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Exhibit Report 2018 Download

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Exhibit Report 2018 Download EXHIBIT OF 10 YEARS AND ABOVE UNCLAIMED ACCOUNTS AS OF 31/12/2017 Dilkusha Branch SL. Product Type Account No. Account Title Current Balance 1 CURRENT ACCOUNT 010111100008693 S.S TEXTILE 1,435.50 2 CURRENT ACCOUNT 010111100011301 BARNASHOVA MUDRAYAN 1,188.75 3 CURRENT ACCOUNT 010111100008036 MD. HARUN OR RASHID 784.00 4 MONTHLY SAVING SCHEME 010138100011571 NOOR-UR-NAHAR PASHA 1,643.04 5 NEW MONTHLY SAVING SCHEME 3Y 010135000000256 ASIF MAHBUB KARIM 2,558.37 6 SAVINGS ACCOUNT 010112100014536 BIDDUT KUMAR BHOUMIC 3,860.08 7 SAVINGS ACCOUNT 010112100003055 A.S.M. MASUDUR RAHMAN 2,792.02 8 SAVINGS ACCOUNT 010112100014945 TAPAN H GOMES 2,526.65 9 SAVINGS ACCOUNT 010112100014899 MD. YOUSUF ALI 2,517.93 10 SAVINGS ACCOUNT 010112100015191 SALINA 2,515.29 11 SAVINGS ACCOUNT 010112100014974 MD. SAIFUR RAHMAN 1,591.74 12 SAVINGS ACCOUNT 010112100006500 NILUFAR YESMIN NILA 1,581.95 13 SAVINGS ACCOUNT 010112100015087 SHAFIQUL ISLAM 1,486.94 14 SAVINGS ACCOUNT 010112100014980 MD. KUDDUS KHAN 1,480.84 15 SAVINGS ACCOUNT 010112100006099 A.S.M. RAKIBUL HASAN 1,390.65 16 SAVINGS ACCOUNT 010112100010070 MD. MAINUL HAQUE 1,157.08 17 SAVINGS ACCOUNT 010112100004049 FIROZ AHMED (DECREASE) 1,098.25 18 SAVINGS ACCOUNT 010112100009225 BISWAJIT MAZUMDER 891.48 19 SAVINGS ACCOUNT 010112100067450 SOLIMULLAH 846.54 20 SAVINGS ACCOUNT 010112100019901 MD. DELDAR HOSSAIN 805.18 21 SAVINGS ACCOUNT 010112100013219 HABIBA BEGUM 676.48 22 SAVINGS ACCOUNT 010112100000361 HASAN IQBAL SHAMIM 587.91 23 SAVINGS ACCOUNT 010112100007506 A.S.MOHAMMAD MASUM 575.63 24 SAVINGS ACCOUNT 010112100065369 SIFUL RAJA 411.59 25 SAVINGS ACCOUNT 010112100009191 MD. MONIR HOSSAIN 258.46 26 SAVINGS ACCOUNT 010112100007776 DR.MD,ABU SYED (TITO) 256.79 27 SAVINGS ACCOUNT 010112100012283 SEA OCEAN MARINE PRODUCTS 204.67 28 SAVINGS ACCOUNT 010112100003798 SHAH MURAD HOSSAIN 199.50 29 SAVINGS ACCOUNT 010112100016496 MD. FAZLUR RAHIM 185.24 30 SAVINGS ACCOUNT 010112100000861 DR.RAFIQUL ISLAM 7.04 31 SAVINGS ACCOUNT 010112100007788 HAFIZUL ISLAM 6.21 32 SAVINGS ACCOUNT 010112100005867 DEWAN MUSTAFIZUR RAHMAN 5.67 33 SAVINGS ACCOUNT 010112100015951 MD. AMZAD HOSSAIN RANA 4.32 34 SAVINGS ACCOUNT 010112100011162 BITHIKA RANI GOMASTA 2.42 35 SAVINGS ACCOUNT 010112100004941 MD.BILLAL HOSSAIN 2.07 36 SAVINGS ACCOUNT 010112100069559 MD. WAHIDUZZAMAN 1.00 37 SAVINGS ACCOUNT 010112100013778 AHMED HOSSAIN 0.89 38 SAVINGS ACCOUNT 010112100011939 MD.MOSHARRAF HOSSAIN 0.86 39 SAVINGS ACCOUNT 010112100012450 MUSTAFIZUR RAHMAN 0.65 40 SAVINGS ACCOUNT 010112100069352 MD. ANISHUR ALAM 0.59 41 SAVINGS ACCOUNT 010112100071980 MAHDI HASAN 0.46 42 SAVINGS ACCOUNT 010112100005880 KHIRUL HASAN CHOWDHURY 0.32 43 SAVINGS ACCOUNT 010112100020861 PARTHA SARATHI ROY 0.30 44 SAVINGS ACCOUNT 010112100071133 H.M. ASHADULLAH 0.22 45 SAVINGS ACCOUNT 010112100020899 SUMA SHAHA 0.19 46 SAVINGS ACCOUNT 010112100072507 TAPAN KUMAR BANIK 0.19 47 SAVINGS ACCOUNT 010112100070899 MD SOHAL RANA 0.09 48 SAVINGS ACCOUNT 010112100071945 MD. AFSAR ALAM KHAN 0.09 49 SAVINGS ACCOUNT 010112100004086 MD.HALIM HOSSAIN KHAN 0.08 50 SAVINGS ACCOUNT 010112100012317 NAHID TANIA KHAN 0.08 51 SAVINGS ACCOUNT 010112100011041 MD. NAZMUS SKEEB 0.05 52 SAVINGS ACCOUNT 010112100011352 KAZI SUPIAR RAHMAN 0.05 53 SAVINGS ACCOUNT 010112100011421 DR. FAISAL SOLAIMAN 0.05 54 SPECIAL NOTICE DEPOSIT ( 7 DAYS ) 010113100000315 MD. NIZAMUDDIN 3,034.42 Dilkusha Branch Total Number of Accounts :54 Total Amount 40,576.86 Gulshan Branch SL. Product Type Account No. Account Title Current Balance 1 CURRENT ACCOUNT 010211100007955 NEEDS ALL 1,000.00 2 MONTHLY SAVING SCHEME 010238100000896 MD. GIASUDDIN 0.60 3 MONTHLY SAVING SCHEME 010238100002603 SYEDA ASLAMA BANU 0.05 4 SAVINGS ACCOUNT 010212100035453 MD. SHAFIUL ISLAM 2,661.77 5 SAVINGS ACCOUNT 010212100035461 MD. SHOEDUL ISLAM 2,661.77 6 SAVINGS ACCOUNT 010212100008070 BABLU DAVID GOMES 2,623.96 7 SAVINGS ACCOUNT 010212100035522 MD. RAFIQUL ISLAM 2,592.10 8 SAVINGS ACCOUNT 010212100002671 ANOWAR HOSSAIN MIRDHA 1,876.21 9 SAVINGS ACCOUNT 010212100009979 MD. NAZRUL ISLAM 1,644.51 10 SAVINGS ACCOUNT 010212100035499 SHARABONY HASAN SHORNALI 1,603.13 11 SAVINGS ACCOUNT 010212100018925 SYED SUHRAWARDY 1,566.50 12 SAVINGS ACCOUNT 010212100019902 SYED MD. MOAZZEAM HOSAN 1,532.41 13 SAVINGS ACCOUNT 010212100033902 MD. ABDUL KADER KHAN 1,476.69 14 SAVINGS ACCOUNT 010212100013516 MESBAHUDDIN AHMED WASEEM 1,474.32 15 SAVINGS ACCOUNT 010212100019689 AHSAN KARIM JINNAH 1,408.77 16 SAVINGS ACCOUNT 010212100009586 MD. SHAIFUR RAHMAN 1,396.78 17 SAVINGS ACCOUNT 010212100009746 REBEKA SULTAN 1,334.30 18 SAVINGS ACCOUNT 010212100017501 MD. AUSRAFUL 1,317.03 19 SAVINGS ACCOUNT 010212100035263 IRIN PERVIN 1,259.52 20 SAVINGS ACCOUNT 010212100009132 MAHFUZ 1,246.39 21 SAVINGS ACCOUNT 010212100015499 MRS SHAHIDA AKTER 1,211.37 22 SAVINGS ACCOUNT 010212100035568 SOHEL SHARIF ROMANA SHARIF 1,210.75 23 SAVINGS ACCOUNT 010212100004371 A.K.M. IQBAL HOSSAIN 1,208.39 24 SAVINGS ACCOUNT 010212100015856 MD SHAHIDULLAH 1,180.50 25 SAVINGS ACCOUNT 010212100017902 KAZI EMDAD HOSSAIN 1,132.76 26 SAVINGS ACCOUNT 010212100016390 SHAILA SHAHID 1,054.11 27 SAVINGS ACCOUNT 010212100015418 SAMANNINA AKTER 1,018.22 28 SAVINGS ACCOUNT 010212100012284 UZZAL GOMES 996.73 29 SAVINGS ACCOUNT 010212100002681 MD. JULHAS 940.93 30 SAVINGS ACCOUNT 010212100016499 REZA ENTERPRISE 917.29 31 SAVINGS ACCOUNT 010212100016977 H.B.M. SHAHEEN RAHMAN AND FAIZA RAHMAN 747.28 32 SAVINGS ACCOUNT 010212100003189 MD ABDUL MOTIN SARKER 744.83 33 SAVINGS ACCOUNT 010212100010861 RIPON COSTA 741.70 34 SAVINGS ACCOUNT 010212100014879 MRS SHUMA 721.15 35 SAVINGS ACCOUNT 010212100018453 FARIA ISLAM 622.90 36 SAVINGS ACCOUNT 010212100018447 NEELA HOSNA ARA 582.15 37 SAVINGS ACCOUNT 010212100025712 SHAMEEM AHMAD 511.02 38 SAVINGS ACCOUNT 010212100031015 MONOAR HOSSAIN 492.58 39 SAVINGS ACCOUNT 010212100005492 RUBAYET RAHMAN 365.96 40 SAVINGS ACCOUNT 010212100031021 CASA GREEK 266.73 41 SAVINGS ACCOUNT 010212100035651 MD. IMRAN HOSSAIN 190.84 42 SAVINGS ACCOUNT 010212100003466 MD SHAH NOOR 174.86 43 SAVINGS ACCOUNT 010212100035706 MD. KAMRUZZAMAN KHAN 86.16 44 SAVINGS ACCOUNT 010212100013931 MD. NAZRUL ISLAM 74.54 45 SAVINGS ACCOUNT 010212100010732 FARIDUDDIN MAHMOOD 71.46 46 SAVINGS ACCOUNT 010212100011425 MD.ABUL HASHEM 60.84 47 SAVINGS ACCOUNT 010212100031073 MD. NUR HOSSAIN 57.05 48 SAVINGS ACCOUNT 010212100037081 NEAZ MOHAMMED KHAN 46.22 49 SAVINGS ACCOUNT 010212100014758 FAREHA BEGUM 36.58 50 SAVINGS ACCOUNT 010212100001232 SHAMIM KABIR 7.37 51 SAVINGS ACCOUNT 010212100013614 RAHIL FATEMA 6.96 52 SAVINGS ACCOUNT 010212100008186 MD JAHANGIR ALAM 6.45 53 SAVINGS ACCOUNT 010212100015597 MOJIB UDDIN AHMED 6.43 54 SAVINGS ACCOUNT 010212100018551 SAYEDA SHAHINOOR BEGUM 6.34 55 SAVINGS ACCOUNT 010212100015015 NASRIN SULTANA 6.16 56 SAVINGS ACCOUNT 010212100018142 MD. MUNIR HOSSAIN 5.94 57 SAVINGS ACCOUNT 010212100002484 MD. MAHIBUL ISLAM MONTU 5.75 58 SAVINGS ACCOUNT 010212100008230 MD.MOKBUL HOSSAIN 5.70 59 SAVINGS ACCOUNT 010212100037384 MAHMOOD HASSAN 4.83 60 SAVINGS ACCOUNT 010212100017311 MD. MOSHARAF HOSSAIN 4.73 61 SAVINGS ACCOUNT 010212100019637 ALEXANDER G. GOMES 4.48 62 SAVINGS ACCOUNT 010212100015614 MD ANWAR HOSSAIN 4.29 63 SAVINGS ACCOUNT 010212100009501 SHAMIMA NASRIN 3.79 64 SAVINGS ACCOUNT 010212100018793 S.M. MIZANUR RAHMAN 3.71 65 SAVINGS ACCOUNT 010212100017067 MRS SULTAN ARA 3.60 66 SAVINGS ACCOUNT 010212100001176 M. A. HANIF 3.47 67 SAVINGS ACCOUNT 010212100011474 A.S.A.P TRADE FAIR 3.47 68 SAVINGS ACCOUNT 010212100009285 MASUDUR RAHMAN 3.41 69 SAVINGS ACCOUNT 010212100014580 SAGAR 3.16 70 SAVINGS ACCOUNT 010212100000381 MD.ABDUL MABUD 1.61 71 SAVINGS ACCOUNT 010212100016712 FARZANA ISLAM 1.61 72 SAVINGS ACCOUNT 010212100013349 ABDUL KADER 1.25 73 SAVINGS ACCOUNT 010212100034430 IHETESHAM HAIDER 0.89 74 SAVINGS ACCOUNT 010212100037107 JOBEDA KHANAM SANTA 0.86 75 SAVINGS ACCOUNT 010212100038608 KHODEJA AKTHER 0.86 76 SAVINGS ACCOUNT 010212100019885 SHAFIQUE AHMED 0.73 77 SAVINGS ACCOUNT 010212100006394 NASIR AHMAD 0.65 78 SAVINGS ACCOUNT 010212100007235 MD MOMINUL ISLAM 0.45 79 SAVINGS ACCOUNT 010212100035501 A.K.M. FARUKUL HASSAN BHUIYAN 0.27 80 SAVINGS ACCOUNT 010212100035545 MD. JOSIM 0.16 81 SAVINGS ACCOUNT 010212100039021 M.A. ASKAR SIDDIQUE 0.16 82 SAVINGS ACCOUNT 010212100034651 MIR NUR IMAM 0.13 83 SAVINGS ACCOUNT 010212100037021 MD. KAMAL HOSSAIN 0.13 84 SAVINGS ACCOUNT 010212100008997 MD.ASHADUL ALAM 0.08 85 SAVINGS ACCOUNT 010212100010129 MOSTAFIJUR RAHMAN (PANNA) 0.03 86 SAVINGS ACCOUNT 010212100039349 M. A . HANNAN SARKER 0.03 87 SAVINGS ACCOUNT 010212100007573 FIROJA BEGUM 0.02 88 SAVINGS ACCOUNT STAFF 010212200010338 MD MINHAZUL ISLAM 0.62 89 SAVINGS ACCOUNT STAFF 010212200012421 MD. ZAKIR HOSSAIN MAZUMDER 0.37 Gulshan Branch Total Number of Accounts :89 Total Amount 48,253.66 Agrabad Branch SL. Product Type Account No. Account Title Current Balance 1 MONTHLY SAVING SCHEME 010338100019377 MD. ABDUR RAHIM 10,364.31 2 NEW MONTHLY SAVING SCHEME 3Y 010335000001245 MD. SHAFIUDDIN 4,846.86 3 NEW MONTHLY SAVING SCHEME 3Y 010335000000994 MD. RAFIQUL ISLAM 1,525.24 4 NEW MONTHLY SAVING SCHEME 3Y 010335000000389 LUPARNA MUTSUDDI 1,377.70 5 NEW MONTHLY SAVING SCHEME 3Y 010335000000395 MD. SHAIF ULLAH 688.81 6 SAVINGS ACCOUNT 010312100003751 NEAZUR RAHMAN KHAN 5,238.74 7 SAVINGS ACCOUNT 010312100004048 MD.AMANAT ULLAH 5,070.82 8 SAVINGS ACCOUNT 010312100007486 MOHAMMED ABDUL HOQUE 3,949.85 9 SAVINGS ACCOUNT 010312100001201 ALHAJ MD.LUTFUR RAHMAN CHY 3,286.70 10 SAVINGS ACCOUNT 010312100003656 AHMED RAJEEB SAMDANI 2,881.14 11 SAVINGS ACCOUNT 010312100005608 JAHAN NASRIN 2,399.68 12 SAVINGS ACCOUNT 010312100006222 MD.SHAHJAHAN KABIR 1,931.17 13 SAVINGS ACCOUNT 010312100008690 MOHAMMED ELIAS 1,592.20 14 SAVINGS ACCOUNT 010312100002416 CHEN BO (MOHAMMED ALI 1,334.30 15 SAVINGS ACCOUNT 010312100009940 GAVIN JOHN HARNEY 294.49 16 SAVINGS ACCOUNT 010312100018295 ABUL KALAM AZAD 24.87 17 SAVINGS ACCOUNT 010312100003889 MD.SARWAR ALAMGIR 3.63 18 SAVINGS ACCOUNT 010312100021485 MR SAIFUL ALAM 0.97 19 SAVINGS ACCOUNT 010312100025871 MRS SAKINA KHATUN 0.89 20 SAVINGS ACCOUNT 010312100026781 MR MD. ABUL KALAM AZAD 0.84 21 SAVINGS ACCOUNT 010312100018519 MRS RAHIMA AKTHER 0.81 22 SAVINGS ACCOUNT 010312100030865 MD.
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