$

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 / 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,DHAKACurrent2061000010074 46,430.001/19/2010
2BananiACCOM TRAVELS AND TOURSN/A18 KEMAL ATATURK AVENUE,ERERECTORS HOUSE,BANANI,DHAKA18 KEMAL ATATURK AVENUE,ERERECTORS HOUSE,BANANI,DHAKACurrent2061000014197 128.1212/31/2009
3BananiBIZZLINE JUTE MILLSN/A45/A, PURANA PALTAN LINE,DHAKA45/A, PURANA PALTAN LINE,DHAKACurrent2061000014353 1,050.003/4/2008
4BananiSPECTRA GENETICS LTD.N/A22/7, FREE SCHOOL STATION,8/33,EASTERN PLAZA,DHAKA22/7, FREE SCHOOL STATION,8/33,EASTERN PLAZA,DHAKACurrent2061000005561 7,128.0011/25/2004
21UTTARA BRANCHSUNRISE ENTERPRISEHOUSE # 15, ROAD # 5A, SECTOR # 5 ,UTTARA ,SECTOR # 5, DhakaHOUSE # 15, ROAD # 5A, SECTOR # 5 ,UTTARA ,SECTOR # 5CD2041000003594 10,816.372007-12-31
2UTTARA BRANCHFEDERAL AIR AND SEA48,KAMAL ATATURK AVENUE, BANANI DHAKA ,DHAKA ,BANANI DHAKA48,KAMAL ATATURK AVENUE, BANANI DHAKA ,DHAKA ,BANANI DHAKACD2041000005213 5,740.002010-05-16
3UTTARA BRANCHMD.RAFIQUL ISLAMANA MIAHHouse 32, Road 4, Sector 9, uttara ,DhakaHouse 32, Road 4, Sector 9, uttara ,DhakaSB2042000011556 943.002010-09-08
4UTTARA BRANCHDEWAN ABRAIHANAKTARUZ ZAMANHOUSE # 38, ROAD #15, FIRST FLOOR ,NIKUNJO-2, UTTARA. ,FIRST FLOORHOUSE # 38, ROAD #15, FIRST FLOOR ,NIKUNJO-2, UTTARA. ,FIRST FLOORSB2042000022711 3,700.002010-12-13
31KARWAN BAZARANWAR HOSSAINMD DELWAR HOSSAINMASJID MARKET ( 1 ST FLOOR), TRACK STAND,TEJGAONMASJID MARKET ( 1 ST FLOOR), TRACK STAND,TEJGAON2002072000001897 0.5023-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/A2002072000004950 0.2723-Dec-2010
41LOCAL OFFICEMR. MOHAMMAD HOSSAINFAKIR CHAD SARDER45, B.B AVENUE RAMNA BHABAN45, B.B AVENUE RAMNA BHABANCURRENT2011000000433 22.0012/31/2006
2LOCAL OFFICETANINN/A43,RANKIN STREET43,RANKIN STREETCURRENT2011000000703 11,777.3412/31/2009
3LOCAL OFFICEARCADIA PROPERTY DEVE. LTD.N/ARD #4, HS #4,RD #4, HS #4,CURRENT2011000001282 323.0012/31/2007
4LOCAL OFFICEMD. ABDUS SATTARN/A567 west nakhalpara,567 west nakhalpara,CURRENT2011000001377 1,065.0912/31/2007
5LOCAL OFFICERAQUEF FASHION LTD.N/A..CURRENT2011000006751 15,815.4812/30/2010
6LOCAL OFFICELUCKY ENTERPRISEN/A89/A, SAYEDABAD89/A, SAYEDABADCURRENT2011000006891 9,442.0012/31/2007
7LOCAL OFFICEEASTLAND INDUSTRIES LTD.N/A51/53, NARINDA ROAD51/53, NARINDA ROADCURRENT2011000007098 6,658.0012/31/2007
8LOCAL OFFICEASHRAFUL AMEENN/A152/1-A,MODHU BAZAR152/1-A,MODHU BAZARCURRENT2011000009056 2,899.5511/6/2004
9LOCAL OFFICEM/S BANGLUXMI TRADING -CON/A37,S.M MALEH RD37,S.M MALEH RDCURRENT2011000011096 585.1212/31/2007
10LOCAL OFFICESWANN/A24, TEJGAON I/A24, TEJGAON I/ACURRENT2011000013831 4,560.0012/31/2007
11LOCAL OFFICEANAMIKA SPINNING MILN/ACHA-75/2,MIDDLE BADDACHA-75/2,MIDDLE BADDACURRENT2011000016541 4,151.2512/31/2007
12LOCAL OFFICELANDSCAPE LTDN/A37/A KAKRAIL37/A KAKRAILCURRENT2011000019268 850.006/5/2008
13LOCAL OFFICEMRS. HUSNA AHMEDN/AHOUSE NO.43, ROAD NO.27HOUSE NO.43, ROAD NO.27Savings2012000002356 1,099.837/4/2010
14LOCAL OFFICEMS. TASRIN ZAMANN/A94/1, EAST BASHABO94/1, EAST BASHABOSavings2012000003584 3,062.221/3/2010
15LOCAL OFFICEMD.BELAYET HOSSAINN/A298,NORTH SHAHJANPUR298,NORTH SHAHJANPURSavings2012000004774 7,620.181/3/2010
16LOCAL OFFICEFEROZ AHMED PARVEZN/AC/O. BD EXPRESS CO LTD.C/O. BD EXPRESS CO LTD.Savings2012000007228 4,183.361/3/2010
17LOCAL OFFICEGAZI NUR HOSSAINN/A11/3 NAYA PALTAN11/3 NAYA PALTANSavings2012000007695 902.507/4/2010
18LOCAL OFFICEBILLAL HOSSAIN PATWARYN/AEASTERN HOUSING APTEASTERN HOUSING APTSavings2012000008546 637.521/5/2010
19LOCAL OFFICESAIF UDDIN AHMADN/A292 NEW WEST SHEWRAPARA292 NEW WEST SHEWRAPARASavings2012000008650 2,692.501/3/2010
20LOCAL OFFICEMOHD. ABDULLAHN/A137, DITILLARY ROAD137, DITILLARY ROADSavings2012000009634 2,150.004/19/2007
21LOCAL OFFICEA.K.M. LAZNUR RAHMANN/A36, TOPKHANA ROAD36, TOPKHANA ROADSavings2012000009821 1,040.961/3/2010
22LOCAL OFFICEARIF BIN HOSSAINLATE A.K.M MOSHARAF HOSSAIN109/5-B,EAST RAERBAZAR DHAKA109/5-B,EAST RAERBAZAR DHAKASavings2012000010903 349.081/3/2010
23LOCAL OFFICEM.A.HASHEMN/AKHANDKER VILLAKHANDKER VILLASavings2012000013490 270.0012/31/2008
24LOCAL OFFICEDR.S.M.KAYKOBAD HOSSENN/A62/6,SOUTH MUGDA PARA62/6,SOUTH MUGDA PARASavings2012000014948 404.255/25/2006
25LOCAL OFFICEANWAR HUSSAINN/A10 A.C. ROY ROAD10 A.C. ROY ROADSavings2012000016392 1,671.487/11/2004
26LOCAL OFFICEMD SIAM RAHMAN ANDN/AFLAT-4/1001,EASTERN POINTFLAT-4/1001,EASTERN POINTSavings2012000016636 425.027/4/2005
27LOCAL OFFICEMOHAMMED SAIMN/A64/C,MOTHERTAK,BASHABO64/C,MOTHERTAK,BASHABOSavings2012000023747 520.004/25/2007
28LOCAL OFFICEKULSUM PERVINN/AHOUSE -504, BLOCK-CHOUSE -504, BLOCK-CSavings2012000024764 1,692.3412/31/2006
29LOCAL OFFICENYAMUL HASSAANN/AH/14 R/15 APT B/1H/14 R/15 APT B/1Savings2012000028043 3,320.005/28/2008
30LOCAL OFFICEMD. SIRAJUL ISLAMLATE HAZI ABDUL LATIF132/1, DISTILARY ROAD,132/1, DISTILARY ROAD,Savings2012010000114 465.8212/31/2009
31LOCAL OFFICEMUHAMMAD MUSTAFIZURMD. MOKBUL HOSSAINC/O.MD. MOKBUL HOSSAINC/O.MD. MOKBUL HOSSAINSavings2012010000183 471.1812/31/2009
32LOCAL OFFICEMD. FARUK HOSSAINMD. ABDUL MALEK SHEKOLD-437,NEW-735, DHAKAOLD-437,NEW-735, DHAKASavings2012020000172 750.487/15/2009
33LOCAL OFFICEMD. MAHFUZUL ALAMMD. ABDUS SAMADH-23, PARK ROADH-23, PARK ROADSavings2012030000412 559.3712/30/2010
34LOCAL OFFICEKAZI ABDULLAHN/A97/E, KHAIRUNESSA97/E, KHAIRUNESSASavings2012030000635 690.2512/30/2010
35LOCAL OFFICESYED MUNIBUR RAHMANSYED A.K.M. HAFIZUR RAHMANAPT-C4, HOUSE-264, ROAD-27, OLDAPT-C4, HOUSE-264, ROAD-27, OLDSavings2012030000659 1,104.0012/30/2010
51Foreign ExchangeSYNTHIA TRAVELSKARIM CHAMBER, 99,MOTIJHEEL C/A.CD2031000000200 155.0020-Mar-2007
2Foreign ExchangePHOENIX FIN AND INVESTMENTEUNOOS CENTRE (LEVEL 11), 52-53, DILKUSHA C/A ,DHAKACD2031000002014 96.0131-Dec-2006
3Foreign ExchangeASHFAQ HOSSEIN125 SHANTINAGAR,DHAKA-1217, , ,CD2031000003394 6,600.0031-Dec-2007
4Foreign ExchangeHASAN AND COMPANY704,DHAKA STOCK EX., DLB,9 F MOTIJHEEL ,DHAKA ,DLB,9 F MOTIJHEELCD2031000004065 128.6831-Dec-2006
5Foreign ExchangeN.C.C.CONSORTIUM67,HAZIPARA,DIT ROAD, DHAKA , ,DHAKACD2031000004112 5,660.6931-Dec-2007
6Foreign ExchangeAIR WELD LIMITED32-3/B EAST NAYATOLA, MOGHBAZARCD2031000005762 17,069.6030-Dec-2010
7Foreign ExchangeTANAKA CNG REFUELINGKDAMTALI CHOWRASTA,, KERANIGONJ,DHAKACD2031000007929 11,145.0031-Dec-2007
8Foreign ExchangeNEEZAM UDDEN.ZAKARIA BHABAN(4TH FLOOR), 33/2,HATHKHOLA ROAD.SB2031900000035 5,001.4522-Sep-2010
9Foreign ExchangeMD,MOTIOR RAHMAN312/30, KHILGAON, TALTOLA, NATUNBAGH ,BLOCK BSB2032000001118 0.5723-Dec-2010
10Foreign ExchangeCRICKET CO-ORDINATION COMMITTEDBL,100 MOTIJHEEL C/A, BIMAN, BHABAN, DHAKA-1000 ,SB2032000004745 12,889.7504-Jul-2009
11Foreign ExchangeMD.ASHRAF HOSSAIN87/1/B,SHAH ALIBAGH MIRPUR-1, DHAKASB2032000008439 9,532.6225-Mar-2010
12Foreign ExchangeMOHAMMAD SALAUDDIN58,CHAMLIBAGH,SHANTINAGAR, , ,SB2032000011657 4,716.5329-Dec-2005
13Foreign ExchangeABID HOSSAIN KHAN54 INNER CIRCULAR ROAD, PURANA PALTAN ,DHAKASB2032000020413 460.0007-Oct-2010
14Foreign ExchangeHALIMA BEGUMSB2032000027272 0.5023-Dec-2010
15Foreign ExchangeAFTAB UDDIN AHMED97/1 BANGSHAL ROAD(1ST FLOOR), MOKIMBAZAR,KOTWALI,DHAKA-1100SB2032000027343 236.7618-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-1Savings2052000016142 2,470.002010-08-21
2DHANMONDIMER MEZBAH UDDINMIR MOHIUDDINSHELL, 257/1, SHANKOR ,WEST DHANMONDI ,257/1, SHANKORSHELL, 257/1, SHANKOR ,WEST DHANMONDI ,257/1, SHANKORSavings2052000021949 1,470.002010-12-29
3DHANMONDISHAH JAMAL BADALMD NAIB ALIHOUSE#16,ROAD# 19,, SECTOR# 14,UTTARA , ,SECTOR# 14,UTTARAHOUSE#16,ROAD# 19,, SECTOR# 14,UTTARA , ,SECTOR# 14,UTTARASalary2052750000749 727.092010-01-25
4DHANMONDIMIMNUN SULTANAAHAMMED ALIBUILDING#28 FLAT#34, NOBONEER,khilji road ,SHYMOLI ,NOBONEER,khilji roadBUILDING#28 FLAT#34, NOBONEER,khilji road ,SHYMOLI ,NOBONEER,khilji roadSalary2052750001048 1,215.992010-01-19
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.Salary2052750002534 1,482.442010-01-25
6DHANMONDIRABEYA JAHANMD.SALAHUDDIN34, CODBARI BAZAR, FAIDABAD UTTARA , ,FAIDABAD UTTARA34, CODBARI BAZAR, FAIDABAD UTTARA , ,FAIDABAD UTTARASalary2052750006434 770.622010-02-10
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 UNVERSalary2052750006996 890.082010-06-10
8DHANMONDIMD. OMAR FARUQUELATE MD. ALIPIZZA HUT, 754, SATMASJID ROAD ,DHANMONDI ,754, SATMASJID ROADPIZZA HUT, 754, SATMASJID ROAD ,DHANMONDI ,754, SATMASJID ROADSalary2052750008942 1,037.392010-07-08
71Board BazarMOHIUDDIN ABDULRafiuddin AhmedROOM-507 SOUTH HALL I.U.T., BOARD BAZAR , ,BOARD BAZARROOM-507 SOUTH HALL I.U.T., BOARD BAZAR , ,BOARD BAZARSavings2192000003187 0.7923-Dec-10
2Board BazarMD. SAIFUL ISLAMMd. Hafiz UddinIRON QUALITY,, LAKHSMA SWEATERS LTD. ,BOROBARI, GAZIPUR. ,LAKHSMA SWEATERS LTD.Moddho Shalkona, Munsir Hat, Dhubaora, MymensingSavings (Salary)2192750000163 678.123-May-09
3Board BazarMD SELIM AHMEDLate Moslem UddinGUARD, LAKHSMA SWEATERS LTD. ,BOROBARI ,LAKHSMA SWEATERS LTD.Hosna bad, Gachuya, Muladi, BarishalSavings (Salary)2192750000312 796.123-Sep-09
4Board BazarMD. FAZLUL HUQMd. Hatem AliKNITTING SEC., LAKHSMA SWEATERS LTD. ,BOROBARI, GAZIPUR. ,LAKHSMA SWEATERS LTD.Dorilla, Trishal, MymensingSavings (Salary)2192750000421 883.122-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)2192750000791 628.123-Sep-09
6Board BazarLITON MIAHMostofaOVERLOCK SUPERVISOR, LAKHSMA SWEATERS LTD. ,BOROBARI ,LAKHSMA SWEATERS LTD.Nandina, JamalpurSavings (Salary)2192750000831 1,178.122-Sep-09
7Board BazarNOORINA AKTERMd. Jahir UddinOPERATOR, LAKHSMA SWEATERS LTD ,BOROBARI ,LAKHSMA SWEATERS LTDKaola, Chilahat, Domar, NilphamarySavings (Salary)2192750000933 593.0025-May-09
8Board BazarAMAL CHANDRA MANDALLate Nibaron Chandra MondalLINKING ISS. INCHARGE, LAKHSMA SWEATERS LTD. ,BOROBARI, GAZIPUR. ,LAKHSMA SWEATERS LTD.Dhanishafa, Shafabanda, Mothbaria, JhalokathiSavings (Salary)2192750001384 524.4631-Dec-09
9Board BazarMD ALAUDDINMd. Nur MohammadLAKHSMA SWEATERS, JOY BANGLA ROAD ,KB BAZAR ,JOY BANGLA ROADKhailkur, National University, GazipurSavings (Salary)2192750001609 551.002-Sep-09
81Madhabdi
Bazar Branch
M/S. ANTOR TRADINGN/A28/1 Ahsan Ulla Road,
Islampur, Dhaka
5/B, Dinanath Sen Road,
Gandaria, Dhaka
CD2361000001279 2,120.0031/12/2008
2Madhabdi
Bazar Branch
M/S. NEW SOMOTA TEXTN/AChoto Madhabdi,
Narsingdi
Choto Madhabdi,
Narsingdi
CD2361000006243 5,542.5021/04/2010
3Madhabdi
Bazar Branch
MD. KHALID HOSSAINVill & PO: Salchar,
Kachouadi
Vill & PO: Salchar,
Kachouadi
SB2362750000782 606.4316/08/2010
4Madhabdi
Bazar Branch
MD ABDUL MANNANLate Jadi
Mandal
Narayanganj PBS,
Araihazar, Narayanganj
C/O: Haji Yeasin Ali Sarker, PO: Choubila-6762, Ullapara, SiranganjSB2362750001119 604.6230/12/2010
91Fantasy KingdomNasrin Khan SemuMd Abdul Sattar KhanDoctors General Hospital, Chowdhury Plaza, Jamgora, Ashulia, DhakaDoSavings213.200.8558 0.6811.11.2010
101Jubilee Road BranchAL HAJ ABDUL MABUDLate Alhaj Abdus Sattar18/A Rahamatgonj, Chittagong18/A Rahamatgonj, ChittagongSavings Account18.200.4920 769.1209.01.2007
2Jubilee Road BranchMR MD MONIRUL HAQUELate Abdur RahmanROYAL HOUSE 22 BB AVENUE, RAMNA BHABAN ,Vill: Akanagar, Po: Salimgonj, P.s: Bancharampur, Dist: B.BariaSavings Account18.200.5641 957.3431.12.2006
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 Account18.200.5883 1,400.0028.01.2010
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 Account18.200.7360 3,147.0231.12.2006
5Jubilee Road BranchS.M.SANAUL KARIMS.M. Monirul HoqueVILL MURADPUR PO MURADPUR, PS SITAKUNDAHouse-128, Road-1, Sugandha R/A, Muradpur, ChattogramSavings Account18.200.9859 1,354.8331.12.2006
6Jubilee Road BranchMM.ABU NAYEM CHYAbu Tayab ChyTAIYAB STORE SHAH LATIF ROAD, MUNSHIRGHATA RAOZANVill: Sultanpur Ward 06, P.S: Raozan,CtgSavings Account18.200.15474 1,478.1207.03.2007
7Jubilee Road BranchMD AKTER HOSSAINLate Mohammad Fazlul HoqueKFC 5 CDA AVENUE ISPAHANI MOOR, LALKHAN BAZAR KHULSI ,CTGKaishar Par, Senbag, NoakhaliSavings Account18.275.536 833.0025.03.2010
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, FeniDPS0962920006930 2,000.0011.10.2010
121Narayangonj Br.Md. Harisul HoqueSona MiaC/O: Fakir Apparels Ltd. A 142, 145: BISIC, NarayangonjDakhin Mirganagar, Raipura, NarshingdiSavings (BDT)2312000010348 801.2530.12.2010
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, Sylhet Current1531000001278 1,844.6212/30/2010
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, Sylhet Savings1532000005033 7,678.531/3/2010
3UPOSHAHAR BRANCHVIVEKANANDA CHAKRABOBENUDHAR CHAKRABORTYVILL- SILAM,, PO-SILAM, ,PS-DAKSHIN SURMA, ,PO-SILAM, SylhetVILL- SILAM,, PO-SILAM, ,PS-DAKSHIN SURMA, ,PO-SILAM, Sylhet Savings1532000005088 9,042.241/3/2010
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,Sylhet Savings1532000005673 6,721.511/3/2010
5UPOSHAHAR BRANCHABDUL HAQUEMD AFTAB ALIVILL-BOHOR,, PO-SALUTIKOR, ,PS-GOWAIN GHAT, ,PO-SALUTIKOR, SylhetVILL-BOHOR,, PO-SALUTIKOR, ,PS-GOWAIN GHAT, ,PO-SALUTIKOR, Sylhet Savings1532010000022 20.309/30/2010
6UPOSHAHAR BRANCHALI MD JUBAYER ALOMMD. AFTAR ALIHOUSE#113,, MODHUSHAHID ,SADAR ,MODHUSHAHID, SylhetHOUSE#113,, MODHUSHAHID ,SADAR ,MODHUSHAHID, Sylhet Savings1532010000034 195.9212/28/2010
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, Sylhet Savings1532030000055 105.8611/23/2009
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 ACCOUNT2321000000656 50.0028.10.2007
151HathazariSyed MD. IqbalLATE SYED NURUL ISLAMFARHADA BADIR BARI, VILL-FARHADA BAD,HATHAZARI,ChattogramFARHADA BADIR BARI,, VILL-FARHADA BAD, ,HATHAZARI,ChattogramDhaka Bank Savings Account0212000002553 1,520.0030/12/2010
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 Account02120000046066 470.0019/10/2007
161MOULVIBAZARM/S NIPU JEWELLERSSAIFUR RAHMAN ROAD, MOULVIBAZAR SADAR, MOULVIBAZARDOCurrent Account16110000021683,249.5031-12-07
2MOULVIBAZARS.R.ENTERPRISE121,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 ENTERPRISE15,BANGLA BAZAR,DHAKA15,BANGLA BAZAR,DHAKACURRENT ACCOUNT209.100.718 16,793.4831-Dec-09
120 384,720.77

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 LIMITEDsuite #A1,Plot#SW(1)4,25 Gulshan, Avenue, , ,Avenue,FC203122000001975.0007-Mar-2004
2Foreign ExchangeIRS EXCHANGE LIMITED122,ROCHDALE ROAD, OLDHAMFC203122000002152.0720-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 order73173728/06/2010 6,025.00
2BananiHSBCPay order75517529/09/2010 7,697.00
3BananiNATIONAL BANK LTDPay order59570716/03/2010 10,000.00
4BananiNATIONAL BANK LTDPay order59570816/03/2010 2,000.00
5BananiDUTCH BANGLA BANK LTDPay order5955404/3/2010 5,000.00
6BananiJAMUNA BANK LTD.Pay order7373879/9/2010 300.00
7BananiNORTH SOUTH UNIVERSITYPay order6221692/2/2010 50,000.00
8BananiICDDRBPay order61392814/01/2010 36,000.00
21UttaraTHE SECRETARY ICBAPay order3198042007-04-15 1,600.00
2UttaraISLAMI BANK BANGLADESH LTDPay order7257662010-08-03 15,500.00
3UttaraJAMUNA BANK LTDPay order7260492010-09-13 300.00
4UttaraUTTARA BANK LTDPay order7274962010-10-03 200.00
5UttaraTHE PREMIER BANK LIMITEDPay order7325332010-10-07 300.00
31KARWAN BAZARPRIME BANK LIMITEDPay order59390107-Dec-2009 300.00
2KARWAN BAZARSHAH MD. MASUM BILLAH &Pay order59390207-Dec-2009 650.00
3KARWAN BAZARTHE PREMIER BANK LTD.Pay order59397523-Dec-2009 300.00
4KARWAN BAZARPRAGATI INSURANCE LTDPay order70282824-May-2010 678.00
5KARWAN BAZARPHOENIX INSURANCE CO. LTDPay order74434322-Jul-2010 1,466.00
6KARWAN BAZARPHOENIX INSURANCE CO. LTDPay order74434422-Jul-2010 1,750.00
7KARWAN BAZARSOCIAL ISLAMI BANK LTDPay order75329428-Oct-2010 300.00
8KARWAN BAZARF A & C A O/EAST BR CTG.Pay order78104507-Nov-2010 100.00
9KARWAN BAZARUNIPAYZU BD LTDPay order78119113-Dec-2010 212,100.00
10KARWAN BAZARBRACPay order78174219-Dec-2010 11,000.00
41LOCAL OFFICEDREAMLAND COURIER SERVPay order16831211/6/2003 12,192.00
2LOCAL OFFICEsocoal islami bank ltdPay order5916971/10/2010 30,000.00
3LOCAL OFFICEIT DIVISIONPay order5918901/14/2010 104,500.00
4LOCAL OFFICEDUTCHPay order5301973/14/2010 5,000.00
5LOCAL OFFICELEE MEI YOKEPay order7014705/3/2010 729.02
6LOCAL OFFICEPRIME BANKPay order7082145/6/2010 350,000.00
7LOCAL OFFICELT COL SM AMIN RETDPay order7115836/22/2010 27,226.98
8LOCAL OFFICEREKHAPay order7115856/22/2010 9,116.40
9LOCAL OFFICESHIRIN AKHTERPay order7115846/22/2010 11,177.32
10LOCAL OFFICENATIONAL CHEMICALPay order7115826/22/2010 24,155.00
11LOCAL OFFICEMD ESKANDER ALI MIAPay order7115816/22/2010 32,488.27
12LOCAL OFFICEFAKIR MONIRUZZAMANPay order7115806/22/2010 79,866.62
13LOCAL OFFICEM ANSAR ALIPay order7115796/22/2010 120,863.66
14LOCAL OFFICEHBM LUTFUR RAHMANPay order7115776/22/2010 27,469.00
15LOCAL OFFICEM N AFSARPay order7115766/22/2010 36,210.00
16LOCAL OFFICESYED SHAMSULPay order7115756/22/2010 176,264.92
17LOCAL OFFICEMRS NISHATPay order7114896/29/2010 15,157.51
18LOCAL OFFICEFAKIR MONIRUZZAMANPay order7114926/29/2010 47,161.64
19LOCAL OFFICEamin knittingPay order0000007076498/16/2010 200.00
20LOCAL OFFICEsocial islami bankPay order00000070757010/31/2010 300.00
21LOCAL OFFICEdhaka bank ltdPay order70759211/3/2010 10,000.00
22LOCAL OFFICESOUTHEASTPay order00000071057611/30/2010 200,000.00
23LOCAL OFFICENAZRUL HOSSAINPay order00000071078312/12/2010 1,145.07
51Foreign ExchangeBADRUL ISLAMPay order62504425-Jan-2010 30,451.95
2Foreign ExchangeREZWANUL HASANPay order62504525-Jan-2010 11,538.11
3Foreign ExchangeM/S. DREAM INTERNATIONALPay order62506326-Jan-2010 17,750.00
4Foreign ExchangeKHALIDPay order62547408-Feb-2010 57,338.92
5Foreign ExchangeBANGLADESH GENERAL INSURANCEPay order63863502-May-2010 60,720.00
6Foreign ExchangeBANGLADESH GENERAL INSURANCE CO.Pay order63865502-May-2010 15,706.00
7Foreign ExchangeMD. REZAULPay order73125915-Jun-2010 2,100.00
8Foreign ExchangeAUTOPay order73866318-Jul-2010 1,300.00
9Foreign ExchangeD.AUTOSPay order75070408-Sep-2010 2,400.00
10Foreign ExchangeMR.A.K.M.NURAUL FAZALPay order76133813-Oct-2010 62.61
11Foreign ExchangeBLESSINGSPay order76182527-Oct-2010 34,650.00
12Foreign ExchangeYOUNUSPay order76191302-Nov-2010 177.07
13Foreign ExchangeTOTALPay order76243727-Nov-2010 2,000.00
14Foreign ExchangeFINANSIALPay order76273904-Dec-2010 196,560.00
15Foreign ExchangeUNIPAY 2U BANGLADESHPay order76286312-Dec-2010 648,200.00
61DHANMONDINORTHERN INT.MEDICAL COLLEGEPay order7019624/20/2010 100.00
2DHANMONDIISLAMI INSURANCE BD LTDPay order7246095/13/2010 1,152.00
3DHANMONDIABDULLAH AL MAHBUBPay order7249826/22/2010 618.00
4DHANMONDISECURITY AND MANAGEMENT SERVICES INPay order7343938/24/2010 1,550.00
5DHANMONDIALIGARH LIBRARY.Pay order6001092/10/2010 450.00
6DHANMONDISAPTAHIK AKUSHAPay order6001162/11/2010 100.00
7DHANMONDIIFIC BANK LTD.Pay order6002022/28/2010 2,000.00
8DHANMONDINORTHERN INT.MEDICAL COLLEGE HOSPITALPay order739870 & 7398716/10/2010 200.00
9DHANMONDIUNIPAY 2 U BANGLADESH LTD.Pay order7403558/12/2010 76,000.00
71Board BazarPROJECT DIRECTOR SMALL SCALE WATER RESOURSES DEVELOPMENT PROJECTPay order49567711-Jan-09 400.00
2Board BazarMANAGING DIREC RANG INDPay order7179103-Aug-10 100.00
81Madhadi Bazar BranchURO VigilPay order60420330.11.2010 2,540.00
2Madhadi Bazar BranchDirector Land and Line DirectorPay order60421112.12.2020 1,000.00
92JoyparaMd. Moshrof HossainPay order60341816.02.2010 10,720.00
101Fantasy KingdomMd. RafiquzzamanPay order073587315.12.2010 526.03
2Fantasy KingdomKhalid Bin AminPay order073547415.120.2010 299.47
111MIRPURBANGLADESH PHARMACY COUNCILPay order7426182010-08-16 500.00
2MIRPURUTTARA BANK LTD, HEAD OFFICEPay order7425142010-09-19 200.00
3MIRPURDIRECTOR, DMTBF PROJECT, DHAKAPay order7427312010-09-19 10,000.00
121.������ �IBB MURADPURRAVINO LIMITEDPay order63656703.05.2010 200.00
131Jubilee Road BranchF HossainPay order78363206.12.2010 5,886.24
141LALDIGHIRPARAQUA NATURAL MINAREL WATERPay order12916314-Nov-02 945.00
2LALDIGHIRPARDHAKA BANK LTDPay order29807431-Aug-06 40,590.00
3LALDIGHIRPARBD DEVELOPMENT BANKPay order79490018-Jan-11 200.00
151SATKHIRAMONIPUR SCHOOL AND COLLEGEPay order49899911.05.2010 300.00
161HalishaharNSM Express (PVT) LTDPay order63520223.02.2010 1,020.00
171SonaimuriChairmanPay order27295123.03.2006 160.00
2SonaimuriChairmanPay order27295223.03.2006 40.00
3SonaimuriChairmanPay order27295323.03.2006 30.00
4SonaimuriChairmanPay order27295423.03.2006 120.00
5SonaimuriRafiqul KaderPay order29573006.04.2007 4,500.00
6SonaimuriRafiqul KaderPay order29573106.04.2007 2,500.00
181IBBMMD SALAQEPay order19074617-Mar-09 10,000.00
2IBBMUNITED COMMERCIAL BANK LTD.Pay order60152624-Jan-10 1,000.00
3IBBMMR.BAKHTIAR A KHANPay order60174819-Apr-10 1,109.52
4IBBMUTTARA BANK LTD.HEAD OFFICEPay order7455444-Oct-10 200.00
5IBBMMR.SHAFIQUL AHMEDPay order79113020-Dec-10 2,790.26
191Narayangonj Br.East West Property Development Ltd.Pay order71976020.07.2010 250,000.00
2Narayangonj Br.SGS BangladeshPay order71991102.09.2010 176,978.00
201Rangpur BranchNorth South University, DhakaPay order38018825.01.2009 53,500.00
211UPOSHAHAR BRANCHTHE SYLHET TRADINGPay order5091677/27/2009 945.00
221Bangabandhu RoadEURO VIGILPay order70596428.04.2010 1,000.00
2Bangabandhu RoadISLAMI BANK HOSPITALPay order74651027.10.2010 200.00
3Bangabandhu RoadDeputy Superintendent, Mohanagar Baitul Aman Sarkar NarayangonjPay order70601416.05.2010 10,000.00
231MOULVIBAZARCHAIRMAN, KULAURA POUROSHAVA KULAURAPay order23070710/30/2005 1,000.00
2MOULVIBAZARCHAIRMAN, KULAURA POUROSHAVA KULAURAPay order23070810/30/2005 1,000.00
3MOULVIBAZARBORO,TANGAIL, JAMUNA BANK LTD. GULSHAN BRANCH DHAKA.Pay order2773631/19/2006 100.00
4MOULVIBAZARAsstt. General Manager, Publication n Public Relations Dhaka Stock Exchange DhakaPay order4576428/28/2008 700.00
5MOULVIBAZARCMES (AIR), KURMITULAPay order5248616/8/2009 10,000.00
6MOULVIBAZARRUNEER AUTO MOBILE SERVICE, RUNEER AUTO MOBILE SERVICEPay order71744412/23/2010 450.00
241IMAMGONJMOON INTERNATIONAL, ANOWAR IQBALPay order74487725-Oct-10 500.00
251CDA AvenueGALAXY SATTELITE CABLEPay order58814721-Jul-09 700.00
2CDA AvenueMANIVAPay order61565416-Feb-10 480.00
3CDA AvenueMANIVAPay order6157033-Mar-10 480.00
4CDA AvenueCTG CO-OPERATIVE H S LTDPay order6158245-Apr-10 2,000.00
5CDA AvenueNGS FOOD AND BEVERAGE PRODUCTPay order6158438-Apr-10 564.00
261RajshahiCRYTAL CLEANERSPay order35442808.11.2007 14,000.00
2RajshahiBHUIYAN ASSOCIATESPay order36635023.12.2007 1,500.00
3RajshahiBHUIYAN ASSOCIATESPay order36635424.12.2009 3,500.00
120 3,475,387.59


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   

Unclaimed Deposit for More than 10 Years with DBL as on 04/06/2018

SlBranch NameBeneficiary / Applicant NamePay Order NoAmountAmount
1Karwan BazarICDDRB120732500.00 
2Karwan BazarPan Pacific Sonargaon Hotel15427150,000.00 
3Karwan BazarDhaka Seraton Hotel154828500.00 
4Karwan BazarPan Pacific Sonargaon Hotel15802115,296.00 
5Karwan BazarMBN Alimni Association158316400.00 
6Karwan BazarTakaful Islami Insurance1588471,270.00 
7Karwan BazarNorth South University19154653,500.00 
8Karwan BazarSouth East Bank Limited192368250.00121,716.00
9DhanmondiMaclan Tech Limited107593100.00 
10DhanmondiAl-Arafah Islami Bank1077695,000.00 
11DhanmondiEast West University10853710,000.00 
12DhanmondiNational Bank Limited1090891,302.00 
13DhanmondiAl-Arafah Islami Bank10918930,000.00 
14DhanmondiMercantile Insurance1092621,025.00 
15DhanmondiPragati Insurance10934530,170.00 
16DhanmondiMercantile Insurance10934410,592.00 
17DhanmondiMercantile Insurance1094287,422.00 
18DhanmondiEastern university110383100.0095,711.00
19BananiShova Trust Fund2334064,500.00 
20BananiPioneer Insurance2619702,140.00 
21BananiPrime Bank limited2619754,000.00 
22BananiDhaka Chamber of Commerce2627218,850.00 
23BananiAcid Survivours Fund3565262,245.7221,735.72
24GulshanNorth South University225486/21516,143.00 
25GulshanEastland Insurance Co. Limited223478/21510,542.00 
26GulshanJamuna Bank Limited224439300.00 
27GulshanSouth East Bank Limited224440200.00 
28GulshanPioneer Dental College225789200.0027,385.00
TOTAL    266,547.72

Statement of Unclaimed Deposit
Unclaimed Cheque, Draft or Bill of Exchange:

SlBranch NameBeneficiary NameInstrument TypeInstrument No.Issue DateAmount
1AgrabadSHAHANA SULTANAPay Order29309627-Jul-0684.78
2AgrabadPANAULLAH AHMEDPay Order29347310-Aug-061,150.00
3AgrabadSOUTHEAST BK LTD H/O DKPay Order30467911-Feb-07250.00
4AgrabadBIVGAGIO SAMONNAYPay Order30535818-Mar-07100.00
5AgrabadSAIF POWERTAC LTDPay Order30660724-May-071,600.00
6AgrabadA.. A. ENTERPRISEPay Order36339417-Dec-0711,235.20
7AgrabadUNITED LAWYERSPay Order45981014-Jul-081,200.00
8Amin BazarHEAD MASTER MONIPUR HIGH SCHOOLPay Order12444215-Mar-062,000.00
9BananiFSIBLPay Order26240222-Mar-0736,789.00
10BananiFSIBLPay Order26240122-Mar-0758,087.00
11BananiDBBLPay Order37430515-Jan-06185,000.00
12BananiM/S RASH INDUSTRYPay Order45607115-Jul-081,809.62
13BananiHAFIZ AL ASADPay Order45679911-Sep-085,000.00
14BananiDGM – PUBALI BANK LIMITEDPay Order45454119-Apr-089,500.00
15BananiNORTH SOUTH UNIVERSITYPay Order45694222-Sep-0829,000.00
16BangshalRESISTRER DHAKA UNIVERSITYPay Order1936622.04.200450.00
17BangshalCITY GENERAL INSPay Order1939515.05.20045,763.00
18BangshalM/S. SHARIF STEEL HOUSEPay Order1954123.08.20041,157.00
19BangshalK.B . ENTERPRISEPay Order1847530.03.200297,000.00
20BangshalABUL KALAMPay Order1851611.05.200232,883.00
21BangshalGRAMEEN PHONEPay Order1965205.09.2002575.00
22BangshalPRIMARY SCHOOLPay Order1887222.03.200375.00
23BangshalCRYSTAL INS CO. LTD.Pay Order1894726.05.20037,342.00
24BangshalHR DIVISION, PRIME BANK LTD.Pay Order1919909.12.2003200.00
25BangshalHR DIVISION, PRIME BANK LTD.Pay Order1920214.12.2003200.00
26BangshalPURABI GEN. INS. CO. LTD.Pay Order1967230.12.20045,942.00
27BangshalDHAKA THAI LTD.Pay Order2100513.09.2006426.00
28BangshalCHIEF ENGINEERPay Order2116105.12.2006600.00
29BoguraA.K. KHANPay Order33757806.04.2008625.00
30DEPZGREEN DELTA INSURANCE COMPANYPay Order12679604.03.2007488.00
31DEPZBRETH CARDATA UNITEPay Order12685204.03.20073,288.00
32DEPZALPINE FRESH WATER SYSTEMS LTDPay Order12642112.06.2005100.00
33DEPZSINGER BD LIMITEDPay Order12710204.03.2007150.00
34DhanmondiGONO BISHAWBIDDALAYPay Order00000011050202/01/20081,000.00
35DhanmondiGONO UNIVERSITYPay Order11050903/01/20081,000.00
36DhanmondiDILRNORTH SOUTH UNIVERSITYPay Order0000004470554/6/200836,000.00
37DhanmondiJAMUNA BANK LIMITEDPay Order0000004481659/4/20082,000.00
38DhanmondiCAMPAIN FOR POPULARPay Order0000004481779/8/20082,300.00
39DhanmondiGREEN DELTA INS.LTDPay Order0000004483179/30/20083,397.00
40DhanmondiAL- ARAFAH ENGLISH MEDIUM MADRASAHPay Order00000044862612/2/2008100.00
41DhanmondiEXPRESS INSURANCE LIMITEDPay Order00000044907412/22/20089,251.00
42Fantasy KingdomMANAGER – UCEP BANGLADESHPay Order1488015/20/2008100.00
43Fantasy KingdomISLAMI BANK BANGLADESH LIMITEDPay Order1480285/15/2006200.00
44Fantasy KingdomBGMEAPay Order1484635/29/2007200.00
45Foreign ExchangeINTERNATIONALPay Order3468337/17/20076,000.00
46Foreign ExchangeCMESPay Order3470707/30/200710,000.00
47Foreign ExchangeFOUNTAINPay Order3474148/9/200714,032.00
48Foreign ExchangeCRYSTAL CLEANERSPay Order35838110/11/200735,343.00
49Foreign ExchangeGENERAL MANAGER (ADMN)Pay Order36701011/5/200726,500.00
50Foreign ExchangeADAMJEEPay Order36755212/2/200714,155.00
51Foreign ExchangeUNIVERSITY SCHOOLPay Order3677212/11/2007100.00
52Foreign ExchangeST JOSEPH OLD BOYSPay Order36776512/11/200725,000.00
53Foreign ExchangeM/S.SUN TRADING INT.Pay Order1615904/8/2003600.00
54Foreign ExchangeHAYS BD LTD.Pay Order1617704/24/20035,500.00
55Foreign ExchangeN.ZAMAN,MD.BILLAL HOSSIAN DULIPay Order1618935/7/2003700.00
56Foreign ExchangeSPARROW PACKAGING INT.Pay Order1618965/7/2003410.00
57Foreign ExchangeSOUTH EAST BANK LTD.Pay Order1623536/17/2003200.00
58Foreign ExchangeMD.ROSTOM BEPARIPay Order1624807/3/20031,900.00
59Foreign ExchangeINTERNATIONAL FINANCE CORPORATPay Order1626587/14/200315,000.00
60Foreign ExchangeSTANDARD BANK.HOPay Order1628437/29/2003200.00
61Foreign ExchangeDEEL BUSINESS INSTITUTEPay Order1970898/20/20032,500.00
62Foreign ExchangeCHAIRMAN T-T CENTRAL SPORTS COPay Order1994002/15/20043,000.00
63Foreign ExchangeM/S SAIKAT TELECOM.Pay Order1997163/8/20044,400.00
64Foreign ExchangeAGENCY INVESTIGATIONPay Order2002164/5/20042,000.00
65Foreign ExchangeKAMAL PRINTING PRESSPay Order2004794/21/20041,054.00
66Foreign ExchangeCHAIRMAN MANAGING COMMITTEEPay Order2147468/26/2004100.00
67Foreign ExchangeBD. GENERAL INS. CO.Pay Order21589710/28/2004964.00
68Foreign ExchangeJAMUNA BANK LTD. H/OPay Order21623111/22/20045,000.00
69Foreign ExchangeMS. SHIREEN AKHTERUNNESAPay Order2174351/16/200569,234.66
70Foreign ExchangeMR.ABU TAHERPay Order2421649/28/200520,713.54
71Foreign ExchangeHALIMA KHATOONPay Order2600003310/20/200515,000.00
72Foreign ExchangeNURJAHAN BEGUMPay Order2600003410/20/20057,140.00
73Foreign ExchangeSAMSUN NAHAR MUKTAPay Order2600003610/20/200520,000.00
74Foreign ExchangeMD ARIFUR RAHMANPay Order2600003710/20/20056,000.00
75Foreign ExchangeSHIULY AKHTERPay Order2600003810/20/200530,000.00
76Foreign ExchangeMOHD SALIM FAKIRPay Order2600003910/20/2005100,000.00
77Foreign ExchangeMOHAMMED TAHIR ALIPay Order2700001010/20/200570,000.00
78Foreign ExchangeMOHAMMAD FAKHRUL ALAMPay Order2700001510/20/2005100,000.00
79Foreign ExchangeORIENTAL REAL ESTATE LTD.Pay Order2700001410/20/2005400,000.00
80Foreign ExchangeTAZUL ISLAM BHUIYANPay Order2700001310/20/20059,000.00
81Foreign ExchangeBEGUMPay Order2600003110/20/200531,080.00
82Foreign ExchangeNIHAR HUSSAINPay Order2600005310/25/20053,000.00
83Foreign ExchangeMONOARA BEGUMPay Order2800000310/25/20055,000.00
84Foreign ExchangeM/S A LATIF CONSTRUCTIONPay Order2600005610/25/20059,000.00
85Foreign ExchangeYEASMIN BEGUMPay Order2600005710/25/20053,200.00
86Foreign ExchangeABDUL KHALEQUEPay Order2600006410/25/200540,000.00
87Foreign ExchangeMD. MAZIBUR RAHMANPay Order2900001010/25/200520,000.00
88Foreign ExchangeMERINA ISLAMPay Order2700002010/25/200545,000.00
89Foreign ExchangeSHAHIDA KHANUMPay Order2600006210/25/200530,000.00
90Foreign ExchangeAINAL KHANPay Order2600006110/25/200540,000.00
91Foreign ExchangeMD. SHAFIUL AWALPay Order2600006010/25/2005130,000.00
92Foreign ExchangeMD MONIRPay Order2600005110/25/200535,000.00
93Foreign ExchangeAFROZAPay Order2600005010/25/200550,000.00
94Foreign ExchangeMOHAMMAD WALI ULLAHPay Order2700002310/25/200510,000.00
95Foreign ExchangeMD. ABUL BASHARPay Order2800000510/25/200530,000.00
96Foreign ExchangeMAZHARUL ISLAMPay Order2600007210/26/200525,000.00
97Foreign ExchangeMOSLEM UDDIN KHANPay Order2600007010/26/200515,000.00
98Foreign ExchangeAJKER SURJADOY, DHAKAPay Order2700002710/26/20055,500.00
99Foreign ExchangeMONWARA BEGUMPay Order2700003110/27/20056,000.00
100Foreign ExchangeALI HYDER MIAHPay Order2600007810/27/20055,000.00
101Foreign ExchangeMRS. MOMTAZ RAHMANPay Order2700002810/27/200515,000.00
102Foreign ExchangeKISHWAR PARVEENPay Order2600008110/27/20055,000.00
103Foreign ExchangeRINA AKHTER KHANPay Order2900002410/27/200520,000.00
104Foreign ExchangeABDUL MOTIN CHOWDHURYPay Order2700002910/27/20055,000.00
105Foreign ExchangeMD WALI ULLAHPay Order2600008310/27/20058,000.00
106Foreign ExchangeDELWAR HOSSAINPay Order2600008210/27/200550,000.00
107Foreign ExchangeMOHD MONJURUL KADERPay Order2600007910/27/200513,500.00
108Foreign ExchangeMD ABUL KALAM AZADPay Order2600007410/27/200539,200.00
109Foreign ExchangeMD.SHOWKAT HOSSAINPay Order2500001210/31/2005275,000.00
110Foreign ExchangeMOHAMMAD ABDUL KALAM AZADPay Order2700005311/2/2005630,000.00
111Foreign ExchangeMORZINA BEGUMPay Order3000003111/2/2005265,000.00
112Foreign ExchangeMOHAMMAD NESAR UDDINPay Order2600014111/6/2005380,000.00
113Foreign ExchangePHOENIX LEASING CO LTDPay Order24007612/29/20057,300.00
114Foreign ExchangeMR. SYED MOULUD ALAMPay Order3257943/11/2007425,322.00
115Foreign ExchangeCHARUTA PRIVATEPay Order3403225/20/2007364,331.00
116Foreign ExchangeBAIRAPay Order3758122/12/20081,000.00
117Foreign ExchangePROJECT, MD,Pay Order3848264/1/20083,150.00
118Foreign ExchangeUCEP BANGLADESH,MIRPUR 2,DHAKA.Pay Order3855145/11/2008100.00
119Foreign ExchangePANSHI EVENTPay Order4880397/24/200811,054.00
120Foreign ExchangeMD RAFIQUL ISLAMPay Order49093412/4/20082,700.00
121Foreign ExchangeMD. MOSARAF HOSSAINPay Order49054712/4/20082,700.00
122Foreign ExchangeMD.IMAM HASANPay Order49132412/28/2008732.00
123GulshanDG, BIM DHAKAPay Order2225184/3/200514,150.00
124GulshanPROJECT DIRECTOR HOUSEHOLD INCOME EPay Order22379127/11/200518,000.00
125GulshanINSTITUTE OF WATER MODELLINGPay Order22379227/11/20055,000.00
126GulshanIUBPay Order22418823/01/20063,750.00
127GulshanIUBPay Order22467530/03/20063,750.00
128GulshanPROJECT DIRECTOR, PALLI JIBAN PROJEPay Order22509114/05/2006200.00
129GulshanEXECUTIVE MOTORS LTD.Pay Order22599217/08/2006441.38
130GulshanEXECUTIVE MOTORS LTD.Pay Order22606223/08/20061,458.47
131GulshanPIONEER DENTAL COLLEGE AND HOSPITALPay Order32280023/08/2007100.00
132GulshanEAST WEST UNIVERSITYPay Order33115118/03/200723,700.00
133GulshanIUBPay Order33163522/04/200738,200.00
134GulshanBD SICK INDUSTRIES ASSOCIATIONPay Order3386725/7/2007500.00
135GulshanDEL ROMA LEATHER AND RES COPay Order33875811/7/200711,604.00
136GulshanNORTH SOUTH UNIVERSITYPay Order3422099/8/200710,000.00
137GulshanICABPay Order3491548/10/20071,600.00
138GulshanWORLD FOOD PROGRAMME,DHAKAPay Order35500231/10/20071,875.00
139GulshanWORLD FOOD PROGRAMME,DHAKAPay Order35500331/10/20073,125.00
140GulshanDAILY STARPay Order3554962/12/20071,000.00
141IBB – MotijheelSTANDARD BANK LIMITEDPay Order1870023/27/2003200.00
142IBB – MotijheelISLAMI BANK BANGLADESH LIMITEDPay Order1872407/24/200420.00
143IBB – MotijheelISLAMI BANK BANGLADESH LIMITEDPay Order18742212/11/200420.00
144IBB – MotijheelINTL. FED OF RED CRESENTPay Order1881775/7/200617,000.00
145IBB – MotijheelMD. SHAMIM ISLAM, MD – JAMUNA GROUP OF COMPANIESPay Order1881948/5/20065,000.00
146IBB – MotijheelMD, HR DEPARTMENTPay Order188436 100.00
147IBB – MotijheelSHAHANA KHATUNPay Order1885751,000.00
148IBB – MotijheelCHOWDHURY NAFEEZ SARAFATPay Order18913075.34
149IBB – MotijheelMD. NIAZ UDDINPay Order189228805.49
150IBB – MotijheelSHARAQA (PVT.) LIMITEDPay Order18943010/30.2007100.00
151IBB – MotijheelMS. SHAMSUN NAHARPay Order189445214.82
152KhatunganjCHITTAGONG STOREPay Order45364910/8/20082,600.00
153Karwan BazarRAJSHAHI SUGAR MILLS LTD.Pay Order1557177/7/20045,000.00
154Karwan BazarPROJECT DIRECTOR,Pay Order1567023/16/200535,100.00
155Karwan BazarKHANDAKER AHMED BASHIRPay Order1573248/1/200528.40
156Karwan BazarDIRECTOR GENERAL, DEFENCE PURCHASEPay Order1573528/13/2005100.00
157Karwan BazarDIRECTOR GENERAL, DEFENCE PURCHASEPay Order1573538/13/2005100.00
158Karwan BazarCGEDPay Order15783611/14/200514,000.00
159Karwan BazarBAPUBOPay Order15784311/14/20055,000.00
160Karwan BazarPROJECT DIRECTOR, RURAL TRANSPORTPay Order15801812/19/200580,000.00
161Karwan BazarEASTERN UNIVERSITYPay Order15804312/27/2005100.00
162Karwan BazarCANT EX OFFICERPay Order1581571/8/200650.00
163Karwan BazarDIRECTOR, STORESPay Order1583072/19/2006750.00
164Karwan BazarEXECUTIVE ENGINEERPay Order1583412/26/20063,000.00
165Karwan BazarProject directorPay Order1585183/30/200650.00
166Karwan BazarPROJECT DIRECTORPay Order1585313/30/200650.00
167Karwan BazarBANGLA ACADEMY, DHAKAPay Order1588345/25/2006200.00
168Karwan BazarMEMBER SECRETARY, BANKERSPay Order1910286/27/2006150.00
169Karwan BazarProject Engineers(DEPZ)Pay Order19192211/19/200628,000.00
170Karwan BazarDirector, NIDCH, MohakhaliPay Order19204412/3/200610,000.00
171Karwan BazarComilla ClubPay Order19216412/21/200650,000.00
172Karwan BazarCMES (AIR) MES KURMITOLA DHAKAPay Order1936007/30/200710,000.00
173Karwan Bazardhaka bank ltdPay Order1936288/1/200757,540.00
174Karwan BazarSonali Bank,Malibagh BranchPay Order1936438/6/2007100.00
175Karwan BazarDPT-DIRECTOR ORAL SALINE P& D DHAKAPay Order1937658/22/2007400.00
176Karwan BazarDEPUTYPay Order1940289/29/20076,500.00
177Karwan BazarDEPUTYPay Order1940299/29/20077,500.00
178Karwan BazarEASTLAND INSURANCE COMPANY LTDPay Order19425811/14/200798,540.00
179Karwan BazarKARMASGHSTAN BANKPay Order19440412/11/2007100.00
180Karwan BazarDIRECTORPay Order19443712/17/2007100.00
181Karwan BazarADD. DIRECTOR,RAO,DESAPay Order19488317.03.20084,000.00
182Karwan BazarDW & CE(ARMY)Pay Order1950024/9/200825,000.00
183Karwan BazarINDEPENDENT UNIVERSITY OFPay Order1952806/5/20083,000.00
184Karwan BazarSEWCURITIES & EXCHANGEPay Order1956828/19/20081,600.00
185Karwan BazarGRAMEEN PHONE LTDPay Order19590310/6/2008223,229.00
186Karwan BazarGRAMEEN PHONE LTDPay Order19590410/6/200855,836.00
187KonabariISLAMI BANK BD LTDPAY ORDER49302615/05/2008200.00
188KonabariEXECUTIVE CHAIRMANPAY ORDER50712522/10/20085,000.00
189Local OfficeIFIC BANK LIMITEDPAY ORDER3417887/29/2007200.00
190Local OfficePIONEER INSURANCE LIMITEDPAY ORDER3358126/6/20071,518.00
191Local OfficeMD. AZIZUL HAQUEPAY ORDER350014/29/20073,263.38
192Local OfficeNATIONAL LIFE INSURANCE COMPANY LIMITEDPAY ORDER35999011/15/200795,500.00
193Local OfficeBANGLADESH NATIONAL INSURANCE COMPANYPAY ORDER35929110/7/200787,940.00
194Local OfficeFAHD BIN IQBALPAY ORDER3417347/23/2007500.00
195Local OfficeNEW EASTERNPAY ORDER1702123/22/20046,014.33
196ShahjahanpurGONO BISHAWBIDDALAYPAY ORDER49941612/22/20081,000.00
197NarayanganjJAHANARA BEGUM, SB ACCOUNT – 2959PAY ORDER433106/14/20032,000.00
198NarayanganjMEHERUNNESAPAY ORDER4477410/23/200532,045.00
199NarayanganjHAMID SOURCING LIMITEDPAY ORDER462086/6/2006100,823.00
200NarayanganjHAMID SOURCING LIMITEDPAY ORDER463746/25/2006293,535.00
201SonaimuriGRAMEEN PHONEPay Order2956953/4/2007100.00
202UttaraTHE PRINCIPAL MILESTONEPay Order2891737-Jun-06250.00
203UttaraESSENTIAL GRAG COMPANYPay Order31979712-Apr-071,000.00
204UttaraROUF AND ASSOCIATESPay Order50124328-Aug-089,000.00
205UttaraPRINCIAPAL MILESTONE COLLEGEPay Order20416816-Mar-04250.00
206UttaraBD CHALACITRA UNNAYANPay Order20530221-Nov-0450.00
207UttaraCITY GENERAL INSURANCEPay Order20585922-Mar-055,250.00
208UttaraHEAD MASTERPay Order2059213-Apr-05100.00
209UttaraCITY GEN INSURANCEPay Order25405126-Apr-0512,058.00
210UttaraBD. EXT. EDUCATION SERVICESPay Order2049274-Sep-04100.00
211UttaraMOULANA BHASANI MEDICAL COLL.Pay Order20448525-May-04200.00
212UttaraSHAURAPARA IDEAL SCHOOLPay Order28984018-Oct-06200.00
213UttaraREGISTER �MANARAT � �INTTPay Order31902427-Nov-06100.00
 Total    6,187,742.41

Unclaimed / Non-Transactional Deposit & Valuables Details Balance as on 31 December, 2018

SlBranch NameAccount HolderFather / Spous NamePresent AddressPermanent AddressAccount TypeAccount NumberAmountLast Transaction / Valid Till
1DHANMONDIZINAT RIZWANAKHANDOKER ABDUL MANNANHOUSE#10,ROAD#1SEC#3, JASIM UDDIN ROAD, UTTARA, DHAKA-1230HOUSE#10,ROAD#1SEC#3, JASIM UDDIN ROAD, UTTARA, DHAKA-1230Savings205.200.89981000Before 30/12/2004
2DHANMONDIMD. ZILLUR RAHMAN HOUSE#17,ROAD#20,SECTOR#3,UTTARA MODEL TOWN,DHAKA-1230137/1,AZIMPUR ROAD, LALBAGH, DHAKA-1211Savings205.200.10289500Before 30/12/2004
3IMAMGONJMohammad YakubLate Raja MiaRoad # 11/A, House # 67/A, Dhanmondi R/A, Dhaka.Road # 11/A, House # 67/A, Dhanmondi R/A, Dhaka.STD209.150.880.1114/07/2004
4IMAMGONJMohammad Nooe E Alam 5/1 Golok Para Lane, Malitola, Dhaka5/1 Golok Para Lane, Malitola, DhakaSB209.200.3653,944.2414/07/2004
5IMAMGONJMorium AliAli AkberVill: Box Nagar, PO: Sharulia, PS: Demra, Dhaka.Garmora, Thana: Bandor, Dist: NarayangonjSB209.200.10983,523.4714/07/2004
6IMAMGONJDewam Md. Jahangir 14/2 North West Jatra Bari, Dhaka-120414/2 North West Jatra Bari, Dhaka-1204SB209.200.872395.5321/05/2007
7IMAMGONJCosmos Traders Barisur Bazar, Brahmankitta, KeranigonjBarisur Bazar, Brahmankitta, KeranigonjCD209.100.303214,191.0031/12/2008
8LaldighirparM. Siddik Amjad ali road, kalighat, sylhetAmjad ali road, kalighat, sylhetCD151.100.7910,662,850.0017/02/2008
9Local OfficeKAMAL KANTI DAS 9 FLR,FLT-10A,ALHAMBRA BLDG,385,NATHAN RD,YAU,MA TEI,DHAKA NITA2011010000029451831/12/2004
10Local OfficeKHAN JOYNAL ABEDIN DHAKA NITA201101000004310877.1631/12/2004
11Local OfficeZIAUL KABIR ARUN 485-C, KHILGAON,DHAKA NITA20110100000741377.531/12/2004
12Karwan BazarS.S.ENGINEERSN/A159/1 MALIBAGH BAZAR ROAD159/1 MALIBAGH BAZAR ROADCD207100000313215112/31/06
13Karwan BazarTHE CAPITAL PIPE INDUSTRIESN/A7/E,F,F TEJGOAN I/A104 KAZI ALAUDDIN ROADCD2071000003246967712/31/07
14Karwan BazarEKATTOR (WEEKLY)N/ASONARGAON PLAZA, 2ND FLOOR57/12, WEST PANTHAPATHCD20710000050054825.1212/31/07
15Karwan BazarMOAZZEM HOSSAIN CHOWDHURYSHEIKH NASIMA AKHTERPRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, DhakaPRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, DhakaSB207200000081368508/27/08
16Karwan BazarREZA-E-KARIM KHAN (JT.)ZAKIA KARIMPRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, DhakaPRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, DhakaSB207200000206810319.0812/31/08
17Karwan BazarMD.IMTIAZ FIROZEMD SHAFIQUL ISLAMROOM # E-205, IBA HOSTEL, DHAKA140 GREEN ROAD, DHAKASB20720000091301309.5301/17/07
18Karwan BazarNILUFA AKTERALHAJ GOLAM NABIC-3,RD-5,SEC-7,ARAMBAGEASTERN HOUSING,MIRPURSB20720000158522821.2503/23/06
19Karwan BazarNAIMA FAIZEEFARUK AL NASIR186,TEJGAON INDUSTRIAL AREA, (LEVEL-7),TEJGAONSHANTA WESTERN TOWERSB20720000171542373.0512/31/06
20Karwan BazarSHAMIMA ANOWARMD ANOWAR HOSSAINFLAT NO. 10-D, CONFIDENCE TOWER, MOHAMMADPUR5-KHA SATMOSJID ROAD, DHAKASB20720000187617621.0101/31/07
21Karwan BazarABU MOHAMMED NAIM MIAHMD MASUM MIAH1/G/7-A MIRBAG, MOGBAZAR1/G/7-A MIRBAG, MOGBAZARSB20720000192401921.2512/31/06
22Karwan BazarMD.JAHANGIR HOSSAIN MRIDHAVILLAGE-GOALIA BAGA,PO.-GULBAG, PS.-BAUFAL, PATUAKHALIVILLAGE-GOALIA BAGA,PO.-GULBAG, PS.-BAUFAL, PATUAKHALISB20727500000238.5806/12/08
23Karwan BazarKAZI MD MAHSHIN DHAKA BANK LTD, KARWANBAZARDHAKA BANK LTD, KARWANBAZARSB207275000003010.5106/12/08
24Karwan BazarMD. SHAUKAT ALI KHANRAHNUMA NAHID  SB207275000004235.0106/12/08
25Karwan BazarSHAFIQUR RAHMAN KHAN3/5(H),CHANDI CHARM BOSE STREE, PADMA APARTMENT,WARI3/5(H),CHANDI CHARM BOSE STREE, PADMA APARTMENT,WARISB207275000005469.5106/12/08
26Karwan BazarMOHAMMAD FAKHRUL ISLAMDHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKADHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKASB20727500000660.806/12/08
27Karwan BazarKAZI ZAFAR HASANLATE KAZI ABDUL AZIZDHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKADHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKASB20727500000789.3106/12/08
28Karwan BazarA.S.M SAKHAWAT HOSSAIN KHANTAHERA SYEDA BADRUNNESA48 NORTH PIRERBUG, MIRPUR, DHAKA-121649 NORTH PIRERBUG, MIRPUR, DHAKA-1216SB2072750000092813.1506/12/08
29Karwan BazarS.M. TANVIR MAJUMDERMD MORTUZA MOJUMDER65/6 WEST AGARGAON, MOHAMMADPUR, DHAKA65/6 WEST AGARGAON, MOHAMMADPUR, DHAKASB207275000010155.9906/12/08
       Total10,745,883.16 

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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