IFIC BANK PLC
LIMITED · DHAKA, Bangladesh · LEI 5493006FM1YVEKAHEY94
LEI activegroup parent
Summary
IFIC BANK PLC is registered in Bangladesh and entered in the “Companies Register” under number C-4967. IFIC BANK PLC is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 27 Dec 2017 and the record was last updated on 5 Oct 2026; the next renewal is due by 9 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | LIMITED |
|---|---|
| Register | Companies Register · Register website |
| Registration number | C-4967 |
| Registration authority | Office of the Registrar of Joint Stock Companies and Firms |
| Jurisdiction | Bangladesh |
| Registered address | IFIC TOWER, 61, PURANA PALTAN, 1000 DHAKA, Bangladesh |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jun 1983 |
| LEI | 5493006FM1YVEKAHEY94 |
| LEI status | active |
| LEI first issued | 27 Dec 2017 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 9 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
IFIC BANK PLC this entity
IFIC MONEY TRANSFER (UK) LIMITED United Kingdom
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- IFIC MONEY TRANSFER (UK) LIMITED United Kingdom · London
Other names
- INTERNATIONAL FINANCE INVESTMENT AND COMMERCE BANK LIMITED · previous name