Total Visitor : 22272561   Friday July 20, 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
Notice of the 23rd Annual General Meeting
Notice for Credit of Stock Dividend
Annual Report 2017
Price Sensitive Information: Change of date of the 23rd Annual General Meeting (AGM)
Price Sensitive Information
Price Sensitive Information regarding First Quarter (Q1) un-audited Financial Statements 2018
Invitation for Tender
SEBL Green Award
Fake Notes Detection Criteria
Fake Notes Detection Video
Code of Conduct for Southeast Banks Ltd.
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
Annual Reports
Credit Rating Report
ATM Booth Location
About Southeast Bank
Profile
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
Advisor
Five Years Performance At A Glance
Schedule of Charges
Notice
Downloads
SEBL News

05 Jul, 2018
notice for credit of stock dividend

30 Jun, 2018
23rd annual general meeting of the shareholders of the company held at officers' club, 26, baily road, ramna, dhaka-1000.

28 Jun, 2018
southeast bank opens 135th branch at nikunja, dhaka

Disclosure On Risk Based Capital (Basel-III)
Qualitative and Quantitative Disclosures under Pillar-III of Basel-III as of 31-12-2017
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
Reports
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 82.7500 83.7500
EUR 95.6407 100.0188
GBP 107.9695 110.7963
CHF 82.6343 85.4413
JPY 0.7224 0.7514
AUD 60.7861 62.5994
CAD 62.4967 63.5729
SGD 60.5695 61.3328
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