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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | ABDUL LOTIF | Male | 01-Mar-1974 | Md. Chorhab Khan | Anwara Begum | Private Service | Resident | Bangladesh | Home / Holding: 0806/1, Village / Road: Tulasar, Ward No-04, Post Office: Shariatpur-6000, Shariatpur Sadar, Shariatpur | Home / Holding: 0806/1, Village / Road: Tulasar, Ward No-04, Post Office: Shariatpur-6000, Shariatpur Sadar, Shariatpur | Bangladesh | 8000 | 01933151317 | abdullotif@yahoo.com.sg | Daily | A14440550 | ` | ` | Prime Bank LTD | Pallabi | 1642101002491 | Yes | Yes | 897970723230 | 170263580 | 2874020023 | 29-Jul-2024 | |||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | A.M Abul Kalam Azad | Male | 31-Oct-1973 | Md. Sohrab Ali Akon | Sufia Begum | Private Service | Resident | Bangladesh | 280 Rahman Plaza, Donia, Flat-D1, Jatrabari, Dhaka-1236 | Home / Holding: , Village / Road: Ornamental sticks,, Post Office: Sangeet Kathi-, Nesharabad (Swarupkathi), Pirojpur | Bangladesh | 1236 | 01944448999 | aaazadbuet1973@gmail.com | Daily | ` | ` | NRB Bank | Gazipur Hotapara Branch | 1051010092689 | Yes | Yes | 347374270012 | 290330164 | 4600777041 | 29-Jul-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Shahid Ullah | Male | 02-Sep-1987 | Md. Abdus Chattar | Chaleha Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: , Ward No-09, Post Office: Ramgarh-4440, Ramgarh, Khagrachari | Home / Holding: , Village / Road: ,, Post Office: Ramgarh-4440, Ramgarh, Khagrachari | Bangladesh | 01313350344 | shahidullah0209@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434005426 | Yes | Yes | 070274066 | 00000003720069743 | 29-Jul-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Nazmul Haque | Male | 01-Sep-1982 | Md. Harej Uddin Mollah | Mst Rizia Begum | Private Service | Resident | Bangladesh | H#26/8, Flat#A/6, Block#A, Khilgaon, Dhaka-1219 | Home / Holding: , Village / Road: Shir village,, Post Office: Shir Village-, Alfadanga, Faridpur | Bangladesh | 1219 | 01865147232 | jewel820@gmail.com | Daily | ` | ` | Prime Bank Plc | Motijheel Branch | 2104217025196 | Yes | Yes | 170274245 | 00002698875749584 | 28-Jul-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Nazmul Haque | Male | 01-Sep-1982 | Md. Harej Uddin Mollah | Mst Rizia Begum | Private Service | Resident | Bangladesh | H#26/8, Flat#A/6, Block#A, Khilgaon, Dhaka-1219 | Home / Holding: , Village / Road: Shir village,, Post Office: Shir Village-, Alfadanga, Faridpur | Bangladesh | 1219 | 01865147232 | ewel820@gmail.com | Daily | ` | ` | Prime Bank Plc | Motijheel Branch | 2104217025196 | Yes | Yes | 170274245 | 00002698875749584 | 28-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Saiful Islam | Male | 01-Feb-1994 | Md. Shafiqul Islam | Nurjahan Begum | Private Service | Resident | Bangladesh | House-163/165, South Goran, Khilgaon, Dhaka-1229 | Home / Holding: Miyaji’s house, Village / Road: , কড়িয়া, Post Office: Sahedapur-3730, Kachua, Chandpur | Bangladesh | 1229 | 01907216926 | mdsaifislam94@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Uttara Br | 1171510129454 | Yes | Yes | 550804679865 | 090264630 | 8242581877 | 18-Jul-2024 | ||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000511 | Md. Saiful Islam | Male | 01-Feb-1994 | Md. Shafiqul Islam | Nurjahan Begum | Doctor | Resident | Bangladesh | Upazila Health Complex, Galachipa, Patuakhali | Home / Holding: Miyaji’s house, Village / Road: , কড়িয়া, Post Office: Sahedapur-3730, Kachua, Chandpur | Bangladesh | 8640 | 01907216926 | mdsaifislam94@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Uttara Branch | 1171510129454 | Yes | Yes | 550804679865 | 090264630 | 8242581877 | 16-Jul-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Sayaka Zaman | Female | 19-Aug-1981 | Shahiduzzaman | Habiba Zaman | Private Service | Resident | Bangladesh | Home / Holding: 34, D/4, Village / Road: Dhanmondi Residential Area, Road No. 15 (New), Ward No. 15, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Home / Holding: , Village / Road: chicken pox, , Post Office: -, Mathbaria, Pirojpur | Bangladesh | 01711404430 | sayakazaman1981@gmail.com | Daily | ` | ` | Dhaka Bank | Dhanmondi | 2052000082428 | Yes | Yes | 025261185 | 4622698415 | 16-Jul-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | NAHIDUL ISLAM | Male | 02-Jun-1997 | Md. Mizanur Rahman | Nazma Begum | Private Service | Resident | Bangladesh | Address: House: 20, Road: 3, Block: A, Section: 2, Mirpur, Dhaka – 1216 | Home / Holding: -, Village / Road: West Ghosh neighborhood, Ghosh neighborhood, Post Office: Kahet Para-2010, Melandah, Jamalpur | Bangladesh | 01700632615 | nahid.neon.bd@gmail.com | Daily | ` | ` | Prime Bank | Pallabi Branch | 2164214023399 | Yes | Yes | 213452634520 | 170263580 | 6013255143 | 16-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Hedayet Hossain | Male | 01-Jan-1969 | Ashraf Hossain | Nurunnahar Begum | Private Service | Resident | Bangladesh | Home / Holding: 5/B-1 Daffodil, Village / Road: 5/3 Shaheed Minar Road, Navana Garden, Ward No-11, Post Office: Mohammadpur-1207, Mirpur, Dhaka | Home / Holding: 5/B-1 Daffodil, Village / Road: 5/3 Shaheed Minar Road, Navana Garden, , Post Office: Mohammadpur-1207, Mirpur, Dhaka | Bangladesh | 01911520088 | hhtuhin@yahoo.com | Daily | ` | ` | Prime Bank PLC | Asadgate branch | 2138219008380 | Yes | Yes | 212958522803 | 170260196 | 7304325405 | 15-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MUHAMMAD NISHORGO | Male | 17-Dec-2001 | Md. Moinuddin | Masuda Khanam | Others | Resident | Bangladesh | Home / Holding: B-13, Village / Road: Section-3, Dhaka Commerce College Road, Ward No-07 (Part), Post Office: Mirpur-1218, Shah Ali, Dhaka | Home / Holding: 4, Village / Road: Rupnagar Residential Area, Road-6, Ward No-07 (Part), Post Office: Mirpur-1218, Mirpur, Dhaka | Bangladesh | 01552491947 | nishorgo06@gmail.com | Daily | ` | ` | Trust Bank | NAVAL BASE BRANCH | 0290210031336 | Yes | Yes | 240155560 | 6014083494 | 14-Jul-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Shamim Ahmed | Male | 18-Oct-1972 | Idris Ali Talukder | Khodeja Khatun | Private Service | Resident | Bangladesh | Home / Holding: 717, West Kazipara, Village / Road: West Kazipara, Ward No-14 (Part), Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 717, West Kazipara, Village / Road: West Kazipara,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 01604419226 | shamim.nsn2007@gmail.com | Daily | ` | ` | Southeast Bank Ltd | Rabindra Sarani Upo Shakha | 0014600000176 | Yes | Yes | 890717335861 | 205264638 | 7756656331 | 14-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | SABUJ KUMAR SAHA | Male | 10-Apr-1998 | Surendra Nath Saha | Viva Durga Saha | Others | Resident | Bangladesh | House# Kha-19/ka/2(Flat#5A), Beparipara,Khilkhet, Dhaka | Home / Holding: 472/01, Village / Road: , Raripara, Post Office: Sholarkola-9311, Kachua, Bagerhat | Bangladesh | 1229 | 01792408271 | sabujsaha11@gmail.com | Daily | ` | ` | Janata Bank Ltd | Palli Biddyutayan Corp. | 0100222452010 | Yes | Yes | 352809663330 | 135263675 | 3753985153 | 14-Jul-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Sanjoy Kumar Saha | Male | 01-Jan-1979 | Sameer Kumar Saha | Shefali Durga Saha | Private Service | Resident | Bangladesh | 4th Floor;90, Ayasha Khatun Lane, Chandanpura,chawkbazar,chittagong | Home / Holding: , Village / Road: Khanganj,, Post Office: Khanganj-, Rajbari Sadar, Rajbari | Bangladesh | 01712959868 | sanjoyksara@gmail.com | Daily | ` | ` | Prime Bank | New Eskaton Branch | 2128215012875 | Yes | Yes | 251407674867 | 170275028 | 1001170594 | 11-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | NIPA TALUKDER | Female | 04-Jun-1986 | Nikhil Ranjan Talukder | Mamta Talukder | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Sachna, Jamalganj North, Post Office: Sachna Bazar-3020, Jamalganj, Sunamganj | Home / Holding: , Village / Road: Sachna, Jamalganj Sadar, Post Office: Sachna Bazar-3020, Jamalganj, Sunamganj | Bangladesh | 3020 | 01770131415 | noble403@gmail.com | Daily | ` | ` | Southeast Bank Limited | Pathantula Branch | 3212700000572 | Yes | Yes | 811706768806 | 205912869 | 7330371902 | 10-Jul-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | ASHFAQUE HOSSAIN | Male | 31-Dec-1969 | Abdul Jabbar Chowdhury | Monowara Begum Chowdhury | Private Service | Resident | Bangladesh | Home / Holding: Flat-3, Village / Road: F. Rahman Hall Residential Teacher Building, Ward No-21, Post Office: Dhaka University-1000, Shahbag, Dhaka | Home / Holding: Chowdhury Bari, Village / Road: , Manumukh, Post Office: Sadhuhati-3200, Moulvibazar Sadar, Moulvibazar | Bangladesh | 01746610262 | ashfaqhossain2009@gmail.com | Daily | ` | ` | Sonali Bank Limited | Dhaka University campus Corp. Branch | 4405734045624 | Yes | Yes | 723388805759 | 200271750 | 5520752642 | 10-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | NIPA TALUKDER | Female | 04-Jun-1986 | Nikhil Ranjan Talukder | Mamta Talukder | Private Service | Resident | Bangladesh | Home / Holding: 412/1, Syed Vaban, Pramukta Ekota, Bagbari, Sylhet. Sylhet Sadar, Sylhet PO 3100 | Home / Holding: , Village / Road: Sachna, Jamalganj Sadar, Post Office: Sachna Bazar-3020, Jamalganj, Sunamganj | Bangladesh | 3100 | 01770131415 | noble403@gmail.com | Daily | ` | ` | Southeast bank Limited | Pathantula branch, Sylhet | 3212700000572 | Yes | Yes | 811706768806 | 205912869 | 7330371902 | 09-Jul-2024 | ||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000510 | RASIDUL ISLAM | Male | 02-Dec-1994 | Ad Jalil Tang | Nachima Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: A. Char Padma, Safipur, Post Office: Char Padma-7250, Muladi, Barisal | Home / Holding: -, Village / Road: A. Patarchar, Safipur, Post Office: Char Padma-7250, Muladi, Barisal | Bangladesh | 01739166877 | rasiduli455@gmail.com | Daily | ` | ` | Prime Bank | Gulshan Branch | 2118217018211 | Yes | Yes | 170261724 | 19940616983000424 | 09-Jul-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Kaji Nusrat Tarannum | Female | 14-Oct-1986 | Kazi Shahidul Haque | Kazi Taslima Aktar | Private Service | Resident | Bangladesh | Home / Holding: 275 Gulbagh (Anand Kanan, C-3), Village / Road: , Ward No-12 (Part), Post Office: Shantinagar-1217, Shahjahanpur, Dhaka | Home / Holding: 275 Gulbagh, Village / Road: , Ward No-12, Post Office: Shantinagar-1217, Motijheel, Dhaka | Bangladesh | 1217 | 01915819596 | abdullah.sumon@gmail.com | Daily | ` | ` | Prime Bank PLC | Mouchak Branch | 2117211013301 | Yes | Yes | 628931158154 | 170274395 | 6433554208 | 08-Jul-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MOHAMMAD SHAMSUDDIN | Male | 02-Aug-1980 | Haji Siraj Mia | Nur Nahar Begum | Others | Resident | Bangladesh | 116,117, Muktabangla shopping Complex, Mirpur-1 | Home / Holding: Rangu Munshi House, Village / Road: , Damurua, Post Office: Gazir Hat-373, Senbagh, Noakhali | Bangladesh | 1216 | 01748505521 | tipusultan698yahoo.con@gmail.com | Daily | ` | ` | Islami Bank Bangladesh Limited | Senbagh | 2910200243716 | Yes | Yes | 125752088 | 3260572056 | 07-Jul-2024 |
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