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The bank established Rupali Investment Limited as a fully owned subsidiary in 2010. [17] In September 2015, a court in Dhaka ordered the bank to 600 thousand taka to a man runover and killed by a staff bus of the bank in 1996. [18] In 2016, Rupali Bank's top loan defaulter was AHZ Agro. [19] 10 branches of the bank made a loss in 2016. [20]
In 2016 the Bank signed a Memorandum of Understanding with PayPal. [27] It also signed an agreement with MoneyGram. [28] Bangladesh Bank appointed an observer to Sonali Bank in 2015. [29] Observers were also appointed to Rupali Bank, Agrani Bank, and Janata Bank. [29]
Bangladesh Bank is the central bank of Bangladesh and the chief regulatory authority in the banking sector. According to the Bangladesh Bank Order, 1972 the Government of Bangladesh reorganized the Dhaka Branch of the State Bank of Pakistan as the central bank of the country and named it Bangladesh Bank with retrospective effect from 16 ...
Masud joined Agrani Bank in 1983 as a senior officer. [2] In 2011, Masud became the Deputy Managing Director of Agrani Bank. [2] He then worked as the Managing Director of Karmasangsthan Bank. [3] From 24 August 2016 to 24 August 2019, Masud was the Managing Director of Sonali Bank. [2] During his term he worked on recovering defaulted loans.
He worked as the General Manager of Bangladesh Development Bank Limited. [7] Sanaul Hoq had served as the managing director of Rajshahi Krishi Unnayan Bank. [8] On 20 January 2015, Sanaul Hoq was appointed Deputy Managing Director of Agrani Bank. [9] From 2017 to 2019, he was the managing director of the Investment Corporation of Bangladesh. [5]
BASIC Bank Limited is one of seven state owned banks in Bangladesh. [9] In 2016 the finance minister in a statement described the state of the bank as weak due to graft by top officials of the bank and would require some time for improvement. [10] Sonali Bank UK Ltd and other international banks had censured Basic bank over irregularities. [11]
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In 2014 the Bank was fined 2 million Bangladesh taka for money laundering along with seven other banks. [21] In 2016, money 4 million taka was stolen from ATMs of the bank using cloned Saudi Arabian credit cards. [22] National Board of Revenue moved to freeze the accounts of Premier Bank in November 2017 over allegations of tax embezzlement. [23]