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NCC Bank

Item: NCC Bank
Rating: 1.55

Bangladesh | 5-10 years |

Suspicious Regulatory License | High potential risk

https://www.nccbank.com.bd

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Bangladesh 5.22

Surpassed 15.50% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

8802-9561902-4

info@nccbank.com.bd

https://www.nccbank.com.bd

13/1 - 13/2, Toyenbee Circular Road Motijheel C/A, Dhaka - 1000 Bangladesh

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-03

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Bangladesh

Operating Period

5-10 years

Company Name

NCC Bank Limited

Customer Service Email Address

info@nccbank.com.bd

Contact Number

8802-9561902-4

Company Website

https://www.nccbank.com.bd

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Website

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Website

nccbank.com.bd

206.225.83.57

Server Location

United States
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Company Summary

NCC Bank Review Summary
Founded	1985
Registered Country	Bangladesh
Regulation	No regulation
Products & Services	Retail banking, SME banking, corporate banking, digital financial services, NRB banking, cards, offshore banking
Platform	NCC Always (Internet & Mobile Banking), NCC ICON (Corporate Internet Banking), NCC Green PIN, NCC Sanchayee (Digital Onboarding), Customer Self Service (CSS), Statement Portal
Minimum Deposit	Tk. 500
Customer Support	Phone: 09666700008
	PABX: 8802-223381903-4, 8802-223383981-3
	Fax: 8802-223386290
	Email: info@nccbank.com.bd
	SWIFT: NCCLBDDH

NCC Bank Information

NCC Bank is a Bangladeshi commercial bank that has been around since 1985. It offers a wide range of banking services to individuals, small and medium-sized businesses, companies, and customers from other countries. It offers great retail and corporate banking services, but it is not allowed to offer forex or investment brokerage services.

Pros and Cons

Pros	Cons
Long-established bank	No regulation
Wide range of retail and corporate services	Complex fee structure
Strong digital and mobile banking platforms

Is NCC Bank Legit?

No, NCC Bank is not a regulated forex or investment broker. The Bangladesh Securities and Exchange Commission (BSEC) and the Bangladesh Bank do not give the company a license to offer forex or investment services, even if it is based in Bangladesh.

Products and Services

NCC Bank focuses on individuals, businesses, and clients from other countries. It offers a wide range of banking services, such as retail banking, corporate banking, SME banking, digital financial services, NRB (non-resident Bangladeshi) banking, and card services.

Products and Services	Supported
Retail Banking	✔
SME Banking	✔
Corporate Banking	✔
Digital Financial Services	✔
NRB Banking (Overseas Clients)	✔
Cards	✔
Indicative Rates Information	✔
Offshore Banking Unit (OBU)	✔

NCC Bank Fees

NCC Bank's prices are usually reasonable compared to what other banks in the area charge. Some services, like keeping your account up to date and making simple transactions, are free or low-cost. However, more specialized services, like loans, guarantees, or major transactions, cost more.

Fee Type	Amount / Range
Account Opening (Savings)	Tk. 500
Account Opening (Current)	Tk. 1,000
Account Maintenance Fee (Savings)	NIL to Tk. 300 (half yearly, based on balance tier)
Account Maintenance Fee (Current)	Up to Tk. 300 (half yearly)
Account Transfer Fee (Intra-city)	Max Tk. 50
Account Transfer Fee (Inter-city)	Max Tk. 100
Dormant Account Activation	Free
Account Closing Fee (Savings)	Tk. 200
Cheque Book Re-issue (Lost)	Tk. 7 per leaf
Balance Confirmation / Statement	Tk. 100–200 (per instance, past year records)
Stop Payment Instruction	Tk. 100 per instruction
Payment Order (PO)	Tk. 20–100 (based on amount)
DD, TT, MT	Tk. 20–300 (based on amount)
Loan Processing Fee	Max 0.50% up to Tk. 50 lakh (max Tk. 15,000); 0.30% above Tk. 50 lakh (max Tk. 20,000)
Loan Reschedule / Restructure	Up to 0.25%, max Tk. 10,000 (non-CMSME)
Early Settlement Fee	NIL (CMSME); Max 0.50% (other loans)
Penalty Charge	2%
Bank Guarantee Commission	0.30–0.50% per quarter, min Tk. 1,000
Online Charges (Intra-city)	Free (small amounts), Tk. 50 (larger)
Online Charges (Inter-city)	Free (small), Tk. 100 (larger)

Platform

Platform	Supported	Available Devices
NCC Always (Internet & Mobile Banking)	✔	PC, Mobile
NCC ICON (Corporate Internet Banking)	✔	PC, Web
NCC Green PIN (Card Activation & PIN)	✔	ATM, Internet Banking, Mobile Banking
NCC Sanchayee (Digital Onboarding)	✔	Web, Mobile
Customer Self Service (CSS)	✔	Web, Mobile
Statement Portal	✔	Web

Keywords

5-10 years
Suspicious Regulatory License
High potential risk

News

Exposure Be Cautious & Learn more about this Broker

2025-06-06 19:09

Exposure NCC Bank Review: Expanding Services Amid Regulatory Concerns

National Credit and Commerce Bank Limited (NCC Bank) is an old commercial bank in Bangladesh, which provides a complete range of banking services of retail, SME, corporate, and Islamic banking. Although under the regulation of Bangladesh bank, the bank is not a licensed foreign exchange broker, making it suspicious for international investors.

2025-05-16 11:45

Wiki Q&A

ritzyshona

1-2 years

Can I open an NCC Bank demo account?

WikiFX Reply

As mentioned earlier, NCC Bank does not offer a demo account. The bank’s services are primarily geared toward retail banking, corporate banking, and digital financial services, rather than trading or investment services. If you're looking for a platform to practice trading or investments, I would suggest looking for specialized brokers or financial institutions that offer demo accounts. However, you can always manage your ncc bank account easily by logging in via their ncc bank login platform.

Is NCC Bank a safe and legit choice for banking?

WikiFX Reply

NCC Bank operates as a legitimate commercial bank offering various banking services, such as retail, SME, and corporate banking. However, it is important to note that the bank is not licensed to provide forex or investment services. This limits its legitimacy when it comes to investment opportunities. As an established institution, the bank has been around for decades and offers strong digital and mobile banking platforms. Yet, for clients seeking investment opportunities, the absence of regulatory oversight might be a significant drawback. While it is safe for regular banking, I would advise caution if you're seeking investment or forex services. You can manage your day-to-day banking tasks conveniently through the ncc bank login page.

What does NCC Bank offer to its clients?

WikiFX Reply

NCC Bank provides a wide range of banking services including retail banking, SME banking, corporate banking, and digital financial services. They also offer specialized services for non-resident Bangladeshis (NRB) and offshore banking, which allows international clients to manage their finances. However, it is important to note that NCC Bank does not provide forex or investment brokerage services. If you are looking for a bank account to manage your personal or business finances, you can open a ncc bank account through their online platforms.

Does NCC Bank have any cons?

WikiFX Reply

One of the main drawbacks of NCC Bank is its lack of regulation in the investment sector. The absence of a regulatory license from the Bangladesh Securities and Exchange Commission (BSEC) and the Bangladesh Bank makes it unsuitable for forex or investment trading. Additionally, while the bank provides many digital services, its fees can become quite complex, especially for services like loans, guarantees, and major transactions. While NCC Bank is a trusted institution in the banking sector, it is not a viable option for investment banking services, in my opinion. To access your ncc bank account, you can use their convenient ncc bank login option available on both mobile and web platforms.

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