Monday, July 1, 2019

PAN ASIA BANK


Pan Asia Banking Corporation PLC (PABC) is a public limited liability company incorporated in Sri Lanka in March 1995 under the Companies Act No.17 of 1982 and re-registered under the Companies Act No.07 of 2007, a licensed commercial bank under the Banking Act No.30 of 1988 and listed at the Colombo Stock Exchange. During past 22 years Pan Asia Bank has become one of the fastest growing local commercial banks in Sri Lanka. The bank offers a comprehensive portfolio of innovative banking solutions to Retail, SME and Corporate customers across its network of 83 branches across the country.
Personal Banking
1.    Saving & Investment
                I.        Current Account
o    Features and Benefits
§  Visa enabled ATM card
§  Cheque Book
§  Internet Banking
§  SMS Banking
§  Standing Orders facility
§  Utility Bill Payments
o    Eligibility
§  Resident Sri Lankans over 18 years of age or foreign nationals engaged in contracts with Sri Lankan Government or private organizations in Sri Lanka
§  Initial Deposit of Rs.20,000/- for businesses
§  Initial Deposit of Rs.10,000/- for individuals


            II.        Champion Saver
o    Pan Asia Bank Champion Saver is tailor made for the go-getter on the fast track of life. To keep up with your revved-up, multitasking lifestyle, Champion Saver is designed to give you the best of both worlds – the freedom to withdraw multiple times for your savings account while enjoying high interest rates usually only offered on fixed deposits. Thereby helping you save more, along with 24/7 accessibility and the peace of mind of knowing that your cash is just an arm’s length away.
o    Features and Benifts
§  Unlimited withdrawal are permitted without affecting the rate of interest
§  You receive an internationally recognized VISA Debit card
§  You can withdraw money from any ATM which carries the Visa or Lankapay logo
§  SMS alert service
§  You can opt for a Pass Book or Monthly Bank Statements
§  You can nominate a person to be the beneficiary of the account
§  Standing Orders are also available
§  All you need is an initial deposit of Rs.1,000/
o    Eligibility
§  Resident Sri Lankans over 18 years of age, in individual name or jointly with similar party/s.
§  Clubs & Societies incorporated and registered in Sri Lanka
§  Initial Deposit Rs.1,000/

           III.        Saving Account
o    Features and Benefits
§  Value Propositions for Pan Asia Bank Savings Account
§  All you need is an initial Deposit Rs.1,000/-
§  You receive a VISA Debit card
§  You can withdraw money from any ATM which carries the Visa logo
§  SMS Banking facility
§  Internet Banking Facility
o    Eligibility
§  Resident Sri Lankans over 18 years of age or foreign Personnel with Resident Visa status
§  Initial Deposit Rs.1,000/-


          IV.        Sammana Saving
o    A specialized banking services package tailor-made for Government Pensioners
o     Features and Benefits
§  Pension advance facility for a maximum of Rs 30,000 (Conditions apply)
§  Special personal loan facilities
§  VISA Debit Card
§  Withdraw money from any ATM which carries the Visa logo
§  SMS and internet banking facility
§  Fixed Deposits – preferential rate of 0.5% p.a above prevailing deposit rates
o    Eligibility
§  A government Pensioner or a CBSL pensioner
§  Initial deposit for savings account is Rs. 200/-

            V.        Blue Chip Money Market Saving
o    Earn high returns on your company funds by linking the Blue Chip Money Market Savings Account with current account through sweep facility.
o    Features and Benifis
§  Sweep in sweep out facility between current account and Money Market savings account (applicable for accounts which do not have pre-approved Overdraft limits marked)
§  Customer statement / e-statement facility available as per the existing general banking process
§  No service charges will be applicable on the savings account however charges relating to current account operations will continue to apply ( Ex : cheque returns, OD fees will be charged to the account etc)
o    Eligibility
§  Resident Sri Lankan individuals over 18 years of age or foreign personnel with Resident Visa status
§  Corporate Bodies Incorporated in Sri Lanka
§  Sole proprietorships / SME / partnerships registered in Sri Lanka
§  Clubs & Societies / NGOs
§  Initial deposit of Rs 10 Mn
§  Minimum Balance requirement of Rs 10 Mn – However the customers could withdraw / utilize the funds in the savings account until zero balance and the interest will not be paid for balances below 10 Mn as mentioned above
§   
          VI.        Childrein Saving
o    Mithuru MAX

§  Features and Benifits
·         An Attractive gift scheme as the balance grows.
·         Rs. 1,000/- Saving till
·         Rs. 2,000/- Pencil box
·         Rs. 5,000/- Lunch box & Water bottle (Hot & Cold)
·         Rs. 10,000/- School bag
·         Rs. 25,000/- Kids scooter or Smart watch
·         Rs. 50,000/- Remote controlled helicopter or bluetooth speaker
·         Rs. 100,000/- Wi-Fi drone or Bicycle
·         Rs. 250,000/- Self-balancing scooter or Tab
·         Rs. 500,000/- Sony PlayStation (PS4) or Laptop
·         ( The gifts will be issued until the minor reaches the age of 13 years )
·         A special scholarship grant for top three all island achievers and top five performers of each district at the year 5 Scholarship exam as follows.

2.    Fixed Deposit
     Fixed Deposit is a secure investment that offers a higher return to you. In a Fixed Deposit, the return is guaranteed regardless of interest rate fluctuations unlike in most of the other form of investments. Hence it is an easy to understand, tried and tested secure investment method which will give you peace of mind.


Features and benefits
Apart from offering higher interest rates for Fixed Deposits, a Fixed Deposit at Pan Asia Bank is a highly secure investment since Pan Asia Bank is a licensed commercial bank which is regulated by the Central bank of Sri Lanka.
·         Ability to select a tenor from 1 month to 5 years
·         Ability to renew the deposit automatically
·         Ability to obtain cash back loans up to 90% of your Fixed Deposit to meet your emergency cash requirements.
Interest Payment
·         Interest will be paid both at maturity or monthly. If you select monthly interest payment option, you are required to provide an account operating under your name.
For deposits less than 1 year, interest could only be earned at maturity.
Placing a Fixed Deposit
Visit any of our Pan Asia Bank branches during its operating hours and produce your identification documents along with a proof of your billing address if it differs from your identification documentation.
Withdrawals
Withdrawals will be allowed only at maturity upon producing the Fixed Deposit certificate at your account opening branch. Any withdrawals made prior to the maturity will be considered as a premature withdrawal which will be subject to a penalty determined by the bank.

* Terms & Conditions apply
Product features, Interest rates are subject to change from time to time and general business banking conditions will continue to apply. Therefore, it is advisable to contact the branch nearest to you for the latest information and prevailing terms & conditions.
Eligibility
·         Resident Sri Lankans over 18 years of age
·         Minimum Deposit Rs 25,000/-
3.    Loans
v  Sawbagya loan scheme                                 8%
v  Awakening north refinance                           9%
v  Dairy development loan scheme                   6%
v  Niwasa home loan                                         17%
v  Step up niwasa housing loan                         16.5%


o    Housing Loan
o    Nivasa Home Loan
§  Features and Benefits
·         Attractive fixed interest rates
·         Speedy and courteous service
·         Minimum loan amount of 5 million and maximum amount of up to 25 million
·         Maximum repayment period of Up to 25 years (300 months)
·         You can obtain a Nivasa housing loan for following purposes;
§  Eligibility
·         Permanently employed personnel with a monthly salary
·         Income tax payers
·         Persons who are employed overseas
·         Businessmen & Professionals
·          
o    Condominium Investment Loan
§  Best way to profit from the rising condominium market
§  Features and Benefits
·         Pay only the interest during the construction period
·         Ability to sell the apartment and replay the capital at your convenience
·         Option of making unscheduled payments at your convenience without incurring pre settlement charges
·         Competitive variable interest rates

§  Eligibility
·         Be permanently employed with a monthly salary
·         Be an income tax payer
·         Be a Businessman of a Professional
·          
o    Aspire Education Loans
o    An ideal solution for parents seeking to finance their children’s higher education and for employed professionals who wish to pursue higher education including professional studies.
o    Features and Benefits
§  Parents & Siblings can apply for the loan
§  If the student is over 18 years of age, he/she should be included as a co-borrower
§  One-year grace period on a case by case basis
§  Loans can be considered for the following purposes:
§  Enrollment and course fees
§  Registration and exam fees
§  University examination fees and accommodation
§  Loans granted to individuals who wish to complete recognized professionals exams, UGC approved Degrees, Masters and PhD programmes
o    Personal Loans
o    Features and Benefits
§  Loans from Rs 100,000 up to Rs 5Mn
§  Flexibility in choosing  the repayment period, from 12 to 84 months (maximum 7 years)
§  Freedom of applying jointly with your spouse or child provided the joint applicants earns a minimum monthly net remuneration of Rs. 30,000/-
§  No guarantor, security, collateral or prior bank account relationship required
§  Speedy processing
§  Repay in equal monthly installments or on a reducing balance basis
o    Eligibility
§  You should be a Sri Lankan citizen who resides in Sri Lanka
§  Employed in a company listed with the bank, earning a minimum monthly net salary of Rs. 30,000/-
§  Confirmed in service at the current place of employment
§  Between 22 and 60 years of age
§   

4.    Credit Card
o    World Master Visa Card
o    Features and Benefits
§  Pan Asia World MasterCard Value Propositions
§  No joining fee – Joining fees waived off for all credit cards
§  1st year Annual Fee of Main and Supplementary cards are waived off
§  No additional charges other than interest will be levied for World MasterCards
§  EMV Chip card with added security on transactions
§  Customer Service Call Center is available 24 x 7
§  Cards are accepted at over 30 Million Merchant outlets and at over 3 Million ATMs globally

o    Pan Asia Balck
Pan Asia Black MasterCard Value Propositions
·         No joining fee
·         Enjoy one of the most competitive credit card interest rates in the market -28% p.a. (with effect from 14th June)
·         Year-round discounts on selected merchant products/services
·         Ability to convert any transaction to an Installment Payment Plan
·         EMV Chip card for added security
Pan Asia BlackMasterCard is designed for:
·         A permanent monthly income of Rs.60,000 or more

o    Visa debit Card
o    Worldwide acceptance at over 24 million merchant outlets
o    Withdraw cash anytime from over  2 million ATM’s worldwide
o    Purchases made easy
o    Special discounts from selected merchants

5.    Foreign Currency Accounts
o    BFCA
o    Offers Sri Lankan citizens living and /or employed abroad an account to invest in foreign currency . https://www.pabcbank.com/nrfc/
o    PFCA
o    Offers a foreign currency account for resident Sri Lankans where interest can be earned in foreign currency. https://www.pabcbank.com/rfc/
1.       CORPORATE BANKING
o   Coporate Banking Unit
o   An array of financial & services to create value and to deliver high results for Corporates.
o   Margin Trading & Custodial Services
o   Realize your long term investment goals through leveraging and amplifying your exposure without having to invest any additional capital.
o   Get borrowings against your stock portfolio for future investments
o   Receive up to 50% margin on your stock portfolio
o   Authorize by the Securities and Exchange Commission of Sri Lanka

o   Forigen Currency Banking Unit
o   Banking solutions to carry out transactions in designated foreign currencies for residents and non-resident enterprises and resident enterprises
§  Normal exchange control regulations are not applicable
§  Concessions on customs duty
§  Lower interest rates on borrowings
§  Minimize exchange rate fluctuation
§  Tax benefits
o   Trade Servises
o   A range of short term to medium term trade financing solutions to meet your company's global trade requirements
·         Letter of Credit
We issue, amend and pay sight and usance letters of credit. Customers can benefit from our expertise in structuring the instruments in the best manner.
·         Import Bill Collections
Our clients can rely on our expertise in efficient and prompt handling of Import collection documents.
·         Trade Credit
We address your working capital gap through import financing solutions in foreign currency through Buyers/ Suppliers Credit at competitive rates.
2.       TREASURY
A wide range of products and services in Foreign Exchange, Money Market and Fixed Income Securities to meet the customer requirements, in line with global standards.
A  Repo is an agreement for the simultaneous purchase and sale of a security, usually Treasury Bills and Bonds. Repo deposits are money market investment instruments to invest short term and medium term funds. While there is no restriction on the amount that can be invested, the bank may impose minimum requirements for operational reasons. Interest is payable at maturity
                        Features and benefits
·         Supreme security
·         A choice of investment periods ranging from one day to one year
            Eligibility
·         Resident Sri Lankans and Foreign Nationals over 18 years of age
·         Minimum Deposit Rs. 500,000/- (Please refer bank Tariff)

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