Bangladesh · Financial institution

Purana Paltan Corporate Branch, Dhaka

BICRUPBBDDHPPD Head-office LEI549300D2YK0Y2N2MU368 Licence no.Not on a tracked register Head office RUPBBDDHXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RUPBBDDH directly. Corporate & commercial Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Rupali Bank Plc.. 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
RUPBBDDHPPD
Head-office BIC
RUPBBDDHXXX
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 · RUPBBDDH
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
BIC first registered
2011-03-05
Last updated
2025-07-20

Identifiers

Branch record

BIC
RUPBBDDHPPD
How the BIC breaks down
  1. RUPBBank
  2. BDCountry · Bangladesh
  3. DHLocation
  4. PPDBranch
Head-office BIC
RUPBBDDHXXX · Rupali Bank Plc.
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300D2YK0Y2N2MU368

Profile

Branch description
PURANA PALTAN CORPORATE BRANCH, DHAKA
Function
Corporate & commercial
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

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

Addresses

Branch address
FARHAN- MONI SINGH BUIDLING 11 PURANA PALTAN DHAKA 1000 DHAKA
Head-office address
34 DILKUSHA C/ A 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

<FinInstnId>
  <BICFI>RUPBBDDHPPD</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>RUPBBDDHPPD</BICFI>
  <LEI>549300D2YK0Y2N2MU368</LEI>
  <Nm>RUPALI BANK PLC.</Nm>
  <PstlAdr>
    <TwnNm>DHAKA</TwnNm>
    <Ctry>BD</Ctry>
    <AdrLine>FARHAN- MONI SINGH BUIDLING 11 PURANA PALTAN DHAKA 1000 DHAKA</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Head office RUPBBDDHXXX · RUPALI BANK PLC. HQ Rupali Bank Plc. RUPBBDDHJRD · JOHNSON ROAD CORPORATE BRANCH, DHAKA Same function · Registered the same day · Same city JRD Johnson Road Corporate Branch,… RUPBBDDHMCD · MOTIJHEEL CORPORATE BRANCH, DHAKA Same function · Registered the same day · Same city MCD Motijheel Corporate Branch, Dha… RUPBBDDHMFD · MITFORD ROAD CORPORATE BRANCH, DHAKA Same function · Registered the same day · Same city MFD Mitford Road Corporate Branch,… RUPBBDDHRBD · RAMNA CORPORATE BRANCH, DHAKA Same function · Registered the same day · Same city RBD Ramna Corporate Branch, Dhaka RUPBBDDHRSD · RUPALI SADAN CORPORATE BRANCH, DHAKA Same function · Registered the same day · Same city RSD Rupali Sadan Corporate Branch,… RUPBBDDHTCB · TCB BHABAN CORPORATE BRANCH, DHAKA Same function · Registered the same day · Same city TCB Tcb Bhaban Corporate Branch, Dh… RUPBBDDHAGC · AGRABAD CORPORATE BRANCH, CHATTOGRAM Same function · Registered the same day AGC Agrabad Corporate Branch, Chatt… RUPBBDDHCBM · CHHOTO BAZAR CORPORATE BRANCH, MYMENSINGH Same function · Registered the same day CBM Chhoto Bazar Corporate Branch,… RUPBBDDHMBS · MIRA BAZAR CORPORATE BRANCH, SYLHET Same function · Registered the same day MBS Mira Bazar Corporate Branch, Sy… RUPBBDDHSBR · RAJSHAHI CORPORATE BRANCH, RAJSHAHI Same function · Registered the same day SBR Rajshahi Corporate Branch, Rajs… RUPBBDDHGCD · GULSHAN CORPORATE BRANCH, DHAKA Same function · Same city GCD Gulshan Corporate Branch, Dhaka RUPBBDDHMPC · MONOHARPUR CORPORATE BRANCH, CUMILLA Same function · Same city MPC Monoharpur Corporate Branch, Cu… PPD

Hover over a branch to see what it shares

All 32 branches of Rupali Bank Plc. →

The 12 closest of 28 related branches.

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 →

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