National Bank of Pakistan

Schedule of Charges | Complaint Cell | Basel II Discloser | Warning against illegal forex trading/dealing

Saving Account

NBP brings you the ultimate trust, security and convenience
NBP Junior Account

NBP Junior Account is a Special Savings Deposit account that can be op
Locker Service

NBP offers you modern locker facility for safekeeping of your valuabl
Short Term Deposit Account (STD)

NBP brings you the ultimate trust, security and convenience in STD Ac
Foreign Currency Account (FC)

NBP brings you the ultimate trust, security and convenience in FC in
Current Account

NBP brings you the ultimate trust, security and convenience in Current
Fixed Deposit Account (FDR)

NBP brings you the ultimate trust, security and convenience in Fixed D
Double Benefit Scheme (DBS)

NBP Double Benefit Scheme is a 07 (Seven) years program. Your deposit
Deposit Premium Scheme (DPS)

NBP Deposit Premium Scheme (DPS) account gives you the convenience of
Cash Credit

Cash credit account is like a current account with a limit up to which
Over Draft

Under this, a regular limit is sanctioned to meet day to day expenses
Secured Over Draft

When overdraft is allowed against lien of FDR or other financial instr
Long Term Finance

This facility is used to meet the expenditure of civil construction an
Export Finance Unit (Project Loan)

EXPORT FINANCE UNIT (PROJECT LOAN):NBP offers project loan to export-o
Export Finance Unit

EXPORT FINANCE UNIT:NBP always gives priority to its export-oriented c
Export Finance Unit (Working Capital)

EXPORT FINANCE UNIT (WORKING CAPITAL):We offer working capital facilit
Import Finance

IMPORT FINANCE:Importers are given this sort of facility to import dif
Export Finance

Export Finance Unit (Working Capital)

EXPORT FINANCE UNIT (WORKING CAPITAL):

We offer working capital facilities to our export-oriented customers. To meet up the working capital requirement of the customers, we usually provide a continuous limit to the customers. The mode of working capital may be as under depending on the nature and requirement of the business:

Back-to-Back L/C and EDF Facility:

For the export-oriented garments and leather industries against confirm and irrecoverable master L/C/firm contract of reputed buyers backed by satisfactory credit report.

PC/Overdraft:

For pre-shipment finance to execute export orders of the customer.

L/C & LTR:

For importation/procurement of raw material for all types of export-oriented customer.

SOD (CI):

This facility is provided to the all export-oriented customers who are eligible for receiving cash incentive claim from Bangladesh Bank.

Check List of Documents To Be Submitted for Trade Finance facilities (It may Vary on Product to product):

The person has to be an account holder of the bank.
Client's formal request in their Letterhead.
Valid Import Registration Certificate (IRC).
Membership certificate from Chamber of Commerce or similar institution.
Indent/Proforma Invoice:

Indent: An indent stating the description of the goods including quantity, unit price, etc. given by the Supplier/Exporter or given by the Indenter.

Proforma Invoice: Proforma Invoice states the description of the goods including quantity, unit price, etc. given by the Supplier/Exporter.

Insurance cover note and money receipt along with payment advise.
Duly filled in bank's application and agreement form.
Duly filled in LCA Form.
Duly filled in IMP Form.
Duly filled in related charges documents.
TIN (Tax identification no.).
VAT (Value Added Tax certificate).
NOC from lien bank regarding overdue bill of entry.
Valid Indent Registration Certificate copy along with Bangladesh bank permission.
CIB report (Credit Information Bureau).
Importer's address (mentioned in IRC) must be verified.
Letter of Trust Receipt.

N.B: Terms and conditions are subject to change.

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