NEC offers a money transfer solution, which provides customers with a quick, safe and cost effective range of money transfer products. Having the right partners is critical to delivering an efficient money transfer service. We will only partner with agents who are committed, proactive and enthusiastic about growing the money transfer business.
Effective partnerships will enhance our commitment to the remitter and the policy will contribute to the key enable.
“Valuing and developing our partnerships, including those that will assist us in achieving the capability and capacity to respond effectively to our clients with more ‘protective services’ in money transfer”
Mohmmed Idrish
Chairman
PARTNERSHIP
The Bank was incorporated as a public limited company under the Companies Act. 1994. The Bank started its commercial operation on July 05, 1995 with an authorized capital of Tk. 1,000 million and paid up capital of Tk. 100 million. The paid up capital of the Bank stood at Tk 1,289,501,900 as on June 30, 2006. The total equity (capital and reserves) of the Bank as on June 30, 2006 stood at Tk 2,188,529,224.
The Bank has 37 branches across the country and a wide network of correspondents all over the world. The Bank has plans to open more branches in the current fiscal year to expand the network.
The Bank offers the full range of banking and investment services for personal and corporate customers, backed by the latest technology and a team of highly motivated officers and staff.
In our effort to provide Excellence in Banking services, the Bank has launched Online Banking service, joined a countrywide shared ATM network and has introduced a co-branded credit card. A process is also underway to provide e-business facility to the bank's clientele through Online and Home banking solutions.
National Bank Limited has its prosperous past, glorious present, prospective future and under processing projects and activities. Established as the first private sector Bank fully owned by Bangladeshi entrepreneurs, NBL has been flourishing as the largest private sector Bank with the passage of time after facing many stress and strain. The member of the board of directors is creative businessman and leading industrialist of the country. To keep pace with time and in harmony with national and international economic activities and for rendering all modern services, NBL, as a financial institution automated all its branches with computer network in accordance with the competitive commercial demand of time. Moreover, considering its forth-coming future the infrastructure of the Bank has been rearranging. The expectation of all class businessman, entrepreneurs and general public is much more to NBL. Keeping the target in mind NBL has taken preparation to open new branches by the year 2007.
The emergence of National Bank Ltd. in the private sector is an important event in the Banking arena of Bangladesh. When the nation was in the grip of severe recession, Govt. took the farsighted decision to allow in the private sector to revive the economy of the country. Several dynamic entrepreneurs came forward for establishing a bank with a motto to revitalize the economy of the country.
National Bank Limited was born as the first hundred percent Bangladeshi owned Bank in the private sector. From the very inception it is the firm determination of National Bank Limited to play a vital role in the national economy. We are determined to bring back the long forgotten taste of banking services and flavors. We want to serve each one promptly and with a sense of dedication and dignity.
Uttara Bank-one of the largest and oldest private-sector commercial bank in Bangladesh, with years of experience. Adaptation of modern technology both in terms of equipment and banking practice ensures efficient service to clients. 202 branches at home and 600 affiliates worldwide create efficent networking and reach capability. Uttara is a bank that serves both clients and country.
Mercantile Bank Limited emerged as a new commercial bank to provide efficient banking services and to contribute socio-economic development of the country. The Bank commenced its operation on June 2, 1999.
The Authorized Capital of the Bank is Tk. 3000 million and the Paid -up Capital is Tk. 1199.12 million.
The Bank provides a broad range of financial services to its customers and corporate clients. The Board of Directors consists of eminent personalities from the realm of commerce and industries of the country.
The Bank is manned and managed by qualified and efficient professionals. Mr. Shah Md. Nurul Alam is the Managing Director and CEO of the bank. He brings with him a wealth of experience of managing private sector banks in the country.
EXIM Bank Limited was established in 1999 under the leadership of Late Mr. Shahjahan Kabir, founder chairman who had a long dream of floating a commercial bank which would contribute to the socio-economic development of our country. He had a long experience as a good banker. A group of highly qualified and successful entrepreneurs joined their hands with the founder chairman to materialize his dream. In deed, all of them proved themselves in their respective business as most successful star with their endeavor, intelligence, hard working and talent entrepreneurship. Among them, Mr. Nazrul Islam Mazumder became the honorable chairman after the demise of the honorable founder chairman.
This bank starts functioning from 3rd August, 1999 with Mr. Alamgir Kabir, FCA as the advisor and Mr. Mohammad Lakiotullah as the Managing Director. Both of them have long experience in the financial sector of our country. By their pragmatic decision and management directives in the operational activities, this bank has earned a secured and distinctive position in the banking industry in terms of performance, growth, and excellent management. The authorized capital and paid up capital of the bank are Tk. 1000.00 million and Tk 313.87 million respectively.
Anelik ® system operates through accounts of participant banks
(correspondent accounts) based on agreements with CB «Anelik RU» Co., Ltd.
serving as the main clearinghouse and technical support center.
Today the system covers more than 100 banks all over the world.
Anelik has highest turnovers in CIS and Baltics markets.
Participation lets your company to gain a series of strong advantages.
The first is the profit improvement thanks to equitable distribution of commission.
The second – growth of client base through the launch of new service.
We are client oriented in any aspect of our work. We communicate to each
customer in his/her native language and respect their individual preferences.
Our customer doesn’t have to fill in order forms.
The order registration procedure lasts a few minutes.
We invite credit institutions for a cooperation.
CAMBIOS Y CAPITALES S.A. is an exchange market broker, working under the supervision of the Colombian Banking Superintendence and the only one Colombian Exchange Agency that has been ICONTEC Certified for its Quality Management System under the ISO 9001, 2000 version Our operations are kept within the bounds of Resolution 8 of 2000, and the DCIN 83 Regulatory Circular of December 16, 2004, issued by the Board of Directors of the Central Bank. We are a private close corporation company, established by means of Notarial Instrument No. 11059 of November 24, 1994. Ever since our incorporation we have been rather successful in handling the international operations allowed by the Exchange Act. We have contributed to the well being of the Colombian population and their families abroad, and to the development of the exchange industry in the country, through the various Foreign Exchange services we offer.
Ours are public interest activities, therefore the control mechanisms we use are intended to protect the financial system’s trust while ensuring the safety, transparency and reliability of its transactions. All of our operations are reported to the Banco de la República (Central Bank), to the Banking Superintendence of Colombia, DIAN (National Customs and Tax Agency), and the UIAF (Financial Analysis and Investigation Unit of the Public Finance Ministry).
Commercial Bank
Commercial Bank of Ceylon Limited was adjudged as The Best Bank in Sri Lanka for the 8th Consecutive Year by The Global Finance Magazine (USA) The annual survey by the New York based monthly magazine's editors, considers inputs from industry analysts, corporate executives and banking consultants in conducting their selection of the Best Emerging Market Bank in each country in the region.The criteria for choosing this year's winners included growth in assets, profitability, capital strengths, strategic relationships, customer service, competitive pricing and innovative products.The Commercial Bank has been named alongside famous establishments from Asia like HSBC, Bank of China, ICICI Bank - India, Public Bank - Malaysia, Habib Bank - Pakistan, Shinhan Bank - South Korea, Bank Sinopac - Taiwan and Siam Commercial Bank - Thailand. "Emerging markets are attracting increased attention as the global economy recovers," Joseph D. Giarraputo, President and Publisher of Global Finance, said. "We have identified the banks that provide a superior service taking advantage of substantial opportunities for growth in a sometimes challenging environment."
UAE Exchange Centre LLC, an ISO 9001:2000 Company, is positioned as one of the leading exchange houses in the Middle East, primarily focusing on money transfers and money exchange, and is part of the NMC Group, one of the biggest and the most prestigious business conglomerates in the UAE. We have pioneered new standards in fund transfer services since our establishment in 1980, ever staying ahead of competition with advanced and slick enhancements in the technology, operations and customer service spheres. The Company's portfolio of services include Draft cheques, Swift transfers, Express transfers, Xpress Money transfers, Western Union money transfers, Travelex money transfers, Credit card settlement services & cash advances, Inter-Emirates money transfers, purchase and sale of foreign currency bank notes, and Traveller's Cheques in retail and wholesale. UAE Exchange celebrates 25 progressively successful years of commitment to quality products and an unblemished image, which has empowered it to become an acknowledged force in the world remittance market.
