Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
com
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Account maintenance fee Closing of account Closing of unsatisfactory account Stop payment instructions Personalized cheque book Balance conrmation certicate (half yearly) Balance conrmation certicate (more than 2 times in a year) Duplicate statement Bounced cheque Other certicate
Charges
CURRENT ACCOUNT Tk. 500 Shall be charged half-yearly Tk. 200 Tk. 300 Tk. 200 per instance Tk. 3 per leaf Free Tk. 200 per certicate Tk. 50 per page for current year and Tk. 75 per page for each of past year
Tk. 200 per cheque Tk. 100 SHORT NOTICE DEPOSIT (SND) ACCOUNT Account maintenance fee Tk. 500 shall be charged half-yearly. Closing of account Tk. 200 Closing of unsatisfactory account Tk. 300 Stop payment instructions Personalized cheque book Balance conrmation certicate (half yearly) Balance conrmation certicate (more than 2 times in a year) Duplicate statement Bounced cheque Other certicate Tk. 200 per instance Tk. 3 per leaf Free Tk. 200 per certicate Tk. 50 per page for current year and Tk. 75 per page for each of past year Tk. 200 per cheque Tk. 100 SAVINGS ACCOUNT No charge Tk. 100 shall be charged half-yearly Tk. 300 shall be charged half-yearly Tk. 200 Tk. 200 per instance Tk. 3 per leaf Free Tk. 200 per certicate Tk. 150 per page for current year and Tk. 75 per page for each of past year
Account maintenance fee: For avg balance up to Tk. 5,000 For avg balance up to Tk. 25,000 For avg balance above Tk. 25,000 Closing of account Stop payment instruction Personalized cheque book Balance conrmation certicate (half yearly) Balance conrmation certicate (more than 2 times in a year) Duplicate statement Bounced cheque Beneciary owner s certicate Issuance of Demand Draft On our branches On other banks
Tk. 100 per cheque Tk. 100 INLAND REMITTANCE @ 0.15% , min. Tk. 100 + postage/cable/telex charge @ 0.15% , min. Tk. 100 + postage + other bank s charge
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Issuance of pay order Up to Tk. 200,000 Over Tk. 2,00,000 Cancellation of DD/PO/TT Issuance of Bangladesh Bank cheque Collection Collection of outstation cheques/bills (clean documentary) Cancellation of cheques: Local where there is a clearing house Where there is no clearing house Annual charge Transaction charge
Charges
Tk. 50 Tk. 75 Tk. 75 + postage/telex charge Tk. 200 per cheque Upto Tk. 1,00,000 @ 0.15% min. Tk. 50 above Tk. 1,00,000 @ 0.10% min. Tk. 50 max. Tk. 1,500 No charge All costs at actual + Tk. 100 INTERNET BANKING Free Free MOBILE BANKING
Tk. 100 1% of transaction amount 2% of transaction amount ONLINE CASH DEPOSIT (INTER DISTRICT)
Below Tk. 100,000 Above Tk. 100,000 to Tk. 500,000 Above Tk. 500,000
Tk. 0 to Tk. 20 to be realized from the bearer Tk. 0 to Tk. 50 to be realized from the bearer Tk. 0 to Tk. 200 to be realized from the bearer ONLINE CASH WITHDRAWAL (INTER DISTRICT)
Below Tk. 100,000 Above Tk. 100,000 to Tk. 500,000 Above Tk. 500,000 *Intra district cash deposit/withdrawal will remain free. Online refund of IPO/crediting cash dividend/domestic remittance through BEFTN
Tk. 0 to Tk. 50 to be realized from the bearer Tk. 0 to Tk. 100 to be realized from the bearer Tk. 0 to Tk. 500 to be realized from the bearer
IMPORT Letter of Credit- Opening, Extension of Validity and Increase of Amount L/C under 100% margin (both foreign & local) 1St qtr @ 0.10% - 0.25%, sub. qtr @ 0.10% - 0.20% min. Tk 1,000 + SWIFT/courier charge Amendment of L/C (extension of validity and increase 1St qtr @ 0.10% - 0.25%, sub. qtr @ 0.10% - 0.20% of value) min. Tk 1,000 + SWIFT/courier charge at actual L/C under cash sight (below 100 % margin) (both foreign & local) 1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.30% min. Tk. 1,000 + SWIFT/courier charge
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Amendment of L/C (extension of validity and increase of value) L/C under deferred payment (both foreign & local) Amendment of L/C (extension of validity and increase of value) L/C under cash usance (both foreign & local) Amendment of L/C (extension of validity and increase of value) L/C under back to back under usance (both foreign & local) Amendment of BTB L/C (extension of validity and increase of value) L/C under back to back (other than export oriented industry) Amendment of BTB L/C (extension of validity and increase of value) L/C under EDF Amendment of L/C (extension of validity and increase of value) L/C under aid/loan/credit/barter/grants etc. Amendment of L/C (extension of validity and increase of value) Import under LCAF Amendment of L/C (except increase of value and extension of validity) L/C cancellation (L/C cancellation charge waived) PSI handling charge Misc. certication charge for opening of import L/C. Acceptance Commission Acceptance under deferred L/C
Charges
1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.30% min. Tk. 1,000 + SWIFT/courier charge 1St qtr @ 0.10% - 0.50%, sub. qtr @ 0.10% - 0.50% min. Tk.1,000 + SWIFT/ courier charge 1St qtr @ 0.10% - 0.50%, sub. qtr @ 0.10% - 0.50% min. Tk.1,000 + SWIFT/ courier charge 1St qtr @ 0.10% - 0.50%, sub. qtr @ 0.10% - 0.50% min. Tk. 1,000 + SWIFT / courier charge 1St qtr @ 0.10% - 0.50%, sub. qtr @ 0.10% - 0.50% min. Tk.1,000 + SWIFT/ courier charge 1St qtr @ 0.20% - 0.40%, sub. qtr @ 0.40% min. Tk. 1,000 + SWIFT /courier charge 1St qtr @ 0.20% - 0.40%, sub. qtr @ 0.20% - 0.40% min. Tk.1,000 + SWIFT/ courier charge 1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.40% min. Tk. 1,000 + SWIFT/courier charge 1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.40% min. Tk.1,000 + SWIFT/ courier charge 1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.40% min. Tk. 1,000 + SWIFT/courier charge 1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.40% min. Tk.1,000 + SWIFT/ courier charge 1St qtr @ 0.20% - 0.50%, sub. qtr @ 0.20% - 0.40% min. Tk. 1,000 + SWIFT/courier charge 1St qtr @ 0.20% - 0.50%, sub. qtr @ 0.20% - 0.40% min Tk. 1,000 + SWIFT/ courier charge 1St qtr @ 0.10 % - 0.40%, sub. qtr @ 0.10 % - 0.40% + SWIFT/communication cost at actual Tk. 500 to Tk. 750 + communication cost (Tk. 200 to Tk. 500 ) Communication cost (Tk. 200 to Tk. 500 ) Tk. 200 to Tk. 500 Tk. 200 to Tk. 500
1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.40% min. Tk 1,000 + SWIFT/courier charge) 1St qtr @ 0.10% - 0.40%, sub. qtr @ 0.10% - 0.40% min. Tk 1,000 + SWIFT/courier charge)
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Lodgment / Payment against Document Lodgment & retirement of inward document Collection of import bill (not under L/C) Reimbursement charge Discrepancy charge (foreign) Discrepancy charge (ILC & BTB L/C local) Handling of bills not under L/C Handling of collection bills under L/C Foreign correspondent s charge (inland part) Foreign correspondent s charge (foreign part) Shipping Guarantee Endorsing of copy of documents Endorsement certicate charge Conrmation Charge
Charges
Tk. 500 per document (at) Free + communication cost (Tk. 500 at) USD 20 to USD 50 per document USD 50 to USD 100 per document USD 10 to USD 50 per document Free (communication cost Tk. 200 will be applicable) Free (communication cost Tk. 200 will be applicable) Free (communication cost Tk. 200 will be applicable) USD 30 to USD 50 per instance Free Tk. 750 per certicate
Conrmation of all types of Import L/C (by Foreign Correspondent) For sight L/C on opener s A/c @ 0% to 0.15% at For sight L/C on beneciary s A/c @ 0% to 0.20% at For DP L/C up to 180 days on opener s A/c @ 0% to 0.15% at For DP L/C up to 180 days on beneciary s A/c @ 0% to 0.20% at Collection of Credit Report Through D & B and Seyds At actual + communication cost (min. Tk. 200 ) Through banking channel Tk. 500 to Tk. 1,000 Misc. Charges of Import Issuance of certicate in respect of import Tk. 100 to Tk. 300 Renewal of IRC Tk. 300 to Tk. 500 EDF settlement charge Tk. 250 to Tk. 1,000 ( Slabs : USD 0-USD 5,000, USD 5,001-USD 10,000 USD 10,001-USD 50,000, USD 50,001 & above) EXPORT Advising of Credit & Amendment Charges (with Value & without Value) For export client For non- export client Transfer of Credit & Amendment (with Value & without Value) For export client For non- export client Handling Charges of Export Bill In foreign currency In local currency Tk. 750 Tk. 750
Tk. 750 Tk. 750 Free (communication cost Tk. 200) Free (communication cost Tk. 200)
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Negotiation of Export Bills Negotiation of bills drawn in F.C. (where exchange is earned) Negotiation of bills drawn in Taka (where exchange is not earned) Reimbursement claim against bills Bills under Collection A. Foreign Under L/C (where exchange gain is earned) Without L/C (where exchange gain earned) Under L/C and without L/C (where exchange gain not earned) B. Local Under L/C Without L/C Conrmation of all types of Export L/C (by our Bank) For sight L/C on opener s A/c For sight L/C on beneciary s A/c (own bank s client) For sight L/C on beneciary s A/c (other bank s client) For DP L/C up to 180 days on opener s A/c For DP L/C up to 180 days on beneciary s A/c (own bank s client) Buying House Processing Charges Processing of new application to BB for permission Processing for renewal of permission Buying house payment processing charge Local Agent Permission (Including Shipping Agent) Processing of new application to BB for permission Processing for renewal of permission Local agent payment processing charge Misc. Charges Related to Export Misc. certication for export Processing of cash assistance application Issuance of certicate: Proceed realization certicate BTB L/C certicate C&F certicate Certicate of documentation Issuance of export performance certicate Amendment of collection instruments
Charges
Free (communication cost Tk. 200) @ 0.10% - 0.15% on bill amount , min. Tk. 1,000 + communication cost (Tk. 200) Tk. 1,000 to Tk. 1,500
Free (communication cost Tk. 200) Free (communication cost Tk. 200) @ 0.10% - 0.15%, min. Tk. 1,000 @ 0.10% - 0.15%, min. Tk. 1,000 @ 0.10% - 0.15%, min. Tk. 1,000 @ 0.10% - 0.75% per qtr @ 0.10% - 0.50% per qtr @ 0.10% - 0.75% per qtr @ 0.10% - 0.75% per qtr @ 0.10% - 0.75% per qtr
Tk. 2,000 per application Tk. 1,000 per application Tk. 5,00 per payment Tk. 2,000 per application Tk. 1,000 per application Tk. 500 per payment (if required) Tk. 100 at per certicate Tk. 1,000 to Tk. 5,000 per lot Tk. 500 per certicate Tk. 500 per certicate Tk. 500 per certicate Tk. 200 to Tk. 500 Tk. 200 to Tk. 500 Tk. 500 to Tk. 1,000 per amendment
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Import Related Charges Cash L/C (usance/ at sight) BTB L/C L/C amendment charge (other than validity extension & value increase) L/C cancellation charge Acceptance communication Export Related Charges Negotiation of at sight bill (clean document) Negotiation of at sight bill (discrepant document) L/C advising charge (foreign) L/C advising charge (local) Bill collection handling charge Bill discounting charge Misc. charges/commissions: Extension maturity date Overdue interest Issuance of certicate EXP form L/C transfer Stamp charge
Charges
OFF-SHORE BANKING
1St qtr @ 0.20 - 0.40%, sub. qtr @ 0.20% - 0.30% min. USD 10 + communication cost 1St qtr @ 0.20 - 0.40%, sub. qtr @ 0.20% - 0.30% min. USD 10 USD 8 to USD 10 + (communication cost at actual min. USD 15 to USD 20) Communication cost at actual 1St qtr @ 0.20% - 0.40%, sub. qtr @ 0.20% - 0.40% min. USD 10 + SWIFT /courier charge @ 0.30% - 0.50% on bill amount @ 0.50% - 0.75% on bill amount USD 20 to USD 25 USD 8 to USD 10 @ 0.10% - 0.15% + (communication cost at actual min. USD 15 to USD 20) @ LIBOR + 2.5% - 5% (indicative) approx. 11%
Discount rate + 1% Discount rate + 1% USD 10 USD 75 per book USD 50 per L/C At actual, min. USD 4 COMMUNICATION COST FOR OFF-SHORE BANKING Full operative SWIFT LC/LG USD 40 to USD 50 Amendment LC/LG USD 15 to USD 20 Other short & non-operative SWIFT message USD 8 to USD 10 SWIFT charge for remittance USD 15 to USD 20 Courier charge (foreign) USD 20 to USD 25 Courier charge (local) USD 2 to USD 5 Postage (foreign) At actual, min. USD 15 Postage (local) USD 3 to USD 5
GUARANTEES/BONDS Issuance of Guarantee and Amendment for Extension of Validity / Increase of Value At 100% cash margin @ 0.05% - 0.20%, min. Tk. 1,000 + other charge Below 100% cash margin @ 0.20% - 0.50% per qtr, min. Tk. 1,000 + other charge Amendment of guarantee with extension of validity / Tk. 500 to Tk. 1,000 and increase of value
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Foreign Counter Guarantees Issuance, Extension of Validity and Increase in Amount Issuance of counter guarantee Amendment of counter guarantee for extension of validity / increase of amount Amendment of guarantee without extension of validity / increase of amount Advising of guarantee and amendment in original without conrmation Advising of guarantee in original by adding our conrmation Misc. charge regarding guarantee Stamp duty & others related to guarantee Issuance of bid bond/performance bond favoring overseas beneciary Issuance of foreign draft Issuance of TT Additional SWIFT charge if TT not through our correspondent Investigation charge (if beneciary A/c already credited) Investigation charge for more than 06 months old case Issuance of Foreign Currency (Cash/TC) and Endorsement in Passport
Charges
Per qtr @ 0.10% - 0.50%, min. equivalent to USD 100 to USD 250 + other charges Per qtr @ 0.10% - 0.50%, min. equivalent USD 100 to USD 250 + other charges Tk. 500 to Tk. 1,000 (at) Tk. 500 to Tk. 1,000 (at) Per qtr @ 0.20% - 0.50%, min. Tk. 3,000 Tk. 300 to Tk. 500 (at) Tk. 350 @ 0.20 % - 0.50% per qtr or part thereof min. Tk.1,000 @ 0.10% - 0.15% (min. Tk.500) + courier charge as per schedule @ 0.10% - 0.15% (min. Tk. 500 + SWIFT charge at actual) Tk. 150 to Tk. 300 Tk. 150 to Tk. 300 Tk. 150 to Tk. 300 + foreign bank correspondence charge
Issuance of FC (cash)/ endorsement in passport Tk. 200 per endorsement Issuance of TC/endorsement in passport @ 1% on TC amount + Tk. 200 Investigation charge Tk. 500 per instance Bangladesh Bank permission charge (if any) Tk. 500 (at) Student le opening Tk. 5,000 yearly per le/ instance Renewal fee Tk. 2,000 yearly per instance Fund transfer Tk. 750 + communication cost INWARD REMITTANCE (FCY) For payment to customer account Free Payment to other bank through PO/DD PO/DD charge + postage charge Payment to other bank through SWIFT/TT @ 0.10% - 0.15% (min. Tk. 200 + SWIFT charge as per schedule) Payment of inward remittance against identication Tk. 500 (at) Collection of foreign draft Tk. 500 per instrument Commission for purchase of foreign draft 0.15% - 0.30% for USD & 0.20% - 0.35% for GBP/EUR Collection of any foreign currency draft drawn on Tk. 100 to Tk. 300 Bangladesh Bank Collection of FCY cheque (within Bangladesh) Tk. 100 to Tk. 300
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Collection of FCY cheque (outside Bangladesh) Collection of dividend warrant in FCY Processing of Bangladesh Bank approval for encashment of TT Cancellation/ return of inward remittance
Charges
Tk. 100 to Tk. 300 + foreign bank charge Tk. 300 to Tk. 500 Tk. 300 to Tk. 500 Tk. 300 to Tk. 500 + foreign bank correspondence charge Tk. 300 to Tk. 500 + courier as per schedule
Collection of TT of other banks customer and release in form of FDD Tax/VAT certicate Tk. 300 to Tk. 500 (at) Inward encashment certicate Tk. 300 to Tk. 500 (at) FOREIGN CURRENCY A/C MAINTENANCE For USD A/c USD 7 half yearly For GBP USD 5 half yearly Other currency (if any) USD 7 or equivalent half yearly ENCASHMENT OF TRAVELERS CHEQUE Bank customer Tk. 200 (at) Non bank customer Tk. 250 (at) Cheque Purchase BDT A/c Tk. 300 + postage/SWIFT charge Collection of foreign currency cheque @ 0.15%, min. Tk. 200 + postage /SWIFT charge etc. Misc. certicate charge Tk. 300 to Tk. 500 (at) SWIFT /COMMUNICATION CHARGES For full operative SWIFT LC/LG (foreign) Tk. 1,500 to Tk. 3,000 For amendment of LC/ LG by SWIFT (foreign) Tk. 500 to Tk. 1,000 For full operative SWIFT LC/LG (local) Tk. 1,000 to Tk. 1,500 For amendment of LC/ LG by SWIFT (local) Tk. 300 to Tk. 500 SWIFT charge for acceptance (foreign) Tk. 300 to Tk. 500 SWIFT charge for acceptance (local) Tk. 300 to Tk. 500 SWIFT for local communication (miscellaneous) Tk. 300 to Tk. 500 SWIFT for foreign outward remittance Tk. 300 to Tk. 500 SWIFT for local outward remittance Tk. 200 (at) SWIFT for local payment Tk. 300 to Tk. 500 Courier outside Bangladesh (for both L/C & others) At actual, min. Tk. 1,500 Courier inside country (for L/C & others) Tk. 20 to Tk. 100 Air mail outside country At actual, min. Tk. 500 Fax charge within country Per page Tk. 25 Fax charge outside country Per page Tk. 50 Registered covered within country (local) Tk. 50 COST OF FORM L/C application Tk. 200 to Tk. 300 including stamp Tk. 150 LCAF Tk. 200 to Tk. 300 IMP Tk. 200 to Tk. 300 EXP Tk. 200 to Tk. 300
10
BANK ASIA
www.bankasia-bd.com
Schedule of Charges
Items
Locker Services Small size Medium size Large size Extra large size Safe Custody Services Packets/documents Bonds and share Communication Service Telex/cable within country Fax Postage / Courier Inland SAARC countries Other countries Cost of stationery (all forms)
Charges
MISCELLANEOUS SERVICES Yearly Tk. 3,000 + security money Tk. 3,000 Yearly Tk. 4,000 + security money Tk. 4,000 Yearly Tk. 6,000 + security money Tk. 6,000 Yearly Tk. 8,000 + security money Tk. 8,000 Tk. 500 per qtr As per arrangement Tk. 100 per telex/ cable + postage Tk. 60 per minute, min. Tk. 100
At actual, min. Tk. 20 At actual, min. Tk. 800 At actual, min. Tk. 1,200 At actual OTHER CHARGES Conrmation of balance (for audit purpose) Tk. 100 Certicate of inward remittance Tk. 100 per instance Credit/solvency report/certicate Tk. 200 + postage/telex and other charges Forwarding mail for customer Tk. 100 + postage and other charges Processing of application for prot/dividend remittance Tk. 750 per transaction Processing of application for remittance of indenting Tk. 1,000 per transaction commission/technical fee Standing instructions Tk. 100 per instant + cost of instrument or as arranged with the customer Other charges/ commission etc. As arranged with the customer VISA BRANDED ATM CARD New card issuance fee Tk. 300 Renewal fee Tk. 200 Replacement fee Tk. 200 PIN replacement fee Tk. 100 Transaction Fee for Dierent Network (Per Transaction) All type of ATM transactions (using Bank Asia card at Free Bank Asia ATMs) Cash withdrawal from Q-cash ATMs Tk. 10 Cash withdrawal from E-cash ATMs Tk. 15 Cash withdrawal from BRAC bank (OMNIBUS) ATMs Tk. 15 Cash withdrawal from DBBL ATMs Tk. 35 Cash withdrawal from other visa branded ATMs Tk. 25 SME PRODUCTS Loan processing fee Negotiable but not exceeding 1% of loan amount (for women entrepreneur 2% at) Risk & reward fund 1% of loan amount Loan application fee Tk. 200 Security replacement fee Tk. 1,000
BANK ASIA
11
www.bankasia-bd.com
Schedule of Charges
Items
Rescheduling fee Restructuring fee Penal interest
Charges
Tk. 2,000 Tk. 2,000 2% per month on excess over limit for overdraft facility 4% per annum of overdue amount for women entrepreneur CREDIT CARDS Card Type Platinum Card Gold (Dual) Classic Dual Local Gold Local Classic International Gold International Classic Virtual Card SME Card Hajj Card VISA Tuntuni (Classic) All product All product All product All Gold All Classic VISA Tuntuni (Classic) All Gold All Classic VISA Tuntuni (Classic) All product Gold Classic All product All Gold All Classic All product All product All product All product All product All product All product All product All product 0.33% of total outstanding VISA CARD Tk. 3,000 Tk. 2,000 Tk. 1,000 Tk. 2,000 Tk. 1,000 Tk. 2,000 Tk. 1,000 Tk. 500 Tk. 1,000 Tk. 500 Tk. 200 Free Free Tk. 500 Tk. 500, USD 10 Tk. 250, USD 5 Tk. 200 Tk. 500, USD 10 Tk. 250, USD 5 Tk. 200 Tk. 50 Tk. 250, USD 10 Tk. 200, USD 10 Tk. 200, USD 5 Tk. 200, USD 5 Tk. 200, USD 5 Tk. 200, USD 5 Tk. 500 50% 2% or Tk. 150 whichever is higher or 3% USD 2.50% 2.50% 45 Days Tk. 100 1.50% MASTER CARD
Spouse card fee Supplementary card fee Card replacement fee Late payment fee
Free Free Tk. 500 Tk. 500 Tk. 250 Tk. 500 Tk. 300 Tk. 50 Tk. 250 Tk. 200 Tk. 100 Tk. 350 Tk. 250 Tk. 200 Tk. 500 50% 2% or Tk. 150 whichever is higher or 3% USD 2.50% 2.50% 45 Days Tk. 100 1.50%
Statement retrieval fee Sales slip/ voucher retrieval fee Outstation cheque collection fee Cheque return fee Certicate fee PIN replacement fee Cash advanced limit Cash advance fee Cash advanced interest (monthly) Debit interest Maximum interest free period Cheque issue fee Cheque processing fee Credit shield premium * Forex mark up is 2%
12
BANK ASIA
www.bankasia-bd.com
Rated by Credit Rating Agency of Bangladesh Ltd. (CRAB) and valid up to June 2013
Main Operation
Subsidiary Companies
Conventional Banking
Islamic Banking
O-shore Banking
BANK ASIA
13
www.bankasia-bd.com
14
BANK ASIA
www.bankasia-bd.com
Branches at a Glance
Branch Name Address Noor Tower (1st oor) 73, Sonargaon Road (1/F Free School Street) Dhaka-1205, Bangladesh Phone/Fax Number Ph: 880-2-9674501-2, 9677031, 9614061-3 Fax: 880-2-9677032 Ph: 880-2-9571450-1, 9563652, 9571020-1, 9571023 Fax: 880-2-9566223 Ph: 880-2-9889268-9, 8828103, 8828387 Fax: 880-2-8816739 Ph: 880-31-714665, 724876, 714703, 2517303 Fax: 880-31-714548. SWIFT Code Corporate Branch BALBBDDH002
Tea Board Building Principal Oce Branch 111-113, Motijheel C/A Dhaka - 1000 Bay's Gallaria 57, Gulshan Gulshan Branch Avenue (Ground Floor), Dhaka - 1212 Agrabad Branch 69, Agrabad C/A, Chittagong
BALBBDDH003
BALBBDDH004
BALBBDDH005
Union Parishad Bhaban Ph: 01913511287 Malkhanagar Branch Taltola Bazar, Fax: 06924-63225 Malkhanagar, Munshigonj 32, Kazi Nazrul Islam Scotia Branch Avenue, Kawran Bazar, Dhaka MCB Dilkusha Branch MCB Sk. Mujib Road Branch 4 Dilkusha C/A, Dhaka 1269/b Sk. Mujib Road Agrabad C/A, Chittagong 60 NILOY, Dargah Gate Sylhet Ph: 880-2-8110161, 8125011-2, 9137512-5, 9136049 Fax: 880-2-9123077 Ph: 880-2-9568871 - 3 Fax: 880-2-9563649 Ph: 880-31-715125 - 7 Fax: 880-31-710352 Ph: 880-821-724722, 712256 Fax: 880-821-722616 Ph: 09434-75099 Fax: 09434-75099 Ph: 880-2-9885610, 9894699, 9889104 Fax: 880-2-9882181 Ph: 880-31-610036, 638013-4, 618419, 63841 Fax: 880-31-632905
BALBBDDHCTS
BALBBDDH007
BALBBDDH008 BALBBDDH009
BALBBDDHCTS
Tarail Branch Tarail Bazar, Kishoreganj A. R. Tower MCB Banani Branch 24 Kamal Ataturk Road Banani, Dhaka - 1213 Khatunganj Branch 273/268, Khatunganj Chittagong
BALBBDDHCTS
BALBBDDH012
BALBBDDH013
Lohagara Branch
Mostafa Center, Lohagara, Ph: 03034-56304 Chittagong Fax: 03034-56305 Ph: 880-2-9563768-9, 9567671 Fax: 880-2-9563223
BALBBDDHCTS
89 Shaheed Syed Nazrul North South Road Branch Islam Shoroni, North South Road, Dhaka
BALBBDDH017
BANK ASIA
15
www.bankasia-bd.com
Branch Name Address House # 79A, Road #07 Uttara Branch Uttara Model Town, Dhaka Chowdhury Plaza (1st Ashulia Branch Floor) Zamgara Bazar, Ashulia, Savar, Dhaka Bismillah Tower 147/148, Mitford Branch Mitford Road, Dhaka 1100 665 CDA Avenue, East CDA Avenue Branch Nasirabad, Chittagong Rahim Tower, Sylhet Uposhohor Branch Subhanighat Bishwa Road, Sylhet Meher Plaza, Dhanmondi Branch House # 13/A (2nd Floor) Road # 5, Dhaka-1205 Mohiuddin Market, Station Road Branch 170, Station Road, Chittagong
Phone/Fax Number Ph: 880-2-8957427 - 9 Fax: 880-2-8957431 Ph: 880-2-7790447 Fax: 880-2-7790448 Ph: 880-2-7320620 - 1 Fax: 880-2-7314999 Ph: 880-31-2850091-2, 2863640 Fax:880-31-612933 Ph: 880-821-2833448-9 Fax: 880-821-2830791 Ph: 880-2-9668361, 8624872-5, 9675918 Fax: 880-2-9664640 Ph: 88-031-2850934-5 Fax: 88-031-2850936
BALBBDDHCTS
BALBBDDH014
SWIFT: BALBBDDH018
BALBBDDHCTS
BALBBDDHCTS
BALBBDDH022
Ph: 880-2-8402021, Plot # 25, Block-A, Avenue 8845182 Bashundhara Branch Road, Bashundhara R/A, Fax: 880-2-8401322, Dhaka 8845181 Al-Mashah Complex, 44, Ph: 88-041-2830136-7, Khulna Branch Mojid Sarani, KDA Avenue 2831451, 2831361 (Shib Bari Mor), Khulna Fax: 041-2830135 Rajshahi Branch Ahmed Plaza, Alu Patti, Rajshahi Ph: 880-721-812503-4 Fax: 880-0721-812502 Ph: 03222-75179 Fax: 03222-75179, 75224 Ph: 880-31-800340, 800406 Fax: 880-31-801391 Ph: 02-9857236, 9857420, 9857429 Fax: 8855431 Ph: 9013814, 9013841, 9013844 Fax: 880-2-9012122 Ph: 880-31-2854882-3, 2854556 Fax: 880-31-2854881
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
Holding No. 3147, Chatkhil Branch Khilpara Road Chatkhil Bazar, Chatkhil, Noakhali Zone Service Complex EPZ Branch (Ground Floor) CEPZ, Chittagong Mohakhali Branch 82, Mohakhali C/A Dhaka-1212
BALBBDDHCTS
BALBBDDH027
BALBBDDH028
Nishi Plaza Plot No: 1, Avenue: 4 Section: 6, Mirpur Branch Block: C Pallabi, Mirpur Dhaka-1216 Anderkilla Branch 184, J.M Sen Avenue Anderkilla, Chittagong
BALBBDDHCTS
BALBBDDH030
16
BANK ASIA
www.bankasia-bd.com
Branch Name Address Rima Plaza Rohitpur Branch Rohitpur Boarding Keranigonj, Dhaka Jamil Shopping Centre, Baragola, Bogra Jess Tower (1st Floor) 39/M.K. Road, Jessore Mamtaz Tower 4540, Bahadderhat, Chittagong
Phone/Fax Number Ph: 880-2-7766677 Fax: 880-2-7766600, 7766444 Ph: 880-51-51642-3 Fax: 880-5178641 Ph: 0421-67783-4, 67748 Fax: 0421-67738 Ph: 031-2553741-3 Fax: 88-031-2553745 Ph: 8333979, 8332836, 8312729 Fax: 8333978 Ph: 9816303-4 Fax: 880-9816306 Ph: 02-9298882-3 Fax: 02-9298885 Ph: 031-2781077-79 Fax: 031-2781080
SWIFT Code
BALBBDDHCTS
Bogra Branch
BALBBDDHCTS
Jessore Branch
BALBBDDHCTS
Bahadderhat Branch
BALBBDDHCTS
Treasure Island, 42/43, Siddeshwari Shantinagar Branch Circular Road, Dhaka-1217 Mariom Tower (1st oor) Tongi Branch 13 Anarkoli Road, Tongi Bazar, Tongi, Gazipur Konabari Branch Rupjan Tower, Nilnagar Konabari, Gazipur Bhatiary Bazar, Sitakund, Chittagong
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
Bhatiary Branch
BALBBDDHCTS
Venus Complex Progoti Ph:8824653,8824467 Sharoni, Kha 199/2-199/4, 8824687 Progoti Sharoni Branch Pragati Sharoni, Badda, Fax: 8825368 Dhaka Central Jame Masjid Ishwardi Branch Market (1st oor), Station Road, Ishwardi, Pabna Savar Branch B-70/1 Bazar Road, Savar Tazma Shopping City Beani Bazar Branch 1st oor, Beani Bazar, Sylhet Hossain tower(1st & 2nd Floor)1050 Donia, Dhaka Donia Branch Ctg High Way, Shampur, Dhaka Tropical M.L. Point (1st Floor), Mogbazar Branch 43, New Cicular Road, Moghbazar Dhaka-1217 Ph: 0732664463-5 Fax: 0732664462 Ph: 88-02-7744857, 7744889, 7744890 Fax: 7744891 Ph: 08223-56103-4 Fax: 08223-56105 Ph: 880-2-7540055, 7540095 Fax: 880-2-7551188
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BANK ASIA
17
www.bankasia-bd.com
Branch Name Address Kabir Tower, Kamal Kamal Bazar Branch Bazar, Mohora, Kalurghat, Chittagong J.N Plaza(1st Floor), Plot Cox Bazar Branch 226(New),Tekpara, Main Road, Coxs Bazar Faridpur Branch Plot#2354, Goalchamot, ThanaRoad, Faridpur
Phone/Fax Number Ph: 031-2572872-3 Fax: 031-2572874 Ph: 88-0341-52240-42 Fax: 88-0341-52244 Ph: 0631-67206-7 Fax: 0631-67204 Ph: 88-02-7648801-5 Fax: 88-02-7648805 Ph: 7113844, 7110488, 7115594, 7119664 Fax: 7111164 Ph: 0872-756013 Fax: 0872-756014
BALBBDDHCTS
BALBBDDHCTS
Jahan Plaza (1st Floor), 20 Narayangong Branch Sirajuddala Road,Falpatti Narayangonj Rangs Tower (1st Floor) Paltan Branch 68 Purana Paltan Dhaka-1000 76 T&T Road, Ward-07, Jagannathpur Branch Jagannathpur Bazar, Sunamgonj
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
Shah Mostafa Garden City M. Saifur Rahman Road Ph: 0861-63601, 63602 Moulvibazar Branch (Central Road), Moulavi Fax: 0861-63600 Bazar Bhairab Branch Kalibari Road, Bhairab Bazar Kishoregonj Ph: 09424-72328-31 Fax: 09424-72332 Ph: 031-2513611-2 Fax: 031-2513906 Ph: 02-9103565-6 Fax: 02-9115239 Ph: 031-2573111-2 Fax: 031-2573113 Ph: 88-02-8870081-4 Fax: 88-02-8870086 Ph: 9016692-3 Fax: 9008757 Phone : 0821-719901, 719904 Fax: 0821-719907 Ph: 880-2-9446553-4 Fax: 880-2-9446555 Ph: 0431-2177510-1 Fax: 0431-62227
BALBBDDHCTS
BALBBDDHCTS
S. A. Chamber (1st Floor), Strand Road Branch 317 Strand Road, Majhiirghat Chittagong Shyamoli Branch 23/4 Khiljee Road, Block B Shyamoli, Dhaka
BALBBDDHCTS
BALBBDDHCTS
Ibrahim Sobhar Tower (1st Floor)Patherhat, Patherhat Branch Noapara, Raozan, Chittagong Tejgaon Link Road Branch Shanta Western Tower 186 Tejgaon I/A, Dhaka
BALBBDDHCTS
BALBBDDHCTS
Plot#34(1st Floor), Rupnagar Branch Road#16 Rupnagar Mirpur, Dhaka Laldighirpar Branch Laldighirpar Main Road, Laldighirpar, Sylhet Shitlabari Bazar Road, Narshigndi
BALBBDDHCTS
BALBBDDHCTS
Madhabdi Branch
BALBBDDHCTS
Fakir Complex 112 Birshrashtra Captain Barisal Branch Mohiuddin Jahangir Sarak, Barisal
BALBBDDHCTS
18
BANK ASIA
www.bankasia-bd.com
Branch Name Address 422, Oxyzen Moor Oxygen Moor Branch Kulgaon, Biazid Chittagong Plot 4/3, Block-D, Lalmatia Branch Lalmatia Housing Estate Dhaka Sadek Tower (1st Floor) Dohazari Branch Dohazari, Chittagong Munshi Plaza (1st Floor) Hajigonj, Chandpur
Phone/Fax Number Ph: 031-2583701-2 Fax: 031-2583704 Ph: 8100066-7 Fax: 8100070 Ph: 01755-591572 (Manager) 01755-591574
BALBBDDHCTS
BALBBDDHCTS
Hajigonj Branch
BALBBDDHCTS
64, Elephant Road Elephant Road Branch Dhaka Anupom Super Market (1st Floor) Bypass Road, Ramgonj Laxmipur
BALBBDDHCTS
BALBBDDHCTS
Tanvir Super Market (1st Floor),Ashulia Bazar Ashulia SME/Agri Branch Bus Stand Ashulia, Savar, Dhaka Dewan Super Market, Baligaon SME/Agri Branch Baligaon Bazar, Baligaon Tongibari Munshigonj Serajdikhan Bazar, Sikder Sirajdikhan SME/Agri Branch Market Serajdikhan, Munshiganj
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BALBBDDHCTS
BANK ASIA
19
www.bankasia-bd.com
Branch Name
Address 1676/G/1 River City Market New Chaktai, Bakolia Chittagong 87, East Bashabo Dhaka
Phone/Fax Number Ph: 031-2866395-6 Fax: 031-2866398 Ph: 88-02-7218462-3 Fax: 88-02-7218460
SWIFT Code
BALBBDDHCTS
BALBBDDHCTS
Islamic Windows
Window name Address Tea Board Building 111-113, Motijheel C/A. Dhaka - 1000. House # 79A, Road #07, Sector # 4, Uttara Model Town, Dhaka - 1230 Treasure Island 42-43, Siddeshwari Circular Road Shantinagar, Dhaka-1217 Mostafa Center Lohagara, Chittagong Sylhet Tower Subhanighat Bishwa Road Sylhet Phone/Fax Number Ph: 880-2-9571450, 9571451 Fax: 880-2-9566223 Telex: 632513 BAPO BJ Ph: 880-2-8957427 - 9 Fax: 880-2-8957431 SWIFT Code Principal Oce Branch BALBBDDH003
Uttara Branch
BALBBDDH015
Shantinagar Branch
Ph: 8333979, 8312729 Fax- 880-8333978 Ph: 88-03034-56641 Mobile: 88-01930-530722 Fax: 88-03034-56305 Ph: 880-821-2833448-9 Fax: 880-821- 2830791
BALBBDDHCTS
Lohagara Branch
BALBBDDHCTS
BALBBDDHCTS
20
BANK ASIA
www.bankasia-bd.com
Subsidiaries
Subsidiary-1 : Bank Asia Securities Ltd.
Branch Name Address Hadi Mansion (7th Floor) 2 Dilkusha C/A Dhaka-1000 Meher Plaza, House # 13/A, R # 05 Dhanmondi, Dhaka Nishi Plaza, Plot # 01, Avenue-04 Section-06, Block-C, Mirpur, Dhaka 28, Sir Iqbal Road (1st Floor), Khulna Anaz Plaza (2nd Floor), 495,East Jurain Kadamtali, Dhaka H # 79/A, (4th Floor), R# 07, Sector # 04 Uttara Model Town, Dhaka-1000 Moon Mansion(5th Floor), 12, Dilkhusha C/A, Dhaka-1000 158-160, Ground Floor, Motijheel, C/A Dhaka-1000 Phone/Fax Number Phone: 7124743, 7170896 Fax: 88-02-9567884 Email: cmd@bankasia. com.bd SWIFT Code
BALBBDDH
Dhanmondi Branch
Phone: 8624874-5
BALBBDDH
Mirpur Branch
BALBBDDH
Khulna Branch
BALBBDDH
Jurain Branch
Phone: 7453414
BALBBDDH
Uttara Branch
Phone: 8958371
BALBBDDH
Extension Oce
BALBBDDH
Extension Oce
BALBBDDH
BANK ASIA
21
www.bankasia-bd.com
Abbreviations
BEFTN BTB C&F DD DP EDF FCY FDD ILC IPO IRC L/C LCAF LG PO PSI SWIFT TC TT VAT Bangladesh Electronic Fund Transfer Network Back to Back Clearing and Forwarding Demand Draft Deferred Payment Export Development Fund Foreign Currency Foreign Demand Draft Inland Letter of Credit Initial Public Oering Import Registration Certicate Letter of Credit Letter of Credit Authorization Form Letter of Guarantee Pay Order Pre Shipment Inspection Society for Worldwide Interbank Financial Telecommunication Travelers Cheque Telegraphic Transfer Value Added Tax
22
BANK ASIA
www.bankasia-bd.com
Q
Frequently Asked Questions (FAQ)
Where there are slabs and range in charges; what will be the base for charges realization?
Ans. Branches will realize charges based on the largest value of the highest slab unless otherwise approved by Corporate Oce.
Ans. The schedule of charges will remain valid until further notice. However, Bank Asia reserves the right to amend/add terms, conditions, or rates stated in the schedule of charges any time. Any directive from regulators regarding schedule of charges will come into eect immediately.
Q Q Q Q Q
Ans. VAT should be realized from customer/beneciary as per laws and regulations applicable for the period. Is applicable VAT included in the fees, charges and commissions?
Ans. No, VAT is not included. VAT will be added on top of fees, charges and commissions. Who will bear VAT and what will be the base for VAT calculation?
Ans. Customer/beneciary will bear VAT. Where there are slabs and range; base for VAT will be the largest value of the applicable slab disregarding the actual fees, charges and commissions taken from client. Who will be responsible for deducting VAT?
Ans. Respective branch will primarily be responsible for deducting VAT at the time of realizing fees, charges and commissions. Who should be contacted for clarication about charges?
Ans. Customer will contact concerned Manager Operation/Head of Branch for any clarication regarding any charges in schedule. If needed, the Branch will contact Finance & Accounts Department of Corporate Oce for further clarication.
BANK ASIA
23