Statements: BENGAL COMMERCIAL BANK LIMITED

Canonical ID: NK-dfSAr4SJtEzGm5wVDLGLZr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	KHANDKER TOWER FLOOR G 94 GULSHAN AVENUE DHAKA 1212 DHAKA BANGLADESH	eng	iso9362_bic	`bic-BCOLBDDH`	2024-10-21
`Organization:address`	KHANDKER TOWER FLOOR G 94 GULSHAN AVENUE DHAKA 1212 BANGLADESH	eng	iso9362_bic	`bic-BCOLBDDH`	2024-10-21
`Company:country`	bd		ext_us_irs_ffi	`fatca-0d5b35a5b583ced8c64f38188df0391e60ba9d06`	2025-07-18
`Organization:country`	bd	eng	iso9362_bic	`bic-BCOLBDDH`	2023-03-16
`Organization:createdAt`	2021-04-10	eng	iso9362_bic	`bic-BCOLBDDH`	2023-03-16
`Company:giiNumber`	7ZM70Z.99999.SL.050		ext_us_irs_ffi	`fatca-0d5b35a5b583ced8c64f38188df0391e60ba9d06`	2025-07-18
`Company:id`	48f0269f460f8176328d379486e96dbbdcd2da04		ext_us_irs_ffi	`fatca-0d5b35a5b583ced8c64f38188df0391e60ba9d06`	2025-07-18
`Organization:id`	e6a24509f792268de07a0aed0eaf59c2f885cb97	eng	iso9362_bic	`bic-BCOLBDDH`	2024-10-21
`Organization:modifiedAt`	2023-05-10	eng	iso9362_bic	`bic-BCOLBDDH`	2023-03-16
`Organization:name`	BENGAL COMMERCIAL BANK LIMITED	eng	iso9362_bic	`bic-BCOLBDDH`	2023-03-16
`Company:name`	BENGAL COMMERCIAL BANK LIMITED		ext_us_irs_ffi	`fatca-0d5b35a5b583ced8c64f38188df0391e60ba9d06`	2025-07-18
`Organization:swiftBic`	BCOLBDDH	eng	iso9362_bic	`bic-BCOLBDDH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0d5b35a5b583ced8c64f38188df0391e60ba9d06`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCOLBDDH`	2023-03-16