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Southeast Bank PLC
Eunoos Trade Center
52-53, Dilkusha, C/A
Phone: +880 247115321p:+880 247115321 DHAKA, 1000  Bangladesh Ticker: SOUTHEASTBSOUTHEASTB
Business Summary
Southeast Bank PLC offers services for all commercial banking needs of the customers, which includes deposit banking, loans and advances, export-import financing, and inland and international remittance facility. Its banking services include Conventional banking, Islamic banking, Loans and Advances, Southeast Bank Cards, Treasury, Foreign Remittance, Foreign Trade, Offshore Banking, Small and Medium Enterprises (SME) Banking, Society for Worldwide Interbank Financial Telecommunications (SWIFT) Service, Locker Service, Automated Teller Machine (ATM) Service, Southeast Bank Instant Banking, Bill Payment Service, Electronic Statement Services (E-Statement Service), Short Message Service (SMS) Alert Service, Southeast Bank Mobile App, Internet Banking, and Mobile Financial Service. The Bank’s business segment includes Conventional Banking including Off-shore Banking Unit (OBU), Islamic Banking Branches, SEBL Capital Services Limited, and Southeast Exchange Company (South Africa) Pty Ltd.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6141 Personal credit institutions
6159 Miscellaneous business credit institutions
6282 Investment advice
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board AlamgirKabir 74
Vice Chairman of the Board RagibAli
Chief Financial Officer, Senior Vice President Arun C.Paul 1/1/2012
12 additional Officers and Directors records available in full report.

Business Names
Business Name
SOUTHEAST
Southeast Bank Limited
SOUTHEASTB

General Information
Number of Employees: 3,084 (As of 12/31/2023)
Outstanding Shares: 1,337,396,388 (As of 10/1/2024)
Shareholders: 29,908
Stock Exchange: DSE
Fax Number: +880 29550093


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Wednesday, November 20, 2024