About Us
NIBL Help Desk

 
Staff Details
Total No. of Staff as on Asar End 2071
Gender Number
Male 540
Female 408
Total 948

 

 

 
Certification

CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS

 
Information Office

Bijendra Suwal

Deputy General Manager
(Chief Information Officer)

Durbarmarg, Kathmandu
Tel: 4228229,4242530,Ext. 209

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News Update
September 09, 2016


सुचनाको हक सम्बन्धिी एैन

 

Kartik end 2074, Genderwise Total Staff.

Service Status Male Female Total
Permanent 573 461 1034
Probation 10 15 25
Contract 31 16 47
Temporary 61 77 138
Part Time 3 10 13
Total 678 579 1257

 

Regional Branch Managers

Contact for Issues Relating to:

 

S.No Regional Branch Regional Branch Manager
1 Dhumharahi
2 Maharajgunj
3 Boudha
1 Putalisadak Rabin Sijapati
2 Bhotahity
3 Tripureshwor

 

Remittance (9:00 to 17:30) Dispute & Grievance Handling (9:00 to 17:30)
Remittance Department
Putalisadak, Kathmandu
Tel: 4445305, 9851045225
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Deepak Shrestha
Durbar Marg, Kathmandu
Tel: 4242530, 4228229 ext. 334
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Card Lost / Inquiry / Renewal (24hours)
Card Center
Uttar Dhoka, Lazimpat, Kathmandu
Toll Free No.16600100070
Direct line 4445301, 4005147, 9851126440
Tel:+977-1-4005058-69
Ext: 363, 364, 365
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Search Extension No. in NIBL Telephone Directory

 

 
AML Compliance

The Bank fully complies with the provisions of Nepalese Money Laundering Prevention Act, 2008 and regulations made thereunder and the Guidelines of our central bank viz. Nepal Rastra Bank (NRB) regarding anti-money laundering. In addition to above the Bank has its own policies and procedures to combat to prevent laundering of criminally earned money using its services. The Bank's Management strictly ensures the compliance with all statutory and regulatory requirements, including designating Focal Officer for this specific purpose and conducting training for staff at all levels.


Bank's compliance with Anti-Money-Laundering requirements and procedures is monitored by the NRB and by Bank's internal and external auditors.

 

The Bank's customers must fill up the Know Your Customer (KYC) form to meet all the regulatory requirements.

 

Additional information regarding Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) from Nepal Rastra Bank(NRB) is available in NRB's Website.

 
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