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21,839 [4] Website. sonalibank.com.bd. Footnotes / references. [5] Sonali Bank PLC (SBPLC) (Bengali: সোনালী ব্যাংক (এসবিপিএলসি)) is the Biggest state-owned leading public commercial bank in Bangladesh. [6] It is the largest bank in the country. [7][8] Ziaul Hasan Siddiqui is the chairman of the Bank. [9]
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...
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 ...
The Hallmark-Sonali Bank Loan Scam refers to BDT 37 billion Hallmark Group took as loans from Sonali Bank when Islam was chairman of the bank. [11] Bangladesh Bank recommended the removal of all directors of Sonali Bank but the Minister of Finance Abul Maal Abdul Muhith criticised the recommendation. [12] The Parliamentary Standing Committee on ...
2015–2016 SWIFT banking hack. In 2015 and 2016, a series of cyberattacks using the SWIFT banking network were reported, resulting in the successful theft of millions of dollars. [1][2] The attacks were perpetrated by a hacker group known as APT 38 [3] whose tactics, techniques and procedure overlap with the infamous Lazarus Group who are ...
Md. Afzal Karim is a Bangladeshi banker and managing director of Sonali Bank Limited. [1] [2] Sonali Bank is the largest state owned bank in Bangladesh. [3] He is the former managing director of Bangladesh House Building Finance Corporation. [4] He is the chairperson of the executive committee of Bangladesh Foreign Exchange Dealers' Association ...
Bangladesh Bank (Bengali: বাংলাদেশ ব্যাংক) is the central bank of Bangladesh and is a member of the Asian Clearing Union. It is fully owned by the Government of Bangladesh. The bank is active in developing green banking. [ 3 ] and financial inclusion policy and is an important member of the Alliance for Financial ...
Al-Arafah Islami Bank PLC. is a shariah compliant bank in Bangladesh founded on 27 September 1995. A shariah council of the bank is responsible for ensuring the bank activities meet shariah requirements. The headquarters are located in Motijheel, Dhaka. [5][6]