Bangladesh · Financial institution
Southeast 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
- SEBDBDDHXXX 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 SEBDBDDH 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
- 2000-09-02
- Last updated
- 2024-10-05
Identifiers
Head-office record
- BIC
- SEBDBDDHXXX
- How the BIC breaks down
- SEBDBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900ZKUGDRQBO9MT80
- 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, EUNOOS TRADE CENTER FLOOR 2,3,4,6,16 52-53 DILKUSHA C/ A DHAKA 1000 BANGLADESH
- Operational address
- EUNOOS TRADE CENTER HEAD OFFICE, FLOOR 2,3,4,6,16 52-53 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>SEBDBDDHXXX</BICFI>
<LEI>254900ZKUGDRQBO9MT80</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>SEBDBDDHXXX</BICFI>
<LEI>254900ZKUGDRQBO9MT80</LEI>
<Nm>SOUTHEAST BANK PLC.</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>HEAD OFFICE, EUNOOS TRADE CENTER FLOOR 2, 3, 4, 6</AdrLine>
<AdrLine>16 52-53 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 24 branch BICs connect to the head office, spread across 6 cities. Largest: Dhaka (16), Chittagong (4).
All 24 branch BICs connect to the head office. Most were registered in 2002 (10 BICs) and 2006 (5).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SEBDBDDHAGA | AGARGAON BRANCH | Dhaka | PLOT E-4 / B AGARGAON ADMINISTRAT FLOOR 1 E-4/B AGARGAON ADMN. AREA SHERPE- BANGLANAGAR, MOHAMMADPUR DHAKA 1207 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHAGR | AGRABAD BRANCH, CHITTAGONG | Chittagong | JAHAN BUILDING FARUK MAHAL AVENUE FLOOR 1 93 AGRABAD COMMERCIAL AREA CHITTAGONG 4100 CHITTAGONG BANGLADESH | — | 2024-10-05 |
| SEBDBDDHBAN | BANANI BRANCH | Dhaka | AUTOGRAPH BLOCK FLOOR 1 67 68 KAMAL ATATURK AVENUE BANANI DHAKA 1213 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHBNG | BANGSHAL BRANCH, DHAKA | Dhaka | 14/3 NORTH SOUTH ROAD FLOOR 2 DHAKA 1100 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHCDA | CDA AVENUE BRANCH | Cda Avenue Asian | ALI VILLA CDA AVENUE, ASIAN HI 1640/1861 CDA AVENUE ASIAN HIGHWAY, EAST NASIRABAD CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-10-05 |
| SEBDBDDHCRP | CORPORATE BRANCH | Dhaka | EUNOOS TRADE CENTRE FLOOR GF 52-53 DILKUSHA C/A DHAKA 1000 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHCTS | CENTRAL TRADE SERVICES DEPARTMENT | Dhaka | EUNOOS TRADE CENTRE FLOOR 13 52-53 DILKUSHA C/ A INTERNATIONAL DIVISION, HEAD OFFICE DHAKA 1000 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHDHN | DHANMONDI BRANCH, DHAKA | Dhaka | NAVANA NEW BERRY PLACE FLOOR 1 4/1/ A MIRPUR ROAD SOBHANBAG DHANMONDI R/ A DHAKA 1205 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHESK | NEW ESKATON BRANCH | Dhaka | ESKATON FANTASIA FLOOR 1 122-123 RASHED KHAN MENON SARAK (OLD NEW ESKATON ROAD),RAMNA DHAKA 1000 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHGUL | GULSHAN BRANCH, DHAKA | Dhaka | OTOBI CENTER BLOCK CWS - C FLOOR 2 12 GULSHAN SOUTH AVENUE, GULSHAN 1 DHAKA 1212 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHIMG | IMAMGANJ BRANCH, DHAKA | Dhaka | BHUIYAN MARKET FLOOR 2 163/2 MITFORD ROAD DHAKA 1100 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHJUB | JUBILEE ROAD BRANCH, CHITTAGONG | Chittagong | HAJI GOLAM RASUL MAR 96 JUBILEE ROAD CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-10-05 |
| SEBDBDDHKLN | KHULNA BRANCH | Khulna | HAJI HANIF COMPLEX FLOOR 1 12 AND 13 KHAN JAHAN ALO ROAD KHULNA 9100 KHULNA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHKRN | KARWAN BAZAR BRANCH | Dhaka | JAMUNA BHABAN FLOOR 1 2 KARWAN BAZAR DHAKA 1215 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHKTG | KHATUNGANJ BRANCH, CHITTAGONG | Chittagong | ZAYNAB TOWER FLOOR 1 410/411 KHATUNGANJ CHITTAGONG CHITTAGONG BANGLADESH | — | 2024-10-05 |
| SEBDBDDHLDP | LALDIGHIRPAR BRANCH, SYLHET | Sylhet | MUBARAK TOWER 1778/1779 NEW MARKET SYLHET 3100 SYLHET BANGLADESH | — | 2024-10-05 |
| SEBDBDDHMIB | MOTIJHEEL BRANCH (ISLAMIC BANKING) | Dhaka | BOOK SOCIETY BHABON FLOOR 1 125 MOTIJHEEL C/ A DHAKA 1000 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHNAR | NARAYANGANJ BRANCH | Narayanganj | 26-29 S. M. MALEH ROAD, TAN BAZAR FLOOR 1 NARAYANGANJ NARAYANGANJ BANGLADESH | — | 2024-10-05 |
| SEBDBDDHNER | NEW ELEPHANT ROAD BRANCH | Dhaka | KAZI BHABAN FLOOR 1-2 39 NEW ELEPHANT ROAD KAZI BHABAN, P.S: DHANMONDI DHAKA 1205 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHOBC | OFF-SHORE BANKING UNIT (OBU), CEPZ | Chittagong | ZONE SERVICE COMPLEX FLOOR 1 EAST WING NORTH, CEPZ CHITTAGONG 4223 CHITTAGONG BANGLADESH | — | 2024-10-05 |
| SEBDBDDHOBU | — | Dhaka | ZONE SERVICE BUILDING NO.1 BUILDING-1 FLOOR 3 77 DHAKA EPZ GANAK BARI, SAVAR DHAKA DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHSPB | PRINCIPAL BRANCH, DHAKA | Dhaka | PURBANI ANNEXE BUILD FLOOR 1-2 1 DILKUSHA COMMERCIAL AREA DHAKA 1000 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHSYM | SHYAMOLI BRANCH | Dhaka | ASA TOWER BLOCK- B-23/3, 23/1 FLOOR 2 23/3,23/14 KHILJI ROAD MOHAMMADPUR DHAKA 1207 DHAKA BANGLADESH | — | 2024-10-05 |
| SEBDBDDHUTT | UTTARA BRANCH | Dhaka | ARRHAMS PLOT -79 ,SECTOR -07 FLOOR 1 79 DHAKA MYMENSINGH HIGHWAY DHAKA 1230 DHAKA BANGLADESH | — | 2024-10-05 |
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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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