Bangladesh · Financial institution
Rupali Bank Plc.
Legal name in the LEI recordRUPALI 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
- RUPBBDDHXXX 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 RUPBBDDH 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
- 32 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2025-07-20
Identifiers
Head-office record
- BIC
- RUPBBDDHXXX
- How the BIC breaks down
- RUPBBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300D2YK0Y2N2MU368
- 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
- 34 DILKUSHA C/ A DHAKA 1000 BANGLADESH
- Operational address
- RUPALI BHABAN 34 DILKUSHA C/ A 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>RUPBBDDHXXX</BICFI>
<LEI>549300D2YK0Y2N2MU368</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>RUPBBDDHXXX</BICFI>
<LEI>549300D2YK0Y2N2MU368</LEI>
<Nm>RUPALI BANK PLC.</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>34 DILKUSHA C/ A 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 32 branch BICs connect to the head office, spread across 14 cities. Largest: Dhaka (14), Chattogram (5), Khulna (2).
All 32 branch BICs connect to the head office, spread across 3 functions. Largest: Corporate & commercial (23), Treasury & markets (4), Clearing & payments (1).
All 32 branch BICs connect to the head office. Most were registered in 2010–2012 (12 BICs) and 2019–2021 (6).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RUPBBDDHAGC | AGRABAD CORPORATE BRANCH, CHATTOGRAM | Chattogram | SIASON HOUSE 9 AGRABAD CHATTOGRAM 4000 CHATTOGRAM BANGLADESH | — | 2025-07-20 |
| RUPBBDDHAMC | AMIR MARKET CORPORATE BRANCH, CHATTOGRAM | Chattogram | AMIR MARKET FLOOR 1ST 6, RAMJOY MOHAJON LANE, KHATUN GONG CHATTOGRAM CHATTOGRAM CHATTOGRAM BANGLADESH | — | 2025-07-20 |
| RUPBBDDHBCB | BOGURA CORPORATE BRANCH, BOGURA | Shah Tower | SHAH TOWER SHAH TOWER FLOOR 2ND ROMENA AFAZ ROAD, JOLESHSHORITOLA, BOGURA BOGURA 5800 BOGURA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHCBM | CHHOTO BAZAR CORPORATE BRANCH, MYMENSINGH | Mymensingh | CHHOTO BAZAR MYMENSINGH MYMENSINGH BANGLADESH | — | 2025-07-20 |
| RUPBBDDHDPK | DAULATPUR CORPORATE BRANCH, KHULNA | Khulna | 718/1 KHAN-A-SABUR ROAD DAULTAPUR KHULNA 9202 KHULNA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHGCD | GULSHAN CORPORATE BRANCH, DHAKA | Dhaka | LAND MARK BHABAN 12-14, GULSHAN-2, FLOOR 1ST 12-14 12-14, GULSHAN-2, DHAKA-1212 DHAKA 1212 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHGLR | RANGPUR CORPORATE BRANCH, RANGPUR | Rangpur | RUPALI BHABAN HOLDING NO: 4 FLOOR 1 JAHAZ COMPANY MOR GL RAY ROAD RANGPUR 5400 RANGPUR BANGLADESH | — | 2025-07-20 |
| RUPBBDDHJRD | JOHNSON ROAD CORPORATE BRANCH, DHAKA | Dhaka | 51 NORTH BROOKE HALL ROAD DHAKA 1100 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHLOD | LOCAL OFFICE, DHAKA | Dhaka | RUPALI BHABAN 34 DILKUSHA COMMERCIAL AREA MOTIJHEEL DHAKA 0719 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHMBS | MIRA BAZAR CORPORATE BRANCH, SYLHET | Sylhet | RUPALI SADAN BUIDLING MIRA BAZAR SYLHET 3100 SYLHET BANGLADESH | — | 2025-07-20 |
| RUPBBDDHMCD | MOTIJHEEL CORPORATE BRANCH, DHAKA | Dhaka | 59 MOTJHEEL C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHMFD | MITFORD ROAD CORPORATE BRANCH, DHAKA | Dhaka | 94 CHAWK MUGULTOLY CHAWK BAZAR DHAKA 1211 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHMKJ | M.K ROAD CORPORATE BRANCH JESSORE | Jashore | 135 MISTRI KHANA ROAD,JESSORE JASHORE 7400 JASHORE BANGLADESH | — | 2025-07-20 |
| RUPBBDDHMPC | MONOHARPUR CORPORATE BRANCH, CUMILLA | Dhaka | RUPALI BHABAN FLOOR 1ST 9/114 A. K. FAZLUL HAQUE ROAD MONOHARPUR, CUMILLA DHAKA 3500 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHNBD | NIKUNJO BRANCH | Dhaka | 1 ROAD NO-21 KHILKHET DHAKA 1229 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHNMC | NEW MARKET CORPORATE, CHATTOGRAM | Chattogram | NEW MARKET, CHATTOGRAM FLOOR 1ST 34,D.M. MARKET,H.S.S ROAD, KOTOWALI CHATTOGRAM CHATTOGRAM 4000 CHATTOGRAM BANGLADESH | — | 2025-07-20 |
| RUPBBDDHNRC | O.R. NIZAM ROAD CORPORATE BRANCH,CHITTAGONG | Chittagong | RUPALI BHABAN FLOOR 1 15 BAGMONIRAM CHITTAGONG 4218 CHITTAGONG BANGLADESH | — | 2025-07-20 |
| RUPBBDDHPPD | PURANA PALTAN CORPORATE BRANCH, DHAKA | Dhaka | FARHAN- MONI SINGH BUIDLING 11 PURANA PALTAN DHAKA 1000 DHAKA | — | 2025-07-20 |
| RUPBBDDHRBD | RAMNA CORPORATE BRANCH, DHAKA | Dhaka | 13 BANGABANDHU AVENUE GULISTAN DHAKA 1000 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHREM | REMITTANCE DIVISION, HEAD OFFICE | Dhaka | RUPALI BHABAN 34 DILKUSHA C/ A, DHAKA DHAKA 1000 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHRFB | FOREIGN EXCHANGE CORPORATE BRANCH, DHAKA | Dhaka | 9/ G MOTIJHEEL COMMERCIAL AREA DHAKA 1000 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHRSC | RUPALI SADAN CORPORATE BRANCH, CHATTOGRAM | Chattogram | RUPALI SADAN CHATTOGRAM 320 EAST LAL DHIGHI CHATTOGRAM CHATTOGRAM BANGLADESH | — | 2025-07-20 |
| RUPBBDDHRSD | RUPALI SADAN CORPORATE BRANCH, DHAKA | Dhaka | 156-157 RUPALI SADAN MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHRTD | TREASURY DIVISION, HEAD OFFICE, DHAKA, BD | Dhaka | RUPALI BHABAN 34 DILKUSHA C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHSBK | SHAMS-BUILDING CORPORATE BRANCH, KHULNA | Khulna | SHAMS- BUILDING 14 SIR IQBAL ROAD KHULNA KHULNA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHSBR | RAJSHAHI CORPORATE BRANCH, RAJSHAHI | Rajshahi | GM TOWER 3102 FLOOR 1 ZERO POINT MOR RAJSHAHI RAJSHAHI 6100 RAJSHAHI BANGLADESH | — | 2025-07-20 |
| RUPBBDDHSKN | SHAISTA KHAN ROAD (S. K. ROAD) BRANCH, NARAYANGONJ | Narayanganj | 32 S. K. ROAD NARAYANGANJ NARAYANGANJ BANGLADESH | — | 2025-07-20 |
| RUPBBDDHSRB | SADAR ROAD CORPORATE BRANCH, BARISHAL | Sadar Road Barishal | SADAR ROAD, BARISHAL SADAR ROAD, BARISHAL BARISHAL BARISHAL BANGLADESH | — | 2025-07-20 |
| RUPBBDDHSRC | STATION ROAD CORPORATE BRANCH, CHATTOGRAM | Chattogram | ABUL HOSSAIN MARKET FLOOR 1ST 113 STATION ROAD, ABUL HOSSAIN MARKET CHATTOGRAM 4000 CHATTOGRAM BANGLADESH | — | 2025-07-20 |
| RUPBBDDHTBC | TERRI BAZAR CORPORATE BRANCH, CHOTTOGRAM | Hazari Lane | 170 HAZARI LANE 170, HAZARI LANE FLOOR 1ST CHATTOGRAM 4000 CHATTOGRAM BANGLADESH | — | 2025-07-20 |
| RUPBBDDHTCB | TCB BHABAN CORPORATE BRANCH, DHAKA | Dhaka | TCB BUILDING 1-2 KAWRAN BAZAR DHAKA 1215 DHAKA BANGLADESH | — | 2025-07-20 |
| RUPBBDDHTRB | THANA ROAD BRANCH | Bogra | DR. YASIN PLAZA NAWAB BARI ROAD BOGRA 5800 BOGRA BANGLADESH | — | 2025-07-20 |
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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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