Bangladesh · Financial institution

Pabna Branch

BICIBBLBDDH115 Head-office LEI549300Q1TD0UFF461I77 Licence no.Not on a tracked register Head office IBBLBDDHXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under IBBLBDDH directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Islami Bank Bangladesh Plc.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
IBBLBDDH115
Head-office BIC
IBBLBDDHXXX
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 IBBLBDDH directly.
Swift GPI · IBBLBDDH
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
BIC first registered
2000-12-16
Last updated
2023-08-22

Identifiers

Branch record

BIC
IBBLBDDH115
How the BIC breaks down
  1. IBBLBank
  2. BDCountry · Bangladesh
  3. DHLocation
  4. 115Branch
Head-office BIC
IBBLBDDHXXX · Islami Bank Bangladesh Plc.
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300Q1TD0UFF461I77

Profile

Branch description
PABNA BRANCH
Function
Not stated in the description
City
Pabna
Country · region
Bangladesh · South Asia
Institution type
Financial institution

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.

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

Branch address
SONAPATTY PABNA PABNA BANGLADESH
Head-office address
ISLAMI BANK TOWER 40 DILKUSHA COMM. AREA DHAKA 1000 233 BANGLADESH

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>IBBLBDDH115</BICFI>
  <LEI>549300Q1TD0UFF461I77</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>IBBLBDDH115</BICFI>
  <LEI>549300Q1TD0UFF461I77</LEI>
  <Nm>ISLAMI BANK BANGLADESH PLC.</Nm>
  <PstlAdr>
    <TwnNm>PABNA</TwnNm>
    <Ctry>BD</Ctry>
    <AdrLine>SONAPATTY PABNA PABNA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

All 85 branches of Islami Bank Bangladesh Plc. →

The 12 closest of 22 related branches.

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.

Book a demo