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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 |
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| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | TANBIRA HOSSAIN | Female | 15-Jul-1971 | Maqbool Hossain Bhuiya | Saleha Begum | Private Service | Resident | Bangladesh | Home / Holding: 175, Village / Road: Kalabagan 2nd Lane, Ward No-17 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Home / Holding: 175, Village / Road: Kalabagan 2nd Lane, Ward No-17 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Bangladesh | 01711540689 | tanbira.hossain@gmail.com | Daily | ` | ` | Prime Bank Plc | Panthapath Branch | 2141215011300 | Yes | Yes | 170263614 | 2825095330 | 09-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000 | RUMA ALAM | Nilima Hasan (Nipa) | Female | 01-Nov-1974 | Nazmul Islam | Aysha Begum | Others | Resident | Bangladesh | Home / Holding: 143 / a, Village / Road: Mazar Road, Ward No-10, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 143 / a, Village / Road: Mazar Road,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 01715051581 | rumaalam028@gmail.com | Daily | ` | ` | Prime Bank Plc | Mirpur-1 | 2152214018591 | Yes | Yes | 426507850432 | 170263106 | 1903768917 | 9104928206 | 08-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 | 08-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | DIPONKER SARKER | Male | 27-May-1994 | Debal Kumar Sarkar | Kaberi Sarkar | Private Service | Resident | Bangladesh | Home / Holding: West Gauripara, Village / Road: West Gauripara, Ward No-04, Post Office: Phulbari-5260, Phulbari, Dinajpur | Home / Holding: West Gauripara, Village / Road: West Gauripara, Ward No-04, Post Office: Phulbari-5260, Phulbari, Dinajpur | Bangladesh | 01642702208 | diponkorsarker227@gmail.com | Daily | ` | ` | Sonali Bank Plc | Fulbari | 1823401018517 | Yes | Yes | 200490199 | 8229264752 | 08-Dec-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Rashedul Hossain | Male | 08-Nov-1988 | Amir Hosen | Taslima Amir | Private Service | Resident | Bangladesh | House#PA-145, 2nd Floor, South Badda, Near Bashtola Mashjid, Badda, Dhaka-1212 | Home / Holding: Stain 701, Village / Road: East Nayanagar Phaser Tack, , Post Office: Gulshan-1212, Badda, Dhaka | Bangladesh | 01976672113 | the.rashed@gmail.com | Daily | ` | ` | Prime Bank | Tejgaon | 2207213000835 | Yes | Yes | 536490520952 | 170264484 | 3725902575 | 05-Dec-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md Rashedul Islam | Male | 15-Nov-1979 | Md. Sirajul Islam | Mst Rokeya Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Dilalpara, Kaikuri, Post Office: Chowdhurani-5450, Pirgachha, Rangpur | Home / Holding: , Village / Road: Dilalpara,, Post Office: Chowdhurani-5450, Pirgachha, Rangpur | Bangladesh | 01716878613 | mdrashed5215@gmail.com | Daily | ` | ` | Prime Bank PLC | Dinajpur | 2161218017820 | Yes | Yes | 170280671 | 3741385151 | 05-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | SYED TAHFEEM AHMED | Male | 11-Nov-1993 | Syed Kamal Uddin | Nasima Kamal Chowdhury | Private Service | Resident | Bangladesh | Home : Mohini-62, Road: Lamapara, Ward No-21, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Home / Holding: -, Village / Road: Joypasha, Ward No-06, Post Office: Kulaura-3230, Kulaura, Moulvibazar | Bangladesh | 01674860907 | tahfim010@live.com | Daily | ` | ` | Southeast Bank Ltd | Shahjalal Uposahar Br | 0012100030572 | Yes | Yes | 205913255 | 7795042337 | 04-Dec-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Shamimul Haque | Male | 14-Oct-1972 | Md. Sirajul Haque | Hosne Ara Begum | Private Service | Resident | Bangladesh | Home / Holding: 47/1, Village / Road: Chalem Uddin, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 152, Village / Road: Bolanpur, , Post Office: Rajshahi-, Bagmara, Rajshahi | Bangladesh | 01713365442 | shamim@msml.dbl-group.com | Daily | ` | ` | Prime Bank PLC | Ganakbari Branch | 2124214005239 | Yes | Yes | 170261632 | 5057492752 | 04-Dec-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | S M Shakhawat Miraj Ujjal | Male | 19-Jun-1990 | Md. Monirul Islam | Sharifa Aktar | Private Service | Resident | Bangladesh | Home / Holding: Monir Master’s house, Village / Road: Purnamati Uttar, Burichang, Post Office: Purnamati-3520, Burichang, Comilla | Home / Holding: Monir Master’s house, Village / Road: , Burichang, Post Office: Purnamati-3520, Burichang, Comilla | Bangladesh | 01672792538 | shakhawatuzzaldupa@gmail.com | Daily | ` | ` | Premier Bank | Motijheel | 0012200000427 | Yes | Yes | 235274243 | 19901911831000083 | 04-Dec-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Saddam Hossain | Male | 09-Mar-1987 | Abdul Hadi | Khaleda Begum | Private Service | Resident | Bangladesh | Home / Holding: 1/15 / a, Village / Road: 1, Ward No-48, Post Office: Gandaria-1204, Jatrabari, Dhaka | Home / Holding: , Village / Road: Mallick Chobhan,, Post Office: Padua-, Lohagara, Chittagong | Bangladesh | 01672625797 | saddam.hossain@premierbankltd.com | Daily | ` | ` | The Premier Bank Plc | Motijheel Branch | 0812100038530 | Yes | Yes | 235274243 | 8242618463 | 04-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Md. Imamus Sultan | Male | 14-Jul-1953 | M Yazdaham | Bibi Maryam | Private Service | Resident | Bangladesh | Home / Holding: 91/J, 4/B, Village / Road: 6 / A, Ward No-15, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Home / Holding: , Village / Road: 12-C/12-13, , Post Office: Mirpur-, Mirpur, Dhaka | Bangladesh | 01713493380 | imamus.sultan@gmail.com | Daily | ` | ` | Prime Bank PLC | Sat Masjid Road | 0021070002363 | Yes | Yes | 170264039 | 3273617187 | 03-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 | 03-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000 | Ani Saha | Alak Kumar Roy | Female | 01-Jan-1990 | Jibon Saha | Beauty Saha | Others | Resident | Bangladesh | Home / Holding: 242/A Pradeep Plaza, Village / Road: Panpatti Road, Ward No-05, Post Office: Comilla-3500, Comilla Adarsh Sadar, Comilla | Home / Holding: 242/A Pradeep Plaza, Village / Road: Panpatti Road,, Post Office: Comilla-3500, Comilla Adarsh Sadar, Comilla | Bangladesh | 01798698877 | anisaha.sporsho@gmail.com | Daily | ` | ` | IFIC Bank | Comilla | 0000431042811 | Yes | Yes | 120191152 | 7327811688 | 5527616626 | 03-Dec-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Mohammad Rakibul Islam | Male | 03-Mar-1995 | A.K.M Kaisharul Islam Chowdhury | Shirin Aktar Shelley | Doctor | Resident | Bangladesh | Shikdar Monjil, BGB Camp Bazar, Chowdhury Para, Cox’s Bazar Municipality, Cox’s Bazar | Home / Holding: Sikdar Manzil, Village / Road: Chowdhury Para, Eidgaon (Cancelled), Post Office: Cox’s Bazar Sadar-4800, Cox’s Bazar Sadar, Cox’s Bazar | Bangladesh | 01748928685 | mrislamctg94@gmail.com | Daily | ` | ` | Shahjalal Islami Bank | Cox’s Bazar | 0012100015753 | Yes | Yes | 173333536914 | 190220253 | 4202344885 | 02-Dec-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | K. M . Nakibul Islam | Male | 10-Dec-1980 | Md. Sirajul Islam | Mst Sharmin | Private Service | Resident | Bangladesh | Home / Holding: 180/6/11, Village / Road: Titas Road, Bank Colony, Ward No-22 (Part), Post Office: Khilgaon-1219, Rampura, Dhaka | Home / Holding: , Village / Road: Ghasiara,, Post Office: Nakol-, Sreepur, Magura | Bangladesh | 01711133970 | nakib.sk@gmail.com | Daily | ` | ` | Prime Bank PLC | Mohakhali | 2110213000476 | Yes | Yes | 170263193 | 9557477339 | 01-Dec-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Ajit Kumar Majumder | Male | 12-Oct-1957 | Late Dr. Apurba Kumar Majumder | Sabita Durga Majumder | Teacher | 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 | 01748198879 | ruparoy1885@gmail.com | Daily | ` | ` | Prime Bank | Mohakhali | 2110211000908 | Yes | Yes | 287856295445 | 170263193 | 7303276328 | 28-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Nazrul Islam Masud | Male | 01-Jan-1983 | Chayed Ulla | Tajnehar Begum | Others | Resident | Bangladesh | Home / Holding: 88/2, Village / Road: , Ward No-09, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 88/2 No, Village / Road: ,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 01776056443 | nmasud03@gmail.com | Daily | ` | ` | Uttara Bank Plc | Darus Salam Road Branch | 0011101110096 | Yes | Yes | 250260940 | 6859295625 | 28-Nov-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Kanif Farhana Islam | Female | 09-Dec-1994 | Md. Shariful Islam | Parul Islam | Private Service | Resident | Bangladesh | Flat# 9/A, Shurma Bhaban, Block# G, Road# 5, Mirpur-1, Dhaka-1216 | Home / Holding: 3/2, Village / Road: Chapain, Savar, Post Office: C, R, P-1343, Savar, Dhaka | Bangladesh | 01681652600 | kanif372@gmail.com | Daily | ` | ` | Prime Bank Plc | Mirpur 1 | 2152217020883 | Yes | Yes | 376008521364 | 170263106 | 5518205421 | 28-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Mohammad Atiqur Rahman | Male | 04-Nov-1973 | Mohammad Nuruzzaman Sarkar | Farida Zaman | Private Service | Resident | Bangladesh | 317, South Paikpara, Mirpur, Dhaka-1216 | Home / Holding: Sarkar Manzil 317, South Pike Para, Village / Road: ,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 1216 | 01769004993 | atiq4993@gmail.com | Daily | ` | ` | Trust Bank Limited | Principal Branch | 0020210010734 | Yes | Yes | 665337174993 | 240275358 | 4159372079 | 28-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MST FATEMA AKTER | Female | 15-Mar-2001 | Md. Kamal Hossain | Mrs. Bilkis Begum | Others | Resident | Bangladesh | Houses 30, Road- 07, block- C, Section-12, Pallabi mirpur Dhaka-1216 | Home / Holding: -, Village / Road: , Deyara, Post Office: Ahmedabad Bazar-7400, Jessore Sadar, Jessore | Bangladesh | 01913889436 | hasanraju10@yahoo.com | Daily | ` | ` | Prime Bank | Pallabi Branch | 2164211021579 | Yes | Yes | 170263580 | 1518113715 | 28-Nov-2024 |
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