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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 | Md.Mohashinul Bari Khandaker | Male | 18-Jul-1968 | Md. Abdul Bari Khandaker | Mst Hasina Begum | Private Service | Resident | Bangladesh | Home / Holding: 176, Village / Road: 09, Ward No-05, Post Office: Mirpur-1216, Pallabi, Dhaka | Home / Holding: , Village / Road: Aluya,, Post Office: Aluya-, Brahmin Para, Comilla | Bangladesh | 01711148707 | mohashin176@gmail.com | Daily | ` | ` | Prime Bank PLC | Pallabi Branch | 2164211001133 | Yes | Yes | 170263580 | 4191102658 | 07-Jul-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md Hamidul Hakim | Male | 11-Apr-1980 | Md. Jalal Uddin Prang | Mst Halima Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Bangalipur Pukur Para, Bangalipur, Post Office: Lakshanpur-5310, Syedpur, Nilphamari | Home / Holding: , Village / Road: Belaichandi Kuthipara (Fish Hajipara),, Post Office: Belaichandi-5250, Parbatipur, Dinajpur | Bangladesh | 5310 | 01722358767 | dtlhamidul1980@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434006026 | Yes | Yes | 070274066 | 5541265897 | 04-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Mozammel Haque | Male | 31-Jan-1963 | Md. Habibur Rahman | Mst Maleka Khatun | Others | Resident | Bangladesh | 75/A Harirampur, Mirpur, Dhaka | Home / Holding: , Village / Road: Bhagalpur,, Post Office: Bajitpur-, Bajitpur, Kishoreganj | Bangladesh | 01913498841 | misesjoly01911451301@gmail.com | Daily | ` | ` | Janata Bank | Amin Bazar | 0100020483789 | Yes | Yes | 398627550776 | 135260131 | 5059282532 | 03-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Shahadat Hossen | Male | 28-Jun-1976 | Abdul Aziz Mollah | Mst Jahanara Begum | Others | Resident | Bangladesh | Home / Holding: 851, Village / Road: Tatipara, Ward No-04, Post Office: Magura-7600, Magura Sadar, Magura | Home / Holding: 851, Village / Road: Tatipara,, Post Office: Magura-7600, Magura Sadar, Magura | Bangladesh | 01924810146 | mdshahadathossen828@gmail.com | Daily | ` | ` | Brac Bank | MAGURA | 0103269643001 | Yes | Yes | 119832913600 | 060550561 | 2840270405 | 03-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | SYEDA MOUMITA HOQUE | Female | 13-Nov-1998 | Syed Ahsanul Haque | S.M. Labiba Keya | Others | Resident | Bangladesh | A6-T1-04-01, Plot# 1/2, Block# D, Sec# 15, Bijoy Rakeen City, Kafrul , Dhaka | Home / Holding: -, Village / Road: Open, Barbaria, Post Office: Barbaria-9361, Chitalmari, Bagerhat | Bangladesh | 01795353842 | moumita.hoq.07@gmail.com | Daily | ` | ` | Prime Bank | Banani Branch | 2132214028926 | Yes | Yes | 434685209299 | 170260433 | 2407203351 | 03-Jul-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Sanaul Ahmed | Male | 24-Feb-1981 | Md. Abdul Aziz | Momena Begum | Private Service | Resident | Bangladesh | Home / Holding: 735, Village / Road: West Kazi Para, Ward No-14 (Part), Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 0086, Village / Road: Haji Badar Uddin Road, Professor Para,, Post Office: Joypurhat-5900, Joypurhat Sadar, Joypurhat | Bangladesh | 1216 | 01973337430 | gazzali1980@gmail.com | Daily | ` | ` | Prime Bank PLC | Mohakhali Br. | 2110213006408 | Yes | Yes | 293778320330 | 170263193 | 5956656614 | 03-Jul-2024 | ||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000509 | Sanaul Ahmed | Male | 24-Feb-1981 | Md. Abdul Aziz | Momena Begum | Private Service | Resident | Bangladesh | Home / Holding: 735, Village / Road: West Kazi Para, Ward No-14 (Part), Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 0086, Village / Road: Haji Badar Uddin Road, Professor Para,, Post Office: Joypurhat-5900, Joypurhat Sadar, Joypurhat | Bangladesh | 1216 | 01973337430 | gazzali1980@gmail.com | Daily | ` | ` | Prime Bank PLC | Mohakhali Br. | 2110213006408 | Yes | Yes | 293778320330 | 170263193 | 5956656614 | 03-Jul-2024 | ||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000508 | Kaji Nusrat Tarannum | Female | 14-Oct-1986 | Kazi Shahidul Haque | Kazi Taslima Aktar | Others | Resident | Bangladesh | Home / Holding: 422/1, Gulbag Road, Village / Road: Ward No-12, 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 | 03-Jul-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. MEHEDI HASAN | Male | 10-Jun-1994 | Mosharraf Hossain | Mst Mauluda Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Yarpur, Post Office: Jirabo-1341, Savar, Dhaka | Home / Holding: -, Village / Road: , Yarpur, Post Office: Jirabo-1341, Savar, Dhaka | Bangladesh | 01632829497 | dtlmehedi1994@gmail.com | Daily | ` | ` | Bank Asia PLC | MITFORD | 0001434006028 | Yes | Yes | 070274066 | 2379113786 | 02-Jul-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. KORSED ALI | Male | 21-Sep-1992 | Md. Abdul Jalil | Mst Khodeja Khatun | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Latifpur, Ward No-02, Post Office: Sardaganj-1348, Gazipur Sadar, Gazipur | Home / Holding: -, Village / Road: , Fatehjangpur, Post Office: Champatli-5240, Chirirbandar, Dinajpur | Bangladesh | 01839560847 | dtlkhorshed1992@gmail.com | Daily | ` | ` | Bank Asia PLC | MITFORD | 0001434006027 | Yes | Yes | 070274066 | 7792497823 | 02-Jul-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | SYEDA MOUMITA HOQUE | Female | 13-Nov-1998 | Syed Ahsanul Haque | S.M. Labiba Keya | Others | Resident | Bangladesh | A6-T1-04-01, Plot# 1/2, Block# D, Sec# 15, Bijoy Rakeen City, Kafrul , Dhaka | Home / Holding: -, Village / Road: Open, Barbaria, Post Office: Barbaria-9361, Chitalmari, Bagerhat | Bangladesh | 01795353842 | moumita.hoq.07@gmail.com | Daily | ` | ` | Prime Bank | Banani Branch | 2132214028926 | Yes | Yes | 434685209299 | 170260433 | 2407203351 | 30-Jun-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Enayet Hossain | Male | 01-Jan-1966 | Abdul Gafur | Mrs. Monowara Begum | Private Service | Resident | Bangladesh | Flat# 4A, House# 05, Road# 31, Sector# 07, Uttara, Dhaka | Home / Holding: , Village / Road: Cookrail New Town, , Post Office: Madaripur-7900, Madaripur Sadar, Madaripur | Bangladesh | 1230 | 01913069906 | enayet33@gmail.com | Daily | ` | ` | Prime Bank Limited | Uttara Br | 2125216012539 | Yes | Yes | 170264639 | 19662699501901649 | 30-Jun-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | SALAH UDDIN | Male | 07-Mar-2001 | Md. Ad Qadir | Rokeya Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Maria, Post Office: Kishoreganj Sadar-2300, Kishoreganj Sadar, Kishoreganj | Home / Holding: -, Village / Road: , Maria, Post Office: Kishoreganj Sadar-2300, Kishoreganj Sadar, Kishoreganj | Bangladesh | 01642338185 | mds563133@gmail.com | Daily | ` | ` | Dhaka Bank | Kisorganj Branch | 2432220005712 | Yes | Yes | 085480674 | 8260290179 | 30-Jun-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | KAZI RESHAD MAHBOOB | Male | 04-Apr-1977 | Kazi Mahbubur Rahman | Mukta Rahman | Private Service | Resident | Bangladesh | Home / Holding: 60/2, Village / Road: North Circular Road, Ward No-17, Post Office: Newmarket-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: Sixteen,, Post Office: Sholghar-, Srinagar, Munshiganj | Bangladesh | 1205 | 01967809811 | reshad.mahboob@gmail.com | Daily | ` | ` | Prime Bank PLC | Baridhara Br. | 2219217008608 | Yes | Yes | 114253629217 | 170260525 | 19772691650149363 | 30-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Nabendu Bhattacharjee | Male | 04-Oct-1982 | Niharendu Bhattacharya | Kanakprabha Chakraborty | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Sarishkandi, Munsibazar, Post Office: Munshibazar-3222, Kamalganj, Moulvibazar | Home / Holding: , Village / Road: mustard greens, , Post Office: Munshibazar-3222, Kamalganj, Moulvibazar | Bangladesh | 3222 | 01716034437 | advnabendu@gmail.com | Daily | ` | ` | Prime Bank PLC | PALLABI | 1642102000649 | Yes | Yes | 343142425856 | 170263580 | 19825815657931420 | 30-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Nabendu Bhattacharjee | Male | 04-Oct-1982 | Niharendu Bhattacharya | Kanakprabha Chakraborty | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Sarishkandi, Munsibazar, Post Office: Munshibazar-3222, Kamalganj, Moulvibazar | Home / Holding: , Village / Road: mustard greens, , Post Office: Munshibazar-3222, Kamalganj, Moulvibazar | Bangladesh | 3222 | 01716034437 | advnabendu@gmail.com | Daily | ` | ` | Prime Bank PLC | PALLABI | 1642102000649 | Yes | Yes | 343142425856 | 170263580 | 19825815657931420 | 30-Jun-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Nuruzzaman Ronju | Male | 14-Oct-1961 | Maulvi Safiuddin Ahmmed | Mumtaz Begum | Private Service | Resident | Bangladesh | Home / Holding: House No-72, Village / Road: Lake Drive Road, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: Mumtaz Kuti Zaman Kalani, Village / Road: College Road, Ward No-01, Post Office: Madaripur-7900, Madaripur Sadar, Madaripur | Bangladesh | 1229 | 01707348016 | ronjus@gmail.com | Daily | A06193340 | ` | ` | IFIC | Bashundhara | 1070102063031 | Yes | Yes | 212816383564 | 120260559 | 9118653600 | 30-Jun-2024 | |||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000520 | TANZIL SHAHRIAR | Male | 05-Jul-1987 | Md. Azizur Rahman | Shahana Aziz | Private Service | Resident | Bangladesh | House No. 247, Road No.7, Block D, Bashundhara R/A, Dhaka | Home / Holding: 251, Village / Road: 2,, Post Office: Sylhet-, Companyganj, Sylhet | Bangladesh | 1212 | 01713256945 | tanzilshahriar@gmail.com | Daily | ` | ` | Prime Bank PLC | Mirpur Islamic Branch | 3133218021080 | Yes | Yes | 820830639755 | 170262231 | 00002694803582069 | 29-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | SHAHRIAR RAHMAN RAFI | Male | 04-Jan-1992 | Md. Mizanur Rahman Mizan | Nahid Aktar Nilu | Private Service | Resident | Bangladesh | Home / Holding: House No-23/15, Flat No-4-B, 5th Floor, Block-B, Village / Road: Khiljee Road, Mohammadpur, Ward No-32, Post Office: Mohammadpur-1208, Mohammadpur, Dhaka | Home / Holding: 10 D-6, Village / Road: Shyamoli-2, Ward No-26, Post Office: Mohammadpur-1208, Mohammadpur, Dhaka | Bangladesh | 1208 | 01715407433 | rafishahman@gmail.com | Daily | ` | ` | Prime Bank PLC | Baridhara | 2219218010223 | Yes | Yes | 492006564484 | 170260525 | 4178208163 | 27-Jun-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MD. ABDUL HASIB | Male | 04-Oct-1991 | Abdul Moktader | Bilkis Ara Begum | Private Service | Resident | Bangladesh | Hazi Abdur Razzak House, West Hazinagar Demra – Dhaka | Home / Holding: Mitali-12, Village / Road: Staff Quarters, Ward No-52, Post Office: Gandaria TSO-1204, Kadamtali, Dhaka | Bangladesh | 01710301040 | hasibiba@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Elephant Road Branch | 2114212015877 | Yes | Yes | 314251249771 | 170261337 | 5535226244 | 27-Jun-2024 |
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