$

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

Click to Close

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

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

SL No of Branches Sl. No.Branch NameAccount Holders NameHusband/Wife NamePresent AddressPermanent AddressA/C TypeA/C NoAmountLast Transaction/ Issue DateLast Date of sending Notice
11DEPZM/S PHP BRICKSN/APROP- MD MOJIBOR RAHMAN, VILL- NANNAR, PO- NANNAR ,PS- DHAMRAI ,VILL- NANNAR, PO- NANNARPROP- MD MOJIBOR RAHMAN, VILL- NANNAR, PO- NANNAR ,PS- DHAMRAI ,VILL- NANNAR, PO- NANNARCURRENT2121000000932 0.3214-Dec-201125/01/2022
2DEPZALPAKA WEAVING MILLN/AHOUSE NO#13, WORD #06, ROAD# BHADAL, EPZ WEST ,ASHULIA, SAVAR ,ROAD# BHADAL, EPZ WESTHOUSE NO#13, WORD #06, ROAD# BHADAL, EPZ WEST ,ASHULIA, SAVAR ,ROAD# BHADAL, EPZ WESTCURRENT2121000002530 0.4618-Jun-2011 25/01/2022
3DEPZDAVORIVICA BRECICA-ONE BD LTD., 114-120, DEPZ, SAVAR , ,114-120, DEPZ, SAVARA-ONE BD LTD., 114-120, DEPZ, SAVAR , ,114-120, DEPZ, SAVARCURRENT2121060000118 10,938.1231-Dec-200925/01/2022
4DEPZOMAR FARUKMD. JALAL SORDERELECTRO VENTURE LTD, NATUN NAGAR SREEPUR ,DHAMSONA SAVAR ,NATUN NAGAR SREEPURVILL- CHANGUTIA, PO- CHANGUTIA, PS- AVOYNAGAR, JESSORESAVINGS2122000008744 1,165.0003-Jul-2007 25/01/2022
5DEPZOSMANMD. ABDUL MANNANC/O. ELECTROVENTURE LTD., NATUN NAGAR, SREEPUR ,DHAMSONA, SVAR ,NATUN NAGAR, SREEPURBISHWANATHPUR, CHARGITAR, GOURIPUR, MYMANSHINGHSAVINGS2122000010092 1,535.0020-Dec-2006 25/01/2022
6DEPZHABIBUR RAHMANLATE CHARAK ALIDRIVER, BEPZA, DEPZ ,ASHULIA ,BEPZA, DEPZVILL- BALIGHONA,PO-RAMCHANDROPUR,JHALKHATHISAVINGS2122750000220 2,390.0007-Feb-201025/01/2022
7DEPZMD. SHAHIDLATE MD MOTIUR RAHMANBEPZA, DEPZ, ASHULIA ,SAVAR ,ASHULIAMD. SHAHIDSAVINGS2122750000877 679.0023-Feb-2010 25/01/2022
28HabiganjMd. Mohibur RahmanLate Foyez UllahHotel Shapla, Cinema Hall Road, HabiganjHotel Shapla, Cinema Hall Road, Habiganj SB1542000001390 0.8930-Mar-2011
39BoguraMd.Abdus SoburLate Izahar Ali MondolAtapara, Moddhopara, Bogura Sadar,Bogura-5800Atapara, Moddhopara, Bogura Sadar,Bogura-5800Current Account411100000313211030.06.201015.12.2021
10BoguraMd.Moklesar RahmanLate Sabed AliKochogari, Nondigram, Bogura-5860Nondigram(Kochogari), Nondigram, Bogura-5860DBL Platinum Account4112030000091148.2131.10.201015.12.2021
11BoguraRafiqul IslamAlhaj Jainal AbedinEnayet Khan Lane, Dokkhin Katnar Para, Bogura Sadar, Bogura-5800Enayet Khan Lane, Dokkhin Katnar Para, Bogura Sadar, Bogura-5800Current Account41110000001711785.3713.01.201015.12.2021
412KhatungonjM/S. N.S. Corporation259/2, Asadgonj, Ctg.Kazir Dewri, Kazi Bari, ChattogramCD0171000002700 118.6207-Feb-201024.01.2022
13KhatungonjPrince Enterprise10/A, Monsurabad, Doublemooring, Ctg.Elias market, 187 Khatungonj, Chattogram,
Sader Para, Boalkhali, Chattogram
Overdraft0171750000016 2,050.0430-Dec-200324.01.2022
14KhatungonjSumi KhanAbdul Alim14/KA A.C.Datta Lane, Patharghata, Ctg.SB0172000002838 1,279.5431-Jan-201024.01.2022
15KhatungonjMilton DharMrinal DharEureka Watch Co.,126/B,Biponi Bitan 1st Floor, Ctg.SB0172010000020 42.9013-Oct-201024.01.2022
516FEXMOMIN ENTERPRISELUCKY CHAMBER,89 MOTIJHEEL C/ACASA2031000000819 0.9028-Sep-119-Jan-22
17FEXPREMIER LEASING ANDPRINTERS BUILDERS,(15TH FLOOR), 5 RAJUK AVENUE,MOTIJHEEL ,C/A ,5 RAJUK AVENUE,MOTIJHEELCASA2031000004662 4.9028-Sep-119-Jan-22
18FEXAGI AUTO MOBILES LTDBAITUL HOSSAIN (14 FLOOR), 27 DILKUSHA C/A , ,27 DILKUSHA C/ACASA2031000005314 0.7213-Dec-119-Jan-22
19FEXMOHD. ZAKIR HOSSAINPAN BRIGHT TRADE INTERNATIONAL LTD, 29,TOYENBEE CIRCULAR ROAD ,MOTIJHEEL ,29,TOYENBEE CIRCULAR ROADCASA2031000005961 24.8429-Dec-119-Jan-22
20FEXTHE RELIABLE BUILDERHOUSE#15,ROAD#28(OLD)FLAT#0104, DHANMONDI ,DHAKA ,DHANMONDICASA2031000006457 0.5018-Jun-119-Jan-22
21FEXTRISTAR INTERNATIONAUNITED HOUSE, SW (I), 10, GULSHAN, AVENUE, GULSHAN- 1. , AVENUE, GULSHAN- 1.CASA2031000006753 4,888.8431-Dec-099-Jan-22
22FEXS.R.BUSINESS WORLDG.P.JA-133, WIRELESS GATE, MOHAKHALI, DHAKA-1212. ,. , MOHAKHALI, DHAKA-1212.CASA2031000007166 0.3018-Jun-119-Jan-22
23FEXCOMET CAB LTD15/2 SHAHJALAL ROAD PARADOGAIR, DAMRA DHAKA, ,DAMRA DHAKACASA2031000009842 0.1318-Jun-119-Jan-22
24FEXMRS.ROKEYA AKHTER –HOUSE # 15 ROAD # 1, BLOCK B BANASRE ,RAMPURA DHAKA ,BLOCK B BANASRECASA2032000000032 4,610.2227-Sep-119-Jan-22
25FEXSAKAYET HOSSAIN134,SHAWRAPARA,, MIRPUR ,DHAKA ,MIRPURCASA2032000000281 0.5430-Mar-119-Jan-22
26FEXMD.PARVEZ ALAMHOUSE # 3, ROAD # 2, BLOCK # KHA, SHAKERTEK ,MOHAMMADPUR ,SHAKERTEKCASA2032000000501 1,449.2127-Sep-119-Jan-22
27FEXMD.DEEN ISLAM50 NO.DISTRILARY ROAD, GANDARIA , ,GANDARIACASA2032000001011 69.9427-Sep-119-Jan-22
28FEXMD.NOOR-E ALAM SIDDIQUE176/1.SIDDIQUE BAZAR, MONIR SHOES STORE. , MONIR SHOES STORE.CASA2032000001222 0.7718-Jun-119-Jan-22
29FEXALBERT JAMES GOMES106/15 MONIPURI PARA TEJGAON, DHAKA , ,DHAKACASA2032000003228 1,326.2511-Jul-049-Jan-22
30FEXRAFIQUR RAHMAN FARUK59/1-A PALASH NAGAR, PALLABI MIRPUR-11 ,DHAKA 1216 ,PALLABI MIRPUR-11CASA2032000004790 2,615.2731-Dec-089-Jan-22
31FEXSAIFUL KIBRIA1116/A,KHILGOAN (3RD FLOOR),CASA2032000005032 3,586.453-Jan-109-Jan-22
32FEXSALIMA KARIMC/O RUHUL AMIN, FLT NO- 6/B, 153, SHELTAH, MONIPURI PARA, FARMGATE, DHAKA. ,153, SHELTAH , MONIPURI PARA ,CASA2032000030483 0.4727-Sep-119-Jan-22
33FEXSUTAPA CHOUDHURYHOUSE#70/1,ROAD# 5,APT# 4S,, OLD DOHS,BANANI,DHAKA-1213. , ,OLD DOHS,BANANI,DHAKA-1213CASA2032000033702 4,910.0014-Dec-119-Jan-22
34FEXSYED M.FARUK63/4 LAKE CIRCLE APT# A 2, KALABAGAN PS.DHANMONDI ,DHAKA 1205 ,KALABAGAN PS.DHANMONDICASA2032030000073 0.4524-May-119-Jan-22
35FEXSHAFALI KHONDAKERH # 24/B,BLOCK # B,, SHOPNOPURI HOUSING COMPLEX, ,LALMATIYA DHAKA ,SHOPNOPURI HOUSING COMPLEX,CASA2032030000106 31.4920-Oct-119-Jan-22
36FEXRASHED MAHMOODMEGHNA LIFE INS, BIMAN BHABAN ,DHAKA ,BIMAN BHABANCASA2032750003113 2,805.0031-Jul-119-Jan-22
637LOCAL OFFICECREATIVE GARMENTS LTD.247/248 (WEST) TEJGAON I/A247/248 (WEST) TEJGAON I/ACURRENT2011000003842 10,607.4631-Dec-071/16/2022
38LOCAL OFFICEASHRAFUL AMEEN152/1-A,MODHU BAZAR,DHANMONDI(WEST)152/1-A,MODHU BAZAR,DHANMONDI(WEST)CURRENT2011000009056 138.006-Nov-041/16/2022
39LOCAL OFFICESPECTRA INTL LTD22/7,FREE SCHOOL STREET,DHAKA-120522/7,FREE SCHOOL STREET,DHAKA-1205CURRENT2011000010247 6,486.0031-Dec-071/16/2022
40LOCAL OFFICEREZA CONSTRUCTION LTDH-B-168,RD-23,NEW DOHS,MOKHALIH-B-168,RD-23,NEW DOHS,MOKHALICURRENT2011000010280 3,638.5013-Jan-081/16/2022
41LOCAL OFFICESEVENSEASRED CROSS BUILDING,114,MOTIJHEEL C/ARED CROSS BUILDING,114,MOTIJHEEL C/ACURRENT2011000012883 3,299.6831-Dec-071/16/2022
42LOCAL OFFICEA AND A ENTERPRISEMYMENSING ROAD,MONNUNAGAR,TONGI,GAZIPURMYMENSING ROAD,MONNUNAGAR,TONGI,GAZIPURCURRENT2011000017544 7,134.1231-Dec-071/16/2022
43LOCAL OFFICEM.A. ENG-SIL JV87 PURANA PALTAN LANE,PALTAN TOWER87 PURANA PALTAN LANE,PALTAN TOWERCURRENT2011000019069 14,370.003-May-111/16/2022
44LOCAL OFFICERASHED MOWDUD KHAN43,AGAMASHI LANE,DHAKA-100043,AGAMASHI LANE,DHAKA-1000Savings2012000013983 4,000.6927-Sep-111/16/2022
45LOCAL OFFICEMOHAMMED ALAMGIRNAZIFA TEX LTD HOUSE # 46,(1ST FLOOR) ROAD # 7/C, SECTOR 09NAZIFA TEX LTD HOUSE # 46,(1ST FLOOR) ROAD # 7/C, SECTOR 09Savings2012030000251 2,168.766-Apr-111/16/2022
46LOCAL OFFICEMD. ABDULLAH MAHMUDH-31, 1ST FLOOR, R-4,SECTOR-9H-31, 1ST FLOOR, R-4,SECTOR-9Savings2012030000308 905.4530-Dec-101/16/2022
47LOCAL OFFICEFATEMA KHATOONH-23, FLAT-A1/A2,PARK ROAD,OLD DOHSH-23, FLAT-A1/A2,PARK ROAD,OLD DOHSSavings2012030000424 1,475.8431-May-111/16/2022
48LOCAL OFFICESOHANA WADUDROAD-01, HOUSE-40, 3-AROAD-01, HOUSE-40, 3-ASavings2012750000131 1,408.974-Jan-111/16/2022
49LOCAL OFFICESAAD HASANKHA-11, MINTO ROAD,DHAKAKHA-11, MINTO ROAD,DHAKASavings2012750000155 4,142.144-Jan-111/16/2022
50LOCAL OFFICEZAHANGIR MINHAJFLAT-3C, 51/1, HATIRPOOL,CIRCULAR ROADFLAT-3C, 51/1, HATIRPOOL,CIRCULAR ROADSavings2012750000181 1,364.004-Jan-111/16/2022
51LOCAL OFFICEM. ZIAUL HASAN274, SOUTH KAFRUL,DHAKA274, SOUTH KAFRUL,DHAKASavings2012750000193 837.984-Jan-111/16/2022
52LOCAL OFFICEEHSANULC/O. CITI BANK NA,C/O. CITI BANK NA,Savings2012750000252 1,102.1512-Jan-111/16/2022
53LOCAL OFFICEABED ISLAMC/O. CITI BANK N.A.,DHAKAC/O. CITI BANK N.A.,DHAKASavings2012750000271 956.4810-Jan-111/16/2022
54LOCAL OFFICEMAHFUZAMAHFUZA AFROZ,PROD. SALES MANAGER,CITI BANK N.A.,109,GULSHAN AVENUEMAHFUZA AFROZ,PROD. SALES MANAGER,CITI BANK N.A.,109,GULSHAN AVENUESavings2012750000378 2,149.4112-Jan-111/16/2022
55LOCAL OFFICEABRAR ALAMSTANDARD CHARTERED BANK,67, GULSHAN AVENUE GULSHANSTANDARD CHARTERED BANK,67, GULSHAN AVENUE GULSHANSavings2012750000790 6,987.3419-Jan-111/16/2022
56LOCAL OFFICEM. OMARC/O. CITI BANK NA,DHAKAC/O. CITI BANK NA,DHAKASavings2012750000951 2,283.5419-Jan-111/16/2022
57LOCAL OFFICEMASUDUR RAHMAN NIZAMCITI BANK N.A,109 GULSHAN AVENUECITI BANK N.A,109 GULSHAN AVENUESavings2012750000963 2,819.4921-Aug-111/16/2022
58LOCAL OFFICEAMUN MUSTAFIZH# 90, RD# 17 A,BLOCK# EH# 90, RD# 17 A,BLOCK# ESavings2012750001122 8,358.8213-Mar-111/16/2022
59LOCAL OFFICEMD. RAFIQULFLAT-B2,HOUSE-23,ROAD-1,BLOCK-A,FLAT-B2,HOUSE-23,ROAD-1,BLOCK-A,Savings2012750001570 4,378.805-Apr-111/16/2022
760BananiSARAH HASANN/ALAKEHEAD GRAMMAR SCHOOL, House #59, Road #6/A, DhanmondiLAKEHEAD GRAMMAR SCHOOL, House #59, Road #6/A, DhanmondiCurrent2061000017864 9,368.5828-Sep-1129-Dec-21
61BananiJAHANARA KHANHOUSE 37, ROAD 18, BLOCK-B, BANANISAVING2062000002005 10,998.3630-Mar-1129-Dec-21
62BananiABDUR RAHMAN15, BASHATI CONDMINIUM, 9-10B,17 KEMAL ATATURK AVENUESAVING2062000044280 2,770.003-Dec-1129-Dec-21
63BananiA.N. ASIF MAHMUD192/A TEJKUNIPARA, TEJGAON DHAKASAVING2062030000064 871.3217-Feb-1129-Dec-21
64BananiMD. FARUK ABDULLAHROAD #13 HOUSE # 19/A, SECTION #6, BLOCK# CSAVING2062060000043 17,137.4910-Jan-1129-Dec-21
865IMAMGONJAL-HERA TRADING CORPORATION34, AZGOR LANE, CHURIHATTA, DHAKA34, AZGOR LANE, CHURIHATTA, DHAKACURRENT ACCOUNT2091000008082 1,017.0021/04/2011Unable to Contact the client
966Karwan BazarSILVER REED WEAVINGBSRS BHABAN,14TH FLOOR, 12, KARWANBAZAR, DHAKA 1215.DIN MONJIL, NAOGAONCD2071000005626 0.7518-Jun-11�17-Jan-2022
67Karwan BazarSYEDUZZAMAN TALUKDERMOHAMMAD SAYEDUZZAMAN TALUKDERGRAY ADVERTISING BD LTD, HB TOWER,4TH FLOOR, H#1A, R#23, GULSHAN 1, DHAKAHOUSE 27, ROAD 12, NIKUNJA, KHILKHET, DHAKASB2072000001790 0.9118-Jun-11�17-Jan-2022
68Karwan BazarKHAN MOMINUL ISLAMLATE MAHTABUDDIN KHANAPT# A-1/2, HOUSE # 69,ROAD # 12/A,DHANMONDI R/A, DHAKA 1207APT # B404, HOUSE# 39, ROAD NO-6/A, DHANMONDI R/A, DHAKASB2072000003940 340.3626-Jun-11�17-Jan-2022
69Karwan BazarMD.GOLAM KABIRLATE A.MANNAN TALUKDER15, FREE SCHOOL STREET, 4TH FLOOR, KATHAL BAGAN, DHANMONDI,DHAKA15, FREE SCHOOL STREET, 4TH FLOOR, KATHAL BAGAN, DHANMONDI,DHAKASB2072000004237 234.4518-Jun-11�17-Jan-2022
70Karwan BazarNOOR AFSHAMANSUR RAHMAN CHOWDHURYSECTION-11/A, ROAD-2/1, MIRPUR,DHAKASECTION-11/A, ROAD-2/1, MIRPUR,DHAKASB2072000004635 232.5026-Jun-11�17-Jan-2022
71Karwan BazarMANJUZZAMAN CHOUDHURYNAZIR AHMED CHOWDHURYHOUSE#2, ROAD # 10, SECTOR#01, UTTARA,HOUSE#2, ROAD # 10, SECTOR#01, UTTARA,SB2072000005460 770.7217-Dec-11�17-Jan-2022
72Karwan BazarA.K.M. SHAFIUL ALAMAFAZ UDDIN AHMEDUTAH APPARELS LIMITED, 211 TEJGAON I/A, DHAKASAJAN PUKUR, PHULBARI, DINAJPURSB2072000013458 0.6227-Mar-11�17-Jan-2022
1073Bangabandhu Road BranchKAZI MD. GIAS UDDINLATE KAZI MOHIN UDDINFLAT NO. 5- B (4TH FLOOR), , HOUSE NO. 18, ROAD NO. 2, HIRAJHEEL R/A, CHITTAGONG ROAD, SIDDHIRGANJ, NARAYANGANJVILLAGE: SHISPUR, P.O. PIPULIA BZAR, P.S. KOTWALI, DISTRICT: CUMILLASavings2322000003311 279.2526.06.201103.05.2021
1174RangpurMOST NAZMA KHATUNMd. Najim UddinNALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONANALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONASavings4312750002736 4,034.6516-May-115-Dec-21
75RangpurMD.MOFAKKHARUL ISLAMLate Baccha MiaRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings4312750001650 3,108.6930-Dec-105-Dec-21
76RangpurMD.RASHEDUL KABIR MO655/1,, NEAR M.P CHECK POST ,R.K ROAD ,NEAR M.P CHECK POST655/1,, NEAR M.P CHECK POST ,R.K ROAD ,NEAR M.P CHECK POSTSavings4312750002200 3,096.1231-Dec-085-Dec-21
77RangpurSHAH MD. SYFUL BARILATE ABDULLAH EL KAFIROBY PHARMACY, COLLEGE ROAD ,KURIGRAM ,COLLEGE ROADROBY PHARMACY, COLLEGE ROAD ,KURIGRAM ,COLLEGE ROADSavings4312750000801 1,377.9631-Dec-085-Dec-21
78RangpurMD.SAIFUL ISLAMMD.MOFFAZZOL HOSSAINRDSS (CFRF), DOHIGANJ , RANGPUR , ,DOHIGANJ , RANGPURRDSS (CFRF), DOHIGANJ , RANGPUR , ,DOHIGANJ , RANGPURSavings4312750001233 1,314.824-Jan-105-Dec-21
79RangpurMD. AKHTARUZZAMANSATHIBARI, MITHAPUKUR ,RANGPUR ,MITHAPUKURSATHIBARI, MITHAPUKUR ,RANGPUR ,MITHAPUKURSavings4312750000031 1,085.1231-Dec-085-Dec-21
80RangpurMD. KAMAL PASHALATE ABDUL KASHEMINCEPTA PHARMACEUTICALS LTD, 553, OR NIZAM ROAD ,OPPOSITE LANE OF ROYAL HOSPITAL ,553, OR NIZAM ROADINCEPTA PHARMACEUTICALS LTD, 553, OR NIZAM ROAD ,OPPOSITE LANE OF ROYAL HOSPITAL ,553, OR NIZAM ROADSavings4312750001920 1,081.8231-Dec-095-Dec-21
81RangpurA. K. M. TAYYABURAbdul MozidBONOBITHI, HOUSE # 12, ROAD # 04, DHAP, SHAMOLI LANE ,RANGPUR ,DHAP, SHAMOLI LANEBONOBITHI, HOUSE # 12, ROAD # 04, DHAP, SHAMOLI LANE ,RANGPUR ,DHAP, SHAMOLI LANESavings4312750000863 1,000.002-Jan-085-Dec-21
82RangpurMD. REZAUL KARIMAbdul AzizHOUSE# 136, ROAD # 5, JUMMA PARA ,RANGPUR ,JUMMA PARAHOUSE# 136, ROAD # 5, JUMMA PARA ,RANGPUR ,JUMMA PARASavings4312750000910 928.1216-Oct-085-Dec-21
83RangpurMD AMINUL ISLAMLate Abul HossainNALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONANALANDA INTERNATIONAL SCHOOL, DHARSHONA , ,DHARSHONASavings4312750002750 907.0015-May-115-Dec-21
84RangpurSELIMABU TAHERCHIKLI VATA, BURIRHUT ROAD ,DHAP ,BURIRHUT ROADCHIKLI VATA, BURIRHUT ROAD ,DHAP ,BURIRHUT ROADSavings4312750003445 822.006-Jun-115-Dec-21
85RangpurMD. YASIN ALIMD. AKHTER ALIC/O- MD. YASIN ALI, VILL- NAZIRDHA, PO-NAZIRDHA ,RANGPUR ,VILL- NAZIRDHA, PO-NAZIRDHAC/O- MD. YASIN ALI, VILL- NAZIRDHA, PO-NAZIRDHA ,RANGPUR ,VILL- NAZIRDHA, PO-NAZIRDHASavings4312750000344 796.7815-Apr-105-Dec-21
86RangpurREPOTI KUMER SARKERARUN KUMAR DEBNATHC/O- REPOTI KUMER SARKER, TOHIDA PAHRMECY, HOSPITAL GATE ,DINAJPUR ,TOHIDA PAHRMECY, HOSPITAL GATEC/O- REPOTI KUMER SARKER, TOHIDA PAHRMECY, HOSPITAL GATE ,DINAJPUR ,TOHIDA PAHRMECY, HOSPITAL GATESavings4312750000216 796.1431-Dec-085-Dec-21
87RangpurMD. ZIAUL HAQUEMD. ABDUS SATTAR SARKERC/O- MD. ZIAUL HAQUE, LIFE PHARMACY, COLLEGE ROAD, ,KURIGRAM SADAR, KURIGRAM ,LIFE PHARMACY, COLLEGE ROAD,C/O- MD. ZIAUL HAQUE, LIFE PHARMACY, COLLEGE ROAD, ,KURIGRAM SADAR, KURIGRAM ,LIFE PHARMACY, COLLEGE ROAD,Savings4312750000114 787.2123-Jan-115-Dec-21
88RangpurMD. MONIRUL ISLAMMD. NURUL ISLAM655/1 R. K. ROAD, SATGARA, DHAP, INCEPTA PHARMA. LTD ,RANGPUR ,INCEPTA PHARMA. LTD655/1 R. K. ROAD, SATGARA, DHAP, INCEPTA PHARMA. LTD ,RANGPUR ,INCEPTA PHARMA. LTDSavings4312750000500 757.1213-Dec-075-Dec-21
89RangpurMD.ASHADUZZAMAN SARKMD.ABU BAKER SARKERHOUSE # 655/1, R.K SATGARA ROAD ,NEAR M.P CHECK POST,DHAP ,R.K SATGARA ROADHOUSE # 655/1, R.K SATGARA ROAD ,NEAR M.P CHECK POST,DHAP ,R.K SATGARA ROADSavings4312750002326 681.131-Apr-095-Dec-21
90RangpurCHANDRA SHAKHAR MOHALATE DHARANI DHAR MOHANTORDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJRDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJSavings4312750001359 680.1231-Jan-085-Dec-21
91RangpurM.E. KHAIRABDUS SOBHANTRADE LINK P AND D, HOUSE# 2, ROAD# 4 ,SHAMOLY LANE ,HOUSE# 2, ROAD# 4TRADE LINK P AND D, HOUSE# 2, ROAD# 4 ,SHAMOLY LANE ,HOUSE# 2, ROAD# 4Savings4312750000017 679.6725-Jun-095-Dec-21
92RangpurSUBRATA KUMAR SARKERBISHWANATH SARKERHOUSE # 655/1, NEAR MP CHECK POST ,R.K ROAD ,NEAR MP CHECK POSTHOUSE # 655/1, NEAR MP CHECK POST ,R.K ROAD ,NEAR MP CHECK POSTSavings4312750002172 644.933-Jan-105-Dec-21
93RangpurMD.RAFIQUL ISLAMMD.ABDUL KADER MONDOLHOUSE # 655/1, R.K SATGARA ROAD ,NEAR CHECK POST ,R.K SATGARA ROADHOUSE # 655/1, R.K SATGARA ROAD ,NEAR CHECK POST ,R.K SATGARA ROADSavings4312750002279 612.014-Dec-115-Dec-21
94RangpurMD.IDRIS ALIMD.KUDROD ALIRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings4312750001733 611.5911-Mar-095-Dec-21
95RangpurMD.SOFIUZZAMANMD.FAZLUR RAHMANHOUSE # 655/1,, R.K SATGARA ROAD ,NEAR M.P CHECK POST ,R.K SATGARA ROADHOUSE # 655/1,, R.K SATGARA ROAD ,NEAR M.P CHECK POST ,R.K SATGARA ROADSavings4312750002141 591.1231-Dec-085-Dec-21
96RangpurSHAMOL KUMAR ROYLATE SUDHIR KUMAR ROYRDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJRDSS (CFRF), DOHIGANJ , MAHIGANJ ,RANGPUR ,DOHIGANJ , MAHIGANJSavings4312750001347 582.766-Mar-085-Dec-21
97RangpurMD.FOKRUL ISLAMMD.ABDUL MOJIDRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJRDSS(CFRF), DOHIGANJ,MAHIGANJ ,RANGPUR ,DOHIGANJ,MAHIGANJSavings4312750001558 575.2911-Mar-095-Dec-21
1298UTTARA BRANCHOYSHI PACKAGE LTDROOM # 38 (3RD FLOOR), RAJUK COMMERCIAL COMPLEX ,SECTOR # 7. UTTARA.ROOM # 38 (3RD FLOOR), RAJUK COMMERCIAL COMPLEX ,SECTOR # 7. UTTARA.CURRENT ACCOUNT2041000006121 1,465.0006-Mar-200706-Mar-2022
99UTTARA BRANCHGIFT ZONEPLOT # 1/A, RAK TOWER, SHOP -114 (GF)SECTOR # 3,UTTARA, DHAKA-1230.PLOT # 1/A, RAK TOWER, SHOP -114 (GF)SECTOR # 3,UTTARA, DHAKA-1230.CURRENT ACCOUNT2041000006863 34.7218-Aug-201106-Mar-2022
100UTTARA BRANCHSPARK BANGLADESHAPT # B 5, DOM INNO SARINA, HOUSE # 3, ROAD # 11, SECTOR # 3 ,UTTARA. DHAKA -1230 .APT # B 5, DOM INNO SARINA, HOUSE # 3, ROAD # 11, SECTOR # 3 ,UTTARA. DHAKA -1230 .CURRENT ACCOUNT2041000007304 115.0028-Feb-201106-Mar-2022
101UTTARA BRANCHDR. NAJNIN MUNNILT. COL. JALAL UDDINHOUSE#08, ROAD#3/E, SECTOR#09, UTTARA ,NIL ,SECTOR#09, DHAKA-1230.HOUSE#08, ROAD#3/E, SECTOR#09, UTTARA ,NIL ,SECTOR#09, DHAKA-1230.SAVINGS ACCOUNT2042000013808 4,318.4231-Dec-200706-Mar-2022
102UTTARA BRANCHMUZIBOR RAHMANMD TARA MIAHVILL: KHAILKOR, BOARD BAZAR, NATIONAL UNIVERSITY ,GAZIPUR SADAR ,GAZIPUR.VILL: KHAILKOR, BOARD BAZAR, NATIONAL UNIVERSITY ,GAZIPUR SADAR ,GAZIPUR.SAVINGS ACCOUNT2042000020663 1,226.5811-Nov-200606-Mar-2022
103UTTARA BRANCHM A HAIDERHAZI ALI NEWAZALAMIN CENTER-SAPL, 25/1 DILKUSHA C/A, DHAKA.VILL-JAMBARI, PO-BELTALI, COMILLASAVINGS ACCOUNT2042000030403 155.0017-Dec-201106-Mar-2022
104UTTARA BRANCHMD. ALI AKBARLATE MD. TARA MIAH36/1, ANORTH BEGUN BARI, TEJGAON INDUSTRIAL AREA, DHAKA -1208.VILL- KHURSHID MOHAL, PO- ANSAR NAGAR, PS- GAFARGAON, MYMENSINGH.SAVINGS ACCOUNT2042000031686 5,848.3512-Oct-201106-Mar-2022
105UTTARA BRANCHMD . KAMRUZZAMANM A KAIUM KHAN143/8/A MATIKATA, DHAKA CANTONMENT, UTTARA, DHAKA-1206.143/8/A MATIKATA, DHAKA CANTONMENT, UTTARA, DHAKA-1206.SAVINGS ACCOUNT2042000035953 115.0017-Dec-201106-Mar-2022
106UTTARA BRANCHMAHMUDUL HASANLATE- RASHID ROKON208/C, EAST RAMPURA, DHAKA.208/C, EAST RAMPURA, DHAKA.SAVINGS ACCOUNT2042000043716 172.5025-Jul-201106-Mar-2022
107UTTARA BRANCHMD JABED AHMED KHANMD JAMSHED KHANHOUSE # 106, NORTHERN ROAD, DOHS BARIDHARA ,DHAKA -1206.VILL-DEVOGRAM, PO-AKHAURA, B BARIASAVINGS ACCOUNT2042000048460 172.5009-Oct-201106-Mar-2022
108UTTARA BRANCHMD. EMDADUL HAQUEABDUR RAHMANC/O ABDUR RAHMAN, DOHAR ,DHAKA.C/O ABDUR RAHMAN, DOHAR ,DHAKA.SAVINGS ACCOUNT2042000050019 173.0027-Sep-201106-Mar-2022
109UTTARA BRANCHMILIA SHARMINMD HANIF HOWLADERHOUSE # 6, ROAD # 10, SECTOR # 14 ,UTTARA, DHAKA-1230.HOUSE # 6, ROAD # 10, SECTOR # 14 ,UTTARA, DHAKA-1230.SAVINGS ACCOUNT2042000055303 173.3518-Jun-201106-Mar-2022
110UTTARA BRANCHMD. SHARIFUL ISLAMNURUL ISLAMHOLDING-15,ROAD-7/D, SECTOR-9, UTTARA, DHAKA-1230.HOLDING-15,ROAD-7/D, SECTOR-9, UTTARA, DHAKA-1230.SAVINGS ACCOUNT2042000070983 1,525.2923-Aug-201106-Mar-2022
13111Jubilee Road BranchMR.MD.JAHANGIR ALAM365, JUBILEE ROAD,, FOAM MARKET, , ,FOAM MARKET,Savings Account0182000002130 1,835.4714-Jul-200409.12.2021
112Jubilee Road BranchMR.MAHABUBUR RAHMAN CHOWDHURYLATE BAZLUR RAHMAN CHY30,YAKUB NAGAR,FIREENGI BAZAR, , ,VILL+P.O-ZIORY, P.S-ANOWARASavings Account0182000004918 3,921.2829-Dec-200509.12.2021
113Jubilee Road BranchMS FARAH BINTI AZIZ84 CHANDNAPURA, CHAWK BAZAR , ,CHAWK BAZARSavings Account0182000005684 1,986.2414-Jul-200409.12.2021
114Jubilee Road BranchCAPT AMIRUL ISLAMBANGLOW NO 04, CPA SOUTH R/A , ,CPA SOUTH R/ASavings Account0182000006651 6,639.6114-Jul-200409.12.2021
115Jubilee Road BranchMOHD.YASINLATE WAIZE UDDINVILL-QUAISH,NUR ALI BARIVILL-QUAISH,NUR ALI BARISavings Account0182000007853 1,584.6529-Dec-200509.12.2021
116Jubilee Road BranchMD.SHAFIKUL ISLAMLate Eshaq ChowdhuryHOTEL AMANAT, 2 NO JAIL ROAD ,KOTWALI ,2 NO JAIL ROADChowdhury Building, Amanat Manzil, Kazem Ali Road, Bowbazar, Chattogram0182020000039 629.8119-Jan-201009.12.2021
14117Madhabdi
Bazar Branch
Md. Shahab
Uddin Bhuiyan
Late Md.
Hafiz Uddin
Narayanganj Palli Bidyut Samity
Araihazar Zonal Office
Araihazar, Narayanganj
Darikandi, Banglabazar, Sonargaon, NarayagganjSavings2362750000090 835.1430.01.2011
15118MOULVIBAZARENAMUL43 MASTER QUARTER, HABIGONJ ,HABIGONJDOCurrent Account1611000001236 0.7418-Jun-201106.01.2022
119MOULVIBAZARMDC JVCOURT ROAD, COLLEGE GATE ,MOULVIBAZARDOCurrent Account1611000003943 0.1518-Jun-201106.01.2022
16120DhanmondiBAKAL CONSTRUCTIONN/A35,MIRPUR ROAD,, DHAKA ,DHAKA ,DHAKA35,MIRPUR ROAD,, DHAKA ,DHAKA ,DHAKACURRENT2051000001973 107.0031-Dec-200625.02.2022
121DhanmondiIBMSSN/AHOUSE#7,ROAD#4(4TH FLOOR), DHANMONDI , ,DHANMONDIHOUSE#7,ROAD#4(4TH FLOOR), DHANMONDI , ,DHANMONDICURRENT2051000004356 370.0031-Dec-200725.02.2022
122DhanmondiZAHID HOSSAIN BABUN/A65,WEST AGARGAON,sher-e-bangla naga, MOHAMMADPUR , ,MOHAMMADPUR65,WEST AGARGAON,sher-e-bangla naga, MOHAMMADPUR , ,MOHAMMADPURCURRENT2051000004581 1,256.0431-Dec-200925.02.2022
123DhanmondiFOOD AND BEVERAGE STN/AHOUSE #7, ROAD #4, MOMTAZ PLAZA, DHANMONDI ,DHAKA ,MOMTAZ PLAZA, DHANMONDIHOUSE #7, ROAD #4, MOMTAZ PLAZA, DHANMONDI ,DHAKA ,MOMTAZ PLAZA, DHANMONDICURRENT2051000005124 2,350.0031-Dec-200725.02.2022
124DhanmondiDIGITAL PRINTERSN/AMITC, MOMTAZ PLAZA (3RD FL), HOUSE # 7, ROAD # 4 ,DHANMONDI ,HOUSE # 7, ROAD # 4MITC, MOMTAZ PLAZA (3RD FL), HOUSE # 7, ROAD # 4 ,DHANMONDI ,HOUSE # 7, ROAD # 4CURRENT2051000006267 8,941.5531-Dec-200725.02.2022
125DhanmondiKARKOON TRADERSN/A65,WEST AGARGAON, MOHAMMADPUR , ,MOHAMMADPUR65,WEST AGARGAON, MOHAMMADPUR , ,MOHAMMADPURCURRENT2051000007402 2,308.1231-Dec-200925.02.2022
126DhanmondiRAQUIB QUASEMABUL KHAIRA1/6 ASADGATE MDPUR, DHAKA 1207 ,DHAKA ,DHAKA 1207A1/6 ASADGATE MDPUR, DHAKA 1207 ,DHAKA ,DHAKA 1207SAVINGS2052000000873 2,656.0513-Jul-200425.02.2022
127DhanmondiA Q M FAISAL AHMED CHOWDHURYMA QASEM22/9,BLOCK-30,BABAR ROAD,, SHYAMOLI,MOHAMMADPUR HOUSING , ,SHYAMOLI,MOHAMMADPUR HOUSING22/9,BLOCK-30,BABAR ROAD,, SHYAMOLI,MOHAMMADPUR HOUSING , ,SHYAMOLI,MOHAMMADPUR HOUSINGSAVINGS2052000006840 2,335.0213-Jul-200425.02.2022
128DhanmondiDR.RIAZ AHMED CHOWDHURYMISSING9/25,SIR SYED ROAD,MOHAMMADPUR, DHAKA-1207 ,DHAKA ,DHAKA-12079/25,SIR SYED ROAD,MOHAMMADPUR, DHAKA-1207 ,DHAKA ,DHAKA-1207SAVINGS2052000006888 7,000.5818-Mar-200725.02.2022
129DhanmondiHASAN MAHMUD MKNOOR MOHSIN KHANJAHAN MANSION,3 GHA,29,MIRPUR, ROAD,DHAKA ,DHAKA ,ROAD,DHAKAJAHAN MANSION,3 GHA,29,MIRPUR, ROAD,DHAKA ,DHAKA ,ROAD,DHAKASAVINGS2052000007784 770.0010-May-200825.02.2022
130DhanmondiBORENDRA LAL TRIPURAKRISHNA KUMAR TRIPURAHOUSE # 163/2, TEJKUNIPARA ,TAJGAON ,TEJKUNIPARAHOUSE # 163/2, TEJKUNIPARA ,TAJGAON ,TEJKUNIPARASAVINGS2052000011197 2,736.5031-Dec-200625.02.2022
131DhanmondiDR. ASHEK MAHMOODMD. ABDUR RASHIDB-3/E-3,MOTIJHEEL COLONY, DHAKA-1000 , ,DHAKA-1000B-3/E-3,MOTIJHEEL COLONY, DHAKA-1000 , ,DHAKA-1000SAVINGS2052000012048 4,206.7629-Dec-200525.02.2022
132DhanmondiMD. JALILUR RAHMANLATE MD. ABDUL ZABBAR1-D,6-10,MIRPUR DHAKA-1216, , ,1-D,6-10,MIRPUR DHAKA-1216, , ,SAVINGS2052000013999 2,364.8830-Dec-200425.02.2022
133DhanmondiTOUSEEFMD.REZAUL KARIMHOUSE# 49/NEW ROAD#15 A NEW, DHANMONDI , ,DHANMONDIHOUSE# 49/NEW ROAD#15 A NEW, DHANMONDI , ,DHANMONDISAVINGS2052000015324 6,726.5029-Dec-200525.02.2022
134DhanmondiFARZANA ALI BHUIYANLATE MONIR AHMEDFLAT# 13 B, 19/1 CONCORD REGENCY, PANTHOPATH , ,PANTHOPATHFLAT# 13 B, 19/1 CONCORD REGENCY, PANTHOPATH , ,PANTHOPATHSAVINGS2052000018124 3,436.6110-Jun-200725.02.2022
135DhanmondiRAFAT ARA DALIALATE SHAH SIDDIQ12/4,IQBAL ROAD, MOHAMMADPUR , ,MOHAMMADPUR12/4,IQBAL ROAD, MOHAMMADPUR , ,MOHAMMADPURSAVINGS2052000025593 2,095.1231-Dec-200625.02.2022
136DhanmondiASGAR MD. KHANALI MORSHED KHAN43/2, LAKE CIRCUS,, KALABAGAN , ,KALABAGAN43/2, LAKE CIRCUS,, KALABAGAN , ,KALABAGANSAVINGS2052000026596 691.2531-Dec-200625.02.2022
137DhanmondiDR SHUSIL KUMAR DASLATE HEM CHANDRADEPARTMENT OF ENGLISH, DAFFODIL UNIVERSITY ,PRINCE PLAZA, SOBHANBAG ,DAFFODIL UNIVERSITYDEPARTMENT OF ENGLISH, DAFFODIL UNIVERSITY ,PRINCE PLAZA, SOBHANBAG ,DAFFODIL UNIVERSITYSAVINGS2052000026823 236.1527-Sep-201125.02.2022
138DhanmondiHAPPY SENGUPTALATE GUNENDRA DASC/O.AVIJIT SENGUPTA, SAKA INTERNATIONAL ,SUIT 4/B.(4TH FLOOR).ANAM RANGS PLA ,SAKA INTERNATIONALC/O.AVIJIT SENGUPTA, SAKA INTERNATIONAL ,SUIT 4/B.(4TH FLOOR).ANAM RANGS PLA ,SAKA INTERNATIONALSAVINGS2052000034432 970.0027-Nov-200625.02.2022
139DhanmondiNASIMA AKTERLATE MUNSUR AHMEDHOUSE # 113/1 (1ST FLOOR), NEW ESKATON RAOD , ,NEW ESKATON RAODHOUSE # 113/1 (1ST FLOOR), NEW ESKATON RAOD , ,NEW ESKATON RAODSAVINGS2052000034861 2,970.0021-Oct-200825.02.2022
140DhanmondiMD. SADDAM HOSSAINMD MOAZZEM HOSSAIN98/1, LAKE CIRCUS, KALABAGAN ,DHAKA ,KALABAGAN98/1, LAKE CIRCUS, KALABAGAN ,DHAKA ,KALABAGANSAVINGS2052000035563 1,320.0028-Jan-200725.02.2022
141DhanmondiSUNJANA SUBHAABDUL HALIM MAZUMDER295/A/1,B7,F3,TALI OFFICE ROAD, RAYER BAZAR , ,RAYER BAZAR295/A/1,B7,F3,TALI OFFICE ROAD, RAYER BAZAR , ,RAYER BAZARSAVINGS2052000037353 431.1210-May-200725.02.2022
142DhanmondiMD.ABDUL HAQUE MRIDHGEMCON GROUP, MEENA HOUSE , ,MEENA HOUSEGEMCON GROUP, MEENA HOUSE , ,MEENA HOUSESalary2052750000623 872.1526-Apr-201125.02.2022
143DhanmondiSK.SHAHINUR PARVEZABDUL KHALEQUE MRIDHAMEENA HOUSE, 719/A,SATMOSJID ROAD , ,719/A,SATMOSJID ROADMEENA HOUSE, 719/A,SATMOSJID ROAD , ,719/A,SATMOSJID ROADSalary2052750000891 876.1231-Dec-200925.02.2022
144DhanmondiELIZA DULALMD. DULAL MIAH90/A NEW CIRCULAR ROAD, SHIDOWSARI , ,SHIDOWSARI90/A NEW CIRCULAR ROAD, SHIDOWSARI , ,SHIDOWSARISalary2052750001036 1,437.4931-Dec-200925.02.2022
145DhanmondiIQBAL ISRAIL KHANLATE M. ISRAIL KHANFLAT#4 GREEN NEST, HOUSE#4 ROAD#9 BLOCK#C ,MIRPUR ,HOUSE#4 ROAD#9 BLOCK#CFLAT#4 GREEN NEST, HOUSE#4 ROAD#9 BLOCK#C ,MIRPUR ,HOUSE#4 ROAD#9 BLOCK#CSalary2052750001176 708.8331-Dec-200925.02.2022
146DhanmondiMD.ZAHUR ALIMD SAYED ALIGEMCIN GROUP, 719/A SATMOSJID ROAD ,DHANMONDI ,719/A SATMOSJID ROADGEMCIN GROUP, 719/A SATMOSJID ROAD ,DHANMONDI ,719/A SATMOSJID ROADSalary2052750001273 4,127.2028-Aug-200825.02.2022
147DhanmondiMIR MUNIA MAHBUB MOUMIR MAHBUB ALIHOUSE#4, ROAD#11, MDPUR HOUSING SOCIETY , ,MDPUR HOUSING SOCIETYHOUSE#4, ROAD#11, MDPUR HOUSING SOCIETY , ,MDPUR HOUSING SOCIETYSalary2052750002214 541.1206-Mar-200825.02.2022
148DhanmondiMD.KAWSARMD.RATON MOLLA579,BARIBADH(MEENA BAZAR), RAMCHANDRAPUR ,MOHAMMADPUR ,RAMCHANDRAPUR579,BARIBADH(MEENA BAZAR), RAMCHANDRAPUR ,MOHAMMADPUR ,RAMCHANDRAPURSalary2052750002323 729.7604-Feb-200925.02.2022
149DhanmondiMD.SAIFUL ALAMMD.ATIAR RAHMANB#67, F# 03,, AGB COLONY ,MOTIJHEEL ,AGB COLONYB#67, F# 03,, AGB COLONY ,MOTIJHEEL ,AGB COLONYSalary2052750003513 1,088.1208-Sep-200825.02.2022
150DhanmondiMD. KAMRUZZAMAN MONDEMDAD UDDINC/O SYIDOLIOLLA (RUBEL), HOUSE # 599, ROAD # 30 ,SOUTH GORAN, KHILGOAN ,HOUSE # 599, ROAD # 30C/O SYIDOLIOLLA (RUBEL), HOUSE # 599, ROAD # 30 ,SOUTH GORAN, KHILGOAN ,HOUSE # 599, ROAD # 30Salary2052750003852 728.1207-Jul-200825.02.2022
151DhanmondiMST KANIJ SURAYAMD SHOFIUL ISLAMHOUSE# 357,LANE-5(EAST), BARIDHARA DOHS GLS-2 ,DHAKA-1212 ,BARIDHARA DOHS GLS-2HOUSE# 357,LANE-5(EAST), BARIDHARA DOHS GLS-2 ,DHAKA-1212 ,BARIDHARA DOHS GLS-2Salary2052750007693 442.1909-Nov-200925.02.2022
17152KonabariMd. Mostafa kamalMd. Mosarraf HossainBaimail , Kashem Kotton, Joydevpur, GazipurBaimail , Kashem Kotton, Joydevpur, GazipurCurrent Account‘2201000004139 3.6916-02-201024.03.22
153KonabariMd. Taizul IslamLate. Md. Mohabbat AliNiagara Textile Ltd., Chandra Kaliakair, GazipurNiagara Textile Ltd., Chandra Kaliakair, GazipurSaving Account2202000004492 0.6926-06-201124.03.22
18154Board BazarKAMARJURY TELECOM CEVILL: KAMARJURY, P.O. GACHAVILL: KAMARJURY, P.O. GACHACurrent Deposit2191000000664 185.0011-Apr-20111-Mar-22
155Board BazarA. K. ENTERPRISESENA KALYAN COMMERCIAL COMPLEX,, (9TH FLOOR), PLOT # 9/F, ,TONGI, GAZIPUR.SENA KALYAN COMMERCIAL COMPLEX,, (9TH FLOOR), PLOT # 9/F, ,TONGI, GAZIPUR.Current Deposit2191000001714 0.5714-Dec-20111-Mar-22
156Board BazarRAINBOW PARADISESOUTH SALNA, P.O.- SALNA BAZAR, SADAR, GAZIPUR.SOUTH SALNA, P.O.- SALNA BAZAR, SADAR, GAZIPUR.Current Deposit2191000002492 0.4418-Jun-20111-Mar-22
157Board BazarMD. ZOBAER PARVEZABDUL WAHABVOGRA, JOYDEVPUR,GAZIPUR.VOGRA, JOYDEVPUR, GAZIPUR.Savings2192000005500 0.8618-Dec-20111-Mar-22
158Board BazarMD MUSTAFIZUR RAHMANMD SAKENDER ALIROOM NO-421, NORTH HALL, I.U.T, PO-NATIONAL UNIVERSITY , GAZIPURROOM NO-421, NORTH HALL, I.U.T, PO-NATIONAL UNIVERSITY , GAZIPURSavings2192000008760 0.1018-Dec-20111-Mar-22
159Board BazarMD. MUZAMMEL HAQUEMOHAMMAD SHAHJAHAN MIAHSHAFI PROCESSING LTD., CHANDONA, CHOWRASTASHAFI PROCESSING LTD., CHANDONA, CHOWRASTA,Savings2192000014100 143.6013-Jul-20111-Mar-22
160Board BazarMD. NASIR UDDIN KHANNOOR MOHAMMAD KHANVOGRA, P.O: NATIONAL UNIVERSITY, BOARD BAZARVOGRA, P.O: NATIONAL UNIVERSITY, BOARD BAZARSavings2192000016644 0.5026-Jun-20111-Mar-22
19161NarayangonjP.M. KNIT TEX (PVT) LTD.Enayetnagar, Jelepara, Godnail, narayanganjEnayetnagar, Jelepara, Godnail, narayanganjCurrent A/C2311000004851 3,148.4903-Feb-202231-12-2011
162NarayangonjMd. Mamun Or RashidIman AliParail, Post-Chorkhi, Thana-Kotoali,MymensingParail, Post-Chorkhi, Thana-Kotoali, MymensingSavings A/C2312750000130 6,869.1203-Feb-202231-05-2011
20163IslampurS.G. Shibly NomanyMd. Nazrul Islam102, Islampur Road, Islampur, Kotwali, Dhaka102, Islampur Road, Islampur, Kotwali, DhakaSavings2112000000450 1,914.4611-Jul-2004December 07,2021
164IslampurAl-Haj Mozammel Hossain KhanMohammad Ali khanC/O: M Hussain Corporation, 12 Islampur Road, Islampur, DhakaHouse No.- 4, Road No. – 7, Dhanmondi R/A, DhakaSavings2112000000744 1,879.4031-Dec-2006December 07,2021
165IslampurMd.Samer UddinMd. Ashraf Uddin12/2 Ahsanullah Road, Nawab Bari, Kotwali, Dhaka12/2 Ahsanullah Road, Nawab Bari, Kotwali, DhakaSavings,2112000001273 5,871.2711-Jul-2004December 07,2021
166IslampurMd. DaruluddinMd. Nurul Uddin16/1 Ahsanullah Road, Nawab Bari, Kotwali, Dhaka16/1 Ahsanullah Road, Nawab Bari, Kotwali, DhakaSavings,2112000001778 1,543.4111-Jul-2004December 07,2021
167IslampurShaikh Mamunur RahmanShaikh Lutfur Rahman82/D, Dinanath Shen Road, Gendaria, Dhaka82/D, Dinanath Shen Road, Gendaria, DhakaSavings,2112000003610 988.0631-Dec-2006December 07,2021
168IslampurBishwajit GhoshKali Kishor Ghosh30, Goal Nagar Lane, Roy Shaheb Bazar, PO- Sadarghat, PS-Kotwali, Dhaka30, Goal Nagar Lane, Roy Shaheb Bazar, PO- Sadarghat, PS-Kotwali, DhakaSavings,2112000004080 5,737.8711-Jul-2004December 07,2021
169IslampurHari Dulal DattaGanesh Sam Datta15, Shankhari Bazar, Islampur, Kotwali, Dhaka15, Shankhari Bazar, Islampur, Kotwali, DhakaSavings,2112000005659 3,434.6227-Jun-2006December 07,2021
170IslampurMainuddin HaiderBadaruddin HaiderManager, Brac Bank, Nawabpur Branch, 172 Nawabpur Road, DhakaVill- Paril Noadha, PS: Singair, Dist: ManikganjSavings,2112000007932 1,420.0005-May-2009December 07,2021
171IslampurRamzan AhmedAbdul RobUshra Bastralay, Rahmat Ullah Mension,5/1/1 Simpson Road, Dhaka298/D, Rasulpur, Demra, DhakaSavings,2112000015918 1,137.8831-Dec-2006December 07,2021
172IslampurHaroon Rashid ChowdhuryLal Miah ChowdhuryFriends Corporation, 8/2 Wise Ghat Road, Dhaka12, Nowab Street, Wari, DhakaSavings,2112000019000 471.2531-Dec-2006December 07,2021
173IslampurMd. Abu Taher MiagiAbul Hossen Miagi20/A/3, Dinnath Sen Road, Genderia, Sutrapur, DhakaVill: Balua, PO+PS: Tungibari, Dist: MunshiganjSavings,2112000025921 1,251.0026-Jun-2011December 07,2021

Unclaimed / Non-Transactional Foreign Currency Deposit:

SL No of Branches Sl. No.Branch NameAccount Holders NameHusband/Wife NamePresent AddressPermanent AddressA/C TypeA/C NoForeign currency amount(USD)Last Transaction/ Issue DateLast Date of sending Notice
1UTTARA BRANCHDIL AFROZE BEGUMMD .SHAFIUIIAH1315 FISHERST, WACO TX 76705 ,USA ,WACO TX 76705HOUSE#9, ROAD#20, NIKUNJA-2, DHAKA.FC Account204121000037238.5022-Feb-201126-Jan-2022
1DhanmondiMD. GULAM ZILANIMD. ABDUL LATIF7/10 FAIRMOUNT STREET, LAKEMBA ,NSW-2195 ,LAKEMBA7/10 FAIRMOUNT STREET, LAKEMBA ,NSW-2195 ,LAKEMBACurrent A/C – USD2051210000162 221.2202-Jun-2011 26.02.2022
2DhanmondiTAREQUL HASANA.S.M SERAJ UDDIN7/10 FAIRMOUNT STREET, LAKEMBA,, NSW-2195 ,AUSTRALIA ,NSW-21957/10 FAIRMOUNT STREET, LAKEMBA,, NSW-2195 ,AUSTRALIA ,NSW-2195Current A/C – USD2051210000174 131.7002-Jun-2011 26.02.2022
3DhanmondiMIR WAZED ALIMISSINGAPT 503, HOUSE # 34, ROAD #9A ,DHANMONDI R/A ,HOUSE # 34, ROAD #9AAPT 503, HOUSE # 34, ROAD #9A ,DHANMONDI R/A ,HOUSE # 34, ROAD #9ACurrent A/C – USD2051210000401 11.0006-May-2010 26.02.2022
4DhanmondiUJJWAL BHOWMIKMISSING285/3 WEST DHANMONDI, ROAD # 15 (OLD), 8/A (NEW) , ,ROAD # 15 (OLD), 8/A (NEW)285/3 WEST DHANMONDI, ROAD # 15 (OLD), 8/A (NEW) , ,ROAD # 15 (OLD), 8/A (NEW)Current A/C – USD2051210000612 16.5028-Feb-2010 26.02.2022
5DhanmondiMOHAMMAD NURUL ISLAMMD AKBAR ALIH # 35/1-A, ROAD # 3, ,SHAMOLI, ,ROAD # 3,H # 35/1-A, ROAD # 3, ,SHAMOLI, ,ROAD # 3,Current A/C – USD2051210000795 10.0012-Jul-2010 26.02.2022
6DhanmondiMOHD. SHAFIUL HASANMISSING105/B, FREE SCHOOL STREET (1ST FLR), KATHAL BAGAN, ,KOLABAGAN ,KATHAL BAGAN,105/B, FREE SCHOOL STREET (1ST FLR), KATHAL BAGAN, ,KOLABAGAN ,KATHAL BAGAN,Current A/C – USD2051210000823 100.0006-Dec-2009 26.02.2022

Unclaimed Cheque, Draft or Exchange Documents:

SL No of Branches Sl. No.Branch NameRecipient NameDeed/ Instrument TypeInstrument/Deed No.Issue DateTaka AmountLast Date of sending Notice
11RajshahiTHE EXE DIR VERC, SAVARPay Order 34403712.06.2007 15,000.00 17.04.2022
2RajshahiUPO PORECHALAK HESAB AHEAD BUEBO RAPay Order 34438731.07.2007 100.00 17.04.2022
3RajshahiCHIEFPay Order 77697409.11.2010 3,000.00
4RajshahiROFIQUL ISLAM 4Pay Order 77715422.11.2010 1,003.00
5RajshahiA O RACPay Order 102018629.06.2011 500.00
26GULSHANSHOVAPOTI AGRONI SCHOOL AND COLLEGEPO62009226-01-2010200.0009.02.2022
7GULSHANPRINCIPAL,DHAKA COMMUNITI COLLEGE,DPO59475515-03-2010100.0009.02.2022
8GULSHANSTS EDUCATIONAL GROUP LTD.PO70442805.04.20103,000.0009.02.2022
9GULSHANNORTHERN INTERNATIONALPO72938423-05-2010100.0009.02.2022
10GULSHANTHE ROTARY FOUNDATIONPO73202903-06.2010 442.98 09.02.2022
11GULSHANMD.SAIFUL ISLAMPO73208208.06.2010 16,058.12 09.02.2022
12GULSHANBHATIARY GOLF AND COUNTRY CLUBPO73778629.07.20107,500.0009.02.2022
13GULSHANTHE HSBC LTD.PO73789203.08.2010460.0009.02.2022
14GULSHANSKY ENTERPRISEPO73795905.08.20107,200.0009.02.2022
15GULSHANJAMUNA BANK LTD.PO 73817929.08.2010 300.00 09.02.2022
16GULSHANUTTARA BANK LTD.HEAD OFFICE.PO 75207421.09.2010 200.00 09.02.2022
17GULSHANIRTEZA AHMED KHANPO 75254410.10.2010 9,450.00 09.02.2022
18GULSHANSOUTHEAST BANK LTD.PO 78707924.02.2011 250.00 09.02.2022
19GULSHANBANGLADESH EXPRESS CO. LTD.PO 71713328.02.2011 1,464.95 09.02.2022
20GULSHANSONIA IMRAN, SCB GULSHANPO100155701.06.201178,250.0009.02.2022
21GULSHANEASTLAND INSURANCE CO. LTD.GLS BR.PO100212321.06.20112347809.02.2022
22GULSHANSTANDARD BANK LTDPO102679612.09.2011 300.00 09.02.2022
23GULSHANSTANDARD BANK LTD.PO102681814.09.2011 300.00 09.02.2022
24GULSHANJAMUNA BANK LTD.PO14612403.11.2011 300.00 09.02.2022
325HABIGANJNCC BANKPay order100119510/25/2011 300.00
426AgrabadDHAKA TELEPHONE CO LTDPayment Order63445823-Feb-1031.312-Jan-22
27AgrabadDHAKA TELEPHONE CO LTDPayment Order63289128-Mar-10362.9412-Jan-22
28AgrabadFARZANA YASMEENPayment Order7406626-Jul-1084.0312-Jan-22
29AgrabadMAERSH (BD) LTDPayment Order76979115-Nov-10136413.4812-Jan-22
530KhatungonjPrincipal, Cantonment EnglishPayment Order74326126-Oct-1025024.01.2022
31KhatungonjMd. MohiuddinPayment Order79434410-May-11106.1224.01.2022
632FEXUDAYON SANGSHADPay Order76403313-Jan-114,100.009-Jan-22
33FEXMD RAFIQUL ISLAMPay Order76404716-Jan-113,000.009-Jan-22
34FEXFARUK HOSSAINPay Order76404816-Jan-112,000.009-Jan-22
35FEXMOHAMMED MOSARAF HOSSAINPay Order76405216-Jan-112,400.009-Jan-22
36FEXMD RAFIQUL ISLAMPay Order76405816-Jan-113,600.009-Jan-22
37FEXBLESSING INTERNATIONALPay Order76454031-Jan-116,600.009-Jan-22
38FEXGREEN DELTA INSURANCE CO. LTD.Pay Order7645511-Feb-111619-Jan-22
39FEXBLESSINGS INTERNATIONALPay Order7645591-Feb-1149,665.009-Jan-22
40FEXBLESSINGS INTERNATIONALPay Order7646899-Feb-1117,407.009-Jan-22
41FEXSOUTHEAST BANK LTD.Pay Order76510228-Feb-112509-Jan-22
42FEXMR FARSHEED KAMALPay Order7652281-Mar-1124,326.009-Jan-22
43FEXDHAKA STOCK EXCHANGEPay Order7652512-Mar-116,400.009-Jan-22
44FEXBANK ASIA LTD. CORPORATE OFFICE, DHAKAPay Order76518815-Mar-116,000.009-Jan-22
45FEXRANGERS ACADEMYPay Order7665842-May-112,950.009-Jan-22
46FEXPRINCIPAL, ADAMGEE CANTONMENT COLLEGEPay Order102942518-Aug-113009-Jan-22
747LOCAL OFFICEific�c AW�vi7083331/4/2011 3,000.001/13/2022
48LOCAL OFFICESOUTH ASIA�c AW�vi7083081/2/2011 1,000.001/13/2022
49LOCAL OFFICEbcic�c AW�vi7096565/18/2011 200.001/13/2022
50LOCAL OFFICEPIONEER INSURANCE CO. LTD.�c AW�vi10130998/23/2011 6,278.001/13/2022
51LOCAL OFFICENAZMUL ALAM KHAN�c AW�vi101408411/21/2011 12,572.751/13/2022
852MohakhaliNational Garden Center 1Payment Order80176216.05.20113,000.0019.12.2021
953HathazariEURO-VIGILBanker’s Cheque81348725-Aug-113,123.0017.01.2022
54HathazariCHAIRMAN,SCHOOL OF SCIENCEBanker’s Cheque74951124-Oct-10100.0020.01.2022
1055BananiREGISTRAR BUBT.Payorder7830363/1/201130019-12-2021
56BananiSOUTH EAST BANK LTDPayorder80352927/02/201125019-12-2021
57BananiBD FRUITS VEGE N ALLIED PROD EX ASSPayorder80453116/05/2011480019-12-2021
58BananiELAHI & COMPANYPayorder8048889/6/20112,850.0019-12-2021
59BananiPRINCIPAL MONIPUR HIGH SCHOOL AND COLLEGEPayorder100751220/07/201130019-12-2021
60BananiCAMERA MUSEUMPayorder100784518/08/20113,600.0019-12-2021
61BananiKORIAN EPZ (KEPZ) CORPORATION BD LTDPayorder100814618/09/201115,000.0019-12-2021
62BananiKORIAN EPZ (KEPZ) CORP BD LTDPayorder100814718/09/201125,000.0019-12-2021
1163SatkhiraDhaka Bank Ltd.Pay Order49801402.07.2008 21,000.00
1264IMAMGONJAGRANI INSURANCE CO. LTDPay Order75730525.10.201122,393.00Unable to Contact the client
1365Karwan BazarGONO BISHWABIDDALA.Payorder19585921/09/200850017-01-2022
66Karwan BazarNADIRA BEGUMPayorder10120406/6/201170017-01-2022
67Karwan BazarBUILD.TECH.AND IDEAS LTDPayorder103793217-10-20211200017-01-2022
1468BangshalVERTEX AND D�CORPay Order51069514.06.2009 325.7401.03.2022
69BangshalTHE PREMIER BANK LTD.Pay Order74509014.10.2010 300.0001.03.2022
1570Bangabandhu RoadEURO VIGILPayment Order74664803.01.20112,540.0003.12.2020
1671BARISHALDhaka Bank Ltd.Pay Order104246916.11.2011 11,530.00N/A
1772Uttara BranchDR. ALEYA BEGUMPay order78975025-Jul-2011125.00
73Uttara BranchSHOMONOYAK GONO SHASTHA KANDRAPay order78982106-Aug-2011500.00
74Uttara BranchSTANDARD BANK LIMITEDPay order78994404-Sep-2011300.0019-Jan-2022
75Uttara BranchMEDICAL COLLEGE FOR WOMENS & HOSPITPay order103475126-Sep-2011200.00
76Uttara BranchDHAKA BANK,HEAD OFFICEPay order103489210-Oct-2011300.00
77Uttara BranchEXIM BANK LIMITEDPay order103506603-Nov-2011300.0019-Jan-2022
78Uttara BranchMD REZAUL HAQUEPay order79079103-Apr-20111,066.5629-Mar-2020
1879CDA AvenueS ALAM COLD ROLL S LTDPay Order74181228-Oct-104,000.009/1/2022
80CDA AvenueSOUTHEAST BANK LTDPay Order77826722-Feb-1125018/01/2022
81CDA AvenueNCC BANK LTDPay Order77901320-Oct-1130019/01/2022
82CDA AvenueJAMUNA BANK LTD.Pay Order77909320-Nov-1130019/01/2022
1983BaridharaMotiur And TradePO33334117.09.2007 2,721.25 05.12.2021
84BaridharaNorthern Corporation Ltd.PO33335423.09.2007 60.00 05.12.2021
85BaridharaHimalaya Import And Export Co.Ltd.PO46305312.05.2008 10,530.40 06.12.2021
86BaridharaUTTARA BANK LTD.PO53178007.09.2009 200.00 15.11.2021
87BaridharaBRACPO75770503.11.2010 36,090.00 05.12.2021
88BaridharaUNIVERSAL TRADINGPO75782023.01.2011 1,545.00 05.12.2021
89BaridharaUNIVERSAL TRADINGPO75790423.02.2011 1,200.00 05.12.2021
90BaridharaSOCIAL ISLAMI BANK LTD.PO75882524.10.2011 300.00 05.12.2021
2091DhanmondiMERCANTILE INSURANCE COMPANY LTDPayment Order7275121/18/2011 5,867.5027.02.2022
92DhanmondiBRAC BANK LIMITED.Payment Order7276122/6/2011 19,942.5027.02.2022
93DhanmondiSAAD MINERAL WATERPayment Order8102394/6/2011 542.5027.02.2022
94DhanmondiS. M. MUJAHIDUL ISLAM &Payment Order8109745/18/2011 1,643.8627.02.2022
95DhanmondiNEW KING FISHER PVT LTDPayment Order8104596/4/2011 812.5027.02.2022
96DhanmondiREGISTRAR-MANARATPayment Order8104626/5/2011 142.5027.02.2022
97DhanmondiMST. SHARIFA AKTER, SONALI BANK,Payment Order8105806/29/2011 2,249.2327.02.2022
98DhanmondiNEW KING FISHERPayment Order8106386/19/2011 722.5027.02.2022
99DhanmondiSOCIAL ISLAMI BANK LTDPayment Order101729010/13/2011 242.5027.02.2022
21100KonabariM. Ziaul HasanBanker’s Cheque53716508-02-2009 2,351.00 24.03.2022
101KonabariM. Ziaul HasanBanker’s Cheque53716608-02-2009 2,050.00 24.03.2022
102KonabariM. Ziaul HasanBanker’s Cheque53717409-02-2009 6,350.00 24.03.2022
103KonabariM. Ziaul HasanBanker’s Cheque53717509-02-2009 1,850.00 24.03.2022
104KonabariM. Ziaul HasanBanker’s Cheque53717710-02-2009 6,387.00 24.03.2022
105KonabariSocial Islami Bank Ltd.Banker’s Cheque71851513-10-2010 300.00 24.03.2022
106KonabariCompressed Natural Gas Co. Ltd.Banker’s Cheque71855524-10-2010 300.00 24.03.2022
107KonabariSoutheast Bank Ltd.Banker’s Cheque82146612-07-2011 150.00 24.03.2022
108KonabariPrincipal and SecretaryBanker’s Cheque103687026-09-2011 300.00 24.03.2022
109KonabariRouf and AssocitesBanker’s Cheque103698723-10-2011 1,000.00 24.03.2022
22110MirpurBANGA BANDHU BIDDA NIKETON PAYMENT ORDER7887222011-03-1630010.01.2022
111MirpurDEPUTY DIRECTOR, DHAKA REGIONAL ACCOUNTIG PAYMENT ORDER7890112011-07-2030010.01.2022
23112NarayangonjMAXIM FURNITURE PVT LTD.Pay Order81166412/12/2011200.002/3/2022
24113KDA AvenueWORLD RUNNERPay Order73289631-Jan-20111,276.00
114KDA AvenueBISMILLAH ENTERPRISEPay Order82072024-Aug-2011360.00
115KDA AvenueTHE INSTITUTE OF BANKERS,BANGLADESHPay Order82072706-Sep-2011800.00
116KDA AvenueCHIEF ENGINEER H.E.DPay Order82074325-Sep-20112,000.00
117KDA AvenueBISMILLAH ENTERPRISEPay Order82075427-Sep-2011960.00
118KDA AvenueBismillah EnterprisePay Order82086527-Oct-20111,440.00
119KDA AvenueBANGLADESH KRISHI BANKPay Order82088516-Nov-2011300.00
120KDA AvenueCHIEF ENGINEERS (MINOR IRRIGATION)Pay Order15385508-Dec-20113,100.00
121KDA AvenueBADC DHAKAPay Order15390726-Dec-201130,000.00

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

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

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

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

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

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

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

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

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

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


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

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

 

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

 

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

DISCOVER OUR HISTORY

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

learn more

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

learn more

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

×