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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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| 1602110075830611 | INDIVIDUAL | REGULAR | 12017 | Md. Lokman Hossen Misho | Male | 15-Feb-1995 | Mohammad Abduch Chhabur | Reshma Aktar | Private Service | Resident | Bangladesh | Home / Holding: Alif Khan Haji’s house, Village / Road: Mohammadpur, Raozan, Post Office: Mohammadpur-4340, Raozan, Chittagong | Home / Holding: Alif Khan Haji’s house, Village / Road: Mohammadpur, Raozan, Post Office: Mohammadpur-4340, Raozan, Chittagong | Bangladesh | 01685634198 | lhmisho@gmail.com | Daily | ` | ` | Prime Bank PLC | Motijheel | 2118213031135 | Yes | Yes | 170274245 | 5531303781 | 24-Apr-2024 | ||||||||||||||||||||||
| 1602110075830644 | JOINT | REGULAR | PS-000511 | MD. MOINUL HASAN | Mrs Kanij Fatema | Male | 01-Jan-1972 | Md. Abdul Adud Sardar | Kahinur Begum | Private Service | Resident | Bangladesh | Joytun Chalet, F#C-4, H#32/7, R#10, BL#Kha PC Culture H/S (Shekherteak), Adabor, Dhaka-1207 | Home / Holding: 154, B, K, Roy Road, Sekhpara, Village / Road: ,, Post Office: Bazar Post Office Khulna-9100, Sonadanga, Khulna | Bangladesh | 01714045738 | mh072001@gmail.com | Daily | ` | ` | Prime Bank Limited | Ring Road Branch | 2162217016715 | Yes | Yes | 170263977 | 7782171206 | 00000001482169925 | 23-Apr-2024 | ||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000510 | MD. MOINUL HASAN | Male | 01-Jan-1972 | Md. Abdul Adud Sardar | Kahinur Begum | Private Service | Resident | Bangladesh | Joytun Chalet, F#C-4, H#32/7, R#10, BL#Kha PC Culture H/S (Shekherteak), Adabor, Dhaka-1207 | Home / Holding: 154, B, K, Roy Road, Sekhpara, Village / Road: ,, Post Office: Bazar Post Office Khulna-9100, Sonadanga, Khulna | Bangladesh | 01714045738 | mh072001@gmail.com | Daily | ` | ` | Prime Bank Limited | Ring Road Branch | 2162217016715 | Yes | Yes | 164758447427 | 170263977 | 7782171206 | 23-Apr-2024 | |||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000502 | Rajib Dey | Male | 07-Aug-1975 | Montu Chandra De | Shova De | Private Service | Resident | Bangladesh | Home / Holding: 134 (West Side Ground Floor), Village / Road: Azimpur Road, Ward No-26, Post Office: New Market-1205, Lalbagh, Dhaka | Home / Holding: , Village / Road: Gangadhar Patti,, Post Office: Manikganj-, Manikganj Sadar, Manikganj | Bangladesh | 01313009683 | rd011527@primebank.com.bd | Daily | ` | ` | Prime Bank Ltd. | Moulvibazar Branch | 0021030006789 | Yes | Yes | 144111907218 | 170274429 | 2358440119 | 22-Apr-2024 | |||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000509 | Omor Ahmed Dhali | Male | 15-Mar-1992 | Dr. Akbar Hossain | Hamida Begum | Private Service | Resident | Bangladesh | 3 no. Isha Kha Road, Kazipara, Nararyanganj 1400 | Home / Holding: 14/1, Village / Road: Khanpur Main Road 4th Section, Ward No-12, Post Office: Narayanganj Sadar-1400, Narayanganj Sadar, Narayanganj | Bangladesh | 01923844700 | omorahmed.1207@gmail.com | Daily | ` | ` | Mutual Trust Bank Ltd. | MTB Tower Branch | 0870310011285 | Yes | Yes | 246306356348 | 145270232 | 5531213238 | 17-Apr-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12016 | Md. Sodratul Islam | Male | 20-May-1998 | Md Raichol Alam | Mst Anjana Khatun | Private Service | Resident | Bangladesh | Home / Holding: West neighborhood, Village / Road: Gharnagara, Maligachha, Post Office: Tebunia-600, Pabna Sadar, Pabna | Home / Holding: West neighborhood, Village / Road: Gharnagara, Maligachha, Post Office: Tebunia-600, Pabna Sadar, Pabna | Bangladesh | 01303220840 | sodratulkwsr@gmail.com | Daily | ` | ` | Islami Bank Bangladesh PLC | Foreign Exchange Branch | 1096700093911 | Yes | Yes | 125272326 | 8254034336 | 04-Apr-2024 | ||||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000508 | Md Kamrul Islam | Male | 01-Jan-1990 | Md. Rafiqul Islam | Mst Rashida Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Kumarkhali, Biyaghat, Post Office: Nazirpur-6440, Gurudaspur, Natore | Home / Holding: , Village / Road: Kumarkhali, Biyaghat, Post Office: Nazirpur-6440, Gurudaspur, Natore | Bangladesh | 6440 | 01713589158 | kamrul.bill@gmail.com | Daily | EF0979837 | ` | ` | PRIME BANK | NATORE | 2180211003395 | Yes | Yes | 170691099 | 19906914113000064 | 01-Apr-2024 | ||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000507 | Nigar Sultana | Female | 07-Apr-1989 | Abdul Mannan | Sharifa Mannan | Private Service | Resident | Bangladesh | Home / Holding: 11, Village / Road: 06, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: North Mars Kandi,, Post Office: Speaker Munshi-, Sonagazi, Feni | Bangladesh | 01552392230 | ms102101@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Uttara Branch | 2125214011095 | Yes | Yes | 170264639 | 19892699501914105 | 01-Apr-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12015 | Nadia Hossain | Female | 24-Nov-1990 | Md. Ayub Hossain | Rebecca Khanam | Private Service | Resident | Bangladesh | Home / Holding: 15, Village / Road: 12, Lane-06, Ward No-05, Post Office: Mirpur-1218, Pallabi, Dhaka | Home / Holding: 15, Village / Road: 12, Lane-06, Ward No-05, Post Office: Mirpur-1218, Pallabi, Dhaka | Bangladesh | 01677188824 | nadia.hossain@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Gulshan Branch | 2118218003972 | Yes | Yes | 184433615439 | 170261724 | 6443233173 | 31-Mar-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12014 | Najia Alam | Female | 10-Jan-1984 | Md. Jahangir Alam | Sanjida Alam | Private Service | Resident | Bangladesh | Home / Holding: 763/7, Village / Road: Manipur, Ward No-13, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: , Village / Road: Buffalo,, Post Office: Lalumar Bazar-, Burichong, Comilla | Bangladesh | 01712871050 | najia.alam@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Mohakhali Branch | 2110215000623 | Yes | Yes | 337306325911 | 170263193 | 9107217888 | 31-Mar-2024 | |||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000506 | Nigar Sultana | Female | 07-Apr-1989 | Abdul Mannan | Sharifa Mannan | Private Service | Resident | Bangladesh | Home / Holding: 11, Village / Road: 06, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: North Mars Kandi,, Post Office: Speaker Munshi-, Sonagazi, Feni | Bangladesh | 01552392230 | ms102101@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Uttara Branch | 2125214011095 | Yes | Yes | 170264639 | 19892699501914105 | 31-Mar-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12013 | Mohammad Abu Yousuf sobhan | Male | 25-Jul-1980 | Abdul Gofran | Amina Begum | Private Service | Resident | Bangladesh | Al-Arafah Tower (Level-6) 63,Purana Paltan, Dhaka | Home / Holding: House No-5, Block-G, Section-3, Village / Road: Housing estates,, Post Office: Comilla-3500, Comilla Adarsh Sadar, Comilla | Bangladesh | 1000 | 01818466307 | yousuf1728@aibl.com.bd | Daily | ` | ` | Al-Arafah Islami Bank Ltd | Motijheel | 0021130122798 | Yes | Yes | 015274247 | 4627497862 | 31-Mar-2024 | |||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000505 | Mrs. Sharifa Mannan | Female | 01-Jan-1952 | Abdur Rauf | Latifa Khatun | Private Service | Resident | Bangladesh | Home / Holding: 11, Village / Road: 06, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: North Mars Kandi,, Post Office: Speaker Munshi-, Sonagazi, Feni | Bangladesh | 01552392230 | ms102101@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Uttara Branch | 2125214022480 | Yes | Yes | 170264639 | 5050016301 | 31-Mar-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12012 | Mrs. Sharifa Mannan | Female | 01-Jan-1952 | Abdur Rauf | Latifa Khatun | Private Service | Resident | Bangladesh | Home / Holding: 11, Village / Road: 06, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: North Mars Kandi,, Post Office: Speaker Munshi-, Sonagazi, Feni | Bangladesh | 01552392230 | ms102101@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Uttara Branch | 2125214022480 | Yes | Yes | 170264639 | 5050016301 | 31-Mar-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12011 | HAMIDUR RAHMAN | Male | 01-Jan-1990 | Habibur Rahman Khandaker | Tahmina Aktar | Private Service | Resident | Bangladesh | H#13/1-C, Rd# 7 no. Goli, South Mugdapara, Mugda, Bashaboo,Dhaka-1214. | Home / Holding: Mantu Mia’s house, Village / Road: North Chandana,, Post Office: Shaldhar Bazar-3942, Parashuram, Feni | Bangladesh | 01670301466 | hamidur.gsl@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Motijheel Branch | 2104213036395 | Yes | Yes | 170274245 | 00003015123752234 | 28-Mar-2024 | ||||||||||||||||||||||
| 1602110075830644 | INDIVIDUAL | REGULAR | PS-000504 | M.S.S. Shorawaddy | Male | 15-Jan-1970 | Abdul Mannan | Sharifa Mannan | Private Service | Resident | Bangladesh | Home / Holding: 11, Village / Road: 06, Ward No-01 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: Mangalkandi (North),, Post Office: Baktar Munshi-, Sonagazi, Feni | Bangladesh | 01552392230 | ms102101@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Uttara Branch | 2125215018842 | Yes | Yes | 170264639 | 19702699501914134 | 28-Mar-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12010 | Shakil Ahmed Khan | Male | 22-Oct-1977 | Md. Anis Uddin Khan | Mumtaz Begum | Private Service | Resident | Bangladesh | Home / Holding: 105 Block-B, Village / Road: Main Road, Ward No-52, Post Office: Dhaka Cantonment-1206, Turag, Dhaka | Home / Holding: , Village / Road: Masdai,, Post Office: Kabinda Bazar-, Mirzapur, Tangail | Bangladesh | 01819497049 | prime.shakil1998@gmail.com | Daily | ` | ` | Prime Bank PLC | Uttara Branch | 2125218004484 | Yes | Yes | 170264639 | 9119055912 | 28-Mar-2024 | ||||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000501 | Sigma Haider | Female | 21-Mar-1983 | Md. Mostaq Haider | Nargis Haider | Private Service | Resident | Bangladesh | House # 27, Road # 8, Apartment # 2F, Dhanmondi R/A, Dhaka. | Home / Holding: 12/e, Village / Road: 02,, Post Office: Mohammadpur-1208, Mohammadpur, Dhaka | Bangladesh | 01818162828 | sigmahaider21@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Gulshan Branch | 2118212032019 | Yes | Yes | 280851310979 | 170261724 | 3282482144 | 28-Mar-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12009 | Md. Mozharul Haque | Male | 21-Oct-1967 | Abu Afzal Mohammad Abdus Samad | Mahmuda Begum | Private Service | Resident | Bangladesh | Home / Holding: 91 c, Village / Road: Dhanmondi A/A Road 7/A, Ward No-15, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Home / Holding: E-20, Village / Road: Kacharipara,, Post Office: Pabna Sadar-, Pabna Sadar, Pabna | Bangladesh | 01713139200 | cro@sibl-bd.com | Daily | ` | ` | Social Islami Bank Limited | Principal Branch | 0021350022725 | Yes | Yes | 195275353 | 1011822820 | 24-Mar-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12008 | Ab-E-Namir | Female | 23-Jan-1974 | Md. Enamul Haque | Mahzabin Haque | Private Service | Resident | Bangladesh | Home / Holding: 91/C, Village / Road: 7/A Dhan: A/A, Ward No-15, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Home / Holding: E-20, Village / Road: Kacharipara,, Post Office: Pabna-6600, Pabna Sadar, Pabna | Bangladesh | 01713139200 | cro@sibl-bd.com | Daily | ` | ` | Social Islami Bank Limited | Dhanmondi | 0211340077513 | Yes | Yes | 195261183 | 5973636003 | 24-Mar-2024 |
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