$

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

List of Pay Orders Remain Unclaimed for 10 years and more with DBL as on 25/07/2017

SL NO Pay Order No Amount in Tk. Issue Date Branch Beneficiary Name of Applicant Unclaimed for years
1 270820 24,022.00 22.02.2006 F. Exchange Mohammad Momenul Hoque Janata Bank, Sher e bangle nagar 11 yrs 02 mnths
2 264174 572.74 02.05.2006 F. Exchange Md. Asaduzzaman Closed Acc no 264174 11 yrs
3 264730 9,154.00 29.05.2006 F. Exchange Global Ins Ltd. LC No. 141106010200 10 yrs 11 mnths
4 264731 23,895.00 29.05.2006 F. Exchange Global Ins Ltd. LC No. 141106010182 10 yrs 11 mnths
5 265032 150 07.06.2006 F. Exchange Sadassa Shochis Amina Khatun 10 yrs 10 mnths
6 389720 15,480.00 26.06.2006 F. Exchange Hasan Sufia Janata Bank, Corporate Br 10 yrs 10 mnths
7 266362 2,24,165.00 24.07.2006 F. Exchange Global Ins Ltd. LC No. 141106010152 10 yrs 08 mnths
8 266458 5,000.00 30.07.2006 F. Exchange ADL Direction M/s Bakul Enterprise 10 yrs 08 mnths
9 315293 1,30,000.00 06.11.2006 F. Exchange Md Karnaphuli paper Mill Ltd. Bulk Trade 10 yrs 06 mnths
10 315607 6,150.00 23.11.2006 F. Exchange AML JPCC JV Closed on account 203.100.2377 10 yrs 05 mnths
11 315905 200 10.12.2006 F. Exchange Pubali Bank Ltd. Sky Enterprise 10 yrs 05 mnths
12 325665 2,000.00 05.03.2007 F. Exchange Jamuna Bank Blessing International 10 yrs 02 mnths
13 325666 2,000.00 05.03.2017 F. Exchange Jamuna Bank New Rajdhani 10 yrs 02 mnths
14 325927 8,500.00 17.03.2007 F. Exchange Diabetic Association Masud Ahmed 10 yrs 01 mnth
15 325926 3,000.00 17.03.2007 F. Exchange Diabetic Association Masud Ahmed 10 yrs 01 mnth
16 1730063 215,000.00 9/26/2004 Local Office Mahbub N/A More than 10 yr
17 1371 700 5/20/1996 Local Office   N/A More than 10 yr
18 1679 100 5/20/1996 Local Office   N/A More than 10 yr
19 23541 750 6/16/1997 Local Office AYAN – BAYON OFF N/A More than 10 yr
20 26640 100 3/23/1998 Local Office UMMEE SAILA N/A More than 10 yr
21 54448 164 11/24/1998 Local Office LUTFOR NAHAR N/A More than 10 yr
22 56888 55 6/3/1999 Local Office MOSTAKUR RAHMAN N/A More than 10 yr
23 63461 354.37 2/8/2000 Local Office NAZMUL AHSAN N/A More than 10 yr
24 140953 50 10/20/2002 Local Office PRINCIPL N/A More than 10 yr
25 165186 5,000.00 4/17/2003 Local Office FARHANA BINTE N/A More than 10 yr
26 172109 500,000.00 7/14/2004 Local Office M A HAIDER N/A More than 10 yr
27 173944 442 12/1/2004 Local Office OMAR FARQUE N/A More than 10 yr
28 54839 4,000.00 12/24/1998 Local Office SILVI ENG – RUBBER N/A More than 10 yr
29 63271 3,800.00 1/19/2000 Local Office SCHOOL PRODAN MEMBER SECRETARY N/A More than 10 yr
30 63272 3,850.00 1/20/2000 Local Office SCHOOL PRODAN MEMBER SECRETARY N/A More than 10 yr
31 65070 1,250.00 6/26/2000 Local Office ADJ DIRECTOR, EAST WEST N/A More than 10 yr
32 26450 240 3/5/1998 Local Office AMIN ART N/A More than 10 yr
33 229131 10,657.00 12/6/2006 Local Office GENERAL INSURANCE CO LTD N/A More than 10 yr
34 167228 100,000.00 9/2/2003 Local Office TM INT BD LTD N/A More than 10 yr
35 22071 1,548.00 12/28/1996 Local Office INTERSPEED EXP N/A More than 10 yr
36 113863 1,500.00 5/12/2001 Local Office AMERICAN EXPRESS BANK N/A More than 10 yr
37 173339 100 10/17/2004 Local Office BSD N/A More than 10 yr
38 171033 20,500.00 9/5/2004 Local Office M ZIAUL HASAN N/A More than 10 yr
39 173302 2,000.00 9/10/2004 Local Office Chief Engineer N/A More than 10 yr
40 22384 3,400.00 2/16/1997 Local Office BD.BLADE FACTORY LTD N/A More than 10 yr
41 22385 3,500.00 2/16/1997 Local Office BD.BLADE FACTORY LTD N/A More than 10 yr
42 7237 3,500.00 9/5/1996 Local Office BD BALDE FACTORY LTD. N/A More than 10 yr
43 65989 15,000.00 9/5/2000 Local Office PAN PACIFIC SONARGAON N/A More than 10 yr
44 53757 5,000.00 9/20/1998 Local Office PROSHIKA N/A More than 10 yr
45 2154 1,700.00 6/9/1996 Local Office DAFFODIL COMPUTERS N/A More than 10 yr
46 2141 1,550.00 6/8/1996 Local Office DAFFODIL COMPUTERS N/A More than 10 yr
  Total 13,60,099.11          

DETAIL INFORMATION OF TRANSFER OF UNCLAIMED FUND TO BANGLADESH BANK UNDER PROVISION OF SECTION 35 OF BANK COMPANY ACT (BCA) 1991

SL. Name of Beneficiary Branch Name Type of A/C A/C No Amount (BDT)
1 PRINCIPAL, DHAKA RECIDENTIAL COLLEGE DHANMONDI PAY ORDER 102837 150
2 SENA KALLAN SANGSTHA DHANMONDI PAY ORDER 102837 2000
3 JAMUNA BANK DHANMONDI PAY ORDER 103909 300
4 STANDARD BANK LTD. DHANMONDI PAY ORDER 102076 200
5 IFIC BANK LTD. DHANMONDI PAY ORDER 103122 200
6 ALIM SOFT DHANMONDI PAY ORDER 104378 400
7 HASSANUJJAMAN TITU DHANMONDI PAY ORDER 104446 280
8 EASTERN UNIVERSITY DHANMONDI PAY ORDER 104847 100
9 SONALI BANK, HEAD OFFICE DHANMONDI PAY ORDER 105203 4500
10 ISLAMI BANK DHANMONDI PAY ORDER 105512 2138
11 EASTERN UNIVERSITY DHANMONDI PAY ORDER 105734 100
13 BANK ASIA LTD. DHANMONDI PAY ORDER 105894 7250
13 BANK ASIA LTD. DHANMONDI PAY ORDER 105895 7125
14 PRINCIPAL SHAHID ANWAR DHANMONDI PAY ORDER 106177 200
15 SOUTH EAST BANK DHANMONDI PAY ORDER 106513 200
16 AL ARAFAH ISLAMI BANK DHANMONDI PAY ORDER 106813 3300
17 EXPESS ONE DHANMONDI PAY ORDER 107006 2956
18 SCHOLASTICA (PVT) LTD BANANI PAY ORDER 100974 250
19 SCHOLASTICA (PVT) LTD BANANI PAY ORDER 211870 250
20 NORTH SOUTH UNIVERSITY BANANI PAY ORDER 210222 3000
21 PRINCIPAL, SHAHID ANWAR GIRLS COLLEGE BANANI PAY ORDER 211138 200
22 PRINCIPAL, SHAHID ANWAR GIRLS COLLEGE BANANI PAY ORDER 211177 200
23 UNITED COMMERCILA BANK LTD. BANANI PAY ORDER 212662 5000
24 NORTH SOUTH UNIVERSITY BANANI PAY ORDER 233931 20500
25 TM INT. (BD) LTD. BANANI PAY ORDER 212999 9883
Total 70682
SL. Pay Order no. Branch Name Payment Mode Issue Date Beneficiary Amount (BDT)
1 30946 Imamgonj Pay Order 18/10/2004 BALAKA ENTERPRISE 15,649.00
2 30948 Imamgonj Pay Order 18/10/2004 A.R. ENTERPRISE 20,193.00
3 31788 Imamgonj Pay Order 23/07/2005 POLYO PACK MAKER 8,671.00
4 31843 Imamgonj Pay Order 7/8/2005 S.H. TRADING 3,500.00
5 256525 Imamgonj Pay Order 4/5/2006 NIKOM ENTERPRISE 1,950.00
6 62623 IBB-Muradpur Demand Draft 27/04/2005 AGRICULTURAL MARKETING COMPANY LIMITED GROUP (ADDRESS: PRC CENTER 105, MIDDLE BADDA, DHAKA-1212) 100,000.00
7 196256 Agrabad Pay Order The Orient Corporation 1250.00
8 220160 Agrabad Pay Order Sonali Sandip 20028.40
9 220383 Agrabad Pay Order Weekly Evening Post 80.00
10 250245 Agrabad Pay Order Srilanka Associates 5000.00
11 57100 Fantasy Kingdom Pay Order Palli Karma Shahayak Foundation 109000.00
Total 285321.40

STATEMENT OF TRANSFER OF UNCLAIMED DEPOSIT TO BANGLADESH BANK UNDER THE PROVISION OF SECTION 35 OF THE BCA, 1991

A/C Holder Details
SL. Name Branch Name Type of A/C A/C No Present and/or Permanent Address Amount (BDT)
1 JFM GLOBAL MARKETING LTD LOCAL OFFICE CD 201.100.7368 2/3, BLOCK -A, MIRPUR ROAD, LALMATIA, DHAKA 9756.68
2 ABUL HASNAT BHUIYAN UTTARA SB 204.200.18749 VILL.:BARADUSHIA, THANA-BRAHMANPARA, CITY-COMILLA 3638.5
Total 13395.18

Statement of transfer of unclaimed deposit to Bangladesh Bank under the provision of Section 35 of the BCA, 1991

SL. A/C HOLDERS NAME / BENEFICIARY BRANCH NAME TYPE OF A/C A/C NO.
/ PO NO.
AMOUNT
1 NETCOM COMPUTERS LOCAL OFFICE PO 62279 915.00
2 PRIME BANK LTD LOCAL OFFICE PO 137870 200.00
3 SCB LOCAL OFFICE PO 163021 3,177.25
4 SHERATON HOTEL LOCAL OFFICE PO 164141 20,000.00
5 INT. MEDICAL COLLEGE LOCAL OFFICE PO 165589 200.00
6 PRIME BANK HRD LOCAL OFFICE PO 168683 200.00
7 CITY GENERAL INSURANCE CO. LTD LOCAL OFFICE PO 170625 12,722.00
8 LEE KHAN AND PARTNER LOCAL OFFICE PO 170636 1,000.00
9 BGIC LOCAL OFFICE PO 172389 14,758.00
10 PRAGATI INS, CO. LOCAL OFFICE PO 173354 129.00
11 THE PRIMIER BANK LTD. LOCAL OFFICE PO 174065 200.00
12 SOUTH EAST BANK LTD. LOCAL OFFICE PO 174067 200.00
13 MEGNA INS. CO. LOCAL OFFICE PO 174212 3,253.00
14 EASTERN INS. CO. LTD. LOCAL OFFICE PO 175799 5,120.00
15 DHAKA AHASANIA MISSION LOCAL OFFICE PO 176472 30.00
16 UNITED COMM. BANK LTD LOCAL OFFICE PO 176967 4,800.00
17 PRAGATI INS, CO. LOCAL OFFICE PO 4,606.96
18 ISLAMIC BANK BANGLADESH LOCAL OFFICE PO 178895 150.00
19 TECNO ENGINEERING LOCAL OFFICE PO 180115 2,000.00
20 PRIME INS. CO. LTD LOCAL OFFICE PO 18,876.37
21 PRINCIPAL RUMC LOCAL OFFICE PO 229524 100.00
22 JANATA INS. CO. LTD LOCAL OFFICE PO 253369 35,895.00
23 JANATA INS. CO. LTD LOCAL OFFICE PO 253368 7,398.00
24 KARIM JUTE MILLS LOCAL OFFICE PO 253957 15,000.00
25 CONTINENTAL INS. LTD. LOCAL OFFICE PO 323005 64,863.00
26 JANATA INS. CO. LTD LOCAL OFFICE PO 323242 110,192.00
27 JANATA INS. CO. LTD LOCAL OFFICE PO 323241 35,994.00
28 ONE BANK LTD. LOCAL OFFICE PO 173559 300,000.00
29 JAPAN HEALTH PROJECT UTTARA BR. PO 79561 580.00
30 ABID ENTERPRISE UTTARA BR. PO 79818 50.00
31 PROJECT DIRECTOR-PIU-COBIT.DHAKA UTTARA BR. PO 80868 56,000.00
32 ABUL HASAN BHUIYAN UTTARA BR. SB 204.200.18749 0.05
TOTAL 718,609.63

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

Sl Branch Name Beneficiary / Applicant Name Pay Order No Amount Amount
1 Karwan Bazar ICDDRB 120732 500.00
2 Karwan Bazar Pan Pacific Sonargaon Hotel 154271 50,000.00
3 Karwan Bazar Dhaka Seraton Hotel 154828 500.00
4 Karwan Bazar Pan Pacific Sonargaon Hotel 158021 15,296.00
5 Karwan Bazar MBN Alimni Association 158316 400.00
6 Karwan Bazar Takaful Islami Insurance 158847 1,270.00
7 Karwan Bazar North South University 191546 53,500.00
8 Karwan Bazar South East Bank Limited 192368 250.00 121,716.00
9 Dhanmondi Maclan Tech Limited 107593 100.00
10 Dhanmondi Al-Arafah Islami Bank 107769 5,000.00
11 Dhanmondi East West University 108537 10,000.00
12 Dhanmondi National Bank Limited 109089 1,302.00
13 Dhanmondi Al-Arafah Islami Bank 109189 30,000.00
14 Dhanmondi Mercantile Insurance 109262 1,025.00
15 Dhanmondi Pragati Insurance 109345 30,170.00
16 Dhanmondi Mercantile Insurance 109344 10,592.00
17 Dhanmondi Mercantile Insurance 109428 7,422.00
18 Dhanmondi Eastern university 110383 100.00 95,711.00
19 Banani Shova Trust Fund 233406 4,500.00
20 Banani Pioneer Insurance 261970 2,140.00
21 Banani Prime Bank limited 261975 4,000.00
22 Banani Dhaka Chamber of Commerce 262721 8,850.00
23 Banani Acid Survivours Fund 356526 2,245.72 21,735.72
24 Gulshan North South University 225486/215 16,143.00
25 Gulshan Eastland Insurance Co. Limited 223478/215 10,542.00
26 Gulshan Jamuna Bank Limited 224439 300.00
27 Gulshan South East Bank Limited 224440 200.00
28 Gulshan Pioneer Dental College 225789 200.00 27,385.00
TOTAL 266,547.72

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