Bangladesh · Financial institution
State Bank of India
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493001JZ37UBBZF6L49 (State Bank of India) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is State Bank of India (SBININBB). 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, not to every BIC that carries the LEI.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SBINBDDHXXX 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 SBINBDDH 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
- 6 branch codes
- BIC first registered
- 2002-09-07
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- SBINBDDHXXX
- How the BIC breaks down
- SBINBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 registers
- 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
- Founded
- 1806
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
The State Bank of India group has 26 institutions in the directory, in 22 countries: all hold a BIC.
Including State Bank of India (UK) LTD, Sbi Canada Bank, Sbi- Sg Global Securities Services Pvt. Ltd., State Bank of India, Commercial Indo Bank LLC.
See the State Bank of India group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 24-25 DILKUSHA COMMERCIAL AREA SADHARAN BIMA SADAN FLOOR GF DHAKA 1000 BANGLADESH
- Operational address
- SADHARAN BIMA SADAN FLOOR GF 24-25 COMMERCIAL AREA DILKUSHA 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>SBINBDDHXXX</BICFI>
<LEI>5493001JZ37UBBZF6L49</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>SBINBDDHXXX</BICFI>
<LEI>5493001JZ37UBBZF6L49</LEI>
<Nm>STATE BANK OF INDIA</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>24-25 DILKUSHA COMMERCIAL AREA SADHARAN BIMA SADAN FLOOR GF 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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1806
- Headquarters
- Mumbai
- Website
- sbi.bank.in ↗
- Employees
- 209,567 2017
- Wikipedia
- State Bank of India ↗
- Wikidata
- Q1340361 ↗
Network
Branches and correspondent banking
All 6 branch BICs connect to the head office. Most were registered in 2010 (2 BICs) and 2011 (2). 2 other banks publish 2 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Rbl Bank Ltd. India | SBINBDDHXXX | 05120837020201 | ACU Mechanism | rbl.bank.in ↗ |
| — | Union Bank of India India | SBINBDDH | 05150250020001 | Asian Clearing Union dollar (ACUD) account as published | unionbankofindia.bank.in ↗ dated 15 May 2025 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SBINBDDH055 | RAJSHAHI BRANCH | Rajshahi | 1 UPOSHOHAR SHOPURA,RAJSHAHI RAJSHAHI RAJSHAHI BANGLADESH | — | 2018-03-17 |
| SBINBDDH056 | KHULNA BRANCH | Khulna | 64 KDA AVENUE KDA COMMERCIAL AREA, BANKING ZONE KHULNA KHULNA BANGLADESH | — | 2018-03-17 |
| SBINBDDHCTG | CHITTAGONG | Chittagong | CHITTAGONG STOCK EXCHANGE BLDG. 1080 SK MUJIB ROAD AGRABAD CHITTAGONG CHITTAGONG BANGLADESH | — | 2018-03-17 |
| SBINBDDHOBC | OFFSHORE BANKING UNIT,CHITTAGONG | Chittagong | STOCK EXCHANGE BLDG, 1080 SHEIKH MUJIB ROAD CHITTAGONG 4100 CHITTAGONG BANGLADESH | — | 2018-03-17 |
| SBINBDDHOBD | OFFSORE BANKING UNIT, DHAKA | Dhaka | SADHARAN BIMA 24-25 DILKUSHA C/ A SADAN DHAKA 1000 DHAKA BANGLADESH | — | 2018-03-17 |
| SBINBDDHSYL | SYLHET BRANCH | Sylhet | ROSE VIEW COMPLEX FLOOR 2 DHAKA- SYLHET ROAD SHAHJALAL UPA- SHAHUR SYLHET SYLHET BANGLADESH | — | 2018-03-17 |
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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 →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: State Bank of India · Public domain · Wikimedia Commons · original.
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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