$

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

£

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

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Rate last updated: 02/01/2014 11:15:04 AM

Unclaimed Deposits list as on of December 31, 2022
Unclaimed / Non-Transactional BDT CURRENCY Deposit :

SL NoBranch NameA/C Holder NameHusband/Wife NameA/C Holder Present AddressA/C Holder Permanent AddressA/C TypeA/C NoAmount
1RAJSHAHIRAK BANGLADESHN/AG 524,SULTANABAD, RAJSHAHI ,RAJSHAHISameCurrent‘42110000007400.99
2MoulvibazarMizanLate Sitar MiahVill: Baurgharia, PO: Jagathshi, MoulvibazarVill: Baurgharia, PO: Jagathshi, MoulvibazarCD161.100.14610.22
3MoulvibazarM/s. ALI ShoesMohaddar Mabashwir AliM Saifur rahman Road, Dom Plaza, MoulvibazarM Saifur rahman Road, Dom Plaza, MoulvibazarCD161.100.33460.15
4MoulvibazarG.S Brothers CNGAli ashkarKodomtoli Barchar, ShaistaganjKodomtoli Barchar, ShaistaganjCD161.100.69160.64
5MoulvibazarShipper AhmedKadir MiahVill: Mollikorai, MoulvibazarVill: Mollikorai, MoulvibazarSB161.200.81351770
6MoulvibazarNirbendu DasLate Nittanondo Das224, Central Road, Moulvibazar224, Central Road, MoulvibazarSB161.200.196410.49
7BangshalMohammad KhalequzzamanLate Fariuddin AhmedH0Use N0.-102, R0Ad-9A (New) Dhan, Dhanm0Ndi R.A. Dhaka.H0Use N0.-102, R0Ad-9A (New) Dhan, Dhanm0Ndi R.A. Dhaka.CD2101000001715 3,789.00
8BangshalShawlin Farlin Enterprise.N/A2 No Nandalal Dutto Lane, 827. South Dania, Dhaka.2 No Nandalal Dutto Lane, 827. South Dania, Dhaka.CD2101000005139 0.11
9BangshalSigma Technologies Ltd.N/ASyed Grand Center (10Th Floor), Plot-89, Sector-7, Uttara Model, Town, Dhaka.Syed Grand Center (10Th Floor), Plot-89, Sector-7, Uttara Model, Town, Dhaka.CD2101000007237 0.49
10BangshalRamisa EnterpriseN/A14 Nazira Bazar, Kowtali, Dhaka.14 Nazira Bazar, Kowtali, Dhaka.CD2101000007448 0.57
11BangshalM.Enamul EnterpriseN/AProp. Anamul Hoque (Salim), 47, Bashi Charan Shen Podder Street, English Road, Kotwali, Dhaka.Prop. Anamul Hoque (Salim), 47, Bashi Charan Shen Podder Street, English Road, Kotwali, Dhaka.CD2101000008005 40.00
12BangshalUrban TradingN/A70, Shahid Sayed Nazrul Islam Sorin, 2Nd Floor, Bangshal, Dhaka.70, Shahid Sayed Nazrul Islam Sorin, 2Nd Floor, Bangshal, Dhaka.CD2101000009994 0.73
13BangshalZilani Automobiles Serv. Works LtdN/ANazirer Bag, Near Zinzira Moua Road, South Keranigonj, Dhaka.Nazirer Bag, Near Zinzira Moua Road, South Keranigonj, Dhaka.CD2101000010021 0.62
14BangshalGazaria Builders And Engineering AssociaN/A316/1 Boro Moghbazar, Dhaka.316/1 Boro Moghbazar, Dhaka.CD2101000011188 111.25
15BangshalMd. Nazrul IslamSHAFIULLAH CHOWDHURY59/3, North Kafrul, Dhaka.59/3, North Kafrul, Dhaka.SB2102000000184 12,542.73
16BangshalMd. Amjad HossainLATE MOHAMMAD AMIRULLAH140/2 Lutfur Rahman Lane, Suritola, Dhaka.140/2 Lutfur Rahman Lane, Suritola, Dhaka.SB2102000001445 2,660.46
17BangshalMasud RanaMOHAMMAD MOHIUDDIN53, Bangshal Road, Dhaka.53, Bangshal Road, Dhaka.SB2102000004041 115.00
18BangshalMahmudur RahmanMOHAMMAD YOUSUF34/1, C, Hatkhola Road, Dhaka.34/1, C, Hatkhola Road, Dhaka.SB2102000006291 14.83
19BangshalIbrahimLATE MD. NASERUDDIN4 Nawab Katara Road, Nimtoly, Kotwaly, Dhaka.4 Nawab Katara Road, Nimtoly, Kotwaly, Dhaka.SB2102000006831 1,128.75
20BangshalMamunul Haque ChowdhuryMUJIBUL HAQUE CHOWDHURYHouse-64, Road-1, Block-1, Banani, Gulshan, DhakaHouse-11, Road-3/E,Sector-9, Uttara, DhakaSB2102000008261 941.25
21BangshalFazlur RahmanMOHAMMAD AFSARUDDINHouse-67 (2Nd Floor), Block-Ka, Road-3, P.C. Culture Housing Society, Dhaka24/17, Block- F, Begke Mahalla, Mohammadpur, Dhaka.SB2102000011422 20.48
22BangshalMahbubur RahmanLATE ABUL KALAM MOHAMMAD LUTFAR RAH11/1 Joynag Road, 3Rd Floor, Baksi Bazar, Dhaka.Vill & PO:Tista, Ps & Dist: Lalmonirhat.SB2102000011742 51.93
23BangshalSonia Ahmed ShornaLATE HAZI SAIJUDDIN AHMED6, No Gobinda Das Lane, Armanitola, Dhaka-1100.6, No Gobinda Das Lane, Armanitola, Dhaka-1100.SB2102000016434 0.03
24Jubilee Road BranchM/S R ENTERPRISE293/A NEW CHAKTAI(CHAR CHAKTAI, CHAKTAI, ChattogramCurrent Account0181000003280 12,575.00
25Jubilee Road BranchMOHAMMED PAIR AHMEDJalal AhmedC/O: ZAKIR ENTERPRISE,, BAIZID BOSTAMI, ,TEA BOARD ,BAIZID BOSTAMI, Chattogram649/748 Jalala Ahmeder Bari, Shershah Colony, Maizpara, Bayezid Bostami, ChattogramSavings Account0182030000113 666.79
26Jubilee Road BranchHASHEM NOORLate Imam SharifM/S.NOOR AND BROTHERS, 88 NO KHATUNGONJ(OPPSITE OF ,DHAKA BANK) CTGSharif Villa, Vill + PO – Anowara -4376, Anowara, ChattogramSavings Account0182030000381 4,690.50
27BANANIMARINA Z ENTERPRISE LTD.5,MYMENSINGH ROAD, DHAKA , ,DHAKA5,MYMENSINGH ROAD, DHAKA , ,DHAKA1002061000000644 26,170.00
28BANANIMD.BASHIR UDDINEXPO EXPRESS SERVICES LTD, SAFURA TOWER,20,KEMAL ATATURK , ,SAFURA TOWER,20,KEMAL ATATURKEXPO EXPRESS SERVICES LTD, SAFURA TOWER,20,KEMAL ATATURK , ,SAFURA TOWER,20,KEMAL ATATURK2002062000014654 18.38
29BANANIMD,.ZAKIR HOSSAINEXPO EXPRESS SERV.LTD, SAFURA TOWER(GROUND FL) , ,SAFURA TOWER(GROUND FL)EXPO EXPRESS SERV.LTD, SAFURA TOWER(GROUND FL) , ,SAFURA TOWER(GROUND FL)2002062000015517 911.99
30BANANIM HASAN SUNJARISCHOLASTICA PVT LTD, PLOT # 2, ROAD # 8 AND 9 ,UTTARA MODEL TOWN ,PLOT # 2, ROAD # 8 AND 9SCHOLASTICA PVT LTD, PLOT # 2, ROAD # 8 AND 9 ,UTTARA MODEL TOWN ,PLOT # 2, ROAD # 8 AND 92002062000041909 3,549.35
31BANANIJOYANTO KUMAR MITRASCHOLASTICA PVT. LTD., KHAWAJA TOWER ,95 MOHAKHALI C/A ,KHAWAJA TOWERSCHOLASTICA PVT. LTD., KHAWAJA TOWER ,95 MOHAKHALI C/A ,KHAWAJA TOWER2002062000043749 2,922.99
32BANANIJAHANARA BEGUMFL-B4, RD-23A, PL- 10, GULSHAN ,DHAKA ,PL- 10, GULSHANFL-B4, RD-23A, PL- 10, GULSHAN ,DHAKA ,PL- 10, GULSHAN2002062000076829 1,028.36
33IslampurKalpana Rani RoyProfullo Chandra Saha3, Tanti Bazar, Kotwali, Dhaka3, Tanti Bazar, Kotwali, DhakaSavings21120000020891,756.94
34IslampurAnanda Mohon KarmokerJogesh Karmoker44/45 Ananda Garden, Rishi Kesh Das Lane, Laxmibazar, Dhaka44/45 Ananda Garden, Rishi Kesh Das Lane, Laxmibazar, DhakaSavings21120000042604,239.91
35MirpurALLAHARDHAN381/1, Kazipara, Mirpur, Dhaka381/1, Kazipara, Mirpur, DhakaCURRENT223.100.54480.94
36Madhabdi
Bazar Branch
Rokeya BegumLate Abdul MannanNarayanganj Palli Bidyut Samity
Araihazar Zonal Office
Araihazar, Narayanganj
Savings2362750000808716.57
37Madhabdi
Bazar Branch
Badirun NahaNarayanganj Palli Bidyut Samity
Araihazar Zonal Office
Araihazar, Narayanganj
Savings23627500008531626.3
38Bangabandhu RoadJOBAIR ENGINEEERING WORKSHAJI MD. DUDU MIAEH-B/44,ROAD 21, CHOWDHURY GAON, HATKHOL A, KASHIPUR, NARAYANGANJEH-B/44,ROAD 21, CHOWDHURY GAON, HATKHOL A, KASHIPUR, NARAYANGANJCURRENT ACCOUNT23210000023320.25
39Bangabandhu RoadMD. MOZAMMEL HAQUELT. ABDUL ALI47/B, NEW KODOMTOLI,FARIDABAD,SHAMPUR, DHAKA-120447/B, NEW KODOMTOLI,FARIDABAD,SHAMPUR, DHAKA-1204CURRENT ACCOUNT23210000024960.74
40Bangabandhu RoadTONU FASHIONSHAMSUZZAMAN47/B, NEW KODOMTOLI,FARIDABAD,SHAMPUR, DHAKA-120447/B, NEW KODOMTOLI,FARIDABAD,SHAMPUR, DHAKA-1204CURRENT ACCOUNT23210000025430.03
41Bangabandhu RoadMD. AMIR HOSSAINHAJI ABDUL WAHAB MIA36 A.C. DHAR ROAD,KALIRBAZAR,NARAYANGANJ36 A.C. DHAR ROAD,KALIRBAZAR,NARAYANGANJCURRENT ACCOUNT23210000029410.51
42Bangabandhu RoadREVENS INTERNATIONALLT. ABDUL ALI47/B, NEW KODOMTOLI,FARIDABAD,SHAMPUR, DHAKA-120447/B, NEW KODOMTOLI,FARIDABAD,SHAMPUR, DHAKA-1204CURRENT ACCOUNT23210000037900.08
43Bangabandhu RoadMD MOFIJUL HAQUE HAQUE SHAHLATE ALHAJ NURUL ISLAM SARKER133 B.B. ROAD (3RD FLOOR),NARAYANGANJ133 B.B. ROAD (3RD FLOOR),NARAYANGANJSAVING ACCOUNT23220000029100.75
44Bangabandhu RoadKHONDOKER MD NASRULLAH SIDDIQUEEKHANDAKER SIDDIQUR RAHMANC/O. PORAG, SHAHI BHABAN, H# 30,FATULLAH,NARAYANGANJC/O. PORAG, SHAHI BHABAN, H# 30,FATULLAH,NARAYANGANJDHAKA BANK PLATINUM ACCOUNT23220300000260.87
45GoalabazarANANDA FASHIONA.R.CHOWDHURY SHOPPING COMP. GOALABAZAR,OSMANI NAGAR, SYLHETA.R.CHOWDHURY SHOPPING COMP. GOALABAZAR,OSMANI NAGAR, SYLHETCurrent1521000000094 2,695.00
46GoalabazarSHEIKH TANVIR BATERYPROP. MD. MANSHAH AHMOD, SOUTH GOALABAZAR MAIN ROAD ,GOALABAZAR, OSMANI NAGAR, SYLHETPROP. MD. MANSHAH AHMOD, SOUTH GOALABAZAR MAIN ROAD ,GOALABAZAR, OSMANI NAGAR, SYLHETCurrent1521000000883 1,490.17
47GoalabazarSHAH JALAL TOWERPROP. ASHAD ULLAH, KORONSHE ROAD, GOALABAZAR ,OSMANI NAGAR ,SYLHETPROP. ASHAD ULLAH, KORONSHE ROAD, GOALABAZAR ,OSMANI NAGAR ,SYLHETCurrent1521000002206 0.16
48GoalabazarMOHANLAL SWEETS ANDBARUTHKHANA POINT, SYLHETBARUTHKHANA POINT, SYLHETCurrent1521000003230 0.61
49GoalabazarGLOBE ELECTRIC SHOPPROP.MD.SURUK HOSSAIN CHOWDHURY, A.R.CHOWDHURY SHOPPING COMPLEX ,GOALABAZAR, OSMANINAGAR ,SYLHETPROP.MD.SURUK HOSSAIN CHOWDHURY, A.R.CHOWDHURY SHOPPING COMPLEX ,GOALABAZAR, OSMANINAGAR ,SYLHETCurrent1521000003434 0.04
50GoalabazarM/S TELETONE ELECTROTOWN HALL ROAD, HABIGONJTOWN HALL ROAD, HABIGONJCurrent1521000005189 0.61
51GoalabazarALAUR RAHMANLATE HAZI SAJID ALIVILL.BRAHMMANGRAM, PO.GOALABAZAR ,PS.OSMANI NAGAR ,SYLHETVILL.BRAHMMANGRAM, PO.GOALABAZAR ,PS.OSMANI NAGAR ,SYLHETSavings1522000000319 0.62
52GoalabazarPRANESH CHANDRAPORESH CHANDRA MALAKARC/O. PORESH CHANDRA MALAKAR, VILL.ROBIDAS, PO.TAJPUR ,PS.OSMANI NAGAR ,SYLHETC/O. PORESH CHANDRA MALAKAR, VILL.ROBIDAS, PO.TAJPUR ,PS.OSMANI NAGAR ,SYLHETSavings1522000002630 0.62
53GoalabazarNURUL AMINMD.AFTAB ALIC/O. AFTAB ALI, VILL.NURPUR, PO.BEGUMPUR ,PS.OSMANINAGAR ,SYLHETC/O. AFTAB ALI, VILL.NURPUR, PO.BEGUMPUR ,PS.OSMANINAGAR ,SYLHETSavings1522000006988 4,046.90
54GoalabazarJABEDMOKSUD ALIMAJER MOHOLLA, P.O. JATKUNIPARA, BANIACHONG, HABIGONJMAJER MOHOLLA, P.O. JATKUNIPARA, BANIACHONG, HABIGONJSavings1522000009105 0.38
55GoalabazarMD ABDUS SATTARLATE.HABIB ULLAHVILL,RONGIA,PO,TAJPUR, PS,OSMANINAGAR ,SYLHETVILL,RONGIA,PO,TAJPUR, PS,OSMANINAGAR ,SYLHETSavings1522000010474 165.67
56GoalabazarMD.MILON KHANLATE MON KHANC/O.LATE MON KHAN, VILL.TEROHATI(LINAMENTION) ,GOALABAZAR,OSMANINAGAR,SYLHETC/O.LATE MON KHAN, VILL.TEROHATI(LINAMENTION) ,GOALABAZAR,OSMANINAGAR,SYLHETSavings1522000012034 90.00
57GoalabazarFOYSAL AHMEDKODORIS MIAHS/O,LATE KODORIS ALI, VILL,MULLA PARA.PO.MULLA PARA ,PS.OSMANI NAGOR ,SYLHETS/O,LATE KODORIS ALI, VILL,MULLA PARA.PO.MULLA PARA ,PS.OSMANI NAGOR ,SYLHETSavings1522000012757 115.00
58GoalabazarJuber AhmedMD.MASUK ALIC/O.MD.MASHUK ALI, VILL.TAJPUR(DULIAR BOND) ,PO.TAJPUR, PS.OSMANINAGAR, SYLHETC/O.MD.MASHUK ALI, VILL.TAJPUR(DULIAR BOND) ,PO.TAJPUR, PS.OSMANINAGAR, SYLHETSavings1522030000113 654.65
59GoalabazarATAUR RAHMANTOIMUS ALIVILL-BANOGAON, PO-BALAGONJ ,PS-BALAGONJ ,SYLHETVILL-BANOGAON, PO-BALAGONJ ,PS-BALAGONJ ,SYLHETSavings1522030000132 0.15
60FOREIGN EXCHANGE BRANCHJUTE EXPORT CORPORATIONN/A183,FAKIRA POOL,2ND LANE, DHAKA , ,DHAKA183,FAKIRA POOL,2ND LANE, DHAKA , ,DHAKACURRENT20310000006349,085.55
61FOREIGN EXCHANGE BRANCHALIF LAM INTERNATIONALN/ABLOCK NO H, ROAD NO.10, HOUSE NO.06,BANANI,DHAKA-1213 , ,HOUSE NO.06,BANANI,DHAKA-1213BLOCK NO H, ROAD NO.10, HOUSE NO.06,BANANI,DHAKA-1213 , ,HOUSE NO.06,BANANI,DHAKA-1213CURRENT2031000000959238.47
62FOREIGN EXCHANGE BRANCHM/S PRANTO TRAVELS – TOURSN/A9/A-TOYENBEE CIRCULAR ROAD,, NIRALA BHABAN,MOTIJHEEL, , ,NIRALA BHABAN,MOTIJHEEL,9/A-TOYENBEE CIRCULAR ROAD,, NIRALA BHABAN,MOTIJHEEL, , ,NIRALA BHABAN,MOTIJHEEL,CURRENT20310000018004,520.00
63FOREIGN EXCHANGE BRANCHSANKER KUMAR SAHAN/ASUN-CULT BUSINESS LTD., 44, DILKUSHA, 3RD FLOOR, ,DHAKA. ,44, DILKUSHA, 3RD FLOOR,SUN-CULT BUSINESS LTD., 44, DILKUSHA, 3RD FLOOR, ,DHAKA. ,44, DILKUSHA, 3RD FLOOR,SAVINGS20320000046051,071.98
64FOREIGN EXCHANGE BRANCHMD,SIDDIQUR RAHMAN SIKDERN/AAMAZAN OVERSEAS, 4,DILKHUSHA DHAKA. , ,4,DILKHUSHA DHAKA.AMAZAN OVERSEAS, 4,DILKHUSHA DHAKA. , ,4,DILKHUSHA DHAKA.SAVINGS2032000005793488.71
65FOREIGN EXCHANGE BRANCHSULTAN AHMEDN/A10, NORTH DHANMONDI,KALABAGAN, DHAKA , ,DHAKA10, NORTH DHANMONDI,KALABAGAN, DHAKA , ,DHAKASAVINGS20320000074361.78
66NarayangonjMercantile Insurance Co. Ltd.26, S.M Maleh Road, Tanbazar, Narayangonj26, S.M Maleh Road, Tanbazar, NarayangonjCurrent A/C23110000005910.62
67NarayangonjMd. Sayful IslamLate Eaqub AliHouse , 27, H.K Banarji Road, President Road, NarayangonjHouse , 27, H.K Banarji Road, President Road, NarayangonjSavings A/C23120000027030.56
68NarayangonjMoniruzzamanLate Zainal Abedin191, West Masdair, Police Line, Fatullah, Narayanganj191, West Masdair, Police Line, Fatullah, NarayanganjSavings A/C2312000018463129.5
69AgrabadSAKURA TRADING.N/A“ARAG ” CHAMBER 3RD FLOOR “E”, 68, AGRABAD C/A CHITTAGONG , ,68, AGRABAD C/A CHITTAGONG“ARAG ” CHAMBER 3RD FLOOR “E”, 68, AGRABAD C/A CHITTAGONG , ,68, AGRABAD C/A CHITTAGONGCD01610000030843.87
70AgrabadMR.FAQIR MAHBUB ANAMN/AH/NO- 13,ROAD NO-11,, BARIDHARA DHAKA , ,BARIDHARA DHAKAH/NO- 13,ROAD NO-11,, BARIDHARA DHAKA , ,BARIDHARA DHAKACD016100000324012150.40
71AgrabadNOOR GARMENTS LTD.N/A., , ,., , ,CD01610000042868715.30
72AgrabadMAJIBUR RASHID KHAN.N/ACOMMON CARRIER NAVIGATION,, IBRAHIM BUILDIND 60,AGRABAD , ,IBRAHIM BUILDIND 60,AGRABADCOMMON CARRIER NAVIGATION,, IBRAHIM BUILDIND 60,AGRABAD , ,IBRAHIM BUILDIND 60,AGRABADCD01610000052538770.00
73AgrabadNG FASHIONS LTD.N/A95,AGRABAD C/A, CTG. , ,CTG.95,AGRABAD C/A, CTG. , ,CTG.CD01610000053743350.00
74AgrabadBANGLADESH JUTE DIVERSIFICATION/A2162/A,MEAH MANSION,HAMJARBAG, PANCHLAISH , ,PANCHLAISH2162/A,MEAH MANSION,HAMJARBAG, PANCHLAISH , ,PANCHLAISHCD0161000006630550.00
75AgrabadK.B. TRADERSN/ASURAYA MANSION 3RD FLOOR, 30 AGRABAD C/A ,CTG , ,30 AGRABAD C/A ,CTGSURAYA MANSION 3RD FLOOR, 30 AGRABAD C/A ,CTG , ,30 AGRABAD C/A ,CTGCD01610000074340.72
76AgrabadTARANGA RESTORAN/A10, HOTEL MOTEL ZONE, , ,10, HOTEL MOTEL ZONE, , ,CD0161000008449136.65
77AgrabadMR.A.NASERN/A1583/A,NATUN BAZAR, RAMPUR HALISAHAR , CTG. ,. ,RAMPUR HALISAHAR , CTG.1583/A,NATUN BAZAR, RAMPUR HALISAHAR , CTG. ,. ,RAMPUR HALISAHAR , CTG.SAVINGS0162000000151856.78
78AgrabadMR. ABUL KALAM AZADHAJI ABDUL AZIZBEXIM CO.FOODS LTD., KADER CHAMBER 97, , ,KADER CHAMBER 97,BEXIM CO.FOODS LTD., KADER CHAMBER 97, , ,KADER CHAMBER 97,SAVINGS01620000002773200.39
79AgrabadSALMA BEGUM ANDLATE ALHAJ TAFAZAL HOSSAINC.D.A RESIDENTIAL AREA, AGRABAD , ,AGRABADC.D.A RESIDENTIAL AREA, AGRABAD , ,AGRABADSAVINGS01620000009572950.72
80AgrabadSHAMEEM AHSANN/AHOUSE NO 38,BLOCK K, HALISHAHAR HOUSING STATE , ,HALISHAHAR HOUSING STATEHOUSE NO 38,BLOCK K, HALISHAHAR HOUSING STATE , ,HALISHAHAR HOUSING STATESAVINGS01620000010213664.02
81AgrabadMR.MD.MASUD HASAN CHY.N/AASGAR ALI CHY. BARI, N/HALISHAHAR,P.O. HALISHAHAR , ,N/HALISHAHAR,P.O. HALISHAHARASGAR ALI CHY. BARI, N/HALISHAHAR,P.O. HALISHAHAR , ,N/HALISHAHAR,P.O. HALISHAHARSAVINGS01620000032521261.51
82AgrabadMR.FORIN UDDINN/A987,MUHURI PARA,, AGRABAD , ,AGRABAD987,MUHURI PARA,, AGRABAD , ,AGRABADSAVINGS01620000033302050.12
83AgrabadA.E.M.SAIF UDDIN.N/A947SAMABIRAJ MANSON,, MOGOLTOOLY,AGRA , ,MOGOLTOOLY,AGRA947SAMABIRAJ MANSON,, MOGOLTOOLY,AGRA , ,MOGOLTOOLY,AGRASAVINGS01620000048524342.15
84AgrabadMD.SHAFIUL BASHAR.N/AARAFAT MANSION,87/B, SANTIBAG,CHOTTOPUL, , ,SANTIBAG,CHOTTOPUL,ARAFAT MANSION,87/B, SANTIBAG,CHOTTOPUL, , ,SANTIBAG,CHOTTOPUL,SAVINGS01620000053361347.05
85AgrabadKRISHNA CHAKRABORTY.N/A149,K.B.ABDUS SATTAR ROAD., RAHAMATGONG. , ,RAHAMATGONG.149,K.B.ABDUS SATTAR ROAD., RAHAMATGONG. , ,RAHAMATGONG.SAVINGS01620000064812374.53
86AgrabadMEHERUN NESSA NASER.N/A1583/A.NAYA BAZAR., RAMPUR HALISHAHAR. , ,RAMPUR HALISHAHAR.1583/A.NAYA BAZAR., RAMPUR HALISHAHAR. , ,RAMPUR HALISHAHAR.SAVINGS01620000065711546.42
87AgrabadSAZZAD AREFIN ALAM.SHAHABUDDIN ALAMMAA BHABAN.68,BANDEL ROAD., PATHARGHATA ,. ,PATHARGHATAMAA BHABAN.68,BANDEL ROAD., PATHARGHATA ,. ,PATHARGHATASAVINGS01620000072592560.58
88AgrabadHAYDER MD.SOLAIMAN.LATE LALIUR RAHMANROOM NO 81,3RD FLOOR,, COURT HILL , ,COURT HILLROOM NO 81,3RD FLOOR,, COURT HILL , ,COURT HILLSAVINGS01620000078203433.56
89AgrabadMD.HASIBUL HASAN.ABDUL HAIIMAM FISHING LTD., RD NO 17 HOUSE NO 699 , ,RD NO 17 HOUSE NO 699IMAM FISHING LTD., RD NO 17 HOUSE NO 699 , ,RD NO 17 HOUSE NO 699SAVINGS01620000082834457.99
90AgrabadATM.ANWARUL HAQUE –A.T.M MUMTAZUL HAQUEH0USE#35,(2ND FLOOR)ROAD#13,, CDA R/A CTGCTG , ,CDA R/A CTGCTGH0USE#35,(2ND FLOOR)ROAD#13,, CDA R/A CTGCTG , ,CDA R/A CTGCTGSAVINGS01620000084632547.40
91AgrabadMRS.SHAHANA NASREEN.N/AKHAJA ROAD,, BAHADDARHAT , ,BAHADDARHATKHAJA ROAD,, BAHADDARHAT , ,BAHADDARHATSAVINGS0162000008508864.22
92AgrabadMOHD ZAMAN MIAH.ZAYNAL ABEDINH#A-6/8, EAST NASIRABAD., CNB COLONY CTG. ,. ,CNB COLONY CTG.H#A-6/8, EAST NASIRABAD., CNB COLONY CTG. ,. ,CNB COLONY CTG.SAVINGS01620000090754161.33
93AgrabadABDULLAH-AL-HAROON CHY.N/A6 ISWARNANDI LANE,DEWAN BAZAR,, KATALGONJ , ,KATALGONJ6 ISWARNANDI LANE,DEWAN BAZAR,, KATALGONJ , ,KATALGONJSAVINGS01620000092861354.17
94LOCALSKYWAYS TECHNO SERVICES LTDHOUSE 262, ROAD 3,BARIDHARA DOHS, DHAKAHOUSE 262, ROAD 3,BARIDHARA DOHS, DHAKACD20110000007275,720.00
95LOCALM/S. KABIR ENTERPRISECD201100000396824,860.00
96LOCALPROJECT BUIL LTD692/B, BORO MAGHBAZAR, DHAKA692/B, BORO MAGHBAZAR, DHAKACD20110000117337,174.68
97LOCALMD.HARUN AR-RASHID52,EAST HAZIPARA RAMPURA,DHAKA-121952,EAST HAZIPARA RAMPURA,DHAKA-1219SB201200000663510,808.25
98LOCALMD SHAMIMVILL-PANDIT PARA,POST-PALASHVILL-PANDIT PARA,POST-PALASHSB20120000156906,695.14
99LOCALABU RASHIDULL HASANH# 272, RD# 1,SHAID BODIUZAMAN RDH# 272, RD# 1,SHAID BODIUZAMAN RDSB2012000043455470.00
100LOCALSHAHEDA BEGUM16/A BAKSHI BAZAR LANE(4TH FLOOR),16/A BAKSHI BAZAR LANE(4TH FLOOR),SB2012000056232563.37
101LOCALANWAR HOSSAIN76, SIDDIQUE BAZAR,( 3RD FLOOR)76, SIDDIQUE BAZAR,( 3RD FLOOR)SB2012000066221513.29
102LOCALMONSUR AHMEDH#35/A 3RD FLOOR, R#1,MOHAMMADIA HOUSING LTDH#35/A 3RD FLOOR, R#1,MOHAMMADIA HOUSING LTDSB20120000685165,973.68
103LOCALMD.GOLAM JILANI83/B,SIDDESHWARY CIRCULAR ROAD, MOUCHAK TOWER,ROOM NO-705,6TH FLOOR83/B,SIDDESHWARY CIRCULAR ROAD, MOUCHAK TOWER,ROOM NO-705,6TH FLOORSB20120001110982,421.05
104LOCALRAFIQUL ISLAM218,NORTH SHAHJAHANPUR,DHAKA218,NORTH SHAHJAHANPUR,DHAKASB2012020000160766.47
105LOCALFAISAL IBNE YOUSUF87 NEW ESKATON,HOMETOWN COMPLEX(7TH FLOOR)87 NEW ESKATON,HOMETOWN COMPLEX(7TH FLOOR)SB20120200002311,592.52
106LOCALJASHIM UDDIN JONYHASAN AND ASSOCIATE,DCCI BUILDING 6TH FLOORHASAN AND ASSOCIATE,DCCI BUILDING 6TH FLOORSalary2012750001461885.00
107LOCALAL MAMUN1018 MACEWAN CLOSE SW,EDMONTON, AB T 6 W I K 2, EDMONTON.1018 MACEWAN CLOSE SW,EDMONTON, AB T 6 W I K 2, EDMONTON.NITA20110100003208,763.02
108LOCALMUHAMMAD RASHEDUL90 CHARLES STREET,FLAT 6/1,GLASGOW90 CHARLES STREET,FLAT 6/1,GLASGOWNITA201101000038220,403.04
109Rangpur BranchBARI AND BARI INTERNMEDICAL PURBO GATE, DHAP ,RANGPUR ,DHAPMEDICAL PURBO GATE, DHAP ,RANGPUR ,DHAPSavings43110000011700.98
110Rangpur BranchSHAPLA COLD STORAGEC/O- NAZRUL ISLAM MASUM, JAIGIRHAT, MITHAPUKUR ,MITHAPUKUR ,JAIGIRHAT, MITHAPUKURC/O- NAZRUL ISLAM MASUM, JAIGIRHAT, MITHAPUKUR ,MITHAPUKUR ,JAIGIRHAT, MITHAPUKURSavings43110000016130.12
111Rangpur BranchSULTAN MAHMUDHOUSE # 141, ROAD # 5, JUMMAPARA, RANGPUR ,. ,JUMMAPARA, RANGPURHOUSE # 141, ROAD # 5, JUMMAPARA, RANGPUR ,. ,JUMMAPARA, RANGPURSavings43110000018000.03
112Rangpur BranchIQBAL SOAP FACTORYPURATON CHAUL AMOD ROAD, RANGPUR , ,RANGPURPURATON CHAUL AMOD ROAD, RANGPUR , ,RANGPURSavings43110000033490.69
113Rangpur BranchJ.V OF LYTTON CONSTRHOUSE # 27,ROAD # 1/1, ROBERTSONGANJ ,ALAMNAGAR ,ROBERTSONGANJHOUSE # 27,ROAD # 1/1, ROBERTSONGANJ ,ALAMNAGAR ,ROBERTSONGANJSavings43110000038200.94
114Rangpur BranchSANITATION PRJ.ASODKAMAL KACHNA, RANGPUR , ,RANGPURKAMAL KACHNA, RANGPUR , ,RANGPURSavings43115000009230.31
115Rangpur BranchMD. BELAL HOSSAINDOKAN-3 BAPPY SUTAGHAR,, HARI PATTI ROAD ,RANGPUR ,HARI PATTI ROADDOKAN-3 BAPPY SUTAGHAR,, HARI PATTI ROAD ,RANGPUR ,HARI PATTI ROADSavings43120300000280.14
116Rangpur BranchMD.FOKRUZZAMANHOUSE # 16,ROAD # 36, FLAT # 1C ,GULSHAN-2 ,FLAT # 1CHOUSE # 16,ROAD # 36, FLAT # 1C ,GULSHAN-2 ,FLAT # 1CSavings4312030000061942.58
117Rangpur BranchMOST.AKHERA KHATUNRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings4312750001432762.62
118Rangpur BranchMD.SAZU MIAHRDSS(CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJRDSS(CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJSavings4312750001572974.54
119Rangpur BranchFARZANA HAQUENALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONANALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONASavings43127500027811,642.18
120Rangpur BranchA.K.M AKBAR HOSSAININCEPTA PHARMA, 655/1,R.K ROAD ,SATGARA,NEAR M P CHECK POST ,655/1,R.K ROADINCEPTA PHARMA, 655/1,R.K ROAD ,SATGARA,NEAR M P CHECK POST ,655/1,R.K ROADSavings43127500028401,002.94
121Rangpur BranchMD.MASUDUR RAHMAN655/1,INCEPTA PHARMA, R K ROAD ,SATGARA ,R K ROAD655/1,INCEPTA PHARMA, R K ROAD ,SATGARA ,R K ROADSavings4312750003073989
122BOARD BAZARPQS PRINTING AND PACKAGING.KUNIA, K.B. BAZAR, P.O.- NATIONAL UNIVERSITY. GAZIPUR.KUNIA, K.B. BAZAR, P.O.- NATIONAL UNIVERSITY. GAZIPUR.CURRENT ACCOUNT21910000015460.73
123BOARD BAZARJOHIRUL ISLAMMD. ROMIZ UDDINROADS AND HIGHWAY DIV, BARAK HO#T1/1 DARUSSALAM, MIRPUR ROAD, DHAKAROADS AND HIGHWAY DIV, BARAK HO#T1/1 DARUSSALAM, MIRPUR ROAD, DHAKASAVINGS ACCOUNT21920000011810.43
124BOARD BAZARREZAUL KARIM RUBELLATE MOJIBUR RAHMAN.MOGORKHAL, BIJOYSARAK, P.O.-NATIONAL UNIVERSITY, GAZIPURMOGORKHAL, BIJOYSARAK, P.O.-NATIONAL UNIVERSITY, GAZIPURSAVINGS ACCOUNT21920000078880.48
125BOARD BAZARKHALED ABDUL MALEKABDUL MALEK AL JOUBYIUT, ROOM NO: 327, SOUTH HALL, GAZIPURIUT, ROOM NO: 327, SOUTH HALL, GAZIPURSAVINGS ACCOUNT21920000111940.51
126BOARD BAZARQUMRUN MONIRAHOUSE-26, MADARTACK, PO-BASHABO,SHABUJBAGH, DHAKAHOUSE-26, MADARTACK, PO-BASHABO,SHABUJBAGH, DHAKASAVINGS ACCOUNT219200001750285.19
127BOARD BAZARMD IQBAL HOSSAIN KHANDESIGN TAX LTD, HOUSE-102,NORTHERN ROAD, BARIDHARA,DOHS, DHAKADESIGN TAX LTD, HOUSE-102,NORTHERN ROAD, BARIDHARA,DOHS, DHAKASAVINGS ACCOUNT21920200000263.95
128Karwan BazarKASHEM ENTERPRISEN/A3619 MUZAHID NAGAR, P.O: MERAZ NAGAR, UNION: MATUAIL ,SHAMPUR.3619 MUZAHID NAGAR, P.O: MERAZ NAGAR, UNION: MATUAIL ,SHAMPUR.CURRENT2071000003940275.00
129Karwan BazarMGH HOLDINGS LTD.N/AJAHANGIR TOWER (5TH FLOOR), 10, KARWAN BAZAR C/A.JAHANGIR TOWER (5TH FLOOR), 10, KARWAN BAZAR C/A.CURRENT20710000053820.06
130Karwan BazarANWAR HOSSAIN ANUMD. KARIMUL HAQUEDAILY PROTHOM ALO, KARWAN BAZAR .DAILY PROTHOM ALO, KARWAN BAZAR .SAVINGS20720000229510.77
131Karwan BazarSK. MAINUL ISLAMLATE MAINUL ISLAM MITHUACCESS TELECOM (BD) LTD, SUITE # 803- 901, CONCORD TOWER ,113, KAZI NAZRUL ISLAM AVENUE.ACCESS TELECOM (BD) LTD, SUITE # 803- 901, CONCORD TOWER ,113, KAZI NAZRUL ISLAM AVENUE.SAVINGS20720000313830.72
132Karwan BazarSHAHEED NAZIM SMRITTN/A68/3 KADAMTALA, BASHABO, (GROUND FLOOR) ,DHAKA.68/3 KADAMTALA, BASHABO, (GROUND FLOOR) ,DHAKA.SAVINGS20720000339051,450.00
133ShahjahanpurNATIONAL TRADERSProprietor-S.M. GIAS UDDIN01,SHAHID TAJUDDIN AHMED SHORONY, MOGH BAZAR ,DHAKA ,MOGH BAZAR01,SHAHID TAJUDDIN AHMED SHORONY, MOGH BAZAR ,DHAKA ,MOGH BAZARCurrent A/c21710000061030.41
134ShahjahanpurMD. SHOHAG CHOWDHURYLATE MD. ABDUL HASHM CHOWDHURY84/B MALIBAGH CHOWSDHURY PARA, NIRJANA D-5 , ,NIRJANA D-584/B MALIBAGH CHOWSDHURY PARA, NIRJANA D-5 , ,NIRJANA D-5Savings A/c2172000007855885.00
135UPOSHAHAR BRHAJERA BEGUMRAFIQUL ISLAMHOUSE 08,ROAD 33,BLOCK D,UPOSHAHAR.SYLHET.VILL:KALIKRISHNOPUR, PO:NURJAHANPUR,PS”GOLAPGONJ,SYLHETSAVINGS15320000107331709.04
136DhanmondiM. SHAHJAHANLATE. RAHIMUDDIN AHMED23/2, SHAMOLIBAG, ROAD # 2, SHAMOLY , ,ROAD # 2, SHAMOLY23/2, SHAMOLIBAG, ROAD # 2, SHAMOLY , ,ROAD # 2, SHAMOLYSAVINGS20520000179271,723.88
137DhanmondiELMAN BASHARDR. M. A. BASHAR85/J, SHAHID GIASUDDIN R/A, DHAKA UNIVERSITY , ,DHAKA UNIVERSITY85/J, SHAHID GIASUDDIN R/A, DHAKA UNIVERSITY , ,DHAKA UNIVERSITYSAVINGS20520000386643,910.17
138DhanmondiMD. RASHIDUR RAHMANMD. JOYNAL ABEDINGEMCON GROUP, MEENA HOUSE , ,MEENA HOUSEGEMCON GROUP, MEENA HOUSE , ,MEENA HOUSESALARY20527500010241,349.30
139DhanmondiNAYEEMA NUSRAT CHOUDHURYNIL27/2, WEST MALIBAG, DHAKA-121727/2, WEST MALIBAG, DHAKA-1217SAVINGS2052000009017991.89
140DEPZ BranchBULBUL TRADERSN/ABLOCK-E, HOLDING-2, WORD-6, TALBAGH, THANA ROAD, SAVAR, TALBAGH, THANA ROADBLOCK-E, HOLDING-2, WORD-6, TALBAGH, THANA ROAD, SAVAR, TALBAGH, THANA ROADCURRENT21210000008300.56
141DEPZ BranchAAMRA DYECHEM LTD.N/APLOT NO.89-91, DEPZ (EXT. AREA), GANAKBARI, SAVAR, DHAKA, GANAKBARI, SAVAR,PLOT NO.89-91, DEPZ (EXT. AREA), GANAKBARI, SAVAR, DHAKA, GANAKBARI, SAVAR,CURRENT21210000032010.7
142DEPZ BranchSHAON ENTERPRISEN/AMONIR MARKET, VHUIYAN PARA, JAMGORA, ASHULIA, SAVAR, JAMGORAMONIR MARKET, VHUIYAN PARA, JAMGORA, ASHULIA, SAVAR, JAMGORACURRENT21210000032700.68
143DEPZ BranchMD. MOFAZZOL HOSSAINLATE ELIM HOSSAINHELPER-CUTTING, ID#71620, YOUNGONE INDUSTRIES LTD., DEPZ, SAVAR, YOUNGONE INDUSTRIES LTD.BIWWANATHPUR, CHARGITAR, GOURIPUR, MYMANSHINGSAVINGS2122000016936653.00
144KonabariKonabari TradersN/A Nilnagar, Konabari, Gazipur, 1346Sirajul Islam Nilnagar, Konabari, Gazipur, 1346Current A/c220.100.1200.34
145KonabariM/S. All- Hasan ChemN/ABymile, Konabari Gazipur, 1346Bymile, Konabari Gazipur, 1346Current A/c220.100.4450.21
146KonabariGazi KnittingN/ASardagonj, Kashimpur, Konabari gazipurSardagonj, Kashimpur, Konabari gazipurCurrent A/c220.100.7270.66
147KonabariM.M BricksN/AAmbag, Konabari GazipurJarun, Kashem Cotton Mills, Joydevpur, GazipurCurrent A/c220.100.11660.19
148KonabariMallick fabrics ltd.N/AMahmudul Haque, Nayapra, Kashimpur, GazipurMahmudul Haque, Nayapra, Kashimpur, GazipurCurrent A/c220.100.17630.69
149KonabariNahar FashionN/AEast Ambagh, Nilnagar, Konabari , GazipurEast Ambagh, Nilnagar, Konabari , GazipurCurrent A/c220.100.19170.26
150KonabariFashion Printing AndN/APOLT-S-41-42, BASCIC I/E, KONABARI , ,KONABARIGanesh Chandra Das, Plot-41/42, BISCIC, Konabari , GazipurCurrent A/c220.100.20430.09
151KonabariTriples KnitwearN/ASurabari, Kashimpur, GazipurSohel Rana, Nayapara, Kashimpur, GazipurCurrent A/c220.100.31930.34
152KonabariKulsom ComplexN/AKashimpur, Nilnagar, Konabari GazipurKashimpur, Nilnagar, Konabari GazipurCurrent A/c220.100.35340.05
153KonabariFahim Attire And ComN/APlot(A) 139, BASCIC Industrial Estate, 2nd to 5th floor, Konabari125/3 Nurmahal, Baganbari, Basabo, Sabujbagh, DhakaCurrent A/c220.100.36980.39
154KonabariHero PackagingN/AMouchak Kaliakoir, GazipurVill Purbo Mouchak, P.O. Kaliakoir, P.S. Kaliakoir, Gazipur 1751Current A/c220.100.45370.51
155KonabariS. Rahman and co.Joydevpur, BazarMd. Saidur Rahman, G 155, West side of Rajdigh, Joydevpur, GazipurCurrent A/c220.100.54140.37
156KonabariPicture ColourBSCIC-A 113/114, BSCIC I/E, KONABARI , ,KONABARIMd. Shajahan Chandra Chowrasta, Gazipur, 1346Current A/c220.100.58930.29
157KonabariPuspo KnitwearKarolsuri Chala, Kaliakoir, GazipurShahidul Islam, Vill. Shilmun, P.O. Monno Nagar, Gazipur Sadar, GazipurCurrent A/c220.100.62250.83
158KonabariReplicaS.R.S Cables (Third Floor), Kabirpur, Ashulia, Savar,Abdul Hadi Siddik, House-42/F, Azimpur Coloni,New Market, 1205Current A/c220.100.71140.44
159Fantasy KingdomNODETEX FASHIONS LTDN/AJAMGARA, ASHULIA ROAD, ASHULIA ,DHAKA ,ASHULIAJAMGARA, ASHULIA ROAD, ASHULIA ,DHAKA ,ASHULIACD21310000024960.88
160Fantasy KingdomONCE TRIMSN/AZIRABO, PLOT # 653, DEPZ ROAD, ASHULIA ,DHAKA ,DEPZ ROAD, ASHULIAZIRABO, PLOT # 653, DEPZ ROAD, ASHULIA ,DHAKA ,DEPZ ROAD, ASHULIACD21310000025240.32
161Fantasy KingdomMOMTAZ ENTERPRISEN/ABERON, JAMGORA ,ASHULIA ,JAMGORABERON, JAMGORA ,ASHULIA ,JAMGORACD21310000028940.18
162Fantasy KingdomMOMITH FASHIONN/A18, SHAHID TAJUDDIN AHMED SARANI, MOGHBAZAR ,. ,MOGHBAZAR18, SHAHID TAJUDDIN AHMED SARANI, MOGHBAZAR ,. ,MOGHBAZARCD21310000029340.72
163Fantasy KingdomKIM EMBROIDERY LTD.N/ABERON SARKAR MARKET, DIAKHALI, JAMGARA, ,ASHULIA, SAVAR, ,DIAKHALI, JAMGARA,BERON SARKAR MARKET, DIAKHALI, JAMGARA, ,ASHULIA, SAVAR, ,DIAKHALI, JAMGARA,CD21310000031000.75
164Fantasy KingdomEMRAN GENERAL STOREN/AVILL: JAMGORA, PO: ALIA MADRASHA ,PS: ASHULIA ,PO: ALIA MADRASHAVILL: JAMGORA, PO: ALIA MADRASHA ,PS: ASHULIA ,PO: ALIA MADRASHACD2131000003702181.13
165Fantasy KingdomAPPOLINE DES.N PRINTN/A107/1 DOGORMORA, KHAN SUPER MARKET ,UNDER GROUND FLOOR, SAVAR ,KHAN SUPER MARKET107/1 DOGORMORA, KHAN SUPER MARKET ,UNDER GROUND FLOOR, SAVAR ,KHAN SUPER MARKETCD21310000041410.99
166Fantasy KingdomDISNEY COLORN/APARTNER. MD. MOSHARAF HOSSAIN, UNIQUE BUS STAND, DEPZ ROAD, ,GAZIRCHAT, ASHULIA, ,UNIQUE BUS STAND, DEPZ ROAD,PARTNER. MD. MOSHARAF HOSSAIN, UNIQUE BUS STAND, DEPZ ROAD, ,GAZIRCHAT, ASHULIA, ,UNIQUE BUS STAND, DEPZ ROAD,CD21310000069310.30
167Fantasy KingdomZENITH PRINTING ANDN/AJAMGORA CHOWRASTA, ALIA MADRASA ,ASHULIA ,ALIA MADRASAJAMGORA CHOWRASTA, ALIA MADRASA ,ASHULIA ,ALIA MADRASACD21310000072300.60
168Fantasy KingdomMOKBUL HOSSAINLATE. ISRAIL HOSSAINH-28 RD-8, BLOCK C MIRPUR DHAKA[C [B , ,BLOCK C MIRPUR DHAKA[C [BH-28 RD-8, BLOCK C MIRPUR DHAKA[C [B , ,BLOCK C MIRPUR DHAKA[C [BSB21320000001320.72
169Fantasy KingdomABDUL GAFFARLATE KALU MUNSHIVILL: JAMGORA (MUNSI BARI), PO: ALIA MADRASHA ,PS: ASHULIA ,PO: ALIA MADRASHAVILL: JAMGORA (MUNSI BARI), PO: ALIA MADRASHA ,PS: ASHULIA ,PO: ALIA MADRASHASB2132000006974782.58
170Fantasy KingdomMD. AFAZ UDDINLATE MOHAMMAD ALIJAMGORA PASHCHIM PARA, PO: ALIA MADRASA ,PS: ASHULIA ,PO: ALIA MADRASAJAMGORA PASHCHIM PARA, PO: ALIA MADRASA ,PS: ASHULIA ,PO: ALIA MADRASASB21320000073820.49
171Fantasy KingdomMD.MIZANUR RAHMANOMAR FARUQUE MALITAGAZIRCHAT AINAL MARKET, ALIAMADRASHA ,ASHULIA ,ALIAMADRASHAGAZIRCHAT AINAL MARKET, ALIAMADRASHA ,ASHULIA ,ALIAMADRASHASB21320000084992.16
172Fantasy KingdomMD. ZAHIR UDDINLATE SHEIKH SADEKHOUSE # 8, ROAD # 9,, APPARTMENT # 6D, SECTOR # 3, ,UTTARA ,APPARTMENT # 6D, SECTOR # 3,HOUSE # 8, ROAD # 9,, APPARTMENT # 6D, SECTOR # 3, ,UTTARA ,APPARTMENT # 6D, SECTOR # 3,SB21320000090560.26
173Fantasy KingdomABUL KALAM MIRABDUL ROUF MIRVILL: JAMGORA, PO: ALIA MADRASA ,PS: ASHULIA ,PO: ALIA MADRASAVILL: JAMGORA, PO: ALIA MADRASA ,PS: ASHULIA ,PO: ALIA MADRASASB2132000013241475.00
174Fantasy KingdomMD. JOBBAR HOSSAINLATE TOJAMMEL HAQUEC/O. MD. JAHIR UDDIN, MANAGING, DIRECTOR, STYLO COMPOSIT LTD. ,PLOT# 171, GAJIRCHAT, ASHULIA, ,DIRECTOR, STYLO COMPOSIT LTD.C/O. MD. JAHIR UDDIN, MANAGING, DIRECTOR, STYLO COMPOSIT LTD. ,PLOT# 171, GAJIRCHAT, ASHULIA, ,DIRECTOR, STYLO COMPOSIT LTD.SB21320000210540.50
175UTTARA BRANCHSHIMPEX INTL. LTD.HOUSE # 22, ROAD # 12, SECTOR # 1. UTTARA ,DHAKA -1230 ,SECTOR # 1. UTTARAHOUSE # 22, ROAD # 12, SECTOR # 1. UTTARA ,DHAKA -1230 ,SECTOR # 1. UTTARACURRENT ACCOUNT2041000004528178.05
176UTTARA BRANCHM/S S.R. BUILDERSPLOT # 105, ROAD # 35, SECTOR # 07 UTTARA DHAKA , ,SECTOR # 07 UTTARA DHAKAPLOT # 105, ROAD # 35, SECTOR # 07 UTTARA DHAKA , ,SECTOR # 07 UTTARA DHAKACURRENT ACCOUNT2041000013045110
177UTTARA BRANCHMETLIFE ALICOC/O,ALICO BUILDING, 18-20,MOTIJHEEL ,C/A, ,18-20,MOTIJHEEL C/O,ALICO BUILDING, 18-20,MOTIJHEEL ,C/A, ,18-20,MOTIJHEELCURRENT ACCOUNT2041110000306500
178UTTARA BRANCHMD. HAMIDUL HAQUEMD. LIAKOT ALIBADDA, DHAKA ,. ,DHAKABADDA, DHAKA ,. ,DHAKASAVINGS ACCOUNT204200004998748
179UTTARA BRANCHMD AMJAD HOSSAINLATE AB ROUFHT POWER ENGINEERING, Fathir Abdor Rouf ,Village: Chanpara, Azampur ,Fathir Abdor RoufHT POWER ENGINEERING, Fathir Abdor Rouf ,Village: Chanpara, Azampur ,Fathir Abdor RoufSAVINGS ACCOUNT20420000598625391.67
180UTTARA BRANCHMD JASHIM UDDINLATE MD SHAMSUDDINHOUSE # 20, BLOCK # A, BAUNIA, TURAG ,URRARA ,BAUNIA, TURAGHOUSE # 20, BLOCK # A, BAUNIA, TURAG ,URRARA ,BAUNIA, TURAGSAVINGS ACCOUNT2042000069242173
181UTTARA BRANCHMD. HABIBUR RAHMANKHIPIR MOLLAHH. T. POWER ENGINEERING, KA-56/3, (3RD FLOOR) ,KURIL BADDA ,KA-56/3, (3RD FLOOR)H. T. POWER ENGINEERING, KA-56/3, (3RD FLOOR) ,KURIL BADDA ,KA-56/3, (3RD FLOOR)SAVINGS ACCOUNT2042000070350680
182UTTARA BRANCHABDUL QUAIYUMMOHAMMAD SHAHJAHANC/O DR. MD SHAHJAHAN, MIAH RAJENDRA BAZAR ,SRIPUR, GAZIPUR PH. 01911490745 ,MIAH RAJENDRA BAZARC/O DR. MD SHAHJAHAN, MIAH RAJENDRA BAZAR ,SRIPUR, GAZIPUR PH. 01911490745 ,MIAH RAJENDRA BAZARSAVINGS ACCOUNT204201000001073.73
183UTTARA BRANCHMARUF BIN MAHTABLATE MAHTAB UDDIN CHOWDHURY23 WARE STREET, 3RD FLOOR ,WARI, DHAKA-1203 ,3RD FLOOR23 WARE STREET, 3RD FLOOR ,WARI, DHAKA-1203 ,3RD FLOORSAVINGS ACCOUNT204202000001171.62
184UTTARA BRANCHMAHMOOD REZALATE MD DEWAN ALI229, MALIBAGH, DHAKA , ,DHAKA229, MALIBAGH, DHAKA , ,DHAKASAVINGS ACCOUNT2042030000157195.75
311359.71

Unclaimed / Non-Transactional USD CURRENCY Deposit :

SL NoBranch NameA/C Holder NameHusband/Wife NameA/C Holder Present AddressA/C Holder Permanent AddressA/C TypeA/C NoForeign currency amount(USD)
1BANANIMIZANUR6/5,PALLALBI, MIRPUR , ,MIRPUR6/5,PALLALBI, MIRPUR , ,MIRPUR1202061200000058118.8
2BANANISHAHID SARWARAPT 403, HOUSE 10, ROAD 08, GULSHAN 1 ,DHAKA ,ROAD 08, GULSHAN 1APT 403, HOUSE 10, ROAD 08, GULSHAN 1 ,DHAKA ,ROAD 08, GULSHAN 11202061200000162177
3BANANIAHMED ASHRAFUZZAMANFLAT # B-6, MOSTAFA PLACE, HOUSE # 1/1, BLOCK # C ,LALMATIA ,HOUSE # 1/1, BLOCK # CFLAT # B-6, MOSTAFA PLACE, HOUSE # 1/1, BLOCK # C ,LALMATIA ,HOUSE # 1/1, BLOCK # C120206120000033091.93
4BANANIBANGLA-GERMANHOUSE NO.76(GROUND FL), ROAD 12/A,DHANMONDI RA , ,ROAD 12/A,DHANMONDI RAHOUSE NO.76(GROUND FL), ROAD 12/A,DHANMONDI RA , ,ROAD 12/A,DHANMONDI RA121206121000042644.34
5BANANIS.M. JAMSHEDUR RAHM1277 W RUNNING BROOK RD., NASHVILLE, 37209 USA ,. ,37209 USA1277 W RUNNING BROOK RD., NASHVILLE, 37209 USA ,. ,37209 USA121206121000055467.72
6BANANIMUKARRAM HOSSAIN2/ 3, SUKRABAD, NAVANA VENUS ,APT. I 2 ,NAVANA VENUS2/ 3, SUKRABAD, NAVANA VENUS ,APT. I 2 ,NAVANA VENUS121206121000088115.62
7BANANIMOHAMMED SHOEB MIAHPO BOX 42202, INDUSTRIAL SHUWAIKH ,70652, KUWAIT ,INDUSTRIAL SHUWAIKHPO BOX 42202, INDUSTRIAL SHUWAIKH ,70652, KUWAIT ,INDUSTRIAL SHUWAIKH1212061210001064260.82
8BANANICHOWDHURY BUSHRA FAR159-36 NORMAL ROAD (IST FLOOR), JAMAICA, NY , ,JAMAICA, NY159-36 NORMAL ROAD (IST FLOOR), JAMAICA, NY , ,JAMAICA, NY1212061210001135377
9BANANIASIF IQBALFLAT # C-3, ARCADIA APARTMENT, BUILDING # 1, HOUSE # 25 ,ROAD # 10-A, DHANMOJNDI ,BUILDING # 1, HOUSE # 25FLAT # C-3, ARCADIA APARTMENT, BUILDING # 1, HOUSE # 25 ,ROAD # 10-A, DHANMOJNDI ,BUILDING # 1, HOUSE # 251212061210001161198.12
10BANANIAL AMIN ABDUS SATTARAL AZIZIZIA PANDA UNITED INC, RIYADH DISTRIBUTION CENTER ,PO BOX 3311 RIYADH 11471,KSA ,RIYADH DISTRIBUTION CENTERAL AZIZIZIA PANDA UNITED INC, RIYADH DISTRIBUTION CENTER ,PO BOX 3311 RIYADH 11471,KSA ,RIYADH DISTRIBUTION CENTER121206121000133419.86
11BANANIGOLAM AHMED FARUQUI27,DCC, NORTH KAFRUL, DHAKA CANTONMENT ,DHAKA ,DHAKA CANTONMENT27,DCC, NORTH KAFRUL, DHAKA CANTONMENT ,DHAKA ,DHAKA CANTONMENT1212061210001557272.38
12BANANIMD.ENAMUL HAQUE153, WEST SHEWRAPARA, MIRPUR ,DHAKA-1216 ,MIRPUR153, WEST SHEWRAPARA, MIRPUR ,DHAKA-1216 ,MIRPUR121206121000167350.1
13BANANIMOHAMMAD ALIM UDDINC/O:KARIM FOOD INDUSTRIES, DAMMAM 31442 ,KSA ,DAMMAM 31442C/O:KARIM FOOD INDUSTRIES, DAMMAM 31442 ,KSA ,DAMMAM 31442121206121000170150.1
14BANANIFAHMIDA CHOWDHURY1460 MARSHALL ST, APT # 18, REDLANDS, CA ,92374 ,APT # 18, REDLANDS, CA1460 MARSHALL ST, APT # 18, REDLANDS, CA ,92374 ,APT # 18, REDLANDS, CA1212061210001884127
15BANANIPARVEZ MAHMUDTOYAMA-KEN, IMIZU-SHI, NAKATAIKOYAMA14-1,KENEIJUTAKU ,67-302, TAIKOYAMA, ,NAKATAIKOYAMA14-1,KENEIJUTAKUTOYAMA-KEN, IMIZU-SHI, NAKATAIKOYAMA14-1,KENEIJUTAKU ,67-302, TAIKOYAMA, ,NAKATAIKOYAMA14-1,KENEIJUTAKU121206121000189645.5
16BANANIMD. ZUBAIR AWAL216, WEST OAK STREET, APT # 02 ,SEMINOLE ,APT # 02216, WEST OAK STREET, APT # 02 ,SEMINOLE ,APT # 02121206121000238220.57
17BANANIMOSHFEKA SHAMS208, MENORIAL AVENUE, LIVERPOOL, NSW , ,LIVERPOOL, NSW208, MENORIAL AVENUE, LIVERPOOL, NSW , ,LIVERPOOL, NSW128206128000018941.02
18BANANIMOKSUDUR RAHMAN KHAN894, EAST SHEWRAPARA, MIRPUR , ,MIRPUR894, EAST SHEWRAPARA, MIRPUR , ,MIRPUR128206128000028147
19BANANINAASREIN JAHAN434, MARTINDALE BLVD.NE, CALGARY, ALBERTA, T3J 3MI ,ALBERTA, CANADA ,CALGARY, ALBERTA, T3J 3MI434, MARTINDALE BLVD.NE, CALGARY, ALBERTA, T3J 3MI ,ALBERTA, CANADA ,CALGARY, ALBERTA, T3J 3MI121206121000183913.5
20AgrabadSOHEL AHMED CHYMD SOLAIMAN CHYVILL-MOHAMMADPUR, P.O-HATAZARI ,PS-HATAZARI ,P.O-HATAZARIVILL-MOHAMMADPUR, P.O-HATAZARI ,PS-HATAZARI ,P.O-HATAZARIRFCD0161210000035102.5
21AgrabadMOHAMMED SHARIFCHAN MEAHAL JAHRA CO OPERATIVE SOCIETY, BLOCK # 02, ROAD # 10 ,COLONY # 43 ,BLOCK # 02, ROAD # 10AL JAHRA CO OPERATIVE SOCIETY, BLOCK # 02, ROAD # 10 ,COLONY # 43 ,BLOCK # 02, ROAD # 10RFCD016121000006191.06
22AgrabadRHYTHM FASHION LTDN/A686 CDA R/A (2ND FLOOR), ROAD NO 20 AGRABAD ,CTG PH 712076 ,ROAD NO 20 AGRABAD686 CDA R/A (2ND FLOOR), ROAD NO 20 AGRABAD ,CTG PH 712076 ,ROAD NO 20 AGRABADDFC01613000000501723.62
23AgrabadLEGACY FASHION LTD.N/A220, STRAND ROAD, CHITTAGONG, , ,220, STRAND ROAD, CHITTAGONG, , ,DFC0161300000074929.71
24AgrabadPRESENTATION APPARELN/APLOT 26, ROAD 4, SECTOR 1,, CEPZ,CTG. ,. ,CEPZ,CTG.PLOT 26, ROAD 4, SECTOR 1,, CEPZ,CTG. ,. ,CEPZ,CTG.DFC01613000000816.59
25LOCALMOHAMMAD FAZLUL HUQ6/42, 6TH AVE.CAMPSIE,SYDNEYSYDNEY,CAMPSIE6/42, 6TH AVE.CAMPSIE,SYDNEYSYDNEY,CAMPSIEFC2011210001220 594.75
26LOCALMASUD KHAN13825-155 AVE,UNIT -105,EDMONTON,AB,UNIT -10513825-155 AVE,UNIT -105,EDMONTON,AB,UNIT -105FC2011210001744 813.74
27LOCALMONJUR KARIMBIK 74, COMMONWELTH DRIVE,# 04-471, SINGAPORE, 140074,BIK 74, COMMONWELTH DRIVE,# 04-471, SINGAPORE, 140074,FC2011210001803 3,488.50
28LOCALSAMSUZZUHA M TARIQUL72-19, WALNUT STREET,UPPER DARBY,PA-19082,USA.72-19, WALNUT STREET,UPPER DARBY,PA-19082,USA.FC2011210001993 771.70
29Karwan BazarAMENA BEGUMBELAL MUSTAFAHOUSE# 407/2, ROAD# 24, BLOCK-C, S.P ROAD ,SOUTH PAIKPARA, MIRPUR.HOUSE# 407/2, ROAD# 24, BLOCK-C, S.P ROAD ,SOUTH PAIKPARA, MIRPUR.Wage Earners Account20712800000330.42
30Karwan BazarMASUM DEWANLATE ABDUL HAMID DEWANWEST DASRA, PO/PS/DIST.-MANIK GOANG.WEST DASRA, PO/PS/DIST.-MANIK GOANG.Wage Earners Account2071280000123167.09
31DhanmondiM/S. INTERTEL BD. LTD.N/AHOUSE #23/A,ROAD #6,, DHANMONDI R/A , ,DHANMONDI R/AHOUSE #23/A,ROAD #6,, DHANMONDI R/A , ,DHANMONDI R/ACurrent A/C – USD2051210000091250.00
32DhanmondiMOHAMMED AMINUL ISLAN/A30 BROOKSIDE DRIVE WEST, HARRIMAN, NEWYORK 10926 ,USA (845) 783-4107 ,HARRIMAN, NEWYORK 1092630 BROOKSIDE DRIVE WEST, HARRIMAN, NEWYORK 10926 ,USA (845) 783-4107 ,HARRIMAN, NEWYORK 10926Current A/C – USD20512100006677.00
10,985.06

Unclaimed / Non-Transactional EURO CURRENCY Deposit :

Branch NameA/C Holder NameHusband/Wife NamePresent AddressPermanent AddressA/C TypeA/C NoForeign currency amount(EURO)Last Transaction/ Issue Date
UTTARAABU SYED KHANHABIB ULLAH KHANVIA-BELVEDERA 69/6 FARRA DI SOLIGO, TREVISO, ITALY , ,TREVISO, ITALYVIA-BELVEDERA 69/6 FARRA DI SOLIGO, TREVISO, ITALY , ,TREVISO, ITALYCurrent Account- Euro204124000001219.8018-Apr-2012

Unclaimed Cheque, Draft or Exchange documents:

SL NoBranch NameRecipient NameDeed/ Instrument TypeInstrument/Deed No.Issue DateTaka Amount
1Dhanmondi ModelMd.Sohel MiahPO101123513.05.2012 10,000.00
2BANANIPACHIMANCHAL GAS CO LTDPay Order9159511-May-02125,000.00
3BANANIMD.BD FILM DEVPay Order919342-Jun-022,400.00
4BANANIESSENTIAL DRUGS CO.LTDPay Order9480424-May-0310,000.00
5BANANICH.DEPT.OF CHEMISTRY,DHAKA UNIPay Order9517925-Jun-0315,000.00
6BANANIBD FILM DEV.CORPPay Order9654227-Oct-033,500.00
7BANANIAGRANI BANK LTDPay Order5191303-Feb-09500
8BANANIAGRANI BANK LTD.Pay Order52027010-May-0930,000.00
9BANANIPRIME ASIA UNIVERSITYPay Order60927227-Oct-0921,000.00
10BANANIMEGHNA ENGINEERING WORKS LTDPay Order62214431-Jan-1019,004.00
11BANANISHAHJALAL ISLAMI BANK LTDPay Order100790023-Aug-11300
12BANANIPRIME BANK LTDPay Order10093283-Jan-121,000.00
13BANANITREASURER JAGANNATH UNIVERSITYPay Order102424721-Jan-12400
14BANANIINSTITUTE OF BANKERS BDPay Order102459123-Feb-121,000.00
15BANANIDHAKA LADIES CLUBPay Order102518930-Apr-1234,500.00
16BANANIBANGLADESH FREIGHT FORWARDERS ASSOCPay Order15712618-Jun-12500
17BANANIHAMDARD UNIVERSITY BANGLADESHPay Order15729128-Jun-12300
18BANANIPRIME BANK LTD.Pay Order21915722-Nov-124,000.00
19BANANISONALI BANKPay Order61364427-Dec-12200
20BaridharaCHEVRON BANGLADESHPO75893729.01.2012 9,937.00
21BaridharaSECURITY AND MANAGEMENT SERVICESPO73025104.07.2010 1,200.00
22BaridharaSECURITY AND MANAGEMENT SERVICESPO75763411.10.2010 900.00
23KDA Avenue Branch (502)XEN HED JESSOREPay Order15405208-Feb-201219,000.00
24KDA Avenue Branch (502)MANAGER (EXECUTIVE ENGINEER) B.B.B 4Pay Order15422028-Mar-201284,076.00
25KDA Avenue Branch (502)DD.RAC,BWDB,KHULNAPay Order18203928-Jun-2012500.00
26Saidpur BranchPRAGATI INSURANCE LIMITEDPayment Order63264126-Apr-07 861.00
27Saidpur BranchPRINCIPAL SUN FLOWER SCHOOL AND COLLEGEPayment Order10434198-Jan-12 75,000.00
28Saidpur BranchSUFIA PRE CADET SCHOOLPayment Order104344116-Jan-12 200.00
29Saidpur BranchACOUNTS OFFICER, RACPayment Order72340430-Jan-12 2,000.00
30GULSHANH.T POWERPay Order14696426.01.201247,620.00
31GULSHANTANVEER AHMEDPay Order14737401.03.20127500
32GULSHANMAPLE INTERNATIONALPay Order18251025.03.20121070
33GULSHANCMA CGM BANGLADESH SHIPPING LTDPay Order14692825.03.201229,575.00
34223Register, Bangladesh University ofPayment Order103584515-12-2011300
35Bangabandhu RoadMd. Jakir HossainPayment Order103917912.02.20121,401.16
36Bangabandhu RoadPubali Bank Ltd.Payment Order103907725.04.2012200.00
37GoalabazarEuro VigilPay order71651410/02/107088.00
38KhatungonjThe Ctg Co Operative Housing SocietyPayment Order15456724-Jan-12500.00
39KhatungonjOcean International LtdPayment Order18169420-Jun-1230492.00
40CDA AvenueNIZAM UDDIN MAHAMUD HASSAINPay Order77942023-02-20123145.94
41CDA AvenueCHAIRMAN,GOVERNING BODYPay Order77984825-07-2012200
42IBBMCommandant Saindt JalalabadPAYMENT ORDER19037423.11.200850.00
43IBBMBD Pharmacy CuuncilPAYMENT ORDER72849118.08.2010500.00
44IBBMContinental Curier ServicesPAYMENT ORDER79190627.10.2011496.00
45IBBMNTL System Soluation Pvt.LtdPAYMENT ORDER79190827.10.20111500.00
46IBBMContinental Curier ServicesPAYMENT ORDER79200126.12.2011456.00
47IBBMContinental Curier ServicesPAYMENT ORDER79209331.01.20121488.00
48IBBMStandard BankPAYMENT ORDER79213122.02.2012200.00
49IBBMContinental Curier ServicesPAYMENT ORDER79213323.02.2012596.00
50IBBMMohammad Zakir Ahmed ShahinPAYMENT ORDER79221502.04.2012118.78
51IBBMNazmun Nahar LuckyPAYMENT ORDER79233010.06.20122568.75
52FOREIGN EXCHANGE BRANCHADDL,DIRECTOR(ACCOUNTS) RAO,PAY ORDER21774506-Feb-2005500.00
53FOREIGN EXCHANGE BRANCHTHE INSTITUTE OF BANKERSPAY ORDER102980607-Sep-2011100.00
54FOREIGN EXCHANGE BRANCHMANAGER COURT OFPAY ORDER103196101-Dec-2011358,000.00
55FOREIGN EXCHANGE BRANCHMd. Azizul HuqPAY ORDER81967407-Aug-201227,088.00
56FOREIGN EXCHANGE BRANCHBirsrestho Bishuddho PanniPAY ORDER82014816-Sep-2012960.00
57FOREIGN EXCHANGE BRANCHMazly Binte RahmanPAY ORDER82036324-Sep-201216,379.00
58FOREIGN EXCHANGE BRANCHJAMUNA BANK LTD.PAY ORDER21332806-Nov-2012400.00
59FOREIGN EXCHANGE BRANCHBangladesh International SchoolPAY ORDER21339315-Nov-2012200.00
60FOREIGN EXCHANGE BRANCHBIBMPAY ORDER21348815-Nov-20121,750.00
61FOREIGN EXCHANGE BRANCHMD. AKBAR HOSSAINPAY ORDER21367229-Nov-20124,337.44
62Uttara BranchSHAHJAHAN GROUPPay order79078203-Apr-201113,831.89
63Uttara BranchREZA UR RAHMANPay order79078303-Apr-201132,310.00
64Uttara BranchMORSADA MOHAMMAD SILAPay order79078403-Apr-20114,361.51
65Uttara BranchD K G MORSHEDPay order79078503-Apr-201116,880.00
66Uttara BranchMOHAMMAD ZAKIR HOSSENPay order79078603-Apr-201116,260.00
67Uttara BranchWAHIDA AKTER CHOWDHURYPay order79078703-Apr-2011770.78
68Uttara BranchLAMIM M DRAMMECHPay order79078803-Apr-201111,809.77
69Uttara BranchSHAMIMA NASREENPay order79078903-Apr-20113,436.42
70Uttara BranchMD EHSANUL HUQPay order79079003-Apr-201111,674.58
71Uttara BranchJAHANARA BEGUMPay order79079203-Apr-20117,084.92
72Uttara BranchMD JAHANGIR HOSSAINPay order79079303-Apr-20113,820.65
73Uttara BranchATAUL KABIR KHANPay order79079503-Apr-201117,976.05
74Uttara BranchSHAIJUDDINPay order79079603-Apr-20117,727.71
75Uttara BranchSYED TAMIJUL AHSANPay order79079703-Apr-20113,252.43
76Uttara BranchFERDOUSI SULTANAPay order79079803-Apr-201118,538.66
77Uttara BranchMAZHARUL ISLAMPay order79079903-Apr-20113,363.23
78Uttara BranchMAHFUZA BEGUMPay order79080803-Apr-201115,549.06
79Uttara BranchSABINA YEASMINPay order79080003-Apr-20114,397.00
80Uttara BranchALAM M MAHBUBPay order79080203-Apr-20111,126.46
81MohakhaliRupali BankPay order100743021.05.2012 10,000.00
82MohakhaliImpressPay order100656626.06.2012 1,193.99
83LOCAL BRANCHMD AMINURPO7114936/29/2010 10,344.17
84LOCAL BRANCHDHAKA ELECTRIC SUPPLY CO LTDPO10145971/23/2012 200.00
85LOCAL BRANCHSTANDARD BANK LTDPO10147462/22/2012 200.00
86LOCAL BRANCHATISH DIPANKAR UNIVERSITYPO10147712/28/2012 10,000.00
87LOCAL BRANCHCP 2057 MODER.OF GENETICPO1738875/24/2012 100.00
88LOCAL BRANCHM/S SKY ENTERPRISEPO1740736/7/2012 5,780.00
89LOCAL BRANCHM/S SKY ENTERPRISEPO1743287/4/2012 12,336.00
90LOCAL BRANCHEURO VIGILPO1748519/11/2012 13,777.50
91LOCAL BRANCHEXIM BANK LTD. HEAD OFFICEPO22420610/7/2012 25,000.00
92LOCAL BRANCHS O JPO22437811/19/2012 3,200.00
93JoyparaRouf & AssociatesPayment Order104094013.03.20124,457.50
94JoyparaRouf & AssociatesPayment Order104102418.04.20121,045.00
95JoyparaRouf & AssociatesPayment Order18355701.08.20121,045.00
96Karwan BazarJAMUNA OIL COMPANY LTDPO78142616-Mar-2011105000.00
97Karwan BazarASHUGANJ POWER STATION CO.LTDPO17236612-Apr-2012200.00
98Karwan BazarMAZLY BINTE RAHMANPO17285424-Jul-2012450.23
99Karwan BazarMAJOR ANISUR RAHMANPO20074330-Aug-20121,509.07
100Karwan BazarJAMUNA OIL COMPANY LTD,CTGPO22534012-Dec-201277,000.00
101ShahjahanpurCARITAS BD ADMINSTRATOR DIRECTORPay Order31172024-Oct-07 5,000.00
102ShahjahanpurEXECUTIVE DIRECTOR, ICMHPay Order3648813-Jul-08 43.00
103ShahjahanpurCARITAS BANGLADESH, DHAKAPay Order49984420-Aug-09 5,000.00
104ShahjahanpurNET MARKPay Order73048323-Jun-10 500.00
105SatkhiraContinental Qurier SerVicePay Order79962022.02.2011 876.00
106SatkhiraBiswajitPaulPay Order16796116.09.2012 598.06
107DhanmondiMD.ARSHAD HOSSAIN.Pay Order18878612-Jul-201249,542.90
108DhanmondiSOCIAL ISLAMI BANKPay Order20950615-Dec-2012242.50
1,557,870.11

Unclaimed / Non-Transactional Deposit (BDT):ANNEXURE KHA

SL No of Branches Sl. No.Branch NameAccount Holders NameHusband/Wife NamePresent AddressPermanent AddressA/C TypeA/C NoAmountLast Transaction/ Issue DateLast Date of sending Notice
11DEPZM/S PHP BRICKSN/APROP- MD MOJIBOR RAHMAN, VILL- NANNAR, PO- NANNAR ,PS- DHAMRAI ,VILL- NANNAR, PO- NANNARPROP- MD MOJIBOR RAHMAN, VILL- NANNAR, PO- NANNAR ,PS- DHAMRAI ,VILL- NANNAR, PO- NANNARCURRENT21210000009320.3214-Dec-201125/01/2022
 2DEPZALPAKA WEAVING MILLN/AHOUSE NO#13, WORD #06, ROAD# BHADAL, EPZ WEST ,ASHULIA, SAVAR ,ROAD# BHADAL, EPZ WESTHOUSE NO#13, WORD #06, ROAD# BHADAL, EPZ WEST ,ASHULIA, SAVAR ,ROAD# BHADAL, EPZ WESTCURRENT21210000025300.4618-Jun-201125/01/2022
 3DEPZDAVORIVICA BRECICA-ONE BD LTD., 114-120, DEPZ, SAVAR , ,114-120, DEPZ, SAVARA-ONE BD LTD., 114-120, DEPZ, SAVAR , ,114-120, DEPZ, SAVARCURRENT212106000011810,938.1231-Dec-200925/01/2022
 4DEPZOMAR FARUKMD. JALAL SORDERELECTRO VENTURE LTD, NATUN NAGAR SREEPUR ,DHAMSONA SAVAR ,NATUN NAGAR SREEPURVILL- CHANGUTIA, PO- CHANGUTIA, PS- AVOYNAGAR, JESSORESAVINGS21220000087441,165.0003-Jul-200725/01/2022
 5DEPZOSMANMD. ABDUL MANNANC/O. ELECTROVENTURE LTD., NATUN NAGAR, SREEPUR ,DHAMSONA, SVAR ,NATUN NAGAR, SREEPURBISHWANATHPUR, CHARGITAR, GOURIPUR, MYMANSHINGHSAVINGS21220000100921,535.0020-Dec-200625/01/2022
 6DEPZHABIBUR RAHMANLATE CHARAK ALIDRIVER, BEPZA, DEPZ ,ASHULIA ,BEPZA, DEPZVILL- BALIGHONA,PO-RAMCHANDROPUR,JHALKHATHISAVINGS21227500002202,390.0007-Feb-201025/01/2022
 7DEPZMD. SHAHIDLATE MD MOTIUR RAHMANBEPZA, DEPZ, ASHULIA ,SAVAR ,ASHULIAMD. SHAHIDSAVINGS2122750000877679.0023-Feb-201025/01/2022
28HabiganjMd. Mohibur RahmanLate Foyez UllahHotel Shapla, Cinema Hall Road, HabiganjHotel Shapla, Cinema Hall Road, HabiganjSB15420000013900.8930-Mar-2011 
39BoguraMd.Abdus SoburLate Izahar Ali MondolAtapara, Moddhopara, Bogura Sadar,Bogura-5800Atapara, Moddhopara, Bogura Sadar,Bogura-5800Current Account411100000313211030.06.201015.12.2021
 10BoguraMd.Moklesar RahmanLate Sabed AliKochogari, Nondigram, Bogura-5860Nondigram(Kochogari), Nondigram, Bogura-5860DBL Platinum Account4112030000091148.2131.10.201015.12.2021
 11BoguraRafiqul IslamAlhaj Jainal AbedinEnayet Khan Lane, Dokkhin Katnar Para, Bogura Sadar, Bogura-5800Enayet Khan Lane, Dokkhin Katnar Para, Bogura Sadar, Bogura-5800Current Account41110000001711785.3713.01.201015.12.2021
412KhatungonjM/S. N.S. Corporation 259/2, Asadgonj, Ctg.Kazir Dewri, Kazi Bari, ChattogramCD0171000002700118.6207-Feb-201024.01.2022
 13KhatungonjPrince Enterprise 10/A, Monsurabad, Doublemooring, Ctg.Elias market, 187 Khatungonj, Chattogram,
Sader Para, Boalkhali, Chattogram
Overdraft01717500000162,050.0430-Dec-200324.01.2022
 14KhatungonjSumi KhanAbdul Alim14/KA A.C.Datta Lane, Patharghata, Ctg. SB01720000028381,279.5431-Jan-201024.01.2022
 15KhatungonjMilton DharMrinal DharEureka Watch Co.,126/B,Biponi Bitan 1st Floor, Ctg. SB017201000002042.9013-Oct-201024.01.2022
516FEXMOMIN ENTERPRISE LUCKY CHAMBER,89 MOTIJHEEL C/A CASA20310000008190.9028-Sep-119-Jan-22
 17FEXPREMIER LEASING AND PRINTERS BUILDERS,(15TH FLOOR), 5 RAJUK AVENUE,MOTIJHEEL ,C/A ,5 RAJUK AVENUE,MOTIJHEEL CASA20310000046624.9028-Sep-119-Jan-22
 18FEXAGI AUTO MOBILES LTD BAITUL HOSSAIN (14 FLOOR), 27 DILKUSHA C/A , ,27 DILKUSHA C/A CASA20310000053140.7213-Dec-119-Jan-22
 19FEXMOHD. ZAKIR HOSSAIN PAN BRIGHT TRADE INTERNATIONAL LTD, 29,TOYENBEE CIRCULAR ROAD ,MOTIJHEEL ,29,TOYENBEE CIRCULAR ROAD CASA203100000596124.8429-Dec-119-Jan-22
 20FEXTHE RELIABLE BUILDER HOUSE#15,ROAD#28(OLD)FLAT#0104, DHANMONDI ,DHAKA ,DHANMONDI CASA20310000064570.5018-Jun-119-Jan-22
 21FEXTRISTAR INTERNATIONA UNITED HOUSE, SW (I), 10, GULSHAN, AVENUE, GULSHAN- 1. , AVENUE, GULSHAN- 1. CASA20310000067534,888.8431-Dec-099-Jan-22
 22FEXS.R.BUSINESS WORLD G.P.JA-133, WIRELESS GATE, MOHAKHALI, DHAKA-1212. ,. , MOHAKHALI, DHAKA-1212. CASA20310000071660.3018-Jun-119-Jan-22
 23FEXCOMET CAB LTD 15/2 SHAHJALAL ROAD PARADOGAIR, DAMRA DHAKA, ,DAMRA DHAKA CASA20310000098420.1318-Jun-119-Jan-22
 24FEXMRS.ROKEYA AKHTER – HOUSE # 15 ROAD # 1, BLOCK B BANASRE ,RAMPURA DHAKA ,BLOCK B BANASRE CASA20320000000324,610.2227-Sep-119-Jan-22
 25FEXSAKAYET HOSSAIN 134,SHAWRAPARA,, MIRPUR ,DHAKA ,MIRPUR CASA20320000002810.5430-Mar-119-Jan-22
 26FEXMD.PARVEZ ALAM HOUSE # 3, ROAD # 2, BLOCK # KHA, SHAKERTEK ,MOHAMMADPUR ,SHAKERTEK CASA20320000005011,449.2127-Sep-119-Jan-22
 27FEXMD.DEEN ISLAM 50 NO.DISTRILARY ROAD, GANDARIA , ,GANDARIA CASA203200000101169.9427-Sep-119-Jan-22
 28FEXMD.NOOR-E ALAM SIDDIQUE 176/1.SIDDIQUE BAZAR, MONIR SHOES STORE. , MONIR SHOES STORE. CASA20320000012220.7718-Jun-119-Jan-22
 29FEXALBERT JAMES GOMES 106/15 MONIPURI PARA TEJGAON, DHAKA , ,DHAKA CASA20320000032281,326.2511-Jul-049-Jan-22
 30FEXRAFIQUR RAHMAN FARUK 59/1-A PALASH NAGAR, PALLABI MIRPUR-11 ,DHAKA 1216 ,PALLABI MIRPUR-11 CASA20320000047902,615.2731-Dec-089-Jan-22
 31FEXSAIFUL KIBRIA 1116/A,KHILGOAN (3RD FLOOR), CASA20320000050323,586.453-Jan-109-Jan-22
 32FEXSALIMA KARIM C/O RUHUL AMIN, FLT NO- 6/B, 153, SHELTAH, MONIPURI PARA, FARMGATE, DHAKA. ,153, SHELTAH , MONIPURI PARA , CASA20320000304830.4727-Sep-119-Jan-22
 33FEXSUTAPA CHOUDHURY HOUSE#70/1,ROAD# 5,APT# 4S,, OLD DOHS,BANANI,DHAKA-1213. , ,OLD DOHS,BANANI,DHAKA-1213 CASA20320000337024,910.0014-Dec-119-Jan-22
 34FEXSYED M.FARUK 63/4 LAKE CIRCLE APT# A 2, KALABAGAN PS.DHANMONDI ,DHAKA 1205 ,KALABAGAN PS.DHANMONDI CASA20320300000730.4524-May-119-Jan-22
 35FEXSHAFALI KHONDAKER H # 24/B,BLOCK # B,, SHOPNOPURI HOUSING COMPLEX, ,LALMATIYA DHAKA ,SHOPNOPURI HOUSING COMPLEX, CASA203203000010631.4920-Oct-119-Jan-22
 36FEXRASHED MAHMOOD MEGHNA LIFE INS, BIMAN BHABAN ,DHAKA ,BIMAN BHABAN CASA20327500031132,805.0031-Jul-119-Jan-22
637LOCAL OFFICECREATIVE GARMENTS LTD. 247/248 (WEST) TEJGAON I/A247/248 (WEST) TEJGAON I/ACURRENT201100000384210,607.4631-Dec-071/16/2022
 38LOCAL OFFICEASHRAFUL AMEEN 152/1-A,MODHU BAZAR,DHANMONDI(WEST)152/1-A,MODHU BAZAR,DHANMONDI(WEST)CURRENT2011000009056138.006-Nov-041/16/2022
 39LOCAL OFFICESPECTRA INTL LTD 22/7,FREE SCHOOL STREET,DHAKA-120522/7,FREE SCHOOL STREET,DHAKA-1205CURRENT20110000102476,486.0031-Dec-071/16/2022
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 42LOCAL OFFICEA AND A ENTERPRISE MYMENSING ROAD,MONNUNAGAR,TONGI,GAZIPURMYMENSING ROAD,MONNUNAGAR,TONGI,GAZIPURCURRENT20110000175447,134.1231-Dec-071/16/2022
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 44LOCAL OFFICERASHED MOWDUD KHAN 43,AGAMASHI LANE,DHAKA-100043,AGAMASHI LANE,DHAKA-1000Savings20120000139834,000.6927-Sep-111/16/2022
 45LOCAL OFFICEMOHAMMED ALAMGIR NAZIFA TEX LTD HOUSE # 46,(1ST FLOOR) ROAD # 7/C, SECTOR 09NAZIFA TEX LTD HOUSE # 46,(1ST FLOOR) ROAD # 7/C, SECTOR 09Savings20120300002512,168.766-Apr-111/16/2022
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 47LOCAL OFFICEFATEMA KHATOON H-23, FLAT-A1/A2,PARK ROAD,OLD DOHSH-23, FLAT-A1/A2,PARK ROAD,OLD DOHSSavings20120300004241,475.8431-May-111/16/2022
 48LOCAL OFFICESOHANA WADUD ROAD-01, HOUSE-40, 3-AROAD-01, HOUSE-40, 3-ASavings20127500001311,408.974-Jan-111/16/2022
 49LOCAL OFFICESAAD HASAN KHA-11, MINTO ROAD,DHAKAKHA-11, MINTO ROAD,DHAKASavings20127500001554,142.144-Jan-111/16/2022
 50LOCAL OFFICEZAHANGIR MINHAJ FLAT-3C, 51/1, HATIRPOOL,CIRCULAR ROADFLAT-3C, 51/1, HATIRPOOL,CIRCULAR ROADSavings20127500001811,364.004-Jan-111/16/2022
 51LOCAL OFFICEM. ZIAUL HASAN 274, SOUTH KAFRUL,DHAKA274, SOUTH KAFRUL,DHAKASavings2012750000193837.984-Jan-111/16/2022
 52LOCAL OFFICEEHSANUL C/O. CITI BANK NA,C/O. CITI BANK NA,Savings20127500002521,102.1512-Jan-111/16/2022
 53LOCAL OFFICEABED ISLAM C/O. CITI BANK N.A.,DHAKAC/O. CITI BANK N.A.,DHAKASavings2012750000271956.4810-Jan-111/16/2022
 54LOCAL OFFICEMAHFUZA MAHFUZA AFROZ,PROD. SALES MANAGER,CITI BANK N.A.,109,GULSHAN AVENUEMAHFUZA AFROZ,PROD. SALES MANAGER,CITI BANK N.A.,109,GULSHAN AVENUESavings20127500003782,149.4112-Jan-111/16/2022
 55LOCAL OFFICEABRAR ALAM STANDARD CHARTERED BANK,67, GULSHAN AVENUE GULSHANSTANDARD CHARTERED BANK,67, GULSHAN AVENUE GULSHANSavings20127500007906,987.3419-Jan-111/16/2022
 56LOCAL OFFICEM. OMAR C/O. CITI BANK NA,DHAKAC/O. CITI BANK NA,DHAKASavings20127500009512,283.5419-Jan-111/16/2022
 57LOCAL OFFICEMASUDUR RAHMAN NIZAM CITI BANK N.A,109 GULSHAN AVENUECITI BANK N.A,109 GULSHAN AVENUESavings20127500009632,819.4921-Aug-111/16/2022
 58LOCAL OFFICEAMUN MUSTAFIZ H# 90, RD# 17 A,BLOCK# EH# 90, RD# 17 A,BLOCK# ESavings20127500011228,358.8213-Mar-111/16/2022
 59LOCAL OFFICEMD. RAFIQUL FLAT-B2,HOUSE-23,ROAD-1,BLOCK-A,FLAT-B2,HOUSE-23,ROAD-1,BLOCK-A,Savings20127500015704,378.805-Apr-111/16/2022
760BananiSARAH HASANN/ALAKEHEAD GRAMMAR SCHOOL, House #59, Road #6/A, DhanmondiLAKEHEAD GRAMMAR SCHOOL, House #59, Road #6/A, DhanmondiCurrent20610000178649,368.5828-Sep-1129-Dec-21
 61BananiJAHANARA KHAN HOUSE 37, ROAD 18, BLOCK-B, BANANI SAVING206200000200510,998.3630-Mar-1129-Dec-21
 62BananiABDUR RAHMAN 15, BASHATI CONDMINIUM, 9-10B,17 KEMAL ATATURK AVENUE SAVING20620000442802,770.003-Dec-1129-Dec-21
 63BananiA.N. ASIF MAHMUD 192/A TEJKUNIPARA, TEJGAON DHAKA SAVING2062030000064871.3217-Feb-1129-Dec-21
 64BananiMD. FARUK ABDULLAH ROAD #13 HOUSE # 19/A, SECTION #6, BLOCK# C SAVING206206000004317,137.4910-Jan-1129-Dec-21
865IMAMGONJAL-HERA TRADING CORPORATION 34, AZGOR LANE, CHURIHATTA, DHAKA34, AZGOR LANE, CHURIHATTA, DHAKACURRENT ACCOUNT20910000080821,017.0021/04/2011Unable to Contact the client
966Karwan BazarSILVER REED WEAVING BSRS BHABAN,14TH FLOOR, 12, KARWANBAZAR, DHAKA 1215.DIN MONJIL, NAOGAONCD20710000056260.7518-Jun-11�17-Jan-2022
 67Karwan BazarSYEDUZZAMAN TALUKDERMOHAMMAD SAYEDUZZAMAN TALUKDERGRAY ADVERTISING BD LTD, HB TOWER,4TH FLOOR, H#1A, R#23, GULSHAN 1, DHAKAHOUSE 27, ROAD 12, NIKUNJA, KHILKHET, DHAKASB20720000017900.9118-Jun-11�17-Jan-2022
 68Karwan BazarKHAN MOMINUL ISLAMLATE MAHTABUDDIN KHANAPT# A-1/2, HOUSE # 69,ROAD # 12/A,DHANMONDI R/A, DHAKA 1207APT # B404, HOUSE# 39, ROAD NO-6/A, DHANMONDI R/A, DHAKASB2072000003940340.3626-Jun-11�17-Jan-2022
 69Karwan BazarMD.GOLAM KABIRLATE A.MANNAN TALUKDER15, FREE SCHOOL STREET, 4TH FLOOR, KATHAL BAGAN, DHANMONDI,DHAKA15, FREE SCHOOL STREET, 4TH FLOOR, KATHAL BAGAN, DHANMONDI,DHAKASB2072000004237234.4518-Jun-11�17-Jan-2022
 70Karwan BazarNOOR AFSHAMANSUR RAHMAN CHOWDHURYSECTION-11/A, ROAD-2/1, MIRPUR,DHAKASECTION-11/A, ROAD-2/1, MIRPUR,DHAKASB2072000004635232.5026-Jun-11�17-Jan-2022
 71Karwan BazarMANJUZZAMAN CHOUDHURYNAZIR AHMED CHOWDHURYHOUSE#2, ROAD # 10, SECTOR#01, UTTARA,HOUSE#2, ROAD # 10, SECTOR#01, UTTARA,SB2072000005460770.7217-Dec-11�17-Jan-2022
 72Karwan BazarA.K.M. SHAFIUL ALAMAFAZ UDDIN AHMEDUTAH APPARELS LIMITED, 211 TEJGAON I/A, DHAKASAJAN PUKUR, PHULBARI, DINAJPURSB20720000134580.6227-Mar-11�17-Jan-2022
1073Bangabandhu Road BranchKAZI MD. GIAS UDDINLATE KAZI MOHIN UDDINFLAT NO. 5- B (4TH FLOOR), , HOUSE NO. 18, ROAD NO. 2, HIRAJHEEL R/A, CHITTAGONG ROAD, SIDDHIRGANJ, NARAYANGANJVILLAGE: SHISPUR, P.O. PIPULIA BZAR, P.S. KOTWALI, DISTRICT: CUMILLASavings2322000003311279.2526.06.201103.05.2021
1174RangpurMOST NAZMA KHATUNMd. Najim UddinNALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONANALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONASavings43127500027364,034.6516-May-115-Dec-21
 75RangpurMD.MOFAKKHARUL ISLAMLate Baccha MiaRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings43127500016503,108.6930-Dec-105-Dec-21
 76RangpurMD.RASHEDUL KABIR MO 655/1,, NEAR M.P CHECK POST ,R.K ROAD ,NEAR M.P CHECK POST655/1,, NEAR M.P CHECK POST ,R.K ROAD ,NEAR M.P CHECK POSTSavings43127500022003,096.1231-Dec-085-Dec-21
 77RangpurSHAH MD. SYFUL BARILATE ABDULLAH EL KAFIROBY PHARMACY, COLLEGE ROAD ,KURIGRAM ,COLLEGE ROADROBY PHARMACY, COLLEGE ROAD ,KURIGRAM ,COLLEGE ROADSavings43127500008011,377.9631-Dec-085-Dec-21
 78RangpurMD.SAIFUL ISLAMMD.MOFFAZZOL HOSSAINRDSS (CFRF), DOHIGANJ , RANGPUR , ,DOHIGANJ , RANGPURRDSS (CFRF), DOHIGANJ , RANGPUR , ,DOHIGANJ , RANGPURSavings43127500012331,314.824-Jan-105-Dec-21
 79RangpurMD. AKHTARUZZAMAN SATHIBARI, MITHAPUKUR ,RANGPUR ,MITHAPUKURSATHIBARI, MITHAPUKUR ,RANGPUR ,MITHAPUKURSavings43127500000311,085.1231-Dec-085-Dec-21
 80RangpurMD. KAMAL PASHALATE ABDUL KASHEMINCEPTA PHARMACEUTICALS LTD, 553, OR NIZAM ROAD ,OPPOSITE LANE OF ROYAL HOSPITAL ,553, OR NIZAM ROADINCEPTA PHARMACEUTICALS LTD, 553, OR NIZAM ROAD ,OPPOSITE LANE OF ROYAL HOSPITAL ,553, OR NIZAM ROADSavings43127500019201,081.8231-Dec-095-Dec-21
 81RangpurA. K. M. TAYYABURAbdul MozidBONOBITHI, HOUSE # 12, ROAD # 04, DHAP, SHAMOLI LANE ,RANGPUR ,DHAP, SHAMOLI LANEBONOBITHI, HOUSE # 12, ROAD # 04, DHAP, SHAMOLI LANE ,RANGPUR ,DHAP, SHAMOLI LANESavings43127500008631,000.002-Jan-085-Dec-21
 82RangpurMD. REZAUL KARIMAbdul AzizHOUSE# 136, ROAD # 5, JUMMA PARA ,RANGPUR ,JUMMA PARAHOUSE# 136, ROAD # 5, JUMMA PARA ,RANGPUR ,JUMMA PARASavings4312750000910928.1216-Oct-085-Dec-21
 83RangpurMD AMINUL ISLAMLate Abul HossainNALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONANALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONASavings4312750002750907.0015-May-115-Dec-21
 84RangpurSELIMABU TAHERCHIKLI VATA, BURIRHUT ROAD ,DHAP ,BURIRHUT ROADCHIKLI VATA, BURIRHUT ROAD ,DHAP ,BURIRHUT ROADSavings4312750003445822.006-Jun-115-Dec-21
 85RangpurMD. YASIN ALIMD. AKHTER ALIC/O- MD. YASIN ALI, VILL- NAZIRDHA, PO-NAZIRDHA ,RANGPUR ,VILL- NAZIRDHA, PO-NAZIRDHAC/O- MD. YASIN ALI, VILL- NAZIRDHA, PO-NAZIRDHA ,RANGPUR ,VILL- NAZIRDHA, PO-NAZIRDHASavings4312750000344796.7815-Apr-105-Dec-21
 86RangpurREPOTI KUMER SARKERARUN KUMAR DEBNATHC/O- REPOTI KUMER SARKER, TOHIDA PAHRMECY, HOSPITAL GATE ,DINAJPUR ,TOHIDA PAHRMECY, HOSPITAL GATEC/O- REPOTI KUMER SARKER, TOHIDA PAHRMECY, HOSPITAL GATE ,DINAJPUR ,TOHIDA PAHRMECY, HOSPITAL GATESavings4312750000216796.1431-Dec-085-Dec-21
 87RangpurMD. ZIAUL HAQUEMD. ABDUS SATTAR SARKERC/O- MD. ZIAUL HAQUE, LIFE PHARMACY, COLLEGE ROAD, ,KURIGRAM SADAR, KURIGRAM ,LIFE PHARMACY, COLLEGE ROAD,C/O- MD. ZIAUL HAQUE, LIFE PHARMACY, COLLEGE ROAD, ,KURIGRAM SADAR, KURIGRAM ,LIFE PHARMACY, COLLEGE ROAD,Savings4312750000114787.2123-Jan-115-Dec-21
 88RangpurMD. MONIRUL ISLAMMD. NURUL ISLAM655/1 R. K. ROAD, SATGARA, DHAP, INCEPTA PHARMA. LTD ,RANGPUR ,INCEPTA PHARMA. LTD655/1 R. K. ROAD, SATGARA, DHAP, INCEPTA PHARMA. LTD ,RANGPUR ,INCEPTA PHARMA. LTDSavings4312750000500757.1213-Dec-075-Dec-21
 89RangpurMD.ASHADUZZAMAN SARKMD.ABU BAKER SARKERHOUSE # 655/1, R.K SATGARA ROAD ,NEAR M.P CHECK POST,DHAP ,R.K SATGARA ROADHOUSE # 655/1, R.K SATGARA ROAD ,NEAR M.P CHECK POST,DHAP ,R.K SATGARA ROADSavings4312750002326681.131-Apr-095-Dec-21
 90RangpurCHANDRA SHAKHAR MOHALATE DHARANI DHAR MOHANTORDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJRDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJSavings4312750001359680.1231-Jan-085-Dec-21
 91RangpurM.E. KHAIRABDUS SOBHANTRADE LINK P AND D, HOUSE# 2, ROAD# 4 ,SHAMOLY LANE ,HOUSE# 2, ROAD# 4TRADE LINK P AND D, HOUSE# 2, ROAD# 4 ,SHAMOLY LANE ,HOUSE# 2, ROAD# 4Savings4312750000017679.6725-Jun-095-Dec-21
 92RangpurSUBRATA KUMAR SARKERBISHWANATH SARKERHOUSE # 655/1, NEAR MP CHECK POST ,R.K ROAD ,NEAR MP CHECK POSTHOUSE # 655/1, NEAR MP CHECK POST ,R.K ROAD ,NEAR MP CHECK POSTSavings4312750002172644.933-Jan-105-Dec-21
 93RangpurMD.RAFIQUL ISLAMMD.ABDUL KADER MONDOLHOUSE # 655/1, R.K SATGARA ROAD ,NEAR CHECK POST ,R.K SATGARA ROADHOUSE # 655/1, R.K SATGARA ROAD ,NEAR CHECK POST ,R.K SATGARA ROADSavings4312750002279612.014-Dec-115-Dec-21
 94RangpurMD.IDRIS ALIMD.KUDROD ALIRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings4312750001733611.5911-Mar-095-Dec-21
 95RangpurMD.SOFIUZZAMANMD.FAZLUR RAHMANHOUSE # 655/1,, R.K SATGARA ROAD ,NEAR M.P CHECK POST ,R.K SATGARA ROADHOUSE # 655/1,, R.K SATGARA ROAD ,NEAR M.P CHECK POST ,R.K SATGARA ROADSavings4312750002141591.1231-Dec-085-Dec-21
 96RangpurSHAMOL KUMAR ROYLATE SUDHIR KUMAR ROYRDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJRDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJSavings4312750001347582.766-Mar-085-Dec-21
 97RangpurMD.FOKRUL ISLAMMD.ABDUL MOJIDRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings4312750001558575.2911-Mar-095-Dec-21
1298UTTARA BRANCHOYSHI PACKAGE LTD ROOM # 38 (3RD FLOOR), RAJUK COMMERCIAL COMPLEX ,SECTOR # 7. UTTARA.ROOM # 38 (3RD FLOOR), RAJUK COMMERCIAL COMPLEX ,SECTOR # 7. UTTARA.CURRENT ACCOUNT20410000061211,465.0006-Mar-200706-Mar-2022
 99UTTARA BRANCHGIFT ZONE PLOT # 1/A, RAK TOWER, SHOP -114 (GF)SECTOR # 3,UTTARA, DHAKA-1230.PLOT # 1/A, RAK TOWER, SHOP -114 (GF)SECTOR # 3,UTTARA, DHAKA-1230.CURRENT ACCOUNT204100000686334.7218-Aug-201106-Mar-2022
 100UTTARA BRANCHSPARK BANGLADESH APT # B 5, DOM INNO SARINA, HOUSE # 3, ROAD # 11, SECTOR # 3 ,UTTARA. DHAKA -1230 .APT # B 5, DOM INNO SARINA, HOUSE # 3, ROAD # 11, SECTOR # 3 ,UTTARA. DHAKA -1230 .CURRENT ACCOUNT2041000007304115.0028-Feb-201106-Mar-2022
 101UTTARA BRANCHDR. NAJNIN MUNNILT. COL. JALAL UDDINHOUSE#08, ROAD#3/E, SECTOR#09, UTTARA ,NIL ,SECTOR#09, DHAKA-1230.HOUSE#08, ROAD#3/E, SECTOR#09, UTTARA ,NIL ,SECTOR#09, DHAKA-1230.SAVINGS ACCOUNT20420000138084,318.4231-Dec-200706-Mar-2022
 102UTTARA BRANCHMUZIBOR RAHMANMD TARA MIAHVILL: KHAILKOR, BOARD BAZAR, NATIONAL UNIVERSITY ,GAZIPUR SADAR ,GAZIPUR.VILL: KHAILKOR, BOARD BAZAR, NATIONAL UNIVERSITY ,GAZIPUR SADAR ,GAZIPUR.SAVINGS ACCOUNT20420000206631,226.5811-Nov-200606-Mar-2022
 103UTTARA BRANCHM A HAIDERHAZI ALI NEWAZALAMIN CENTER-SAPL, 25/1 DILKUSHA C/A, DHAKA.VILL-JAMBARI, PO-BELTALI, COMILLASAVINGS ACCOUNT2042000030403155.0017-Dec-201106-Mar-2022
 104UTTARA BRANCHMD. ALI AKBARLATE MD. TARA MIAH36/1, ANORTH BEGUN BARI, TEJGAON INDUSTRIAL AREA, DHAKA -1208.VILL- KHURSHID MOHAL, PO- ANSAR NAGAR, PS- GAFARGAON, MYMENSINGH.SAVINGS ACCOUNT20420000316865,848.3512-Oct-201106-Mar-2022
 105UTTARA BRANCHMD . KAMRUZZAMANM A KAIUM KHAN143/8/A MATIKATA, DHAKA CANTONMENT, UTTARA, DHAKA-1206.143/8/A MATIKATA, DHAKA CANTONMENT, UTTARA, DHAKA-1206.SAVINGS ACCOUNT2042000035953115.0017-Dec-201106-Mar-2022
 106UTTARA BRANCHMAHMUDUL HASANLATE- RASHID ROKON208/C, EAST RAMPURA, DHAKA.208/C, EAST RAMPURA, DHAKA.SAVINGS ACCOUNT2042000043716172.5025-Jul-201106-Mar-2022
 107UTTARA BRANCHMD JABED AHMED KHANMD JAMSHED KHANHOUSE # 106, NORTHERN ROAD, DOHS BARIDHARA ,DHAKA -1206.VILL-DEVOGRAM, PO-AKHAURA, B BARIASAVINGS ACCOUNT2042000048460172.5009-Oct-201106-Mar-2022
 108UTTARA BRANCHMD. EMDADUL HAQUEABDUR RAHMANC/O ABDUR RAHMAN, DOHAR ,DHAKA.C/O ABDUR RAHMAN, DOHAR ,DHAKA.SAVINGS ACCOUNT2042000050019173.0027-Sep-201106-Mar-2022
 109UTTARA BRANCHMILIA SHARMINMD HANIF HOWLADERHOUSE # 6, ROAD # 10, SECTOR # 14 ,UTTARA, DHAKA-1230.HOUSE # 6, ROAD # 10, SECTOR # 14 ,UTTARA, DHAKA-1230.SAVINGS ACCOUNT2042000055303173.3518-Jun-201106-Mar-2022
 110UTTARA BRANCHMD. SHARIFUL ISLAMNURUL ISLAMHOLDING-15,ROAD-7/D, SECTOR-9, UTTARA, DHAKA-1230.HOLDING-15,ROAD-7/D, SECTOR-9, UTTARA, DHAKA-1230.SAVINGS ACCOUNT20420000709831,525.2923-Aug-201106-Mar-2022
13111Jubilee Road BranchMR.MD.JAHANGIR ALAM 365, JUBILEE ROAD,, FOAM MARKET, , ,FOAM MARKET, Savings Account01820000021301,835.4714-Jul-200409.12.2021
 112Jubilee Road BranchMR.MAHABUBUR RAHMAN CHOWDHURYLATE BAZLUR RAHMAN CHY30,YAKUB NAGAR,FIREENGI BAZAR, , ,VILL+P.O-ZIORY, P.S-ANOWARASavings Account01820000049183,921.2829-Dec-200509.12.2021
 113Jubilee Road BranchMS FARAH BINTI AZIZ 84 CHANDNAPURA, CHAWK BAZAR , ,CHAWK BAZAR Savings Account01820000056841,986.2414-Jul-200409.12.2021
 114Jubilee Road BranchCAPT AMIRUL ISLAM BANGLOW NO 04, CPA SOUTH R/A , ,CPA SOUTH R/A Savings Account01820000066516,639.6114-Jul-200409.12.2021
 115Jubilee Road BranchMOHD.YASINLATE WAIZE UDDINVILL-QUAISH,NUR ALI BARIVILL-QUAISH,NUR ALI BARISavings Account01820000078531,584.6529-Dec-200509.12.2021
 116Jubilee Road BranchMD.SHAFIKUL ISLAMLate Eshaq ChowdhuryHOTEL AMANAT, 2 NO JAIL ROAD ,KOTWALI ,2 NO JAIL ROADChowdhury Building, Amanat Manzil, Kazem Ali Road, Bowbazar, Chattogram 0182020000039629.8119-Jan-201009.12.2021
14117Madhabdi
Bazar Branch
Md. Shahab
Uddin Bhuiyan
Late Md.
Hafiz Uddin
Narayanganj Palli Bidyut Samity
Araihazar Zonal Office
Araihazar, Narayanganj
Darikandi, Banglabazar, Sonargaon, NarayagganjSavings2362750000090835.1430.01.2011 
15118MOULVIBAZARENAMUL 43 MASTER QUARTER, HABIGONJ ,HABIGONJDOCurrent Account16110000012360.7418-Jun-201106.01.2022
 119MOULVIBAZARMDC JV COURT ROAD, COLLEGE GATE ,MOULVIBAZARDOCurrent Account16110000039430.1518-Jun-201106.01.2022
16120DhanmondiBAKAL CONSTRUCTIONN/A35,MIRPUR ROAD,, DHAKA ,DHAKA ,DHAKA35,MIRPUR ROAD,, DHAKA ,DHAKA ,DHAKACURRENT2051000001973107.0031-Dec-200625.02.2022
 121DhanmondiIBMSSN/AHOUSE#7,ROAD#4(4TH FLOOR), DHANMONDI , ,DHANMONDIHOUSE#7,ROAD#4(4TH FLOOR), DHANMONDI , ,DHANMONDICURRENT2051000004356370.0031-Dec-200725.02.2022
 122DhanmondiZAHID HOSSAIN BABUN/A65,WEST AGARGAON,sher-e-bangla naga, MOHAMMADPUR , ,MOHAMMADPUR65,WEST AGARGAON,sher-e-bangla naga, MOHAMMADPUR , ,MOHAMMADPURCURRENT20510000045811,256.0431-Dec-200925.02.2022
 123DhanmondiFOOD AND BEVERAGE STN/AHOUSE #7, ROAD #4, MOMTAZ PLAZA, DHANMONDI ,DHAKA ,MOMTAZ PLAZA, DHANMONDIHOUSE #7, ROAD #4, MOMTAZ PLAZA, DHANMONDI ,DHAKA ,MOMTAZ PLAZA, DHANMONDICURRENT20510000051242,350.0031-Dec-200725.02.2022
 124DhanmondiDIGITAL PRINTERSN/AMITC, MOMTAZ PLAZA (3RD FL), HOUSE # 7, ROAD # 4 ,DHANMONDI ,HOUSE # 7, ROAD # 4MITC, MOMTAZ PLAZA (3RD FL), HOUSE # 7, ROAD # 4 ,DHANMONDI ,HOUSE # 7, ROAD # 4CURRENT20510000062678,941.5531-Dec-200725.02.2022
 125DhanmondiKARKOON TRADERSN/A65,WEST AGARGAON, MOHAMMADPUR , ,MOHAMMADPUR65,WEST AGARGAON, MOHAMMADPUR , ,MOHAMMADPURCURRENT20510000074022,308.1231-Dec-200925.02.2022
 126DhanmondiRAQUIB QUASEMABUL KHAIRA1/6 ASADGATE MDPUR, DHAKA 1207 ,DHAKA ,DHAKA 1207A1/6 ASADGATE MDPUR, DHAKA 1207 ,DHAKA ,DHAKA 1207SAVINGS20520000008732,656.0513-Jul-200425.02.2022
 127DhanmondiA Q M FAISAL AHMED CHOWDHURYMA QASEM22/9,BLOCK-30,BABAR ROAD,, SHYAMOLI,MOHAMMADPUR HOUSING , ,SHYAMOLI,MOHAMMADPUR HOUSING22/9,BLOCK-30,BABAR ROAD,, SHYAMOLI,MOHAMMADPUR HOUSING , ,SHYAMOLI,MOHAMMADPUR HOUSINGSAVINGS20520000068402,335.0213-Jul-200425.02.2022
 128DhanmondiDR.RIAZ AHMED CHOWDHURYMISSING9/25,SIR SYED ROAD,MOHAMMADPUR, DHAKA-1207 ,DHAKA ,DHAKA-12079/25,SIR SYED ROAD,MOHAMMADPUR, DHAKA-1207 ,DHAKA ,DHAKA-1207SAVINGS20520000068887,000.5818-Mar-200725.02.2022
 129DhanmondiHASAN MAHMUD MKNOOR MOHSIN KHANJAHAN MANSION,3 GHA,29,MIRPUR, ROAD,DHAKA ,DHAKA ,ROAD,DHAKAJAHAN MANSION,3 GHA,29,MIRPUR, ROAD,DHAKA ,DHAKA ,ROAD,DHAKASAVINGS2052000007784770.0010-May-200825.02.2022
 130DhanmondiBORENDRA LAL TRIPURAKRISHNA KUMAR TRIPURAHOUSE # 163/2, TEJKUNIPARA ,TAJGAON ,TEJKUNIPARAHOUSE # 163/2, TEJKUNIPARA ,TAJGAON ,TEJKUNIPARASAVINGS20520000111972,736.5031-Dec-200625.02.2022
 131DhanmondiDR. ASHEK MAHMOODMD. ABDUR RASHIDB-3/E-3,MOTIJHEEL COLONY, DHAKA-1000 , ,DHAKA-1000B-3/E-3,MOTIJHEEL COLONY, DHAKA-1000 , ,DHAKA-1000SAVINGS20520000120484,206.7629-Dec-200525.02.2022
 132DhanmondiMD. JALILUR RAHMANLATE MD. ABDUL ZABBAR1-D,6-10,MIRPUR DHAKA-1216, , ,1-D,6-10,MIRPUR DHAKA-1216, , ,SAVINGS20520000139992,364.8830-Dec-200425.02.2022
 133DhanmondiTOUSEEFMD.REZAUL KARIMHOUSE# 49/NEW ROAD#15 A NEW, DHANMONDI , ,DHANMONDIHOUSE# 49/NEW ROAD#15 A NEW, DHANMONDI , ,DHANMONDISAVINGS20520000153246,726.5029-Dec-200525.02.2022
 134DhanmondiFARZANA ALI BHUIYANLATE MONIR AHMEDFLAT# 13 B, 19/1 CONCORD REGENCY, PANTHOPATH , ,PANTHOPATHFLAT# 13 B, 19/1 CONCORD REGENCY, PANTHOPATH , ,PANTHOPATHSAVINGS20520000181243,436.6110-Jun-200725.02.2022
 135DhanmondiRAFAT ARA DALIALATE SHAH SIDDIQ12/4,IQBAL ROAD, MOHAMMADPUR , ,MOHAMMADPUR12/4,IQBAL ROAD, MOHAMMADPUR , ,MOHAMMADPURSAVINGS20520000255932,095.1231-Dec-200625.02.2022
 136DhanmondiASGAR MD. KHANALI MORSHED KHAN43/2, LAKE CIRCUS,, KALABAGAN , ,KALABAGAN43/2, LAKE CIRCUS,, KALABAGAN , ,KALABAGANSAVINGS2052000026596691.2531-Dec-200625.02.2022
 137DhanmondiDR SHUSIL KUMAR DASLATE HEM CHANDRADEPARTMENT OF ENGLISH, DAFFODIL UNIVERSITY ,PRINCE PLAZA, SOBHANBAG ,DAFFODIL UNIVERSITYDEPARTMENT OF ENGLISH, DAFFODIL UNIVERSITY ,PRINCE PLAZA, SOBHANBAG ,DAFFODIL UNIVERSITYSAVINGS2052000026823236.1527-Sep-201125.02.2022
 138DhanmondiHAPPY SENGUPTALATE GUNENDRA DASC/O.AVIJIT SENGUPTA, SAKA INTERNATIONAL ,SUIT 4/B.(4TH FLOOR).ANAM RANGS PLA ,SAKA INTERNATIONALC/O.AVIJIT SENGUPTA, SAKA INTERNATIONAL ,SUIT 4/B.(4TH FLOOR).ANAM RANGS PLA ,SAKA INTERNATIONALSAVINGS2052000034432970.0027-Nov-200625.02.2022
 139DhanmondiNASIMA AKTERLATE MUNSUR AHMEDHOUSE # 113/1 (1ST FLOOR), NEW ESKATON RAOD , ,NEW ESKATON RAODHOUSE # 113/1 (1ST FLOOR), NEW ESKATON RAOD , ,NEW ESKATON RAODSAVINGS20520000348612,970.0021-Oct-200825.02.2022
 140DhanmondiMD. SADDAM HOSSAINMD MOAZZEM HOSSAIN98/1, LAKE CIRCUS, KALABAGAN ,DHAKA ,KALABAGAN98/1, LAKE CIRCUS, KALABAGAN ,DHAKA ,KALABAGANSAVINGS20520000355631,320.0028-Jan-200725.02.2022
 141DhanmondiSUNJANA SUBHAABDUL HALIM MAZUMDER295/A/1,B7,F3,TALI OFFICE ROAD, RAYER BAZAR , ,RAYER BAZAR295/A/1,B7,F3,TALI OFFICE ROAD, RAYER BAZAR , ,RAYER BAZARSAVINGS2052000037353431.1210-May-200725.02.2022
 142DhanmondiMD.ABDUL HAQUE MRIDH GEMCON GROUP, MEENA HOUSE , ,MEENA HOUSEGEMCON GROUP, MEENA HOUSE , ,MEENA HOUSESalary2052750000623872.1526-Apr-201125.02.2022
 143DhanmondiSK.SHAHINUR PARVEZABDUL KHALEQUE MRIDHAMEENA HOUSE, 719/A,SATMOSJID ROAD , ,719/A,SATMOSJID ROADMEENA HOUSE, 719/A,SATMOSJID ROAD , ,719/A,SATMOSJID ROADSalary2052750000891876.1231-Dec-200925.02.2022
 144DhanmondiELIZA DULALMD. DULAL MIAH90/A NEW CIRCULAR ROAD, SHIDOWSARI , ,SHIDOWSARI90/A NEW CIRCULAR ROAD, SHIDOWSARI , ,SHIDOWSARISalary20527500010361,437.4931-Dec-200925.02.2022
 145DhanmondiIQBAL ISRAIL KHANLATE M. ISRAIL KHANFLAT#4 GREEN NEST, HOUSE#4 ROAD#9 BLOCK#C ,MIRPUR ,HOUSE#4 ROAD#9 BLOCK#CFLAT#4 GREEN NEST, HOUSE#4 ROAD#9 BLOCK#C ,MIRPUR ,HOUSE#4 ROAD#9 BLOCK#CSalary2052750001176708.8331-Dec-200925.02.2022
 146DhanmondiMD.ZAHUR ALIMD SAYED ALIGEMCIN GROUP, 719/A SATMOSJID ROAD ,DHANMONDI ,719/A SATMOSJID ROADGEMCIN GROUP, 719/A SATMOSJID ROAD ,DHANMONDI ,719/A SATMOSJID ROADSalary20527500012734,127.2028-Aug-200825.02.2022
 147DhanmondiMIR MUNIA MAHBUB MOUMIR MAHBUB ALIHOUSE#4, ROAD#11, MDPUR HOUSING SOCIETY , ,MDPUR HOUSING SOCIETYHOUSE#4, ROAD#11, MDPUR HOUSING SOCIETY , ,MDPUR HOUSING SOCIETYSalary2052750002214541.1206-Mar-200825.02.2022
 148DhanmondiMD.KAWSARMD.RATON MOLLA579,BARIBADH(MEENA BAZAR), RAMCHANDRAPUR ,MOHAMMADPUR ,RAMCHANDRAPUR579,BARIBADH(MEENA BAZAR), RAMCHANDRAPUR ,MOHAMMADPUR ,RAMCHANDRAPURSalary2052750002323729.7604-Feb-200925.02.2022
 149DhanmondiMD.SAIFUL ALAMMD.ATIAR RAHMANB#67, F# 03,, AGB COLONY ,MOTIJHEEL ,AGB COLONYB#67, F# 03,, AGB COLONY ,MOTIJHEEL ,AGB COLONYSalary20527500035131,088.1208-Sep-200825.02.2022
 150DhanmondiMD. KAMRUZZAMAN MONDEMDAD UDDINC/O SYIDOLIOLLA (RUBEL), HOUSE # 599, ROAD # 30 ,SOUTH GORAN, KHILGOAN ,HOUSE # 599, ROAD # 30C/O SYIDOLIOLLA (RUBEL), HOUSE # 599, ROAD # 30 ,SOUTH GORAN, KHILGOAN ,HOUSE # 599, ROAD # 30Salary2052750003852728.1207-Jul-200825.02.2022
 151DhanmondiMST KANIJ SURAYAMD SHOFIUL ISLAMHOUSE# 357,LANE-5(EAST), BARIDHARA DOHS GLS-2 ,DHAKA-1212 ,BARIDHARA DOHS GLS-2HOUSE# 357,LANE-5(EAST), BARIDHARA DOHS GLS-2 ,DHAKA-1212 ,BARIDHARA DOHS GLS-2Salary2052750007693442.1909-Nov-200925.02.2022
17152KonabariMd. Mostafa kamalMd. Mosarraf HossainBaimail , Kashem Kotton, Joydevpur, GazipurBaimail , Kashem Kotton, Joydevpur, GazipurCurrent Account‘22010000041393.6916-02-201024.03.22
 153KonabariMd. Taizul IslamLate. Md. Mohabbat AliNiagara Textile Ltd., Chandra Kaliakair, GazipurNiagara Textile Ltd., Chandra Kaliakair, GazipurSaving Account22020000044920.6926-06-201124.03.22
18154Board BazarKAMARJURY TELECOM CE VILL: KAMARJURY, P.O. GACHAVILL: KAMARJURY, P.O. GACHACurrent Deposit2191000000664185.0011-Apr-20111-Mar-22
 155Board BazarA. K. ENTERPRISE SENA KALYAN COMMERCIAL COMPLEX,, (9TH FLOOR), PLOT # 9/F, ,TONGI, GAZIPUR.SENA KALYAN COMMERCIAL COMPLEX,, (9TH FLOOR), PLOT # 9/F, ,TONGI, GAZIPUR.Current Deposit21910000017140.5714-Dec-20111-Mar-22
 156Board BazarRAINBOW PARADISE SOUTH SALNA, P.O.- SALNA BAZAR, SADAR, GAZIPUR.SOUTH SALNA, P.O.- SALNA BAZAR, SADAR, GAZIPUR.Current Deposit21910000024920.4418-Jun-20111-Mar-22
 157Board BazarMD. ZOBAER PARVEZABDUL WAHABVOGRA, JOYDEVPUR,GAZIPUR.VOGRA, JOYDEVPUR, GAZIPUR.Savings21920000055000.8618-Dec-20111-Mar-22
 158Board BazarMD MUSTAFIZUR RAHMANMD SAKENDER ALIROOM NO-421, NORTH HALL, I.U.T, PO-NATIONAL UNIVERSITY , GAZIPURROOM NO-421, NORTH HALL, I.U.T, PO-NATIONAL UNIVERSITY , GAZIPURSavings21920000087600.1018-Dec-20111-Mar-22
 159Board BazarMD. MUZAMMEL HAQUEMOHAMMAD SHAHJAHAN MIAHSHAFI PROCESSING LTD., CHANDONA, CHOWRASTASHAFI PROCESSING LTD., CHANDONA, CHOWRASTA,Savings2192000014100143.6013-Jul-20111-Mar-22
 160Board BazarMD. NASIR UDDIN KHANNOOR MOHAMMAD KHANVOGRA, P.O: NATIONAL UNIVERSITY, BOARD BAZARVOGRA, P.O: NATIONAL UNIVERSITY, BOARD BAZARSavings21920000166440.5026-Jun-20111-Mar-22
19161NarayangonjP.M. KNIT TEX (PVT) LTD. Enayetnagar, Jelepara, Godnail, narayanganjEnayetnagar, Jelepara, Godnail, narayanganjCurrent A/C23110000048513,148.4903-Feb-202231-12-2011
 162NarayangonjMd. Mamun Or RashidIman AliParail, Post-Chorkhi, Thana-Kotoali,MymensingParail, Post-Chorkhi, Thana-Kotoali, MymensingSavings A/C23127500001306,869.1203-Feb-202231-05-2011
20163IslampurS.G. Shibly NomanyMd. Nazrul Islam102, Islampur Road, Islampur, Kotwali, Dhaka102, Islampur Road, Islampur, Kotwali, DhakaSavings21120000004501,914.4611-Jul-2004December 07,2021
 164IslampurAl-Haj Mozammel Hossain KhanMohammad Ali khanC/O: M Hussain Corporation, 12 Islampur Road, Islampur, DhakaHouse No.- 4, Road No. – 7, Dhanmondi R/A, DhakaSavings21120000007441,879.4031-Dec-2006December 07,2021
 165IslampurMd.Samer UddinMd. Ashraf Uddin12/2 Ahsanullah Road, Nawab Bari, Kotwali, Dhaka12/2 Ahsanullah Road, Nawab Bari, Kotwali, DhakaSavings,21120000012735,871.2711-Jul-2004December 07,2021
 166IslampurMd. DaruluddinMd. Nurul Uddin16/1 Ahsanullah Road, Nawab Bari, Kotwali, Dhaka16/1 Ahsanullah Road, Nawab Bari, Kotwali, DhakaSavings,21120000017781,543.4111-Jul-2004December 07,2021
 167IslampurShaikh Mamunur RahmanShaikh Lutfur Rahman82/D, Dinanath Shen Road, Gendaria, Dhaka82/D, Dinanath Shen Road, Gendaria, DhakaSavings,2112000003610988.0631-Dec-2006December 07,2021
 168IslampurBishwajit GhoshKali Kishor Ghosh30, Goal Nagar Lane, Roy Shaheb Bazar, PO- Sadarghat, PS-Kotwali, Dhaka30, Goal Nagar Lane, Roy Shaheb Bazar, PO- Sadarghat, PS-Kotwali, DhakaSavings,21120000040805,737.8711-Jul-2004December 07,2021
 169IslampurHari Dulal DattaGanesh Sam Datta15, Shankhari Bazar, Islampur, Kotwali, Dhaka15, Shankhari Bazar, Islampur, Kotwali, DhakaSavings,21120000056593,434.6227-Jun-2006December 07,2021
 170IslampurMainuddin HaiderBadaruddin HaiderManager, Brac Bank, Nawabpur Branch, 172 Nawabpur Road, DhakaVill- Paril Noadha, PS: Singair, Dist: ManikganjSavings,21120000079321,420.0005-May-2009December 07,2021
 171IslampurRamzan AhmedAbdul RobUshra Bastralay, Rahmat Ullah Mension,5/1/1 Simpson Road, Dhaka298/D, Rasulpur, Demra, DhakaSavings,21120000159181,137.8831-Dec-2006December 07,2021
 172IslampurHaroon Rashid ChowdhuryLal Miah ChowdhuryFriends Corporation, 8/2 Wise Ghat Road, Dhaka12, Nowab Street, Wari, DhakaSavings,2112000019000471.2531-Dec-2006December 07,2021
 173IslampurMd. Abu Taher MiagiAbul Hossen Miagi20/A/3, Dinnath Sen Road, Genderia, Sutrapur, DhakaVill: Balua, PO+PS: Tungibari, Dist: MunshiganjSavings,21120000259211,251.0026-Jun-2011December 07,2021

Unclaimed / Non-Transactional Foreign Currency Deposit:

SL No of Branches Sl. No.Branch NameAccount Holders NameHusband/Wife NamePresent AddressPermanent AddressA/C TypeA/C NoForeign currency amount(USD)Last Transaction/ Issue DateLast Date of sending Notice
 1UTTARA BRANCHDIL AFROZE BEGUMMD .SHAFIUIIAH1315 FISHERST, WACO TX 76705 ,USA ,WACO TX 76705HOUSE#9, ROAD#20, NIKUNJA-2, DHAKA.FC Account204121000037238.5022-Feb-201126-Jan-2022
 1DhanmondiMD. GULAM ZILANIMD. ABDUL LATIF7/10 FAIRMOUNT STREET, LAKEMBA ,NSW-2195 ,LAKEMBA7/10 FAIRMOUNT STREET, LAKEMBA ,NSW-2195 ,LAKEMBACurrent A/C – USD2051210000162221.2202-Jun-201126.02.2022
 2DhanmondiTAREQUL HASANA.S.M SERAJ UDDIN7/10 FAIRMOUNT STREET, LAKEMBA,, NSW-2195 ,AUSTRALIA ,NSW-21957/10 FAIRMOUNT STREET, LAKEMBA,, NSW-2195 ,AUSTRALIA ,NSW-2195Current A/C – USD2051210000174131.7002-Jun-201126.02.2022
 3DhanmondiMIR WAZED ALIMISSINGAPT 503, HOUSE # 34, ROAD #9A ,DHANMONDI R/A ,HOUSE # 34, ROAD #9AAPT 503, HOUSE # 34, ROAD #9A ,DHANMONDI R/A ,HOUSE # 34, ROAD #9ACurrent A/C – USD205121000040111.0006-May-201026.02.2022
 4DhanmondiUJJWAL BHOWMIKMISSING285/3 WEST DHANMONDI, ROAD # 15 (OLD), 8/A (NEW) , ,ROAD # 15 (OLD), 8/A (NEW)285/3 WEST DHANMONDI, ROAD # 15 (OLD), 8/A (NEW) , ,ROAD # 15 (OLD), 8/A (NEW)Current A/C – USD205121000061216.5028-Feb-201026.02.2022
 5DhanmondiMOHAMMAD NURUL ISLAMMD AKBAR ALIH # 35/1-A, ROAD # 3, ,SHAMOLI, ,ROAD # 3,H # 35/1-A, ROAD # 3, ,SHAMOLI, ,ROAD # 3,Current A/C – USD205121000079510.0012-Jul-201026.02.2022
 6DhanmondiMOHD. SHAFIUL HASANMISSING105/B, FREE SCHOOL STREET (1ST FLR), KATHAL BAGAN, ,KOLABAGAN ,KATHAL BAGAN,105/B, FREE SCHOOL STREET (1ST FLR), KATHAL BAGAN, ,KOLABAGAN ,KATHAL BAGAN,Current A/C – USD2051210000823100.0006-Dec-200926.02.2022

Unclaimed Cheque, Draft or Exchange Documents:

SL No of Branches Sl. No.Branch NameRecipient NameDeed/ Instrument TypeInstrument/Deed No.Issue DateTaka AmountLast Date of sending Notice
11RajshahiTHE EXE DIR VERC, SAVARPay Order34403712.06.200715,000.0017.04.2022
 2RajshahiUPO PORECHALAK HESAB AHEAD BUEBO RAPay Order34438731.07.2007100.0017.04.2022
 3RajshahiCHIEFPay Order77697409.11.20103,000.00 
 4RajshahiROFIQUL ISLAM 4Pay Order77715422.11.20101,003.00 
 5RajshahiA O RACPay Order102018629.06.2011500.00 
26GULSHANSHOVAPOTI AGRONI SCHOOL AND COLLEGEPO62009226-01-2010200.0009.02.2022
 7GULSHANPRINCIPAL,DHAKA COMMUNITI COLLEGE,DPO59475515-03-2010100.0009.02.2022
 8GULSHANSTS EDUCATIONAL GROUP LTD.PO70442805.04.20103,000.0009.02.2022
 9GULSHANNORTHERN INTERNATIONALPO72938423-05-2010100.0009.02.2022
 10GULSHANTHE ROTARY FOUNDATIONPO73202903-06.2010442.9809.02.2022
 11GULSHANMD.SAIFUL ISLAMPO73208208.06.201016,058.1209.02.2022
 12GULSHANBHATIARY GOLF AND COUNTRY CLUBPO73778629.07.20107,500.0009.02.2022
 13GULSHANTHE HSBC LTD.PO73789203.08.2010460.0009.02.2022
 14GULSHANSKY ENTERPRISEPO73795905.08.20107,200.0009.02.2022
 15GULSHANJAMUNA BANK LTD.PO73817929.08.2010300.0009.02.2022
 16GULSHANUTTARA BANK LTD.HEAD OFFICE.PO75207421.09.2010200.0009.02.2022
 17GULSHANIRTEZA AHMED KHANPO75254410.10.20109,450.0009.02.2022
 18GULSHANSOUTHEAST BANK LTD.PO78707924.02.2011250.0009.02.2022
 19GULSHANBANGLADESH EXPRESS CO. LTD.PO71713328.02.20111,464.9509.02.2022
 20GULSHANSONIA IMRAN, SCB GULSHANPO100155701.06.201178,250.0009.02.2022
 21GULSHANEASTLAND INSURANCE CO. LTD.GLS BR.PO100212321.06.20112347809.02.2022
 22GULSHANSTANDARD BANK LTDPO102679612.09.2011300.0009.02.2022
 23GULSHANSTANDARD BANK LTD.PO102681814.09.2011300.0009.02.2022
 24GULSHANJAMUNA BANK LTD.PO14612403.11.2011300.0009.02.2022
325HABIGANJNCC BANKPay order100119510/25/2011300.00 
426AgrabadDHAKA TELEPHONE CO LTDPayment Order63445823-Feb-1031.312-Jan-22
 27AgrabadDHAKA TELEPHONE CO LTDPayment Order63289128-Mar-10362.9412-Jan-22
 28AgrabadFARZANA YASMEENPayment Order7406626-Jul-1084.0312-Jan-22
 29AgrabadMAERSH (BD) LTDPayment Order76979115-Nov-10136413.4812-Jan-22
530KhatungonjPrincipal, Cantonment EnglishPayment Order74326126-Oct-1025024.01.2022
 31KhatungonjMd. MohiuddinPayment Order79434410-May-11106.1224.01.2022
632FEXUDAYON SANGSHADPay Order76403313-Jan-114,100.009-Jan-22
 33FEXMD RAFIQUL ISLAMPay Order76404716-Jan-113,000.009-Jan-22
 34FEXFARUK HOSSAINPay Order76404816-Jan-112,000.009-Jan-22
 35FEXMOHAMMED MOSARAF HOSSAINPay Order76405216-Jan-112,400.009-Jan-22
 36FEXMD RAFIQUL ISLAMPay Order76405816-Jan-113,600.009-Jan-22
 37FEXBLESSING INTERNATIONALPay Order76454031-Jan-116,600.009-Jan-22
 38FEXGREEN DELTA INSURANCE CO. LTD.Pay Order7645511-Feb-111619-Jan-22
 39FEXBLESSINGS INTERNATIONALPay Order7645591-Feb-1149,665.009-Jan-22
 40FEXBLESSINGS INTERNATIONALPay Order7646899-Feb-1117,407.009-Jan-22
 41FEXSOUTHEAST BANK LTD.Pay Order76510228-Feb-112509-Jan-22
 42FEXMR FARSHEED KAMALPay Order7652281-Mar-1124,326.009-Jan-22
 43FEXDHAKA STOCK EXCHANGEPay Order7652512-Mar-116,400.009-Jan-22
 44FEXBANK ASIA LTD. CORPORATE OFFICE, DHAKAPay Order76518815-Mar-116,000.009-Jan-22
 45FEXRANGERS ACADEMYPay Order7665842-May-112,950.009-Jan-22
 46FEXPRINCIPAL, ADAMGEE CANTONMENT COLLEGEPay Order102942518-Aug-113009-Jan-22
747LOCAL OFFICEific�c AW�vi7083331/4/20113,000.001/13/2022
 48LOCAL OFFICESOUTH ASIA�c AW�vi7083081/2/20111,000.001/13/2022
 49LOCAL OFFICEbcic�c AW�vi7096565/18/2011200.001/13/2022
 50LOCAL OFFICEPIONEER INSURANCE CO. LTD.�c AW�vi10130998/23/20116,278.001/13/2022
 51LOCAL OFFICENAZMUL ALAM KHAN�c AW�vi101408411/21/201112,572.751/13/2022
852MohakhaliNational Garden Center 1Payment Order80176216.05.20113,000.0019.12.2021
953HathazariEURO-VIGILBanker’s Cheque81348725-Aug-113,123.0017.01.2022
 54HathazariCHAIRMAN,SCHOOL OF SCIENCEBanker’s Cheque74951124-Oct-10100.0020.01.2022
1055BananiREGISTRAR BUBT.Payorder7830363/1/201130019-12-2021
 56BananiSOUTH EAST BANK LTDPayorder80352927/02/201125019-12-2021
 57BananiBD FRUITS VEGE N ALLIED PROD EX ASSPayorder80453116/05/2011480019-12-2021
 58BananiELAHI & COMPANYPayorder8048889/6/20112,850.0019-12-2021
 59BananiPRINCIPAL MONIPUR HIGH SCHOOL AND COLLEGEPayorder100751220/07/201130019-12-2021
 60BananiCAMERA MUSEUMPayorder100784518/08/20113,600.0019-12-2021
 61BananiKORIAN EPZ (KEPZ) CORPORATION BD LTDPayorder100814618/09/201115,000.0019-12-2021
 62BananiKORIAN EPZ (KEPZ) CORP BD LTDPayorder100814718/09/201125,000.0019-12-2021
1163SatkhiraDhaka Bank Ltd.Pay Order49801402.07.200821,000.00 
1264IMAMGONJAGRANI INSURANCE CO. LTDPay Order75730525.10.201122,393.00Unable to Contact the client
1365Karwan BazarGONO BISHWABIDDALA.Payorder19585921/09/200850017-01-2022
 66Karwan BazarNADIRA BEGUMPayorder10120406/6/201170017-01-2022
 67Karwan BazarBUILD.TECH.AND IDEAS LTDPayorder103793217-10-20211200017-01-2022
1468BangshalVERTEX AND D�CORPay Order51069514.06.2009325.7401.03.2022
 69BangshalTHE PREMIER BANK LTD.Pay Order74509014.10.2010300.0001.03.2022
1570Bangabandhu RoadEURO VIGILPayment Order74664803.01.20112,540.0003.12.2020
1671BARISHALDhaka Bank Ltd.Pay Order104246916.11.201111,530.00N/A
1772Uttara BranchDR. ALEYA BEGUMPay order78975025-Jul-2011125.00 
 73Uttara BranchSHOMONOYAK GONO SHASTHA KANDRAPay order78982106-Aug-2011500.00 
 74Uttara BranchSTANDARD BANK LIMITEDPay order78994404-Sep-2011300.0019-Jan-2022
 75Uttara BranchMEDICAL COLLEGE FOR WOMENS & HOSPITPay order103475126-Sep-2011200.00 
 76Uttara BranchDHAKA BANK,HEAD OFFICEPay order103489210-Oct-2011300.00 
 77Uttara BranchEXIM BANK LIMITEDPay order103506603-Nov-2011300.0019-Jan-2022
 78Uttara BranchMD REZAUL HAQUEPay order79079103-Apr-20111,066.5629-Mar-2020
1879CDA AvenueS ALAM COLD ROLL S LTDPay Order74181228-Oct-104,000.009/1/2022
 80CDA AvenueSOUTHEAST BANK LTDPay Order77826722-Feb-1125018/01/2022
 81CDA AvenueNCC BANK LTDPay Order77901320-Oct-1130019/01/2022
 82CDA AvenueJAMUNA BANK LTD.Pay Order77909320-Nov-1130019/01/2022
1983BaridharaMotiur And TradePO33334117.09.20072,721.2505.12.2021
 84BaridharaNorthern Corporation Ltd.PO33335423.09.200760.0005.12.2021
 85BaridharaHimalaya Import And Export Co.Ltd.PO46305312.05.200810,530.4006.12.2021
 86BaridharaUTTARA BANK LTD.PO53178007.09.2009200.0015.11.2021
 87BaridharaBRACPO75770503.11.201036,090.0005.12.2021
 88BaridharaUNIVERSAL TRADINGPO75782023.01.20111,545.0005.12.2021
 89BaridharaUNIVERSAL TRADINGPO75790423.02.20111,200.0005.12.2021
 90BaridharaSOCIAL ISLAMI BANK LTD.PO75882524.10.2011300.0005.12.2021
2091DhanmondiMERCANTILE INSURANCE COMPANY LTDPayment Order7275121/18/20115,867.5027.02.2022
 92DhanmondiBRAC BANK LIMITED.Payment Order7276122/6/201119,942.5027.02.2022
 93DhanmondiSAAD MINERAL WATERPayment Order8102394/6/2011542.5027.02.2022
 94DhanmondiS. M. MUJAHIDUL ISLAM &Payment Order8109745/18/20111,643.8627.02.2022
 95DhanmondiNEW KING FISHER PVT LTDPayment Order8104596/4/2011812.5027.02.2022
 96DhanmondiREGISTRAR-MANARATPayment Order8104626/5/2011142.5027.02.2022
 97DhanmondiMST. SHARIFA AKTER, SONALI BANK,Payment Order8105806/29/20112,249.2327.02.2022
 98DhanmondiNEW KING FISHERPayment Order8106386/19/2011722.5027.02.2022
 99DhanmondiSOCIAL ISLAMI BANK LTDPayment Order101729010/13/2011242.5027.02.2022
21100KonabariM. Ziaul HasanBanker’s Cheque53716508-02-20092,351.0024.03.2022
 101KonabariM. Ziaul HasanBanker’s Cheque53716608-02-20092,050.0024.03.2022
 102KonabariM. Ziaul HasanBanker’s Cheque53717409-02-20096,350.0024.03.2022
 103KonabariM. Ziaul HasanBanker’s Cheque53717509-02-20091,850.0024.03.2022
 104KonabariM. Ziaul HasanBanker’s Cheque53717710-02-20096,387.0024.03.2022
 105KonabariSocial Islami Bank Ltd.Banker’s Cheque71851513-10-2010300.0024.03.2022
 106KonabariCompressed Natural Gas Co. Ltd.Banker’s Cheque71855524-10-2010300.0024.03.2022
 107KonabariSoutheast Bank Ltd.Banker’s Cheque82146612-07-2011150.0024.03.2022
 108KonabariPrincipal and SecretaryBanker’s Cheque103687026-09-2011300.0024.03.2022
 109KonabariRouf and AssocitesBanker’s Cheque103698723-10-20111,000.0024.03.2022
22110MirpurBANGA BANDHU BIDDA NIKETON PAYMENT ORDER 7887222011-03-1630010.01.2022
 111MirpurDEPUTY DIRECTOR, DHAKA REGIONAL ACCOUNTIG PAYMENT ORDER 7890112011-07-2030010.01.2022
23112NarayangonjMAXIM FURNITURE PVT LTD.Pay Order81166412/12/2011200.002/3/2022
24113KDA AvenueWORLD RUNNERPay Order73289631-Jan-20111,276.00 
 114KDA AvenueBISMILLAH ENTERPRISEPay Order82072024-Aug-2011360.00 
 115KDA AvenueTHE INSTITUTE OF BANKERS,BANGLADESHPay Order82072706-Sep-2011800.00 
 116KDA AvenueCHIEF ENGINEER H.E.DPay Order82074325-Sep-20112,000.00 
 117KDA AvenueBISMILLAH ENTERPRISEPay Order82075427-Sep-2011960.00 
 118KDA AvenueBismillah EnterprisePay Order82086527-Oct-20111,440.00 
 119KDA AvenueBANGLADESH KRISHI BANKPay Order82088516-Nov-2011300.00 
 120KDA AvenueCHIEF ENGINEERS (MINOR IRRIGATION)Pay Order15385508-Dec-20113,100.00 
 121KDA AvenueBADC DHAKAPay Order15390726-Dec-201130,000.00 

Unclaimed / Non-Transactional Deposit & Valuables Details Balance as on 31 December, 2020-2021
Unclaimed / Non-Transactional Deposit (BDT):ANNEXURE KHA

 Sl. No.Branch NameAccount Holders NameFather /Spouse NamePresent AddressPermanent AddressType of AccountAccount No.Amount (BDT)Date of Transaction
11BananiUNICOM CELLULARN/AHOUSE-46,ROAD-29,GULSHAN-1,DHAKAHOUSE-46,ROAD-29,GULSHAN-1,DHAKACurrent206100001007446,430.001/19/2010
 2BananiACCOM TRAVELS AND TOURSN/A18 KEMAL ATATURK AVENUE,ERERECTORS HOUSE,BANANI,DHAKA18 KEMAL ATATURK AVENUE,ERERECTORS HOUSE,BANANI,DHAKACurrent2061000014197128.1212/31/2009
 3BananiBIZZLINE JUTE MILLSN/A45/A, PURANA PALTAN LINE,DHAKA45/A, PURANA PALTAN LINE,DHAKACurrent20610000143531,050.003/4/2008
 4BananiSPECTRA GENETICS LTD.N/A22/7, FREE SCHOOL STATION,8/33,EASTERN PLAZA,DHAKA22/7, FREE SCHOOL STATION,8/33,EASTERN PLAZA,DHAKACurrent20610000055617,128.0011/25/2004
21UTTARA BRANCHSUNRISE ENTERPRISE HOUSE # 15, ROAD # 5A, SECTOR # 5 ,UTTARA ,SECTOR # 5, DhakaHOUSE # 15, ROAD # 5A, SECTOR # 5 ,UTTARA ,SECTOR # 5CD204100000359410,816.372007-12-31
 2UTTARA BRANCHFEDERAL AIR AND SEA 48,KAMAL ATATURK AVENUE, BANANI DHAKA ,DHAKA ,BANANI DHAKA48,KAMAL ATATURK AVENUE, BANANI DHAKA ,DHAKA ,BANANI DHAKACD20410000052135,740.002010-05-16
 3UTTARA BRANCHMD.RAFIQUL ISLAMANA MIAHHouse 32, Road 4, Sector 9, uttara ,DhakaHouse 32, Road 4, Sector 9, uttara ,DhakaSB2042000011556943.002010-09-08
 4UTTARA BRANCHDEWAN ABRAIHANAKTARUZ ZAMANHOUSE # 38, ROAD #15, FIRST FLOOR ,NIKUNJO-2, UTTARA. ,FIRST FLOORHOUSE # 38, ROAD #15, FIRST FLOOR ,NIKUNJO-2, UTTARA. ,FIRST FLOORSB20420000227113,700.002010-12-13
31KARWAN BAZARANWAR HOSSAINMD DELWAR HOSSAINMASJID MARKET ( 1 ST FLOOR), TRACK STAND,TEJGAONMASJID MARKET ( 1 ST FLOOR), TRACK STAND,TEJGAON20020720000018970.5023-Dec-2010
 2KARWAN BAZARMOHAMMAD ZIKRUL AHSANABDUL MANNAN HOWLADERFLAT # B2, (KEYAR SWAPNOPURI), 76-77, NORTH ROAD, GREEN ROADHOUSE# 314 (SECOND FLOOR), ROAD# 15 OLD, DHANMONDI R/A20020720000049500.2723-Dec-2010
41LOCAL OFFICEMR. MOHAMMAD HOSSAINFAKIR CHAD SARDER45, B.B AVENUE RAMNA BHABAN45, B.B AVENUE RAMNA BHABANCURRENT201100000043322.0012/31/2006
 2LOCAL OFFICETANINN/A43,RANKIN STREET43,RANKIN STREETCURRENT201100000070311,777.3412/31/2009
 3LOCAL OFFICEARCADIA PROPERTY DEVE. LTD.N/ARD #4, HS #4,RD #4, HS #4,CURRENT2011000001282323.0012/31/2007
 4LOCAL OFFICEMD. ABDUS SATTARN/A567 west nakhalpara,567 west nakhalpara,CURRENT20110000013771,065.0912/31/2007
 5LOCAL OFFICERAQUEF FASHION LTD.N/A..CURRENT201100000675115,815.4812/30/2010
 6LOCAL OFFICELUCKY ENTERPRISEN/A89/A, SAYEDABAD89/A, SAYEDABADCURRENT20110000068919,442.0012/31/2007
 7LOCAL OFFICEEASTLAND INDUSTRIES LTD.N/A51/53, NARINDA ROAD51/53, NARINDA ROADCURRENT20110000070986,658.0012/31/2007
 8LOCAL OFFICEASHRAFUL AMEENN/A152/1-A,MODHU BAZAR152/1-A,MODHU BAZARCURRENT20110000090562,899.5511/6/2004
 9LOCAL OFFICEM/S BANGLUXMI TRADING -CON/A37,S.M MALEH RD37,S.M MALEH RDCURRENT2011000011096585.1212/31/2007
 10LOCAL OFFICESWANN/A24, TEJGAON I/A24, TEJGAON I/ACURRENT20110000138314,560.0012/31/2007
 11LOCAL OFFICEANAMIKA SPINNING MILN/ACHA-75/2,MIDDLE BADDACHA-75/2,MIDDLE BADDACURRENT20110000165414,151.2512/31/2007
 12LOCAL OFFICELANDSCAPE LTDN/A37/A KAKRAIL37/A KAKRAILCURRENT2011000019268850.006/5/2008
 13LOCAL OFFICEMRS. HUSNA AHMEDN/AHOUSE NO.43, ROAD NO.27HOUSE NO.43, ROAD NO.27Savings20120000023561,099.837/4/2010
 14LOCAL OFFICEMS. TASRIN ZAMANN/A94/1, EAST BASHABO94/1, EAST BASHABOSavings20120000035843,062.221/3/2010
 15LOCAL OFFICEMD.BELAYET HOSSAINN/A298,NORTH SHAHJANPUR298,NORTH SHAHJANPURSavings20120000047747,620.181/3/2010
 16LOCAL OFFICEFEROZ AHMED PARVEZN/AC/O. BD EXPRESS CO LTD.C/O. BD EXPRESS CO LTD.Savings20120000072284,183.361/3/2010
 17LOCAL OFFICEGAZI NUR HOSSAINN/A11/3 NAYA PALTAN11/3 NAYA PALTANSavings2012000007695902.507/4/2010
 18LOCAL OFFICEBILLAL HOSSAIN PATWARYN/AEASTERN HOUSING APTEASTERN HOUSING APTSavings2012000008546637.521/5/2010
 19LOCAL OFFICESAIF UDDIN AHMADN/A292 NEW WEST SHEWRAPARA292 NEW WEST SHEWRAPARASavings20120000086502,692.501/3/2010
 20LOCAL OFFICEMOHD. ABDULLAHN/A137, DITILLARY ROAD137, DITILLARY ROADSavings20120000096342,150.004/19/2007
 21LOCAL OFFICEA.K.M. LAZNUR RAHMANN/A36, TOPKHANA ROAD36, TOPKHANA ROADSavings20120000098211,040.961/3/2010
 22LOCAL OFFICEARIF BIN HOSSAINLATE A.K.M MOSHARAF HOSSAIN109/5-B,EAST RAERBAZAR DHAKA109/5-B,EAST RAERBAZAR DHAKASavings2012000010903349.081/3/2010
 23LOCAL OFFICEM.A.HASHEMN/AKHANDKER VILLAKHANDKER VILLASavings2012000013490270.0012/31/2008
 24LOCAL OFFICEDR.S.M.KAYKOBAD HOSSENN/A62/6,SOUTH MUGDA PARA62/6,SOUTH MUGDA PARASavings2012000014948404.255/25/2006
 25LOCAL OFFICEANWAR HUSSAINN/A10 A.C. ROY ROAD10 A.C. ROY ROADSavings20120000163921,671.487/11/2004
 26LOCAL OFFICEMD SIAM RAHMAN ANDN/AFLAT-4/1001,EASTERN POINTFLAT-4/1001,EASTERN POINTSavings2012000016636425.027/4/2005
 27LOCAL OFFICEMOHAMMED SAIMN/A64/C,MOTHERTAK,BASHABO64/C,MOTHERTAK,BASHABOSavings2012000023747520.004/25/2007
 28LOCAL OFFICEKULSUM PERVINN/AHOUSE -504, BLOCK-CHOUSE -504, BLOCK-CSavings20120000247641,692.3412/31/2006
 29LOCAL OFFICENYAMUL HASSAANN/AH/14 R/15 APT B/1H/14 R/15 APT B/1Savings20120000280433,320.005/28/2008
 30LOCAL OFFICEMD. SIRAJUL ISLAMLATE HAZI ABDUL LATIF132/1, DISTILARY ROAD,132/1, DISTILARY ROAD,Savings2012010000114465.8212/31/2009
 31LOCAL OFFICEMUHAMMAD MUSTAFIZURMD. MOKBUL HOSSAINC/O.MD. MOKBUL HOSSAINC/O.MD. MOKBUL HOSSAINSavings2012010000183471.1812/31/2009
 32LOCAL OFFICEMD. FARUK HOSSAINMD. ABDUL MALEK SHEKOLD-437,NEW-735, DHAKAOLD-437,NEW-735, DHAKASavings2012020000172750.487/15/2009
 33LOCAL OFFICEMD. MAHFUZUL ALAMMD. ABDUS SAMADH-23, PARK ROADH-23, PARK ROADSavings2012030000412559.3712/30/2010
 34LOCAL OFFICEKAZI ABDULLAHN/A97/E, KHAIRUNESSA97/E, KHAIRUNESSASavings2012030000635690.2512/30/2010
 35LOCAL OFFICESYED MUNIBUR RAHMANSYED A.K.M. HAFIZUR RAHMANAPT-C4, HOUSE-264, ROAD-27, OLDAPT-C4, HOUSE-264, ROAD-27, OLDSavings20120300006591,104.0012/30/2010
51Foreign ExchangeSYNTHIA TRAVELS KARIM CHAMBER, 99,MOTIJHEEL C/A. CD2031000000200155.0020-Mar-2007
 2Foreign ExchangePHOENIX FIN AND INVESTMENT EUNOOS CENTRE (LEVEL 11), 52-53, DILKUSHA C/A ,DHAKA CD203100000201496.0131-Dec-2006
 3Foreign ExchangeASHFAQ HOSSEIN 125 SHANTINAGAR,DHAKA-1217, , , CD20310000033946,600.0031-Dec-2007
 4Foreign ExchangeHASAN AND COMPANY 704,DHAKA STOCK EX., DLB,9 F MOTIJHEEL ,DHAKA ,DLB,9 F MOTIJHEEL CD2031000004065128.6831-Dec-2006
 5Foreign ExchangeN.C.C.CONSORTIUM 67,HAZIPARA,DIT ROAD, DHAKA , ,DHAKA CD20310000041125,660.6931-Dec-2007
 6Foreign ExchangeAIR WELD LIMITED 32-3/B EAST NAYATOLA, MOGHBAZAR CD203100000576217,069.6030-Dec-2010
 7Foreign ExchangeTANAKA CNG REFUELING KDAMTALI CHOWRASTA,, KERANIGONJ,DHAKA CD203100000792911,145.0031-Dec-2007
 8Foreign ExchangeNEEZAM UDDEN. ZAKARIA BHABAN(4TH FLOOR), 33/2,HATHKHOLA ROAD. SB20319000000355,001.4522-Sep-2010
 9Foreign ExchangeMD,MOTIOR RAHMAN 312/30, KHILGAON, TALTOLA, NATUNBAGH ,BLOCK B SB20320000011180.5723-Dec-2010
 10Foreign ExchangeCRICKET CO-ORDINATION COMMITTE DBL,100 MOTIJHEEL C/A, BIMAN, BHABAN, DHAKA-1000 , SB203200000474512,889.7504-Jul-2009
 11Foreign ExchangeMD.ASHRAF HOSSAIN 87/1/B,SHAH ALIBAGH MIRPUR-1, DHAKA SB20320000084399,532.6225-Mar-2010
 12Foreign ExchangeMOHAMMAD SALAUDDIN 58,CHAMLIBAGH,SHANTINAGAR, , , SB20320000116574,716.5329-Dec-2005
 13Foreign ExchangeABID HOSSAIN KHAN 54 INNER CIRCULAR ROAD, PURANA PALTAN ,DHAKA SB2032000020413460.0007-Oct-2010
 14Foreign ExchangeHALIMA BEGUM   SB20320000272720.5023-Dec-2010
 15Foreign ExchangeAFTAB UDDIN AHMED 97/1 BANGSHAL ROAD(1ST FLOOR), MOKIMBAZAR,KOTWALI,DHAKA-1100 SB2032000027343236.7618-May-2010
61DHANMONDIATWAR RAHMANABDUR RASHID ALI7 NO. COLLEGE STREET ROAD, 1ST FLOOR, DHANMONDI-1 ,DHAKA ,1ST FLOOR, DHANMONDI-17 NO. COLLEGE STREET ROAD, 1ST FLOOR, DHANMONDI-1 ,DHAKA ,1ST FLOOR, DHANMONDI-1Savings20520000161422,470.002010-08-21
 2DHANMONDIMER MEZBAH UDDINMIR MOHIUDDINSHELL, 257/1, SHANKOR ,WEST DHANMONDI ,257/1, SHANKORSHELL, 257/1, SHANKOR ,WEST DHANMONDI ,257/1, SHANKORSavings20520000219491,470.002010-12-29
 3DHANMONDISHAH JAMAL BADALMD NAIB ALIHOUSE#16,ROAD# 19,, SECTOR# 14,UTTARA , ,SECTOR# 14,UTTARAHOUSE#16,ROAD# 19,, SECTOR# 14,UTTARA , ,SECTOR# 14,UTTARASalary2052750000749727.092010-01-25
 4DHANMONDIMIMNUN SULTANAAHAMMED ALIBUILDING#28 FLAT#34, NOBONEER,khilji road ,SHYMOLI ,NOBONEER,khilji roadBUILDING#28 FLAT#34, NOBONEER,khilji road ,SHYMOLI ,NOBONEER,khilji roadSalary20527500010481,215.992010-01-19
 5DHANMONDIARAFIN ISLAMMD BILAL UL ISLAMORIENTAL REAL ESTATE LTD., HOUSE# 15,ROAD# 4. ,DHANMONDI. ,HOUSE# 15,ROAD# 4.ORIENTAL REAL ESTATE LTD., HOUSE# 15,ROAD# 4. ,DHANMONDI. ,HOUSE# 15,ROAD# 4.Salary20527500025341,482.442010-01-25
 6DHANMONDIRABEYA JAHANMD.SALAHUDDIN34, CODBARI BAZAR, FAIDABAD UTTARA , ,FAIDABAD UTTARA34, CODBARI BAZAR, FAIDABAD UTTARA , ,FAIDABAD UTTARASalary2052750006434770.622010-02-10
 7DHANMONDINAZMAMissingC/O ABDUL BARI TALUKDER,, INSTIYUTE OF INFORMATION TECH UNVER ,RAMNA,DHAKA ,INSTIYUTE OF INFORMATION TECH UNVERC/O ABDUL BARI TALUKDER,, INSTIYUTE OF INFORMATION TECH UNVER ,RAMNA,DHAKA ,INSTIYUTE OF INFORMATION TECH UNVERSalary2052750006996890.082010-06-10
 8DHANMONDIMD. OMAR FARUQUELATE MD. ALIPIZZA HUT, 754, SATMASJID ROAD ,DHANMONDI ,754, SATMASJID ROADPIZZA HUT, 754, SATMASJID ROAD ,DHANMONDI ,754, SATMASJID ROADSalary20527500089421,037.392010-07-08
71Board BazarMOHIUDDIN ABDULRafiuddin AhmedROOM-507 SOUTH HALL I.U.T., BOARD BAZAR , ,BOARD BAZARROOM-507 SOUTH HALL I.U.T., BOARD BAZAR , ,BOARD BAZARSavings21920000031870.7923-Dec-10
 2Board BazarMD. SAIFUL ISLAMMd. Hafiz UddinIRON QUALITY,, LAKHSMA SWEATERS LTD. ,BOROBARI, GAZIPUR. ,LAKHSMA SWEATERS LTD.Moddho Shalkona, Munsir Hat, Dhubaora, MymensingSavings (Salary)2192750000163678.123-May-09
 3Board BazarMD SELIM AHMEDLate Moslem UddinGUARD, LAKHSMA SWEATERS LTD. ,BOROBARI ,LAKHSMA SWEATERS LTD.Hosna bad, Gachuya, Muladi, BarishalSavings (Salary)2192750000312796.123-Sep-09
 4Board BazarMD. FAZLUL HUQMd. Hatem AliKNITTING SEC., LAKHSMA SWEATERS LTD. ,BOROBARI, GAZIPUR. ,LAKHSMA SWEATERS LTD.Dorilla, Trishal, MymensingSavings (Salary)2192750000421883.122-Aug-09
 5Board BazarKAMRUN NAHAR SUMAAbul Kalam AzadFQC SUPERVISOR, LAKHSMA SWEATERS LTD. ,BOROBARI ,LAKHSMA SWEATERS LTD.FQC SUPERVISOR, LAKHSMA SWEATERS LTD. ,BOROBARI ,LAKHSMA SWEATERS LTD.Savings (Salary)2192750000791628.123-Sep-09
 6Board BazarLITON MIAHMostofaOVERLOCK SUPERVISOR, LAKHSMA SWEATERS LTD. ,BOROBARI ,LAKHSMA SWEATERS LTD.Nandina, JamalpurSavings (Salary)21927500008311,178.122-Sep-09
 7Board BazarNOORINA AKTERMd. Jahir UddinOPERATOR, LAKHSMA SWEATERS LTD ,BOROBARI ,LAKHSMA SWEATERS LTDKaola, Chilahat, Domar, NilphamarySavings (Salary)2192750000933593.0025-May-09
 8Board BazarAMAL CHANDRA MANDALLate Nibaron Chandra MondalLINKING ISS. INCHARGE, LAKHSMA SWEATERS LTD. ,BOROBARI, GAZIPUR. ,LAKHSMA SWEATERS LTD.Dhanishafa, Shafabanda, Mothbaria, JhalokathiSavings (Salary)2192750001384524.4631-Dec-09
 9Board BazarMD ALAUDDINMd. Nur MohammadLAKHSMA SWEATERS, JOY BANGLA ROAD ,KB BAZAR ,JOY BANGLA ROADKhailkur, National University, GazipurSavings (Salary)2192750001609551.002-Sep-09
81Madhabdi
Bazar Branch
M/S. ANTOR TRADINGN/A28/1 Ahsan Ulla Road,
Islampur, Dhaka
5/B, Dinanath Sen Road,
Gandaria, Dhaka
CD23610000012792,120.0031/12/2008
 2Madhabdi
Bazar Branch
M/S. NEW SOMOTA TEXTN/AChoto Madhabdi,
Narsingdi
Choto Madhabdi,
Narsingdi
CD23610000062435,542.5021/04/2010
 3Madhabdi
Bazar Branch
MD. KHALID HOSSAIN Vill & PO: Salchar,
Kachouadi
Vill & PO: Salchar,
Kachouadi
SB2362750000782606.4316/08/2010
 4Madhabdi
Bazar Branch
MD ABDUL MANNANLate Jadi
Mandal
Narayanganj PBS,
Araihazar, Narayanganj
C/O: Haji Yeasin Ali Sarker, PO: Choubila-6762, Ullapara, SiranganjSB2362750001119604.6230/12/2010
91Fantasy KingdomNasrin Khan SemuMd Abdul Sattar KhanDoctors General Hospital, Chowdhury Plaza, Jamgora, Ashulia, DhakaDoSavings213.200.85580.6811.11.2010
101Jubilee Road BranchAL HAJ ABDUL MABUDLate Alhaj Abdus Sattar18/A Rahamatgonj, Chittagong18/A Rahamatgonj, ChittagongSavings Account18.200.4920769.1209.01.2007
 2Jubilee Road BranchMR MD MONIRUL HAQUELate Abdur RahmanROYAL HOUSE 22 BB AVENUE, RAMNA BHABAN ,Vill: Akanagar, Po: Salimgonj, P.s: Bancharampur, Dist: B.BariaSavings Account18.200.5641957.3431.12.2006
 3Jubilee Road BranchMR HOSINUL BARI AZADLate Abdulla Hossain ChowdhuryINFINITY COMPUTER ZONE, 1 NO., ALKARAN,GPOHari Meah Chowdhury Bari, West Raojan, Fakir Takia, Raojan Pouroushaba,ctgSavings Account18.200.58831,400.0028.01.2010
 4Jubilee Road BranchPOPAN KANTI DAYLate Montu Ram Day(1) NATIONAL JWELLERS 142 A BITAN CTG (2) Raj Bhaban, DC Road, West bakolia, Chakbazar, ChattogramVill: Raipur,Po: Ahmadea Bazar, Fatikcharee, ChattogramSavings Account18.200.73603,147.0231.12.2006
 5Jubilee Road BranchS.M.SANAUL KARIMS.M. Monirul HoqueVILL MURADPUR PO MURADPUR, PS SITAKUNDAHouse-128, Road-1, Sugandha R/A, Muradpur, ChattogramSavings Account18.200.98591,354.8331.12.2006
 6Jubilee Road BranchMM.ABU NAYEM CHYAbu Tayab ChyTAIYAB STORE SHAH LATIF ROAD, MUNSHIRGHATA RAOZANVill: Sultanpur Ward 06, P.S: Raozan,CtgSavings Account18.200.154741,478.1207.03.2007
 7Jubilee Road BranchMD AKTER HOSSAINLate Mohammad Fazlul HoqueKFC 5 CDA AVENUE ISPAHANI MOOR, LALKHAN BAZAR KHULSI ,CTGKaishar Par, Senbag, NoakhaliSavings Account18.275.536833.0025.03.2010
111FeniApon Chandra DasBajendro Chandra DasVill: North Shaldhor, Union: 03, Chitola, Porshuram, PO: Porshuram P.S, Feni Sadar, FeniVill: North Shaldhor, Union: 03, Chitola, Porshuram, PO: Porshuram P.S, Feni Sadar, FeniDPS09629200069302,000.0011.10.2010
121Narayangonj Br.Md. Harisul HoqueSona MiaC/O: Fakir Apparels Ltd. A 142, 145: BISIC, NarayangonjDakhin Mirganagar, Raipura, NarshingdiSavings (BDT)2312000010348801.2530.12.2010
131UPOSHAHAR BRANCHABU JAMIL ENTERPRISEN/AHOUSE # 10,, ROAD # 34, BLOCK # D, ,UPOSHAHAR, ,ROAD # 34, BLOCK # D, SylhetHOUSE # 10,, ROAD # 34, BLOCK # D, ,UPOSHAHAR, ,ROAD # 34, BLOCK # D, SylhetCurrent15310000012781,844.6212/30/2010
 2UPOSHAHAR BRANCHMD. JAHED AHMED CHOWMD. ABDUL MALIK CHOWDHURYVILL-ROSULPUR,, PO-BRAMMON GRAM ,PS-ZAKIGONJ, ,PO-BRAMMON GRAM, SylhetVILL-ROSULPUR,, PO-BRAMMON GRAM ,PS-ZAKIGONJ, ,PO-BRAMMON GRAM, SylhetSavings15320000050337,678.531/3/2010
 3UPOSHAHAR BRANCHVIVEKANANDA CHAKRABOBENUDHAR CHAKRABORTYVILL- SILAM,, PO-SILAM, ,PS-DAKSHIN SURMA, ,PO-SILAM, SylhetVILL- SILAM,, PO-SILAM, ,PS-DAKSHIN SURMA, ,PO-SILAM, SylhetSavings15320000050889,042.241/3/2010
 4UPOSHAHAR BRANCHRUBEL AHMEDLATE NURUL ISLAMVILL-DARI PHATON,, PO-GOLAPGONJ BAZAR, ,PS-GOLAPGONJ, ,PO-GOLAPGONJ BAZAR,SylhetVILL-DARI PHATON,, PO-GOLAPGONJ BAZAR, ,PS-GOLAPGONJ, ,PO-GOLAPGONJ BAZAR,SylhetSavings15320000056736,721.511/3/2010
 5UPOSHAHAR BRANCHABDUL HAQUEMD AFTAB ALIVILL-BOHOR,, PO-SALUTIKOR, ,PS-GOWAIN GHAT, ,PO-SALUTIKOR, SylhetVILL-BOHOR,, PO-SALUTIKOR, ,PS-GOWAIN GHAT, ,PO-SALUTIKOR, SylhetSavings153201000002220.309/30/2010
 6UPOSHAHAR BRANCHALI MD JUBAYER ALOMMD. AFTAR ALIHOUSE#113,, MODHUSHAHID ,SADAR ,MODHUSHAHID, SylhetHOUSE#113,, MODHUSHAHID ,SADAR ,MODHUSHAHID, SylhetSavings1532010000034195.9212/28/2010
 7UPOSHAHAR BRANCHMOHAMMAD ALI HUSSAINLATE HAZI ALAUDDINFLAT # 2111, GARDEN TOWER, ,SHAHJALAL BRIDGE LINK ROAD ,GARDEN TOWER, Uposhahar, SylhetFLAT # 2111, GARDEN TOWER, ,SHAHJALAL BRIDGE LINK ROAD ,GARDEN TOWER, Uposhahar, SylhetSavings1532030000055105.8611/23/2009
141Bangabandhu RoadELLIOTGONJ TIMBER COMPLEX (PVT.) LTD, PROP: SWAPAN KUMAR ROYS/O: LATE KULAK CHANDRA ROYMURADNAGAR ROAD, ELLIOTGONJ, CUMILLAVILL: LAXMIPUR, P.O: ELLIOTGONJ, P.S: DAUDKANDI, DIST: CUMILLACURRENT ACCOUNT232100000065650.0028.10.2007
151HathazariSyed MD. IqbalLATE SYED NURUL ISLAMFARHADA BADIR BARI, VILL-FARHADA BAD,HATHAZARI,ChattogramFARHADA BADIR BARI,, VILL-FARHADA BAD, ,HATHAZARI,ChattogramDhaka Bank Savings Account02120000025531,520.0030/12/2010
 2HathazariRattan kumar DasLATE DAYAL HARI DASEAST NASIRABAD, ADARSHA PARA, GOLY NO.4 ,PO. POLI TECHNICAL, PS. PANCHLAISH ,ADARSHA PARA, GOLY NO.4EAST NASIRABAD, ADARSHA PARA, GOLY NO.4 ,PO. POLI TECHNICAL, PS. PANCHLAISH ,ADARSHA PARA, GOLY NO.4Dhaka Bank Savings Account02120000046066470.0019/10/2007
161MOULVIBAZARM/S NIPU JEWELLERS SAIFUR RAHMAN ROAD, MOULVIBAZAR SADAR, MOULVIBAZARDOCurrent Account16110000021683,249.5031-12-07
 2MOULVIBAZARS.R.ENTERPRISE 121,COURT ROAD, NOOR MARKET ,MOULVIBAZAR, MOULVIBAZAR SADAR, MOULVIBAZARDOCurrent Account1611000004500992.531-12-07
 3MOULVIBAZARM/S F A ENTERPRISREProprietor: FARUK AHMEDDARGAMOHOLLA, PO:MOULVIBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOCurrent Account1611000004574709.2431-12-07
 4MOULVIBAZARANKARUZZAMANMR.ASHRAFUR RAHAMANINTAZ VILLA BORKPON, WARD-9,POUROSHOVA ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000001312,040.9431-12-06
 5MOULVIBAZARBilkissMR .ABDUL BARIVILL-BHAGALPUR, PO-NARAYNCHARA, SRIMONGAL , MOULVIBAZARDOSavings Account161200000027139829-12-05
 6MOULVIBAZARSHIFARABDUL LATIFVILL: BARANTI; P.O. BARANTI, MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000007716,733.4729-12-05
 7MOULVIBAZARABDUL JALILASAB ALIVILL: HILALPUR, P.O. MOULVIBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000032993,620.0029-06-06
 8MOULVIBAZARABDUL MIAHMR.IDRIS MIAHRAHMAN SANITARY, CENTRAL ROAD ,PO:MOULVIBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000073313,620.0026-04-06
 9MOULVIBAZARYOUSUF AHMEDM. A. RAQUIB44 DHAKA SYLHET ROAD, GOBINDOSRI PO:MOULVIBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account161200000754262016-02-06
 10MOULVIBAZARRABYA JAHAN RUBAMR ABDUL KHALIQUEVILL:ATGAON, PO:OLOHA ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account161200000798812,474.7628-09-10
 11MOULVIBAZARJUBEL MIAHLATE ANFOR MIAHVILL:AKATUNA, P.O:BOROKAPON ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000082636,516.1031-12-06
 12MOULVIBAZARBENOZIR HUSSAINLATE ALHAZ A.M. ABDULLAH23 OLD HOSPITAL ROAD, PO:MOULVIBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account1612000009441649.5531-12-06
 13MOULVIBAZARMD.HELALMR.SHUNAWARVILL:BORSHIJURA, PO:MOULVIBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account1612000009491471.2531-12-06
 14MOULVIBAZARMAHIDUR RAHAMNALHAJ MD. TAYAB MIAHTAYAB ALI, VILL:BOURGHARIA ,JAGATSHI ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account1612000009704941.2519-07-06
 15MOULVIBAZARBOSHIR MIAHMR.SAYED MIAHVILL:KAMALPUR, PO:KAMALPURBAZAR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000100117,216.9114-08-06
 16MOULVIBAZARSHAHAB UDDINFOYEZ UDDINVILL:BUDDIMONTOPUR, P.O:BUDDIMONTOPUR ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000107395,802.7131-12-06
 17MOULVIBAZARMD. LUTFUR RAHMANLATE HAZI MD. SITAR MIAH397, SHAMSORNAGOR ROAD, FAHIM HOUSE ,MOULVIBAZAR SADAR, MOULVIBAZARDOSavings Account16120000124411,248.1217-06-07
 18MOULVIBAZARSAIFUR RAHMANLATE ABDUL BAYESEX-FINANCE MINISTER OF BANGLADESH, BAHARMORDAN, MOULVIBAZARDOSavings Account16120500000101,602.054/7/2010
161IMAMGONJM/S SHOHEL ENTERPRISE 15,BANGLA BAZAR,DHAKA15,BANGLA BAZAR,DHAKACURRENT ACCOUNT209.100.71816,793.4831-Dec-09
        120384,720.77 

1. Unclaimed / Non-Transactional Deposit (USD):

 Sl. No.Branch NameAccount Holders NameFather /Spouse NamePresent AddressPermanent AddressType of AccountAccount No.Amount (USD)Date of Transaction
11Uttara BranchMD.MOFIZUR RAHMANMOTALEB KHAN86-22 DONGAN AVENUE APT-2J,, ELMHURST NY-11373 ,USA ,ELMHURST NY-11373ROAD#9, HOUSE#14, PALLABI, DHAKAFC Current2041210000064257.798-Oct-09
 2Uttara BranchMD.ABUL HASHIMLATE ABDUL HAFIZSEBAGRAM, ALAXANDUR, RAMGATI, LAXMIPUR 35-44 STEENWAY STREET ,APT-1,NY-1101, USA ,LAXMIPUR 35-44 STEENWAY STREETSEBAGRAM, ALAXANDER, RAMGATI, LAXMIPURFC Current2041210000104292.226-May-09
 3Uttara BranchNASRIN SULTANAA.K.M AMAN ULLAH6410, NEVIN ROAD, CHARLOTTE, N.C ,NORTH CAROLINA, USA ,CHARLOTTE, N.CHOUSE# 59, ROAD#3/A, K.C. ROY ROAD, PAKPARA, RANGPUR KOTWALI, RANGPURFC Current204121000014772.892-Dec-10
 4Uttara BranchUMMA HABIBA KHANMD.MIZANUR RAHMAN1300 lINCOLN, ROAD#204, MIAMI BEACH ,FL-33139 ,ROAD#204, MIAMI BEACHROAD#1, HOUSE#70, AHLIA MOD, TURAG, DHAKAFC Current20412100003108.126-Oct-10
 5Uttara BranchBAKTIER KHANAMIR AHMED TALUKDER1300 LINCOLN, ROAD NO. 204, MIAMI BEACH ,FL-33139 ,ROAD NO. 204, MIAMI BEACHROAD#1, HOUSE#70, AHLIA MOD, TURAG, DHAKAFC Current204121000032278.126-Oct-10
 6Uttara BranchA.K.M.JAHANGIR AZADLATE ABDUL KHALEQUE567 SCARBOROUGH GOLF CLUB ROAD, SCARBOROUGH ,ONT-MIGIH 5 ,SCARBOROUGHHOUSE#35, ROAD#01, BLOCK-A, NIKETON, GULSAHA-01, DHAKA-1212FC Current204121000034620021-Dec-08
 7Uttara BranchSHANTA ISLAM MONIABDUL MAJEED644, OCEAN PKWY, APT# C 3, BROOKLYN ,NEW YORK-11230 ,APT# C 3, BROOKLYNVILL+P.O: MONDOL PARA, P.S-BADARGANJ, RANGPURFC Current20412100003844014-Jan-09
 8Uttara BranchMR. SHAKIL UDDINMOHAMMED SAZAUDDIN1526,DUPONT ST, PO BOX-M6P-4G7,, TORONTO-ONT ,CANADA ,TORONTO-ONT136,TALLAH, FATULLAH, NARAYANGONJWage Earners20412800000304.9819-Dec-07
 9Uttara BranchMD.SAMAD MIAHMD.MOAZZEM HOSSEMVIA-V.D.LAUZO 79, DASS 00774064, ROME ,ITALY ,ROMEVILL: PATHERPUR,P.O:SHAKIPUR, DIST:TANGAILWage Earners2041280000054159.575-Nov-09
 10Uttara BranchMOHAMMED SAHADATMOHAMMED RUHUL AMIN234 Boyd Avenue, Jersey City, New Jersey, 07304 ,USA ,New Jersey, 07304176,TEJKUNIPARA, TEJGAON, DHAKA-1215Wage Earners204128000019410011-Oct-10
         1213.67 

1. Unclaimed / Non-Transactional Deposit (GBP):

 Sl. No.Branch NameAccount Holders NameFather /Spouse NamePresent AddressPermanent AddressType of AccountAccount No.Amount (USD)Date of Transaction
21Foreign ExchangeGLEN VIEW LIMITED suite #A1,Plot#SW(1)4,25 Gulshan, Avenue, , ,Avenue, FC203122000001975.0007-Mar-2004
 2Foreign ExchangeIRS EXCHANGE LIMITED 122,ROCHDALE ROAD, OLDHAM FC203122000002152.0720-Jul-2006
         127.07 

1. Unclaimed / Non-Transactional Deposit (EURO):

 Sl. No.Branch NameAccount Holders NameFather /Spouse NamePresent AddressPermanent AddressType of AccountAccount No.Amount (USD)Date of Transaction
31Narayangonj Br.Mohammad SelimAli Hossain2/31 Masdair, Fatullah2/31 Masdair, FatullahCurrent A/C (Euro)23112400000252007.12.2010

Unclaimed / Non-Transactional Deposit (BDT):ANNEXURE GA

Sl No of Branch.Sl. No.Branch NameBeneficiary NameInstrument TypeInstrument No.Issue DateAmount
11BananiPHONIEX INS COM LTD.Pay order73173728/06/20106,025.00
 2BananiHSBCPay order75517529/09/20107,697.00
 3BananiNATIONAL BANK LTDPay order59570716/03/201010,000.00
 4BananiNATIONAL BANK LTDPay order59570816/03/20102,000.00
 5BananiDUTCH BANGLA BANK LTDPay order5955404/3/20105,000.00
 6BananiJAMUNA BANK LTD.Pay order7373879/9/2010300.00
 7BananiNORTH SOUTH UNIVERSITYPay order6221692/2/201050,000.00
 8BananiICDDRBPay order61392814/01/201036,000.00
21UttaraTHE SECRETARY ICBAPay order3198042007-04-151,600.00
 2UttaraISLAMI BANK BANGLADESH LTDPay order7257662010-08-0315,500.00
 3UttaraJAMUNA BANK LTDPay order7260492010-09-13300.00
 4UttaraUTTARA BANK LTDPay order7274962010-10-03200.00
 5UttaraTHE PREMIER BANK LIMITEDPay order7325332010-10-07300.00
31KARWAN BAZARPRIME BANK LIMITEDPay order59390107-Dec-2009300.00
 2KARWAN BAZARSHAH MD. MASUM BILLAH &Pay order59390207-Dec-2009650.00
 3KARWAN BAZARTHE PREMIER BANK LTD.Pay order59397523-Dec-2009300.00
 4KARWAN BAZARPRAGATI INSURANCE LTDPay order70282824-May-2010678.00
 5KARWAN BAZARPHOENIX INSURANCE CO. LTDPay order74434322-Jul-20101,466.00
 6KARWAN BAZARPHOENIX INSURANCE CO. LTDPay order74434422-Jul-20101,750.00
 7KARWAN BAZARSOCIAL ISLAMI BANK LTDPay order75329428-Oct-2010300.00
 8KARWAN BAZARF A & C A O/EAST BR CTG.Pay order78104507-Nov-2010100.00
 9KARWAN BAZARUNIPAYZU BD LTDPay order78119113-Dec-2010212,100.00
 10KARWAN BAZARBRACPay order78174219-Dec-201011,000.00
41LOCAL OFFICEDREAMLAND COURIER SERVPay order16831211/6/200312,192.00
 2LOCAL OFFICEsocoal islami bank ltdPay order5916971/10/201030,000.00
 3LOCAL OFFICEIT DIVISIONPay order5918901/14/2010104,500.00
 4LOCAL OFFICEDUTCHPay order5301973/14/20105,000.00
 5LOCAL OFFICELEE MEI YOKEPay order7014705/3/2010729.02
 6LOCAL OFFICEPRIME BANKPay order7082145/6/2010350,000.00
 7LOCAL OFFICELT COL SM AMIN RETDPay order7115836/22/201027,226.98
 8LOCAL OFFICEREKHAPay order7115856/22/20109,116.40
 9LOCAL OFFICESHIRIN AKHTERPay order7115846/22/201011,177.32
 10LOCAL OFFICENATIONAL CHEMICALPay order7115826/22/201024,155.00
 11LOCAL OFFICEMD ESKANDER ALI MIAPay order7115816/22/201032,488.27
 12LOCAL OFFICEFAKIR MONIRUZZAMANPay order7115806/22/201079,866.62
 13LOCAL OFFICEM ANSAR ALIPay order7115796/22/2010120,863.66
 14LOCAL OFFICEHBM LUTFUR RAHMANPay order7115776/22/201027,469.00
 15LOCAL OFFICEM N AFSARPay order7115766/22/201036,210.00
 16LOCAL OFFICESYED SHAMSULPay order7115756/22/2010176,264.92
 17LOCAL OFFICEMRS NISHATPay order7114896/29/201015,157.51
 18LOCAL OFFICEFAKIR MONIRUZZAMANPay order7114926/29/201047,161.64
 19LOCAL OFFICEamin knittingPay order0000007076498/16/2010200.00
 20LOCAL OFFICEsocial islami bankPay order00000070757010/31/2010300.00
 21LOCAL OFFICEdhaka bank ltdPay order70759211/3/201010,000.00
 22LOCAL OFFICESOUTHEASTPay order00000071057611/30/2010200,000.00
 23LOCAL OFFICENAZRUL HOSSAINPay order00000071078312/12/20101,145.07
51Foreign ExchangeBADRUL ISLAMPay order62504425-Jan-201030,451.95
 2Foreign ExchangeREZWANUL HASANPay order62504525-Jan-201011,538.11
 3Foreign ExchangeM/S. DREAM INTERNATIONALPay order62506326-Jan-201017,750.00
 4Foreign ExchangeKHALIDPay order62547408-Feb-201057,338.92
 5Foreign ExchangeBANGLADESH GENERAL INSURANCEPay order63863502-May-201060,720.00
 6Foreign ExchangeBANGLADESH GENERAL INSURANCE CO.Pay order63865502-May-201015,706.00
 7Foreign ExchangeMD. REZAULPay order73125915-Jun-20102,100.00
 8Foreign ExchangeAUTOPay order73866318-Jul-20101,300.00
 9Foreign ExchangeD.AUTOSPay order75070408-Sep-20102,400.00
 10Foreign ExchangeMR.A.K.M.NURAUL FAZALPay order76133813-Oct-201062.61
 11Foreign ExchangeBLESSINGSPay order76182527-Oct-201034,650.00
 12Foreign ExchangeYOUNUSPay order76191302-Nov-2010177.07
 13Foreign ExchangeTOTALPay order76243727-Nov-20102,000.00
 14Foreign ExchangeFINANSIALPay order76273904-Dec-2010196,560.00
 15Foreign ExchangeUNIPAY 2U BANGLADESHPay order76286312-Dec-2010648,200.00
61DHANMONDINORTHERN INT.MEDICAL COLLEGEPay order7019624/20/2010100.00
 2DHANMONDIISLAMI INSURANCE BD LTDPay order7246095/13/20101,152.00
 3DHANMONDIABDULLAH AL MAHBUBPay order7249826/22/2010618.00
 4DHANMONDISECURITY AND MANAGEMENT SERVICES INPay order7343938/24/20101,550.00
 5DHANMONDIALIGARH LIBRARY.Pay order6001092/10/2010450.00
 6DHANMONDISAPTAHIK AKUSHAPay order6001162/11/2010100.00
 7DHANMONDIIFIC BANK LTD.Pay order6002022/28/20102,000.00
 8DHANMONDINORTHERN INT.MEDICAL COLLEGE HOSPITALPay order739870 & 7398716/10/2010200.00
 9DHANMONDIUNIPAY 2 U BANGLADESH LTD.Pay order7403558/12/201076,000.00
71Board BazarPROJECT DIRECTOR SMALL SCALE WATER RESOURSES DEVELOPMENT PROJECTPay order49567711-Jan-09400.00
 2Board BazarMANAGING DIREC RANG INDPay order7179103-Aug-10100.00
81Madhadi Bazar BranchURO VigilPay order60420330.11.20102,540.00
 2Madhadi Bazar BranchDirector Land and Line DirectorPay order60421112.12.20201,000.00
92JoyparaMd. Moshrof HossainPay order60341816.02.201010,720.00
101Fantasy KingdomMd. RafiquzzamanPay order073587315.12.2010526.03
 2Fantasy KingdomKhalid Bin AminPay order073547415.120.2010299.47
111MIRPURBANGLADESH PHARMACY COUNCILPay order7426182010-08-16500.00
 2MIRPURUTTARA BANK LTD, HEAD OFFICEPay order7425142010-09-19200.00
 3MIRPURDIRECTOR, DMTBF PROJECT, DHAKAPay order7427312010-09-1910,000.00
121.������ �IBB MURADPURRAVINO LIMITEDPay order63656703.05.2010200.00
131Jubilee Road BranchF HossainPay order78363206.12.20105,886.24
141LALDIGHIRPARAQUA NATURAL MINAREL WATERPay order12916314-Nov-02945.00
 2LALDIGHIRPARDHAKA BANK LTDPay order29807431-Aug-0640,590.00
 3LALDIGHIRPARBD DEVELOPMENT BANKPay order79490018-Jan-11200.00
151SATKHIRAMONIPUR SCHOOL AND COLLEGEPay order49899911.05.2010300.00
161HalishaharNSM Express (PVT) LTDPay order63520223.02.20101,020.00
171SonaimuriChairmanPay order27295123.03.2006160.00
 2SonaimuriChairmanPay order27295223.03.200640.00
 3SonaimuriChairmanPay order27295323.03.200630.00
 4SonaimuriChairmanPay order27295423.03.2006120.00
 5SonaimuriRafiqul KaderPay order29573006.04.20074,500.00
 6SonaimuriRafiqul KaderPay order29573106.04.20072,500.00
181IBBMMD SALAQEPay order19074617-Mar-0910,000.00
 2IBBMUNITED COMMERCIAL BANK LTD.Pay order60152624-Jan-101,000.00
 3IBBMMR.BAKHTIAR A KHANPay order60174819-Apr-101,109.52
 4IBBMUTTARA BANK LTD.HEAD OFFICEPay order7455444-Oct-10200.00
 5IBBMMR.SHAFIQUL AHMEDPay order79113020-Dec-102,790.26
191Narayangonj Br.East West Property Development Ltd.Pay order71976020.07.2010250,000.00
 2Narayangonj Br.SGS BangladeshPay order71991102.09.2010176,978.00
201Rangpur BranchNorth South University, DhakaPay order38018825.01.200953,500.00
211UPOSHAHAR BRANCHTHE SYLHET TRADINGPay order5091677/27/2009945.00
221Bangabandhu RoadEURO VIGILPay order70596428.04.20101,000.00
 2Bangabandhu RoadISLAMI BANK HOSPITALPay order74651027.10.2010200.00
 3Bangabandhu RoadDeputy Superintendent, Mohanagar Baitul Aman Sarkar NarayangonjPay order70601416.05.201010,000.00
231MOULVIBAZARCHAIRMAN, KULAURA POUROSHAVA KULAURAPay order23070710/30/20051,000.00
 2MOULVIBAZARCHAIRMAN, KULAURA POUROSHAVA KULAURAPay order23070810/30/20051,000.00
 3MOULVIBAZARBORO,TANGAIL, JAMUNA BANK LTD. GULSHAN BRANCH DHAKA.Pay order2773631/19/2006100.00
 4MOULVIBAZARAsstt. General Manager, Publication n Public Relations Dhaka Stock Exchange DhakaPay order4576428/28/2008700.00
 5MOULVIBAZARCMES (AIR), KURMITULAPay order5248616/8/200910,000.00
 6MOULVIBAZARRUNEER AUTO MOBILE SERVICE, RUNEER AUTO MOBILE SERVICEPay order71744412/23/2010450.00
241IMAMGONJMOON INTERNATIONAL, ANOWAR IQBALPay order74487725-Oct-10500.00
251CDA AvenueGALAXY SATTELITE CABLEPay order58814721-Jul-09700.00
 2CDA AvenueMANIVAPay order61565416-Feb-10480.00
 3CDA AvenueMANIVAPay order6157033-Mar-10480.00
 4CDA AvenueCTG CO-OPERATIVE H S LTDPay order6158245-Apr-102,000.00
 5CDA AvenueNGS FOOD AND BEVERAGE PRODUCTPay order6158438-Apr-10564.00
261RajshahiCRYTAL CLEANERSPay order35442808.11.200714,000.00
 2RajshahiBHUIYAN ASSOCIATESPay order36635023.12.20071,500.00
 3RajshahiBHUIYAN ASSOCIATESPay order36635424.12.20093,500.00
      1203,475,387.59


Unclaimed / Non-Transactional Deposit & Valuables Details Balance as on 31 December, 2019
Unclaimed Cheque/Draft or Bill of Exchange

Sl No of BranchSl NoBranch NameBeneficiary NameInstrument TypeInstrument No.Issue DateAmountDate of sending notice 
11LaldighirparAUTO DIAGNOS CENTERPO6048220-May-01150.0029.01.2020 
 2LaldighirparREGISTRAR SUSTPO23646619-Jun-0575.0029.01.2020 
 3LaldighirparREGISTRAR SUSTPO23646719-Jun-0575.0029.01.2020 
 4LaldighirparCHEIF ENGINEER CMMUPO23692131-Aug-052,000.0029.01.202010,450.00
 5LaldighirparCHEIF ENGINNER CMMUPO23692231-Aug-052,000.0029.01.2020 
 6LaldighirparCHEIF ENGINNER CMMUPO23692331-Aug-052,000.0029.01.2020 
 7LaldighirparCHEIF ENGINNERPO23692531-Aug-052,000.0029.01.2020 
 8LaldighirparCHEIF ENGINEERPO23692831-Aug-052,000.0029.01.2020 
 9LaldighirparMEMBER SECRETARYPO29891923-Apr-07150.0029.01.2020 
210SatkhiraAsif ImranPO49804529/7/2008200.0023.03.2020 
 11SatkhiraContinental Courier servicePO49813323/10/20081,435.0023.03.20201,635.00
312Foreign ExchangeINTERNATIONAL FINANCE CORPPO2178039-Feb-055,000.0025-Jan-20 
 13Foreign ExchangeINTERNATIONAL FINANCEPO2405592-Jul-0514,000.0025-Jan-20 
 14Foreign ExchangeSOHANI HUQ ELIASPO24125911-Aug-05214.5125-Jan-20 
 15Foreign ExchangeSTS EDUCATIONAL GROUPPO53907726-Feb-0913,200.0025-Jan-20 
 16Foreign ExchangeMERCANTILE BANK LIMITEDPO53937122-Mar-095,000.0025-Jan-20 
 17Foreign ExchangeLANDMARK COLLEGEPO5448777-May-0950.0025-Jan-20 
 18Foreign ExchangeMD.AMDADUL HAQUEPO54627621-May-092,100.0025-Jan-20 
 19Foreign ExchangeNAWAL AUTOPO58950322-Jun-091,800.0025-Jan-20 
 20Foreign ExchangeMD. HABIBULLAHPO58952122-Jun-092,100.0025-Jan-20193,899.51
 21Foreign ExchangeALAMGIR KABIRPO58957222-Jun-092,100.0025-Jan-20 
 22Foreign ExchangeARTIFEX EVENTS, PR & MARKETINGPO58965629-Jun-095,000.0025-Jan-20 
 23Foreign ExchangeSIS INTERNATIOINALPO58994912-Jul-091,200.0025-Jan-20 
 24Foreign ExchangeIFTAKHARULPO59013913-Jul-091,300.0025-Jan-20 
 25Foreign ExchangeSHARA BANGLA MARKET DOKANDERPO5905354-Aug-09138,000.0025-Jan-20 
 26Foreign ExchangeSECURITIESPO5909545-Aug-091,600.0025-Jan-20 
 27Foreign ExchangeNALDANGA DEGREE COLLEGEPO59080717-Aug-09300.0025-Jan-20 
 28Foreign ExchangeTOYSHE ENTERPRISEPO60859214-Sep-09935.0025-Jan-20 
429AgrabadBrothers LimitedPO5266341/3/20092,800.0023.02.2020 
 30AgrabadTHE DAILY PEOPLE’S VIEWPO60367123/07/200952,380.0023.02.2020 
 31AgrabadSAIF POWERTEC LTDPO60375329/07/20091,400.0023.02.2020124,405.00
 32AgrabadRAVINO LIMITEDPO61190121/10/20091,600.0023.02.2020 
 33AgrabadAIDDPO61269723/11/200956,225.0023.02.2020 
 34AgrabadDATASOFT MANAGEMENT SERVICESPO61298410/12/200910,000.0023.02.2020 
535Jubilee RoadDr. Selim AhmedPO53486023.09.20091,494.6019.02.2020 
 36Jubilee RoadMohd. Abdul MabudPO53468227.08.200912,065.9819.02.2020 
 37Jubilee RoadMd. ShafiPO53468127.08.20097,216.7219.02.202055,490.96
 38Jubilee RoadMd.Abdur RazzakPO53468427.08.200919,384.4519.02.2020 
 39Jubilee RoadMd. Anwar HossainPO53468027.08.200915,329.2119.02.2020 
640UttaraSKY ENTERPRISEPO8233826.05.20031,950.00  
 41UttaraEAST WEST MEDICAL COLLEGEPO8346325.10.2003100.00  
 42UttaraPR.RAJUK SCHOOL – COLLEGEPO8372324.12.2003200.00  
 43UttaraUNITED COMMERCIAL BANKPO52818202.06.2009400.00  
 44UttaraUNIVERSITY GRANTS COMM.OF BDPO8251618.06.20032,725.00  
 45UttaraTHE MEDICAL – HEALTH WELFARE TrustPO8323314.09.2003200.00  
 46UttaraTHE MEDICAL -HEALTH WELFAREPO8329021.09.2003200.00 46,907.00
 47UttaraADD DIRECTOR RAO DESA DHAKAPO8362002.12.20032,500.00  
 48UttaraDHAKA ELECTRIC SUPPLYPO31902628.11.20065,000.00  
 49UttaraDESCOPO31930128.01.20075,000.00  
 50UttaraDHAKA ELECTRIC SUPPLYPO31986825.04.2007500.00  
 51UttaraR P C L LTDPO36408613.12.20074,932.00  
 52UttaraFA AND CAO EAST CRBPO52700602.12.200810,000.00  
 53UttaraFA AND CAO/EAST/CRBPO52728123.12.200810,000.00  
 54UttaraBHUIYAN ASSOCIATESPO52744121.01.20093,000.00  
 55UttaraSOCIAL INVESTMENT BANKPO52822202.07.2009200.00  
756ShahjahanpurFareast Life Ins. Co. Ltd.PO36499429-Aug-085,500.0016.01.2020 
 57ShahjahanpurSN SYS Analyst CHF ADV OfficePO49938017-Dec-085,000.0016.01.2020 
 58ShahjahanpurFormulation of Outline participatory PLAPO49954210-Feb-095,000.0016.01.2020 
 59ShahjahanpurFormulation of Outline participatory PLAPO49954110-Feb-098,000.0016.01.202035,375.00
 60ShahjahanpurBangladesh Computer SomityPO4999167-Sep-096,000.0016.01.2020 
 61ShahjahanpurMercantile Bank LtdPO5380058-Oct-091,875.0016.01.2020 
 62ShahjahanpurDirector of Drug InternationalPO53807527-Oct-094,000.0016.01.2020 
863Board Bazar BranchBHUIYAN ASSOCIATESPO59601707.06.20093,000.0009.03.20203,000.00
964Madhabdi Bazar BranchSatkhira Palli Biddut SomitiPO14316809.28.2005500.0008.03.2020 
 65Madhabdi Bazar BranchEuro VigilPO14373108.02.20091,500.0008.03.20202,000.00
1066DEPZEastern Cable Ltd.PO12823811/10/2016100.0006.01.2020100.00
1167DhanmondiMohammaed Atiqul IslamPO4409051/13/2014100.0025.01.2020 
 68DhanmondiJ.A.N AssociatesPO4492493/22/20145,000.0025.01.2020 
 69DhanmondiMd. RifiussanPO4495195/3/2014100.0025.01.2020 
 70DhanmondiM/S Seacon PharmaPO4512737/5/2014507.0025.01.202011,207.00
 71DhanmondiDr. Anjuman AraPO4516689/13/2014500.0025.01.2020 
 72DhanmondiSecretary, Sunny Fashion s (Pvt) Ltd.PO45182410/12/20145,000.0025.01.2020 
1273MirpurActing Heas Master & Editor MoniPPO5978311/25/2010200.0024.03.2020200.00
1374GulshanMERCANTILE BANK LTDPO47781222/03/20095,000.0001.01.2020 
 75GulshanMERCANTILE BANK LTDPO47781322/03/20095,000.0001.01.2020 
 76GulshanPIONEER INSURANCE COM LTDPO47781823/03/200937,307.0001.01.2020 
 77GulshanNINGBO BANGLA TRADINGPO4781537/4/20091,169.7501.01.2020 
 78GulshanIFIC BANK LIMITEDPO47895111/6/200920,047.8001.01.2020 
 79GulshanIFIC BANK LIMITEDPO47895211/6/200970,232.1501.01.2020202,904.70
 80GulshanMANAGING DIRECTOR HRDPO47921823/06/2009100.0001.01.2020 
 81GulshanSIGMA PUMPS LTDPO47970523/07/20094,488.0001.01.2020 
 82GulshanNEETI AFSANA,CITY BANK,MOUCHAK BRPO59418330/08/20095,500.0001.01.2020 
 83GulshanTHE CITY BANK LTDPO5942573/9/200953,860.0001.01.2020 
 84GulshanBANGLADESH RED CRESENT SOCIETYPO4807551/11/2009200.0001.01.2020 
1485Karwan BazarPresident, Adam. Cant. SchholPO1206467-Aug-02200.0008.04.2020 
 86Karwan BazarAdd. Director, AHID, DESAPO15412116-Apr-03200.0008.04.2020 
 87Karwan BazarAdd. Director, RAO, DESAPO15413526-Apr-03100.0008.04.2020 
 88Karwan BazarAdd. Director, RAO, DESAPO15413626-Apr-03100.0008.04.2020 
 89Karwan BazarAdd. Director, RAO, DESAPO15413726-Apr-03100.0008.04.2020 
 90Karwan BazarAdd. Director, RAO, DESAPO15413826-Apr-03100.0008.04.202014,200.00
 91Karwan BazarAdd. Director, RAO, DESAPO15413926-Apr-03100.0008.04.2020 
 92Karwan BazarAsst. Director, BIRDEMPO15447627-Aug-0320.0008.04.2020 
 93Karwan BazarZia Fertilizer Co. Ltd.PO1548412-Dec-0313,000.0008.04.2020 
 94Karwan BazarAnjuman-E-Ashrafia,BangladeshPO15520411-Mar-04280.0008.04.2020 
1595BANANIHolly Family RedPO909402/17/200239,000.0007.01.2020 
 96BANANIMedical College for WomenPO918615/27/2002200.0007.01.2020 
 97BANANITM INTL BD LTDPO915925/11/200253,900.0007.01.2020 
 98BANANITM INTL BD LTDPO9686212/11/2003500.0007.01.2020 
 99BANANIPremier Bank LtdPO9707312/27/2003100.0007.01.2020 
 100BANANIHolly Family HospitalPO20730410/6/2004200.0007.01.2020 
 101BANANIJumuna Bank LtdPO20737610/13/20045,000.0007.01.2020 
 102BANANITotal TransporationPO20739210/14/200410,000.0007.01.2020 
 103BANANISecurexPO20817212/29/2004104,963.0007.01.2020 
 104BANANIReliance Insurance CoPO21085910/31/20051,172.0007.01.2020 
 105BANANIUnited Commercial Bank LtdPO2593399/17/20064,200.0007.01.2020 
 106BANANIACI LogosticsPO5192612/15/2009250.0007.01.2020259,685.00
 107BANANIPubali BankPO5197623/30/2009200.0007.01.2020 
 108BANANIICDDRBPO60944811/3/20091,000.0007.01.2020 
 109BANANINSUPO61317211/19/200919,000.0007.01.2020 
 110BANANIUnited Commercial Bank LtdPO61325011/24/200910,000.0007.01.2020 
 111BANANIUCBLPO61325111/24/200910,000.0007.01.2020 
16112IBB, MuradpurPRINCIPAL AND SECRETARYPO30181212/10/2006100.0024.03.2020 
 113IBB, MuradpurM/S A BARIC CORPORATIONPO61687912/13/20096,650.0024.03.20207,250.00
 114IBB, MuradpurCARETAKER,CTG GENERAL HOSPITALPO50272212/18/2008500.0024.03.2020 
17115LOCAL OFFICEaccount officerPO17976512/15/200520.0013.01.2020 
 116LOCAL OFFICEDBBLPO25339311/23/200685,000.0013.01.2020 
 117LOCAL OFFICEbcc ictPO3483018/14/200741,490.0013.01.2020 
 118LOCAL OFFICEcourds of wards,bhawal raj estatePO3483338/16/2007500.0013.01.2020 
 119LOCAL OFFICEcourt of wards,bhawal raj estatePO3483348/16/2007500.0013.01.2020 
 120LOCAL OFFICEcourt of wards,bhawal raj estatePO3483368/16/2007500.0013.01.2020 
 121LOCAL OFFICEcourts of wards,bhawal raj estatePO3483358/16/20071,000.0013.01.2020 
 122LOCAL OFFICEpubali bank ltdPO3823733/12/20086,500.0013.01.2020 
 123LOCAL OFFICEJAMUNAPO4647466/4/2008250,000.0013.01.2020 
 124LOCAL OFFICEDesh General Ins com LtdPO4679007/31/20081,125.0013.01.2020 
 125LOCAL OFFICEDesh General ins comltdPO5037017/31/20081,439.0013.01.2020 
 126LOCAL OFFICEnational bank ltdPO5040338/27/200835,000.0013.01.2020 
 127LOCAL OFFICEjamunaPO5042149/4/20082,000.0013.01.2020 
 128LOCAL OFFICEK.M. BADRULPO50487110/22/2008105,038.8813.01.2020 
 129LOCAL OFFICEgraphic associatesPO49667912/15/20081,000.0013.01.2020 
 130LOCAL OFFICEMUTUALPO4693535/31/200910,000.0013.01.2020 
 131LOCAL OFFICEDEPUTY GENERAL MANAGERPO0000005296649/9/2009100,000.0013.01.2020 
 132LOCAL OFFICEMERCANTILE BANK LTD GSD H/OPO4691836/9/20095,000.0013.01.20201,160,801.03
 133LOCAL OFFICESHAHJALAL BANKPO1697342/22/2004300,000.0013.01.2020 
 134LOCAL OFFICEPADMA OILPO173391410/26/2004174,870.0013.01.2020 
 135LOCAL OFFICEACIPO4658982/22/2009250.0013.01.2020 
 136LOCAL OFFICEPROVATIPO4662033/16/2009703.0013.01.2020 
 137LOCAL OFFICEMERCANTILEPO4662273/19/20095,000.0013.01.2020 
 138LOCAL OFFICEsiddheswari girls collPO4668725/12/20093,000.0013.01.2020 
 139LOCAL OFFICEUNITEDPO47068411/23/200910,000.0013.01.2020 
 140LOCAL OFFICEUNITEDPO47068611/23/200910,000.0013.01.2020 
 141LOCAL OFFICEUNITEDPO47068511/23/200910,000.0013.01.2020 
 142LOCAL OFFICEsafa conferancePO47043611/5/2009500.0013.01.2020 
 143LOCAL OFFICEFREIGHTCONPO47067511/22/200965.0013.01.2020 
 144LOCAL OFFICEROTARY FOUNDATIONPO1651094/12/2003300.1513.01.2020 
       2,129,510.20 2,129,510.20

 

NO OF BRSl NoBranchName of AccountFatherPresent AddressPermanent AddressAccount ClassAccount No.AmountLast Transaction DateNotice DateRemarks
11BananiTECTONICSLATE. SYED NAZRUL ISLAM75,MIRPUR ROAD,(LABORATORY ROAD),DHAKA .75,MIRPUR ROAD,(LABORATORY ROAD),DHAKA .CD206100000770912,129.0031/12/200907.01.2020 
 2BananiPROTIDIN NEWAY MARTS. M. SHAMSUL HAQUEHOUSE # 39, BLOCK # B, ROAD # 21, BANANI,DHAKA.HOUSE # 39, BLOCK # B, ROAD # 21, BANANI,DHAKA.CD20610000119758,305.0031/12/200707.01.2020 
 3BananiUNIROUTE CONSULTANTS BD LTD. HOUSE 407/2 (1ST FLOOR), ROAD 7 (WEST) DOHS, BARIDHARA,DHAKAHOUSE 407/2 (1ST FLOOR), ROAD 7 (WEST) DOHS, BARIDHARA,DHAKACD20610000144791,395.0020/03/200807.01.2020 
 4BananiPROMINENT KNITWARS LTD. VILL AND POST ZIRABO, POST -ASHULIA,DHAKAVILL AND POST ZIRABO, POST -ASHULIA,DHAKACD20610000127938,703.1231/12/200707.01.2020 
 5BananiMOHAMMED SHOWKAT ALI & ABDUS SALAMNAZIR MOHAMMAD & ISHAQUE SIKDER48/10, EAST HAZIPARA, KHILGAON, ,DHAKA-121948/10, EAST HAZIPARA, KHILGAON, ,DHAKA-1219CD206100001324110,275.0031/12/200707.01.2020 
 6BananiM. SHAHADAT HUSSAINABDUR RASHID MIAHC/O. DELWAR HOSSAIN (3RD FLOOR), 97/5, CHAIRMAN GOLI, SHANKAR, WEST DHANMONDIDHAKA-1207C/O. DELWAR HOSSAIN (3RD FLOOR), 97/5, CHAIRMAN GOLI, SHANKAR, WEST DHANMONDIDHAKA-1207CD206100001099610,196.2531/12/200707.01.2020 
 7BananiPRASANTA DUTTASATIBHUSAN DUTTAHOUSE # 10, ROAD # 8, GULSHAN, ,DHAKA-1213HOUSE # 10, ROAD # 8, GULSHAN, ,DHAKA-1213SB20620000193412,333.6931/12/200407.01.2020 
 8BananiSUNJIDA KHANAMRUHUL ISLAMHOUSE # 56, ROAD # 8, BLOCK # D, BANANI,DHAKA-1213HOUSE # 56, ROAD # 8, BLOCK # D, BANANI,DHAKA-1213SB20620000513917,216.9130/08/200607.01.2020 
29Foreign ExchangeNENO,LLC D/B/A NENO MONEYORDER 782, Newark Avenue Suite, Jersey City,NJ 07306-3807, USA782, Newark Avenue Suite, Jersey City,NJ 07306-3807, USACASA20310300000110.911/22/200915-Jan-20 
 10Foreign ExchangeARBID TRADE INTERNATIONAL Maksum Mansion (Ground Floor),127, Motijheel C/A,DhakaMaksum Mansion (Ground Floor),127, Motijheel C/A,DhakaCD20310000086831,740.001/21/200815-Jan-20 
 11Foreign ExchangeRANGE BUSINESS COMMUNICATION Biman Bhaban 4th Floor,100 Motijheel C/A, DhakaBiman Bhaban 4th Floor,100 Motijheel C/A, DhakaCD20310000040418,440.0012/31/200715-Jan-20 
 12Foreign ExchangeCOSMOS TRADERS. Meghna Ghat,Post : Baranagar,PS : Sonargaon,NarayanganjMeghna Ghat,Post : Baranagar,PS : Sonargaon,NarayanganjCD20310000011443,702.0012/31/200715-Jan-20 
 13Foreign ExchangeMD. TOFAZZAL HOSSAINLate md.mozammel hoque bhuiyanFlat No. B-14,Thikana-2,28, Purana Paltan Lane,DhakaFlat # b-14, thikana � 2, 28 purana paltan line,Thikana-2,28, Purana Paltan Lane,DhakaCASA20320000243257,694.996/27/200715-Jan-20 
 14Foreign ExchangeSHAH ISLAM CONSTRUCTIONS LTD 71, Motijheel C/A 3rd Floor,Dhaka71, motijheel c/a 3rd floor,DhakaCD20310000069644,196.5012/31/200715-Jan-20 
 15Foreign ExchangeIRS EXCHANGE LIMITED 122, Rochdale Road,Oldham122, rochdale road,OldhamCASA20310300000923.703/27/200715-Jan-20 
 16Foreign ExchangeBELAL HOSSAINLate abdul awal khanBD Shoes 59, Dhaka Trade Center 1st floor (Bongo Bazar) DhakaVill- ati, po- atir bazar, ps- keranigonjCASA2032000011280270.0011/2/200815-Jan-20 
 17Foreign ExchangeALI AHMED KANCHANLate aminuddin shaikh55, Kolutola 3/1, Mirpur Road, Shop No. 3 Chandi Chak Market Dhaka55, Kolutola 3/1, Mirpur Road, Shop No. 3 Chandi Chak Market DhakaCD20310000054921,967.7712/31/200715-Jan-20 
 18Foreign ExchangeSURESWAR JEWELLERS 3/1, Mirpur Road, Shop No. 3 Chandi Chak Market Dhaka3/1, Mirpur Road, Shop No. 3 Chandi Chak Market DhakaCD20310000061632,443.3312/31/200715-Jan-20 
 19Foreign ExchangeHOSAIN DYEING AND PRINTING MILLS LTD Pagar Pathanpara Tongi GazipurPagar Pathanpara Tongi GazipurCD203100000459111,010.0012/31/200715-Jan-20 
 20Foreign ExchangeMr. Lutfur kabir sikder 477/1, DIT Road ,Malibag 1st Floor Dhaka477/1, DIT Road ,Malibag 1st Floor DhakaCASA2032000004873639.0112/13/20091/15/2020 
 21Foreign ExchangeNATIONAL EXCHANGE CO.S.R L. VIA Ferruccio 30 00185 RoadVIA Ferruccio 30 00185 RoadCASA20310300002101,636.7911/30/200915-Jan-20 
 22Foreign ExchangeTRAVELEX MONEY TRANSFER LTD 65, Kingsway65, KingswayCASA2031030000059101,397.192/19/200915-Jan-20 
323Uttara BranchPARIZA RAHMANLATE SHOFIUR RAHMANHOUSE#10,ROAD#04,SECTOR#13, Uttara, DHAKAHOUSE-15, ROAD-16, SECTOR-7 UTTARA, DHAKASB20420000060626,992.5327-Aug-0905.04.2020Transfer to HO GL 215450563 (202)
 24Uttara BranchBADRUN NAHAR KHANAM HOUSE#B,ROAD#15,APT.404, DHANMONDI, DHAKAHOUSE#B,ROAD#15,APT.404, DHANMONDI, DHAKASB20420000145051,320.2731-Dec-0605.04.2020Do
 25Uttara BranchMD. MAZHARUL HAKIMMOHAMMAD BAZLUL HAQUEHO-02,RD-01,SEC-04, UTTARA, DHAKAHO-02,RD-01,SEC-04, UTTARA, DHAKASB20420000257342,433.2519-Jun-0605.04.2020Do
 26Uttara BranchCONFIRM DEVELOPMENTN/AHOUSE # 278( 1ST FLOOR)FIRST LANE PURBACHAL SHARAK DHAKAHOUSE # 278( 1ST FLOOR)FIRST LANE PURBACHAL SHARAK DHAKACD204100000504011,085.006-Nov-0805.04.2020Do
 27Uttara BranchLITAN KUMAR DASPARAMATH NATH DASCRESCENT VILLA, HOUSE#22/A ROAD#02, SECTOR# 03,FLAT # A/2 UTTARA DHAKAVill: RAMPURA, PO-PARBATIPUR, PARBATIPUR, DINAJPURSB20420000399431,550.0022-Mar-0705.04.2020Do
 28Uttara BranchASIAN SOCKS LTDN/ABNS CENTRE , PLOT # 87 (2ND FLOOR) ROOM # C-6-8BNS CENTRE , PLOT # 87 (2ND FLOOR) ROOM # C-6-8CD20410000066023,893.1231-Dec-0705.04.2020Do
 29Uttara BranchMD MAHTABUR RAHMAN HOUSE # 110, ROAD # 8 MOHAKHALI DOHS DHAKAHOUSE # 110, ROAD # 8 MOHAKHALI DOHS DHAKASB20427500001728.1231-Dec-0705.04.2020Do
 30Uttara BranchNEWGEN INTERNATIONALN/AHOUSE # 249, ROAD # 3 DOHS BARIDHARA DHAKAHOUSE # 249, ROAD # 3 DOHS BARIDHARA DHAKACD20410000076051,510.0029-Jan-0805.04.2020Do
 31Uttara BranchMAHBUB HASANLATE AHMAD HUSAIN2/9, BLOCK-D LALMATIA,DHAKA-1207MUNSI BARI, HAZIRPARA, LAXMIPURSB2042000028010571.2531-Dec-0605.04.2020Do
 32Uttara BranchHASAN PARVEZSiddique AhmedAMAN KNITTINGS LTD KULASUR HAMAYETPUR, SAVAR, DHAKAWest BMA Gate, Bhatiary, Sitakunda, ChattagramSB2042750000286167.1230-Jul-0905.04.2020Do
 33Uttara BranchS.M.KAISERLATE S.M. KAMAL610,NORTH SHAHJAHANPUR,DHAKAVILL- SHOLHASIA, PO+PS-GAFARGAON, MYMENSINGHSB2042000013116522.5017-Nov-0505.04.2020Do
 34Uttara BranchA.K.M NIZAMUL HAQUELATE ZAHIRUL HOQUE576, NORTH KAFRUL DHAKA CANTONMENT, DHAKA576, NORTH KAFRUL DHAKA CANTONMENT, DHAKASB2042000012760115.0031-Mar-0805.04.2020Do
435KARWAN BAZAR BRANCHS.S.ENGINEERS 159/1 MALIBAGH BAZAR ROAD159/1 MALIBAGH BAZAR ROADCD2071000003132151.0031-Dec-200608.04.2020Transferred on 19.07.2020
 36KARWAN BAZAR BRANCHTHE CAPITAL PIPE INDUSTRIES 7/E,F,F TEJGOAN I/A, 104 KAZI ALAUDDIN ROAD , ,104 KAZI ALAUDDIN ROAD7/E,F,F TEJGOAN I/A, 104 KAZI ALAUDDIN ROAD , ,104 KAZI ALAUDDIN ROADCD20710000032468,757.0031-Dec-200708.04.2020 
 37KARWAN BAZAR BRANCHEKATTOR (WEEKLY) SONARGAON PLAZA, 2ND FLOOR, 57/12, WEST PANTHAPATH , ,57/12, WEST PANTHAPATHSONARGAON PLAZA, 2ND FLOOR, 57/12, WEST PANTHAPATH , ,57/12, WEST PANTHAPATHCD20710000050053,905.1231-Dec-200708.04.2020 
 38KARWAN BAZAR BRANCHMOAZZEM HOSSAIN CHOWDHURYSHEIKH NASIMA AKHTERPRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR , ,20/21 KAWRAN BAZARPRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR , ,20/21 KAWRAN BAZARSB2072000000813685.0027-Aug-200808.04.2020 
 39KARWAN BAZAR BRANCHREZA-E-KARIM KHAN (ADDL.M.D.)ZAKIA KARIMPRAGATI INSURANCE LTD., 20-21, KAWRANBAZAR ,DHAKA ,20-21, KAWRANBAZARPRAGATI INSURANCE LTD., 20-21, KAWRANBAZAR ,DHAKA ,20-21, KAWRANBAZARSB20720000020689,974.0831-Dec-200808.04.2020Transferred partialy on 30.04.2020 & rest on 19.07.2020
 40KARWAN BAZAR BRANCHMD.IMTIAZ FIROZEMD SHAFIQUL ISLAMROOM # E-205, IBA HOSTEL, 140 GREEN ROAD , ,140 GREEN ROADROOM # E-205, IBA HOSTEL, 140 GREEN ROAD , ,140 GREEN ROADSB20720000091301,309.5317-Jan-200708.04.2020Transferred on 19.07.2020
 41KARWAN BAZAR BRANCHNILUFA AKTERALHAJ GOLAM NABIC-3,RD-5,SEC-7,ARAMBAG, EASTERN HOUSING,MIRPUR ,DHAKA ,EASTERN HOUSING,MIRPURC-3,RD-5,SEC-7,ARAMBAG, EASTERN HOUSING,MIRPUR ,DHAKA ,EASTERN HOUSING,MIRPURSB20720000158522,821.2523-Mar-200608.04.2020 
 42KARWAN BAZAR BRANCHNASIMA FAIZEEFARUK AL NASIR186,TEJGAON INDUSTRIAL AREA, SHANTA WESTERN TOWER ,(LEVEL-7),TEJGAON ,SHANTA WESTERN TOWER186,TEJGAON INDUSTRIAL AREA, SHANTA WESTERN TOWER ,(LEVEL-7),TEJGAON ,SHANTA WESTERN TOWERSB20720000171542,373.0531-Dec-200608.04.2020 
 43KARWAN BAZAR BRANCHSHAMIMA ANOWARMD ANOWAR HOSSAINFLAT NO. 10-D, CONFIDENCE TOWER, 5-KHA SATMOSJID ROAD ,MOHAMMADPUR ,5-KHA SATMOSJID ROADFLAT NO. 10-D, CONFIDENCE TOWER, 5-KHA SATMOSJID ROAD ,MOHAMMADPUR ,5-KHA SATMOSJID ROADSB20720000187617,506.0131-Jan-200708.04.2020 
 44KARWAN BAZAR BRANCHABU MOHAMMED NAIM MIMD MASUM MIAH1/G/7-A MIRBAG, MOGBAZAR , ,MOGBAZAR1/G/7-A MIRBAG, MOGBAZAR , ,MOGBAZARSB20720000192401,921.2531-Dec-200608.04.2020 
 45KARWAN BAZAR BRANCHMD.JAHANGIR VILLAGE-GOALIA BAGA,PO.-GULBAG, PS.-BAUFAL , ,PS.-BAUFALVILLAGE-GOALIA BAGA,PO.-GULBAG, PS.-BAUFAL , ,PS.-BAUFALSB20727500000238.5812-Jun-200808.04.2020 
 46KARWAN BAZAR BRANCHKAZI MD DHAKA BANK LTD, KARWAN BAZAR BR , ,KARWAN BAZAR BRDHAKA BANK LTD, KARWAN BAZAR BR , ,KARWAN BAZAR BRSB207275000003010.5112-Jun-200808.04.2020 
 47KARWAN BAZAR BRANCHMD. SHAUKAT ALIRAHNUMA NAHID  SB207275000004235.0112-Jun-200808.04.2020 
 48KARWAN BAZAR BRANCHSHAFIQUR RAHMAN 3/5(H),CHANDI CHARM BOSE STREE, PADMA APARTMENT,WARI , ,PADMA APARTMENT,WARI3/5(H),CHANDI CHARM BOSE STREE, PADMA APARTMENT,WARI , ,PADMA APARTMENT,WARISB207275000005469.5112-Jun-200808.04.2020 
 49KARWAN BAZAR BRANCHMOHAMMAD FAKHRUL DHAKA BANK LIMITED, KARWAN BAZAR BRANCH ,SUMMIT CENTRE, 18 KARWAN BAZAR C/A ,KARWAN BAZAR BRANCHDHAKA BANK LIMITED, KARWAN BAZAR BRANCH ,SUMMIT CENTRE, 18 KARWAN BAZAR C/A ,KARWAN BAZAR BRANCHSB20727500000660.8012-Jun-200808.04.2020 
 50KARWAN BAZAR BRANCHKAZI ZAFARLATE KAZI ABDUL AZIZDHAKA BANK LIMITED, KB BRANCH, 18 SUMMIT CENTER, KARWANBAZAR , 18 SUMMIT CENTER, KARWANBAZARDHAKA BANK LIMITED, KB BRANCH, 18 SUMMIT CENTER, KARWANBAZAR , 18 SUMMIT CENTER, KARWANBAZARSB20727500000789.3112-Jun-200808.04.2020 
 51KARWAN BAZAR BRANCHMOHAMMAD NAZMULZENAT FERDOUSDHAKA BANK LTD, BANANI BRANCH , ,BANANI BRANCHDHAKA BANK LTD, BANANI BRANCH , ,BANANI BRANCHSB207275000008082.3025-Jan-201008.04.2020 
 52KARWAN BAZAR BRANCHA.S.M SAKHAWATTAHERA SYEDA BADRUNNESA48 NORTH PIRERBUG, MIRPUR, DHAKA -1216 , ,DHAKA -121648 NORTH PIRERBUG, MIRPUR, DHAKA -1216 , ,DHAKA -1216SB2072750000092813.1512-Jun-200808.04.2020Transferred on 30.04.2020
 53KARWAN BAZAR BRANCHTANVIRMD MORTUZA MOJUMDER65/6 WEST AGARGAON, MOHAMMADPUR ,DHAKA ,MOHAMMADPUR65/6 WEST AGARGAON, MOHAMMADPUR ,DHAKA ,MOHAMMADPURSB207275000010155.9912-Jun-200808.04.2020Transferred on 19.07.2020
554FANTASY KINGDOMGULSHAN FISH CENTRE28 DCC MARKET, GULSHAN-1, GULSHAN, DHAKA28 DCC MARKET, GULSHAN-1, GULSHAN, DHAKACD213100000041411,000.001-Jan-0808.03.2020 
 55FANTASY KINGDOMMD.KHAIRUL HASAN POLASHLATE ABDUL AZIZ MIAH181, FAKIRAPUL, DHAKA181, FAKIRAPUL, DHAKASB2132000001720345.0027-Dec-0708.03.2020 
 56FANTASY KINGDOMMD MUNIR HOSSAIN BERON YEARPUR, SAVAR, DHAKABERON YEARPUR, SAVAR, DHAKASB21320000033921,619.2528-Sep-0508.03.2020 
657Local OfficeJASMIN HOSSAINMD.MOFIZUR RAHMANJASMIN HOSSAIN,VO;; + POST : ATPARA,PS : SREENAGARJASMIN HOSSAIN,VO;; + POST : ATPARA,PS : SREENAGARSB20120000127001,225.537/11/200421/08/2019 
 58Local OfficeMUHAMMAD AMDADUL HOQUELATE.AJIJUL HOQUEC/O. LEADS CORPORTION LTD.119-120 MOTIJHEEL C/AC/O. LEADS CORPORTION LTD.119-120 MOTIJHEEL C/ASB20120000129303,296.297/11/200421/08/2019 
 59Local OfficeMD. LUTFUR RAHMANMOHAMMAD ALIRADIANT OVERSEAS,NIRALA BHABAN,9/A,T.CIRCULAR RD,MOTIJHEELRADIANT OVERSEAS,NIRALA BHABAN,9/A,T.CIRCULAR RD,MOTIJHEELSB20120000299371,711.2512/31/200621/08/2019 
 60Local OfficeRESHMA AKTERAbdus SAMAD MIAH570/1B, SHENPARA,PORBOTA,MIRPUR-10570/1B, SHENPARA,PORBOTA,MIRPUR-10SB20120000303343,772.8912/31/200621/08/2019 
 61Local OfficeSIRAJUSMD.MAHAMUD HASSAN ANWERADDPEARL, FLAT#5/A,HOUSE#43, ROAD#3/A,DHANMONDI-1209HOUSE-6 ROAD-1 BLOCK-E,BANANI,DHAKASB20120000316524,133.7712/31/200621/08/2019 
 62Local OfficeTAWFIQ MOHAMMADABDUS SATTAR195/1/G, SHANTIBAG,3RD FLOOR195/1/G, SHANTIBAG,3RD FLOORSB20120000344451,170.007/4/200913/01/2020 
 63Local OfficeRAM MOHON NATHRAM PROSAD NATH240/1 WAPDA ROAD,WEST RAMPURA,1ST FLOOR240/1 WAPDA ROAD,WEST RAMPURA,1ST FLOORSB20120000396321,320.001/8/200721/08/2019 
 64Local OfficeMOHAMMED KHURSHID ALMOHAMMED ABDUR ROOFBHUIYAN MOTORS,4/2-A SYADABADBHUIYAN MOTORS,4/2-A SYADABADSB20120000441211,248.124/25/200721/8/2019 
 65Local OfficeMD.SULTANUL ALAMLATE MD.ABDUS SAMADH-23, FLAT-A1/A2,PARK ROAD,BARIDHARAH-23, FLAT-A1/A2,PARK ROAD,BARIDHARASB20120300004361,918.6110/1/200913/01/2020 
 66Local OfficeJESMIN ALAMAJIJUL HOQ MRIDHAH-23, PARK ROAD BARIDHARA,DHAKAH-23, PARK ROAD BARIDHARA,DHAKASB20120300004482,034.359/17/200913/01/2020 
        BDT311,147.83   

 

Sl. No.BranchName of AccountFatherPresent AddressPermanent AddressAccount ClassAccount No.AmountLast Transaction DateNotice DateRemarks
1Foreign ExchangeNENO,LLC D/B/A NENO MONEYORDER 782, Newark Avenue Suite, Jersey City, NJ 07306-3807, USA782, Newark Avenue Suite, Jersey City,NJ 07306-3807, USA.FC20312100002933,312.901/22/200915-Jan-20 
2Foreign ExchangeA.J.MONEY CHANGERS LTD. BCIC Sadan 2nd Floor, 22, Motijhel C/A, DhakaBCIC Sadan 2nd Floor, 22, Motijhel C/A, DhakaFC203121000003750.003/7/200415-Jan-20 
3KARWAN BAZARMD WAZIDSARWAT JAHAN10 JENKINS TERRACE NARACOORTE, SOUTH AUSTRALIA , ,SOUTH AUSTRALIA10 JENKINS TERRACE NARACOORTE, SOUTH AUSTRALIA , ,SOUTH AUSTRALIAFC20712800003341.7501-Nov-200908.04.2020 
        3,364.65   

DISCOVER OUR HISTORY

The nation was just halfway of its age; the passion for history and heritage and an obsession for faster pace exerted a powerful force for change in the business world. Many budding hopes grew as a choice of the new generation in the shadows of banking reformation of the nineties.

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RESEARCH & DEVELOPMENT

Winner’s comfort and complacency is of little avail for corporate voyagers. Rather, a fighting spirit for everyday competition is what befits the occasion. A well-measured approach and analysis of market and own business in the process of decision and functional engagement seems inevitable

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AN IMPORTANT MESSAGE FROM

EMRANUL HUQ

MANAGING DIRECTOR & CEO OF DHAKA BANK LIMITED

Dear Valued Patrons,

At the very onset, let me express my heartiest gratitude for allowing us to serve you and I also wanted to reach out to you directly with an assurance that Dhaka Bank is fully equipped to support you during this difficult time.

Last couple of weeks ago we all were living in a peaceful condition, performing our daily tasks freely and perfectly. Entire economy and business environment was also in a good shape, until COVID-19 put a forceful stoppage to the overall life style and economy of the world. We all know that social distancing and cleanliness are the keys to prevent this pandemic. Hence, we urge your conscious effort to limiting public interaction and suspending wherever possible.

YOUR SAFETY MEANS EVERYTHING TO US
In this current situation, Dhaka Bank and its employees are beside you where we are fully online, either working from home or at our offices under a robust Business Continuity Plan (BCP) to serve you with limited branch banking and a full-fledged alternate delivery channel services.

WE WILL TAKE CARE OF YOUR BANKING NEEDS
Our state of the art Mobile App, Dhaka Bank GO (Click https://bit.ly/2WVfieu) and Internet Banking - Dhaka Bank Direct gives you the freedom of banking online anytime from anywhere. You can check the balance and transfer money to any designated Banks including any Dhaka Bank or bKash Account, make utility bill payments and mobile top-up through our Mobile App and Internet Banking Services. Our ATMs are also running efficiently with availability of sufficient cash for your convenience where you can make cash withdrawals whenever the need arises. Mentionable, the withdrawal of cash from any ATMs within Bangladesh with Dhaka Bank Debit Cards are absolutely free of charges up till April 30, 2020 (Dhaka Bank will bear the cost). Our corporate customers can also use our completely safe and secured online platform Dhaka Bank C-Solution for Payments, Inter Bank Fund Transfers, etc.

Moreover, to fulfill your urgent requirement, we have a limited no. of branches up and running by ensuring all kinds of precautionary and safety measures for you.

GET IN TOUCH IF YOU ARE IN EXTREME EMERGENCY
In case of extreme emergency and facing difficulties in conducting banking transactions, please let us know through our 24/7 Contact Center number 16474 (or, dial +8809678016474 for ISD/Overseas Calls). We are always with you to combat your difficulties.

WE WILL FREQUENTLY UPDATE YOU
As you know we are going through a critical phase and the situation is novel to all of us. We are getting lot of new information from various sources everyday about COVID-19 which will be shared at www.dhakabankltd.com.

Thank you for your trust and continued support to us. I firmly believe that jointly we will be able to combat this situation and win against all the odds.

Please stay home, stay safe and take care of yourself and family.

Best regards,

Emranul Huq
Managing Director & CEO
Dhaka Bank Limited

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