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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 | 0000507 | Md Ruhul Amin | Male | 07-Aug-1965 | Md. Aminul Haque | Mrs. Nurjahan Aktar | Private Service | Resident | Bangladesh | Home / Holding: Nadu Haji’s house, Village / Road: Sreepur, Dhamsona, Post Office: Dhamsona-1349, Savar, Dhaka | Home / Holding: , Village / Road: Araibaria,, Post Office: Hossainpur-, Hossainpur, Kishoreganj | Bangladesh | 1349 | 01719778903 | ruhul55@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434005167 | Yes | Yes | 070274066 | 9136691111 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md Abdul Motin | Male | 01-Jan-1982 | Naya Mia Dr. | Jobeda Khatun | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Nakai, Nakai, Post Office: Nakai Hat-5840, Gobindaganj, Gaibandha | Home / Holding: , Village / Road: nakail,, Post Office: Nakail-, Gobindganj, Gaibandha | Bangladesh | 5840 | 01620280300 | motin48@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434004991 | Yes | Yes | 070274066 | 8237422954 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Camellia Nasreen | Female | 15-Dec-1980 | Gazi Mohammad Jahangir | Banalata Jahan | Private Service | Resident | Bangladesh | Home / Holding: 549 / A, Village / Road: Shamim Swarani, Sheorapara, Ward No-14 (Part), Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 628 Jahangir’s house, Village / Road: Sarulia,, Post Office: Sarulia-1361, Demra, Dhaka | Bangladesh | 01911588827 | nitu2k6@gmail.com | Daily | ` | ` | Prime Bank Plc | Banani | 2132211016081 | Yes | Yes | 170260433 | 5548259240 | 04-Jun-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md. Mamunur Rashid | Male | 02-Oct-1980 | Md. Ruhul Quddus Khan | Mst Hosneara Begum | Private Service | Resident | Bangladesh | Home / Holding: 549 / A, Village / Road: Shamim Swarani, Sheorapara, Ward No-14 (Part), Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 93, Village / Road: Ambika Basu Lane,, Post Office: Jessore-7400, Jessore Sadar, Jessore | Bangladesh | 01979113353 | mamunur008@gmail.com | Daily | ` | ` | Prime Bank Plc | Banani | 2132218013825 | Yes | Yes | 170260433 | 6414837135 | 04-Jun-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 00507 | MD. BELAL HOSSAIN BISHAL | Male | 07-Jan-2004 | Shahid Mia | Mst Sohana Aktar | Private Service | Resident | Bangladesh | 142/2, North Kazlar Par,Jatrabari,Dhaka-1236 | Home / Holding: -, Village / Road: Kajlarpar, Uttarpara, Ward No-63, Post Office: Donia-1236, Jatrabari, Dhaka | Bangladesh | 1236 | 01718523627 | sshael78@gmail.com | Daily | ` | ` | DBBL | Dania | 1191050107084 | Yes | Yes | 090271423 | 9586289275 | 04-Jun-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 00506 | Md. Razib Hossen Razu | Male | 11-Oct-1988 | Md. Anwar Hossain | Mst Nazma Begum | Private Service | Resident | Bangladesh | Home / Holding: 138 / b, Village / Road: Kajlar Par, Ward No-63, Post Office: Donia-1236, Jatrabari, Dhaka | Home / Holding: 138 / b, Village / Road: Kajlar bank,, Post Office: Donia-1236, Jatrabari, Dhaka | Bangladesh | 01911093506 | razib.du07@gmail.com | Daily | ` | ` | DBBL | Any | 2411510220250 | Yes | Yes | 090720732 | 6448113859 | 04-Jun-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000505 | Md Rafiqul Islam | Male | 08-Oct-1982 | Md. Habib Mia | Meherun Nesha | Private Service | Resident | Bangladesh | Home / Holding: L/62-B, Railway Quarter, Village / Road: 1 Lane, Ward No-13, Post Office: Pahartali-4202, Khulshi, Chittagong | Home / Holding: , Village / Road: chokai bari, , Post Office: Dewan Ganj-, Dewanganj, Jamalpur | Bangladesh | 4202 | 01726778813 | rofiqulislam1982@gmail.com | Daily | ` | ` | Bank Asia Limited | Midford Br. | 0001434005425 | Yes | Yes | 070274066 | 6429997502 | 03-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000505 | NANDITA MAJUMDER | Ajit Kumar Majumder | Female | 01-Feb-1964 | Surendra Nath Majumder | Shefali Majumder | Private Service | Resident | Bangladesh | Home / Holding: C-65, Village / Road: West Kayet Para, Ward No-01, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Home / Holding: C-65, Village / Road: West Kayet Para,, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Bangladesh | 1342 | 01997602415 | majumdern1964@gmail.com | Daily | ` | ` | Prime Bank PLC | Mohakhali | 2110211000908 | Yes | Yes | 688531623481 | 170263193 | 4603318694 | 7303276328 | 03-Jun-2024 | ||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 00505 | SANJIDA AKTER ANY | Female | 12-Feb-2004 | Amir Hossain | Shahina Aktar | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Kajla Par Uorpar, Ward No-63, Post Office: Donia-1236, Jatrabari, Dhaka | Home / Holding: -, Village / Road: Kajla Par Uorpar, Ward No-63, Post Office: Donia-1236, Jatrabari, Dhaka | Bangladesh | 1236 | 01718523627 | sshael78@gmail.com | Daily | ` | ` | Dutch Bangla Bank | Dania Branch | 1191050107090 | Yes | Yes | 090271423 | 6018515525 | 03-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | BADRE JAMIL MUNAWAR | Male | 30-Apr-1967 | Md. Nurul Islam | Bedoura Islam | Private Service | Resident | Bangladesh | Home / Holding: 59, Village / Road: Gauchul Azam Avenue, Sector-14,Post Office: Uttara-1230, Uttara East, Dhaka | Home / Holding: 59, Village / Road: Gauchul Azam Avenue, Ward No-51 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Bangladesh | 01769030307 | bm111502@primebank.com.bd | Daily | ` | ` | Prime Bank Plc | Motijheel Branch | 2104213014772 | Yes | Yes | 137419314802 | 170274245 | 3299574172 | 03-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Biddut Baran Barua | Male | 31-Oct-1970 | Manabendra Lal Barua | Dwiptimoyi Barua | Private Service | Resident | Bangladesh | Home / Holding: 0153, Village / Road: Fatenagar, Jowara, Post Office: Joara-4360, Chandnaish, Chittagong | Home / Holding: , Village / Road: Jadhannagar,, Post Office: Joara-, Chandnaish, Chittagong | Bangladesh | 01815883780 | biddut.baran@gmail.com | Daily | ` | ` | Prime Bank Limited | Tongi | 2140211021668 | Yes | Yes | 896321164789 | 170331638 | 5543531098 | 02-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Sheikh Mortuza Ahmed | Male | 19-Jul-1969 | S. M A. Mannan | Tarana Begum | Private Service | Resident | Bangladesh | Oriental Palace, Flat: B-3, House: 85, Road: 12/A, Dhanmondi, Dhaka-1209 | Home / Holding: 85-A Flat-B-3, Village / Road: 12-A, Dhanmondi A/A, , Post Office: Jigatla-1209, Dhanmondi, Dhaka | Bangladesh | 1209 | 01714007666 | mortuza.ahmed@gmail.com | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104214002867 | Yes | Yes | 290688193736 | 170274245 | 00002691649117173 | 02-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Rajib Krishna Roy | Male | 26-Sep-1988 | Ranjit Kumar Ray | Archana Durga Ray | Private Service | Resident | Bangladesh | 38/A New Chashara, Hazi Brothers Road, Jamtola, Narayangonj-1400 | Home / Holding: , Village / Road: ,, Post Office: Kamalla-, Muradnagar, Comilla | Bangladesh | 01911515397 | rajibkrishnaroy26@gmail.com | Daily | ` | ` | Prime Bank PLC | Gulshan | 0021010032409 | Yes | Yes | 185922733374 | 170261724 | 5540626792 | 02-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Iyana Haque | Female | 03-Mar-1989 | H M Harun | Rokeya Sultana | Private Service | Resident | Bangladesh | Road – 3 House – 14/1 Flat – 14 C Tower – 2 Jumairah Grand Taj Nasirabad Housing Society | Home / Holding: 12/, Village / Road: takes 45, , Post Office: Dhanandi-, , Dhaka | Bangladesh | 01612146992 | iyanahaque@gmail.com | Daily | ` | ` | Prime Bank PLC | Halishahor | 2191217006984 | Yes | Yes | 334560966837 | 170153166 | 00001592827732352 | 30-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | H M Harun | Male | 22-Jan-1959 | Mahamudul Haque | Johra Begum | Private Service | Resident | Bangladesh | Home / Holding: 16, Revrun Island, Apartment 7/A, Village / Road: Road: 02, Lane: 03, Block- ”K”, Ward No-24 (Part), Post Office: Rampur-4222, Halishahar, Chittagong | Home / Holding: , Village / Road: Azim Nagar,, Post Office: Bandar Sharif-, Fatikchari, Chittagong | Bangladesh | 01711836931 | harun@wms.com.bd | Daily | ` | ` | Prime Bank PLC | Halishahor | 2191218007577 | Yes | Yes | 558950924512 | 170153166 | 4601493374 | 30-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Ajit Kumar Majumder | Male | 12-Oct-1957 | Late Dr. Apurba Kumar Majumder | Sabita Durga Majumder | Private Service | Resident | Bangladesh | Home / Holding: C-65, Village / Road: West Kayetpara, Ward No-01, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Home / Holding: C-65, Village / Road: West Kayetpara,, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Bangladesh | 01766669555 | ajit.majumder@gmail.com | Daily | ` | ` | Prime Bank Ltd | Mohakhali | 2110211000908 | Yes | Yes | 287856295445 | 170263193 | 7303276328 | 30-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | SHEIKH MOINUL ISLAM | Male | 01-Jun-1972 | Dr. Md. Bedar Bakht | Monowara Begum | Private Service | Resident | Bangladesh | Home / Holding: 18, Village / Road: 2/A, Sector-12, Ward No-51 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: Bakhtpur,, Post Office: Bakhtpur-, Fatikchhari, Chittagong | Bangladesh | 01713090301 | sk.moinulislam@yahoo.com | Daily | ` | ` | Standard Chartered | CHITTAGONG(MAIN) | 0018145959701 | Yes | Yes | 215152143 | 3750576690 | 30-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Md. Lutfor Rahman Talukder | Male | 31-Dec-1969 | Ali Akbar Talukder | Zahura Khatun | Private Service | Resident | Bangladesh | Home / Holding: 29/A Mayakanan, Village / Road: , Ward No-05, Post Office: Basabo-1214, Sabujbagh, Dhaka | Home / Holding: , Village / Road: Gourangi,, Post Office: K, Gourangi-, Ghatail, Tangail | Bangladesh | 01712257707 | lutfortalukder1969@gmail.com | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104216011940 | Yes | Yes | 170274245 | 8217676819 | 30-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Syed Enamul Hoque | Male | 15-Mar-1967 | Syed Aminul Haque | Majeda Begum Chowdhury | Private Service | Resident | Bangladesh | Home / Holding: 14, Village / Road: Jasimuddin Avenue Road-1, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: Tatar Kandi,, Post Office: Kuliyarchar-, Kuliyarchar, Kishoreganj | Bangladesh | 1230 | 01711595902 | enam101@gmail.com | Daily | ` | ` | IFIC Bank Limited | Uttara | 1024136736031 | Yes | Yes | 473296628276 | 120264634 | 00002699501924042 | 30-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000504 | Md. Hedayetul Islam | Male | 21-Jan-1963 | Md. Golam Hossain | Rubia Begum | Private Service | Resident | Bangladesh | Home / Holding: 7, Village / Road: Lakesarcus, Kalabagan, Ward No-18 (Part), Post Office: Newmarket-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: The buffalo is open,, Post Office: Narail-, Narail Sadar, Narail | Bangladesh | 1205 | 01711404305 | hislam@tdcl.transcombd.com | Daily | ` | ` | Prime Bank PLC | Gulshan Branch | 2118214020111 | Yes | Yes | 237141209927 | 170261724 | 2823653049 | 30-May-2024 |
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