ONE Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile3 entries
2020
Chairman removed amid loan-delinquency concerns
Bangladesh Bank removed HRC Group chairman Sayeed Hossain Chowdhury as ONE Bank chairman in connection with delinquency on a Standard Bank loan. The same period was associated with reported concern over the bank's bad-loan level.
2007
Regulatory warning over former executive consultancy
Bangladesh Bank warned ONE Bank after it hired a former managing director as a consultant, an arrangement the regulator considered inconsistent with banking rules.
2003
Dismissal of managing director over alleged Hundi links
Bangladesh Bank dismissed managing director Mirza Ejaj Ahmed after alleging that he had links with Hundi accounts associated with Uttara Group of Industries and Doel Group.