Total Visitor : 16815665   Sunday November 19, 2017
Foreign Remittance Services
Over ten million expatriates are the pride of Bangladesh. They represent our country by spreading the richness of our cultures across the globe. They are the real ambassadors of goodwill for Bangladesh. The remittance is considered as the second largest sources of foreign exchange for our much needed economic development.
Today Southeast Bank is a well known brand for its representation among the Expatriates’ and their family members at home and abroad. Besides, we are continuously striving to uphold remittances by rendering quality services to the respected beneficiaries in the most convenient and safest manner.
Service Commitments
Instant Cash withdrawal facility from 600 Branch Centers of NGOs (RDRS, Society for Social Services (SSS) and Jagorani Chakra Foundation - JCF);
Quick Customer Services
Cordial in service delivery
No service charge taken from beneficiaries at Bangladesh end
We resolve customers’ complaints fairly, consistently and promptly
Privacy and Confidentiality of transactions;
We educate customers about Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF).
Facilities for Non Resident Bangladeshis and their Family Members:
Saving Account Opening
Fixed Deposits Account Opening
Wage Earners Pension Saving Scheme (WEPSS) Account Opening
Investment in Wage Earners development Bond,
Investment in US Dollar Bond and US Dollar Investment Bond.
SMS Alerts and Internet Banking
Disbursement of Remittance through Mobile Wallets.
Every Branch has a dedicated “Customer Service and Complaint Management Desk” for dispute resolution
We help customers find the right product to meet their needs.
Customers can lodge complaints in person or in writing, over phone or e-mail or through www.southeastbank.com.bd/complaintcell.php
Valuable feedback through www.southeastbank.com.bd/feedback.php
Strengths of Remittance Services:
Instant Cash Pick up services from any branch of Southeast Bank.
Instant Cash Pick up services from any branch location of SSS, JCF and RDRS Bangladesh.
Instant Cash Pick up services from any branches of 12 sub-agent banks.Sub Agents are One Bank, Mutual Trust Bank, Jamuna Bank, Al-Arafah Islami Bank, Shahjalal Islami Bank, Mercantile Bank, UCBL, The City Bank, Farmers Bank ,Meghna Bank, Union Bank, Exim Bank, Premier Bank, Modhumoti Bank, SBAC Bank, NRB Global Bank, NRBC Bank and First Security Islami Bank.
Real Time online Account Deposit if Account with SEBL.
Real Time Remittance Fund deposited in My Remit Card.
Cash withdrawal from any ATM Booths.
POS facility for My Remit Card.
Any Bank Account Deposits in 12 hours under EFTN system.
SEBL Remittance Disbursement Network:
Branches of SEBL 130.
Branches of sub-agent Banks: 1110.
Branch locations of Society for Social Services 256.
Branch locations of Jagorani Chakra Foundation 280.
Branch locations of RDRs Bangladesh 90.
Number of ATM Booths 15000 over the country.
bKash 12 lacs wallets.
Tele-cash 56000 wallets.
Procedures of issuance of different types of Bonds:
Income Tax Free Investment
Wage Earner’s Bond:
Eligibility for purchase of Bond:
a. A Bangladeshi wage-earner serving abroad (i) In his own name; or (ii) In the name of any other person named in his application.
b. A beneficiary of a wage-earners‟ remittance in foreign exchange in his own name or in the name of wage-earner if he produces sufficient proof to the effect that the remittance has been made by the wage-earner out of his own earnings in foreign exchange.
Procedure for purchase:
a. Application shall be made in Form DB I
b. Duly filled in and signed by a wage-earner or his beneficiary.
c. The bank holding amount in FC Account of wage-earner under authorization.
d. A beneficiary against the remittance duly supported by documentary evidence.
Nominee:
a. The purchaser of the Bond shall have to appoint to receive the value of the Bond.
b. The beneficiary of the wage-earners bond shall have to appoint nominee to receive the value of the Bond.
US dollar Premium Bond:
Eligibility for purchase of the Bond:
a. Bangladeshi Nationals residing abroad
b. Bangladeshi Origin Foreign Nationals residing abroad
c. Any non-resident account holder against remittances from abroad.
d. The bank holding the foreign currency amount in F.C on authorization by the purchaser.
Nominee:
The purchaser shall have to appoint nominee with full address to receive the value of the Bond.
Required documents:
a. Copy of passport without attestation of from the high commission of Bangladesh.
b. Bangladeshi origin Foreign Nationals copy of passport no visa required seal.
US dollar Investment Bond:
Eligibility for purchase of the Bond:
a. Non-resident account against remittances from abroad to the account.
b. Bangladeshi Origin Foreign Nationals residing abroad
c. Any non-resident account holder against remittances from abroad.
d. The bank holding the foreign currency amount in F.C. Account on the authorization by the purchaser.
Nominee:
The purchaser shall have to appoint nominee with full address of the nominee to receive the value of the Bond.
Required documents:
a. Copy of passport without attestation of from the high commission of Bangladesh.
b. Bangladeshi origin Foreign Nationals copy of passport no visa required seal.
Our overseas Remittance Sending 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
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
Oman based Money Transfer Companies:
Oman & UAE Exchange Center & Co.LLC
Asia Express Exchange
USA based Money Transfer Companies:
Wall Street Finance LLC
K.S.A (Kingdom of Saudi Arabia) based Banking Partners:
National Commercial Bank (NCB,KSA)
Bank Al-Bilad
Own Remittance Houses of SEBL:
Southeast Financial Services (UK) Ltd.
Southeast Financial Services (Australia) Pty. Ltd.
Southeast Exchange Company (South Africa) Pty. Ltd.
Customer Charter
Price Sensitive Information
Tender Documents
SEBL Green Award
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
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
Events
Notice
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
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 81.9500 82.9500
EUR 95.9136 99.3061
GBP 107.7814 111.5267
CHF 82.8782 85.7235
JPY 0.7210 0.7502
AUD 61.6952 63.5183
CAD 64.0590 65.1629
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