545:
29:
320:, director of Policy Research Institute of Bangladesh, alleged S. Alam Group had taken 800 billion BDT from banks it owns. In December, Bangladesh Securities and Exchange Commission allowed Social Islami Bank Limited and Islami Bank Bangladesh Limited to raise funds through issuing bonds. Bangladesh Bank appointed observers for the First Security Islami Bank Limited, and Islami Bank Bangladesh Limited. S. Alam Group filed a
1273:
1744:
256:, who are shareholders of the bank, with having links to terror organizations. The bank has denied all allegations of terror financing and has claimed that they are trying to get the two Saudi companies in dispute to sell their shares in the bank. After the report came out, the bank filed a case with a local court to remove the two organizations as shareholders.
267:. Bangladesh Bank did not follow its own rules so that it could quickly accept the resignation letter of the bank chairman Md Rezaul Haque. Two days later the number of resigning directors increased to nine. Seven new independent directors and two shareholding directors were appointed to replace them. The changes took place after
213:) is a Shari'ah based Islami Bank in Bangladesh. It was established on 22 November 1995 as Social Investment Bank Limited. Later it changed name to Social Islami Bank Limited. Up to October, 2021, SIBL has 172 branches including 22 AD (Authorized Dealer) branches, 104 subbranches & 200 agent banking outlets.
221:
Social Islami Bank
Limited is a Sharia compliant bank in Bangladesh which started operations on 22 November 1995. SIBL was founded by M. A. Mannan, Dr. Hamid Al Gabid, Former Secretary General of O.I.C., Dr. Abdullah Omar Nasseef, and Ahmed M. Salah Jamjoom, Former Commerce Minister, Kingdom of Saudi
311:
In 2022, it emerged that S. Alam Group had purchased the banks, including Social Islami Bank
Limited, with bank loans. In November, 1.64 billion USD was stolen from the bank through letter of credits. The Bank protested the report while Bdnews.com defended their report based on the report of
271:
took over 50 per cent shares of the bank. The replacement had ties to S. Alam Group. The group had purchased the shares through 19 subsidies violating the
Banking Company Act, 1991. The chairman of S. Alam Group, Mohammed Saiful Alam, also owns other banks in Bangladesh which are
259:
The bank engages in corporate social responsibility through donations. SIBL apologized to
Bangladesh Bank over financial irregularities in 2015. According to International Consortium of Investigative Journalists, the bank had suspicious transactions from 2014 to 2016.
316:. On 4 December, the High Court Division ordered the government of Bangladesh to investigate loans scams at Social Islami Bank Limited, First Security Islami Bank Limited, and Islami Bank Bangladesh Limited. According to
300:
was made chairman of the new board of the bank. The managing director of First
Security Islami Bank, Quazi Osman Ali, was appointed managing director of Social Islami Bank Limited. Former governor of Bangladesh Bank,
1771:
327:
In
January 2023, Bangladesh Bank approved emergency loans for Social Islami Bank Limited, First Security Islami Bank, Global Islami Bank, and Union Bank worth 67 billion BDT.
1533:
1324:
768:
795:
826:
308:
In 2019, the bank rescheduled a record number of loans, 29.5 billion BDT, accounting for 50 per cent of all rescheduled loans in
Bangladesh that year.
249:
1004:
313:
1167:
917:
1781:
881:
222:
Arabia. It is a public limited company registered under the
Companies Act of 1994 and regulated by Bank Company Act 1991. The bank is an
1553:
1111:
1776:
1584:
741:
415:
281:
1433:
1317:
736:
324:
against a insurance agent who had posted posters alleging the group had stolen funds from Social Islami Bank and six other banks.
1418:
973:
513:
495:
277:
855:
1609:
1548:
605:
248:. They also found evidence of impropriety against the founder of the bank and first chairman, MA Mannan. They identified the
1139:
1594:
1574:
1448:
293:
273:
946:
1766:
1690:
1473:
1310:
1084:
302:
1392:
1333:
268:
223:
1599:
1589:
321:
285:
253:
1650:
1635:
1483:
59:
660:
305:, described the situation as concerning since S. Alam Group had taken control over a large number of banks.
1721:
1685:
1579:
1538:
1478:
263:
In
November 2017, seven directors of the Social Islami Bank Limited resigned following a board meeting at
1695:
1604:
1488:
685:
237:
In 2009, the bank changed their name from Social
Investment Bank Limited to Social Islami Bank Limited.
1513:
1144:
1089:
51:
1716:
1660:
1468:
1463:
244:
found evidence of terrorism financing after examining the bank documents in their investigation of
1743:
1731:
1655:
1640:
1518:
1508:
1453:
1438:
1397:
151:
77:
113:
429:
1458:
1443:
1428:
1423:
297:
1503:
1382:
1357:
264:
206:
28:
1347:
289:
155:
147:
101:
746:
769:"AB Bank, SIBL tender unconditional apology to BB for irregularities in buyer's credit"
317:
143:
1760:
1543:
1528:
1192:
1116:
63:
55:
45:
1747:
1726:
1711:
1625:
1278:
1242:
1062:
1035:
886:
773:
711:
634:
600:
1558:
1523:
1387:
1377:
1372:
552:
105:
1665:
1302:
1268:
1217:
163:
117:
91:
882:"Anwarul Azim Chairman, Osman Ali MD of Social Islami Bank in major shake-up"
531:
109:
1057:
1030:
796:"Three local banks' names come out in suspicious cross-border transactions"
1630:
1498:
1493:
575:
1413:
139:
73:
227:
712:"Social Islami Bank goes to court to clear terror financing charges"
1297:
1058:"Social Islami Bank protests LC scam report, bdnews24.com responds"
242:
US Senate Permanent Subcommittee on Investigations, a Congressional
231:
174:
87:
601:"Islamic banking moving fast for economic exigencies: SIBL chief"
1645:
245:
1306:
1031:"$ 1.6bn vanishes from Social Islami Bank through rogue LCs"
1005:"Islami Bank's loan scams were not unknown to policymakers"
1287:
547:āĻĸāĻžāĻāĻž āĻ āĻāĻā§āĻāĻā§āĻ°āĻžāĻŽā§āĻ° āĻŦāĻžāĻāĻ°ā§ āĻŦā§āĻ¯āĻžāĻāĻā§āĻ° āĻŦāĻŋāĻ¨āĻŋāĻ¯āĻŧā§āĻā§āĻ° āĻ¸ā§āĻ¯ā§āĻ āĻ¸ā§āĻŽāĻŋāĻ¤
1112:"Bangladesh Bank appoints new observers to IBBL, FSIBL"
856:"Quizzical Changes in SIBL: BB rushes to approve it"
187:
1704:
1678:
1618:
1567:
1406:
1365:
1356:
1340:
1140:"S Alam Group files DSA case over slapping posters"
182:
161:
135:
123:
97:
83:
69:
43:
35:
1168:"Four more Islamic banks take BB emergency loans"
1085:"IBBL, SIBL allowed to float bonds of Tk 1,400cr"
974:"Record loan rescheduling at Social Islami Bank"
1318:
635:"US panel exposes governance failure at HSBC"
8:
1772:Companies listed on the Dhaka Stock Exchange
21:
686:"SIBL, Islami Bank clarify their positions"
661:"Bangladesh: Banking For Terror â Analysis"
1534:South Bangla Agriculture and Commerce Bank
1362:
1325:
1311:
1303:
27:
20:
250:International Islamic Relief Organisation
1580:Export Import Bank of Bangladesh Limited
737:"SIBL donates clothes among poor people"
334:
487:
314:Bangladesh Financial Intelligence Unit
998:
996:
994:
941:
939:
912:
910:
908:
906:
904:
850:
848:
821:
819:
817:
398:02. SIBL Investment Limited (SIBLIL)
395:01. SIBL Securities Limited (SIBLSL)
178:(US$ 57 million) (December,2018)
7:
629:
627:
625:
623:
1166:Uddin, AKM Zamir (3 January 2023).
1585:First Security Islami Bank Limited
1003:Mortoza, Golam (6 December 2022).
947:"Change of guards raises eyebrows"
742:The Financial Express (Bangladesh)
710:Rahman, Sajjadur (1 August 2012).
416:Hire Purchase under Shirkatul Melk
14:
1243:"Mudaraba â Islamic Finance WIKI"
972:Uddin, AKM Zamir (17 July 2019).
129:Mr. Md. Mahbub ul Alam(chairman)
16:Bangladeshi Sharia-compliant bank
1742:
1298:https://www.siblbd.com/about/bod
1271:
606:The Daily Observer (Bangladesh)
131:Zafar Alam (managing director)
39:Social Investment Bank Limited
1:
1595:Shahjalal Islami Bank Limited
1575:Al-Arafah Islami Bank Limited
1193:"Display Company Information"
402:Banking Products and Services
252:and Lajnat-al-Birr-al-Islam,
1691:Rajshahi Krishi Unnayan Bank
918:"9 directors of SIBL resign"
532:"Social Islami Bank Limited"
211:āĻ¸ā§āĻļā§āĻ¯āĻžāĻ˛ āĻāĻ¸āĻ˛āĻžāĻŽā§ āĻŦā§āĻ¯āĻžāĻāĻ āĻĒāĻŋāĻāĻ˛āĻ¸āĻŋ
1782:Islamic banks of Bangladesh
1393:Bangladesh Development Bank
1334:List of banks in Bangladesh
1798:
1600:Social Islami Bank Limited
1590:Islami Bank Bangladesh Ltd
282:First Security Islami Bank
254:Islamic Charitable Society
1777:Banks established in 1995
1740:
1651:National Bank of Pakistan
1636:Commercial Bank of Ceylon
827:"7 SIBL directors resign"
447:Al Wadiah Current Account
210:
26:
1419:Bangladesh Commerce Bank
546:
453:Mudaraba Savings Deposit
450:Mudaraba Savings Deposit
444:Mudaraba Scheme Deposits
278:Bangladesh Commerce Bank
336:Shareholding Position
22:SOCIAL ISLAMIC BANK PLC
1722:Ansar-VDP Unnayan Bank
1686:Bangladesh Krishi Bank
1554:United Commercial Bank
1247:wiki.islamicfinance.de
472:SIBL Zameel Debit Card
286:Islami Bank Bangladesh
199:Social Islami Bank PLC
1696:Probashi Kallyan Bank
456:Mudaraba Term Deposit
294:Al-Arafah Islami Bank
274:Al-Arafah Islami Bank
1145:New Age (Bangladesh)
1090:New Age (Bangladesh)
322:Digital Security Act
1767:Banks of Bangladesh
1717:Karmasangsthan Bank
1661:State Bank of India
1029:Taleb, Sheikh Abu.
802:. 23 September 2020
408:Investment Products
337:
226:, based on Islamic
23:
1732:Palli Sanchay Bank
1656:Standard Chartered
1641:Habib Bank Limited
1610:Union Bank Limited
1454:Global Islami Bank
1398:BASIC Bank Limited
1120:. 13 December 2022
924:. 15 November 2017
833:. 14 November 2017
749:on 31 January 2016
514:"SIBL gets new MD"
335:
240:In July 2012, the
152:Investment Banking
78:financial services
1754:
1753:
1674:
1673:
1484:Mutual Trust Bank
953:. 31 October 2017
862:. 1 November 2017
459:Cash Waqf Deposit
388:
387:
298:Anwarul Azim Arif
196:
195:
148:Corporate Banking
1789:
1746:
1363:
1327:
1320:
1313:
1304:
1294:
1291:
1289:
1281:
1276:
1275:
1274:
1258:
1257:
1255:
1253:
1239:
1233:
1232:
1230:
1228:
1214:
1208:
1207:
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1203:
1189:
1183:
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1178:
1163:
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1136:
1130:
1129:
1127:
1125:
1108:
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1101:
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1072:
1070:
1054:
1048:
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1026:
1020:
1019:
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1015:
1000:
989:
988:
986:
984:
969:
963:
962:
960:
958:
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934:
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931:
929:
914:
899:
898:
896:
894:
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872:
871:
869:
867:
852:
843:
842:
840:
838:
823:
812:
811:
809:
807:
792:
786:
785:
783:
781:
765:
759:
758:
756:
754:
745:. Archived from
733:
727:
726:
724:
722:
707:
701:
700:
698:
696:
682:
676:
675:
673:
671:
657:
651:
650:
648:
646:
631:
618:
617:
615:
613:
597:
591:
590:
588:
586:
572:
566:
565:
563:
561:
542:
536:
535:
528:
522:
521:
510:
504:
503:
496:"The Daily Star"
492:
469:SIBL Credit Card
440:Deposit Products
434:Quard and others
350:Sponsor/Director
338:
303:Salehuddin Ahmed
265:The Westin Dhaka
212:
192:
189:
177:
172:
144:Consumer Banking
140:Banking services
31:
24:
1797:
1796:
1792:
1791:
1790:
1788:
1787:
1786:
1757:
1756:
1755:
1750:
1736:
1700:
1670:
1614:
1563:
1474:Mercantile Bank
1402:
1352:
1348:Bangladesh Bank
1336:
1331:
1286:
1277:
1272:
1270:
1267:
1262:
1261:
1251:
1249:
1241:
1240:
1236:
1226:
1224:
1216:
1215:
1211:
1201:
1199:
1191:
1190:
1186:
1176:
1174:
1165:
1164:
1160:
1150:
1148:
1138:
1137:
1133:
1123:
1121:
1110:
1109:
1105:
1095:
1093:
1083:
1082:
1078:
1068:
1066:
1056:
1055:
1051:
1041:
1039:
1028:
1027:
1023:
1013:
1011:
1002:
1001:
992:
982:
980:
971:
970:
966:
956:
954:
945:
944:
937:
927:
925:
916:
915:
902:
892:
890:
880:
879:
875:
865:
863:
854:
853:
846:
836:
834:
825:
824:
815:
805:
803:
794:
793:
789:
779:
777:
767:
766:
762:
752:
750:
735:
734:
730:
720:
718:
709:
708:
704:
694:
692:
684:
683:
679:
669:
667:
659:
658:
654:
644:
642:
633:
632:
621:
611:
609:
599:
598:
594:
584:
582:
574:
573:
569:
559:
557:
548:
544:
543:
539:
530:
529:
525:
512:
511:
507:
494:
493:
489:
484:
404:
393:
333:
290:NRB Global Bank
230:law forbidding
219:
186:
170:
169:
166:
156:Islamic Banking
154:
150:
146:
142:
130:
126:
58:
48:
17:
12:
11:
5:
1795:
1793:
1785:
1784:
1779:
1774:
1769:
1759:
1758:
1752:
1751:
1741:
1738:
1737:
1735:
1734:
1729:
1724:
1719:
1714:
1708:
1706:
1702:
1701:
1699:
1698:
1693:
1688:
1682:
1680:
1676:
1675:
1672:
1671:
1669:
1668:
1663:
1658:
1653:
1648:
1643:
1638:
1633:
1628:
1622:
1620:
1616:
1615:
1613:
1612:
1607:
1602:
1597:
1592:
1587:
1582:
1577:
1571:
1569:
1565:
1564:
1562:
1561:
1556:
1551:
1546:
1541:
1539:Southeast Bank
1536:
1531:
1526:
1521:
1516:
1511:
1506:
1501:
1496:
1491:
1486:
1481:
1479:Modhumoti Bank
1476:
1471:
1466:
1461:
1456:
1451:
1446:
1441:
1436:
1434:Community Bank
1431:
1426:
1421:
1416:
1410:
1408:
1404:
1403:
1401:
1400:
1395:
1390:
1385:
1380:
1375:
1369:
1367:
1360:
1354:
1353:
1351:
1350:
1344:
1342:
1338:
1337:
1332:
1330:
1329:
1322:
1315:
1307:
1301:
1300:
1295:
1283:
1282:
1266:
1265:External links
1263:
1260:
1259:
1234:
1222:www.siblbd.com
1209:
1184:
1172:The Daily Star
1158:
1131:
1103:
1076:
1049:
1021:
1009:The Daily Star
990:
978:The Daily Star
964:
951:The Daily Star
935:
922:The Daily Star
900:
873:
860:The Daily Star
844:
831:The Daily Star
813:
800:The Daily Star
787:
760:
728:
716:The Daily Star
702:
690:The Daily Star
677:
665:Eurasia Review
652:
641:. 18 July 2012
639:The Daily Star
619:
592:
580:www.siblbd.com
567:
537:
523:
518:The Daily Star
505:
500:The Daily Star
486:
485:
483:
480:
479:
478:
477:
476:
475:SIBL Hajj Card
473:
470:
462:
461:
460:
457:
454:
451:
448:
445:
437:
436:
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432:
427:
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366:
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318:Ahsan H Mansur
218:
215:
194:
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179:
167:
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137:
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127:
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15:
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2:
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1733:
1730:
1728:
1725:
1723:
1720:
1718:
1715:
1713:
1710:
1709:
1707:
1705:Non-scheduled
1703:
1697:
1694:
1692:
1689:
1687:
1684:
1683:
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1677:
1667:
1664:
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1634:
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1617:
1611:
1608:
1606:
1605:Standard Bank
1603:
1601:
1598:
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1593:
1591:
1588:
1586:
1583:
1581:
1578:
1576:
1573:
1572:
1570:
1566:
1560:
1557:
1555:
1552:
1550:
1547:
1545:
1544:The City Bank
1542:
1540:
1537:
1535:
1532:
1530:
1529:Shimanto Bank
1527:
1525:
1522:
1520:
1517:
1515:
1512:
1510:
1507:
1505:
1502:
1500:
1497:
1495:
1492:
1490:
1489:National Bank
1487:
1485:
1482:
1480:
1477:
1475:
1472:
1470:
1467:
1465:
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1316:
1314:
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1308:
1305:
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1285:
1284:
1280:
1269:
1264:
1248:
1244:
1238:
1235:
1223:
1219:
1213:
1210:
1198:
1197:www.dsebd.org
1194:
1188:
1185:
1173:
1169:
1162:
1159:
1147:
1146:
1141:
1135:
1132:
1119:
1118:
1117:Dhaka Tribune
1113:
1107:
1104:
1092:
1091:
1086:
1080:
1077:
1065:
1064:
1059:
1053:
1050:
1038:
1037:
1032:
1025:
1022:
1010:
1006:
999:
997:
995:
991:
979:
975:
968:
965:
952:
948:
942:
940:
936:
923:
919:
913:
911:
909:
907:
905:
901:
889:
888:
883:
877:
874:
861:
857:
851:
849:
845:
832:
828:
822:
820:
818:
814:
801:
797:
791:
788:
776:
775:
770:
764:
761:
748:
744:
743:
738:
732:
729:
717:
713:
706:
703:
691:
687:
681:
678:
666:
662:
656:
653:
640:
636:
630:
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1626:Bank Alfalah
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1444:Dutch Bangla
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1279:Banks portal
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