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  2. Sonali Bank - Wikipedia

    en.wikipedia.org/wiki/Sonali_Bank

    Sonali Bank was established in 1972 under the Bangladesh Banks (Nationalisation) Order, through the amalgamation and nationalisation of the branches of National Bank of Pakistan, Bank of Bahawalpur, and Premier Bank branches located in East Pakistan until the 1971 Bangladesh Liberation War. [11] When it was established, Sonali Bank had a paid ...

  3. Bangladesh Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Bank_robbery

    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 ...

  4. Hallmark-Sonali Bank Loan Scam - Wikipedia

    en.wikipedia.org/wiki/Hallmark-Sonali_Bank_Loan_Scam

    The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank 's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...

  5. Md. Afzal Karim - Wikipedia

    en.wikipedia.org/wiki/Md._Afzal_Karim

    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 ...

  6. List of banks in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Silicon Valley Bank UK Limited HSBC UK: England: Smith & Williamson Investment Services Limited: Independently run England: Sonali Bank (UK) Limited 51% of the shares are held by Bangladesh Government and 49% by Sonali Bank Ltd, Bangladesh Bangladesh: Standard Chartered Bank: Independently run- it does not conduct retail banking in the UK. The ...

  7. Fazle Kabir - Wikipedia

    en.wikipedia.org/wiki/Fazle_Kabir

    Alma mater. Faujdarhat Cadet College, University of Chittagong. Fazle Kabir (born July 4, 1955) is a Bangladeshi bureaucrat, economist, and central banker. [1] [2] [3] He served as the 11th Governor of Bangladesh Bank, the central bank of Bangladesh. [4] Prior to this position, he served as the Finance Secretary to the government and chairman ...

  8. Dharavi Bank - Wikipedia

    en.wikipedia.org/wiki/Dharavi_Bank

    Dharavi Bank is an Indian crime drama streaming television series by director Samit Kakkad and actors Suniel Shetty, Vivek Oberoi, Sonali Kulkarni and Samikssha Batnagar. [1] [2] The series is Suniel Shetty's OTT debut.

  9. List of banks in Bangladesh - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_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 ...

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