Bangladesh · Financial institution

Modhumoti Bank PLC

Legal name in the LEI recordModhumoti Bank PLC.

BICMODHBDDHXXX LEI984500JD651152F1B839 Licence no.Not on a tracked register Connected to Swift 8 branch codes Claim this profile

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: MODHBDDHXXX 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: 8 branch codes
BIC first registered: 2013-10-05
Last updated: 2025-08-30

Identifiers

Head-office record

BIC: MODHBDDHXXX
How the BIC breaks down: MODHBank

BDCountry · Bangladesh

DHLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 984500JD651152F1B839
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 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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: KHANDKER TOWER, 94 FLOOR 7TH GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 BANGLADESH
Operational address: KHANDKER TOWER, 94 FLOOR 7, 8 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>MODHBDDHXXX</BICFI>
  <LEI>984500JD651152F1B839</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>MODHBDDHXXX</BICFI>
  <LEI>984500JD651152F1B839</LEI>
  <Nm>MODHUMOTI BANK PLC</Nm>
  <PstlAdr>
    <TwnNm>DHAKA</TwnNm>
    <Ctry>BD</Ctry>
    <AdrLine>KHANDKER TOWER, 94 FLOOR 7TH GULSHAN AVENUE, 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 8 branch BICs connect to the head office. Most were registered in 2014 (2 BICs) and 2015 (2).

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
MODHBDDHAGR	AGRABAD BRANCH	Chittagong	DAR- E- SHAHIDI 69 AGRABAD C/ A CHITTAGONG CHITTAGONG BANGLADESH	—	2025-08-30
MODHBDDHBLM	BANGLAMOTOR	Dhaka	RUPAYAN TRADE CENTRE HOLDING NO- 114 FLOOR 1ST KAZI NAZRUL ISLAM AVENUE MOGBAZAR, DHAKA NORTH CITY CORP. DHAKA 1000 DHAKA BANGLADESH	—	2025-08-30
MODHBDDHCTU	CENTRAL TRADE PROCESSING UNIT	Dhaka	DCCI BUILDING FLOOR 3 65-66 MOTIJHEEL C/ A DHAKA DHAKA 1000 DHAKA BANGLADESH	—	2025-08-30
MODHBDDHGUL	GULSHAN BRANCH	Dhaka	BENGAL HOUSE 75 GULSHAN AVENUE DHAKA 1212 DHAKA BANGLADESH	—	2025-08-30
MODHBDDHMIT	MITFORD BRANCH	Dhaka	57-58 MITFORD ROAD FLOOR 1 DHAKA 1211 DHAKA BANGLADESH	—	2025-08-30
MODHBDDHMTJ	MOTIJHEEL BRANCH	Dhaka	DCCI BUILDING 65-66 MOTIJHEEL C/ A DHAKA 1000 DHAKA BANGLADESH	—	2025-08-30
MODHBDDHOBU	OFFSHORE BANKING UNIT	Dhaka	DCCI BUILDING 65-66 FLOOR 3 MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH	—	2025-08-30
MODHBDDHUTT	UTTARA BRANCH	Dhaka	SINGAPORE PLAZA 17 ROAD-2 SECTOR-3, UTTARA DHAKA 1230 DHAKA BANGLADESH	—	2025-08-30

See every BIC in Bangladesh →

Claim this profile

Work at Modhumoti 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.

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

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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