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Remittance Business Western Union Money Transfer Services
Remittance Business
Our over six million expatriates are a source of pride for Bangladesh. They represent us abroad by building our image. They also spread the richness of our cultures across the globe. In that sense, they are the ambassadors of goodwill for Bangladesh. Their contribution is equally important, if not more, in the contribution they make to the economy of the country. The foreign exchange they send home is the second largest source of much needed foreign exchange for our economic development. In fact if we adjust import costs against export of the garments sector that overtly brings more foreign exchange to the national economy, remittance will figure as the single largest source of foreign exchange for Bangladesh. Nationalized and private banks are the principal agents for bringing remittance to the country.
Although Southeast Bank has entered into remittance late compared to the other private banks, it has continuously strived to build its remittance business around quality service by making it easy for remitters to remit money through a network of agreements with reputed banks and remittance houses abroad and an extensive network in the country to deliver the money to the beneficiaries at their door in the quickest possible time and without hassles.
We deliverer money to the beneficiaries without service charges. We assure confidentiality in transactions. Additional features of our one - stop remittance delivery service are:
Use of mobile and SMS to contact the beneficiary.
Home delivery of remittance business where necessary and possible.
Initiate Remittance Card Service for use in ATM booths.
Register data for later use for instant cash payment over the counters.
On line account credit to those who have accounts with branches of Southeast Bank.
Account credit services using on line facilities of other banks.
EFF/TT services.
Mail transfer (MT).
Assist in opening Wage Earner Accounts.
Assist in opening accounts under different types of savings schemes.
Provide anti money laundering advice.
Global Partners
Western Union Money Transfer Services (www.westernunion.com)
UK (United Kingdom) based Money Transfer Companies:
AN Express Limited
Rumana Money Services UK
K.F. Money Transfer UK (www.kfenterprises.co.uk)
K.M.B Money Transfer UK
Eastern Money Transfer UK Limited (www.easterngroup.co.uk)
Khan Money Transfer UK
Exchange Bangladesh Money Transfer UK Limited
Exchange First Solution Money Transfer UK Limited (www.first-solution.co.uk)
UAE (United Arab Emirates) based Money Transfer Companies:
Al Ahalia Money Exchange Bureau (www.ahaliaexchange.com)
Al Fardan Exchange
Wall Street Exchange Centre LLC (www.wallstreet.ae)
Xpress Money Services Limited (www.uaeexchange.com)
Al Ansari Exchange (www.alansariuae.com)
Habib Exchange Co.LLC (www.habibexchange.com)
Lulu Exchange Co.LLC (www.luluexchange.com)
Smart Exchange (www.smartexchanze.com)
Sultanate of Oman based Money Transfer Companies:
Oman & UAE Exchange Center & Company (www.uaeexchange.co.in/branchesoman.htm)
Asia Express Exchange (www.eseylan.com/Asia_Express_Exchange.php)
Bahrain based Money Transfer Company:
BexMoney Bahrain Exchange Company (www.bexmoney.com)
USA (United States of America) based Money Transfer Companies:
Neno Money Transfer
Wall Street Finance LLC
Trans - Fast Remittance LLC (www.transfast.com)
Royal Exchange (www.royalexus.com)
Continental Exchange Solution (Ria Financial Services). (Though incorporated in the USA, Ria is a global player as we receive Remittances through RIA from USA, Canada, UAE, UK, France, Italy, Sweden, Cyprus, Australia and other major destinations). (www.riafinancial.com)
Canada based Money Transfer Company:
Megna Exchange
K.S.A (Kingdom of Saudi Arabia) based Banking Partners:
Al Rajhi Banking Corporation (www.alrajhibank.com.sa)
National Commercial Bank (www.alahli.com)
Bank Al Bilad (www.banklalbilad.com.sa)
Country Italy based Money Transfer Company:
Exchange National Exchange srl (www.nationalexchange.it)
   
About Southeast Bank
Profile
Diary of Events
Our Foreign Correspondents
Board of Directors
Updated Particulars of the Board of Directors
Executive Committee
Audit Committee
Management Team
Five Years Performance At A Glance
Annual Reports
Schedule of Charges
Events
Notice
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
SEBL Services
SME Banking
Dual Currency VISA Credit Card
Remittance Business
Western Union
SWIFT Services
Locker Services
SMS Banking
ATM Services
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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