Prime Bank Limited
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Report on unclaimed fund deposited to Bangladesh Bank
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Financial Institutions of the Bank shall broadly be responsible for maintaining Correspondent Banking Relationship, monitoring & supervising its International Subsidiaries and making arrangement with foreign banks and exchange houses to attract NRB Remittance.
What we do...
» Correspondent Banking
» NRB Remittance
» Offshore Banking
» Overseas Subsidiaries
Offshore Banking Unit (OBU)
Offshore Banking Unit mainly deals with non-residents Bangladeshi citizens, maintaining exclusively foreign currency transactions, can borrow and lend in Foreign Currency with any other local and global Banks, being treated its operation as a country within a country, commissioned by a separate Banking License from Bangladesh Bank. and free from minimum reserve requirement.
It may be further defined as the prioritized banking operation where there is no permission for resident Bangladeshi citizen and on contrary dealing with the non-residents 100% foreign-owned & joint-venture investment enterprises inside the export processing zones which does not fall under the set regulations of Bangladesh Bank and other regulators. It is completely a separate functions and distinct identity, where its customers can enjoy unique package of tax benefit and the operations which are free from local regulations to compete with domestic banks including local branches of foreign banks.
Nature of OBU Facilities Extended to the EPZ Company(s):
OBU may extend among the EPZ "A" type industry (s) irrespective of funded and non-funded facility (s) which are as follows as working capital financing:
EXP Certifying
LC Advising
LC Advising
Export Negotiation
Export Bill Discounting
LC opening
LTR Creation
Short Term Loan
OD for working capital
NFCD Deposit
Current FC A/C Deposit
Subject to securing adequate security, working capital financing may be extended to different "A" type company (s) from time to time.
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