1 CES (A) GULSHAN MODEL TOWN ROAD 113 DHAKA DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH003](https://elucidate.co/directory/ific-bank-plc-ificbddh-003) | NARAYANGANJ BRANCH | Narayanganj | JAHAN SUPER MARKET 66/1 BANGABANDHU ROAD NARAYANGANJ 1400 NARAYANGANJ BANGLADESH | — | 2023-04-26 |
| [IFICBDDH004](https://elucidate.co/directory/ific-bank-plc-ificbddh-004) | MOULVIBAZAR BRANCH | Dhaka | MOULVI BAZAR DHAKA 1100 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH005](https://elucidate.co/directory/ific-bank-plc-ificbddh-005) | ISLAMPUR BRANCH | Dhaka | DHAKA DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH006](https://elucidate.co/directory/ific-bank-plc-ificbddh-006) | DHANMONDI BRANCH | Dhaka | 2 ROAD 2 DHANMONDI R/A DHAKA 1205 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH008](https://elucidate.co/directory/ific-bank-plc-ificbddh-008) | FEDERATION BRANCH | Dhaka | FEDERATION BUILDING 60 MOTIJHEEL C.A. DHAKA 1000 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH011](https://elucidate.co/directory/ific-bank-plc-ificbddh-011) | BANGSHAL BRANCH | Dhaka | HOTEL AL RAZZAQUE 29/1 NAGIRA BAZAR LANE DHAKA 1100 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH014](https://elucidate.co/directory/ific-bank-plc-ificbddh-014) | ELEPHANT ROAD BRANCH | Dhaka | REGENT PLAZA FLOOR 1 73/1 ELEPHANT ROAD DHAKA 1205 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH017](https://elucidate.co/directory/ific-bank-plc-ificbddh-017) | KAWRAN BAZAR BRANCH | Dhaka | PETRO CENTER 3 KAWRAN BAZAR C/ A DHAKA 1215 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH024](https://elucidate.co/directory/ific-bank-plc-ificbddh-024) | UTTARA BRANCH | Dhaka | UTTARA TOWER 1 JASIMUDDIN AVENUE DHAKA 1230 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH029](https://elucidate.co/directory/ific-bank-plc-ificbddh-029) | NAWABPUR BRANCH | Dhaka | BAREK PLAZA 63 NAWABPUR ROAD DHAKA 1100 DHAKA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH030](https://elucidate.co/directory/ific-bank-plc-ificbddh-030) | AGRABAD BRANCH | Chittagong | 30 AGRABAD C/ A CHITTAGONG CHITTAGONG BANGLADESH | — | 2023-04-26 |
| [IFICBDDH031](https://elucidate.co/directory/ific-bank-plc-ificbddh-031) | KHATUNGANJ BRANCH | Chittagong | 249/250 KHATUNGANJ ROAD CHITTAGONG CHITTAGONG BANGLADESH | — | 2023-04-26 |
| [IFICBDDH033](https://elucidate.co/directory/ific-bank-plc-ificbddh-033) | SYLHET BRANCH | Sylhet | SYLHET SYLHET BANGLADESH | — | 2023-04-26 |
| [IFICBDDH036](https://elucidate.co/directory/ific-bank-plc-ificbddh-036) | LALDIGHI BRANCH | Chittagong | JAMAL COMPLEX FLOOR 1 8 LALDIGIR PAR (EAST) CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-04-26 |
| [IFICBDDH060](https://elucidate.co/directory/ific-bank-plc-ificbddh-060) | KHULNA BRANCH | Khulna | 81 LOWER JESSORE ROAD KHULNA KHULNA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH061](https://elucidate.co/directory/ific-bank-plc-ificbddh-061) | JESSORE BRANCH | Jessore | 59 NSC ROAD JESSORE JESSORE BANGLADESH | — | 2023-04-26 |
| [IFICBDDH063](https://elucidate.co/directory/ific-bank-plc-ificbddh-063) | NOAPARA BRANCH | Noapara | NOAPARA BAZAR 97 NOAPARE NOAPARA NOAPARA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH065](https://elucidate.co/directory/ific-bank-plc-ificbddh-065) | SATKHIRA BRANCH | Satkhira | NAZMUL SARANI SATKHIRA SATKHIRA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH080](https://elucidate.co/directory/ific-bank-plc-ificbddh-080) | RAJSHAHI BRANCH | Rajshahi | 3 SHAHEB BAZAR RAJSHAHI RAJSHAHI BANGLADESH | — | 2023-04-26 |
| [IFICBDDH082](https://elucidate.co/directory/ific-bank-plc-ificbddh-082) | BOGRA BRANCH | Bogra | MADHU- METRO TOWER FLOOR 1 KABI NAZRUL ISLAM SARAK SATMATHA BOGRA 5800 BOGRA BANGLADESH | — | 2023-04-26 |
| [IFICBDDH099](https://elucidate.co/directory/ific-bank-plc-ificbddh-099) | OFF-SHORE BANKING UNIT | Dhaka | IFIC TOWER 61 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH | — | 2023-04-26 |

[See every BIC in Bangladesh →](https://elucidate.co/directory/country/bd#bics)

## Related institutions

### Subsidiaries in the directory

-   [Ific Money Transfer (UK) LTD BIC IFMRGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 653278 (FCA-PSD) · also on HMRC-MLR · LEI 894500X6NYN2C7AFSI22](https://elucidate.co/directory/ific-money-transfer-uk-ltd-ifmrgb22)

Entities that GLEIF records with this LEI as their direct parent.

### Largest institutions in Bangladesh

-   [Islami Bank Bangladesh Plc. BIC IBBLBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 549300Q1TD0UFF461I77](https://elucidate.co/directory/islami-bank-bangladesh-plc-ibblbddh)
-   [Janata Bank Plc. BIC JANBBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 549300NP4O0KCIFBR344](https://elucidate.co/directory/janata-bank-plc-janbbddh)
-   [Sonali Bank PLC BIC BSONBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 549300VE2H041QJDRU79](https://elucidate.co/directory/sonali-bank-plc-bsonbddh)
-   [Agrani Bank PLC BIC AGBKBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 5493006E5MYMOUBR7M83](https://elucidate.co/directory/agrani-bank-plc-agbkbddh)
-   [National Bank Limited BIC NBLBBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 25490026JIOC977I1D10](https://elucidate.co/directory/national-bank-limited-nblbbddh)
-   [Uttara Bank Plc. BIC UTBLBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 549300R2L1ORP77W4R24](https://elucidate.co/directory/uttara-bank-plc-utblbddh)
-   [Pubali Bank PLC BIC PUBABDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 254900FW8U6F3HND5R90](https://elucidate.co/directory/pubali-bank-plc-pubabddh)
-   [Prime Bank Plc. BIC PRBLBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 549300YFT14H8HRQ5D03](https://elucidate.co/directory/prime-bank-plc-prblbddh)

[See every BIC in Bangladesh →](https://elucidate.co/directory/country/bd#bics)

Claim this profile

## Work at Ific Bank PLC?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
