Bangladesh · Financial institution
One Bank PLC
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- ONEBBDDHXXX 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 ONEBBDDH directly.
- Swift GPI
- Live member
- 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
- 22 branch codes
- BIC first registered
- 2002-09-07
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- ONEBBDDHXXX
- How the BIC breaks down
- ONEBBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- Bangladesh · South Asia
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- BUILDING ZAMAN COURT 46 KAWRAN BAZAR COMMERCIAL AREA DHAKA 1215 BANGLADESH
- Operational address
- HRC BHABAN 46 KAWRAN BAZAR COMMERCIAL AREA DHAKA 1215 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. No LEI is mapped in the directory
- 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>ONEBBDDHXXX</BICFI>
</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>ONEBBDDHXXX</BICFI>
<Nm>ONE BANK PLC</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>BUILDING ZAMAN COURT 46 KAWRAN BAZAR COMMERCIAL AREA DHAKA 1215</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 22 branch BICs connect to the head office, spread across 6 cities. Largest: Dhaka (14), Chittagong (4).
All 22 branch BICs connect to the head office. Most were registered in 2008–2010 (9 BICs) and 2002–2004 (8).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ONEBBDDH001 | PRINCIPAL BRANCH | Dhaka | RSH TOWER FLOOR 1 3 PLOT NO. 23 ROAD NO. 3 WORD NO.5 SECTION 6- MIRPUR DHAKA 1216 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH002 | AGRABAD BRANCH | Chittagong | 95 AGRABAD CHATTOGRAM CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| ONEBBDDH003 | GULSHAN BRANCH | Dhaka | 97 GULSHAN AVENUE FLOOR 1 DHAKA 1212 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH004 | KHATUNGONJ BRANCH | Chittagong | 110-111 KHATUNGONJ CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| ONEBBDDH005 | GANAKBARI EPZ BRANCH | Savar | SHOMSHER PLAZA GANAKBARI SAVAR SAVAR BANGLADESH | — | 2024-04-10 |
| ONEBBDDH006 | UTTARA BRANCH | Dhaka | 14 ROAD 14/ B SECTOR 4, UTTARA MODEL TOWN DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH008 | IMAMGONJ BRANCH | Dhaka | 18 ROY ISHWAR CHANDRA SHILL BAHADUR STREET DHAKA 1100 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH011 | MIRPUR BRANCH | Dhaka | RSH TOWER FLOOR 1 3 PLOT NO. 23, ROAD NO. 3, WORD NO.5 SECTION 11, BLOCK- A, PALLABI DHAKA 1216 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH012 | KAWRAN BAZAR BRANCH | Dhaka | HRC QBHABAN 46 KAWRAN BAZAR C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH013 | DHANMONDI BRANCH | Dhaka | 24 ROAD 8 DHANMONDI R/A DHAKA 1205 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH014 | JESSORE BRANCH | Jessore | M.S. ORCHID CENTRE 44 M.K. ROAD JESSORE JESSORE BANGLADESH | — | 2024-04-10 |
| ONEBBDDH017 | NARAYANGANJ BRANCH | Narayanganj | HAQUE PLAZA FLOOR 2 5 BB ROAD CHASHARA NARAYANGANJ NARAYANGANJ BANGLADESH | — | 2024-04-10 |
| ONEBBDDH018 | BANANI BRANCH | Dhaka | ABEDIN TOWER PLOT 35 FLOOR 1 KAMAL ATATURK AVENUE BANANI DHAKA 1215 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH020 | MOTIJHEEL BRANCH | Dhaka | SHARIF MENSION FLOOR GF 56-57 MOTIJHEE C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH022 | BIJOYNAGAR BRANCH | Dhaka | SATTAR BHABAN 179 SHAHID NAZRUL FLOOR 1ST NO-03 ISLAM AV, BIJOYNAGAR, WARD THANA- PALTAN DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH023 | JUBILEE ROAD BRANCH | Chittagong | KADER TOWER FLOOR 2 228 JUBILEE ROAD CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| ONEBBDDH025 | PROGOTI SHARANI BRANCH | Dhaka | RIDGE DALE 75/2 UTTAR BADDA DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH027 | ELEPHANT ROAD BRANCH | Dhaka | GLOBE CENTRE 216 ELEPHANT ROAD DHAKA 1205 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDH051 | LALDIGHIRPAR BRANCH | Sylhet | TOWN BOARDING BUILDIGN 1827-2324 LALDIGHIRPAR SYLHET SYLHET 3100 SYLHET BANGLADESH | — | 2024-04-10 |
| ONEBBDDH106 | GULSHAN ISLAMI BANKING BRANCH | Dhaka | GULSHAN ISLAMI BANKING BRANCH HOLDING - 97 FLOOR 1ST BIR UTTAM MIR SHAWKAT SARAK (GULSHA GULSHAN, DHAKA DHAKA 1212 DHAKA BANGLADESH | — | 2024-04-10 |
| ONEBBDDHOB2 | OBU AGRABAD | Chittagong | HRC BHABAN 64-66 AGRABAD C/ A FLOOR 1ST 64-66 AGRABAD C/ A CHATTOGRAM CHITTAGONG 4100 CHITTAGONG BANGLADESH | — | 2024-04-10 |
| ONEBBDDHOBU | OFFSHORE BANKING UNIT | Dhaka | 97 GULSHAN AVENUE DHAKA DHAKA 1212 DHAKA BANGLADESH | — | 2024-04-10 |
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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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