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Savings (SB) Account Current (CD) Account Special Notice Deposit (SND) Fixed Deposit Receipt (FDR)
Double Benefit Scheme (DBS) Millionaire Deposit Scheme (MDS)
Fixed Deposit Receipt (FDR)
Fixed Deposit Receipt offers the customers the opportunity to invest a fixed amount for a fixed period at a fixed rate of interest. The customers have the option to re - invest their funds both principal amount and interest amount on maturity or principal amount and the interest amount being paid into their SB or CD accounts.
Features and Benefits
Money can grow with attractive interest rate with flexible tenure.
Automatic renewal facility at maturity.
Loan facility against FDR to meet urgent financial needs.
The customer may avail loan facilities against FDR as security.
Premature closure facility at savings rate.
Eligibility
FDR Account can be opened both for Individual and Corporate bodies.
Only Resident Bangladeshi National is allowed to open Personal FDR Account.
Age bar for opening of Personal FDR Account: 18 years or above.
Joint account can be opened.
Minor account can be opened under the supervision of his / her / their guardian.
FDR can be issued for senior citizen with attractive rate.
Requirements
Applicants must satisfy the following documentation requirements:
Personal Banking
Two copies of passport size photograph;
Cheque on Self or Cash deposit;
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Photograph of Nominee. In case of minor nominee, copy of the birth certificate and photograph required;
Personal Information Form;
KYC Form
Corporate Banking
Sole Proprietorship Concern
Copy of valid Trade License;
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;
Official Seal;
Tax Certificate;
Personal Information Form;
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.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Resolution of the partners of the firm for opening the account and authorization for its operation duly certified by managing partner of the firm;
Official Seal;
Tax Certificate;
Personal Information Form;
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;
Certificate 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.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
List of Directors with addresses;
Copy of valid Trade License;
Official Seal with designation;
Tax Certificate;
Personal Information Form;
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 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.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
List of Directors with addresses;
Copy of valid Trade License;
Official Seal with designation;
Tax Certificate;
Personal Information Form;
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.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Official Seal mentioning designation
Personal Information Form;
KYC Form
Fees & Charges
No fees and charges except duplicate issuance of FDR. (i.e. Taka 100/- for FDR value up to 1 lac and Taka 300/- for FDR value above Taka 1 lac);
VAT applicable for all fees & charges @15%.
Fixed Deposit
For both Individuals and Corporate.
Below Tk. 1.00 Crore
Tk. 1.00 Crore & above but below Tk. 5.00 Crore
 Tk. 5.00 Crore and above
a. 1 (one) month
5.50%
5.75%
6.00%
b. 2 (two) months
6.00%
6.25%
6.50%
c. 3 (three) months
8.75%
9.25%
9.50%
d. 6 (six) months
8.75%
9.25%
9.50%
e. 1 (one) year
8.75%
9.25%
9.50%
For Senior Citizen Scheme: 9.50% (For any amount)
About Southeast Bank
Profile
Diary of Events
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Board of Directors
Updated Particulars of the Board of Directors
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Five Years Performance At A Glance
Annual Reports
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Reports
Conventional Banking Balance Sheet
Conventional Banking Profit Loss
Islamic Banking Balance Sheet
Islamic Banking Profit Loss
Balance Sheet (Page 1) as on 31 March 2010
Balance Sheet (Page 2) as on 31 March 2010
Profit and Loss Account from 01-01-2010 to 31-03-2010
Qualitative and Quantitative Disclosures under Pillar-III of Basel-II as of 31-12-2009
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Foreign Currency Rates
Currency Buying Selling
USD 71.2 73.6
EUR 89.5482 95.2982
GBP 108.199 114.699
SEBL News

03 Jul, 2010
rights share offer document 2010

03 Jul, 2010
rights share offer documents (form a, form b, form c) are now available in downloads section

13 May, 2010
financial statements (provisional and un-audited) for the first quarter from 1 january 2010 to 31 march 2010

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