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Profile Southeast Bank Limited was established in 1995 with a dream and a vision to become a pioneer banking institution of the country and contribute significantly to the growth of the national economy. The Bank was established by leading business personalities and eminent industrialists of the country with stakes in various segments of the national economy. The incumbent Chairman of the Bank is Mr. Alamgir Kabir, FCA, a professional Chartered Accountant. Mr. M. A. Kashem a member of the Board and Mr. Yussuf Abdullah Harun were past Presidents of the Federation of Bangladesh Chamber of Commerce and Industries (FBCCI). Southeast Bank is run by a team of efficient professionals. They create and generate an environment of trust and discipline that encourages and motivates everyone in the Bank to work together for achieving the objectives of the Bank. The culture of maintaining congenial work - environment in the Bank has further enabled the staff to benchmark themselves better against management expectations. A commitment to quality and excellence in service is the hallmark of their identity. Southeast Bank takes pride for bringing women into the banking profession in a significant number for gender equality. At present, 32% of SEBL's employees are women that will rise to 45% over the next five years. Diary of Events General Information Certificate of Incorporation March 12, 1995 Certificate of Commencement of Business March 12, 1995 Bangladesh Bank license March 23, 1995 First Branch Opened May 25, 1995 Dividend offered in 2008 35% Number of Branches 68 as on 01/06/2010 Number of Employees 1419 as on 01/06/2010 Global Correspondents 589 as on 31/12/2009
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Page 1: About Souteast Bank

Profile

Southeast Bank Limited was established in 1995

with a dream and a vision to become a pioneer

banking institution of the country and contribute

significantly to the growth of the national economy.

The Bank was established by leading business

personalities and eminent industrialists of the

country with stakes in various segments of the

national economy. The incumbent Chairman of the

Bank is Mr. Alamgir Kabir, FCA, a professional

Chartered Accountant. Mr. M. A. Kashem a member

of the Board and Mr. Yussuf Abdullah Harun were

past Presidents of the Federation of Bangladesh Chamber of Commerce and Industries (FBCCI).

Southeast Bank is run by a team of efficient professionals. They create and generate an environment of trust

and discipline that encourages and motivates everyone in the Bank to work together for achieving the

objectives of the Bank. The culture of maintaining congenial work - environment in the Bank has further

enabled the staff to benchmark themselves better against management expectations. A commitment to

quality and excellence in service is the hallmark of their identity.

Southeast Bank takes pride for bringing women into the banking profession in a significant number for

gender equality. At present, 32% of SEBL's employees are women that will rise to 45% over the next five

years.

Diary of Events

General Information

Certificate of Incorporation March 12, 1995

Certificate of Commencement of Business March 12, 1995

Bangladesh Bank license March 23, 1995

First Branch Opened May 25, 1995

Dividend offered in 2008 35%

Number of Branches 68 as on 01/06/2010

Number of Employees 1419 as on 01/06/2010

Global Correspondents 589 as on 31/12/2009

Listing of Shares DSE & CSE

Financial Stability (Taka in million)

Page 2: About Souteast Bank

Authorised Capital December 31, 2009 10,000.00

Paid - up Capital December 31, 2009 3,422.64

Total Capital (Tier I + Tier II) December 31, 2009 9,927.16

Deposit December 31, 2009 96,669.05

Advances December 31, 2009 77,497.57

Investments December 31, 2009 21,350.23

Operating Profit December 31, 2009 4,614.66

* Initial public offering of shares of Tk. 150.00 million was completed in 1999

Chairman of the Bank Serving Period

Mr. M.A. Kashem March, 1995 - June, 1998

Mr. Ragib Ali July, 1998 - June, 1999

Mr. Yussuf Abdullah Harun July, 1999 - September, 2002

Mr. Ragib Ali September, 2002 - August, 2003

Mr. Azim Uddin Ahmed August, 2003 - September, 2004

Mr. Alamgir Kabir, FCA September 29, 2004 till date

Vice Chairman of the Bank Serving Period

Mr. Ragib Ali March, 1995 to June, 1998

Mr. Azim Uddin Ahmed July, 1998 - June, 1999

Mr. Ragib Ali July, 1999 - September, 2002

Mr. Azim Uddin Ahmed September, 2002 - August, 2003

Mr. Ragib Ali August, 2003 to September, 2004

M/S Tilla Ghar Holdings Limited represented by Mr. Abdul Hye September 29, 2004 till date

Managing Director of the Bank Serving Period

Mr. Syed Anisul Huq April 4, 1995 - April 3, 2000

Mr. Shah Md. Nurul Alam July, 1999 - May 11, 2002

Mr. Syed Abu Naser Bukhtear Ahmed May 30, 2002 - September 30, 2004

Mr. M.A. Muhith (M.D. C.C.) October 1, 2004 - October 20 2004

Mr. Neaz Ahmed October 21, 2004 - March 25 2009

Page 3: About Souteast Bank

Mr. M.A. Muhith (M.D. C.C.) March 28, 2009 - June 21, 2009

Mr. Mahbubul Alam June 22, 2009 till date

Company Secretary Serving Period

Mr. A.K. Qureshi January 18, 1995 - January 17, 2004

Mr. Muhammad Shahjahan January 18, 2004 till date

Foreign Correspondents

SI. No.

Currency

Correspondents

City Account No. Address

1. USDStandard Chartered Bank

New York 3582-088281-001

One Madison Avenue, New York New York 10010 3603 Telex: (023) 420117, 62621 scbus aui Fax : 1 212 667 0172 SWIFT: SCBLUS33

2. USDHabib American Bank

New York 20729474

Habib American Bank 99 Madison Avenue New York, NY 10016 SWIFT: HANYUS33

3. USDJPMorgan Chase Bank N.A.

New York 811165059

JPMorgan Chase Bank, N.A., USA 270 Park Avenue New York NY 10017, USA SWIFT BIC: CHASUS33

FED ABA Number: 021000021 CHIPS UID: 354566

4. USD HSBC Bank New York 000-05176-4

140 Broadway New York, NY 10015 Telex: 6262822 MMB UW Fax : 212-658-2177 SWIFT: MRMDUS33

5. USD Citi Bank NA. New York 36143302 111, Wall Street New York, NY 10043,

Page 4: About Souteast Bank

USA Telex: 669720 Fax : 212-514-6731 SWIFT: CITIUS33

6. USDWachovia Bank N.A.

New York 2000193002832

4/F, 11, Penna Plaza New York, NY 10038, USA Telex: (23) 422601 & 620732 WACH NY SWIFT: PNBPUS3NNYC

7. USDMashreqbank psc

New York 70120852

50 Broadway, Suite 1500 New York, NY 10004 USA Tel.: 212-545-8200 Fax : 212-545-0918/0919 SWIFT: MSHQUS33

8. EUR Citibank AG Frankfurt 4116042008

Neue Mainzer Strasse 75 60311 Frankfurt / Main Germany SWIFT: CITIDEFF

9. EURCommerzbank AG

Frankfurt400871531000EUR

Kaiserplatz, 602691 Frankfurt AM Main, Germany SWIFT BIC: COBADEFF

10. CHFZurcher Kantonalbank

Zurich 0700-01102.362

Postfach 715, CH-8010 Zurich, Switzerland Phone: 044 292 87 21 Fax : 044 292 87 94 SWIFT: ZKBKCHZZ80A

11. CADThe Bank of Nova Scotia

Toronto 527120311618

Trade Finance & Correspondent Banking 44 King Street West Toronto, Ontario, Canada

Tel: 416-866-7900 Fax: 416-933-7467 SWIFT: NOSCCATT

12. ACU $ Standard Kolkata 32205072554 19, Netaji Subhas Road

Page 5: About Souteast Bank

Chartered Bank

Kolkata 700 001 India Telex: 021 7341, 7880 GBCL IN Fax : (91 33) 220 2623 SWIFT: SCBLINBBCAL

13. ACU $

American Express Bank Ltd. (ABE)

*** NO transaction

Kolkata 42705427087

21, Old Court House Street Calcutta - 700 001, India Telex: 021-7574 Fax : 2488896 SWIFT: AEIBINDX

14. ACU $United Bank Limited

Karachi 0680015-5

M.Qasim Mallah AVP, Foreign Exchange Dept. '0605 City Central Branch, UBL Bldg. 1.1 Chundigar Road, Karachi 74000 Ph. 92-21-111 999 444 Ext 5327 5326 Fax. 92-21-241 4080 or 241 4254 SWIFT : UNILPKKA [email protected]

15. ACU $Nepal Bangladesh Bank Ltd.

Kathmandu 011031 D

Ram Rukmani Sadan P.O. Box No : 9062 Ramshah Path Kathmandu Nepal SWIFT: NPBBNPKA

16. ACU $Standard Chartered Bank

Colombo 15-9908498-93

Trade Services 37 York Street, Colombo 1 Srilanka Telex: (0803) 21117, 22204 Scbcol ce SWIFT: SCBLLKLX

17. ACU $ The Bank of Tokyo Mitsubishi Ltd.

***NO

New Delhi 9000010 Jeevan Vihar 3 Parliament Street New Delhi 110001 India Telephone: 911-11-374-

Page 6: About Souteast Bank

Transaction

6902, 91-11-334-9074 Telex: 3165019 BTMN IN, 3165183 BTMN IN Fax : 91-11-374-4248 SWIFT: BOTKJPJT

18. ACU $Arab Bangladesh Bank Ltd.

Mumbai 5001-000015-155

Liberty Building 41-42, Sir Virthaldas Thakersey Marg India Tel. : 200 5392-5395 Telex: 011-82233 ABBL IN Fax : 91-22-2005391 SWIFT: ABBLINBB

19. ACU $ICICI Bank Limited

Mumbai 000406000179

ICICI Bank Ltd. ICICI Towers - South Tower 8th Floor Bandra Kurla Complex Bandra (E) Mumbai 400 051, India SWIFT: ICICINBB

20. ACU $ Bank of BhutanPhuenstholing

34020

H.O. Phuentsholing P.O. Box#75 Phuentsholing, Bhutan Cable: BHUTNBANK Telephone: 975-5-252645/252225/252128 Telex: 0890-304-BANKPLG BT Fax : 975-5-252641/2955 SWIFT: BHUBBTBT

21.ACU EUR

Mashreqbank psc

Mumbai 61049657

Mashreqbank psc 6th Floor Tulsiani Chamber 602/603 Yogakshema (Nariman Point) Mumbai 400021, Maharashtra, India

22. AUS $ National Australia Bank

Melbourne 1803-088048-500 500 Bourke Street Melbourne VIC 3000 Australia Tel.: +61 1300 763 870

Page 7: About Souteast Bank

Fax : +61 1300 859 774 SWIFT: NATAAU33033

23. GBP HSBC Bank plc London67033073

scn: 40- 05-15

HSBC Bank plc Lebel 19, 8 Canada Square London, E14 5HQ, U.K. Tel.: +44(0) 20 7991 2759 Fax: +44(0) 20 7991 4879

SWIFT: MIDLGB22

24. JPY UBAFTokyo & Osaka

10 282760 001 00 0

3-5 Kanda Jimbocho, Chiyoda -Ku, Tokyo 101-0051 SWIFT: UBAFJPJX 3-5-14 Kitakyuhojimachi Chuo-Ku, Osaka 541-0057 SWIFT: UBAFJPJX OSA

Board of Directors

Mr. Alamgir Kabir (FCA) Chairman

Mr. Ragib Ali Vice Chairman

Mr. M. A. Kashem Director

Mr. Azim Uddin Ahmed Director

Mrs. Jusna Ara Kashem Director

Mrs. Duluma Ahmed Director

Bangla Capital Limited, Represented by Mr. Tahnoun A. Harun

Director

Mr. Syed Shahid Ali Director

Mrs. Rehana Rahman Director

Mrs. Sirat Monira Director

Karnafuli Tea Co. Ltd, Represented by Mr.

Abdul Hye Director

Dr. Zaidi Sattar Director

Mr. A.H.M. Moazzem Hossain Director

Mr. Mahbubul Alam Managing Director

About Us

Core Values

Page 8: About Souteast Bank
Page 9: About Souteast Bank

Integrity Respect Fairness Harmony Team Spirit

Courtesy CommitmentService Excellence

Insight and SpiritEnthusiasm for Work

Business Ethics

Core Strengths

Transparent and Quick Decision Making Efficient Team of Performers

Satisfied Customers Internal Control and Compliance

Skilled Risk Management Diversification

Core Competencies

Knowledge Experience and Expertise Customer Focus

Transparency Determination Zeal for Improvement

Reliability Pursuit of Disciplined Growth Strategy

Vision

To be a premier banking institution in Bangladesh and contribute significantly to the national economy.

Missions

High quality financial services with state of the art technology

Fast customer service

Sustainable growth strategy

Follow ethical standards in business

Steady return on shareholders’ equity

Innovative banking at a competitive price

Attract and retain quality human resource

Commitment to Corporate Social Responsibility

Commitment to Clients

Provide service with high degree of professionalism and use of modern technology

Page 10: About Souteast Bank

Create long - term relationship based on mutual trust

Respond to customer needs with speed and accuracy

Share their values and beliefs

Grow as our customers grow

Provide products and service at competitive pricing

Ensure safety and security of customers' valuables in trust with us

Double Benefit Scheme (DBS) Account

Double Benefit Scheme is a time specified deposit scheme for clients where the deposited money will be doubled on maturity.

Features and Benefits

Amount to be deposited TK 10,000 or its multiple;

Deposited amount will be doubled in 7 years;

Account can be opened at any working day of the month;

Allowed to open more than one DBS Account at any branch of the Bank;

Loan facility against lien of DBS Account;

The Scheme is covered by Insurance and Insurance Premium is borne by the bank;

Premature closure facility.

Eligibility

DBS Account can be opened both for Individual and Corporate bodies.

Only Resident Bangladeshi National is allowed to open Personal DBS Account.

Age bar for opening of Personal DBS Account: 18 years or above.

Joint account can be opened.

Minor account can be opened under the supervision of his / her / their guardian.

Requirements

Applicants must satisfy the following documentation requirements:

Personal Banking

Two copies of passport size photograph;

Page 11: About Souteast Bank

Cheque on Self or Cash deposit;

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Photograph of Nominee. In case of minor nominee, copy of the birth certificate and photograph required;

Personal Information Form;

KYC Form

Corporate Banking

Sole Proprietorship Concern

Copy of valid Trade License;

Recent passport size photograph(s) of signatory attested by the introducer.

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Sole Proprietorship Declaration;

Official Seal;

Tax Certificate;

Personal Information Form;

KYC Form

Partnership Concern:

Copy of Partnership Deed of the Firm (Registered / At least notarized);

Firm Registration Certificate (if registered);

List of Partners with their addresses;

Copy of valid Trade License;

Recent passport size photograph(s) of signatory / signatories attested by the introducer.

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Resolution of the partners of the firm for opening the account and authorization for its operation duly certified by managing partner of the firm;

Official Seal;

Tax Certificate;

Personal Information Form;

KYC Form

Private Limited Company:

Certified true copy of Certificate of incorporation;

Certified true copy of the Memorandum & Articles of Association of the Company duly attached;

Certified true copy of certificate of commencement;

Certified true copy of Form XII of the company;

Page 12: About Souteast Bank

Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;

Recent passport size photograph(s) of signatory / signatories attested by the introducer.

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

List of Directors with addresses;

Copy of valid Trade License;

Official Seal with designation;

Tax Certificate;

Personal Information Form;

KYC Form;

Public Limited Company:

Certified true copy of Certificate of incorporation;

Certified true Copy of the Memorandum & Articles of Association of the Company duly attached;

Certificate true copy of certificate of commencement;

Certified true copy of Form XII of the company;

Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;

Recent passport size photograph(s) of signatory / signatories attested by the introducer.

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

List of Directors with addresses;

Copy of valid Trade License;

Official Seal with designation;

Tax Certificate;

Personal Information Form;

KYC Form;

Trusts / Clubs / Associations / Societies / Co - operatives / NGO / Non - trading Concerns:

Certified true copy of the constitution / By - Laws / Trust Deed / Memorandum and Articles of Association;

Certificate of Registration of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern for inspection and return (along with a duly certified photocopy for Bank’s records);

List of members of the Governing Body / Executive Committee of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern with their addresses;

Extract of Resolution of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern for opening the account and authorization of its operation duly certified by the Chairman / Secretary of the Association / Club / Charity / Trust / Society / Co - operative / NGO /

Page 13: About Souteast Bank

Non - trading concern etc.

Recent passport size photograph(s) of signatory / signatories attested by the introducer.

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Official Seal mentioning designation

Personal Information Form;

KYC Form

Fees & Charges

No fees and charges

Special Notice Deposit (SND) Account

Special Notice Deposit (SND) is an interest bearing deposit where advance notice is required for withdrawal. SND Account is very much similar to CD Account.

Features and Benefits

Bank pays attractive interest.

Personalized MICR Cheque Book is available.

Nominal service charge.

Any branch banking facility (Cash withdrawal and deposit from any branch)

Bank accepts and supports Standing Instructions.

Nomination facility is available to nominate beneficiary for account proceeds.

Interest is payable on half yearly basis.

Charge free statement of A/C, Balance Confirmation Certificate twice in a year on half yearly / yearly basis.

Option is available to collect e - Statement on monthly basis.

Eligibility

SND Account can be opened both for Individual and Corporate bodies.

SND Account can be opened both for resident and non - resident Bangladeshi Nationals.

Age bar for Personal SND Account: 18 years or above.

Page 14: About Souteast Bank

Joint account can be opened.

Minor account can be opened under the supervision of his / her / their guardian.

Account can be opened in the name of Trust / Club / Association / Societies / Non - Trading Concerns.

Requirements

Applicants must satisfy the following documentation requirements:

Personal Banking

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Two copies of recent passport size photograph duly attested by the introducer.

Certified document(s) for source of income.

Tax Certificate.

Proof of communication address: Photocopy of an Electricity Bill / Gas Bill / Wasa Bill / Telephone Bill.

The account requires to be introduced by an existing and satisfactory account holder of Southeast Bank Limited.

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Nominee form and photograph of nominee(s) (signature attested by the account holder). In case of minor nominee, copy of the birth certificate and photograph required;

Personal Information Form.

Transaction Profile.

KYC Form.

Corporate Banking

Sole Proprietorship Concern

Copy of valid Trade License;

Declaration for opening foreign currency account duly filled in and signed;

Recent passport size photograph(s) of signatory attested by the introducer.

Page 15: About Souteast Bank

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Sole Proprietorship Declaration;

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Official Seal;

Tax Certificate;

Personal Information Form.

Transaction Profile;

KYC Form

Partnership Concern:

Copy of Partnership Deed of the Firm (Registered / At least notarized);

Firm Registration Certificate (if registered);

List of Partners with their addresses;

Copy of valid Trade License;

Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

Resolution of the partners of the firm for opening the account and authorization for its operation duly certified by managing partner of the firm;

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Official Seal;

Tax Certificate;

Personal Information Form.

Transaction Profile;

KYC Form

Page 16: About Souteast Bank

Private Limited Company:

Certified true copy of Certificate of Incorporation;

Certified true copy of the Memorandum & Articles of Association of the Company duly attached;

Certified true copy of Certificate of Commencement;

Certified true copy of Form XII of the company;

Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;

Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non-residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

List of Directors with addresses;

Copy of valid Trade License;

Official Seal with designation;

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Tax Certificate;

Personal Information Form.

Transaction Profile;

KYC Form;

Public Limited Company:

Certified true copy of Certificate of Incorporation;

Certified true Copy of the Memorandum & Articles of Association of the Company duly attached;

Certified true copy of Form XII of the company;

Page 17: About Souteast Bank

Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;

Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

List of Directors with addresses;

Copy of valid Trade License;

Official Seal with designation;

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Tax Certificate;

Personal Information Form.

Transaction Profile;

KYC Form;

Trusts / Clubs / Associations / Societies / Co - operatives / NGO / Non - trading Concerns:

Certified true copy of the constitution / By - Laws / Trust Deed / Memorandum and Articles of Association;

Certificate of Registration of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern for inspection and return (along with a duly certified photocopy for Bank’s records);

List of members of the Governing Body / Executive Committee of the Association / Club / Charity / Trust / Society / Co-operative / NGO / Non - trading concern with their addresses;

Extract of Resolution of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern for opening the account and authorization of its operation duly certified by the Chairman / Secretary of the Association / Club / Charity / Trust / Society / Co-operative / NGO / Non - trading concern etc.

Page 18: About Souteast Bank

Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non-residents of Bangladesh shall be attested by the their respective Embassy / Mission authority);

Official Seal mentioning designation

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Personal Information Form.

Transaction Profile;

KYC Form

Fees & Charges

Bank & NBFIs : 3.00%

Corporate Premium Account (average balance Tk 100 crore & above): Will be fixed upon specific approval from Head Office on case case basis.

Mother Account (IPO): Will be fixed upon approval from Head Office on case to case basis.

Cheque Book Issuance fee

Taka 150/- for cheque book of 20 leafs

Taka 300/- for cheque book of 50 leafs

Standing Instruction charge TK 100 for compliance of each Instruction

Account Closing Charge Taka 350/-.

VAT applicable for all fees & charges @15%.

Half yearly Service Charge

Page 19: About Souteast Bank

Taka 1,000/- on each account of urban branches.

Taka 500/- on each account of rural branches.

Online Transactions - free of service charge.

Special Notice Deposit (SND)

Customers

Below Tk. 1.00 Crore

Tk. 1.00 Crore & above but below Tk. 25.00 Crore

Tk. 25.00 Crore & above but below Tk. 50.00 Crore

Tk. 50.00 Crore & above but below Tk. 100.00 Crore

Tk. 100.00 Crore & above

4.50%

4.75%

5.00%

5.50%

9.00%

Mother Account (IPO): Will be fixed upon approval from Head Office on case to case basis.

ISLAMIC BANKING

Page 20: About Souteast Bank

Mudaraba Savings Bank (SB) Account Mudaraba SB account is designed for savers who want to save a small part of their income to be used in the near future and also intend to have some income on such savings. They can deposit a small amount and can withdraw whenever they desire but the total numbers of withdrawals over a period of time are limited.

Features and Benefits Bank pays attractive profit.

Personalized MICR Cheque Book is available.

Nominal service charge.

Any branch banking facility (Cash withdrawal and deposit from any branch).

Bank accepts and supports Standing Instructions.

Nomination facility is available to nominate beneficiary for account proceeds.

Profit is payable on half yearly basis.

Charge free statement of A/C, Balance Confirmation Certificate twice in a year on half yearly / yearly basis.

Option is available to collect e - Statement on monthly basis.Eligibility

Resident Bangladeshi National

Age: 18 years or above.

Joint account can be opened.

Minor account can be opened under the supervision of his / her / their guardian.

Requirements

Applicants must satisfy the following documentation requirements for Personal Banking:

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Two copies of recent passport size photograph duly attested by the introducer.

The account requires to be introduced by an existing and satisfactory account holder of Southeast Bank Limited

Certified document(s) for source of income.

Tax Certificate.

Proof of communication address: Photocopy of an Electricity Bill / Gas Bill / Wasa Bill / Telephone Bill.

Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients.

Nominee form and photograph of nominee(s) (signature attested by the account holder). In case of minor nominee, copy of the birth certificate and photograph required.

Personal Information Form.

Transaction Profile.

Page 21: About Souteast Bank

KYC Form.

Fees & Charges

Mudaraba Hajj Sanchay Prokalpa

Hajj is one of the fundamental pillars of Islam. Southeast Bank Limited has introduced Mudaraba Hajj Sanchaya Prokalpa is designed to create a fund to perform Hajj through small savings on monthly basis.

Features and Benefits

Accounts are maintained with Mudaraba Principal.

A fixed monthly affordable installment of amount at different range & tenure.

Auto installment debit facility from corresponding Mudaraba SB / Mudaraba CD Accounts.

Investment facility against lien of Hajj account.

Hajj account can be transferred to any branch of the Bank.

Eligibility

Resident Bangladeshi Muslim National.

Age: 18 years or above.

Requirements

Applicants must satisfy the following documentation requirements for Personal Banking:

Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

Two copies of recent passport size photograph duly attested by the introducer.

The account requires to be introduced by an existing and satisfactory account holder of Southeast Bank Limited.

Certified document(s) for source of income.

Tax Certificate.

Proof of communication address: Photocopy of an Electricity Bill / Gas Bill / Wasa Bill / Telephone Bill.

Nominee form and photograph of nominee(s) (signature attested by the account holder). In case of minor nominee, copy of the birth certificate and photograph required.

Personal Information Form.

Transaction Profile.

KYC Form.

Fees & Charges

Page 22: About Souteast Bank

Penalty of Taka 25/- for failure to pay monthly installment within the stipulated time.

VAT applicable for all fees & charges @15%.

LOAN

Working Capital Finance

This is a loan facility designed to meet day to day operation of business concerns and manufacturing companies.

Features and Benefits

Easy Documentation.

Fast Processing.

Any branch banking facilities.

Individual & Global limit facility for the customer.

Eligibility

A viable business case for financing.

Feasibility report

Loan Application

Sets of documents based on financing requirements.

Fees and charges

13% p.a. at quarterly rests subject to change(s) that may be made by the Bank from time to time

Standard processing fee.

OverdraftThis is a demand credit facility to meet day to day operational requirements.

Features and Benefits

OD against hypothecation of stock of goods in trade / raw materials

OD limit against assignment of bills receivables / work orders

OD against cash collateral

OD under earnest money scheme

Tenure of OD is one year

Easy Documentation.

Lower Cost & Fast Processing

Page 23: About Souteast Bank

Easy to use and easy to pay facility

Freedom to use limit through Cheque Book, ATM, Online Transfer etc.

Any branch banking facilities.

Global limit exposure for the client

Interest payable on the account utilized.Requirements

A viable business case for OD facility

Collateral securitiesFees & Charges

13% p.a. at monthly / quarterly rests subject to change(s) that may be made by the Bank from time to time.

Standard processing fee.

Project FinanceThis is a term loan facility provided by the Bank for acquisition of fixed assets and machinery for any Project.

Features and Benefits

Term finance.

Financing for turnkey projects.Requirements

A viable business case.

Project feasibility report.

Loan Application.

Sets of documents based on type of project and nature of financing requirements.

Syndicated LoanLarge projects are financed through raising funds through participation of more than one banks by joint financing against a set of common terms and conditions laid down in a loan agreement.

Features and Benefits

Borrowers can access from a diverse group of financial institutions for funding.

Funds can be raised at competitive price.

Flexibility in structuring & pricing.

Save the time and efforts of approaching / negotiating with individual banks for sanction.

We work as lead Bank / Arranger / Participant / Syndicate Agent.Requirements

A viable business case

Project feasibility report

Loan Application

Sets of documents based on type of project and nature of financing requirements.

Packing CreditWe provide pre - shipment finance in the form of Export Packing Credit (PC) to assist cash flows for manufacturing or packing goods for export from Bangladesh.

Features and Benefits

Easy Documentation.

Page 24: About Souteast Bank

Fast Processing.

It is a revolving limit for one year but renewable.

Allow the Exporter to purchase of raw materials, cost of processing the same to finished goods, packing and dispatching of goods.

PC disbursement made case to case basis with an expiry date up to 90 - 180 days.

Global Loan Limit exposure for the client.

Case to case PC limit determines against each export LC on the basis of export LC / Accepted BTB bills.

Increase the present cash flow of the exporter to improve the financial condition and strengthen the financial ability.

Online Banking facilities for repaymentRequirements

Application received from the customer for disbursement of PC.

Viability report along with business proposal.

Photograph of signatory to be attested by Chairman of the company.

Copy of valid trade license

Official seal with designation

Tax Certificate

KYC Form

Transaction ProfileFees and charges

Application Form for request for loan facility – Taka 250/-.

2% on approved loan amount.

We are realizing only interest (i.e. 7% p.a. at quarterly rest or as fixed by Head Office from time to time) from PC account.

Half yearly Service Charge:

- Taka 1,000/- on each account for urban clients

- Taka 500/- on each account for rural clients

EXPORT & EMPORT

Export

Southeast Bank Limited offers a wide range of export services. Routing all export related transactions through Southeast Bank Limited could eliminate many of exporting hassles. With our expertise and experience, we can structure and customize solutions for specific requirements.

Features and Benefits

Export LC Advising:

Southeast Bank Limited allows prompt advising of export letter of credit from a wide international network.

Page 25: About Souteast Bank

Export Packing Credit:

We provide pre - shipment finance in the form of Export Packing Credit (PC) to assist cash flows for manufacturing or packing goods for export from Bangladesh. Export finance requirements are carefully taken by the Bank and allowing to enjoy competitive interest rates and timely credit.

Export Bill Negotiation:

We negotiate export bills drawn under Letter of Credit, if the documents are found to be strictly in terms with LC conditions. Southeast Bank Limited facilitates its customers with FOREIGN DOCUMENTARY BILL PURCHASE (FDBP) and FOREIGN DOCUMENTARY BILL FOR COLLECTION (FDBC) for export bill negotiation. All these facilities come to at competitive rates and world class service standards.

Provide confirmation (If LC issuing Bank is not well known) to the exporter.

Retention quota facility for the exporter.

Provide complete documentation, lower cost, faster processing.

Export LC transfer facility (full or partial) is available with competitive fee.

Bank Guarantee facility is available.

Fees & Charges

Negotiation commission for export bills in foreign currency:

No charges for Negotiation. Interest on overdue period will be applied as per our lending rate.

Negotiation commission for export bills in local currency:

@0.25% flat or minimum Taka 1,000/- plus interest for the period the bill remain outstanding.

Advising Foreign Bank LCs to the local beneficiary @ Taka 1,000/- per instance

LC advising charge - Local LC ( BTB & Inland):

- Taka 750/- per instance for our Bank client.

- Taka 1,000/- per instance for other bank's clients.

Amendment Advice:

- Taka 750/- per instance for our Bank client.

- Taka 1,000/- per instance for other bank's clients

Transfer of LC:

- Transfer Charge - Taka 1,000/- per instance for our Bank's client.

- Commission for transfer of amendment - Taka 500/- per instance for our Bank's clients.

Adding confirmation charge @ 0.25% per quarter

Foreign Bank's guarantee commission against discrepant bills At actual

Collecting Bank's charges from abroad At actual

Processing of documents under collection in foreign currency:

- Full waiver of handling charges.

Page 26: About Souteast Bank

- Postage / Swift / Mail / Telex / Courier charges to be realized at actual.

Processing of documents under collection in local currency:

- Full waiver of handling charges.

- Postage / Swift / Mail / Telex / Courier charges to be realized at actual.

Mailing of Export Document:

- 1st mail at actual or minimum Taka 1,500/-

- 2nd mail at actual or minimum Taka 800/-

Advising of guarantee to the beneficiary in original without any engagement on our part @ Taka 500/- flat.

Advising of Guarantee in original by adding our confirmation. As per agency agreement or @ 0.50% per quarter or part thereof minimum Taka 1,000/-.

Advising of guarantee in our own format or on the format supplied by the opening bank with our full engagement - As per agency agreement or @ 0.50% per quarter or part thereof minimum Taka 1,000/-.

Issuing Bid Bond / Performance Bond favoring overseas beneficiary through foreign correspondent at client�s request - As per agency agreement or @ 0.25% per quarter or part thereof along with SWIFT / Mail charge.

Charge for issuance of Export Performance Certificate @ Taka 200/- and stationary charge Taka 50/-.

Charge for issuance of Proceeds Realization Certificate (PRC) / PRC for Cash Incentive / Custom Purpose:

- Taka 500/- per instance

- Taka 200/- specially for Jute Sector

Charge for issuance of Back to Back LC Certificate - Taka 500/- per instance.

EXP issuing charge - Taka 200/- per instance.

Charge for issuance of C&F Certificate - Taka 500/- per instance.

Import Features and Benefits Import Services:

Southeast Bank Limited offers comprehensive range of Import services. Southeast Bank Limited is highly respected in the world of international finance and cross border transactions. Through our expertise and experience, we can structure and customize solutions suited to specific business requirements.

Import Letters of Credit:

We issue Import Letters of Credit on behalf of our customers. Our experts can advise in drafting the LC terms and conditions so as to protect customers' interests.

Import Collection Bill Services:

Documentary Collections are a common and flexible method of payment for goods purchased from suppliers in abroad. Rely on our expertise in efficient and prompt handling of Import collection documents.

Page 27: About Souteast Bank

Supply advance payments towards Imports.

Shipping Guarantee & Bank Guarantee are also available.

Post shipment finance such as LIM, LTR etc for your immediate liquidity.

Back to Bank L/C facility against Export LC.Fees & Charges

LC Opening Commission under cash:

1st Quarter: Maximum 0.50% - Minimum 0.25%

Each subsequent quarter or part thereof: Maximum 0.30% - Minimum 0.15%

LC Opening Commission under AID / Loan Credit / Barter:

1st Quarter: Maximum 0.50% - Minimum 0.25%

Each subsequent quarter or part thereof: Maximum 0.30% - Minimum 0.15%

LC Opening Commission for Back to Back LC on account of export oriented garments or specialized textile industries:

1st Quarter: Maximum 0.50% - Minimum 0.25%

Each subsequent quarter or part thereof: Maximum 0.30% - Minimum 0.15%

LC Opening Commission for Back to Back LC other than export oriented garments or specialized textile industries:

1st Quarter: Maximum 0.50% - Minimum 0.25%

Each subsequent quarter or part thereof: Maximum 0.30% - Minimum 0.15%

LC Opening Commission where 100% margin is received:

1st Quarter: Maximum 0.25% - Minimum 0.20%

Each subsequent quarter or part thereof: Maximum 0.25% - Minimum 0.15%

LC Opening Commission under deferred payment:

1st Quarter: @ 0.60%

Each subsequent quarter or part thereof: @ 0.40%

Acceptance commission under deferred payment LC:

1st Quarter: Maximum 0.40% - Minimum 0.25%

Each subsequent quarter or part thereof: Maximum 0.25% - Minimum 0.15%

Charge for LC transmission by mail (Charge will cover cost of registered mail of LC to the Advising Bank and copy to the Reimbursement Bank) – At actual

Charge for LC transmission by Telex / SWIFT – At actual

Charge for amendment LC transmission by mail – At actual

Charge for amendment LC transmission by Telex / SWIFT – At actual

Charge for our arranging confirmation from a Third Bank:

Page 28: About Souteast Bank

For Sight LC on Opener's Account – 0.25% along with foreign correspondent's actual commission and charges of mailing / courier / telex / SWIFT at actual.

For DP LC up to 180 days on Opener's Account - 0.25% along with foreign correspondent's actual commission and charges of mailing / courier / telex / SWIFT at actual.

For Sight LC on Beneficiary Account - 0.25% along with foreign correspondent’s actual commission and charges of mailing / courier / telex / SWIFT at actual.

For DP LC up to 180 days on Beneficiary Account - 0.25% along with foreign correspondent's actual commission and charges of mailing / courier / telex / SWIFT at actual.

Foreign correspondent charge for all types of LC – At actual as per the schedule of charges of foreign correspondent.

Handling charges for all types of LC:

For Foreign LC – Taka 1,000/- per LC

For Local LC – Taka 500/- per LC

Foreign correspondent charge for amendment LC – At actual or minimum $15 as per the schedule of charges of foreign correspondent.

Handling charges for amendment of LC (except local LC) – Taka 500/- per LC

LC cancellation charges:

By Telex / SWIFT – Full waiver

By Air Mail – Full waiver

Mailing / Courier / Telex / SWIFT charge – At actual

Charge for collection of Credit Report on the Beneficiary of the LC by Telex / SWIFT – At actual along with service charge (Minimum Taka 750/-)

IRC Renewal Fee – Govt. fee at actual along with service charge of Taka 300/-.

Indemnity for shipping guarantee (or NOC Issued) in absence of original documents - Taka 750/- (Flat).

Endorsement of copy documents for assessment of goods / consignment against all types of LC – Full waiver.

Application set for any type of foreign LC – Taka 200/- along with cost of stamp.

PSI handling charge – Taka 200/-

SWIFT charge against acceptance (Foreign) – Taka 500/-

Postage charge against acceptance (Local) – Taka 100/-

Payment against collection of documents (Import without LC):

$15 for collection of documents valued $5000

$30 for collection of documents valued above $5000

SWIFT and other charges against Payment Instruction (Cash LC):

$15 for the value of $5000

$30 for the value of above $5000

SWIFT and other charges against Payment Instruction (Back to Back LC):

Page 29: About Souteast Bank

$15 for the value of $5000

$30 for the value of above $5000Remittance Business

Our over six million expatriates are a source of pride for Bangladesh. They represent us abroad by building our image. They also spread the richness of our cultures across the globe. In that sense, they are the ambassadors of goodwill for Bangladesh. Their contribution is equally important, if not more, in the contribution they make to the economy of the country. The foreign exchange they send home is the second largest source of much needed foreign exchange for our economic development. In fact if we adjust import costs against export of the garments sector that overtly brings more foreign exchange to the national economy, remittance will figure as the single largest source of foreign exchange for Bangladesh. Nationalized and private banks are the principal agents for bringing remittance to the country.

Although Southeast Bank has entered into remittance late compared to the other private banks, it has continuously strived to build its remittance business around quality service by making it easy for remitters to remit money through a network of agreements with reputed banks and remittance houses abroad and an extensive network in the country to deliver the money to the beneficiaries at their door in the quickest possible time and without hassles.

We deliverer money to the beneficiaries without service charges. We assure confidentiality in transactions. Additional features of our one - stop remittance delivery service are:

Use of mobile and SMS to contact the beneficiary.

Home delivery of remittance business where necessary and possible.

Initiate Remittance Card Service for use in ATM booths.

Register data for later use for instant cash payment over the counters.

On line account credit to those who have accounts with branches of Southeast Bank.

Account credit services using on line facilities of other banks.

EFF/TT services.

Mail transfer (MT).

Assist in opening Wage Earner Accounts.

Assist in opening accounts under different types of savings schemes.

Provide anti money laundering advice.

Global Partners

Western Union Money Transfer Services (www.westernunion.com)

UK (United Kingdom) based Money Transfer Companies:

AN Express Limited

Rumana Money Services UK

K.F. Money Transfer UK (www.kfenterprises.co.uk)

K.M.B Money Transfer UK

Page 30: About Souteast Bank

Eastern Money Transfer UK Limited (www.easterngroup.co.uk)

Khan Money Transfer UK

Bangladesh Money Transfer UK Limited

First Solution Money Transfer UK Limited (www.first-solution.co.uk)

UAE (United Arab Emirates) based Money Transfer Companies:

Al Ahalia Money Exchange Bureau (www.ahaliaexchange.com)

Al Fardan Exchange

Wall Street Exchange Centre LLC (www.wallstreet.ae)

Xpress Money Services Limited (www.uaeexchange.com)

Al Ansari Exchange (www.alansariuae.com)

Habib Exchange Co.LLC (www.habibexchange.com)

Lulu Exchange Co.LLC (www.luluexchange.com)

Smart Exchange (www.smartexchanze.com)

Sultanate of Oman based Money Transfer Companies:

Oman & UAE Exchange Center & Company (www.uaeexchange.co.in/branchesoman.htm)

Asia Express Exchange (www.eseylan.com/Asia_Express_Exchange.php)

Bahrain based Money Transfer Company:

BexMoney Bahrain Exchange Company (www.bexmoney.com)

USA (United States of America) based Money Transfer Companies:

Neno Money TransferWall Street Finance LLCTrans - Fast Remittance LLC (www.transfast.com)Royal Exchange (www.royalexus.com)Continental Exchange Solution (Ria Financial Services). (Though incorporated in the USA, Ria is a global player as we receive Remittances through RIA from USA, Canada, UAE, UK, France, Italy, Sweden, Cyprus, Australia and other major destinations). (www.riafinancial.com)

Canada based Money Transfer Company:

Megna Exchange

K.S.A (Kingdom of Saudi Arabia) based Banking Partners:

Al Rajhi Banking Corporation (www.alrajhibank.com.sa)

National Commercial Bank (www.alahli.com)

Bank Al Bilad (www.banklalbilad.com.sa)

Italy based Money Transfer Company:

National Exchange srl (www.nationalexchange.it)   

Page 31: About Souteast Bank

Remittance Business Western Union Money Transfer Services Western Union Money Transfer Services

Western Union, a global leader in money transfer service, helps to send money to loved ones quickly and reliably with convenience and control through more than 245,000 Western Union Agent locations in over 200 countries and territories. Western Union money transfer service is ideal for transferring money virtually at any time, anywhere, providing a high level of security, flexibility and reach with the fastest, easiest money transfer solutions.

With the signing of the Representation Agreement between Western Union Financial Services, Inc., U.S.A. and Southeast Bank Ltd., Bangladeshi Wage Earners abroad can now send their hard - earned money through Western Union and their families and friends can receive the money in minutes by visiting any of the 56 branches and 10 SME locations of Southeast Bank Ltd. all over Bangladesh. The Beneficiary does not have to pay any fee to receive the money transfer.

With Western Union and Southeast Bank Ltd., money transfer has never been so easy; it is a 3 step process:

The sender will receive money receipt with Money Transfer Control Number (MTCN) from any of the Western Union agent location outside Bangladesh after depositing money.

The sender will inform the money transfer detail (amount of money sent, sender's name, receiver's name, destination country, and MTCN) to the receiver.

The receiver will receive the money from any of the 66 Branches of Southeast Bank Ltd. by showing a valid Identification and filling a form.

Money transfers can be received from 9.00 A.M. to 3.00 PM on Sunday through Thursday and from 9.00 A.M. to 12.00 PM on Saturday in 17 Authorized Dealer branches.

For any further information, please contact:

Customer Service Centre Southeast Bank Ltd., International Division Eunoos Trade Center, 52 - 53, Dilkusha Commercial Area Level - 2, 3 & 16, Dhaka-1000, Bangladesh Phone: 88-02-9563490 PABX: 88-02-9571115, 7160866, 9555466 Fax: 88-02-9550093, 9563102 Email: [email protected]

Dual Currency VISA Credit Card Features and Benefits Apply now & enjoy the spectacular facilities of Southeast Bank Visa Credit Card

Single Card-Dual Use (Local & International):

SEBL Visa (Dual) Credit Card has unique feature of allowing limits both for local and international usage in a single card. However, one may opt for separate cards if he / she finds the same convenient for him / her. SEBL Visa (Dual) Credit Card is accepted at any merchant locations or payment counters displaying Visa logo in any part of the world.

Widely Accepted at Merchants & ATMs Worldwide

Page 32: About Souteast Bank

Competitive Annual / Renewal Fee

20 - 50 Days Interest Free Credit Facility:

SEBL Visa Credit Card allows free credit facility on purchase up to minimum 20 days and maximum 50 days without any interest if there is no outstanding amount on the card account in the previous month's bill.

50% Cash Drawing Facility at ATMs and any Southeast Bank Branch:

SEBL Credit Cardholder can draw cash up to 50% of the credit limit against his / her card. Cash may be drawn from all ATMs or payment counters having Visa logo. Cash withdrawal facility is also available from any of our branches across the country. No interest free grace period is available for any cash advance.

100% Cash Drawing Facility at purchase mode through Card Cheque:

Cardholders can issue Account Payee Card Cheque against local limit. Transaction mode of Card Cheque will be treated as Purchase.

Easy Repayment:

Cardholder has also the option of paying a minimum of 5% of his / her bill amount every month and thus can enjoy the flexibility to plan repayment in installment basis.

Auto Payment facility:

If a cardholder maintains an account with any of the SEBL branches, he / she can instruct us to realize the monthly bill against his / her credit card from his / her SB/CD/STD account automatically.

Payment of International Roaming Bill of Mobile Phone:

Cardholder can pay his / her international roaming bill of cell phone through Credit Card.

Auto Debit Facility of Mobile Phone Post Paid Subscribers

Free Supplementary Cards:

Supplementary cards are issued against a Principal Card. While each supplementary cardholder will have his / her own independent usage within the principal card - holder's credit limit, the expenses will be charged to the principal card - holder's account. Separate limit but not exceeding the principal may be fixed for each supplementary card.

SMS Push - Pull Service:

Cardholder can enquire about his / her credit card status through his / her cell phone.

Push services:

1. Transaction alert

2. Bill status

Pull services:

1. Balance enquiry

2. Statement status

Page 33: About Souteast Bank

3. Minimum due status

4. Last transaction enquiry

24 hours Customer Service.Rate of Interest

Any amount that remains outstanding after the payment due date will attract an interest @ 2.50% per month calculated on daily basis from the date of transaction until the entire amount is paid in full.

In case of cash advance, the interest @ 2.50% per month will be charged and calculated on daily basis from the date of transaction until cash advance is paid in full.

Fees

Fees & Charges

Southeast Bank VISA Credit Cards Gold Card Classic Card

01. Principal Card Annual / Renewal Fee:

Local Tk. 1200.00 600.00

International / Dual USD. 60.00 30.00

02. Supplementary Card Annual Fee / Renewal Fee :

Local Tk. Free Free

03. Replacement Card Fee :

Local Tk. 300.00 300.00

International / Dual USD. 10.00 10.00

04. Late Payment Fee :

Local Tk. 350.00 200.00

International / Dual USD. 10.00 10.00

05. Return Cheque Fee :

Local Tk. 350.00 250.00

International / Dual USD. 10.00 10.00

06. Statement Retrieval Fee:

Local Tk. 50.00 50.00

International / Dual USD. 5.00 5.00

07. Charge Slip Retrieval Fee :

Page 34: About Souteast Bank

Local Tk. 250.00 200.00

International / Dual USD. 10.00 10.00

08. Outstation Cheque Collection Fee :

Local Tk. 100.00 100.00

International / Dual USD. 15.00 15.00

09. Personal Identification Number (PIN) Re - issuance Fee :

Local Tk. 500.00 500.00

International / Dual USD. 10.00 10.00

10. Excess Limit Charge :

Local Tk. Nil Nil

International / Dual USD. Nil Nil

11. Cash Withdrawal Fee:

Local Tk.2% of advance fee or Tk. 100 which is higher

International / Dual USD. 2% of advance fee or $ 3 which is higher

12. Cheque Honor Fee:

Local Tk. 1% of the drawn amount

International / Dual USD. N/A N/A

13. Cheque Book Issue Fee:

& ChargesBranch Location

Dhaka Division | Chittagong Division | Rajshahi Division | Sylhet Division | Khulna Division | Barishal Division | Rangpur Division  

Dhaka Division

Branch Address Head of Branch

Principal BranchOpened on:1995-

05-25

1, Dilkusha C/A, Dhaka - 1000Phone: 9550081, 9567271 - 2, 9563101Fax: 88 - 02 - 9551575Tlx: 632463 SBLPB BJ Swift: SEBDBDDHSPB Locker: No

Mr. Giash Uddin AhmedSenior Executive Vice

President

Email: [email protected]

Page 35: About Souteast Bank

Imamganj Branch

Opened on:1995-12-24

Bhuiyan Market, 163/2, Metford Road, DhakaPhone: 7314801, 7316423, 7318567, 7316644Fax: 88 - 02 - 7314801Tlx: 632413 SBIMG BJ Swift: SEBDBDDHIMGLocker: No

Mr. Mohammad Mahmud Hasan

Senior Vice President

Email: [email protected]

Bangshal BranchOpened on:1996-

12-12

14/3, North South Road, DhakaPhone: 7121248, 7121251, 9567163, 7176116 - 7Fax: 88 - 02 - 9567164Tlx: 632477 SBBNG BJ Swift: SEBDBDDHBNG Locker: No

Mr. Md. Anwar HossainSenior Vice President

Email: [email protected]

Gulshan BranchOpened on:1997-

05-04

House #82 CES (F), 1, Gulshan Avenue DhakaPhone: 9883491, 9883401 - 5, 9883492Fax: 88 - 02 - 9883495Tlx: 632478 SBGUL BJ Swift: SEBDBDBHGULLocker: Yes

Mr. A. K. M. Nurul AlamExecutive Vice President

Email: [email protected]

Dhanmondi Branch

Opened on:1998-11-18

House#23 (New), Road#16 (New) / 27(Old), Dhanmondi R/A, DhakaPhone: 8126787, 8122474, 8126785 - 6Fax: 88 - 02 - 8122420Tlx: 642195 SBDHN BJ Swift: SEBDBDDHDHNLocker: Yes

Mr. Md. Jashim UddinSenior Vice President

Email: [email protected]

Uttara BranchOpened on:1998-

11-26

House #1, Road #11, Sector #1, Uttara, Dhaka-1230Phone: 8923680, 8916538, 8922538Fax: 88 - 02 - 8918689Tlx: 642463 SBLUB BJ Swift: SEBDBDDHUTTLocker: Yes

Mr. Mahfuzur Rahman Khan

Senior Vice President

Email: [email protected]

Karwan Bazar Branch

Opened on:2002-02-16

Pragati - RPR Centre, 20-21, Kawran Bazar (1st Floor), Dhaka - 1215Phone: 9136112, 9139276 - 8Fax: 88 - 02 - 9136510Tlx: 632188 SEBKB BJ Swift: SEBDBDBHKRN Locker: No

Mr. Md. SalimuzzamanSenior Assistant Vice

President

Email: [email protected]

Page 36: About Souteast Bank

New Eskaton Branch

Opened on:2002-12-19

Chowdhury Center, 23/Ka, New Eskaton Road (1st Floor), P.S. : Ramna, Dhaka - 1000Phone: 9360953, 9340001, 9330176, 9340796Fax: 88 - 02 - 9362177Tlx: Swift: SEBDBDDHESKLocker: Yes

Mr. Abdul Batin Chowdhury

Vice President

Email: [email protected]

New Elephant Road Branch

Opened on:2002-12-24

39 New Elephant Road, Kazi Bhaban (1st & 2nd Floor), P.S. : Dhanmondi, Dhaka - 1205Phone: 9674588, 9674327, 9674324 - 5Fax: 88 - 02 - 9674326Tlx: Swift: SEBDBDDHNER Locker: Yes

Mr. Saiful Islam Chowdhury

First Vice President

Email: [email protected]

Agargaon BranchOpened on:2002-

12-29

PKSF Bhaban, Plot # E-4/B (1st Floor), Agargaon Administrative Area, Shere-e-Bangla Nagar, Dhaka - 1207Phone: 8151717, 8152634, 9132747, 9134247Fax: 88 - 02 - 9132704Tlx: Swift: SEBDBDDHAGN Locker: Yes

Mr. Md. Zakir HossainVice President

Email: [email protected]

Banani BranchOpened on:2003-

12-24

Plot #71, Block #B, Kamal Ataturk Avenue, Banani, DhakaPhone: 9860363, 8861697, 8859987, 8859518, 8861629Fax: 88 - 02 - 8861960Tlx: Swift: SEBDBDDHBAN Locker: Yes

Mr. Md. Anwar HossainExecutive Vice President

Email: [email protected]

Motijheel Branch (Islamic Banking)Opened on:2004-

12-27

125, Motijheel C/A, (1st Floor), Motijheel, Dhaka - 1000Phone: 9567286, 9567202, 9567303, 9567262Fax: 88 - 02 - 9567701Tlx: Swift: SEBDBDDHMIB Locker: No

Mr. Nuruddin Md. Sadeque Hussain

Vice President

Email: [email protected]

Aganagar Branch Hassan Market (1st Floor), Dag#506, Mr. A. H. M. Shafayetur

Page 37: About Souteast Bank

(Rural)Opened on:2005-

07-26

Khatian#25, Mouza-Zinfira, Union: Aganagar, Thana: Keranigonj, DhakaPhone: 7772516, 7761133Fax: 88 - 02 - 7761155Tlx: Swift: Locker: No

RahmanAssistant Vice President

Email: [email protected]

Corporate Branch

Opened on:2005-07-30

Eunoos Trade Centre (Ground Floor), Plot #52-53, Dilkusha C/A, Dhaka-1000Phone: 9567764, 9551444, 9554447Fax: 88 - 02 - 9571424Tlx: Swift: SEBDBDBHCRPLocker: No

Mr. Saleh Uddin AhmedSenior Executive Vice

President

Email: [email protected]

Shyamoli BranchOpened on:2007-

03-20

ASA Tower (2nd Floor), 23/3 & 23/14, Khilji Road, Block # B, Mohammadpur, Shyamoli, Thana: Mohammadpur, Dist.: DhakaPhone: 8123551, 8112250, 8128678, 8112227Fax: 88 - 02 - 81220687Tlx: Swift: SEBDBDDHSYMLocker: Yes

Mr. S. M. Mainul KabirSenior Assistant Vice

President

Email: [email protected]

Joypara BranchOpened on:2007-

05-06

Begum Aysha Shopping Complex ( 1st Floor), Holding # 222, Thana - Dohar, District - DhakaPhone: 06223 - 56040 - 2Fax: 06223 - 56040 Ext.111Tlx: Swift: Locker: Yes

Mr. Mohammad Masudar Rahman Patwary

Senior Principal Officer

Email: [email protected]

Kakrail BranchOpened on:2007-

05-27

Musafir Tower(2nd Floor), 90, Kakrail, Thana: Ramna, DhakaPhone: 9348551, 9330860, 9338934, 9330798Fax: 88 - 02 - 9348559Tlx: Swift: Locker: Yes

Mr. Badruddoza KhanFirst Vice President

Email: [email protected]

Madabdi Branch (Rural)

Opened on:2007-

Khatian # 28 (1st Floor), Dag # 233, Mouza: Par Kashipur, Madhabdi Pauroshava, Thana: Narsingdi, Dist:

Mr. Bhabesh Chandra Sarkar

Page 38: About Souteast Bank

12-09 NarsingdiPhone: 06257 - 56125 - 6Fax: 06257 - 56127Tlx: Swift: Locker: Yes

Senior Principal Officer

Email: [email protected]

Rangpur BranchOpened on:2007-

12-18

RDRS Complex Hodling # 9416, Jail Road, Radhaballab, Rangpur Phone: 0521 - 64672 - 3, 64778 - 9Fax: 0521 - 64780Tlx: Swift: Locker: Yes

Mr. Md. Monzurul HasanAssistant Vice President

Email: [email protected]

Ashulia Branch (Rural)

Opened on:2007-12-26

Helim Shopping Complex, (Opposite Fantasy Kingdom), Ashulia, DhakaPhone: 7788440, 7788420Fax: 88 - 02 - 7788441Tlx: Swift: Locker: No

Mr. Md. Syadul HaqueSenior Principal Officer

Email: [email protected]

Narayanganj Branch

Opened on:2008-01-30

Holding #26-29, S.M. Maleh Road, Tan Bazar, Pauroshava: Narayanganj, Thana: Narayanganj, Dist.: NarayanganjPhone: 7648201 - 3, 76342331Fax: 7648200Tlx: Swift: SEBDBDDHNAR Locker: Yes

Mr. Md. Abdul MannanSenior Vice President

Email: [email protected]

Savar Branch (Rural)

Opened on:2008-11-27

Plot # A -109, Bazar Road (1st Floor) (Dewan Idris Sarak), Post Office: savar, Savar Pauroshava, Thana: Savar, Dist: DhakaPhone: 7743691 - 4Fax: 88 - 02 - 7743690Tlx: Swift: Locker: No

Mr. Md. Faruk AhmedAssistant Vice President

Email: [email protected]

Mouchak BranchOpened on:2008-

12-15

Karnaphuli Point (1st Floor), 70 New Circular Road, Malibagh, DhakaPhone: 8333347, 8333676, 83333678 - 9 Fax: 8333348Tlx: Swift:

Mr. M. Kamal HossainExecutive Vice President

Email: [email protected]

Page 39: About Souteast Bank

Locker: Yes

Konabari Branch (Rural)

Opened on:2008-12-17

Plot # A-147/148, BSCIC Shilpa Nagar, Vill - Konabari, Post Office - Nil Nagar, Union - Konabari, Thana - Joydebpur, Dist - DhakaPhone: 9298840, 9298836, 9298838, 9298839Fax: 9298837Tlx: Swift: Locker: No

Mr. Mamunur RashidAssistant Vice President

Email: [email protected]

Tongi Branch (Rural)

Opened on:2009-08-30

8/B, Anarkoli Road (1st Floor), Tongi Bazar, GazipurPhone: 9816647 - 8, 9816650 - 1Fax: 9816649Tlx: Swift: Locker: No

Mr. Md. Saidul Islam Amin

Senior Assistant Vice President

Email: [email protected]

Bashundhara Branch

Opened on:2009-09-17

Plot#142, Block# B, Bashundhara R/A, Baridhara, Dhaka -1212 Phone: 8401031 - 2, 8401034 - 5Fax: 88 - 02 - 8401033Tlx: Swift: Locker: Yes

Mr. Abidur Rahman Chowdhury

Senior Assistant Vice President

Email: [email protected]

ATM Location

Sl No. Name Address

1. Banani ATM (DBL) Dhaka Bank Limited, 73/B, Kamal Ataturk Avenue, Banani, Dhaka

2. Baridhara ATM (DBL) Dhaka Bank Limited, 27, Shahid Sorwardi Avenue, Baridhara, Dhaka

3. Bogra ATM (DBL) Dhaka Bank Limited, Kazi Nazrul Islam Road, Bogra

4. Cantonment ATM (AGB) Agrani Bank, BAF Shaheen College Branch, Dhaka Cantonment, Dhaka

5.Chittagong ATM (DBL)

Dhaka Bank Limited, Chamber House, 38 Agrabad Commercial Area, Chittagong

6.Cox's Bazar ATM (DBL)

Dhaka Bank Limited, Rakkith Plaza, Main Road, Cox's Branch, Cox's Bazar

7. Dhaka ATM (ABBL) ABBL, Joypara, Joypara Dohar, Dhaka

8. Dhanmondi ATM 01 (SEB)

Southeast Bank Limited, House #23(New), Dhanmondi Road:27(Old),16(New), Dhanmondi, Dhaka

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9. Dhanmondi ATM 02 (DBL)

Dhaka Bank Limited, Dhanmondi Branch, House #500, Road #7, Dhanmondi, Dhaka

10.EPZ ATM (DBL)

Dhaka Bank Limited, EPZ Branch, Zone Service Building, Room #51, Ganakbari, Dhaka

11. Gazipur 01 (ABBL) ABBL, B. Baar, Gach, A, National University, Gazipur Sadar, Gazipur

12. Goran ATM (DBL) Dhaka Bank Limited, Goran Kiosk, 169 North Goran, Dhaka

13.Gulshan - 1 ATM (DBL)

Dhaka Bank Limited, Plot #07, SE(D), Holding #24, Gulshan Avenue, Gulshan - 1, Dhaka

14.Kakrail ATM (IBBL)

IBBL, Islami Bank Hospital Complex, 30 VIP Road, Kakrail, (Kakrail Moor), Dhaka

15. Kawran Bazaar ATM (BAL)

Bank Asia Limited, 32, Kazi Nazrul Islam Avenue, Kawran Bazaar, Dhaka

16.Malibugh ATM (IBBL)

IBBL, Mouchak Branch, Hosaf Tower, 257-259 New Circular Road, Malibugh, Dhaka

17.Mirpur 10 ATM 01(IBBL)

IBBL, Bikram Plaza, Plot #35,Block #Kha, Road #1, Section #6, Mirpur 10, Dhaka

18.Mirpur ATM 02 (SIBL)

SIBL, Dhaka Commerce College, Section #3, Avenue #3, Plot #KA/2, Hazi Road, Mirpur

19. Mohakhali ATM (AGB) Agrani Bank Limited, ICDDRB Branch, Mohakhali, Dhaka

20. Motijheel ATM 01 (BAL) Bank Asia Limited, Principal Office, 111-113 Motijheel C/A, Dhaka

21. Motijheel ATM 02 (IBBL) IBBL, 40 Dilkhusa C/A, Motijheel, Dhaka

22.Motijheel ATM 03 (AGB)

Agrani Bank Limited, 9D Dilkhusa Commercial Area, Mothijheel, Dhaka

23. Narayanganj ATM (DBL) Dhaka Bank Limited, B.B. RD Branch, 127 Narayanganj, Narayanganj

24.New Market ATM (DBL)

Dhaka Bank Limited, New Market Kiosk, Shop #189, Dhaka New Market, Dhaka

25.Panthapath ATM (SIBL)

SIBL, Bhasundhara City Super Market (Level 2), Block - A, 13/KA/1, Panthapath, Dhaka

26. Press Club ATM (AGB) Agrani Bank Limited, Press Club Branch 18, Topkhana Road, Dhaka

27. Rajshahi ATM (DBL) Dhaka Bank Limited, 73, Ganak Para, Shaheb Bazar, Rajshahi

28. Rangpur ATM (DBL) Dhaka Bank Limited, Moti Plaza, Station Road, Rangpur

29.Sylhet ATM 01 (DBL)

Dhaka Bank Limited, House #10, Road #32, Block #D, Shahjalal Uposhohor, Sylhet

30. Sylhet ATM 02 (BAL) Bank Asia Limited, Main Branch, Dargahgate, Sylhet

31. Uttara ATM 01 (DBL) Dhaka Bank Limited, House #1, Road #13, Sector #1, Uttara, Dhaka

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32. Uttara ATM 02 (DBL) Dhaka Bank Limited, House #1, Road #13, Sector #1, Uttara, Dhaka

SME Location

Dhaka Division | Chittagong Division | Rajshahi Division | Sylhet Division | Khulna Division | Barishal Division 

Dhaka Division

SME Address SME In Charge

Tangail SME Service CenterOpened on:2009-12-23

Holding # 0521/100, Tangail Main Road, Tangail Pauroshava, Ward # 13, Thana: Tangail, District: TangailPhone: Fax: Swift:

Mr. Md. Shakhawat HossainOfficer

Email: [email protected]

Brahmanbaria SME Service CentreOpened on:2009-12-29

“Hotel Ansery”, Holding # 3409, Doctor Faridul Huda Road (New), M.S Ali Road (Old), Kala Sri Para, Ward # 4 Brahmanbaria Pauroshava, Thana:Brahmanbaria, Dist: Brahamanbaria Phone: Fax: Swift:

Mr. Md. Mahbubul AlamSenior Officer

Email: [email protected]