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| BO Identification Number (BO ID) | BO Type | BO Category | DP Internal Reference Number | Name of First Holder/ Company | Second Joint Holder | Third Joint Holder | Contact Person Name | Sex Code | Date Of Birth | Registration Number | Father/Husband Name | Mother Name | Occupation | Residency Flag | Nationality | Address 1 | Address 2 | Address 3 | City | State | Country | Postal Code | Phone Number | Email ID | Fax Number | Statement Cycle Code | BO Short Name | Second Holder Short Name | Third Holder Short Name | Passport Number | Passport Issue Date | Passport Expiry Date | Passport Issue Place | Bank Name | Bank Branch Name | Bank Account Number | Electronic Dividend Flag | Tax Exemption Flag | Tax Identification Number | Exchange ID | Trading ID | Bank Routine Number | Bank Identification Code | International Bank Account Number | Bank Swift Code | First Holder National ID | Second Holder National ID | Third Holder National ID | Create Date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md Mesbah ul haque Danish | Male | 15-Jan-1993 | Md Mahtab Alam | Mst Shaheda Zarrin | Private Service | Resident | Bangladesh | House#14, Road#7 Ranavola, Sector#10, Uttara Dhaka 1230 | DIB road, Atiar Colony, Saidpur, Nilphamari | Bangladesh | 1230 | 01797282189 | danish.mesbah@yahoo.com | Daily | A08590388 | ` | ` | Prime Bank limited | Madhabpur SME | 2507213006979 | Yes | Yes | 640810479940 | 170360896 | 7801137162 | 15-Jan-2025 | |||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Mst Hosneara Begum | Female | 21-Dec-1972 | Mohammad Nurul Isram | Tahura Islam | Others | Resident | Bangladesh | Home / Holding: District Animal Hospital Quarters, Village / Road: West Paikpara, Ward No-02, Post Office: Brahmanbaria-3400, Brahmanbaria Sadar, Brahmanbaria | Home / Holding: , Village / Road: East Bux Nagar (Bakultala),, Post Office: Sarulia-, Demra, Dhaka | Bangladesh | 01710831703 | ctgdlo07@gmail.com | Daily | ` | ` | Shahjalal Islami Bank | Comilla | 0012100019478 | Yes | Yes | 190191153 | 19721221302301486 | 19-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Julekha Begum | Female | 02-Jan-1980 | Ahmed Hossain | Nurjahan Begum | Others | Resident | Bangladesh | Home / Holding: 101 / Cockrail, Village / Road: , Ward No-19 (Part), Post Office: G, P, O-1000, Ramna, Dhaka | Home / Holding: 101 / Cockrail, Village / Road: , Ward No-19 (Part), Post Office: G, P, O-1000, Ramna, Dhaka | Bangladesh | 01995169638 | bjulekha203@gmail.com | Daily | ` | ` | Agrani Bank PLC | Shantinagar Branch | 0200016644552 | Yes | Yes | 010276011 | 19802696653253810 | 19-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | K.M. Sakhawat Hossain | Male | 17-Dec-1964 | M.A. Quddus Khan | Syeda Masuda Begum | Private Service | Resident | Bangladesh | 14/A- 1,Lake Circus, Kalabagan, Flat # A-4, Dhaka 1205 | Home / Holding: 113, Village / Road: ,, Post Office: Khilgaon-1219, Khilgaon, Dhaka | Bangladesh | 1205 | 01726228073 | kmshakhawatripon@gmail.com | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104217020403 | Yes | Yes | 873622810575 | 170274245 | 9132243586 | 19-Dec-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Chandra Shekhar Majumder | Male | 31-Jan-1964 | Apurba Kumar Majumder | Sabita Durga Majumder | Private Service | Resident | Bangladesh | Flat No. 901, Building No. 12D ( Rupsa-1), Rajuk Uttara Apartment Project, Sector-18, Uttara, Dhaka | Home / Holding: C-65, Village / Road: West Kayet Para,, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Bangladesh | 1230 | 01824797418 | chandramajumder.mvupgo@gmail.com | Daily | ` | ` | Prime Bank Limited | Garib-E-Newaz Ave. Br | 2170211026850 | Yes | Yes | 633754103596 | 170261645 | 19642621401402782 | 18-Dec-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MD. ABDUL KARIM PATWARY | Male | 30-Dec-1978 | Mohammad Abdul Sattar Patyari | Raushan Ara Begum | Private Service | Resident | Bangladesh | Home / Holding: New home, Village / Road: Chunkutia, good luck, Post Office: Shubhadhya-1310, Keraniganj, Dhaka | Home / Holding: , Village / Road: ,, Post Office: Chadpur-, Shahrasti, Chandpur | Bangladesh | 01712219365 | mp041903@primebank.com.bd | Daily | ` | ` | Prime Bank | Moulovi Bazar | 2106212003618 | Yes | Yes | 835821793646 | 170274429 | 2358422398 | 17-Dec-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Shovan Mutsuddi | Male | 12-Jan-1981 | Devdas Mutsuddi | Ratna Rani Barua | Private Service | Resident | Bangladesh | Home / Holding: 15 / b, Village / Road: Jamal Khan, Ward No-21, Post Office: Chittagong GPO-4000, Kotwali, Chittagong | Home / Holding: , Village / Road: Shakpura,, Post Office: Shakpura-, Boalkhali, Chittagong | Bangladesh | 01818874542 | shovan_ctgbd@yahoo.com | Daily | ` | ` | Prime Bank | Madunaghat | 0021060000154 | Yes | Yes | 158859945784 | 170154752 | 1008993469 | 17-Dec-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Feroz Ahmed | Male | 01-Jan-1967 | Md. Abdus Sattar | Firoza Begum | Others | Resident | Bangladesh | Home / Holding: 244/1, Village / Road: Ahmed Nagar, Ward No-12, Post Office: Mirpur-1218, Mirpur, Dhaka | Home / Holding: , Village / Road: Affection,, Post Office: Nalchiti-, Nalchiti, Jhalakathi | Bangladesh | 01713006365 | lameeca002@yahoo.com | Daily | ` | ` | Prime Bank Plc | Mirpur 1 | 2152212031034 | Yes | Yes | 515629235499 | 170263106 | 2373622873 | 15-Dec-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | SHEIKH MOHAMMAD ARIF UDDIN | Male | 01-Dec-1970 | Late Rabiyal Alam | Late Mohchena Khatun | Private Service | Resident | Bangladesh | 482, North Shahjahanpur , P. S: Motijheel, P.O: Shantinagar, Dhaka – 1217 | Home / Holding: 482, Village / Road: North Shahjahanpur, Ward No-11 (Part), Post Office: Shantinagar TSO-1217, Shahjahanpur, Dhaka | Bangladesh | 1217 | 01318139915 | skmdarifuddin@yahoo.com | Daily | ` | ` | Prime Bank Limited | Mouchak | 2117213008159 | Yes | Yes | 170274395 | 1522813656 | 15-Dec-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MISHAL BIN ALAM | Male | 10-Oct-2002 | Zahidul Alam | Suraiya Parveen | Student | Resident | Bangladesh | Navana Probani Ridgedale,Building 6, flat B5 PLOT: F 13 TO 18, BLOCK: F, SECTION: 11, MIRPUR, DHAKA | Home / Holding: -, Village / Road: , Gopalpur, Post Office: Alpha Danga-60, Alfadanga, Faridpur | Bangladesh | 01409033991 | mishalalam810@gmail.com | Daily | ` | ` | Shahjalal Islami Bank | Pallabi br | 0012100001545 | Yes | Yes | 190263586 | 4215511165 | 12-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Jowel Shil | Male | 01-Dec-1989 | Bikash Shil | Jhinu Rani Shil | Private Service | Resident | Bangladesh | Home / Holding: Sheel house, Village / Road: South Rajanagar, South Rajanagar, Post Office: Dhamair Hat-4361, Rangunia, Chittagong | Home / Holding: Sheel house, Village / Road: South Rajnagar,, Post Office: Dhamair Hat-4361, Rangunia, Chittagong | Bangladesh | 01866480410 | shiljowel@gmail.com | Daily | ` | ` | Prime Bank PLC | IBB O.R. Nizam Road Branch | 3134218007708 | Yes | Yes | 170155801 | 1476153158 | 12-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Rezai Karim Khondker | Male | 28-Dec-1950 | Abdul Adud Khandaker | Chabera Khatun Khandaker | Teacher | Resident | Bangladesh | Home / Holding: 5Flat-C/1, Village / Road: 10/A, Block-H, Ward No-19 (Part), Post Office: Banani-1213, Banani, Dhaka | Home / Holding: Khandaker house, Village / Road: South Vallabhpur,, Post Office: Darogar Hat-, Chagalnaiya, Feni | Bangladesh | 01715049888 | rkhondker50@gmail.com | Daily | ` | ` | Prime Bank | Banani Branch | 2132211029753 | Yes | Yes | 379542870528 | 170260433 | 7795855167 | 12-Dec-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | S.M. Labiba Keya | Female | 05-Dec-1972 | Md. Lokman Sikder | Mst Mumtaz Begum | Private Service | Resident | Bangladesh | A6-T1-04-01, Plot# 1/2, Block# D, Sec# 15, Bijoy Rakeen City, Kafrul , Dhaka | Home / Holding: , Village / Road: Cloudy,, Post Office: Bara Baria-, Chitalmari, Bagerhat | Bangladesh | 01731446121 | reazul.haq07@gmail.com | Daily | ` | ` | Sonali Bank PLC | Ramna Corporate | 4426334205033 | Yes | Yes | 751775459304 | 200275714 | 9104012142 | 12-Dec-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Jowel Shil | Male | 01-Dec-1989 | Bikash Shil | Jhinu Rani Shil | Private Service | Resident | Bangladesh | Home / Holding: Sheel house, Village / Road: South Rajanagar, South Rajanagar, Post Office: Dhamair Hat-4361, Rangunia, Chittagong | Home / Holding: Sheel house, Village / Road: South Rajnagar,, Post Office: Dhamair Hat-4361, Rangunia, Chittagong | Bangladesh | 01866480410 | shiljowel@gmail.com | Daily | ` | ` | Prime Bank PLC | IBB O.R. Nizam Road Branch | 3134218007708 | Yes | Yes | 170155801 | 1476153158 | 12-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Md. Amzad hossain Akond | Male | 04-Mar-1981 | Md. Amir Hossain Akhand | Ayesha Begum | Private Service | Resident | Bangladesh | 759, West Kazipara, Mirpur, Dhaka-1216 | Home / Holding: 759, Village / Road: West Kazipara,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 1216 | 01711844133 | amzadprime@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Local Office Branch | 1011010056504 | Yes | Yes | 152792628651 | 090273889 | 5956730112 | 11-Dec-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | MANOJ KUMAR DEY | Male | 01-Jan-1980 | Manabendra De | Ratna De | Private Service | Resident | Bangladesh | House 124, Road 2, Purbo Merul Badda, Dhaka. | Home / Holding: , Village / Road: Chak Deogaon,, Post Office: Devgram-2216, Fulbaria, Mymensingh | Bangladesh | 01739904411 | md111104@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Motijheel | 2104212004865 | Yes | Yes | 170274245 | 6434655400 | 11-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | FARIYA SULTANA NUJAT | Female | 01-Feb-1990 | Md. Liaquat Ali | Syeda Mahbuba Khanam | Private Service | Resident | Bangladesh | Home / Holding: Behind the vacant house, Village / Road: Ashrafpur, Ward No-21, Post Office: Comilla-3500, Comilla Sadar South, Comilla | Home / Holding: Behind the vacant house, Village / Road: Ashrafpur,, Post Office: Comilla-3500, Comilla Sadar South, Comilla | Bangladesh | 01849810911 | fariya.nujat@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Comilla | 2158212017961 | Yes | Yes | 170191157 | 6418514110 | 10-Dec-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | FARIYA SULTANA NUJAT | Female | 01-Feb-1990 | Md. Liaquat Ali | Syeda Mahbuba Khanam | Private Service | Resident | Bangladesh | Home / Holding: Behind the vacant house, Village / Road: Ashrafpur, Ward No-21, Post Office: Comilla-3500, Comilla Sadar South, Comilla | Home / Holding: Behind the vacant house, Village / Road: Ashrafpur,, Post Office: Comilla-3500, Comilla Sadar South, Comilla | Bangladesh | 01849810911 | fariya.nujat@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Aomilla Branch | 2158212017961 | Yes | Yes | 170191157 | 6418514110 | 10-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Sudha Rani Biswas | Female | 01-Jan-1966 | Ramesh Chandra Biswas | Karunamayi Biswas | Private Service | Resident | Bangladesh | 9/19, Village / Road: Salimullah Road, Ward No-31, Post Office: Mohammadpur-1207, Mohammadpur, Dhaka | Home / Holding: 9/19, Village / Road: Salimullah Road,, Post Office: Mohammadpur-1207, Mohammadpur, Dhaka | Bangladesh | 01714090601 | bibhuti@transcombd.com | Daily | ` | ` | AB Bank | Karwan Bazar Branch | 4002414316300 | Yes | Yes | 020262536 | 00002695044886582 | 10-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Md Nazrul Islam | Male | 18-Sep-1974 | Md. Ibrahim Mollah | Mst Fazilatun Nesa | Private Service | Resident | Bangladesh | Home / Holding: District Animal Hospital Quarters, Village / Road: District Veterinary Hospital Quarter, Ward No-02, Post Office: Brahmanbaria-3400, Brahmanbaria Sadar, Brahmanbaria | Home / Holding: , Village / Road: East Boxnagar (Bakultala),, Post Office: Sarolia-, Demra, Dhaka | Bangladesh | 01700316303 | drnazrul2014@gmail.com | Daily | ` | ` | Sonali Bank Limited | BISE Building Branch, Cumilla | 1302901005693 | Yes | Yes | 200190673 | 19741221302301485 | 10-Dec-2024 |