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International Division Relationship Management Application( RMA ) Total Correspondent: 154 No. of Country: 35 Sl. Correspondent / Bank Name SWIFT Code Country 1 MIZUHO BANK, LTD. SYDNEY BRANCH MHCBAU2S AUSTRALIA 2 STATE BANK OF INDIA AUSTRALIA SBINAU2S AUSTRALIA 3 KEB HANA BANK, BAHRAIN BRANCH KOEXBHBM BAHRAIN 4 MASHREQ BANK BOMLBHBM BAHRAIN 5 NATIONAL BANK OF PAKISTAN NBPABHBM BAHRAIN 6 AB BANK LIMITED ABBLBDDH BANGLADESH 7 AGRANI BANK LIMITED AGBKBDDH BANGLADESH 8 AL-ARAFAH ISLAMI BANK LTD. ALARBDDH BANGLADESH 9 BANK ASIA LIMITED BALBBDDH BANGLADESH 10 BANGLADESH BANK BBHOBDDH BANGLADESH BANGLADESH DEVELOPMENT BANK 11 BDDBBDDH BANGLADESH LIMITED (BDBL) 12 BANGLADESH COMMERCE BANK LIMITED BCBLBDDH BANGLADESH 13 BANGLADESH KRISHI BANK BKBABDDH BANGLADESH 14 BASIC BANK LIMITED BKSIBDDH BANGLADESH 15 BRAC BANK LIMITED BRAKBDDH BANGLADESH 16 SONALI BANK LIMITED BSONBDDH BANGLADESH 17 COMMERCIAL BANK OF CEYLON LTD. CCEYBDDH BANGLADESH 18 DUTCH BANGLA BANK LIMITED DBBLBDDH BANGLADESH 19 DHAKA BANK LIMITED DHBLBDDH BANGLADESH EXPORT IMPORT BANK OF BANGLADESH 20 EXBKBDDH BANGLADESH LTD 21 EASTERN BANK LIMITED EBLDBDDH BANGLADESH 22 THE FARMERS BANK LIMITED FRMSBDDH BANGLADESH 23 FIRST SECURITY ISLAMI BANK LIMITED FSEBBDDH BANGLADESH 24 HABIB BANK LTD HABBBDDH BANGLADESH 25 ISLAMI BANK LIMITED IBBLBDDH BANGLADESH INTERNATIONAL FINANCE INVESTMENT 26 IFICBDDH BANGLADESH AND COMMERCE BANK LTD (IFIC BANK) 27 JAMUNA BANK LIMITED JAMUBDDH BANGLADESH 28 JANATA BANK LIMITED JANBBDDH BANGLADESH 29 MERCANTILE BANK LIMITED MBLBBDDH BANGLADESH 30 MIDLAND BANK LIMITED MDBLBDDH BANGLADESH 31 MEGHNA BANK LIMITED MGBLBDDH BANGLADESH 32 MUTUAL TRUST BANK LIMITED MTBLBDDH BANGLADESH 33 NATIONAL BANK LIMITED NBLBBDDH BANGLADESH NATIONAL CREDIT AND COMMERCE BANK 34 NCCLBDDH BANGLADESH LIMITED 35 NRB COMMERCIAL BANK LIMITED NRBBBDDH BANGLADESH 36 NRB BANK LIMITED NRBDBDDH BANGLADESH 37 NRB GLOBAL BANK LIMITED NGBLBDDH BANGLADESH 38 ONE BANK LIMITED ONEBBDDH BANGLADESH 39 PRIME BANK LIMITED PRBLBDDH BANGLADESH 40 THE PREMIER BANK LIMITED PRMRBDDH BANGLADESH 41 THE CITY BANK LIMITED CIBLBDDH BANGLADESH 42 PUBALI BANK LIMITED PUBABDDH BANGLADESH 43 RUPALI BANK LIMITED RUPBBDDH BANGLADESH SOUHT BANGLA AGRICALTURE AND 44 SBACBDDH BANGLADESH COMMERCE BANK LIMITED 45 STANDARD BANK LIMITED SDBLBDDH BANGLADESH 46 SOUTHEAST BANK LIMITED SEBDBDDH BANGLADESH 47 SOCIAL ISLAMI BANK LIMITED SOIVBDDH BANGLADESH 48 SHAHJALAL ISLAMI BANK LIMITED SJBLBDDH BANGLADESH 49 STATE BANK OF INDIA, BANGLADESH SBINBDDH BANGLADESH 50 SHIMANTO BANK LIMITED BANGLADESH SHMTBDDD BANGLADESH 51 TRUST BANK LIMITED TTBLBDDH BANGLADESH 52 UNION BANK LIMITED UBLDBDDH BANGLADESH 53 UNITED COMMERCIAL BANK LIMITED UCBLBDDH BANGLADESH 54 UTTARA BANK LIMITED UTBLBDDH BANGLADESH 55 WOORI BANK, DHAKA HVBKBDDH BANGLADESH 56 ICB ISLAMI BANK LIMITED BBSHBDDH BANGLADESH 57 BELFIUS BANK SA/NV GKCCBEBB BELGIUM 58 KBC BANK NV KREDBEBB BELGIUM 59 AXIS BANK LIMITED SHANGHAI BRANCH AXISCNSH CHINA BANK OF WENZHOU (FORMERLY 60 WZCBCNSH CHINA WENZHOU CITY COMMERCIAL BANK) 61 CHINA EVERBRIGHT BANK EVERCNBJ CHINA 62 BANK OF COMMUNICATIONS COMMCNSH CHINA 63 BANK OF NINGBO BKNBCN2N CHINA 64 INDUSTRIAL BANK CO.LTD. FJIBCNBA CHINA INDUSTRIAL BANK OF KOREA (CHINA) 65 IBKOCNBT CHINA LIMITED JIANGSU JIANGYAN RURAL COMMERCIAL 66 JRCBCNBY CHINA BANK CO., LTD Zhongshan Rural Commercial Bank Company 67 CHINA Limited, China ZSRCCNBB JIANGSU JIANGNAN RURAL COMMERCIAL 68 BANK CO.,LTD.(FORMALY JIANGSU WUJIN RCWJCNSH CHINA RURAL BANK) JIANGSU JINGJIANG RURAL COMMERCIAL 69 RCBJCNBJ CHINA BANK CO., LTD 70 BANK OF HUZHOU CO.,LTD CHINA BKHZCNBH CHINA 71 YINZHOU BANK YZBKCN2N CHINA RURAL COMMERCIAL BANK OF 72 RCBZCNSH CHINA ZHANGJIAGANG CHINA CHANGSHU RURAL COMMERCIAL BANK 73 CSCBCNSH CHINA CHINA 74 SHINHAN BANK SHBKCNBJ CHINA 75 MASHREQ BANK MSHQEGCA EGYPT 76 KBC BANK NV, FRANCE KREDFRPP FRANCE U.B.A.F (UNION DE BANQUES ARABES ET 77 UBAFFRPP FRANCE FRANCAISES) 78 NATIONAL BANK OF PAKISTAN NBPAFRPP FRANCE 79 ICICI BANK UK PLC ICICDEFF GERMANY MIZUHO BANK, LTD. DUESSELDORF 80 MHCBDEDD GERMANY BRANCH NATIONAL BANK OF PAKISTAN, 81 NBPADEFF GERMANY FRANKFURT 82 HSH NORDBANK AG, HAMBURG HSHNDEHH GERMANY 83 PBL FINANCE (HONG KONG) LIMITED PRBLHKHH HONGKONG 84 EBL FINANCE (HK) LIMITED EBLDHKHH HONGKONG 85 AXIS BANK LIMITED AXISHKHH HONGKONG AB INTERNATIONAL FINANCE LTD (A 86 ABFLHKHH HONGKONG SUBSIDIARY COMPANY OF AB BANK MASHREQBANK PSC., HONG KONG 87 MSHQHKHH HONGKONG BRANCH THE BANK OF NEW YORK MELLON, HONG 88 IRVTHKHX HONGKONG KONG BRANCH 89 TORONTO DOMINION BANK TDOMHKHH HONGKONG 90 NBI HF NBIIISRE ICELAND 91 AXIS BANK LIMITED AXISINBB INDIA 92 AB BANK LIMITED- MUMBAI BRANCH ABBLINBB INDIA 93 SONALI BANK KOLKATA BSONINCC INDIA 94 ICICI BANK LIMITED ICICINBB INDIA 95 MASHREQ BANK, INDIA MSHQINBB INDIA 96 UNITED BANK OF INDIA UTBIINBB INDIA 97 INDUSIND BANK LIMITED INDBINBB INDIA 98 BANCA UBAE SPA UBAIITRR ITALY BANCA POPOLARE DELL'EMILIA 99 BPMOIT22 ITALY ROMAGNA 100 CREDITO EMILIANO S.P.A. ITALY BACRIT22 ITALY 101 KBC BANK NV, ITALY KREDITMM ITALY U.B.A.F. - UNION DE BANQUES ARABES ET 102 UBAFJPJX JAPAN FRANCAISES TOKYO BRANCH 103 KEB HANA BANK, JAPAN BRANCH KOEXJPJT JAPAN 104 NATIONAL BANK OF PAKISTAN NBPAJPJT JAPAN 105 MIZUHO BANK, LTD. MHCBJPJT JAPAN U.B.A.F.-UNION DE BANQUES ARABES ET 106 UBAFKRSX KOREA FRANCAISES 107 KOOKMIN BANK CZNBKRSE KOREA 108 SHINHAN BANK SHBKKRSE KOREA 109 BUSAN BANK PUSBKR2P KOREA 110 INDUSTRIAL BANK OF KOREA IBKOKRSE KOREA 111 KEB HANA BANK KOEXKRSE KOREA 112 MASHREQ BANK MSHQKWKW KUWAIT 113 AS 'PRIVATBANK' PRTTLV22 LATVIA 114 MIZUHO BANK (MALAYSIA) BERHAD MHCBMYKA MALAYSIA 115 DEUTSCHE BANK A.G. AMSTERDAM DEUTNL2A NETHERLAND 116 KBC BANK NV, NETHERLAND KREDNL2X NETHERLAND 117 MCB BANK LIMITED MUCBPKKA PAKISTAN POWSZECHNA KASA OSZCZEDNOSCI 118 BPKOPLPW POLAND BANK POLSKI SA POLAND 119 UNITED BANK LIMITED, DOHA UNILQAQA QATAR 120 MASHREQ BANK, QATAR MSHQQAQA QATAR VOZROZHDENIE BANK RUSSIAN 121 VBNKRUMM RUSSIA FEDERATION 122 NATIONAL BANK OF PAKISTAN NBPASARI SAUDI ARABIA 123 BANK AL-JAZIRA BJAZSAJE SAUDI ARABIA U.B.A.F. - UNION DE BANQUES ARABES ET 124 UBAFSGSX SINGAPORE FRANCAISES 125 AXIS BANK LIMITED AXISSGSG SINGAPORE 126 ICICI BANK LIMITED, SINGAPORE BRANCH ICICSGSG SINGAPORE 128 MIZUHO BANK, LTD. SINGAPORE BRANCH MHCBSGSG SINGAPORE 129 CAIXABANK, S.A. CAIXESBB SPAIN 131 COMMERCIAL BANK OF CEYLON PLC CCEYLKLX SRI LANKA 132 HABIB BANK AG ZURICH HBZUCHZZ SWITZERLAND UBL (SWITZERLAND) AG/ UNITED BANK 133 UNILCHZZ SWITZERLAND A.G., ZURICH 134 MIZUHO BANK, LTD.,TAIPEI BRANCH MHCBTWTP TAIWAN 135 MIZUHO BANK, LTD., BANGKOK BRANCH MHCBTHBK THAILAND BANK OF AYUDHYA PUBLIC COMPANY 136 AYUDTHBK THAILAND LIMITED 137 DENIZBANK A.S. DENITRIS TURKEY 138 HABIB BANK AG ZURICH HBZUAEAD UAE AXIS BANK LIMITED, DIFC BRANCH 139 AXISAEAD UAE (REGULATED BY DFSA) 140 ICICI BANK LIMITED, UAE BRANCH ICICAEAD UAE 141 MASHREQ BANK PSC. BOMLAEAD UAE 142 NOOR BANK P.J.S.C. NISLAEAD UAE 143 ICICI BANK UK PLC ICICGB2L UK 144 KEB HANA BANK, LONDON BRANCH KOEXGB2L UK 145 MASHREQ BANK PSC, LONDON BRANCH MSHQGB2L UK 146 PJSC 'BANK CREDIT DNEPR' CRDEUA2N UKRAINE MASHREQ BANK PSC., NEW YORK 147 MSHQUS33 USA BRANCH NATIONAL BANK OF PAKISTAN, NEW 148 NBPAUS33 USA YORK KYRGYZ 149 KYRGYZ INVESTMENT AND CREDIT BANK KICBKG22 REPUBLIC Shanghai Pudong Development Bank, China 150 SPDBCNSH CHINA (SPDB) Zhongshan Rural Commercial Bank, China 151 ZSRCCNBB CHINA (ZSRC) Jiangsu Jiangyan Rural Commercial Bank, 152 JRCBCNBY CHINA China (JJRCB) Zhejiang Chouzhou Commercial Bank, China 153 CZCBCN2X CHINA (CZCB) 154 YES BANK LTD, India YESBINBB INDIA.
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    International Division Relationship Management Application( RMA ) Total Correspondent: 156 No. of Country: 36 Sl. Correspondent / Bank Name SWIFT Code Country 1 ISLAMIC BANK OF AFGHANISTAN IBAFAFAKA AFGHANISTAN 2 MIZUHO BANK, LTD. SYDNEY BRANCH MHCBAU2S AUSTRALIA 3 STATE BANK OF INDIA AUSTRALIA SBINAU2S AUSTRALIA 4 KEB HANA BANK, BAHRAIN BRANCH KOEXBHBM BAHRAIN 5 MASHREQ BANK BOMLBHBM BAHRAIN 6 NATIONAL BANK OF PAKISTAN NBPABHBM BAHRAIN 7 AB BANK LIMITED ABBLBDDH BANGLADESH 8 AGRANI BANK LIMITED AGBKBDDH BANGLADESH 9 AL-ARAFAH ISLAMI BANK LTD. ALARBDDH BANGLADESH 10 BANGLADESH BANK BBHOBDDH BANGLADESH 11 BANGLADESH COMMERCE BANK LIMITED BCBLBDDH BANGLADESH BANGLADESH DEVELOPMENT BANK 12 BDDBBDDH BANGLADESH LIMITED (BDBL) 13 BANGLADESH KRISHI BANK BKBABDDH BANGLADESH 14 BANK ASIA LIMITED BALBBDDH BANGLADESH 15 BASIC BANK LIMITED BKSIBDDH BANGLADESH 16 BRAC BANK LIMITED BRAKBDDH BANGLADESH 17 COMMERCIAL BANK OF CEYLON LTD. CCEYBDDH BANGLADESH 18 DHAKA BANK LIMITED DHBLBDDH BANGLADESH 19 DUTCH BANGLA BANK LIMITED DBBLBDDH BANGLADESH 20 EASTERN BANK LIMITED EBLDBDDH BANGLADESH EXPORT IMPORT BANK OF BANGLADESH 21 EXBKBDDH BANGLADESH LTD 22 FIRST SECURITY ISLAMI BANK LIMITED FSEBBDDH BANGLADESH 23 HABIB BANK LTD HABBBDDH BANGLADESH 24 ICB ISLAMI BANK LIMITED BBSHBDDH BANGLADESH INTERNATIONAL FINANCE INVESTMENT 25 IFICBDDH BANGLADESH AND COMMERCE BANK LTD (IFIC BANK) 26 ISLAMI BANK LIMITED IBBLBDDH BANGLADESH 27 JAMUNA BANK LIMITED JAMUBDDH BANGLADESH 28 JANATA BANK LIMITED JANBBDDH BANGLADESH 29 MEGHNA BANK LIMITED MGBLBDDH BANGLADESH 30 MERCANTILE
  • 00 Annual Report 2020 Cover

    00 Annual Report 2020 Cover

    www.dhakabankltd.com LANDMARK OF EXCELLENCE Amid the ongoing evolution, Dhaka Bank has proved its competence. We persistently pursue to reach the height where the standard of excellence is at its best. We have put our landmark of excellence here and intend to increase it even farther. LETTER OF TRANSMITTAL All Shareholders of Dhaka Bank Limited Bangladesh Bank Bangladesh Securities & Exchange Commission (BSEC) Registrar of Joint Stock Companies & Firms Dhaka Stock Exchange Limited (DSE) & Chittagong Stock Exchange Limited (CSE) Dear Sir(s), Annual Report of Dhaka Bank Limited for the year ended December 31, 2020 We enclose herewith a copy of Annual Report along with the audited financial statements including consolidated and separate balance sheet, profit and loss account, cash flow statement, statement of changes in equity, liquidity statement for the year ended December 31, 2020 along with notes thereto of Dhaka Bank Limited (the Bank) and its subsidiaries - Dhaka Bank Securities Limited and Dhaka Bank Investment Limited for your kind information and record. We have also enclosed separate financial statements of Islamic Banking Branches and Off-Shore Banking Unit (OBU) of the Bank. Financial statements of the Bank comprise those of Conventional and Islamic Banking Branches and Off-Shore Banking Unit while consolidated financial statements comprise financial statements of the Bank and its subsidiaries. General review of this report, unless explained otherwise, is based on the financials of the Bank rather than consolidated financial statements.