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    Name of Bank: AB Bank Limited: Statement On Transfer of Unclaimed Deposit To Bangladesh Bank

    Uploaded by

    shakhawat hossain
    This document is a statement from AB Bank Limited listing 24 accounts that have had unclaimed deposits transferred to Bangladesh Bank under Section 35 of the Bank Company Act of 1991. The statement provides information such as the account holder's name, branch name, account number, type of account, and amount transferred for each listed account. The total amount transferred from the 24 accounts is Tk. 194,643.60.

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    © All Rights Reserved
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    Name of Bank: AB Bank Limited: Statement On Transfer of Unclaimed Deposit To Bangladesh Bank

    Uploaded by

    shakhawat hossain
    74 views12 pages
    This document is a statement from AB Bank Limited listing 24 accounts that have had unclaimed deposits transferred to Bangladesh Bank under Section 35 of the Bank Company Act of 1991. The statement provides information such as the account holder's name, branch name, account number, type of account, and amount transferred for each listed account. The total amount transferred from the 24 accounts is Tk. 194,643.60.

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    This document is a statement from AB Bank Limited listing 24 accounts that have had unclaimed deposits transferred to Bangladesh Bank under Section 35 of the Bank Company Act of 1991. The statement provides information such as the account holder's name, branch name, account number, type of account, and amount transferred for each listed account. The total amount transferred from the 24 accounts is Tk. 194,643.60.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    74 views12 pages

    Name of Bank: AB Bank Limited: Statement On Transfer of Unclaimed Deposit To Bangladesh Bank

    Uploaded by

    shakhawat hossain
    This document is a statement from AB Bank Limited listing 24 accounts that have had unclaimed deposits transferred to Bangladesh Bank under Section 35 of the Bank Company Act of 1991. The statement provides information such as the account holder's name, branch name, account number, type of account, and amount transferred for each listed account. The total amount transferred from the 24 accounts is Tk. 194,643.60.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 12

    Statement on transfer of Unclaimed Deposit to Bangladesh Bank

    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    1 The Federation of BD. Chamber N/A Agrabad Branch PO 339116/2005 N/A 100.00

    2 Eastern University N/A Agrabad Branch PO 357825/2005 N/A 100.00

    3 Eastern University N/A Agrabad Branch PO 357881/2005 N/A 12,186.00

    4 Rolarect Computer N/A Agrabad Branch LD 1837176/02/2005 N/A 525.00

    Anderkilla 0283275
    5 Desh Corporation N/A PO N/A 335.00
    Branch Dt. 17.03.2005

    Board Bazar 1808524/01/05


    6 Officer -in- Charge N/A LD N/A 10.00
    Branch Dt. 05.01.2005

    0193331/130/2004
    7 Matiur Rahman N/A Chandra Branch PO N/A 125,000.00
    Dt. 10.08.04

    1726959/01
    8 MD. Rafiqul Islam N/A Chandra Branch LD N/A 10.00
    Dt. 04.01.2005

    Chawk Bazar
    9 Chairman City School & College N/A PO 350343/2005 Chattagong 100.00
    Branch

    Cox's Bazar 1456763/481/04


    10 Cox's Bazar Club N/A PO N/A 100.00
    Branch Dt. 24.10.04

    1
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    Cox's Bazar 1456764/482/04


    11 Cox's Bazar Club N/A PO N/A 50.00
    Branch Dt. 25.10.04

    Cox's Bazar 5500848


    12 Mr. Mir Ahmed N/A PO N/A 16,500.00
    Branch Dt. 25.04.2005

    Cox's Bazar
    13 Dr. Lakkan Chandra Nath N/A PO 1456973/59/2005 N/A 500.00
    Branch

    Chowdhury Md. Sharan (Biltu) & Cox's Bazar 1451630/486/05


    14 N/A PO N/A 2,454.90
    Shamira Hoque Branch Dt. 28.12.2005

    1651166
    15 Comilla Club, Comilla N/A Comilla Branch PO N/A 100.00
    Dt. 02.03.05

    1651167
    16 Comilla Club, Comilla N/A Comilla Branch PO N/A 100.00
    Dt. 07.03.05

    Register, International Islamic


    17 N/A CDA Branch PO 0345731/2005 N/A 100.00
    University, Ctg.

    18 Farzeen Khatun N/A CDA Branch PO 0304532/2005 N/A 20,206.90

    Dhanmondi
    19 South Bengal Corporation N/A PO 0233482/2005 N/A 3,600.00
    Branch

    Dhanmondi
    20 Holy Family Red Crescen M. College N/A PO 260450/2005 N/A 500.00
    Branch

    2
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    Dhanmondi
    21 SVP, HRD, Islami Bank Bng Ltd N/A PO 260558/2005 N/A 150.00
    Branch

    Bangladesh Extension Education Dhanmondi


    22 N/A PO 260168/2005 N/A 100.00
    Service Branch

    Dhanmondi 0353185
    23 Shamim Ara Chowdhury N/A PO N/A 110.80
    Branch Dt. 08.12.2005

    Dargah Gate
    24 Ms. Zebunessa Zulfikar N/A PO 0289238/2005 N/A 8,975.00
    Branch

    Dargah Gate
    25 Solar Computer System N/A PO 0289569/102/2006 N/A 400.00
    Branch

    Dargah Gate
    26 Solar Computer System N/A PO 0289879/112/2006 N/A 300.00
    Branch

    Garden Tower
    27 M/S Poll Enterprise N/A PO 0281070/199/2005 Uposhohor, Sylhet 1,030.00
    Branch

    28 AL-Arif N/A Gulshan Branch PO 0297367/2202/2005 N/A 200.00

    29 Principal, Milestone School N/A Gulshan Branch PO 0297545/2389/2005 N/A 250.00

    30 Cell Publicity N/A Islampur Branch PO 0205224/669/2004 N/A 15.00

    3
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    Islami Banking 291032


    31 Md. Zubair N/A PO N/A 200.00
    Branch Dt. 12.04.2005

    Jubilee Road
    32 Progoti Industry N/A PO 0244906/2005 N/A 1,500.00
    Branch

    Jubilee Road
    33 Dr. P. K. Das N/A PO 0238007/2005 N/A 500.00
    Branch

    Jubilee Road
    34 Morshed Alam N/A PO 0238018/2005 N/A 350.00
    Branch

    35 Mizanur Rahman N/A Jessore Branch PO 0210350/86/2005 N/A 1,000.00

    36 Aslam Brothers N/A Jessore Branch PO 90466/28/2005 N/A 5,404.70

    37 Badsha N/A Jessore Branch PO 90467/29/2005 N/A 665.80

    0247271
    38 Majumder Enterprise N/A Karwan Bazar PO N/A 2,500.00
    Dt. 09.02.2005

    0247428
    39 Director Of Works IENC Ananlysis N/A Karwan Bazar PO N/A 100.00
    Dt. 16.02.2005

    0247429
    40 Director Of Works IENC Ananlysis N/A Karwan Bazar PO N/A 100.00
    Dt. 16.02.2005

    4
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    0247430
    41 Director Of Works IENC Ananlysis N/A Karwan Bazar PO N/A 100.00
    Dt. 16.02.2005

    0247432
    42 Director Of Works IENC Ananlysis N/A Karwan Bazar PO N/A 100.00
    Dt. 16.02.2005

    0247433
    43 Director Of Works IENC Ananlysis N/A Karwan Bazar PO N/A 100.00
    Dt. 16.02.2005

    44 Al- Arafah Islami Bank N/A Karwan Bazar PO 0275756/2005 Karwan Bazar 200.00

    45 AVP Al- Arafah Islami Bank N/A Karwan Bazar PO 0275765/2005 Karwan Bazar 200.00

    Karwan Bazar 0276827


    46 T.M. International (BD.) Ltd. N/A PO N/A 1,000.00
    Branch Dt. 02.01.2006

    Karwan Bazar 0371574


    47 Janata Bank N/A PO N/A 2,000.00
    Branch Dt. 12.02.2006

    Karwan Bazar 0371664


    48 Care Bangladesh N/A PO N/A 13,000.00
    Branch Dt. 15.02.2006

    Karwan Bazar 0371766


    49 South East Bank N/A PO N/A 200.00
    Branch Dt. 20.02.2006

    0294725/2205/05
    50 Grameen Phone N/A Kakrail Branch PO N/A 28,800.00
    Dt. 22.09.2005

    5
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    0264788/268/05
    51 Orbitex Kuiwear N/A Kakrail Branch PO N/A 100.00
    DT 06.02.2005

    0264818/298/05
    52 Graphic System N/A Kakrail Branch PO N/A 3,019.00
    DT 08.02.2005

    0464966/446/05
    53 Tel Asia N/A Kakrail Branch PO N/A 4,000.00
    DT 28.02.2005

    0344217/2697/05
    54 Globex Marketing N/A Kakrail Branch PO N/A 11,775.00
    Dt. 30.10.2005

    Danish Distribution Net Work Ltd. 1891037/484/05


    55 N/A Kakrail Branch LD N/A 2,493.00
    Kakrail, Dhaka Dt. 27.12.2005

    0355319
    56 Scholastic (Pvt.) N/A Kakrail Branch PO N/A 250.00
    Dt. 28.02.2006

    57 Reanwick Jeasshor (BD) Ltd. N/A Khustia Branch PO 1546111/149/2005 N/A 1,000.00

    0296846/1235/05
    58 Mr. Md. Sirajul Haque N/A Khulna Branch PO N/A 15,000.00
    Dt. 22.12.2005

    0296847/1236/05
    59 Mrs. Nazma Pervin N/A Khulna Branch PO N/A 10,000.00
    Dt. 22.12.2005

    60 Islami Bank Bangladesh Ltd. N/A Khulna Branch PO 0296327/716/2005 N/A 178.00

    6
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    Mohakhali 0261142
    61 Director DMB N/A PO N/A 1,250.00
    Branch Dt. 28.02.2005

    Mohakhali 0261145
    62 Director DMB N/A PO N/A 1,300.00
    Branch Dt. 01.03.2005

    Mohakhali 0261226
    63 Kazi Saifuddin N/A PO N/A 2,161.45
    Branch Dt. 17.03.2005

    Mohakhali 0261759
    64 DE Building Maintenance N/A PO N/A 650.00
    Branch Dt. 25.06.2005

    Mohakhali 0261761
    65 DE Building Maintenance N/A PO N/A 650.00
    Branch Dt. 25.06.2005

    Mohakhali 0261991
    66 Executive Chairman N/A PO N/A 1,000.00
    Branch Dt. 13.08.2005

    Mohakhali 0262506 Dt.


    67 AHQ Einc's Br. N/A PO N/A 100.00
    Branch 27.11.2005

    Mohakhali 0262527 Dt.


    68 AHQ Einc's Br. N/A PO N/A 100.00
    Branch 27.11.2005

    Mohakhali 0262519 Dt.


    69 AHQ Einc's Br. N/A PO N/A 100.00
    Branch 28.11.2005

    Mohakhali 0262549
    70 The City Bank Ltd. N/A PO N/A 300.00
    Branch Dt. 06.12.2005

    7
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    0286933
    71 Islami Bank Bangladesh Ltd. N/A Motijheel Branch PO N/A 150.00
    Dt. 06.07.2005

    0352864
    72 Security Air Express N/A Motijheel Branch PO N/A 824.00
    Dt. 25.01.2006

    Mymensingh 241493
    73 Continental Courier Service N/A PO N/A 228.00
    Branch Dt. 30.03.2005

    0246836
    74 Secretary Tcab Kawran Bazar N/A Mirpur Branch PO N/A 100.00
    Dt. 13.04.2005

    0311487
    75 Manarat Trust N/A Mirpur Branch PO N/A 200.00
    Dt. 26.07.2005

    0311632
    76 Square Consumer Ltd. N/A Mirpur Branch PO N/A 100.00
    Dt, 17.08.2005

    North South
    77 The Green Revolution N/A PO 0150097/2005 N/A 1,200.00
    Road Branch

    North South
    78 The Green Revalution N/A PO 0374008/2005 N/A 1,200.00
    Road Branch

    Bangladesh Medical & Dental Narayanganj


    79 N/A PO 0121723/2005 N/A 100.00
    Council Branch

    Narayanganj
    80 Delta Life Insurance Co. Ltd. N/A PO 0121800/2005 N/A 250.00
    Branch

    8
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    Narayanganj 0122500
    81 Pran Foods Ltd. N/A PO N/A 33,400.00
    Branch Dt. 09.01.2006

    New Elephant
    82 Alaska Enterprise N/A PO 0001824774/2005 N/A 945.00
    Road Branch

    New Elephant
    83 Alaska Enterprise N/A PO 0001906/156/2005 N/A 1,085.00
    Road Branch

    New Elephant
    84 Lee Khan & Partners N/A PO 0288305/555/2005 N/A 2,137.00
    Road Branch

    Member of Secretary Bankers New Elephant


    85 N/A PO 0288333/583/2005 N/A 150.00
    Recruitment Committee Road Branch

    New Elephant 0288756


    86 Central Depository BD Ltd. N/A PO N/A 2,500.00
    Road Branch Dt. 02.01.2006

    Member of Secretary Bankers Nawabpur 1858717


    87 N/A LD N/A 150.00
    Recruitment Committee Branch Dt. 27.06.2005

    Family Planing Association of Nawabpur 1869072


    88 N/A LD N/A 100.00
    Bangladesh Branch Dt. 01.09.2005

    Nawabpur 348152
    89 Kazi Bhai Bhai N/A PO N/A 119,942.00
    Branch Dt. 02.10.2005

    Bangladesh Medical & Dental 370020


    90 N/A Principal Branch PO N/A 300.00
    Council Dt. 27.12.2005

    9
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    1804762/MBN/182/04
    91 Danish Condensed Milk N/A Principal Branch LD N/A 313,363.00
    Dt. 18.10.2004

    0253152
    92 Acting Head Master N/A Principal Branch PO N/A 100.00
    Dt. 26.02.2005

    253845
    93 Chairman Shikha N/A Principal Branch PO N/A 750.00
    Dt. 31.03.2005

    94 Pragati Insurance Co Ltd. N/A Principal Branch PO 254018, 2005 N/A 1,182.00

    95 Islami Bangladesh Ltd. N/A Principal Branch PO 254339/2005 N/A 150.00

    96 MD, Drugs Ltd. N/A Principal Branch PO 250527/2005 N/A 82,000.00

    1764703/JUB/65/05
    97 BD. Hakee Federation N/A Principal Branch LD N/A 500.00
    Dt. 28.04.2005

    1705909/44/03/RNG
    98 Osaka International Trade Fair Fund N/A Principal Branch LD N/A 500.00
    Dt.08.06.2003

    333589
    99 Obaidul Haque N/A Principal Branch PO N/A 2,000.00
    Dt. 28.09.2005

    100 Soner Bangla N/A Principal Branch PO 348093/2005 N/A 10,167.00

    10
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    101 Asia Insurance Ltd N/A Principal Branch PO 348094/2005 N/A 9,626.00

    1764882/JUB/64/05
    102 Mercantile Insurance Co. Ltd. N/A Principal Branch LD N/A 6,697.00
    Dt. 10.11.2005

    Rokeya Sharani 0229469/769/2004


    103 Cina Corner N/A PO N/A 100.00
    Branch Dt. 31.11.2004

    Rokeya Sharani
    104 AHL Eincs Br. Work's N/A PO 0308586/2005 N/A 100.00
    Branch

    Rokeya Sharani
    105 AHL Eincs Br. Work's N/A PO 0308587/2005 N/A 100.00
    Branch

    Rokeya Sharani
    106 AHL Eincs Br. Work's N/A PO 0308588/2005 N/A 100.00
    Branch

    Rokeya Sharani
    107 AHL Eincs Br. Work's N/A PO 0308589/2005 N/A 100.00
    Branch

    Rokeya Sharani
    108 AHL Eincs Br. Work's N/A PO 0308590/2005 N/A 100.00
    Branch

    Rokeya Sharani
    109 AHL Eincs Br. Work's N/A PO 0308591/2005 N/A 100.00
    Branch

    Rokeya Sharani
    110 Islami Bank Foundation N/A PO 0308597/2005 N/A 100.00
    Branch

    11
    Statement on transfer of Unclaimed Deposit to Bangladesh Bank
    Under the provisions of Section 35 of the Bank Company Act, 1991 (amendment up to 2018)
    Name of Bank: AB Bank Limited

    Present &
    Father's/ Amount
    Type of permanent
    Sl no. A/c holder's name Husband's Branch's name Account number transferred to
    A/c Address of A/c
    name Bangladesh Bank
    holder

    Rokeya Sharani
    111 Islami Bank Foundation N/A PO 0308600/2005 N/A 100.00
    Branch

    Rokeya Sharani
    112 The Dhaka Chamber N/A PO 0308652/2005 N/A 6,050.00
    Branch

    Managing Director Nigar Cold


    113 N/A Rajshahi Branch PO 1430151/2005 N/A 500.00
    Storage Rajshahi

    114 Bismillah Petrolium N/A Rajshahi Branch PO 1430445/2005 N/A 2,285.00

    115 Atiqur Rahman Hridoy N/A Rajshahi Branch PO 1727140/02/2005 N/A 22,088.00

    Station Road 0322488


    116 M/s New Comtech N/A PO N/A 860.28
    Branch Dt. 17.11.2005

    117 Mahmuda Khatun & Mahfuza N/A Satkhira Branch PO 0092887/719/2005 N/A 3,157.10

    118 Mofijur Rahman Chowdhury N/A Satkhira Branch PO 0092888/720/2005 N/A 3,763.40

    119 Spectra Solution Ltd N/A VIP Road Branch PO 0298925/2140/2005 N/A 900.00

    Total 940,155.33

    12

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