Bangladesh · Financial institution
Uttara Bank Plc.
Legal name in the LEI recordUTTARA 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
- UTBLBDDHXXX 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 UTBLBDDH directly.
- Swift GPI
- 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
- 42 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2024-01-31
Identifiers
Head-office record
- BIC
- UTBLBDDHXXX
- How the BIC breaks down
- UTBLBank
- BDCountry · Bangladesh
- DHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300R2L1ORP77W4R24
- 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
- 47 SHAHID BIR UTTAM ASFAGUS SAMAD SARAK, MOTIJHEEL COMMERCIAL AREA FLOOR 8 DHAKA 1000 BANGLADESH
- Operational address
- UTTARA BANK 47 SHAHID BIR UTTAM ASFAGUS SAMAD SARAK, MOTIJHEEL COMMERCIAL AREA DHAKA 1000 DHAKA POB 818 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>UTBLBDDHXXX</BICFI>
<LEI>549300R2L1ORP77W4R24</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>UTBLBDDHXXX</BICFI>
<LEI>549300R2L1ORP77W4R24</LEI>
<Nm>UTTARA BANK PLC.</Nm>
<PstlAdr>
<TwnNm>DHAKA</TwnNm>
<Ctry>BD</Ctry>
<AdrLine>47 SHAHID BIR UTTAM ASFAGUS SAMAD SARAK</AdrLine>
<AdrLine>MOTIJHEEL COMMERCIAL AREA FLOOR 8 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 42 branch BICs connect to the head office, spread across 16 cities. Largest: Dhaka (24), Chattogram (3), Mymensingh (2).
All 42 branch BICs connect to the head office. Most were registered in 2002 (25 BICs) and 2010 (11).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| UTBLBDDH431 | INTERNATIONAL DIVISION | Dhaka | UTTARA BANK BUILDING FLOOR 8 90 MOTIJHEEL COM.AREA DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH432 | LOCAL OFFICE | Dhaka | 50 BIR UTTAM SHAHEED ASHFAQUSSAMAD SARAK MOTIJHEEL DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH433 | DILKUSHA BRANCH | Dhaka | 54 DILKUSHA COM.AREA DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH434 | CHAWK BAZAR DHAKA BRANCH | Dhaka | 5 BEGUM BAZAR DHAKA 1100 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH435 | FOREIGN EXCHANGE BRANCH | Dhaka | 69 DILKUSHA COM.AREA DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH436 | ISLAMPUR BRANCH | Dhaka | BABULI ISLAMPUR COMPLEX HOLDING NO.1,2 WAIZE GHAT AND 57-58 LOYAL STREET PATUATULI ROAD DHAKA 1100 DHAKA BANGLADESH | — | 2025-12-06 |
| UTBLBDDH437 | NARAYANGANJ | Narayanganj | 150 B.B ROAD NARAYANGANJ 1400 NARAYANGANJ BANGLADESH | — | 2024-01-31 |
| UTBLBDDH438 | RAMNA BRANCH | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH439 | AGRABAD BRANCH | Chattogram | 74 AGRABAD COM.AREA CHATTOGRAM 4200 CHATTOGRAM BANGLADESH | — | 2024-01-31 |
| UTBLBDDH440 | SYLHET BRANCH | Sylhet | SHAHIR PLAZA ZINDA BAZAR SYLHET SYLHET BANGLADESH | — | 2024-01-31 |
| UTBLBDDH441 | CUMILLA BRANCH | Cumilla | DIPIKA CINEMA BUILDING KANDIRPAR CUMILLA 3500 CUMILLA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH442 | KHATUNGONJ BRANCH | Chattogram | 263/284 KHATUNGONJ WARD 35 CHATTOGRAM CHATTOGRAM BANGLADESH | — | 2024-01-31 |
| UTBLBDDH443 | SIR IQBAL ROAD BRANCH | Khulna | 2/ A SIR IQBAL ROAD KHULNA 9100 KHULNA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH444 | BARISHAL BRANCH | Barishal | ARYA LAXMI BHAVAN 99 SADAR ROAD BARISHAL 8200 BARISHAL BANGLADESH | — | 2024-01-31 |
| UTBLBDDH445 | SHAHEB BAZAR BRANCH | Rajshahi | KARIM SUPER MARKET SHAHEB BAZAR RAJSHAHI RAJSHAHI BANGLADESH | — | 2024-01-31 |
| UTBLBDDH446 | RANGPUR BRANCH | Rangpur | DEWAN BARI ROAD RANGPUR RANGPUR BANGLADESH | — | 2024-01-31 |
| UTBLBDDH447 | BOGURA BRANCH | Bogura | HABIB MANSION FLOOR 1 NAZRUL ISLAM ROAD BOGURA 5800 BOGURA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH448 | MOULAVI BAZAR BRANCH | Dhaka | TAJMOHOL COMPLEX 66 MOULVI BAZAR DHAKA 1100 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH449 | BANGABANDHU AVENUE BRANCH | Dhaka | 12 BANGABANDHU AVENUE DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH450 | LALDIGHI BRANCH | Chattogram | 283,K.S.R CITY CENTER, 120 LALDIGHI (WEST),J M SEN AVENUE ROAD CHATTOGRAM CHATTOGRAM BANGLADESH | — | 2025-04-05 |
| UTBLBDDH451 | SHANTINAGAR BRANCH | Dhaka | KULSUM FLOOR 1 40-41 SIDDESWARI CIRCULAR ROAD DHAKA 1217 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH452 | CORPORATE BRANCH | Dhaka | UTTARA BANK BHABAN 47 BIR UTTAM SHAHEED ASHFAQUSSAMAD SARAK DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH453 | BANIJYA SHAKHA BRANCH | Dhaka | 34 GARIB E NEWAZ AVENUE UTTARA ,SECTOR : 13 DHAKA 1230 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH454 | NAWABPUR BRANCH | Dhaka | 150 NAWABPUR ROAD FLOOR 1 DHAKA 1100 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH455 | KAWRAN BAZAR BRANCH | Dhaka | 25-26 KARMAN BAZAR COM.AREA DHAKA 1215 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH456 | JASHORE BRANCH | Jashore | MUNICIPAL ROAD JASHORE 7400 JASHORE BANGLADESH | — | 2024-01-31 |
| UTBLBDDH457 | PALLABI BRANCH | Dhaka | SHIMANTA PLAZA 26, BLOCK- D 3 MAIN ROAD SECTION-11 DHAKA 1221 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH458 | GULSHAN BRANCH | Dhaka | JOLCHOBI TOWER HOLDING NO. 40/8 92 GULSHAN NORTH AVENUE WORD NO.19, DNCC, GULSHAN DHAKA 1212 DHAKA BANGLADESH | — | 2026-08-01 |
| UTBLBDDH459 | MYMENSINGH BRANCH | Mymensingh | 34 BIPIN SEN ROAD MYMENSINGH MYMENSINGH BANGLADESH | — | 2024-01-31 |
| UTBLBDDH460 | AERE - EPZ BRANCH | Dhaka | GANAKBARI DHAMSONA DHAKA 1344 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH461 | KALABAGAN BRANCH | Dhaka | GREEN LANDMARK TOWER HOLDING NO. 129 MIRPUR ROAD WARD NO. 17, DHAKA SOUTH CITY CORPORATION, KALABAGAN DHAKA 1205 DHAKA BANGLADESH | — | 2026-03-07 |
| UTBLBDDH462 | DARUS-SALAM ROAD BRANCH | Dhaka | 5- C DAR- US- SALAM ROAD MIRPUR-1 DHAKA 1216 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH463 | SATMASJID ROAD BRANCH | Dhaka | 48 SATMASJID ROAD DHAKA 1209 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH464 | ENGLISH ROAD BRANCH | Dhaka | 9/ A MALITOLA LANE(NORTH SOUTH ROAD) DHAKA 1100 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH465 | UTTARA BRANCH | Dhaka | 27 ROAD 7 SECTOR 3, UTTARA- MODEL TOWN DHAKA 1230 DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH466 | PABNA BRANCH | Pabna | P.O. SONA PATTY PABNA PABNA BANGLADESH | — | 2024-01-31 |
| UTBLBDDH467 | NATORE BRANCH | Nator | P.O. NATORE NATOR NATOR BANGLADESH | — | 2024-01-31 |
| UTBLBDDH468 | SUNAMGONJ BRANCH | Sunamganj | SUFIYA MANSION STATION ROAD SUNAMGANJ SUNAMGANJ BANGLADESH | — | 2024-01-31 |
| UTBLBDDH469 | NAOGAON BRANCH | Naogaon | MAIN ROAD NAOGAON NAOGAON BANGLADESH | — | 2024-01-31 |
| UTBLBDDH470 | HALUAGHAT BRANCH, UTTAR BAZAR, HALUAGHAT, MYMENSINGH | Mymensingh | MYMENSINGH MYMENSINGH BANGLADESH | — | 2024-01-31 |
| UTBLBDDHOBU | OFFSHORE BANKING UNIT | Dhaka | DHAKA DHAKA BANGLADESH | — | 2024-01-31 |
| UTBLBDDHTDB | TREASURY BACK OFFICE | Dhaka | UTTARA BANK BHABAN 47 BIR UTTAM SHAHEED ASHFAQUSSAMAD SARAK DHAKA 1000 DHAKA BANGLADESH | — | 2024-01-31 |
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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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