[9] Md Rafiqul Islam joined as the CEO and managing director of South Bangla Agriculture and Commerce Bank Limited.

[10] In September 2017, Md Golam Faruque was appointed CEO and managing director of South Bangla Agriculture and Commerce Bank Limited.

[16] On 27 September 2021, Abdul Kadir Molla, Thermax Group, was elected chairman of South Bangla Agriculture and Commerce Bank Limited.

[17][19] The National Board of Revenue was investigating tax evasion by Khulna Printing & Packaging Limited, a subsidiary of Lockpur Group.

[17] The Bangladesh Financial Intelligence Unit asked for the bank account information on SM Amzad Hossain and his family members to be frozen.

[21] The Anti-Corruption Commission sued SM Amzad Hossain and six others for embezzling 200 million taka from the South Bangla Agriculture and Commerce Bank Limited.

[1] Mr. Abu Zafar Mohammod Shofiuddin was elected chairman of South Bangla Agriculture and Commerce Bank Limited in August 2023.