Bangladesh · Financial institution
Social Islami 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
- SOIVBDDHXXX 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 SOIVBDDH 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
- 24 branch codes
- BIC first registered
- 2002-06-01
- Last updated
- 2024-06-19
Identifiers
Head-office record
- BIC
- SOIVBDDHXXX
- How the BIC breaks down
- SOIVBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900IC7VG1FYLEXB61
- 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
- CITY CENTRE FLOOR 19-23 90/1 MOTIJHEEL COMMERCIAL AREA DHAKA 1000 BANGLADESH
- Operational address
- CITY CENTRE 28 AND 29 FLOOR 19-23 90/1 MOTIJHEEL 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>SOIVBDDHXXX</BICFI>
<LEI>254900IC7VG1FYLEXB61</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>SOIVBDDHXXX</BICFI>
<LEI>254900IC7VG1FYLEXB61</LEI>
<Nm>SOCIAL ISLAMI BANK PLC</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>CITY CENTRE FLOOR 19-23 90/1 MOTIJHEEL 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 24 branch BICs connect to the head office, spread across 8 cities. Largest: Dhaka (15), Chittagong (3).
All 24 branch BICs connect to the head office. Most were registered in 2004–2005 (9 BICs) and 2012–2013 (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SOIVBDDHAGB | AGRABAD BRANCH, CHITTAGONG | Chittagong | 103 AGRABAD C/ A CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-06-19 |
| SOIVBDDHBAN | BANANI | Dhaka | 48 KAMAL ATTATURK AVENUE BANANI DHAKA DHAKA-1213 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHBAS | BASUNDHARA BRANCH | Dhaka | BASUNDHARA BLOCK- A FLOOR 1-2 16 BASUNDHARA AVENUE DHAKA 1229 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHBBR | BABUBAZAR BRANCH, DHAKA | Dhaka | SULTANA SUPER MARKET 18/4 ARMENIAN STREET DHAKA DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHBOG | BOGRA BRANCH, BOGRA | Bogra | TIN POTTY, BOROGOLA BOGRA BOGRA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHCOR | CORPORATE BRANCH | Dhaka | CITY CENTER 90/1 MOTIJHEEL C/ A FLOOR 0-1 WARD NO. 09, THANA- MOTIJHEEL DHAKA-1000 DHAKA 1000 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHCTP | CENTRALIZED TRADE PROCESSING UNIT (CTPU) | Dhaka | CITY CENTER FLOOR 28 MOTIJHEEL 90/1 MOTIJHEEL C/ A DHAKA DHAKA-1000 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHDHA | DHANMONDI | Dhaka | 167 ROAD 7/A SATMASJID ROAD DHAKA 1215 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHESK | NEW ESKATON BRANCH | Dhaka | 27 NEW ESKATON ROAD NEW ESKATON DHAKA 1000 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHFEX | FOREIGN EXCHANGE BRANCH | Dhaka | BIWTA BHABAN 141-143 MOTIJHEEL C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHGUL | GULSHAN BRANCH, DHAKA | Dhaka | 80 GULSHAN AVENUE GULSHAN FLOOR 3 DHAKA 1212 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHJUB | JUBILEE ROAD | Chittagong | HAQUE MARKER FLOOR 1 610/11 JUBILEE ROAD CHITTAGONG CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-06-19 |
| SOIVBDDHKHU | KHULNA BRANCH | Khulna | 2 SIR IQBAL ROAD KHULNA KHULNA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHKTJ | KHATUNGONJ BRANCH | Chittagong | 96 KHATUNGONJ CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-06-19 |
| SOIVBDDHMHK | MOHAKHALI BRANCH | Dhaka | 99 MOHAKHALI C/A DHAKA 1212 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHMVR | MOULVIBAZAR BRANCH, DHAKA | Wahid Center | WAHID CENTER 77/7 WAHID CENTER MOULVI BAZAR DHAKA DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHNAW | NAWABPUR ROAD | Dhaka | 82 NAWABPUR ROAD FLOOR 2 DHAKA 1100 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHNGJ | NARAYANGANJ | Narayanganj | 3 S. M. MALEH ROAD TANBAZAR NARAYANGANJ 1400 NARAYANGANJ BANGLADESH | — | 2024-06-19 |
| SOIVBDDHOBU | OFFSHORE BANKING UNIT | Dhaka | CITY CENTER 1 MOTIJHEEL C/ A FLOOR 19 90 MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHPPB | PANTHAPATH | Dhaka | BASUNDHARA CITY MALL (LEVEL 2) PANTHA PATH DHAKA 1205 DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHPRN | PRINCIPAL BRANCH, DHAKA | Dhaka | 15 DILKUSHA C/ A DHAKA DHAKA BANGLADESH | — | 2024-06-19 |
| SOIVBDDHRAJ | RAJSHAHI BRANCH | Rajshahi | 219 SHAHEB BAZAR MAIN ROAD RAJSHAHI RAJSHAHI BANGLADESH | — | 2024-06-19 |
| SOIVBDDHSYL | SYLHET BRANCH | Sylhet | CENTRAL PLAZA AMBARKHANA SYLHET SYLHET BANGLADESH | — | 2024-06-19 |
| SOIVBDDHUTR | UTTARA BRANCH | Dhaka | LATIF EMPORIUM 27 ROAD-7 SECTOR-3, UTTARA C/ A DHAKA 1230 DHAKA BANGLADESH | — | 2024-06-19 |
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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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