Southeast Bank Ltd.

Banking Services
Conventional Banking
Savings (SB) Account

Current (CD) Account

Special Notice Deposit (SND)

Fixed Deposit Reciept (FDR)

Monthly Savings Scheme (MSS)

Pension Savings Scheme (PSS)

Monthly Income Scheme (MIS)

Millionaire Deposit Scheme (MDS)
Islamic Banking
Mudaraba Savings (MSB) Account

Al-Wadiah Current (CD) Account

Mudaraba Special Notice Deposit (MSND)

Mudaraba Term Deposit Reciept (MTDR)

Mudaraba Monthly Savings Scheme (MMSS)

Mudaraba Pension Savings Scheme (MPSS)

Mudaraba Monthly Income Scheme (MMIS)

Mudaraba Millionaire Deposit Scheme (MMDS)
Loans & Advances
Working Capital Finance

Overdraft

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Syndicated Loan

Packing Credit

Loan Against Export Bill

Loan Against Trust Reciept
SEBL Cards
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SEBL Debit Card

SEBL Agent Banking Debit Cards
Treasury
Government Securities Investment Window
Foreign Remittance
Remittance Services

Issuance of Bonds

Overseas Partners

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Foreign Trade
Import-Export Services

Offshore Banking

FATCA Compliance
SME Banking

Home > Banking Services > Foreign Remittance > Overseas Partners

Overseas Partners

Global Partners :

Western Union Money Transfer Services
Continental Exchange Solution (Ria Financial Services)
MoneyGram International
Xpress Money Services
Trans-Fast Worldwide Remittance LLC

UK based Money Transfer Companies :

Aftab Currency Exchange
Eastern Union Money Transfer
Brac Saajan Exchange Limited
KMB International Money Transfer
Small World Financial Services Group
NEC Money Transfer( UK) Ltd
Worldwide West 2 East Services Ltd(Sha Global)
Xpress Money Service Ltd.

UAE based Money Transfer Companies :

Al Ahalia Money Exchange Bureau
Al Fardan Exchange LLC
UAE Exchange Centre LLC
Wall Street Exchange Centre LLC
Al Ansari Exchange LLC
Index Exchange LLC (Previous name Habib)
Lulu International Exchange LLC
Malik Exchange

Bahrain based Money Transfer Companies :

Travelex Bahrain WLL(Under process)

Oman based Money Transfer Companies :

Oman & UAE Exchange Center & Co.LLC
Asia Express Exchange
Travelex and Co LLC(Under Process)

Malaysia based Money Transfer Companies :

Max Money Sdh Bhd (Under process)

USA based Money Transfer Companies :

Wall Street Finance LLC

Italy based Banking Partners :

National Exchange Company S.R.L

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

National Commercial Bank (NCB,KSA)
Bank Al-Bilad

Own Remittance Houses of SEBL :

Southeast Exchange Company (South Africa) Pty. Ltd.

Meanwhile we have already extended Remittance disbursement arrangement with Islami Bank Bangladesh Ltd and Bangladesh Krishi Bank for facilitating Remittance transaction from our subsidiary Southeast Exchange Company (South Africa) Pty Ltd. Agreement with Mobile Financial Services like bkash and Nagad is under process.