Bangladesh · Financial institution
Jamuna Bank Plc.
Legal name in the LEI recordJAMUNA 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
- JAMUBDDHXXX 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 JAMUBDDH 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
- 26 branch codes
- BIC first registered
- 2003-04-05
- Last updated
- 2023-10-27
Identifiers
Head-office record
- BIC
- JAMUBDDHXXX
- How the BIC breaks down
- JAMUBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300GOANEUFIDND260
- 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
- PLOT 14, BLOCK C, BIR UTTAM JAMUNA BANK TOWER A.K. KHANDAKER ROAD, GULSHAN-1 DHAKA 1212 BANGLADESH
- Operational address
- JAMUNA BANK TOWER PLOT 14, BLOCK C, BIR UTTAM A.K. KHANDAKER ROAD, 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>JAMUBDDHXXX</BICFI>
<LEI>549300GOANEUFIDND260</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>JAMUBDDHXXX</BICFI>
<LEI>549300GOANEUFIDND260</LEI>
<Nm>JAMUNA BANK PLC.</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>PLOT 14, BLOCK C, BIR UTTAM JAMUNA BANK TOWER A.K. KHANDAKER ROAD</AdrLine>
<AdrLine>GULSHAN-1 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 26 branch BICs connect to the head office, spread across 5 cities. Largest: Dhaka (18), Chittagong (5).
All 26 branch BICs connect to the head office. Most were registered in 2010 (7 BICs) and 2003 (6).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| JAMUBDDH035 | MOHAKHALI BRANCH | Dhaka | ALTAF TOWER MOHAKHALI C/ A, 34 BIR UTTAM A. K. KHANDAKER ROAD DHAKA NORTH CITY CORPORATION DHAKA 1212 DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH036 | MOULVI BAZAR BRANCH | Dhaka | HOLDING NO. 36, WARD-31, DHAKA SOUTH CITY CORPORATION PS- CHAKBAZAR, MOULVI BAZAR DHAKA DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH037 | DILKUSHA BRANCH | Dhaka | 33 DILKUSHA C/ A DHAKA DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH038 | AGRABAD BRANCH | Chittagong | FROX TOWER, HOLDING NO.- 92, AGRABAD C/ A,WARD-28, PS- DOBOLMURING CHITTAGONG CITY CORPORATION, CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-10-05 |
| JAMUBDDH039 | SONARGAON ROAD BRANCH | Dhaka | 1/ G SONARGAON ROAD FREE SCHOOL STREET DHAKA DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH040 | NAYABAZAR BRANCH | Dhaka | 10/3 NORTH SOUTH ROAD MALITOLA DHAKA 1000 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH041 | SHANTINAGAR BRANCH | Dhaka | GREEN CITY EDGE, HOLDING 89, KAKRAIL WARD NO. 19, P.S.- RAMNA, DHAKA SOUTH CITY CORPORATION, DHAKA 1217 DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH042 | KHATUNGONJ BRANCH | Chittagong | 1575 268, KHATUNGONJ, MUKTA MARKET CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-10-05 |
| JAMUBDDH043 | GULSHAN BRANCH | Dhaka | WARD NO.19, DHAKA NORTH CITY CORPORATION, GULSHAN, 116, GULSHAN AVENUE, DHAKA 1212 DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH044 | NAOGAON BRANCH | Naogaon | GITANJOLI SHOPPING CENTER FLOOR 2 HOLDING 321 MAIN ROAD, NAOGAON NAOGAON NAOGAON BANGLADESH | — | 2024-10-05 |
| JAMUBDDH045 | FOREIGN EXCHANGE BRANCH | Dhaka | RUPAYAN RED CRESCENT TOWER HOLDING 86-87, FLOOR 1 MOTIJHEEL COMMERCIAL AREA DHAKA DHAKA 1000 DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH047 | NARAYANGANJ BRANCH | Narayanganj | B.B. ROAD OLD-137,NEW-207 CHASHARA,NARAYANGANJ NARAYANGANJ 1400 NARAYANGANJ BANGLADESH | — | 2023-10-27 |
| JAMUBDDH048 | DHANMONDI BRANCH | Dhaka | 17/ A ROAD NO:6 DHANMONDI DHAKA 1205 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH049 | JUBLEE ROAD (ISLAMIC BANKING) BRANCH | Chittagong | MODINA TOWER 57 JUBLEE ROAD CHITTAGONG, KOTWALI CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2023-10-27 |
| JAMUBDDH050 | RAJSHAHI BRANCH | Rajshahi | SWOSCHO TOWER, 189, SHEKHER CHALK, ALUPATTY MOR, WARD NO.-23, PS- BOALIA, RAJSHAHI RAJSHAHI 6100 RAJSHAHI BANGLADESH | — | 2024-10-05 |
| JAMUBDDH051 | MOTIJHEEL | Dhaka | SURMA TOWER 59/2 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH052 | DHOLAIKHAL | Dhaka | 119/ B/1 NEW DISTILLARY ROAD SUTRAPUR DHAKA 1204 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH053 | BANANI | Dhaka | GREEN GRANDEUR,PLOT NO.58, BLOCK- E,KAMAL FLOOR 2 ATATURK AVENUE, WARD-19,DHAKA NORTH CITY CORPORATION, PS- BANANI DHAKA 1213 DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH054 | UTTARA | Dhaka | GIANT BUSINESS TOWER, PLOT. 3,3/ A,SECTOR-3 FLOOR 1 DHAKA MYMENSINGH ROAD,WARD-1, DHAKA NORTH CITY CORPORATION,UTTARA DHAKA 1230 DHAKA BANGLADESH | — | 2024-10-05 |
| JAMUBDDH055 | BHATIYARI | Chittagong | NEWAZ MARKET BHATIYARI UTTAR BAZAR SITAKUNDA CHITTAGONG 4315 CHITTAGONG BANGLADESH | — | 2023-10-27 |
| JAMUBDDH056 | MIRPUR BRANCH | Dhaka | 203/ A-1 SENPARA PARBOTA DHAKA- MIRPUR DHAKA 1221 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH057 | GULSHAN CORPORATE BRANCH | Dhaka | JAMUNA BANK TOWER HOLDING NO:14 BIR UTTAM A.K. KHANDAKER ROAD BLOCK: C, GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH058 | TEJGAON BRANCH | Dhaka | FAM ROSE APPARELS HOLDING NO: 159/ D WARD NO: 24,TEJGAON INDUSTRIAL AREA DHAKA NORTH CITY CORPORATION DHAKA 1208 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDH520 | OFF-SHORE BANKING UNIT,DHAKA | Dhaka | LAND VIEW COMMERCIAL CENTRE 28 GULSHAN NORTH C/ A GULSHAN- CERCLE-2 DHAKA 1212 DHAKA BANGLADESH | — | 2023-10-27 |
| JAMUBDDHTFC | TRADE FINANCE PROCESSING CENTER | Chittagong | BAKTIAR CENTRE 10 BAIZID BOSTAMI ROAD EAST NASIRABAD- PWD CHITTAGONG 4210 CHITTAGONG BANGLADESH | — | 2023-10-27 |
| JAMUBDDHTFP | TRADE FINANCE PROCESSING CENTER | Dhaka | MHB BHABAN 94 BIR UTTAM A. K. KHANDAKER ROAD MOHAKHALI DHAKA 1212 DHAKA BANGLADESH | — | 2023-10-27 |
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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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