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Current Deposit

Current Deposit
Eligibility

Individual, Corporate

Period
No restrictions
Currency

BDT USD

Saving(target) amount
No minimum/maximum limitations
Interest Payment Method
No additional interest
Application (Required Documents)
▒ Individuals 
    - For Bangladesh nationals
      ㆍDepositor's introducer
      ㆍAn identification required by the bank (copy of the
         passport, driver's license, company badges, etc.)
      ㆍ2 recent passport photos of the depositor
      ㆍ1 passport photo of the introducer
    - For foreigners (Non-bangladesh)
      ㆍDepositor's introducer/hiring engagement certification
      ㆍA passport with valid visa
      ㆍ2 recent passport photos of the depositor
      ㆍEmployment statement issued by BOI/BEPZA
▒ Corporations
    - Sole Propiertorship
      ㆍA copy of trade warrant
      ㆍ2 passport photos of the signer
      ㆍAn original copy of business registration certificate
      ㆍTIN certificate and depositor's introducer
    - Partnership
      ㆍA copy of trade warrant
      ㆍA copy of partnership certificate, confirmed by all 
         partners
      ㆍA partnership certificate formally acknowledged by 
         joint stock company and business registration
      ㆍ2 passport photos of all signatory(s)
      ㆍAddress of all partners and a list of TIN certificates
      ㆍWritten consents from all partners, regarding opening 
         of a new account
      ㆍSummary of transaction
   - Private/Public limited company
      ㆍArticles of association and regulations
      ㆍCorporate Certificate
      ㆍMinutes of the board of directors
      ㆍForm X II and schedule X
      ㆍList of all board members and authoriazed signatory(s)
      ㆍ2 passport photos of all signatory(s)
      ㆍSummary of transaction
      ※ If you are a member of an entity other the abovementioned
          such as foreign investment companies or joint venture
          companies, please contact our office for further required
          documents.
    - Club/Societies/Assoticaion/NGO's
      ㆍA certified copy of its registration certificate
      ㆍA certified copy of the organization foundation warrant/
         Articles of association and regulations
      ㆍLetter of resolution from the management committee and
         executive management board
      ㆍA list of people of the management committee and executive
         management board
      ㆍSummary of transaction
Competent personnel information
Dhaka Branch Customer Service Center 88 02 58813270-3; Ext- 151, 155
Chittagong Branch Customer Service Center 88 031 728221-24; Ext- 307, 308
Mirpur Branch Customer Service Center 88 02 9021060-61; Ext- 602, 603
Uttara Branch Customer Service Center 88 02 48952126; Ext-506
Narayanganj Branch Customer Service Center 88 02 7692031-34; Ext- 702, 703