| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRST SECURITY ISLAMI BANK PLC · First Security Islami Bank PLC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| GIIN | Q01E9X.99999.SL.050 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FSEBBDDH | [sources] | |||
| Address | HEAD OFFICE 23, DILKUSHA C/A DHAKA 1000 BANGLADESH · RANGS RD CENTER, BLOCK: SE (F) PLOT:03, GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-bec7895c6327c8391c6e66977d14ce83a0a96db3 · bic-FSEBBDDHFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HMKLJ8XE9cFHXqHrUToKt8?nested=true
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No relationships to other entities found.