Unclaimed Deposit for 10 (Ten) Years and Above
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Bank Name: Mutual Trust Bank Ltd Unclaimed Deposit for 10 (Ten) years and above Amount in Taka Sl No. Name of A/c/ A/c Holder/Beneficiery's name Address Account open date last transactin Un claimed Remarks/Name of Instrument date Amount the Branch 1 0002-0310015675 JITENDRA CHANDRA MANDAL 96/4, MONESWAR ROAD, ZIGATOLA,DHAKA-1209 7-Mar-2005 27-Dec-2009 567.00 Principal branch 2 0002-0310015700 SAYEMA SULTANA 5/B, SIDHESWARI LANE, SIDHESWARI,DHAKA 8-Mar-2005 27-Dec-2009 562.00 Principal branch 3 0002-0310002410 A.N.M. RAKIBUL ISLAM SINHA & NARGIS ISLAM ISLAM VILLA, 79/3, R.K. MISSION ROAD (3RD FL.) EAST SIDE3, DHAKA- 1203 3-Jun-2000 10-Aug-2009 540.00 Principal branch 4 0002-0310059066 MOHAMMED SHAMIM H # 40,R # 17,NIKUNJA,KHILKHET,DHAKA 24-Aug-2009 27-Dec-2009 540.00 Principal branch 5 0002-0310059495 ARMAN HOSSAIN NORTH RAIPUR,PO: SOUTH RAIPUR,LAXMIPUR 8-Sep-2009 27-Dec-2009 540.00 Principal branch 6 0002-0310059842 MD. SHAH ALAM & MD. MOHSHIN M/S PROGATI TRADERS,290/5-A, KHILGAON,DHAKA 29-Sep-2009 27-Dec-2009 540.00 Principal branch 7 0002-0310059860 MD. ATIKUR RAHMAN KHAN SANTI BAG, WAPDA CANEL ROAD, PARADOGAIR, DEMRA,DHAKA 29-Sep-2009 27-Dec-2009 540.00 Principal branch 8 0002-0310060296 JALAL UDDIN AHMED & MD. NURUNZZAMAN 615/A, NUR BHABAN, KHILGAON, TILPAPARA,DHAKA 5-Oct-2009 27-Dec-2009 540.00 Principal branch 9 0002-0310060689 JAHANGIR ALAM 34/A,GOLAPBAG,OARI, JATRABARI,,DHAKA 11-Oct-2009 27-Dec-2009 540.00 Principal branch 10 0002-0310060858 MD. MUZAFFAR 6, UTTAR MATHERTEK,BASABU,SOBUJBAG,,DHAKA 13-Oct-2009 27-Dec-2009 540.00 Principal branch 11 0002-0310061624 MD. SHAH ALAM HOUSE NO-60, BLOCK-D ROAD NO-3, MOHANAGAR PROJECT, RAMPURA, DHAKA,DHAKA29-Oct-2009 27-Dec-2009 540.00 Principal branch 12 0002-0310061937 A.K.M. MAHFUZUR RAHMAN 33, NURANI MOSJID ROAD,PARADOGAIR,DEMRA,DHAKA 3-Nov-2009 27-Dec-2009 540.00 Principal branch 13 0002-0310062810 KAMRUN NAHAR 89/2/6- R.K MISSION ROAD, GOPIBAGH,DHAKA 11-Nov-2009 27-Dec-2009 540.00 Principal branch 14 0002-0310063515 MOMTAJ BEGUM VILL# PAKURIA BAILJURI BADALADI TURAG,DHAKA 23-Nov-2009 27-Dec-2009 540.00 Principal branch 15 0002-0310063711 SUMON VILL#ARDIPARA PO#SREENAGAR PS#SREENAGAR,MUNSHIGONJ 3-Dec-2009 27-Dec-2009 540.00 Principal branch 16 0002-0310063882 RIFAT MAHBUB SAKIB ROAD#8 HOUSE#5 NOBODOY HOUSING SOCIETY MOHAMMADPUR,DHAKA7-Dec-2009 27-Dec-2009 540.00 Principal branch 17 0002-0310064523 SANTO KUMAR DAS 302 NORTH MURADPUR (SHARAY MASJED ROAD) DEMRA SHYAMPUR,DHAKA24-Dec-2009 27-Dec-2009 540.00 Principal branch 18 0002-0310038730 MAHMUDA AKTER LIPI C/O MD. FAKHRUL ISLAM SHOVON GROUP 18, KAZI NAZRUL ISLAM AVENUE, SHAHBAG,DHAKA8-Jan-2008 27-Dec-2009 539.00 Principal branch 19 0002-0310016825 MD. NURUZZAMAN MEGHNA GROUP OF IND. SENA KALYAN BHABAN, 195, MOTIJHEEL C/A,DHAKA 30-May-2005 27-Dec-2009 536.00 Principal branch 20 0002-0310017995 MD. RIPON BAGMARA, SHANRAPAR, SIDDIRGANJ,NARAYANGONJ 30-Jul-2005 27-Dec-2009 535.00 Principal branch 21 0002-0310035340 MAMTAJ BEGUM 12/A SAYEED VILA WEST JATRABARI,DHAKA 20-Sep-2007 27-Dec-2009 535.00 Principal branch 22 0002-0310038758 SONJOY KUMAR SAHA 14/1, PM ROY ROAD, 3RD FLOOR, TANBAZAR,NARAYANGONJ 9-Jan-2008 27-Dec-2009 530.00 Principal branch 23 0002-0310063006 MD. AZIZ UDDIN & MD. NAZRUL ISLAM 150/1,ARAMBAGH,2ND FLOOR,MOTIJHEEL,,DHAKA 15-Nov-2009 27-Dec-2009 530.00 Principal branch 24 0002-0310022774 MD. ZAFAR SADEK 9/2,GOPI KISHAN LNE, WARI,,DHAKA 23-Feb-2006 27-Dec-2009 525.00 Principal branch 25 0002-0310051564 ABDUR RAZZAK MUZUMDER BARI VILL-RAZHUPUR,COMILLA 4-Dec-2008 27-Dec-2009 517.00 Principal branch 26 0002-0310016647 MD. SHAKHAWAT HOSSAIN RD-LAKE DRIVE, HOUSE#50, 2ND FLOOR, SEC#07, UTTARA,DHAKA 17-May-2005 27-Dec-2009 512.00 Principal branch 27 0002-0310004294 UTTAM KUMER SHIL 70, WEST DHANMONDI (3RD FL.) SANKAR, DHAKA- 1209., 28-May-2001 27-Dec-2009 503.00 Principal branch 28 0002-0310038089 ERSHAD ULL BARI H#B/123, ROAD#21, NEW DOHS, MOHAKHALI,DHAKA 15-Dec-2007 27-Dec-2009 500.00 Principal branch 29 0002-0310037437 ABDUR RASHID 148/D,WEST RAMPURA WAPDA ROAD,DHAKA-1219,Dhaka 28-Nov-2007 27-Dec-2009 498.00 Principal branch 30 0002-0310048676 MD. JABED HOSHEN 780/24, KATASOURNAMAR BAZAR, MOHAMMADPUR, DHKA,DHAKA 14-Sep-2008 27-Dec-2009 496.00 Principal branch 31 0002-0310025888 FORIDA UAE EXCHANGE CENTRE, DEIRA BR, PO BOX-13304,DUBAI, U.A.E 6-Sep-2006 27-Dec-2009 491.00 Principal branch 32 0002-0310042878 FARID AHMED 5/1, LINK ROAD, HOUSE#5, DEMRA,DHAKA 28-Apr-2008 27-Dec-2009 490.00 Principal branch 33 0002-0310012196 MD. ATAUR RAHMAN ARISTOPHARMA LTD. 7, PURANA PALTAN LINE,DHAKA 19-Aug-2004 27-Dec-2009 486.00 Principal branch 34 0002-0310012570 MD. KHAIRUL ALAM SHIPLU 94 B, MONESHWAR ROAD, TEEN MAZAR,ZIGATOLA 25-Sep-2004 27-Dec-2009 453.00 Principal branch 35 0002-0310013024 SHAHNOOR FERDOUS KHAN & ZUBER AHMED KHANLAKE BREEZE APARTMENT, H#10/3, RD#13 (EXT), NORTH BARIDHARA,DHAKA-121225-Oct-2004 27-Dec-2009 443.00 Principal branch 36 0002-0310051680 FOYSHAL HOSSAIN 216, ELEPHANT ROAD 2 FLOOR 17-Dec-2008 27-Dec-2009 430.00 Principal branch 37 0002-0310057666 MOHAMMAD NAZMUL ALAM KAISER 14/2,KORATI TOLA,SAIDABAD,DHAKA 12-Jul-2009 27-Dec-2009 430.00 Principal branch 38 0002-0310004507 MD. SAKHAWAT HOSSAIN APEX TANNERY LTD. 65-66, MOTIJHEEL C/A, DHAKA - 1000, 3-Jul-2001 27-Dec-2009 423.68 Principal branch 39 0002-0310051644 MD. MUKHLASUR RAHMAN & MD. AMER KHAN H no-2, Hatkhila Road, Wari 15-Dec-2008 27-Dec-2009 421.00 Principal branch 40 0002-0310002465 YASMEEN HOSSAIN 316, SENPARA PARBATA, MIRPUR-10, DHAKA- 1216, 10-Jun-2000 27-Dec-2009 410.00 Principal branch 41 0002-0310035475 MD.TANBIR AHMED(SHAHIN) & MD. ABUL KASHEMM/S S S ENTERPRISE,28/G/1,TOYENBEE CIRCULAR ROAD,MOTIJHEEL,DHAKA27-Sep-2007 27-Dec-2009 408.00 Principal branch 42 0002-0310025815 KAZI MD.NASIR UDDIN ASHRAF UDDIN & CO.12-13,MOTIJHEEL,C/A,,DHAKA 4-Sep-2006 27-Dec-2009 407.00 Principal branch Zdwmj 9N 122 Bank Name: Mutual Trust Bank Ltd Unclaimed Deposit for 10 (Ten) years and above Amount in Taka Sl No. Name of A/c/ A/c Holder/Beneficiery's name Address Account open date last transactin Un claimed Remarks/Name of Instrument date Amount the Branch 43 0002-0310045268 MOHAMMAD HOSSAIN B-2, PROPERTY CROWN, HOSE#251, ROAD#121, GULSHAN-1,DHAKA14-Jun-2008 27-Dec-2009 396.00 Principal branch 44 0002-0310021104 MOHAMMAD AKTARUZZAMAN LIKHON H#443, 1ST FLR, R#11, BLOCK-F, BASHUNDHARA R/A, PS- BADDA,DHAKA-12296-Dec-2005 27-Dec-2009 395.00 Principal branch 45 0002-0310006710 MR. MONIRUL ISLAM SIKDER Village+P.O. Chalia Kandi, P.S. Muradnagar, Dist-Comilla, 30-May-2002 27-Dec-2009 390.00 Principal branch 46 0002-0310028830 MOHAMMED SERAJUL HOQUE AFTAB GROUP OF COMPANY,3/C , PURANA PALTON,DHAKA-1000 12-Feb-2007 29-Dec-2009 386.00 Principal branch 47 0002-0310019484 MD. RAFI UDDIN BHUIYAN & JUBAIDA AKTER KHANAM11/A, MOHINI MOHON DAS LANE, KAGOJITOLA, SUTRAPUR,DHAKA-1100 13-Sep-2005 27-Dec-2009 385.00 Principal branch 48 0002-0310041940 KHAIRUDDIN 22/A, SHANTIBAGH, 1ST FLOOR,DHAKA-1217 2-Apr-2008 27-Dec-2009 385.00 Principal branch 49 0002-0310052812 MD. RAYHAN KABIR 333,UTTAR BADDA,DHAKA-1212 29-Jan-2009 27-Dec-2009 380.00 Principal branch 50 0002-0310028929 A. K. M. REZAUL KARIM 51/A/6, WEST RAJABAZAR, TEJGOAN,DHAKA-1215 15-Feb-2007 27-Dec-2009 366.00 Principal branch 51 0002-0310043920 SALMA PARVIN TWIN TOWER CONCORD, FLAT#21/B-1, ROAD#27/7, CHAMELIBUG,DHAKA21-May-2008 27-Dec-2009 340.00 Principal branch 52 0002-0310040049 SABIHA RAHMAN 22/1 (KHA), LARMINI STREET, WARI,DHAKA-1203 10-Feb-2008 27-Dec-2009 339.00 Principal branch 53 0002-0310027699 ZENATUL HAQUE 3/20, BLOCK-D, SALIMULLAH ROAD, MOHAMMADPUR,DHAKA-1207 27-Dec-2006 27-Dec-2009 338.66 Principal branch 54 0002-0310016156 MD. RAJIB 37/1 P.K RAJ ROAD ( BANGLABAZAR),DHAKA-1100 10-Apr-2005 15-Sep-2008 336.00 Principal branch 55 0002-0310029213 ASHIM KUMAR MAZUMDER 57, KAZIR BAG, BISHWA ROAD, JATRABAR,DHAKA-1203 26-Feb-2007 27-Dec-2009 325.00 Principal branch 56 0002-0310052063 RAZINA KHATUN 19/C/6,RING ROAD,SHAMOLY,MOHAMMEDPUR,DHAKA-1207 5-Jan-2009 27-Dec-2009 310.00 Principal branch 57 0002-0310052509 MD OSMAN GANI & MD SHAHRIAR RANA R#18, H#14, RUPNAGAR, R/A, PALLABI, DHAKA-1216,. 18-Jan-2009 27-Dec-2009 310.00 Principal branch 58 0002-0310052554 MONIRUZZAMAN KHAN 104/3 MONIPURI PARA, TEJGAON, DHAKA-1215,. 18-Jan-2009 27-Dec-2009 310.00 Principal branch 59 0002-0310052581 SHAHDAT HOSSAIN 154, MOTIJHEEL, C/A.,DHAKA-1000 20-Jan-2009 27-Dec-2009 310.00 Principal branch 60 0002-0310052616 MD SHABUJ HOSSAIN H-40, R-17, NIKUNJA, KHILKHET,DHAKA 20-Jan-2009 27-Dec-2009 310.00 Principal branch 61 0002-0310052803 KAMAL KERAB,KANCHAN,RUPGONJ,NARAYANGONJ 29-Jan-2009 27-Dec-2009 310.00 Principal branch 62 0002-0310052821 MONIR HOSSAIN KERAB,KANCHAN,RUPGONJ,NARAYANGONJ 29-Jan-2009 27-Dec-2009 310.00 Principal branch 63 0002-0310053080 BAHAR UDDIN H # 40,R# 17,NIKUNJA-2,KHILKHET,DHAKA 8-Feb-2009 27-Dec-2009 310.00 Principal branch 64 0002-0310053348 KHADIJA KHATUN SECTION -12 BLOCK-D, LINE -14,HOUSE-23,MIRPUR, PALLABI,DHAKA16-Feb-2009 27-Dec-2009 310.00 Principal branch 65 0002-0310053697 NAIR SULTANA NASIM 334,WEST SHEWRAPARA,MIRPUR,DHAKA 5-Mar-2009 27-Dec-2009 310.00 Principal branch 66 0002-0310053704 MD NASIM 23,GOAL GHAT LINE,DHAKA 5-Mar-2009 27-Dec-2009 310.00 Principal branch 67 0002-0310053857 BAZLUR RAHMAN NANDI PARA, ROAD NO: 03, HOLDING NO: 28 9-Mar-2009 27-Dec-2009 310.00 Principal branch 68 0002-0310053884 ANWAR HOSSAIN 21,PURANA PALTAN,DHAKA 11-Mar-2009 27-Dec-2009 310.00 Principal branch 69 0002-0310053991 SM SAIF SHAMS 39/A, BAILY ROAD,DHAKA 15-Mar-2009 27-Dec-2009 310.00 Principal branch 70 0002-0310054132 MD MAMUN HOSSAIN 76/L/2,NOTRH JATRABARI,DHAKA-1204 22-Mar-2009 27-Dec-2009 310.00 Principal branch 71 0002-0310054267 MD.