Search results
Results from the WOW.Com Content Network
In 2001, the bank introduced automated branch banking system. In 2005, the bank introduced ATM services for its customers. In January 2007, Trust Bank launched online banking services. [2] Customers can now deposit or withdraw money from any branch of Trust Bank nationwide without needing to open multiple accounts in multiple branches. [2]
Bangladesh Bank is the central bank of Bangladesh and the chief regulatory authority in the banking sector. According to the Bangladesh Bank Order, 1972 the Government of Bangladesh reorganized the Dhaka Branch of the State Bank of Pakistan as the central bank of the country and named it Bangladesh Bank with retrospective effect from 16 ...
In April 2007, Bangladesh Bank found evidence that Nurunnabi, a Chittagong businessman had embezzled 6.28 billion BDT from 10 banks using false documents under 32 company names. [7] It included one billion BDT from Mutual Trust Bank branch in Khatunganj. [7] In 2009, Anis A Khan was appointed managing director of Mutual Trust Bank Limited. [8]
The trust was founded to look after the interests and welfare of retired military personnel. The organizations under the trust include hotels, golf clubs, filling stations, Trust Bank Limited and shopping complex. [6] In 2009, the trust provided 40 percent of the funding for Dhaka Metro Rail. [7] The trust started a bus service in 2014. [8]
Motijheel (Bengali: মতিঝিল) is a central business district and a thana of Dhaka, Bangladesh. It is Dhaka's primary central business district, [5] and also the nation's largest commercial and financial hub. [6] Motijheel, located immediately adjacent to Dhaka's zero point, has the largest number of offices in Dhaka. [7]
In 2014 the Bank was fined 2 million Bangladesh taka for money laundering along with seven other banks. [18] In 2016, money 4 million taka was stolen from ATMs of the bank using cloned Saudi Arabian credit cards. [19] National Board of Revenue moved to freeze the accounts of Premier Bank in November 2017 over allegations of tax embezzlement ...
In 2020, Shimanto Bank had 12.09 billion taka in deposits. [12] In August 2021, Bangladesh Bank issued a show cause notice to Shimanto Bank PLC and nine other banks for having a low interest rate on their deposits. [13] As of October 2024, Shimanto Bank PLC has 25 branches, [14] 7 sub-branches and 28 ATM booths.
The bank currently operates 51 branches, 10 Islamic banking windows, 18 agents, [4] and 18 own ATM booths strategically located across the country, with free access to 12,000 ATM booths nationwide. In February 2020, Meghna Bank obtained permission to operate an Islamic Banking Unit, and in October 2020, it established an Off-shore Banking Unit ...