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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 | 0000000 | Md. Humaun | Male | 31-Jul-1984 | Md. Abdul Quader | Mst Shirina Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: , Ward No-05, Post Office: Sarishabari-5050, Sarishabari, Jamalpur | Home / Holding: , Village / Road: ,, Post Office: Sarishabari-5050, Sarishabari, Jamalpur | Bangladesh | 5050 | 01688279742 | mdhumayun0168@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Branch | 0001434006482 | Yes | Yes | 070274066 | 2804189716 | 12-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD. ROBAL MIA | Male | 01-Sep-1989 | Zakir Hossain | Hosneara Begum | Private Service | Resident | Bangladesh | Home / Holding: ., Village / Road: , Dhamghar, Post Office: Paramatla-3540, Muradnagar, Comilla | Home / Holding: ., Village / Road: , Dhamghar, Post Office: Paramatla-3540, Muradnagar, Comilla | Bangladesh | 3540 | 01865384391 | khanmdrobin9@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Branch | 0001434006481 | Yes | Yes | 070274066 | 5112990188 | 12-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Sharif Sene Shembil | Female | 19-Apr-1957 | Mr. Shamsul Haque | Mrs. Leenoon Nahar | Private Service | Resident | Bangladesh | Home / Holding: 23 / A, Village / Road: 96, Ward No-19, Post Office: Gulshan-1212, Gulshan, Dhaka | Home / Holding: 23 / A, Village / Road: 98,, Post Office: Gulshan-1212, Gulshan, Dhaka | Bangladesh | 1212 | 01713303234 | sene.shembil@yahoo.com | Daily | ` | ` | Mutual Trust Bank Limited | Pragati Sarani | 1311000187927 | Yes | Yes | 684840696192 | 145263702 | 6444647314 | 12-May-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12024 | Muhammad Shofiqul Islam | Male | 08-Nov-1981 | Abdul Chhamad Mollah | Amena Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Bhati Gopaldi, Raipur, Post Office: Raipurhat-7850, Madhukhali, Faridpur | Home / Holding: , Village / Road: Bhati Gopaldi,, Post Office: Raipurhat-7850, Madhukhali, Faridpur | Bangladesh | 01912720338 | muhammadshofiqul81@gmail.com | Daily | ` | ` | Dutch Bangla Bank Limited | Nawabpur Branch | 1041510058421 | Yes | Yes | 090274125 | 19812915684111869 | 08-May-2024 | ||||||||||||||||||||||
| 1602110075830660 | INDIVIDUAL | REGULAR | CP-000501 | MD ZAKIR HOSSAIN | Male | 27-Dec-1977 | Md. Aftab Hosen | Nurun Nahar | Private Service | Resident | Bangladesh | Home / Holding: 1 / b, Village / Road: 42-Kajal Shah, Ward No-03, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Home / Holding: 1 / b, Village / Road: 42-Kajal Shah, Ward No-03, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Bangladesh | 01711995088 | tapu11@yahoo.com | Daily | ` | ` | Bank Asia | Sylhet | 0001034008404 | Yes | Yes | 070913798 | 00009196207173426 | 07-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | SK. NASRIN HASAN | Female | 06-Dec-1975 | Sheikh Nazmul Hasan | Kaniz Fatema | Private Service | Resident | Bangladesh | House 38/4, Road-02, Flat-A-3, Shekerteck, Adabor, Dhaka | Home / Holding: 38/4, Village / Road: 2,, Post Office: Mohammadpur-1207, Adabar, Dhaka | Bangladesh | 01712578678 | adreema_nasrin@Yahoo.com | Daily | ` | ` | Prime Bank Ltd. | Motijheel Branch | 2104213015381 | Yes | Yes | 743319574945 | 170274245 | 2395431584 | 06-May-2024 | |||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000519 | ISMAT ZERIN KHAN | Female | 31-Dec-1987 | Md. Rezaul Karim Khan | Rashida Akhand | Private Service | Resident | Bangladesh | House: 18-B, Road: 48, Gulshan-02, Dhaka-1212 | Home / Holding: 870, Village / Road: East Tarapasha, Ward No-06, Post Office: Kishoreganj-2300, Kishoreganj Sadar, Kishoreganj | Bangladesh | 1212 | 01969626025 | ismat.zerin.khan@gmail.com | Daily | ` | ` | City bank PLC | Banani Lake View Branch | 2302429765001 | Yes | Yes | 820403592910 | 225260638 | 2839370109 | 06-May-2024 | ||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000518 | Md. Shaiful Islam | Male | 01-Jan-1989 | Md. Ali Alam | Shahida Begum | Private Service | Resident | Bangladesh | 65/6/D Kadamtala, Dhaka 1214 | Home / Holding: , Village / Road: West Laxmipur,, Post Office: Dashmina-, Dashmina, Patuakhali | Bangladesh | 01717204000 | saifuldumgt@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Motijheel Branch | 2104219017688 | Yes | Yes | 713340199213 | 170274245 | 6868194173 | 02-May-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12023 | Mohammad Nazimuddin Sheikh | Male | 07-May-1977 | Abdul Gafur Sheikh | Kahinur Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Buraich, Ward No-01, Post Office: Alfadanga-7870, Alfadanga, Faridpur | Home / Holding: , Village / Road: Old,, Post Office: Alfadanga-7870, Alfadanga, Faridpur | Bangladesh | 01712702640 | nazimprbl@gmail.com | Daily | ` | ` | Prime Bank PLC | Bashundhara Branch | 2165219003643 | Yes | Yes | 170260554 | 19772910331364627 | 02-May-2024 | ||||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000517 | Mst. Rahima Khatun | Female | 25-Oct-1989 | Md. Osman Gani | Mst Jabeda Bibi | Others | Resident | Bangladesh | Mahadebpur (Baganbari), Post+Thana: Mahadebpur, Upazilla: Mahadebpur, District: Naogaon | Home / Holding: , Village / Road: Calf,, Post Office: Chandash-6530, Mahadevpur, Naogaon | Bangladesh | 01723664817 | rahimakhatun01893@gmail.com | Daily | ` | ` | Prime Bank PLC | Mahadebpur | 2212216009646 | Yes | Yes | 170641094 | 9142049874 | 30-Apr-2024 | ||||||||||||||||||||||
| 1602110075830644 | JOINT | REGULAR | PS-000516 | Bipul Kumar Dey | Alaka Dey | Male | 08-Nov-1982 | Bishwanath De | Alka De | Private Service | Resident | Bangladesh | Nilpadma B-3 New Cha486 93/3/D&E Gupipara Uttar Badda Gulsha, Vatara, Dhaka, PO : 1212 | Home / Holding: 5/11 West Deovog, Bhuiyar Bagh, Village / Road: ,, Post Office: Narayanganj-, Narayanganj Sadar, Narayanganj | Bangladesh | 01730787761 | tobipul@yahoo.com | Daily | ` | ` | Dutch Bangla Bank Limited | Local Office Branch | 1011010119212 | Yes | Yes | 743235827287 | 090273889 | 4638274052 | 7338267508 | 30-Apr-2024 | |||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000515 | Bipul Kumar Dey | Male | 08-Nov-1982 | Bishwanath De | Alka De | Private Service | Resident | Bangladesh | Nilpadma B-3 New Cha486 93/3/D&E Gupipara Uttar Badda Gulsha, Vatara, Dhaka, PO : 1212 | Home / Holding: 5/11 West Deovog, Bhuiyar Bagh, Village / Road: ,, Post Office: Narayanganj-, Narayanganj Sadar, Narayanganj | Bangladesh | 01730787761 | tobipul@yahoo.com | Daily | ` | ` | Dutch Bangla Bank Limited | Local Office Branch | 1011010119212 | Yes | Yes | 743235827287 | 090273889 | 4638274052 | 30-Apr-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12022 | MD. IQBAL HOSSAIN | Male | 05-Feb-1991 | Md. Shahid Mia | Zulekha Begum | Private Service | Resident | Bangladesh | House 21, Road 22, Block D, Mirpur 6, Dhaka | Home / Holding: The main house, Village / Road: Rampur, Ghagutia, Post Office: Darichar-3546, Homna, Comilla | Bangladesh | 01934908803 | iqbalhossainkhalifa@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Pragati Sarani Branch | 2135216030281 | Yes | Yes | 792791969910 | 170263706 | 3756112524 | 29-Apr-2024 | |||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000514 | MD. GAZI HAYDER | Male | 07-Jul-1995 | Joynal Abedin | Safia Begum | Private Service | Resident | Bangladesh | Ka-98/3, Kalachandpur, Gulshan, Dhaka-1212 | Home / Holding: D: Ghazibari, Village / Road: The rest, the rest is south, Post Office: Hajipur-3560, Laksam, Comilla | Bangladesh | 1212 | 01680403380 | ghsami1995@gmail.com | Daily | ` | ` | City bank PLC | Gulshan Avenue Branch | 2253143851001 | Yes | Yes | 694202703068 | 225261732 | 3713975401 | 28-Apr-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12021 | MD. SHAHADAT HOSSAIN | Male | 26-Oct-1979 | Md. Sihab Uddin Mirza | Mst Chaida Khatun | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Agarpur, Ramakrishnapur, Post Office: Rouhadah-6721, Ulla Para, Sirajganj | Home / Holding: , Village / Road: Agarpur,, Post Office: Rouhadah-6721, Ulla Para, Sirajganj | Bangladesh | 6721 | 01717091514 | mh120513@gmail.com | Daily | ` | ` | Prime Bank Limited | Jublee Road | 2121215001743 | Yes | Yes | 423169762169 | 170153645 | 7306409181 | 28-Apr-2024 | ||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000513 | MD. SHATHAT KHAN TUTUL | Male | 11-Feb-1996 | Md. Abdul Halim Khan | Mst Anju Monowara | Private Service | Resident | Bangladesh | Home / Holding: 15/32, Village / Road: South Dariapur, Ward No-08, Post Office: Savar-1340, Savar, Dhaka | Home / Holding: -, Village / Road: Ishan Nagar, Dhamrai, Post Office: Deldha-1351, Dhamrai, Dhaka | Bangladesh | 01785090258 | shathatk57@gmail.com | Daily | ` | ` | UCB | Mohakhali | 3204000048513 | Yes | Yes | 245263194 | 7312547636 | 28-Apr-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12020 | MOHAMMAD SAIDUZZAMAN KHAN | Male | 20-Oct-1986 | Mohammad Amir Uddin Khan | Amina Khan | Private Service | Resident | Bangladesh | Home / Holding: Khan’s house, Village / Road: Haripur, Nilakshmiya, Post Office: Nilksha-1600, Raipura, Narsingdi | Home / Holding: Khan’s house, Village / Road: Haripur,, Post Office: Nilksha-1600, Raipura, Narsingdi | Bangladesh | 01717242828 | saiduzzaman.khan@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Motijheel | 2127214001268 | Yes | Yes | 170274245 | 19866816471366171 | 25-Apr-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12019 | MANOJ KUMAR DEY | Male | 01-Jan-1980 | Manabendra De | Ratna De | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Chak Deogaon, Putijana, Post Office: Devgram-2216, Fulbaria, Mymensingh | Home / Holding: , Village / Road: Chak Deogaon,, Post Office: Devgram-2216, Fulbaria, Mymensingh | Bangladesh | 01739904411 | md111104@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104212004865 | Yes | Yes | 170274245 | 6434655400 | 25-Apr-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12018 | Nurul Islam Mina | Male | 26-Jun-1979 | Abdul Mannan Mina | Shahida Begum | Private Service | Resident | Bangladesh | Home / Holding: 18/5 C1, Village / Road: KM DAS LANE, WARD NO-39 (PART), Post Office: Wari-1203, Wari, Dhaka | Home / Holding: , Village / Road: ,, Post Office: Ulpur-, Gopalganj Sadar, Gopalganj | Bangladesh | 01716587219 | nm012806@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104215007907 | Yes | Yes | 170274245 | 8218036021 | 25-Apr-2024 | ||||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000512 | RASHED MOLLAH | Male | 18-Aug-1994 | Md. Habibur Rahman Mollah | Maksuda Begum | Private Service | Resident | Bangladesh | House 823, Road 5, Adabor, Dhaka | Home / Holding: -, Village / Road: Madhya Khagdi, Ward No-09, Post Office: Charmugaria-6901, Madaripur Sadar, Madaripur | Bangladesh | 1207 | 01723634502 | rashedmollah94@gmail.com | Daily | ` | ` | Standard Chartered | Gulshan | 0018564188301 | Yes | Yes | 151672141696 | 215261726 | 1469393001 | 24-Apr-2024 |
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