Bangladesh · Financial institution

Motijheel Corporate Branch

Branch code ofJanata Bank Plc. (JANBBDDHXXX)

BICJANBBDDHMCA Head-office LEI549300NP4O0KCIFBR344 Licence no.Not on a tracked register Head office JANBBDDHXXX Connected to Swift Corporate & commercial 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 Janata Bank 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: JANBBDDHMCA
Head-office BIC: JANBBDDHXXX
Connection to Swift: Connected to Swift
Swift GPI · JANBBDDH: 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: One of 56 branch codes of Janata Bank Plc.
BIC first registered: 2000-12-02
Last updated: 2023-10-05

Identifiers

Branch record

BIC: JANBBDDHMCA
How the BIC breaks down: JANBBank

BDCountry · Bangladesh

DHLocation

MCABranch
Head-office BIC: JANBBDDHXXX · Janata Bank Plc.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300NP4O0KCIFBR344

Profile

Branch description: MOTIJHEEL CORPORATE BRANCH
Function: Corporate & commercial
City: Dhaka
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: JANATA BANK BUILDING FLOOR GF 48 MOTIJHEEL COMMERCIAL AREA DHAKA 1000 DHAKA BANGLADESH
Head-office address: 110 MOTIJHEEL COMMERCIAL AREA DHAKA 1000 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>JANBBDDHMCA</BICFI>
  <LEI>549300NP4O0KCIFBR344</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>JANBBDDHMCA</BICFI>
  <LEI>549300NP4O0KCIFBR344</LEI>
  <Nm>JANATA BANK PLC.</Nm>
  <PstlAdr>
    <TwnNm>DHAKA</TwnNm>
    <Ctry>BD</Ctry>
    <AdrLine>JANATA BANK BUILDING FLOOR GF 48 MOTIJHEEL COMMERCIAL AREA DHAKA 1000</AdrLine>
    <AdrLine>DHAKA</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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 56 branches of Janata Bank Plc. →

BIC	Branch	City	What it shares
JANBBDDHIMA	IMAMGONJ CORPORATE BRANCH	Dhaka	Same functionRegistered the same daySame city
JANBBDDHJBC	JANATA BHABAN CORPORATE BRANCH	Dhaka	Same functionRegistered the same daySame city
JANBBDDHKDA	KHULNA CORPORATE BRANCH	Khulna	Same functionRegistered the same day
JANBBDDHLDE	LALDIGHI EAST CORPORATE BRANCH	Chittagong	Same functionRegistered the same day
JANBBDDHDCB	DILKUSHA CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHTKD	TOPKHANA ROAD CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHKAC	KAMAL ATATURK CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHNRB	N.R.B. CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHSNB	SHANTINAGAR CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHJRD	RAMNA CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHUMC	UTTARA MODEL TOWN CORPORATE BRANCH	Dhaka	Same functionSame city
JANBBDDHELE	ELEPHANT ROAD CORPORATE BRANCH	Dhaka	Same functionSame city

The 12 closest of 47 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 →

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