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Customers can now deposit or withdraw money from any branch of Trust Bank nationwide without needing to open multiple accounts in multiple branches. [2] In November 2008, Trust Bank denied allegations by Mahmudur Rahman that its former chairman, Hasan Mashhud Chowdhury, was involved with laundering money from the bank in 2002. [6] Trust Bank ...
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 newly independent government immediately designated the Dhaka branch of the State Bank of Pakistan as the central bank and renamed it the Bangladesh Bank. [9] The bank was responsible for regulating currency, controlling credit and monetary policy, and administering exchange control and the official foreign exchange reserves. [9]
For many years, the Bangladesh Bank Building located in Motijheel was the tallest building in Bangladesh. City Centre Dhaka of Motijheel is the current tallest building in Bangladesh and has been since 2012. In recent years, the emergence of a plethora of new CBDs in other parts of Dhaka has led to a neglect of Motijheel.
The Premier Bank Limited was incorporated on 10 June 1999. [3] [8] Bangladesh Premier league sold its tickets in 2013 from branches of the bank.[9]In June 2005, Bangladesh Bank fined Premier Bank Limited for failing to comply with Know Your Client (KYC) requirements. [10]
Dhaka Mercantile Co-Operative Bank Limited is a cooperative society based in Dhaka, Bangladesh which operates as a bank. [1] There are some legal controversies over its use of bank in its name. [ 2 ] [ 3 ] It has 143 branches across Bangladesh.
The bank also faced manpower shortages in 2020 harming daily operations of the bank. [8] Expatriates' Welfare Minister Imran Ahmad is March 2021 announced plans to establish branches of the bank in every Upazlia in Bangladesh. [9] In August 2021, Probashi Kallyan Bank signed an agreement with NCC Bank to cooperate in remittance disbursement. [10]