--- title: "Dilkusha Branch — National Bank Limited SWIFT/BIC NBLBBDDH001 · Dhaka | Elucidate" description: "SWIFT/BIC code NBLBBDDH001: Dilkusha Branch, a branch of National Bank Limited in Dhaka, Bangladesh. Head office NBLBBDDHXXX." url: https://elucidate.co/directory/national-bank-limited-nblbbddh-001 --- 1. [Directory](https://elucidate.co/directory) 2. [Bangladesh](https://elucidate.co/directory/country/bd) 3. [National Bank Limited](https://elucidate.co/directory/national-bank-limited-nblbbddh) 4. 001 Bangladesh · Financial institution # Dilkusha Branch Branch code of [National Bank Limited (NBLBBDDHXXX)](https://elucidate.co/directory/national-bank-limited-nblbbddh) BIC **NBLBBDDH001** Head-office LEI **[25490026JIOC977I1D10](https://search.gleif.org/#/record/25490026JIOC977I1D10)** Licence no. **Not on a tracked register** [Head office **NBLBBDDHXXX**](https://elucidate.co/directory/national-bank-limited-nblbbddh) Connected to Swift [Claim this profile](https://elucidate.co/directory/national-bank-limited-nblbbddh#claim) ## Licences and registrations Held by the legal entity, not by a branch code This branch code belongs to the legal entity of National Bank Limited. 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:** NBLBBDDH001 - **Head-office BIC:** [NBLBBDDHXXX](https://elucidate.co/directory/national-bank-limited-nblbbddh) - **Connection to Swift:** Connected to Swift - **Swift GPI · NBLBBDDH:** 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 45 branch codes of National Bank Limited](https://elucidate.co/directory/national-bank-limited-nblbbddh#branches) - **BIC first registered:** 2000-09-02 - **Last updated:** 2018-03-02 ## Identifiers Branch record - **BIC:** NBLBBDDH001 - **How the BIC breaks down:** 1. NBLB Bank 2. BD Country · Bangladesh 3. DH Location 4. 001 Branch - **Head-office BIC:** [NBLBBDDHXXX](https://elucidate.co/directory/national-bank-limited-nblbbddh) · National Bank Limited - **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [25490026JIOC977I1D10](https://elucidate.co/directory/national-bank-limited-nblbbddh) ## Profile - **Branch description:** DILKUSHA BRANCH - **Function:** Not stated in the description - **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 The National Bank Limited group has 2 institutions in the directory, in 2 countries: 1 holds a BIC and 1 does not. Including [Nbl Money Transfer PTE. LTD.](https://elucidate.co/directory/nbl-money-transfer-pte-ltd-431d9ff74d38). [See the National Bank Limited group →](https://elucidate.co/directory/group/25490026JIOC977I1D10) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Branch address:** 48 DILKUSHA C/ A DHAKA 1000 DHAKA BANGLADESH - **Head-office address:** 18 DILKUSHA C/ A FLOOR 5 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 ```xml NBLBBDDH001 25490026JIOC977I1D10 ``` ### 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 NBLBBDDH001 25490026JIOC977I1D10 NATIONAL BANK LIMITED DHAKA BD 48 DILKUSHA C/ A DHAKA 1000 DHAKA ``` 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 ## Related branches [All 45 branches of National Bank Limited →](https://elucidate.co/directory/national-bank-limited-nblbbddh#branches) | BIC | Branch | City | What it shares | | --- | --- | --- | --- | | [NBLBBDDH002](https://elucidate.co/directory/national-bank-limited-nblbbddh-002) | KHATUNGONJ BRANCH | Chittagong | Registered the same day | | [NBLBBDDH003](https://elucidate.co/directory/national-bank-limited-nblbbddh-003) | IMAMGANJ BRANCH | Dhaka | Registered the same day | | [NBLBBDDH004](https://elucidate.co/directory/national-bank-limited-nblbbddh-004) | AGRABAD BRANCH | Chittagong | Registered the same day | | [NBLBBDDH005](https://elucidate.co/directory/national-bank-limited-nblbbddh-005) | RAJSHAHI BRANCH | Rajshahi | Registered the same day | | [NBLBBDDH006](https://elucidate.co/directory/national-bank-limited-nblbbddh-006) | RANGPUR BRANCH | Rangpur | Registered the same day | | [NBLBBDDH007](https://elucidate.co/directory/national-bank-limited-nblbbddh-007) | KHULNA BRANCH | Khulna | Registered the same day | | [NBLBBDDH008](https://elucidate.co/directory/national-bank-limited-nblbbddh-008) | SYLHET BRANCH | Sylhet | Registered the same day | | [NBLBBDDH010](https://elucidate.co/directory/national-bank-limited-nblbbddh-010) | NARAYANGANJ BRANCH | Narayanganj | Registered the same day | | [NBLBBDDH013](https://elucidate.co/directory/national-bank-limited-nblbbddh-013) | BARISAL BRANCH | Barisal | Registered the same day | | [NBLBBDDH016](https://elucidate.co/directory/national-bank-limited-nblbbddh-016) | JUBILEE ROAD BRANCH | Chittagong | Registered the same day | | [NBLBBDDH021](https://elucidate.co/directory/national-bank-limited-nblbbddh-021) | FOREIGN EXCHANGE BRANCH | Dhaka | Registered the same day | | [NBLBBDDH036](https://elucidate.co/directory/national-bank-limited-nblbbddh-036) | PABNA BRANCH | Pabna | Registered the same day | The 12 closest of 13 related branches. ## Related institutions ### Institution - [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) The BIC8 this branch code belongs to: NBLBBDDH. 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) ## 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.