Total Visitor : 14535765   Thursday September 21, 2017
Mudaraba Special Notice Deposit (MSND) Account
Mudaraba Special Notice Deposit (MSND) Account is an interest bearing deposit where advance notice is required for withdrawal. MSND Account is very much similar to CD Account.
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
MSND Account can be opened both for Individual and Corporate bodies.
MSND Account can be opened both for resident and non - resident Bangladeshi Nationals.
Age bar for Personal Mudaraba SND Account: 18 years or above.
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.
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
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;
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.
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
Corporate Premium Account (average balance Tk 100 crore & above): Will fixed upon specific approval from Head Office on case to 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
Taka 1,000/- on each account of urban branches.
Taka 500/- on each account of rural branches.
Online Transactions - free of service charge.
Profit Rate
Customer Charter
Notice regarding 22nd AGM
Notice regarding 8th EGM
Price Sensitive Information
Tender Documents
SEBL Green Award
Dividend Distribution Notice
Information of Unclaimed Deposits Already Transferred to Bangladesh Bank
Investors' Relation Department
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Career Opportunity at SEBL
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Notice from Bangladesh Bank regarding unauthorized online Forex Trading/Dealing
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Downloads
SEBL News

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

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

07 May, 2017
annual report 2016 is available.

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
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