$

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

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

Sl Branch Name Beneficiary Name Instrument Type Instrument No. Issue Date Amount
1 Agrabad SHAHANA SULTANA Pay Order 293096 27-Jul-06 84.78
2 Agrabad PANAULLAH AHMED Pay Order 293473 10-Aug-06 1,150.00
3 Agrabad SOUTHEAST BK LTD H/O DK Pay Order 304679 11-Feb-07 250.00
4 Agrabad BIVGAGIO SAMONNAY Pay Order 305358 18-Mar-07 100.00
5 Agrabad SAIF POWERTAC LTD Pay Order 306607 24-May-07 1,600.00
6 Agrabad A.. A. ENTERPRISE Pay Order 363394 17-Dec-07 11,235.20
7 Agrabad UNITED LAWYERS Pay Order 459810 14-Jul-08 1,200.00
8 Amin Bazar HEAD MASTER MONIPUR HIGH SCHOOL Pay Order 124442 15-Mar-06 2,000.00
9 Banani FSIBL Pay Order 262402 22-Mar-07 36,789.00
10 Banani FSIBL Pay Order 262401 22-Mar-07 58,087.00
11 Banani DBBL Pay Order 374305 15-Jan-06 185,000.00
12 Banani M/S RASH INDUSTRY Pay Order 456071 15-Jul-08 1,809.62
13 Banani HAFIZ AL ASAD Pay Order 456799 11-Sep-08 5,000.00
14 Banani DGM – PUBALI BANK LIMITED Pay Order 454541 19-Apr-08 9,500.00
15 Banani NORTH SOUTH UNIVERSITY Pay Order 456942 22-Sep-08 29,000.00
16 Bangshal RESISTRER DHAKA UNIVERSITY Pay Order 19366 22.04.2004 50.00
17 Bangshal CITY GENERAL INS Pay Order 19395 15.05.2004 5,763.00
18 Bangshal M/S. SHARIF STEEL HOUSE Pay Order 19541 23.08.2004 1,157.00
19 Bangshal K.B . ENTERPRISE Pay Order 18475 30.03.2002 97,000.00
20 Bangshal ABUL KALAM Pay Order 18516 11.05.2002 32,883.00
21 Bangshal GRAMEEN PHONE Pay Order 19652 05.09.2002 575.00
22 Bangshal PRIMARY SCHOOL Pay Order 18872 22.03.2003 75.00
23 Bangshal CRYSTAL INS CO. LTD. Pay Order 18947 26.05.2003 7,342.00
24 Bangshal HR DIVISION, PRIME BANK LTD. Pay Order 19199 09.12.2003 200.00
25 Bangshal HR DIVISION, PRIME BANK LTD. Pay Order 19202 14.12.2003 200.00
26 Bangshal PURABI GEN. INS. CO. LTD. Pay Order 19672 30.12.2004 5,942.00
27 Bangshal DHAKA THAI LTD. Pay Order 21005 13.09.2006 426.00
28 Bangshal CHIEF ENGINEER Pay Order 21161 05.12.2006 600.00
29 Bogura A.K. KHAN Pay Order 337578 06.04.2008 625.00
30 DEPZ GREEN DELTA INSURANCE COMPANY Pay Order 126796 04.03.2007 488.00
31 DEPZ BRETH CARDATA UNITE Pay Order 126852 04.03.2007 3,288.00
32 DEPZ ALPINE FRESH WATER SYSTEMS LTD Pay Order 126421 12.06.2005 100.00
33 DEPZ SINGER BD LIMITED Pay Order 127102 04.03.2007 150.00
34 Dhanmondi GONO BISHAWBIDDALAY Pay Order 000000110502 02/01/2008 1,000.00
35 Dhanmondi GONO UNIVERSITY Pay Order 110509 03/01/2008 1,000.00
36 Dhanmondi DILRNORTH SOUTH UNIVERSITY Pay Order 000000447055 4/6/2008 36,000.00
37 Dhanmondi JAMUNA BANK LIMITED Pay Order 000000448165 9/4/2008 2,000.00
38 Dhanmondi CAMPAIN FOR POPULAR Pay Order 000000448177 9/8/2008 2,300.00
39 Dhanmondi GREEN DELTA INS.LTD Pay Order 000000448317 9/30/2008 3,397.00
40 Dhanmondi AL- ARAFAH ENGLISH MEDIUM MADRASAH Pay Order 000000448626 12/2/2008 100.00
41 Dhanmondi EXPRESS INSURANCE LIMITED Pay Order 000000449074 12/22/2008 9,251.00
42 Fantasy Kingdom MANAGER – UCEP BANGLADESH Pay Order 148801 5/20/2008 100.00
43 Fantasy Kingdom ISLAMI BANK BANGLADESH LIMITED Pay Order 148028 5/15/2006 200.00
44 Fantasy Kingdom BGMEA Pay Order 148463 5/29/2007 200.00
45 Foreign Exchange INTERNATIONAL Pay Order 346833 7/17/2007 6,000.00
46 Foreign Exchange CMES Pay Order 347070 7/30/2007 10,000.00
47 Foreign Exchange FOUNTAIN Pay Order 347414 8/9/2007 14,032.00
48 Foreign Exchange CRYSTAL CLEANERS Pay Order 358381 10/11/2007 35,343.00
49 Foreign Exchange GENERAL MANAGER (ADMN) Pay Order 367010 11/5/2007 26,500.00
50 Foreign Exchange ADAMJEE Pay Order 367552 12/2/2007 14,155.00
51 Foreign Exchange UNIVERSITY SCHOOL Pay Order 36772 12/11/2007 100.00
52 Foreign Exchange ST JOSEPH OLD BOYS Pay Order 367765 12/11/2007 25,000.00
53 Foreign Exchange M/S.SUN TRADING INT. Pay Order 161590 4/8/2003 600.00
54 Foreign Exchange HAYS BD LTD. Pay Order 161770 4/24/2003 5,500.00
55 Foreign Exchange N.ZAMAN,MD.BILLAL HOSSIAN DULI Pay Order 161893 5/7/2003 700.00
56 Foreign Exchange SPARROW PACKAGING INT. Pay Order 161896 5/7/2003 410.00
57 Foreign Exchange SOUTH EAST BANK LTD. Pay Order 162353 6/17/2003 200.00
58 Foreign Exchange MD.ROSTOM BEPARI Pay Order 162480 7/3/2003 1,900.00
59 Foreign Exchange INTERNATIONAL FINANCE CORPORAT Pay Order 162658 7/14/2003 15,000.00
60 Foreign Exchange STANDARD BANK.HO Pay Order 162843 7/29/2003 200.00
61 Foreign Exchange DEEL BUSINESS INSTITUTE Pay Order 197089 8/20/2003 2,500.00
62 Foreign Exchange CHAIRMAN T-T CENTRAL SPORTS CO Pay Order 199400 2/15/2004 3,000.00
63 Foreign Exchange M/S SAIKAT TELECOM. Pay Order 199716 3/8/2004 4,400.00
64 Foreign Exchange AGENCY INVESTIGATION Pay Order 200216 4/5/2004 2,000.00
65 Foreign Exchange KAMAL PRINTING PRESS Pay Order 200479 4/21/2004 1,054.00
66 Foreign Exchange CHAIRMAN MANAGING COMMITTEE Pay Order 214746 8/26/2004 100.00
67 Foreign Exchange BD. GENERAL INS. CO. Pay Order 215897 10/28/2004 964.00
68 Foreign Exchange JAMUNA BANK LTD. H/O Pay Order 216231 11/22/2004 5,000.00
69 Foreign Exchange MS. SHIREEN AKHTERUNNESA Pay Order 217435 1/16/2005 69,234.66
70 Foreign Exchange MR.ABU TAHER Pay Order 242164 9/28/2005 20,713.54
71 Foreign Exchange HALIMA KHATOON Pay Order 26000033 10/20/2005 15,000.00
72 Foreign Exchange NURJAHAN BEGUM Pay Order 26000034 10/20/2005 7,140.00
73 Foreign Exchange SAMSUN NAHAR MUKTA Pay Order 26000036 10/20/2005 20,000.00
74 Foreign Exchange MD ARIFUR RAHMAN Pay Order 26000037 10/20/2005 6,000.00
75 Foreign Exchange SHIULY AKHTER Pay Order 26000038 10/20/2005 30,000.00
76 Foreign Exchange MOHD SALIM FAKIR Pay Order 26000039 10/20/2005 100,000.00
77 Foreign Exchange MOHAMMED TAHIR ALI Pay Order 27000010 10/20/2005 70,000.00
78 Foreign Exchange MOHAMMAD FAKHRUL ALAM Pay Order 27000015 10/20/2005 100,000.00
79 Foreign Exchange ORIENTAL REAL ESTATE LTD. Pay Order 27000014 10/20/2005 400,000.00
80 Foreign Exchange TAZUL ISLAM BHUIYAN Pay Order 27000013 10/20/2005 9,000.00
81 Foreign Exchange BEGUM Pay Order 26000031 10/20/2005 31,080.00
82 Foreign Exchange NIHAR HUSSAIN Pay Order 26000053 10/25/2005 3,000.00
83 Foreign Exchange MONOARA BEGUM Pay Order 28000003 10/25/2005 5,000.00
84 Foreign Exchange M/S A LATIF CONSTRUCTION Pay Order 26000056 10/25/2005 9,000.00
85 Foreign Exchange YEASMIN BEGUM Pay Order 26000057 10/25/2005 3,200.00
86 Foreign Exchange ABDUL KHALEQUE Pay Order 26000064 10/25/2005 40,000.00
87 Foreign Exchange MD. MAZIBUR RAHMAN Pay Order 29000010 10/25/2005 20,000.00
88 Foreign Exchange MERINA ISLAM Pay Order 27000020 10/25/2005 45,000.00
89 Foreign Exchange SHAHIDA KHANUM Pay Order 26000062 10/25/2005 30,000.00
90 Foreign Exchange AINAL KHAN Pay Order 26000061 10/25/2005 40,000.00
91 Foreign Exchange MD. SHAFIUL AWAL Pay Order 26000060 10/25/2005 130,000.00
92 Foreign Exchange MD MONIR Pay Order 26000051 10/25/2005 35,000.00
93 Foreign Exchange AFROZA Pay Order 26000050 10/25/2005 50,000.00
94 Foreign Exchange MOHAMMAD WALI ULLAH Pay Order 27000023 10/25/2005 10,000.00
95 Foreign Exchange MD. ABUL BASHAR Pay Order 28000005 10/25/2005 30,000.00
96 Foreign Exchange MAZHARUL ISLAM Pay Order 26000072 10/26/2005 25,000.00
97 Foreign Exchange MOSLEM UDDIN KHAN Pay Order 26000070 10/26/2005 15,000.00
98 Foreign Exchange AJKER SURJADOY, DHAKA Pay Order 27000027 10/26/2005 5,500.00
99 Foreign Exchange MONWARA BEGUM Pay Order 27000031 10/27/2005 6,000.00
100 Foreign Exchange ALI HYDER MIAH Pay Order 26000078 10/27/2005 5,000.00
101 Foreign Exchange MRS. MOMTAZ RAHMAN Pay Order 27000028 10/27/2005 15,000.00
102 Foreign Exchange KISHWAR PARVEEN Pay Order 26000081 10/27/2005 5,000.00
103 Foreign Exchange RINA AKHTER KHAN Pay Order 29000024 10/27/2005 20,000.00
104 Foreign Exchange ABDUL MOTIN CHOWDHURY Pay Order 27000029 10/27/2005 5,000.00
105 Foreign Exchange MD WALI ULLAH Pay Order 26000083 10/27/2005 8,000.00
106 Foreign Exchange DELWAR HOSSAIN Pay Order 26000082 10/27/2005 50,000.00
107 Foreign Exchange MOHD MONJURUL KADER Pay Order 26000079 10/27/2005 13,500.00
108 Foreign Exchange MD ABUL KALAM AZAD Pay Order 26000074 10/27/2005 39,200.00
109 Foreign Exchange MD.SHOWKAT HOSSAIN Pay Order 25000012 10/31/2005 275,000.00
110 Foreign Exchange MOHAMMAD ABDUL KALAM AZAD Pay Order 27000053 11/2/2005 630,000.00
111 Foreign Exchange MORZINA BEGUM Pay Order 30000031 11/2/2005 265,000.00
112 Foreign Exchange MOHAMMAD NESAR UDDIN Pay Order 26000141 11/6/2005 380,000.00
113 Foreign Exchange PHOENIX LEASING CO LTD Pay Order 240076 12/29/2005 7,300.00
114 Foreign Exchange MR. SYED MOULUD ALAM Pay Order 325794 3/11/2007 425,322.00
115 Foreign Exchange CHARUTA PRIVATE Pay Order 340322 5/20/2007 364,331.00
116 Foreign Exchange BAIRA Pay Order 375812 2/12/2008 1,000.00
117 Foreign Exchange PROJECT, MD, Pay Order 384826 4/1/2008 3,150.00
118 Foreign Exchange UCEP BANGLADESH,MIRPUR 2,DHAKA. Pay Order 385514 5/11/2008 100.00
119 Foreign Exchange PANSHI EVENT Pay Order 488039 7/24/2008 11,054.00
120 Foreign Exchange MD RAFIQUL ISLAM Pay Order 490934 12/4/2008 2,700.00
121 Foreign Exchange MD. MOSARAF HOSSAIN Pay Order 490547 12/4/2008 2,700.00
122 Foreign Exchange MD.IMAM HASAN Pay Order 491324 12/28/2008 732.00
123 Gulshan DG, BIM DHAKA Pay Order 222518 4/3/2005 14,150.00
124 Gulshan PROJECT DIRECTOR HOUSEHOLD INCOME E Pay Order 223791 27/11/2005 18,000.00
125 Gulshan INSTITUTE OF WATER MODELLING Pay Order 223792 27/11/2005 5,000.00
126 Gulshan IUB Pay Order 224188 23/01/2006 3,750.00
127 Gulshan IUB Pay Order 224675 30/03/2006 3,750.00
128 Gulshan PROJECT DIRECTOR, PALLI JIBAN PROJE Pay Order 225091 14/05/2006 200.00
129 Gulshan EXECUTIVE MOTORS LTD. Pay Order 225992 17/08/2006 441.38
130 Gulshan EXECUTIVE MOTORS LTD. Pay Order 226062 23/08/2006 1,458.47
131 Gulshan PIONEER DENTAL COLLEGE AND HOSPITAL Pay Order 322800 23/08/2007 100.00
132 Gulshan EAST WEST UNIVERSITY Pay Order 331151 18/03/2007 23,700.00
133 Gulshan IUB Pay Order 331635 22/04/2007 38,200.00
134 Gulshan BD SICK INDUSTRIES ASSOCIATION Pay Order 338672 5/7/2007 500.00
135 Gulshan DEL ROMA LEATHER AND RES CO Pay Order 338758 11/7/2007 11,604.00
136 Gulshan NORTH SOUTH UNIVERSITY Pay Order 342209 9/8/2007 10,000.00
137 Gulshan ICAB Pay Order 349154 8/10/2007 1,600.00
138 Gulshan WORLD FOOD PROGRAMME,DHAKA Pay Order 355002 31/10/2007 1,875.00
139 Gulshan WORLD FOOD PROGRAMME,DHAKA Pay Order 355003 31/10/2007 3,125.00
140 Gulshan DAILY STAR Pay Order 355496 2/12/2007 1,000.00
141 IBB – Motijheel STANDARD BANK LIMITED Pay Order 187002 3/27/2003 200.00
142 IBB – Motijheel ISLAMI BANK BANGLADESH LIMITED Pay Order 187240 7/24/2004 20.00
143 IBB – Motijheel ISLAMI BANK BANGLADESH LIMITED Pay Order 187422 12/11/2004 20.00
144 IBB – Motijheel INTL. FED OF RED CRESENT Pay Order 188177 5/7/2006 17,000.00
145 IBB – Motijheel MD. SHAMIM ISLAM, MD – JAMUNA GROUP OF COMPANIES Pay Order 188194 8/5/2006 5,000.00
146 IBB – Motijheel MD, HR DEPARTMENT Pay Order 188436 100.00
147 IBB – Motijheel SHAHANA KHATUN Pay Order 188575 1,000.00
148 IBB – Motijheel CHOWDHURY NAFEEZ SARAFAT Pay Order 189130 75.34
149 IBB – Motijheel MD. NIAZ UDDIN Pay Order 189228 805.49
150 IBB – Motijheel SHARAQA (PVT.) LIMITED Pay Order 189430 10/30.2007 100.00
151 IBB – Motijheel MS. SHAMSUN NAHAR Pay Order 189445 214.82
152 Khatunganj CHITTAGONG STORE Pay Order 453649 10/8/2008 2,600.00
153 Karwan Bazar RAJSHAHI SUGAR MILLS LTD. Pay Order 155717 7/7/2004 5,000.00
154 Karwan Bazar PROJECT DIRECTOR, Pay Order 156702 3/16/2005 35,100.00
155 Karwan Bazar KHANDAKER AHMED BASHIR Pay Order 157324 8/1/2005 28.40
156 Karwan Bazar DIRECTOR GENERAL, DEFENCE PURCHASE Pay Order 157352 8/13/2005 100.00
157 Karwan Bazar DIRECTOR GENERAL, DEFENCE PURCHASE Pay Order 157353 8/13/2005 100.00
158 Karwan Bazar CGED Pay Order 157836 11/14/2005 14,000.00
159 Karwan Bazar BAPUBO Pay Order 157843 11/14/2005 5,000.00
160 Karwan Bazar PROJECT DIRECTOR, RURAL TRANSPORT Pay Order 158018 12/19/2005 80,000.00
161 Karwan Bazar EASTERN UNIVERSITY Pay Order 158043 12/27/2005 100.00
162 Karwan Bazar CANT EX OFFICER Pay Order 158157 1/8/2006 50.00
163 Karwan Bazar DIRECTOR, STORES Pay Order 158307 2/19/2006 750.00
164 Karwan Bazar EXECUTIVE ENGINEER Pay Order 158341 2/26/2006 3,000.00
165 Karwan Bazar Project director Pay Order 158518 3/30/2006 50.00
166 Karwan Bazar PROJECT DIRECTOR Pay Order 158531 3/30/2006 50.00
167 Karwan Bazar BANGLA ACADEMY, DHAKA Pay Order 158834 5/25/2006 200.00
168 Karwan Bazar MEMBER SECRETARY, BANKERS Pay Order 191028 6/27/2006 150.00
169 Karwan Bazar Project Engineers(DEPZ) Pay Order 191922 11/19/2006 28,000.00
170 Karwan Bazar Director, NIDCH, Mohakhali Pay Order 192044 12/3/2006 10,000.00
171 Karwan Bazar Comilla Club Pay Order 192164 12/21/2006 50,000.00
172 Karwan Bazar CMES (AIR) MES KURMITOLA DHAKA Pay Order 193600 7/30/2007 10,000.00
173 Karwan Bazar dhaka bank ltd Pay Order 193628 8/1/2007 57,540.00
174 Karwan Bazar Sonali Bank,Malibagh Branch Pay Order 193643 8/6/2007 100.00
175 Karwan Bazar DPT-DIRECTOR ORAL SALINE P& D DHAKA Pay Order 193765 8/22/2007 400.00
176 Karwan Bazar DEPUTY Pay Order 194028 9/29/2007 6,500.00
177 Karwan Bazar DEPUTY Pay Order 194029 9/29/2007 7,500.00
178 Karwan Bazar EASTLAND INSURANCE COMPANY LTD Pay Order 194258 11/14/2007 98,540.00
179 Karwan Bazar KARMASGHSTAN BANK Pay Order 194404 12/11/2007 100.00
180 Karwan Bazar DIRECTOR Pay Order 194437 12/17/2007 100.00
181 Karwan Bazar ADD. DIRECTOR,RAO,DESA Pay Order 194883 17.03.2008 4,000.00
182 Karwan Bazar DW & CE(ARMY) Pay Order 195002 4/9/2008 25,000.00
183 Karwan Bazar INDEPENDENT UNIVERSITY OF Pay Order 195280 6/5/2008 3,000.00
184 Karwan Bazar SEWCURITIES & EXCHANGE Pay Order 195682 8/19/2008 1,600.00
185 Karwan Bazar GRAMEEN PHONE LTD Pay Order 195903 10/6/2008 223,229.00
186 Karwan Bazar GRAMEEN PHONE LTD Pay Order 195904 10/6/2008 55,836.00
187 Konabari ISLAMI BANK BD LTD PAY ORDER 493026 15/05/2008 200.00
188 Konabari EXECUTIVE CHAIRMAN PAY ORDER 507125 22/10/2008 5,000.00
189 Local Office IFIC BANK LIMITED PAY ORDER 341788 7/29/2007 200.00
190 Local Office PIONEER INSURANCE LIMITED PAY ORDER 335812 6/6/2007 1,518.00
191 Local Office MD. AZIZUL HAQUE PAY ORDER 35001 4/29/2007 3,263.38
192 Local Office NATIONAL LIFE INSURANCE COMPANY LIMITED PAY ORDER 359990 11/15/2007 95,500.00
193 Local Office BANGLADESH NATIONAL INSURANCE COMPANY PAY ORDER 359291 10/7/2007 87,940.00
194 Local Office FAHD BIN IQBAL PAY ORDER 341734 7/23/2007 500.00
195 Local Office NEW EASTERN PAY ORDER 170212 3/22/2004 6,014.33
196 Shahjahanpur GONO BISHAWBIDDALAY PAY ORDER 499416 12/22/2008 1,000.00
197 Narayanganj JAHANARA BEGUM, SB ACCOUNT – 2959 PAY ORDER 43310 6/14/2003 2,000.00
198 Narayanganj MEHERUNNESA PAY ORDER 44774 10/23/2005 32,045.00
199 Narayanganj HAMID SOURCING LIMITED PAY ORDER 46208 6/6/2006 100,823.00
200 Narayanganj HAMID SOURCING LIMITED PAY ORDER 46374 6/25/2006 293,535.00
201 Sonaimuri GRAMEEN PHONE Pay Order 295695 3/4/2007 100.00
202 Uttara THE PRINCIPAL MILESTONE Pay Order 289173 7-Jun-06 250.00
203 Uttara ESSENTIAL GRAG COMPANY Pay Order 319797 12-Apr-07 1,000.00
204 Uttara ROUF AND ASSOCIATES Pay Order 501243 28-Aug-08 9,000.00
205 Uttara PRINCIAPAL MILESTONE COLLEGE Pay Order 204168 16-Mar-04 250.00
206 Uttara BD CHALACITRA UNNAYAN Pay Order 205302 21-Nov-04 50.00
207 Uttara CITY GENERAL INSURANCE Pay Order 205859 22-Mar-05 5,250.00
208 Uttara HEAD MASTER Pay Order 205921 3-Apr-05 100.00
209 Uttara CITY GEN INSURANCE Pay Order 254051 26-Apr-05 12,058.00
210 Uttara BD. EXT. EDUCATION SERVICES Pay Order 204927 4-Sep-04 100.00
211 Uttara MOULANA BHASANI MEDICAL COLL. Pay Order 204485 25-May-04 200.00
212 Uttara SHAURAPARA IDEAL SCHOOL Pay Order 289840 18-Oct-06 200.00
213 Uttara REGISTER �MANARAT � �INTT Pay Order 319024 27-Nov-06 100.00
Total 6,187,742.41

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

Sl Branch Name Account Holder Father / Spous Name Present Address Permanent Address Account Type Account Number Amount Last Transaction / Valid Till
1 DHANMONDI ZINAT RIZWANA KHANDOKER ABDUL MANNAN HOUSE#10,ROAD#1SEC#3, JASIM UDDIN ROAD, UTTARA, DHAKA-1230 HOUSE#10,ROAD#1SEC#3, JASIM UDDIN ROAD, UTTARA, DHAKA-1230 Savings 205.200.8998 1000 Before 30/12/2004
2 DHANMONDI MD. ZILLUR RAHMAN HOUSE#17,ROAD#20,SECTOR#3,UTTARA MODEL TOWN,DHAKA-1230 137/1,AZIMPUR ROAD, LALBAGH, DHAKA-1211 Savings 205.200.10289 500 Before 30/12/2004
3 IMAMGONJ Mohammad Yakub Late Raja Mia Road # 11/A, House # 67/A, Dhanmondi R/A, Dhaka. Road # 11/A, House # 67/A, Dhanmondi R/A, Dhaka. STD 209.150.88 0.11 14/07/2004
4 IMAMGONJ Mohammad Nooe E Alam 5/1 Golok Para Lane, Malitola, Dhaka 5/1 Golok Para Lane, Malitola, Dhaka SB 209.200.365 3,944.24 14/07/2004
5 IMAMGONJ Morium Ali Ali Akber Vill: Box Nagar, PO: Sharulia, PS: Demra, Dhaka. Garmora, Thana: Bandor, Dist: Narayangonj SB 209.200.1098 3,523.47 14/07/2004
6 IMAMGONJ Dewam Md. Jahangir 14/2 North West Jatra Bari, Dhaka-1204 14/2 North West Jatra Bari, Dhaka-1204 SB 209.200.872 395.53 21/05/2007
7 IMAMGONJ Cosmos Traders Barisur Bazar, Brahmankitta, Keranigonj Barisur Bazar, Brahmankitta, Keranigonj CD 209.100.3032 14,191.00 31/12/2008
8 Laldighirpar M. Siddik Amjad ali road, kalighat, sylhet Amjad ali road, kalighat, sylhet CD 151.100.79 10,662,850.00 17/02/2008
9 Local Office KAMAL KANTI DAS 9 FLR,FLT-10A,ALHAMBRA BLDG,385,NATHAN RD,YAU,MA TEI,DHAKA NITA 2011010000029 4518 31/12/2004
10 Local Office KHAN JOYNAL ABEDIN DHAKA NITA 2011010000043 10877.16 31/12/2004
11 Local Office ZIAUL KABIR ARUN 485-C, KHILGAON,DHAKA NITA 2011010000074 1377.5 31/12/2004
12 Karwan Bazar S.S.ENGINEERS N/A 159/1 MALIBAGH BAZAR ROAD 159/1 MALIBAGH BAZAR ROAD CD 2071000003132 151 12/31/06
13 Karwan Bazar THE CAPITAL PIPE INDUSTRIES N/A 7/E,F,F TEJGOAN I/A 104 KAZI ALAUDDIN ROAD CD 2071000003246 9677 12/31/07
14 Karwan Bazar EKATTOR (WEEKLY) N/A SONARGAON PLAZA, 2ND FLOOR 57/12, WEST PANTHAPATH CD 2071000005005 4825.12 12/31/07
15 Karwan Bazar MOAZZEM HOSSAIN CHOWDHURY SHEIKH NASIMA AKHTER PRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, Dhaka PRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, Dhaka SB 2072000000813 685 08/27/08
16 Karwan Bazar REZA-E-KARIM KHAN (JT.) ZAKIA KARIM PRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, Dhaka PRAGATI INSURANCE LTD, 20/21 KAWRAN BAZAR, Dhaka SB 2072000002068 10319.08 12/31/08
17 Karwan Bazar MD.IMTIAZ FIROZE MD SHAFIQUL ISLAM ROOM # E-205, IBA HOSTEL, DHAKA 140 GREEN ROAD, DHAKA SB 2072000009130 1309.53 01/17/07
18 Karwan Bazar NILUFA AKTER ALHAJ GOLAM NABI C-3,RD-5,SEC-7,ARAMBAG EASTERN HOUSING,MIRPUR SB 2072000015852 2821.25 03/23/06
19 Karwan Bazar NAIMA FAIZEE FARUK AL NASIR 186,TEJGAON INDUSTRIAL AREA, (LEVEL-7),TEJGAON SHANTA WESTERN TOWER SB 2072000017154 2373.05 12/31/06
20 Karwan Bazar SHAMIMA ANOWAR MD ANOWAR HOSSAIN FLAT NO. 10-D, CONFIDENCE TOWER, MOHAMMADPUR 5-KHA SATMOSJID ROAD, DHAKA SB 2072000018761 7621.01 01/31/07
21 Karwan Bazar ABU MOHAMMED NAIM MIAH MD MASUM MIAH 1/G/7-A MIRBAG, MOGBAZAR 1/G/7-A MIRBAG, MOGBAZAR SB 2072000019240 1921.25 12/31/06
22 Karwan Bazar MD.JAHANGIR HOSSAIN MRIDHA VILLAGE-GOALIA BAGA,PO.-GULBAG, PS.-BAUFAL, PATUAKHALI VILLAGE-GOALIA BAGA,PO.-GULBAG, PS.-BAUFAL, PATUAKHALI SB 2072750000023 8.58 06/12/08
23 Karwan Bazar KAZI MD MAHSHIN DHAKA BANK LTD, KARWANBAZAR DHAKA BANK LTD, KARWANBAZAR SB 2072750000030 10.51 06/12/08
24 Karwan Bazar MD. SHAUKAT ALI KHAN RAHNUMA NAHID SB 2072750000042 35.01 06/12/08
25 Karwan Bazar SHAFIQUR RAHMAN KHAN 3/5(H),CHANDI CHARM BOSE STREE, PADMA APARTMENT,WARI 3/5(H),CHANDI CHARM BOSE STREE, PADMA APARTMENT,WARI SB 2072750000054 69.51 06/12/08
26 Karwan Bazar MOHAMMAD FAKHRUL ISLAM DHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKA DHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKA SB 2072750000066 0.8 06/12/08
27 Karwan Bazar KAZI ZAFAR HASAN LATE KAZI ABDUL AZIZ DHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKA DHAKA BANK LIMITED, SUMMIT CENTRE, 18 KARWAN BAZAR C/A, DHAKA SB 2072750000078 9.31 06/12/08
28 Karwan Bazar A.S.M SAKHAWAT HOSSAIN KHAN TAHERA SYEDA BADRUNNESA 48 NORTH PIRERBUG, MIRPUR, DHAKA-1216 49 NORTH PIRERBUG, MIRPUR, DHAKA-1216 SB 2072750000092 813.15 06/12/08
29 Karwan Bazar S.M. TANVIR MAJUMDER MD MORTUZA MOJUMDER 65/6 WEST AGARGAON, MOHAMMADPUR, DHAKA 65/6 WEST AGARGAON, MOHAMMADPUR, DHAKA SB 2072750000101 55.99 06/12/08
Total 10,745,883.16

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