Bangladesh · Financial institution
Pubali Bank PLC
Legal name in the LEI recordPUBALI 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
- PUBABDDHXXX 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 PUBABDDH 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
- 38 branch codes
- BIC first registered
- 2005-07-02
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- PUBABDDHXXX
- How the BIC breaks down
- PUBABank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900FW8U6F3HND5R90
- 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
- HEAD OFFICE 26 DILKUSHA COMMERCIAL AREA DHAKA 1000 BANGLADESH
- Operational address
- HEAD OFFICE 26 DILKUSHA COMMERCIAL AREA DHAKA 1000 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>PUBABDDHXXX</BICFI>
<LEI>254900FW8U6F3HND5R90</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>PUBABDDHXXX</BICFI>
<LEI>254900FW8U6F3HND5R90</LEI>
<Nm>PUBALI BANK PLC</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>HEAD OFFICE 26 DILKUSHA COMMERCIAL AREA DHAKA 1000</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 38 branch BICs connect to the head office, spread across 13 cities. Largest: Dhaka (21), Chittagong (5), Sylhet (2).
All 38 branch BICs connect to the head office. Most were registered in 2005–2007 (21 BICs) and 2011–2013 (6).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PUBABDDH001 | OFFSHORE BANKING UNIT (OBU) | Dhaka | AA BHABAN FLOOR 4 23 MOTIJHEEL C/A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH002 | OFFSHORE BANKING UNIT (OBU), AGRABAD | Chittagong | CHATTAR CHAMBER 99 AGRABAD AGRABAD C/ A CHITTAGONG 4100 CHITTAGONG BANGLADESH | — | 2024-04-10 |
| PUBABDDH194 | INTERNATIONAL DIVISION, HEAD OFFICE | Dhaka | 26 DILKUSHA COMMERCIAL AREA HEAD OFFICE DHAKA 1000 DHAKA BANGLADESH | — | 2025-04-05 |
| PUBABDDH195 | MOTIJHEEL BRANCH | Dhaka | SENA KALYAN BHABAN 195 MOTIJHEEL C/A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH196 | ISLAMIC BANKING CORPORATE BRANCH, PALTAN (FORMER B.B. AVENUE CORP.BR | Dhaka | 9 SAYED NAZRUL ISLAM AVENUE PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH | — | 2025-11-01 |
| PUBABDDH197 | SADARGHAT BRANCH | Dhaka | 7 CHITTA RANJAN AVENUE DHAKA 1100 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH198 | CHAWK BAZAR BRANCH | Dhaka | CHAWK CIRCULAR ROAD DHAKA DHAKA BANGLADESH | — | 2025-04-05 |
| PUBABDDH199 | DHAKA STADIUM BRANCH | Dhaka | LAL BHABAN 18 RAJUK AVENUE DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH200 | FOREIGN EXCHANGE BRANCH | Dhaka | 24 MOTIJHEEL C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH201 | PRINCIPAL BRANCH | Dhaka | PUBALI BHABAN 26 DILKUSHA C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH202 | NARAYANGONJ BRANCH | Narayanganj | 2 BANGABANDHU ROAD NARAYANGANJ 1400 NARAYANGANJ BANGLADESH | — | 2024-04-10 |
| PUBABDDH203 | MYMENSINGH MAIN BRANCH | Mymensingh | CHOTO BAZAR ROAD MYMENSINGH MYMENSINGH BANGLADESH | — | 2025-04-05 |
| PUBABDDH204 | AGRABAD BRANCH | Chittagong | 99 AGRABAD C/ A CHITTAGONG 4100 CHITTAGONG BANGLADESH | — | 2024-04-10 |
| PUBABDDH205 | KHATUNGONJ BRANCH | Chittagong | AMIR MARKET CHITTAGONG CHITTAGONG BANGLADESH | — | 2025-04-05 |
| PUBABDDH206 | CDA BRANCH | Chittagong | CDA BUILDING H.S.S. ROAD CHITTAGONG 4000 CHITTAGONG BANGLADESH | — | 2024-04-10 |
| PUBABDDH207 | LALDIGHI EAST BRANCH | Chittagong | LALDIGHI EAST 1209/ K.B AMAN ALI ROAD CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-04-10 |
| PUBABDDH208 | SYLHET MAIN BRANCH | Sylhet | VIP ROAD SYLHET SYLHET BANGLADESH | — | 2025-04-05 |
| PUBABDDH209 | COMILLA BRANCH | Comilla | RAZZAQ MANSION KANDIRPAR COMILLA 3500 COMILLA BANGLADESH | — | 2024-04-10 |
| PUBABDDH210 | PANTHAPATH BRANCH | Dhaka | HAQUE CHAMBER 1 89/2 WEST PANTHAPATH DHAKA 1215 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH211 | KHULNA MAIN BRANCH | Khulna | SIR IQBAL ROAD KHULNA KHULNA BANGLADESH | — | 2025-04-05 |
| PUBABDDH212 | BARISAL BRANCH | Barisal | 18, K.B HEMAYETUDDIN ROAD BARISAL BARISAL BANGLADESH | — | 2024-04-10 |
| PUBABDDH213 | RAJSHAHI BRANCH | Rajshahi | ALUPATTI RAJSHAHI RAJSHAHI BANGLADESH | — | 2025-04-05 |
| PUBABDDH214 | SUNAMGANJ BRANCH | Sunamganj | TRAFIC POINT MOR SUNAMGANJ SUNAMGANJ BANGLADESH | — | 2025-04-05 |
| PUBABDDH215 | KARWAN BAZAR BRANCH | Dhaka | 22 KARWAN BAZAR C/ A DHAKA 1215 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH216 | MOHAKHALI BRANCH | Dhaka | 99 MOHAKHALI DHAKA 1212 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH217 | MOGHBAZAR BRANCH | Dhaka | 13 ESKATON ROAD DHAKA 1000 DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH218 | DARGAGATE BRANCH | Sylhet | AMBARKHANA SYLHET SYLHET BANGLADESH | — | 2024-04-10 |
| PUBABDDH219 | FARMGATE BRANCH | Dhaka | KAZI NAZRUL ISLAM AVENUE DHAKA DHAKA BANGLADESH | — | 2025-04-05 |
| PUBABDDH220 | NAYAPALTAN BRANCH | Dhaka | VIP ROAD DHAKA DHAKA BANGLADESH | — | 2025-04-05 |
| PUBABDDH221 | JESSORE BRANCH | Jessore | M.K. ROAD JESSORE JESSORE BANGLADESH | — | 2025-04-05 |
| PUBABDDH222 | BANGSHAL BRANCH | Dhaka | BANGSHAL ROAD DHAKA DHAKA BANGLADESH | — | 2025-04-05 |
| PUBABDDH223 | GULSHAN CORPORATE BRANCH | Dhaka | GULSHAN CIRCLE-2 DHAKA DHAKA BANGLADESH | — | 2025-04-05 |
| PUBABDDH226 | CENTRALIZED TRADE PROCESSING CENTER (CTPC) | Dhaka | AA BHABAN FLOOR 4 23 MOTIJHEEL C/A DHAKA DHAKA BANGLADESH | — | 2024-04-10 |
| PUBABDDH227 | KASHIMPUR BRANCH | Gazipur | KONABARI ROAD KASHIMPUR GAZIPUR GAZIPUR BANGLADESH | — | 2025-03-08 |
| PUBABDDH228 | SONARGAON JANAPATH BRANCH | Dhaka | SONARGAON JANAPATH ROAD UTTARA DHAKA 1230 DHAKA BANGLADESH | — | 2025-03-08 |
| PUBABDDH229 | GULSHAN CIRCLE-1 BRANCH | Dhaka | BASHATI ARISTOCRATE BIR UTTAM MIR SHAWKAT ROAD GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH | — | 2025-12-06 |
| PUBABDDH230 | DHANMONDI BRANCH | Dhaka | 14A(NEW) SATMOSJID ROAD HOUSE-39/ A DHAKA 1209 DHAKA BANGLADESH | — | 2026-07-04 |
| PUBABDDH231 | SAIDPUR BRANCH | Nilphamari | SAZEDA TOWER FLOOR 1 SHAHID DR. ZIKRUL HAQUE ROAD NILPHAMARI NILPHAMARI BANGLADESH | — | 2026-07-04 |
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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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