Total Visitor : 19442833   Sunday January 21, 2018
Trade Service & Fex Transactions
From the very outset of the commencement of business back in 1995, Southeast Bank Limited is widely cherished as one of the leading Foreign Trade facilitating banks in Bangladesh. We are constantly improving our capacity to serve our valued clients satisfactorily by leveraging our large correspondent network, state of the art technology and a pool of highly efficient professionals. Thanks to the trust that clients have on us, we proudly hold a significant market share of foreign trade business of Bangladesh every year. An active member of both Global Trade Finance Program (GTFP) of International Finance Corporation (IFC) and Trade Finance Program (TFP) of Asian Development Bank (ADB), we are always well prepared to provide one stop foreign trade solutions to our valued clients.
Import Services:
Documentary Credit:
a. Issuance of Documentary Credit (Local & Foreign) Sight/DP/UPAS
b. Add Confirmation through Foreign Correspondent Banks
c. Negotiation/ Discounting through Foreign Correspondent Banks
d. Issuance of Shipping Guarantee
Documentary Collection Services:
a. Documents Against Payment (D/P)
b. Documents Against Acceptance (D/A)
Post Import Finance:
a. Trust Receipt
b. Time Loan
c. Term Loan (BDT & Foreign Currency)
Export Services:
Documentary Credit:
a. Advising Export Documentary Credit (Local & Foreign) Sight/DP
b. Transferring Export Documentary Credit
c. Issuance of Back- to-Back Documentary Credit (Local & Foreign)
Foreign Documentary Bills Collection:
a. Documents Against Payment (D/P)
b. Documents Against Acceptance (D/A)
Pre-shipment Finance: Packing Credit
Post-shipment Finance:
a. Foreign Documentary Bills Purchase (FDBP)
b. Purchase/Discounting Export Bills (Local)
c. Advance Against Acceptance (AAA)
Other Services:
a. Export Development Fund (EDF) from Bangladesh Bank
b. Cash Incentive from Bangladesh Bank
c. Re-finance schemes of Bangladesh Bank
d. Special Schemes of Bangladesh Bank
Guarantee in Foreign Currency:
Counter Guarantee
Local Guarantee
Foreign Currency (FC) Account Services:
Resident Foreign Currency Account (RFCD)
Non-Resident Foreign Currency Account (NFCD)
Non-Resident Taka Account (NRTA)
Exporter’s Retention Quota (ERQ) Account
For more information please contact our branches and International Division, Head Office.
Off-Shore Banking
We have two Off-shore Banking Units (OBU) in Dhaka Export Processing Zone (DEPZ), Dhaka and Chittagong Export Processing Zone (CEPZ), Chittagong. Over the years, OBU has become one of our important strategic business units, thanks to growing demand for off-shore banking services of our valued clients. Our OBUs provide a continuum of financial services such as deposit taking, remittance, trade finance, credit facilities, etc. Side by side serving Type-A industrial units of EPZs, our OBUs also serve Type-B, Type-C and on-shore clients within the purview set out by the Bangladesh Bank and Bangladesh Investment Development Authority (BIDA).
Following products and services are offered by OBUs:
Foreign Currency Deposit Account for Non-residents
Full Export-Import services to Type-A industrial units in Export Processing Zones (EPZ)
Usance Payable At Sight (UPAS) Documentary Credit
Short Term Foreign Currency Loan to ADs for purchase of Export Bills in Foreign Currency
Foreign Currency Term Loan to eligible industrial units.
For more information please contact our branches, OBUs and International Division, Head Office.
FATCA Compliance
Southeast Bank Limited has registered with Internal Revenue Service (IRS), USA as a Foreign Financial Institution (FFI) under IGA Model-II for the compliance of Foreign Account Tax Compliance Act (FATCA). All accounts maintained with us are subject to FATCA due-diligence for ensuring best compliance. Our Global Intermediary Identification Number (GIIN) is W2PW1Q.99999.SL.050 allocated by IRS, USA.
For more information please contact our branches and International Division, Head Office.
Customer Charter
Price Sensitive Information
Tender Documents
SEBL Green Award
Bangladesh Bank Circular Regarding Code of Conduct for Banks & Non-Bank Financial Institutions
Information of Unclaimed Deposits Already Transferred to Bangladesh Bank
Investors' Relation Department
Responsible Officer and Appellate Authority of the Bank
Career Opportunity at SEBL
RTGS-EFT Request Form
SMS, E-Mail Alert, e-Statement Application Form
Notice from Bangladesh Bank regarding unauthorized online Forex Trading/Dealing
SEBL TV Commercial
Contact Us
Fake Notes Detection Criteria
Annual Reports
Credit Rating Report
ATM Booth Location
About Southeast Bank
Ten Years at a Glance
Diary of Events
Our Foreign Correspondents
Board of Directors
List of Directors
Updated Particulars of the Board of Directors
Executive Committee
Audit Committee
Risk Management Committee
Shariah Supervisory Committee
Senior Management Team
Five Years Performance At A Glance
Schedule of Charges

27 Dec, 2017
southeast bank opens 132nd branch at muktagacha, mymensingh

03 Dec, 2017
southeast bank limited opens 131st branch at faridpur.

23 May, 2017
egm & agm press release 2017 (bangla)

Disclosure On Risk Based Capital (Basel-III)
Qualitative and Quantitative Disclosures under Pillar-III of Basel-III as of 31-12-2016
Qualitative and Quantitative Disclosures under Pillar-III of Basel-III as of 31-12-2015
Qualitative and Quantitative Disclosures under Pillar-III of Basel-II as of 31-12-2014
Qualitative and Quantitative Disclosures under Pillar-III of Basel-II as of 31-12-2013
All Financial Reports
Annual Reports
Half Yearly Reports
Quarterly Reports
Credit Rating Report
Conventional Banking Balance Sheet
Conventional Banking Profit Loss
Islamic Banking Balance Sheet
Islamic Banking Profit Loss
SEBL Services
SME Banking
Dual Currency VISA Credit Card
Southeast VISA Platinum Card
Southeast My Remit Card
SEBL ATM / Debit Card
Virtual Card
Remittance Business
Western Union
SWIFT Services
Locker Services
ATM Services
Internet Banking Services
Bill Payment Services
E-Statement Services
Foreign Currency Rate
Currency TT Clean BC Selling
USD 82.2000 83.2000
EUR 99.4636 102.8874
GBP 113.0602 115.9325
CHF 85.1725 88.0444
JPY 0.7276 0.7568
AUD 65.1312 66.9938
CAD 65.8370 66.9612
SGD 62.0471 62.8114
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