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Southeast Bank is an active member and shareholder of Society for Worldwide Inter Bank Financial Telecommunication (SWIFT) since 2000. The Bank exchanges financial messages securely and reliably through SWIFT. SWIFT is at the heart of correspondence banking of Southeast Bank to facilitates cross border trade transactions, FX deals, inward/outward remittance, etc. All Authorized Dealer (AD) branches are connected to SWIFT Network to facilitate seamless delivery of Southeast Bank’s innovative Trade and FX products and services to their valued clients.

Southeast Bank has taken ‘Sanction Screening Solution’, a fully automated cloud-based secured portal of SWIFT,in the year 2015 using which all incoming and outgoing SWIFT transactions are being checked and monitored. The sanction screening solution provides safeguard to the Bank from being exposed to any risk associated with different sanctions, criminal or unscrupulous parties engaged in money laundering and financing of terrorism through banking channel.

List of SWIFT connected Branches/Units & Departments of Southeast Bank are given below:

Branch	BIC
Head Office, International Division, Dhaka	SEBD BD DH XXX
Principal Branch, Dhaka	SEBD BD DH SPB
Agrabad Branch, Chattogram	SEBD BD DH AGR
Khatunganj Branch, Chattogram	SEBD BD DH KTG
Imamganj Branch, Dhaka	SEBD BD DH IMG
Laldighirpar Branch, Dhaka	SEBD BD DH LDP
Bangshal Branch, Dhaka	SEBD BD DH BNG
Jubilee Road Branch, Chattogram	SEBD BD DH JBL
Khulna Branch, Khulna	SEBD BD DH KLN
Gulshan Branch, Dhaka	SEBD BD DH GUL
Dhanmondi Branch, Dhaka	SEBD BD DH DHN
Uttara Branch, Dhaka	SEBD BD DH UTT
Kawran Bazar Branch, Dhaka	SEBD BD DH KRN
New Eskaton Branch, Dhaka	SEBD BD DH ESK
Banani Branch, Dhaka	SEBD BD DH BAN
Motijheel (Islamic Banking) Branch, Dhaka	SEBD BD DH MIB
New Elephant Road Branch, Dhaka	SEBD BD DH NER
Corporate Branch, Dhaka	SEBD BD DH CRP
CDA Avenue (Islamic Banking) Branch, Chattogram	SEBD BD DH CDA
Agargaon Branch, Dhaka	SEBD BD DH AGA
Shyamoli Branch, Dhaka	SEBD BD DH SYM
Naryangonj Branch, Narayangonj	SEBD BD DH NAR
Central Trade Service Department (CTSD), Head Office, Dhaka	SEBD BD DH CTS
Offshore Banking Unit (DEPZ)	SEBD BD DH OBU
Offshore Banking Unit (CEPZ)	SEBD BD DH OBC