Global IME Bank
Global IME Bank is a Nepal-based commercial bank offering deposits, loans, cards, and digital banking services to retail customers, businesses, and migrant workers via its branch network and cross-border UPI-NPI remittance integration with India.
- Company typePrivate
- Founded2007
- HeadquartersKathmandu, Nepal
- Headcount101–250
- GTM typeB2B and B2C
- OfferingServices
Global IME Bank firmographics
Firmographics- Name
- Global IME Bank
- Legal name
- Global IME Bank Ltd
- Website
- https://globalimebank.com
- Company type
- Private
- Founded year
- 2007
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Global IME Bank is a Nepal-based commercial bank offering deposits, loans, cards, and digital banking services to retail customers, businesses, and migrant workers via its branch network and cross-border UPI-NPI remittance integration with India.
- Ownership category
- akta.pro rank
Where Global IME Bank is headquartered
LocationHeadquarters
- HQ city
- Kathmandu
- HQ country
- Nepal
- HQ region
- Asia
Offices1 record
Markets served
Global IME Bank business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Interest Income from Lending: Primary revenue from providing credit to businesses in key sectors; received $25 million debt investment to enhance lending capacity
- Cross-border Transaction Fees: Fees charged for cross-border remittance transactions between Nepal and India; Nepal-to-India transfers charged at NPR 240 flat fee per transaction
- Banking Services and Products: Revenue from deposits, loans, cards, and digital banking services to retail and corporate customers
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Cross-border remittance service with fee-based pricing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels3 records
Global IME Bank product offering
Product offeringCore offering
Global IME Bank is a Nepal-based commercial bank offering savings and fixed deposits, loans, credit and debit cards, and digital banking services to retail and corporate customers. Its operations are supported by an extensive domestic branch network, self-service kiosks, and participation in the UPI-NPI cross-border remittance corridor with India, enabling real-time peer-to-peer money transfers.
Product overview
Global IME Bank offers a comprehensive banking platform consisting of digital banking services (deposits, loans, cards), supported by physical infrastructure including self-service kiosks for account opening and cash/cheque deposit machines. The bank also participates in cross-border payment services connecting Nepal's NPI with India's UPI for international remittances. Customer support is provided through the Global Connect service center.
Differentiator
Problem solved
Functional benefit
Products and services
- Savings and Fixed Deposits
Companies that use Global IME Bank
Customer profileNamed customers1 record
Segments3 records
Ideal customer profiles3 records
Global IME Bank technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Global IME Bank partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered core.
- State Bank of India (SBI)coreOne of 18 Indian banks participating in the UPI-NPI cross-border remittance mechanism, enabling Indian customers to send money to Nepal through the UPI system.
- HDFC BankcoreOne of 18 Indian banks participating in the UPI-NPI cross-border remittance mechanism for India-to-Nepal transfers.
- ICICI BankcoreOne of 18 Indian banks participating in the UPI-NPI cross-border remittance mechanism for India-to-Nepal transfers.
- Axis BankcoreOne of 18 Indian banks participating in the UPI-NPI cross-border remittance mechanism for India-to-Nepal transfers.
- Kotak Mahindra BankcoreOne of 18 Indian banks participating in the UPI-NPI cross-border remittance mechanism for India-to-Nepal transfers.
- Punjab National BankcoreOne of 18 Indian banks participating in the UPI-NPI cross-border remittance mechanism for India-to-Nepal transfers.
- Nepal Rastra BankcoreNepal's central bank collaborated with India's NPCI to launch the cross-border digital remittance service connecting Nepal's NPI with India's UPI. The initiative aims to formalize cross-border payments and reduce reliance on informal transfer networks.
- National Payments Corporation of India (NPCI)coreNPCI partnered with Nepal Clearing House Ltd. to link India's Unified Payments Interface with Nepal's National Payment Interface for cross-border remittance services.
- Nepal Clearing House Ltd. (NCHL)coreNCHL operationalized the cross-border payment linkage between Nepal's NPI and India's UPI, enabling real-time 24/7 person-to-person remittances using Virtual Payment Addresses.
Scale indicators5 records
Recent moves5 records
Expansion highlights5 records
Global IME Bank competitors and assessment
Company assessmentDirect peers
- Nabil Bank: One of Nepal's largest private commercial banks offering deposits, loans, cards, and digital banking to retail and corporate customers. Direct competitor to Global IME Bank in the domestic full-service banking market with similar branch and remittance strategies.
- NIC Asia Bank: Nepalese commercial bank providing deposits, lending, trade finance, and digital channels across urban and semi-urban markets. Directly comparable scale and product mix to Global IME Bank within Nepal's 'A-class' licensed commercial bank cohort.
- NMB Bank Nepal: Nepalese commercial bank offering retail and SME banking, cards, and digital services. Comparable customer segments, branch footprint, and digital-banking positioning to Global IME Bank.
- Kumari Bank: Nepalese commercial bank with a national branch network covering deposits, loans, remittance, and digital banking. Direct domestic peer competing for the same retail and SME customer base.
- Citizens Bank International: Nepalese commercial bank offering traditional banking, trade finance, and remittance products. Comparable size and segment focus to Global IME Bank in Nepal's commercial banking tier.
Broad incumbents
- Standard Chartered Nepal: Subsidiary of Standard Chartered plc operating a full-service commercial bank in Nepal. Comparable product set but benefits from global brand, larger balance sheet, and correspondent network — a broader incumbent competing in the same segments.
- HDFC Bank: One of India's largest private banks and a participating counterparty in the UPI-NPI corridor alongside Global IME Bank. Comparable product universe (deposits, loans, cards, digital) but at vastly larger scale and serving a much broader customer base.
- State Bank of India (SBI): India's largest public-sector bank and an integrated UPI counterparty for the Nepal remittance corridor. Overlaps with Global IME Bank on cross-border payments and trade-finance flows while operating at substantially larger scale domestically.
Emerging players
- eSewa (F1Soft International): Nepal's leading digital wallet and payment service. Overlaps with Global IME Bank on digital payments and remittance but operates as a fintech rather than a licensed bank, posing competitive and partnership risk in the same migrant-worker and retail segments.
Others
- IME Group (parent conglomerate): Diversified Nepali business group historically linked to the bank's branding and shareholder base. Relevant as an ecosystem participant with overlap in remittance, money-transfer, and trade businesses that feed the bank's deposit and FX base.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
Global IME Bank social profiles
Digital presenceGlobal IME Bank financial estimates
Financial estimateRevenue estimate
Valuation estimate
Global IME Bank leadership team
Management profileNumber of profiles
Global IME Bank funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Global IME Bank M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Global IME Bank
What does Global IME Bank do?
Global IME Bank is a Nepal-based commercial bank offering savings and fixed deposits, loans, credit and debit cards, and digital banking services to retail and corporate customers. Its operations are supported by an extensive domestic branch network, self-service kiosks, and participation in the UPI-NPI cross-border remittance corridor with India, enabling real-time peer-to-peer money transfers.
Is Global IME Bank a public or private company?
Global IME Bank is a private company. It is classified as unknown and is currently operating.
When was Global IME Bank founded?
Global IME Bank was founded in 2007. It employs 101 to 250 people.
Where is Global IME Bank based?
Global IME Bank is headquartered in Kathmandu, Nepal, in the Asia region.
How does Global IME Bank make money?
Three revenue lines are on record. Interest Income from Lending is the primary driver. The others are cross-border Transaction Fees and banking Services and Products.
Who are Global IME Bank's main competitors?
Direct peers on record are Nabil Bank, NIC Asia Bank, NMB Bank Nepal, Kumari Bank and Citizens Bank International. Broad incumbents are Standard Chartered Nepal, HDFC Bank and State Bank of India (SBI). eSewa (F1Soft International) is listed as an emerging player. IME Group (parent conglomerate) is listed as an others.
Does Global IME Bank have an API?
No public API is recorded for Global IME Bank.