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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Nasrin Akter | Female | 12-Oct-1987 | Abdul Malek | Zarina Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: , Saurail, Post Office: Epilepsy Bazar-7723, Kalukhali, Rajbari | Home / Holding: , Village / Road: ,, Post Office: Epilepsy Bazar-7723, Pangsha, Rajbari | Bangladesh | 01924947499 | nasrin16@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Motijheel Branch | 2104211005617 | Yes | Yes | 170274245 | 19878217395374912 | 23-Sep-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Zahirul Hasan | Male | 01-Jan-1956 | Md. Omar Farooq | Hosne Ara Begum | Private Service | Resident | Bangladesh | Toma Ferozalay, 376 Gulbagh (Malibag), Dhaka-1217 | Home / Holding: Manager house, Village / Road: Shimulia,, Post Office: Sonai Mura-, Sonaimuri, Noakhali | Bangladesh | 1217 | 01914756428 | zahirulhasan0909@gmail.com | Daily | ` | ` | Prime Bank Limited | Uttara Br | 2125214014206 | Yes | Yes | 637270326373 | 170264639 | 19561594308370866 | 23-Sep-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Mehedi Masud | Male | 15-Jan-1972 | Md. Abdur Razzak | Fatema Razzak | Private Service | Resident | Bangladesh | Home / Holding: D-2/8, Village / Road: BPATC, Savar, Post Office: BPATC-1343, Savar, Dhaka | Home / Holding: , Village / Road: Banagram,, Post Office: Fence-, fence, Pabna | Bangladesh | 1343 | 01747074422 | mehedi.masud111@gmail.com | Daily | ` | ` | Sonali Bank Limited | P.A.T.C. (SAVAR) BRANCH | 1632934012373 | Yes | Yes | 219123727598 | 200263768 | 19722617278007754 | 22-Sep-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md.Ziaul Amin | Male | 16-Jul-1980 | Md. Nurul Amin | Sajeda Amin | Private Service | Resident | Bangladesh | Home / Holding: 02, Village / Road: 2/1, Ward No-03, Post Office: Rangpur Sadar-5400, Rangpur Sadar, Rangpur | Home / Holding: 2 Road 2/1, Village / Road: Uom Bania Para,, Post Office: UOM-, Rangpur Sadar, Rangpur | Bangladesh | 01730438840 | shozib_rnp@yahoo.com | Daily | ` | ` | Prime Bank PLC | Rangpur Branch | 2161211010302 | Yes | Yes | 170851455 | 5995645883 | 22-Sep-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Sajjadul Islam | Male | 22-Oct-1989 | Md. Sirajul Islam | Asma Islam | Private Service | Resident | Bangladesh | Home / Holding: 1156, Village / Road: Nur’s Chala East, Ward No-39 (Part), Post Office: Gulshan-1212, Bhatara, Dhaka | Home / Holding: , Village / Road: Shajra,, Post Office: Majhara-, Kashiani, Gopalganj | Bangladesh | 1212 | 01980590974 | sajjad.jivita@gmail.com | Daily | ` | ` | Prime Bank Limited | Sonargaon SME Branch | 2508211006012 | Yes | Yes | 212367162218 | 170671701 | 1497761781 | 18-Sep-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Shawon Ahmad Saddat | Male | 23-Aug-1990 | Abul Fazal | Lutfa Ara | Private Service | Resident | Bangladesh | Home / Holding: 238/1, Village / Road: Chalem Uddin Market, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 238/1, Village / Road: Chalem Uddin Market, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 01926662628 | shawon6269@gmail.com | Daily | ` | ` | Prime Bank Plc | Mirpur 1 | 2152213002513 | Yes | Yes | 669448382002 | 170263106 | 7779142632 | 17-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Asifur Rahman | Male | 15-Mar-1991 | Md. Mokhlesur Rahman | Kohinoor Begum | Private Service | Resident | Bangladesh | Home / Holding: 119, Village / Road: , Ward No-04, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Home / Holding: 119, Village / Road: East Basabo,, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Bangladesh | 1214 | 01788889033 | ewuasif@gmail.com | Daily | NA | ` | ` | Prime Bank | Tejgoan | 2207298004180 | Yes | Yes | 149873852606 | 170264484 | 4650425830 | 12-Sep-2024 | |||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000520 | Md. Asifur Rahman | Male | 15-Mar-1991 | Md. Mokhlesur Rahman | Kohinoor Begum | Private Service | Resident | Bangladesh | Home / Holding: 119, Village / Road: , Ward No-04, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Home / Holding: 119, Village / Road: East Basabo,, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Bangladesh | 1214 | 01788889033 | ewuasif@gmail.com | Daily | NA | ` | ` | Prime Bank | Tejgoan | 2207298004180 | Yes | Yes | 149873852606 | 170264484 | 4650425830 | 12-Sep-2024 | |||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Aminul Islam | Male | 02-May-1976 | Md. Khademul Islam | Ayesha Khatun | Private Service | Resident | Bangladesh | Flat# 3/B, House# 52, Road# 01, Sector# 09, Uttara, Dhaka-1230 | Home / Holding: , Village / Road: Mosque neighborhood,, Post Office: Panchagarh-5000, Panchagarh Sadar, Panchagarh | Bangladesh | 1230 | 01819252559 | ranamin55@gmail.com | Daily | ` | ` | AB Bank | Uttara Br | 4020027159300 | Yes | Yes | 711571504358 | 020264639 | 8200152281 | 11-Sep-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Sharmin Sultana | Female | 06-Jun-1990 | Monir Uddin | Shirin Aktar | Private Service | Resident | Bangladesh | 142/2, North Kazlar Par, Jatrabari, Dhaka-1236 | Home / Holding: Tanveer’s Villa, Village / Road: Outside Tengra, Ward No-6, Post Office: Sarulia-1361, Demra, Dhaka | Bangladesh | 01745862716 | sshael78@gmail.com | Daily | ` | ` | Prime Bank PLC | Jatrabari | 2186219015832 | Yes | Yes | 170273220 | 7306928610 | 10-Sep-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | PARSHA TABASSUM ANITA | Female | 04-Oct-1996 | Major Alim Hossain Khan | Mst Jebunnesa Siddique | Private Service | Resident | Bangladesh | Home / Holding: 1051, Village / Road: 06, AV-08, Mirpur (DOHS), Ward No-02, Post Office: Mirpur-1218, Pallabi, Dhaka | Home / Holding: 1051, Village / Road: 06, AV-08, Mirpur (DOHS), Ward No-02, Post Office: Mirpur-1218, Pallabi, Dhaka | Bangladesh | 01601000295 | naoshin.t5@gmail.com | Daily | ` | ` | Trust Bank | Principal | 0020310847759 | Yes | Yes | 240275358 | 8707799758 | 10-Sep-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Rahima Akter | Female | 01-Jan-1968 | Abdul Mannan | Mumtaz Begum | Private Service | Resident | Bangladesh | Home / Holding: ., Village / Road: , Imampur, Post Office: Imampur-1512, Ghazaria, Munshiganj | Home / Holding: 383, Village / Road: DIT ROAD WEST RAMPURA,, Post Office: Khilgaon-1219, Khilgaon, Dhaka | Bangladesh | 01917377994 | rahima7994@gmail.com | Daily | ` | ` | Pubali Bank Plc | Rampura Branch | 2714101033046 | Yes | Yes | 859388508616 | 175263914 | 7331815543 | 08-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Gazi Billal Hossain | Male | 01-Jan-1973 | Gazi Ad Qadir | Asiya Khatun | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Aka Nagar, Tejkhali, Post Office: Salimganj-3418, Bancharampur, Brahmanbaria | Home / Holding: , Village / Road: Akanagar,, Post Office: Salimganj-3418, Bancharampur, Brahmanbaria | Bangladesh | 1229 | 01833310924 | gazibillal0000@gmail.com | Daily | ` | ` | Islami Bank Bangladesh Limited | Baridhara | 3420201568118 | Yes | Yes | 125262525 | 6448305844 | 08-Sep-2024 | |||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000519 | Md. Asifur Rahman | Male | 15-Mar-1991 | Md. Mokhlesur Rahman | Kohinoor Begum | Private Service | Resident | Bangladesh | Home / Holding: 119, Village / Road: , Ward No-04, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Home / Holding: 119, Village / Road: East Basabo,, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Bangladesh | 1214 | 01788889033 | ewuasif@gmail.com | Daily | NA | ` | ` | Prime Bank | Tejgoan | 2207298004180 | Yes | Yes | 149873852606 | 170264484 | 4650425830 | 06-Sep-2024 | |||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Maksudur Rahman | Male | 31-Aug-1985 | Md. Shah Alam | Piara Begum | Private Service | Resident | Bangladesh | House 12,Road 14, Block L, South Banasree,Khilgaon 1219 | Home / Holding: New Golandaj Bari, Village / Road: Gandharva Pur,, Post Office: Hiraman Bazar-3702, Laxmipur Sadar, Laxmipur | Bangladesh | 01707465363 | contactmaksud3@gmail.com | Daily | ` | ` | Prime Bank PLC | Gulshan | 2118213031465 | Yes | Yes | 390006791535 | 170261724 | 3727492138 | 05-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD.MONIRUZZAMAN KHAN | Male | 21-Dec-1973 | Abdul Ali Khan | Jahanara Begum | Private Service | Resident | Bangladesh | C/O REZWANA ZEBIN MUNNI HOUSE #25/4 ROAD #28(old)/15(New) DHANMONDI, DHAKA | Home / Holding: –, Village / Road: Amtali (South), Amtali, Post Office: Chalabhanga-610, Amtali, Barguna | Bangladesh | 1209 | 01733651237 | BIPLOB001@YAHOO.COM | Daily | ` | ` | Prime Bank Ltd. | Dhanmondi Branch | 2146216011916 | Yes | Yes | 170261182 | 6444923822 | 03-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. IQBAL HOSSAIN | Male | 05-Feb-1991 | Md. Shahid Mia | Zulekha Begum | Private Service | Resident | Bangladesh | Home / Holding: The main house, Village / Road: Rampur, Ghagutia, Post Office: Darichar-3546, Homna, Comilla | Home / Holding: The main house, Village / Road: Rampur, Ghagutia, Post Office: Darichar-3546, Homna, Comilla | Bangladesh | 01934908803 | iqbalhossainkhalifa@gmail.com | Daily | ` | ` | Prime Bank PLC | Pragati Sarani | 2135216030281 | Yes | Yes | 792791969910 | 170263706 | 3756112524 | 02-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Riad Hossain | Male | 15-Sep-1983 | Khandaker Omar Farooq | Aysha Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Alauddin Khan Road, Ward No-11, Post Office: Faridpur-7800, Faridpur Sadar, Faridpur | Home / Holding: , Village / Road: Oil jury,, Post Office: Teljuri-, Boalmari, Faridpur | Bangladesh | 01727402130 | kriad3683@gmail.com | Daily | ` | ` | Prime Bank PLC | Pragati Sarani | 2135216017403 | Yes | Yes | 658117103425 | 170263706 | 00002924708169589 | 02-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000 | ISTAQUE HOSSAIN APU | Nasrin Jahan | Male | 01-Feb-1979 | Md. Amjad Hosen | Nilufar Yasmin | Private Service | Resident | Bangladesh | Home / Holding: 07, Village / Road: Faydabad School Road Palash Housing Society Uttara, Dakshin Khan (Part), Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Home / Holding: 07, Village / Road: Faydabad School Road Palash Housing Society Uttara, Ward No-47, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Bangladesh | 01600346032 | istaque3789@gmail.com | Daily | ` | ` | Prime Bank | Uttara | 2521010002952 | Yes | Yes | 170264639 | 00000002404801769 | 00000001917624239 | 01-Sep-2024 | ||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000 | Md. Tariqul Islam | FERDAUSEE HAQUE | Male | 01-Jan-1958 | Md. Abdul Gaffar | Nurun Nahar | Private Service | Resident | Bangladesh | Flat 4c, House 28 (PARISHA), Road 9, Block G, Banani, Dhaka 1213 | Home / Holding: H-302, Village / Road: Bakhtiyar Road, , Post Office: Ghoramara-6100, Rajpara, Rajshahi | Bangladesh | 01715026457 | tarik.forest@gmail.com | Daily | ` | ` | Prime Bank Limited | Asad Gate | 2138219008273 | Yes | Yes | 170260196 | 3250360801 | 1450345606 | 27-Aug-2024 |
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