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BENGAL COMMERCIAL BANK LIMITED

Financial services · Bank

BENGAL COMMERCIAL BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BENGAL COMMERCIAL BANK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh				[sources]
GIIN	`7ZM70Z.99999.SL.050`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCOLBDDH`				[sources]
Address	KHANDKER TOWER FLOOR G 94 GULSHAN AVENUE DHAKA 1212 BANGLADESH · KHANDKER TOWER FLOOR G 94 GULSHAN AVENUE DHAKA 1212 DHAKA BANGLADESH				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCOLBDDH · fatca-0d5b35a5b583ced8c64f38188df0391e60ba9d06

For experts: raw data explorer

Factsheet Data sources

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