$

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

£

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

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Rate last updated: 02/01/2014 11:15:04 AM

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International Division (ID), formerly known as Global Trade Services Division (GTS Division) is a vital part of the trade business of Dhaka Bank. We have the most skilled workforce and the finest trade tactics to continue the accomplishment of International Division. Our ID is mainly divided into two parts — Financial Institutions or FI and Remittance Unit or RU. Currently we have 19 Authorized Dealer (AD) Branches and 1 Off-shore Banking Unit in the country to certify a stupendous service of FI. We have over 550 Correspondents around the globe who are tech-savvy, dedicated and perfectly skilled.

On the other hand, in terms of Remittance, Dhaka Bank started its journey back in 2004 with the vision of being the fastest remittance delivery partner in the country. Dhaka Bank is proud to be associated with the global brands like Western Union, Ria, Xpress Money and Instant Cash Worldwide. Currently we have nation-wide remittance coverage working satisfactorily. Dhaka Bank has introduced Mobile based cash pay (first of its kind in Bangladesh), Virtual mobile wallet based account credit and integrating with BEFTN (an interbank electronic payment network to facilitate processing of other Banks’ transactions) payment channel.

FINANCIAL INSTITUTIONS

Corporate & Trade services are the major thriving sector of Dhaka Bank where International Division (ID) has been providing its all-out support to facilitate the Bank’s trade business. Since its inception, ID has been earning commendable reputation at home and abroad taking the lead in the Trade Services arena in the banking industry. Dhaka Bank offers the finest trade finance deals with its 19 AD Branches and 1 Off-shore Banking Unit, with a vast network of Correspondents (550+) throughout the globe and comprising a tech-savvy, dedicated and skilled workforce.

ID supports the trade finance of Dhaka Bank in the areas like Import Letters of Credit, Export Letters of Credit, Negotiation and Documentary Collection, Confirmation & Discounting, arranging credit lines from top notch renowned global Banks, issuance of Guarantees against Counter Guarantees/Standby Letters of Credit from overseas Banks and financial institutions.

To further enhance the capacity to support trade transactions, Dhaka Bank signed up with Asian Development Bank (ADB) to avail credit guarantee facility from ADB under its Trade Finance Program (TFP) for confirmation of the LCs issued by itself. ID is also responsible for establishment of RMA (Relationship Management Application) with Correspondent BICs (Bank Identifier Codes).

REMITTANCE
With the motto of becoming the fastest remittance delivery partner, DBL stepped into remittance business back in 2004. A remittance processed in Dubai, was it is received in Dhaka on the same day. In the local banking industry, it was a benchmark in remittance delivery system, where the other peer Banks intended to reach. Dhaka Bank was believed to be the forerunner of this revolution. Wouldn’t it be nice if remitters had less worries about their remittance sent to their kith and kin? Keeping this in mind, Dhaka Bank, with nationwide coverage for remittance disbursement, has 94 real time online Branches, 3 kiosks, 3,500 shared ATMs and State-of-the-art infrastructure tied-up with renowned Exchange Houses around the globe covering USA, North America, Europe, Asia and the Middle East. Dhaka Bank is proud to be associated with global brands like Western Union, Ria, Xpress Money and Instant Cash Worldwide. Our valued partners, both within and outside the country, prefer to bank with us backed by their unquestioned loyalty. We had to work over the years to earn it. In its continuous effort to fortify its remittance disbursement network, Dhaka Bank has relentlessly increased its own Branch network, affiliated with micro finance institution like PAGE (a Comilla based regional NGO having 56 Branches) and collaborated with telecom operators like Banglalink that has created one of the most diversified remittance disbursement network of 800 service delivery locations enabled for real time transaction facilities to ensure day settlement of the remittance. Dhaka Bank has always brought in pioneering initiatives in the banking industry like Mobile based cash pay (first of its kind in Bangladesh), Virtual mobile wallet based account credit and integrating with BEFTN (an interbank electronic payment network to facilitate processing of other Bank transactions) payment channel.
LIST OF OUR AUTHORIZED DEALER (AD) BRANCHES IN BANGLADESH
AD Code Branch Name Address SWIFT Code Email Address
1403 LOCAL OFFICE Adamjee Court, 115/120, Motijheel C/A, Dhaka 1000 DHBLBDDH101 local@dhakabank.com.bd
1404 AGRABAD BRANCH 102-103 World Trade Centre Agrabad, Commercial Area Chittagong 4100 DHBLBDDH201 agrabad@dhakabank.com.bd
1405 BANGSHAL BRANCH 88, Shahid Syed Nazrul Islam Sharani, (1st & 2nd flr), Dhaka 1100 DHBLBDDH102 bangshal@dhakabank.com.bd
1406 KHATUNGONJ BRANCH 291, Khatungonj Road. Khatungonj, Chittagong 4100 DHBLBDDH202 khatungonj@dhakabank.com.bd
1407 BANANI BRANCH 73/B, Kemal Ataturk Avenue, Banani, Dhaka DHBLBDDH103 banani@dhakabank.com.bd
1408 IMAMGONJ BRANCHE Sardar Mansion, 01, Imamgonj Lane, Imamgonj Bazar, Dhaka 1100 DHBLBDDH104 imamgonj@dhakabank.com.bd
1409 NARAYANGANJ BRANCH Sattar Tower, 50, S.M Maleh Road (1st & 2nd Floor), Tanbazar, Narayangonj 1400 DHBLBDDH105 narayangonj@dhakabank.com.bd
1410 JUBILEE ROAD BRANCH Liberty Tower, 183, Jubilee Road, Chittagong 4000 DHBLBDDH203 jubilee@dhakabank.com.bd
1411 FOREIGN EXCHANGE BRANCH Biman Bhaban (1st floor), 100 Motijheel C/A, Dhaka 1000 DHBLBDDH107 fex@dhakabank.com.bd
1412 LALDIGHIRPAR BRANCH 960, Laldighirpar, Sylhet 3100 DHBLBDDH301 laldighirpar@dhakabank.com.bd
1413 DHANMONDI BRANCH House No. 500, Road: 07, Dhanmondi R/A, Dhaka 1205 DHBLBDDH109 dhanmondi@dhakabank.com.bd
1414 KARWAN BAZAR BRANCH 39, Karwan Bazar C/A, Dhaka – 1215 DHBLBDDH110 karwanbazar@dhakabank.com.bd
1415 ISLAMIC BANKING BRANCH, MOTIJHEEL Sara Tower (First floor), 11/A Toyenbee Circular Road, Motijheel C/A, Dhaka 1000 DHBLBDDHIB1 Ibb.sara@dhakabank.com.bd
1416 GULSHAN BRANCH Plot# 7 Block# SE (D), 24 Gulshan Avenue, Gulshan-1, Dhaka-1212 DHBLBDDHGUL gulshan@dhakabank.com.bd
1417 UTTARA BRANCH House No.01, GF & 1st floor, Road, No. 13, Sector-01, Uttara, Dhaka 1230 DHBLBDDH204 uttara@dhakabank.com.bd
1418 MOHAKHALI BRANCH 100, Mohakhali, Ground & 1st Floor, Bir Uttam A.K. Khandkar Road, Dhaka 1212 DHBLBDDHMKH mohakhali@dhakabank.com.bd
1419 GULSHAN CIRCLE-2 BRANCH Plot# 06,Road # 46, Gulshan Avenue, Ward-19, PS. Gulshan, Gulshan-2, DNCC, Dhaka 1212 DHBLBDDHGL2 gulshan.circle2@dhakabank.com.bd
1420 SAVAR DEPZ BRANCH Zone Service Building, Room # 48-51, DEPZ, Ganakbari Savar, Dhaka 1349 DHBLBDDH212 depz@dhakabank.com.bd
1421 DHAKA BANK LTD – HEAD OFFICE (for all Non AD Branches) BGMEA Building, 1st Floor, 23/1 Panthapath Link Road, Karwan Bazar, Dhaka DHBLBDDHTOD
56021206 OFFSHORE BANKING UNIT Zone Service Building, Room # 51, DEPZ Ganakbari, Savar DHBLBDDH991 depz@dhakabank.com.bd
CENTRAL PROCESSING CENTER – TRADE OPERATIONS, DHAKA BGMEA Building, 1st Floor, 23/1 Panthapath Link Road, Karwan Bazar, Dhaka DHBLBDDHTOD
CENTRAL PROCESSING CENTER – TRADE OPERATIONS, CHITTAGONG Mozahar Bhaban (1st Floor), 222-223,Abdus Sattar Road, Rahmatganj, Chittagong DHBLBDDHTOC cpc_ctg@dhakabank.com.bd
INTERNATIONAL DIVISION Biman Bhaban (3rd floor), 100 Motijheel C/A, Dhaka 1000 DHBLBDDHXXX hogts@dhakabank.com.bd

Standard Settlement Instruction (SSI)
Sl. Name of Foreign Banks/Correspondents Name of Currency Account No.
1 JP Morgan Chase Bank, N.A., New York
BIC: CHASUS33
USD 811165414
2 Standard Chartered Bank,
BIC: SCBLUS33
USD 3582-057421-001
3 Mashreq Bank PSC,
BIC: MSHQUS33
USD 70002768
4 Habib American Bank,
BIC: HANYUS33
USD 20729695
5 Habib American Bank,
BIC: HANYUS33
USD 20729247 (for Dhaka Bank Ltd. OBU)
6 Wells Fargo Bank N.A,
BIC: PNBPUS3NNYC
USD 2000193002900
7 Commerzbank AG,
BIC: COBADEFF
AUD 400 8715260 00 AUD
8 Standard Chartered Bank,
BIC: SCBLGB2L
Pound Sterling (GBP) 01705124701GBP
9 Standard Chartered Bank,
BIC: SCBLJPJT
Japanese Yen (JPY) 206961-1-1-10
10 Unicredit S.p.A,
BIC: UNCRITMM
EUR 995/5110
11 Commerzbank AG, Frankfurt,
BIC: COBADEFF
EUR 400 8715 26000EUR
12 Standard Chartered Bank, Frankfurt,
BIC: SCBLDEFX
EUR 180 59507
13 UBS AG, Zurich,
BIC: UBSWCHZH80A
Swiss Franc (CHF) 0230-87563.05H
14 Commerzbank AG, Frankfurt,
BIC: COBADEFF
Canadian Dollar (CAD) 4008715 26000CAD
15 Al Rajhi Bank,
BIC: RJHISARI
Saudi Riyal (SAR) SA1780000100608010082727
16 Agricultural Bank of China,
Shanghai Branch, China.  BIC: ABOCCNBJ090
Chinese Renminbi Yuan (CNY) 03300510040000988
17 Mashreq Bank PSC, Mumbai Branch
BIC: MSHQINBB
ACU Dollar (ACU) 61049819
18 ICICI Bank Limited
BIC: ICICINBB
ACU Dollar (ACU) 000406000261
19 Standard Chartered Bank, Mumbai
BIC: SCBLINBB
ACU Dollar (ACU) 322-0-508574-5
20 AB Bank, Mumbai
BIC: ABBLINBB
ACU Dollar (ACU) 000009 155
21 Sonali Bank, Kolkata
BIC: BSONINCC
ACU Dollar (ACU) ACUD 23
22 United Bank of India
BIC: UTBIINBBCAL
ACU Dollar (ACU) 0084050099536
23 United Bank of India
BIC: UTBIINBBCAL
ACU Dollar (ACU) 0084050099624
24 Habib Metropolitan Bank Ltd.
BIC: MPBLPKKA
ACU Dollar (ACU) 6-1-52-20110-931-63601
25 Nepal Bangladesh Bank Ltd.
BIC: NPBBNPKA
ACU Dollar (ACU) 999011041D
26 Bhutan National Bank Thimphu
BIC: BNBTBTBT
ACU Dollar (ACU) 20752009
27 Bank of Bhutan PHUNTSHOLING
BIC: BHUBBTBT
ACU Dollar (ACU) 100233055
28 SAMPATH BANK LIMITED
BIC: BSAMLKLXXX
ACU Dollar (ACU) 002984000033

Exchange House List
SL Exchange House Country
1 Al-Ahalia Money Exchange Bureau UAE
2 AL-Ansari Exchange Company LLC UAE
3 Al-Mulla International Exchange KUWAIT
4 BRAC Saajan Exchange Limited UK
5 GCC Exchange UAE
6 Habib Exchange Company  LLC UAE
7 Instant Cash Worldwide GLOBAL
8 Lari Exchange Company UAE
9 Lulu International Exchange LLC UAE
10 National Exchange Company SRL GLOBAL
11 Oman International Exchange LLC OMAN
12 Omda Exchange UAE
13 Placid NK Corporation GLOBAL
14 Continental Ex. Solus. (RIA) GLOBAL
15 Sunman Global Express Corp (formerly Rupali Exchange Inc.) USA
16 Trans fast Exchange GLOBAL
17 UAE Exchange UK
18 UAE Exchange Center LLC UAE
19 Wall Street Exchange Center LLC UAE
20 Western Union GLOBAL
21 Xpress Money Transfer GLOBAL