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Community Bank Bangladesh PLC.

Financial services · Bank

Community Bank Bangladesh PLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMUNITY BANK BANGLADESH PLC. · Community Bank Bangladesh PLC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh				[sources]
GIIN	`AQL4RE.99999.SL.050`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COYMBDDD`				[sources]
Address	POLICE PLAZA 2 FLOOR 10-11 1 GULSHAN 1 ROAD 144, CONCORD DHAKA 1212 BANGLADESH · POLICE PLAZA 2 FLOOR 10-11 1 GULSHAN 1 ROAD 144, CONCORD DHAKA 1212 DHAKA BANGLADESH				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-af28163bb0e5995e3474de53b1b81ff10d51a91d · bic-COYMBDDD

For experts: raw data explorer

Factsheet Data sources

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Community Bank Bangladesh PLC. - OpenSanctions