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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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| INDIVIDUAL | REGULAR | H. M. Nafiz Pial | Male | 02-May-2002 | H. M. Golam Kibria | Moshammed Kohinoor | Student | Resident | Bangladesh | Home / Holding: 17, Village / Road: Latif Table, Ward No-17, Post Office: New Market-1205, New Market, Dhaka | Home / Holding: 477, Village / Road: Dev Kumar Das Lane, Ward No-21, Post Office: Barisal Sadar-7200, Barisal Sadar, Barisal | Bangladesh | 1205 | 01615646700 | nafizpial.bizbee@gmail.com | Daily | ` | ` | The City Bank PLC | Dhaka New Market Branch | 2103154792001 | Yes | Yes | 225263527 | 3765067313 | 13-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | NAHIYAN RAHMAN FIRAT | Male | 24-Oct-2002 | Md. Khalilur Rahman | Jerin Sultana | Student | Resident | Bangladesh | Home / Holding: Home-02, Village / Road: Road-18, Ward No-51 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: Basail, Village / Road: Basil, Ward No – 01, Post Office: Basail-1920, Basail, Tangail | Bangladesh | 1230 | 01770222999 | nahiyanrahmanfirat.bizbee@gmail.com | Daily | ` | ` | BRAC Bank Limited | SATMASJID ROAD BRANCH | 1062306790001 | Yes | Yes | 060276074 | 9165395832 | 13-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Romena Akter | Female | 28-May-1977 | Md. Minhazul Haque | Nurjahan Haque | Private Service | Resident | Bangladesh | Home / Holding: 14 / b, Village / Road: , Ward No-50, Post Office: Faridabad-1204, Jatrabari, Dhaka | Home / Holding: 14 / b, Village / Road: ,, Post Office: Faridabad-1204, Jatrabari, Dhaka | Bangladesh | 01711984200 | azabbar33@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Motijheel Branch | 2104211034111 | Yes | Yes | 154660916794 | 170274245 | 5544793366 | 13-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | APARAJITA SARKAR | Female | 08-Mar-1990 | Chandan Sarkar | Monica Sarkar | Private Service | Resident | Bangladesh | Flat 8C, Babuska house. 23 Chamelibagh, Shantinagar,Dhaka-1217 | Home / Holding: -, Village / Road: Thana Para Chich Ani Pond Bank, Baghil, Post Office: Six Ani-1904, Tangail Sadar, Tangail | Bangladesh | 1217 | 01766808268 | aparajita_9019@yahoo.com | Daily | ` | ` | Prime Bank | Banani | 2132214025799 | Yes | Yes | 170260433 | 3286324789 | 13-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Sania Afroz | Female | 01-Jan-1983 | M, A, Samad Sheikh | Aziza Sultana | Private Service | Resident | Bangladesh | 33 Shantinagar, Mahomantower 5C, Pir Shaheb Lane, Dhaka | Home / Holding: , Village / Road: Mahamudkanda,, Post Office: -, Nazirpur, Pirojpur | Bangladesh | 01726676490 | saniaafroz133@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Bijoy Nagar Branch | 2159213007465 | Yes | Yes | 155506762120 | 170271093 | 9122832448 | 13-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MOHAMMAD RAIHAN SHARIF CHOWDHURY | Male | 01-Oct-1976 | Chowdhury Tariqul Islam Milon | Fariha Akhtar Chowdhury | Private Service | Resident | Bangladesh | Home / Holding: G/27, Village / Road: Main Road, Ward No-30, Post Office: Mohammadpur-1207, Adabar, Dhaka | Home / Holding: 26 / g, Village / Road: Main roads,, Post Office: Mohammadpur-1207, Adabar, Dhaka | Bangladesh | 1207 | 01720956501 | raihansm99.rsc@gmail.com | Daily | ` | ` | Prime Bank Limited | Motijheel Br. | 2104219019718 | Yes | Yes | 813402277289 | 170274245 | 3282117906 | 12-Mar-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Most Farida Akter | Female | 03-Jul-1976 | Md. Sultan Ahmmde | Hasmater Nesha | Private Service | Resident | Bangladesh | Home / Holding: Maulvi Masaheb’s house, Village / Road: Basupara, Suchipara (North), Post Office: Suchipara-3620, Shahrashti, Chandpur | Home / Holding: Maulvi Masaheb’s house, Village / Road: Basupara,, Post Office: Suchipara-3620, Shahrashti, Chandpur | Bangladesh | 01716771041 | fahmidakabir2003@gmail.com | Daily | ` | ` | IFIC Bank Ltd. | Chadpur Branch | 0210270868851 | Yes | Yes | 133573501930 | 120130913 | 1913503023 | 12-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Rupa Rani Saha | Female | 15-Mar-1980 | Gopal Chandra Saha | Aarti Saha | Private Service | Resident | Bangladesh | Civil Maliha, 6/7A (4B), post office Lane, East Rampur,Dhaka | Home / Holding: -, Village / Road: Narpara, Pingna, Post Office: Sonaimui Bazar-2050, Sarishabari, Jamalpur | Bangladesh | 01674093706 | rs072001@primebank.com.bd | Daily | ` | ` | Prime Bank Ltd. | Motijheel Branch | 2104215011388 | Yes | Yes | 797692439360 | 170274245 | 19802690421000076 | 12-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MOHAMMAD JOYNAL ABEDIN | Male | 01-Jan-1979 | Md. Tofazzal Hosen | Henera Begum | Private Service | Resident | Bangladesh | Home / Holding: Tofazzal Hossain’s house, Village / Road: Baghata, Shilmandi, Post Office: Baghata-1603, Narsingdi Sadar, Narsingdi | Home / Holding: Tofazzal Hossain’s house, Village / Road: Baghata,, Post Office: Baghata-1603, Narsingdi Sadar, Narsingdi | Bangladesh | 01712800475 | ruwaifi01@gmail.com | Daily | ` | ` | Prime Bank PLC | Motijheel | 2104219028040 | Yes | Yes | 170274245 | 7303175215 | 12-Mar-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MD. AHSAN HABIB | Male | 31-Mar-1972 | Habibur Rahman | Raushan Ara Habib | Private Service | Resident | Bangladesh | Home / Holding: 27, Village / Road: 12, Ward No-30, Post Office: Mohammadpur-1207, Adabar, Dhaka | Home / Holding: , Village / Road: Setavaganj,, Post Office: Setabganj-5216, Bochaganj, Dinajpur | Bangladesh | 01716374664 | mh022703@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104214003980 | Yes | Yes | 170274245 | 8696245219 | 11-Mar-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Kazi Sanjana Taufique | Female | 12-Feb-1988 | A, H, Tawfiq Ahmed | Taskina Ahmed | Private Service | Resident | Bangladesh | Home / Holding: 6/D Naksi Tower Flat No. 3/B, Village / Road: Segunbagicha, Ward No-20 (Part), Post Office: GPO-1000, Shahbag, Dhaka | Home / Holding: , Village / Road: Kotalpur,, Post Office: Hetimganj-, Golapganj, Sylhet | Bangladesh | 1000 | 01756009957 | sanjana_toufik12@live.com | Daily | ` | ` | Prime Bank Limited | Gulshan | 2104212037162 | Yes | Yes | 489149548320 | 170261724 | 8670075004 | 11-Mar-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Mohammad Kamrul Hossain Mamun | Male | 31-Dec-1981 | Md. Muktal Hossain | Mrs. Safia Khatun | Private Service | Resident | Bangladesh | Home / Holding: Bonding, Village / Road: Daulatpur, South Durgapur, Post Office: Comilla-3500, Comilla Adarsh Sadar, Comilla | Home / Holding: Bonding, Village / Road: Daulatpur,, Post Office: Comilla-3500, Comilla Adarsh Sadar, Comilla | Bangladesh | 01713279702 | mkh.mamun@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Motijheel Branch | 2104214010498 | Yes | Yes | 170274245 | 00001916751232974 | 11-Mar-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | IFFAT AHMED | Female | 11-Jul-1986 | Mezbah Uddin Ahmed | Nazma Ahmed | Private Service | Resident | Bangladesh | House# 597, Road#10, Baitul Aman Housing Society, Adabor, shamoly, Dhaka-1207 | Home / Holding: 597, Village / Road: 10,, Post Office: Mohammadpur-1207, Adabar, Dhaka | Bangladesh | 1207 | 01712199577 | ia070102@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104211009395 | Yes | Yes | 343098193611 | 170274245 | 4196193421 | 11-Mar-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | A.K.M Masum Billah Bhuiyan | Male | 10-Aug-1994 | A.K.M Abdul Khaleq | Hasina Aktar | Others | Resident | Bangladesh | Home / Holding: -, Village / Road: Hastimrita, Chiora, Post Office: Chiora-3552, Chauddagram, Comilla | Home / Holding: -, Village / Road: Hastimrita, Chiora, Post Office: Chiora-3552, Chauddagram, Comilla | Bangladesh | 3352 | 01782305318 | saikot.icx@gmail.com | Daily | ` | ` | Brac Bank Limited | COMILLA | 0102191539001 | Yes | Yes | 060191159 | 8697629668 | 11-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | TAHMINA AHMED TUNI | Female | 30-Nov-1986 | A. K Bashir Ahmed Bablu | Umm Kulsum Baby | Private Service | Resident | Bangladesh | Grand Harbour, 1383/10-11 Natunbag, Khilgaon (Loher Gate), Dhaka | Home / Holding: Home of AK Bashir Ahmed Sarkar, Village / Road: Baghab,, Post Office: Baghab-1620, Shibpur, Narsingdi | Bangladesh | 1219 | 01739037584 | tahmina.tuni@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | Panthapath | 2141218013576 | Yes | Yes | 170263614 | 19866817621433251 | 11-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Halim Bhuyan | Male | 04-Aug-1977 | Enaz Uddin Bhuiya | Golapi Aktar | Private Service | Resident | Bangladesh | Village: Barua, Post Office: Barua, Thana: Khilkhet, Purulia Para Bhuiyan Bari | Home / Holding: , Village / Road: Barua,, Post Office: Barua-1229, Khilkhet, Dhaka | Bangladesh | 01811634602 | mdhalim6921@gmail.com | Daily | ` | ` | UCB Bank | Khilkhet | 3210000000117 | Yes | Yes | 245260742 | 5953839312 | 11-Mar-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | SUSHMITA MALLIK | Female | 31-Dec-1984 | Subash Chandra Mallick | Maya Durga Mallick | Private Service | Resident | Bangladesh | Home / Holding: Monarch Manor, 64/A, Flat-A/5, Village / Road: North Road, Ward No-17, Post Office: New Market-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: ,, Post Office: Ichapur-, Daudkandi, Comilla | Bangladesh | 01754757532 | sushmita.mallik@primebank.com.bd | Daily | ` | ` | Prime Bank | Karwan Bazar | 2113216008028 | Yes | Yes | 845790158825 | 170262536 | 1489541753 | 10-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | SUSHMITA MALLIK | Female | 31-Dec-1984 | Subash Chandra Mallick | Maya Durga Mallick | Private Service | Resident | Bangladesh | Home / Holding: Monarch Manor, 64/A, Flat-A/5, Village / Road: North Road, Ward No-17, Post Office: New Market-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: ,, Post Office: Ichapur-, Daudkandi, Comilla | Bangladesh | 01754757532 | sushmita.mallik@primebank.com.bd | Daily | ` | ` | Prime Bank | Karwan Bazar | 2113216008028 | Yes | Yes | 845790158255 | 170262536 | 1489541753 | 10-Mar-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | SAHADEV MONDAL | Male | 05-Jan-1979 | Kokaram Mandal | Sondha Durga Mandal | Private Service | Resident | Bangladesh | Home / Holding: 265, Village / Road: Khanepur, Nayanshree, Post Office: Khanepur-1321, Nawabganj, Dhaka | Home / Holding: 265, Village / Road: Khanepur,, Post Office: Khanepur-1321, Nawabganj, Dhaka | Bangladesh | 01713277697 | sm042201@prime.com.bd | Daily | ` | ` | Prime Bank | Motijheel | 2104213020316 | Yes | Yes | 170274245 | 6865622671 | 10-Mar-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Amirul Islam Khan | Male | 05-Jan-1978 | Ahed Ali Khan | Mst Gafurun Nesha | Private Service | Resident | Bangladesh | Home / Holding: 314, Village / Road: Baitul Haque Jame Masjid Road, Azampur Kachabazar, Ward No-50, Post Office: Azampur-1230, Dakshin Khan, Dhaka | Home / Holding: , Village / Road: Swaragram,, Post Office: Toria-, Pabna Sadar, Pabna | Bangladesh | 1230 | 01716177055 | amirul.khan@primebank.com.bd | Daily | ` | ` | Prime Bank | Tongi Branch | 2140218001812 | Yes | Yes | 170331638 | 00000009554514704 | 10-Mar-2024 |
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