Bangladesh · Financial institution

Shams-Building Corporate Branch, Khulna

Branch code ofRupali Bank Plc. (RUPBBDDHXXX)

BICRUPBBDDHSBK Head-office LEI549300D2YK0Y2N2MU368 Licence no.Not on a tracked register Head office RUPBBDDHXXX Connected to Swift 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: RUPBBDDHSBK
Head-office BIC: RUPBBDDHXXX
Connection to Swift: Connected to Swift
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
Branch codes: One of 32 branch codes of Rupali Bank Plc.
BIC first registered: 2004-12-04
Last updated: 2025-07-20

Identifiers

Branch record

BIC: RUPBBDDHSBK
How the BIC breaks down: RUPBBank

BDCountry · Bangladesh

DHLocation

SBKBranch
Head-office BIC: RUPBBDDHXXX · Rupali Bank Plc.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300D2YK0Y2N2MU368

Profile

Branch description: SHAMS-BUILDING CORPORATE BRANCH, KHULNA
Function: Corporate & commercial
City: Khulna
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: SHAMS- BUILDING 14 SIR IQBAL ROAD KHULNA KHULNA BANGLADESH
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>RUPBBDDHSBK</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>RUPBBDDHSBK</BICFI>
  <LEI>549300D2YK0Y2N2MU368</LEI>
  <Nm>RUPALI BANK PLC.</Nm>
  <PstlAdr>
    <TwnNm>KHULNA</TwnNm>
    <Ctry>BD</Ctry>
    <AdrLine>SHAMS- BUILDING 14 SIR IQBAL ROAD KHULNA KHULNA</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.

Hover over a branch to see what it shares

All 32 branches of Rupali Bank Plc. →

BIC	Branch	City	What it shares
RUPBBDDHRSC	RUPALI SADAN CORPORATE BRANCH, CHATTOGRAM	Chattogram	Same functionRegistered the same day
RUPBBDDHDPK	DAULATPUR CORPORATE BRANCH, KHULNA	Khulna	Same functionSame city
RUPBBDDHAGC	AGRABAD CORPORATE BRANCH, CHATTOGRAM	Chattogram	Same function
RUPBBDDHCBM	CHHOTO BAZAR CORPORATE BRANCH, MYMENSINGH	Mymensingh	Same function
RUPBBDDHJRD	JOHNSON ROAD CORPORATE BRANCH, DHAKA	Dhaka	Same function
RUPBBDDHMBS	MIRA BAZAR CORPORATE BRANCH, SYLHET	Sylhet	Same function
RUPBBDDHMCD	MOTIJHEEL CORPORATE BRANCH, DHAKA	Dhaka	Same function
RUPBBDDHMFD	MITFORD ROAD CORPORATE BRANCH, DHAKA	Dhaka	Same function
RUPBBDDHPPD	PURANA PALTAN CORPORATE BRANCH, DHAKA	Dhaka	Same function
RUPBBDDHRBD	RAMNA CORPORATE BRANCH, DHAKA	Dhaka	Same function
RUPBBDDHRSD	RUPALI SADAN CORPORATE BRANCH, DHAKA	Dhaka	Same function
RUPBBDDHSBR	RAJSHAHI CORPORATE BRANCH, RAJSHAHI	Rajshahi	Same function

The 12 closest of 25 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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