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Islamic Finance and Investment Ltd.

Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : DEPOSIT PENSION SCHEME


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0063020002418 MD. EkBAL HOSSAIN 10 10/09/2018 10/01/2018 1,000.00 No Ref.


0063020002429 MD. ZIAUR RAHMAN 10 03/10/2018 29/01/2018 3,000.00 Muhammad
Jasim Uddin
0063020002431 SERJINA AKTER 10 04/09/2018 04/02/2018 3,000.00 04/09/2018 3,103.76 No Ref.
0063020002442 Mr. MD. ABUL 10 10/06/2018 05/02/2018 1,000.00 A.N.M Ferdous
HOSSAIN Alam
0063020002453 DEWAN AMANA 10 07/08/2018 06/02/2018 15,000.00 07/08/2018 46,086.38 A.N.M Ferdous
SULTANA Alam
0063020002464 Sweety 10 20/09/2018 13/02/2018 5,000.00 Syed Nasirudin
0063020002475 MD. KAMRUL HASAN 10 16/07/2018 15/02/2018 1,000.00 16/07/2018 4,038.41 Muhammad
Jasim Uddin
0063020002486 Md. Ashik 10 11/09/2018 06/03/2018 1,000.00 A.N.M Ferdous
Alam
0063020002497 Ferdousi Ahmed 10 28/08/2018 06/03/2018 3,000.00 Md. Iqbal
Hossain Akand
0063020002508 Md Faiz Ahmed 10 28/08/2018 06/03/2018 3,000.00 Md. Iqbal
Hossain Akand
0063020002519 Mrs. Zulfiara Zuhi 10 09/09/2018 06/03/2018 5,000.00 A.N.M Ferdous
Alam
0063020002521 SALMA AKTER 10 06/06/2018 13/03/2018 12,000.00 Md. Iqbal
Hossain Akand
0063020002532 Md. Abdul Kader Patwary 10 28/05/2018 02/04/2018 3,000.00 Muhammad
Jasim Uddin
0063020002543 Golam Mostofa 11 13/09/2018 04/06/2018 1,000.00 Muhammad
Jasim Uddin
0063020002554 Afjal Hossen Konik 11 04/09/2018 05/07/2018 6,000.00 Mohammad
Rashedul Islam
0063020002565 Md. Ashik 11 11/09/2018 17/07/2018 2,000.00 A.N.M Ferdous
Alam
0063020002576 MD. MAHBUBUL 11 10/09/2018 23/07/2018 2,000.00 S.M. Junayet Ali
HAQUE
0063020002587 Nasir Uddin Bhuiyan 11 04/10/2018 05/08/2018 3,000.00 S.M. Junayet Ali
0063020002598 K.M. ATIQ ADNAN 11 06/08/2018 06/08/2018 18,000.00 A.N.M Ferdous
Alam
0063020002609 Mrs. FARAH DEWA 11 11/09/2018 11/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002611 Mrs. FARAH DEWA 11 11/09/2018 11/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002622 Mrs. FARAH DEWA 11 11/09/2018 11/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002633 Mrs. FARAH DEWA 11 11/09/2018 11/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002644 Mrs. FARAH DEWA 11 11/09/2018 11/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002666 SHAFA UDDIN 11 12/09/2018 12/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002677 SHAFA UDDIN 11 12/09/2018 12/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002688 NUPUR BEGUM DPS 11 17/09/2018 17/09/2018 500.00 Nadia Islam
0063020002699 Fahmeed Hasan DPS 11 18/09/2018 18/09/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002701 Fardeen Hossain DPS 11 18/09/2018 18/09/2018 1,000.00 Md. Iqbal
Hossain Akand

Page 1 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : DEPOSIT PENSION SCHEME


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0063020002712 JANNATUL 11 24/09/2018 24/09/2018 500.00 Mizanur Rahman


FERDOUSNAHIN Mizan
0063020002723 MIZANUR RAHMAN 11 24/09/2018 24/09/2018 500.00 Mizanur Rahman
MIZAN Mizan
0063020002734 Sabana Akter 11 27/09/2018 27/09/2018 1,000.00 Md. Faridul
Mowla
0063020002745 Akhtaruzzaman 11 27/09/2018 27/09/2018 1,000.00 Md. Faridul
Mowla
0063020002756 S. M. Junayet Ali 11 30/09/2018 30/09/2018 500.00 S.M. Junayet Ali
0063020002767 INTEKHAB AHMED 11 30/09/2018 30/09/2018 500.00 Ashique Ahmed
NABI Nabi
0063020002778 MEHER AFROZ 11 30/09/2018 30/09/2018 500.00 Ashique Ahmed
Nabi
0063020002789 JANNATUL 11 30/09/2018 30/09/2018 500.00 Mizanur Rahman
FERDOUSNAHIN Mizan
0063020002791 MIZANUR RAHMAN 11 30/09/2018 30/09/2018 500.00 Mizanur Rahman
MIZAN Mizan
0063020002802 NADIA ISLAM 11 01/10/2018 01/10/2018 1,000.00 Nadia Islam
0063020002813 SHAH ALAM BHUIYA 11 01/10/2018 01/10/2018 1,000.00 Md. Iqbal
Hossain Akand
0063020002824 SHAKILA AHMED 11 04/10/2018 04/10/2018 1,000.00 No Ref.
NABI
No of Account : 41 Total : 1,06,000.00 53,228.55
Product : HAJJ DEPOSIT SCHEME
Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0063010000191 MD. FAISAL HASAN 10 09/09/2018 11/01/2018 10,000.00 Mohammad


Rashedul Islam
0063010000202 MD. FAISAL HASAN 10 09/09/2018 11/01/2018 10,000.00 A.N.M Ferdous
Alam
0063010000213 Md Shofiqul Islam 10 08/04/2018 08/04/2018 500.00 Muhammad
Nur-E-Alam
No of Account : 3 Total : 20,500.00
Product : MUDARABA KOTIPATI DEPOSIT SCHEME
Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0063100000022 Sundew Multipurpose 10 02/10/2018 29/01/2018 68,950.00 Nusrat Islam


Co-Operative Society
Ltd.
No of Account : 1 Total : 68,950.00

Page 2 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT - INSTITUTION


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062970000635 FAREAST ISLAMI LIFE 0002211/87 11 17/04/2018 17/04/2018 1,50,00,000.00 Md. Iqbal
INSURANCE CO. LTD. 5/18 Hossain Akand
0062970000646 FAREAST ISLAMI LIFE 0002214/87 11 03/05/2018 03/05/2018 2,00,00,000.00 Md. Iqbal
INSURANCE CO. LTD. 7/18 Hossain Akand
0062970000657 FAREAST ISLAMI LIFE 0002230/89 11.25 22/05/2018 22/05/2018 2,00,00,000.00 Md. Iqbal
INSURANCE CO. LTD. 2/18 Hossain Akand,
Mohammad
Rashedul Islam,
Mohammad
Showket Akber
(FCA, ACS)
0062970000668 NATIONAL LIFE 0002283/94 9.75 06/08/2018 06/08/2018 1,00,00,000.00 Md. Iqbal
INSURANCE 2/18 Hossain Akand,
COMPANY LIMITED Muhammad
(TAKAFKUL) Nur-E-Alam
0062970000679 Shahjibazar Power Co. 0002296/95 9.5 29/08/2018 29/08/2018 3,50,00,000.00 Manzurul Islam
Ltd. 5/18
0062970000681 ZENITH ISLAMI LIFE 0002306/18 10 18/09/2018 18/09/2018 2,00,000.00 Md. Faridul
INSURANCE LIMITED Mowla
No of Account : 6 Total : 10,02,00,000.00

Page 3 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -03 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062010001461 ASMA AKHTAR 0002152/81 10 14/08/2018 02/01/2018 1,00,000.00 14/08/2018 1,03,909.00 Md. Tamjedul
9/18 Islam
0062010001472 MD. ZIAUR RAHMAN 0002153/82 10 25/04/2018 02/01/2018 1,50,000.00 25/04/2018 1,52,513.10 Muhammad
0/18 Jasim Uddin
0062010001483 Mr. KHAN MOSTAFA 0002156/82 10 11/07/2018 07/01/2018 5,00,000.00 Md. Iqbal
SHAHIDUR RABBI 3/18 Hossain Akand
0062010001494 JANNATUL FERDUSH 0002157/82 10.5 08/07/2018 07/01/2018 50,000.00 Mohammad
4/18 Rashedul Islam
0062010001505 NUR MAHBUB KHAN 0002155/82 10.5 13/05/2018 07/01/2018 5,00,000.00 13/05/2018 5,08,376.70 Nusrat Islam
& MURSHIDA KHAN 2/18
MOJLISH
0062010001516 SAMIMA AKTER 0002158/82 10 30/07/2018 23/01/2018 4,50,000.00 Mizanur Rahman
5/18 Mizan
0062010001527 REZAKUL HAIDER 0002159/82 10 31/07/2018 31/01/2018 25,00,000.00 Esmat Jarin
6/18
0062010001538 REZAKUL HAIDER 0002160/82 10 31/07/2018 31/01/2018 25,00,000.00 Esmat Jarin
7/18
0062010001549 Mr. ASGAR HAIDER 0002163/83 9.25 08/08/2018 08/02/2018 1,00,00,000.00 Esmat Jarin
0/18
0062010001551 Mr. ASGAR HAIDER 0002164/83 9.25 08/08/2018 08/02/2018 1,00,00,000.00 Esmat Jarin
1/18
0062010001562 Mr. ASGAR HAIDER 0002165/83 9.25 08/08/2018 08/02/2018 50,00,000.00 Esmat Jarin
2/18
0062010001573 Mr. ASGAR HAIDER 0002166/83 9.25 08/08/2018 08/02/2018 50,00,000.00 Esmat Jarin
3/18
0062010001584 Mr. ASGAR HAIDER 0002169/83 10.5 16/07/2018 12/02/2018 1,00,00,000.00 16/07/2018 1,02,18,424.30 Esmat Jarin
5/18
0062010001595 Mr. ASGAR HAIDER 0002170/83 9.25 12/08/2018 12/02/2018 40,00,000.00 Esmat Jarin
6/18
0062010001606 REZAKUL HAIDER 0002171/83 9.25 12/08/2018 12/02/2018 60,00,000.00 Farzana Akhter
7/18
0062010001617 REZAKUL HAIDER 0002172/83 9.25 12/08/2018 12/02/2018 60,00,000.00 Shabana Begum
8/18
0062010001628 JANNATUL FERDUSH 0002173/83 9.25 13/08/2018 13/02/2018 50,000.00 Mohammad
9/18 Rashedul Islam
0062010001639 MD. SAMIR UDDIN 0002174/84 9.25 14/08/2018 14/02/2018 20,000.00 A.N.M Ferdous
SAMIR 0/18 Alam
0062010001641 KOLSOMA BEGUM 0002177/84 9.25 26/08/2018 25/02/2018 7,00,000.00 Mohammad
3/18 Rashedul Islam
0062010001652 KOLSOMA BEGUM 0002178/84 9.25 26/08/2018 25/02/2018 5,00,000.00 Mohammad
4/18 Rashedul Islam
0062010001663 Md. Hemayet Ullah 0002182/84 10 10/06/2018 08/03/2018 70,00,000.00 10/06/2018 71,56,294.20 Md. Iqbal
7/18 Hossain Akand
0062010001674 MD. SADQUE ALI 0002186/85 9.25 19/09/2018 18/03/2018 40,00,000.00 19/09/2018 40,92,776.90 A.N.M Ferdous
1/18 Alam
0062010001685 AFRIN AKTER MITU 0002187/85 9.25 20/09/2018 20/03/2018 2,00,000.00 Md. Iqbal
2/18 Hossain Akand
0062010001696 SIFUN NAHER 0002188/85 10 21/06/2018 21/03/2018 5,90,000.00 21/06/2018 6,03,357.30 Muhammad
3/18 Jasim Uddin
0062010001707 Syed Badrul Hasan 0002192/85 9.25 30/09/2018 28/03/2018 2,30,000.00 Syed Badrul
7/18 Hasan
0062010001718 Sarder Md. Munim 0002193/85 9.25 30/09/2018 29/03/2018 9,00,000.00 Md. Iqbal
8/18 Hossain Akand
0062010001729 Sarder Md. Munim 0002195/86 9.25 03/10/2018 02/04/2018 9,00,000.00 Md. Iqbal
0/18 Hossain Akand

Page 4 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -03 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062010001731 MD. 0002196/86 9.25 03/10/2018 03/04/2018 1,00,000.00 A.N.M Ferdous


QUAMRUZZAMAN 1/18 Alam
0062010001742 RAISA ENTERPRISE 0002198/86 9.25 03/10/2018 03/04/2018 8,00,000.00 Md. Iqbal
3/18 Hossain Akand
0062010001753 sabiha dipti 0002197/86 9.25 03/10/2018 03/04/2018 7,50,000.00 Md. Iqbal
2/18 Hossain Akand
0062010001764 Md. Sazzadul Alam 0002202/86 10 09/07/2018 09/04/2018 9,82,000.00 Md. Iqbal
7/18 Hossain Akand
0062010001775 Md. Razu 0002203/86 10 09/07/2018 09/04/2018 9,45,000.00 Md. Iqbal
8/18 Hossain Akand
0062010001786 Mr. GOLAM MOSTAFA 0002206/87 10 15/07/2018 10/04/2018 1,00,000.00 15/07/2018 1,02,092.80 Muhammad
0/18 Jasim Uddin
0062010001797 RINA AKTER 0002207/87 10 11/07/2018 11/04/2018 27,00,000.00 11/07/2018 27,58,083.50 Md. Iqbal
1/18 Hossain Akand
0062010001808 Raihan Amin 0002208/87 10 12/07/2018 11/04/2018 10,00,000.00 12/07/2018 10,18,692.20 Muhammad
2/17 Jasim Uddin
0062010001819 FERDOUSY BEGUM 0002209/87 10 15/07/2018 15/04/2018 1,60,000.00 Muhammad
3/18 Jasim Uddin
0062010001821 MD.AMDADUL 0002210/87 10 15/07/2018 15/04/2018 2,00,000.00 Md. Tamjedul
HOQUE 4/18 Islam
0062010001832 MIZANUR RAHMAN 0002215/87 9.25 07/08/2018 06/05/2018 8,40,000.00 07/08/2018 8,58,555.70 Mizanur Rahman
MIZAN 8/18 Mizan
0062010001843 MD. ASHRAFUL AZIM 0002216/87 10.5 06/08/2018 06/05/2018 9,42,690.60 06/08/2018 9,64,644.70 Nusrat Islam
9/18
0062010001854 ZAHID IQBAL 0002219/88 9.25 06/08/2018 06/05/2018 3,50,000.00 Mohammad
1/18 Rashedul Islam
0062010001865 NURJAHAN BEGUM 0002220/88 9.25 08/08/2018 08/05/2018 4,80,000.00 Md. Iqbal
2/18 Hossain Akand
0062010001876 TAHMINA AKTER 0002222/88 9.25 03/09/2018 13/05/2018 10,000.00 03/09/2018 10,226.80 A.N.M Ferdous
TANI 4/18 Alam
0062010001887 MAHFUZA AKHTER 0002223/88 9.25 16/08/2018 15/05/2018 5,00,000.00 S.M. Junayet Ali
5/18
0062010001898 MD.AMDADUL 0002224/88 9.25 19/08/2018 16/05/2018 2,60,000.00 19/08/2018 2,65,747.70 Md. Tamjedul
HOQUE 6/18 Islam
0062010001909 MAHFUZA AKHTER 0002225/88 9.25 19/08/2018 17/05/2018 6,50,000.00 Md. Iqbal
7/18 Hossain Akand
0062010001911 A.N.M.Rafiqur Rahman 0002226/88 9.25 19/08/2018 17/05/2018 3,00,000.00 Muhammad
8/18 Jasim Uddin
0062010001922 A.N.M.Rafiqur Rahman 0002227/88 9.25 19/08/2018 17/05/2018 3,00,000.00 Muhammad
9/18 Jasim Uddin
0062010001933 A.N.M.Rafiqur Rahman 0002228/89 9.25 19/08/2018 17/05/2018 3,00,000.00 Muhammad
0/18 Jasim Uddin
0062010001944 ZAHID IQBAL 0002229/89 9.25 26/08/2018 21/05/2018 1,50,000.00 Mohammad
1/18 Rashedul Islam
0062010001955 Mrs. KAZI MAHFUJA 0002232/89 9.25 03/09/2018 27/05/2018 4,97,880.78 03/09/2018 5,08,674.88 A.N.M Ferdous
IQBAL 4/18 Alam
0062010001966 AKHY ISMAIL 0002234/89 9.25 29/08/2018 29/05/2018 3,00,000.00 Md. Enamul
6/18 Hoque
0062010001977 Sheikh Md. Mominul 0002235/89 9.25 05/09/2018 30/05/2018 7,00,000.00 05/09/2018 7,16,173.40 Nusrat Islam
Islam 7/18
0062010001988 A.N.M.Rafiqur Rahman 0002236/89 9.25 03/09/2018 31/05/2018 3,00,000.00 Muhammad
8/18 Jasim Uddin
0062010001999 A.N.M.Rafiqur Rahman 0002237/89 9.25 03/09/2018 31/05/2018 3,00,000.00 Muhammad
9/18 Jasim Uddin
0062010002001 A.N.M.Rafiqur Rahman 0002238/90 9.25 03/09/2018 31/05/2018 3,00,000.00 Muhammad

Page 5 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -03 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0/18 Jasim Uddin


0062010002012 FAREAST ISLAMI LIFE 0002239/90 9.25 06/09/2018 05/06/2018 1,00,00,000.00 Md. Shafiqul
INSURANCE CO. LTD. 1/18 Islam
0062010002023 FAREAST ISLAMI LIFE 0002240/90 9.25 06/09/2018 05/06/2018 1,00,00,000.00 Md.
INSURANCE CO. LTD. 2/18 Arifuzzaman
Rasel, Shahnaz
Haque, Tania
Karim
0062010002034 SHAHARA NOOR 0002241/90 9.25 09/09/2018 07/06/2018 1,00,000.00 09/09/2018 1,02,046.40 A.N.M Ferdous
3/18 Alam
0062010002045 JANNATUL FERDUSH 0002242/90 9.25 09/09/2018 07/06/2018 50,000.00 Mohammad
4/18 Rashedul Islam
0062010002056 Farro Limited 0002243/90 9.25 10/09/2018 10/06/2018 35,00,000.00 Md. Iqbal
5/18 Hossain Akand
0062010002067 Farro Propertise Limited 0002244/90 9.25 10/09/2018 10/06/2018 30,00,000.00 Md. Iqbal
6/18 Hossain Akand
0062010002078 TAHMINA AKTER 0002246/90 9.25 18/09/2018 18/06/2018 10,000.00 A.N.M Ferdous
TANI 8/18 Alam
0062010002089 MIZANUR RAHMAN 0002247/90 9.25 20/09/2018 20/06/2018 50,000.00 Mizanur Rahman
MIZAN 9/18 Mizan
0062010002091 Miss. Foyjunnesa 0002248/91 9.25 20/09/2018 20/06/2018 1,00,000.00 S.M. Junayet Ali
0/18
0062010002102 Bangladesh Bank 0002252/91 9.25 24/09/2018 24/06/2018 50,00,000.00 24/09/2018 51,32,979.45 Md. Khaled Sifur
Karmachari Samabaya 4/18 Rahman
Rindan Samity Ltd
Dhaka.
0062010002113 Syed Badrul Hasan 0002255/91 9.25 27/09/2018 27/06/2018 2,80,000.00 Syed Badrul
7/18 Hasan
0062010002124 Tasmia Sarker 0002262/92 10.5 08/07/2018 08/07/2018 7,00,000.00 No Ref.
2/18
0062010002135 Mohammad Makbul Elahi 0002263/92 10 08/07/2018 08/07/2018 45,000.00 Md. Enamul
& Md. Belal Hasan 3/18 Hoque
0062010002146 Miss. Foyjunnesa 0002265/92 10 09/07/2018 09/07/2018 50,000.00 S.M. Junayet Ali
5/18
0062010002157 Miss. Foyjunnesa 0002266/92 10 17/07/2018 17/07/2018 50,000.00 S.M. Junayet Ali
6/18
0062010002168 Bangladesh Bank 0002267/92 10.25 18/07/2018 18/07/2018 50,00,000.00 Md. Khaled Sifur
Karmachari Samabaya 7/18 Rahman
Rindan Samity Ltd
Dhaka.
0062010002179 Miss. Foyjunnesa 0002268/92 10 19/07/2018 19/07/2018 1,00,000.00 S.M. Junayet Ali
8/18
0062010002181 Md. Belal Hasan 0002269/92 10 22/07/2018 22/07/2018 90,000.00 Md. Enamul
9/18 Hoque
0062010002192 MIZANUR RAHMAN 0002270/93 10 23/07/2018 23/07/2018 3,00,000.00 Mizanur Rahman
MIZAN 0/18 Mizan
0062010002203 Md. Belal Hasan 0002271/93 10 23/07/2018 23/07/2018 50,000.00 Md. Enamul
1/18 Hoque
0062010002214 MST. ISMATARA 0002272/93 10.3 24/07/2018 24/07/2018 22,00,000.00 Syed Badrul
2/18 Hasan
0062010002225 AFRIN AKTER MITU 0002273/93 10 26/07/2018 26/07/2018 1,00,000.00 A.N.M Ferdous
3/18 Alam
0062010002236 AMINUL ISLAM 0002275/93 10 29/07/2018 29/07/2018 20,000.00 A.N.M Ferdous
5/18 Alam

Page 6 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -03 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062010002247 Bangladesh Bank 0002276/93 10.25 30/07/2018 30/07/2018 50,00,000.00 Md. Khaled Sifur
Karmachari Samabaya 6/18 Rahman
Rindan Samity Ltd
Dhaka.
0062010002258 K.M. ATIQ ADNAN 0002282/94 9.25 06/08/2018 06/08/2018 50,000.00 A.N.M Ferdous
1/18 Alam
0062010002269 MIZANUR RAHMAN 0002284/94 9.25 07/08/2018 07/08/2018 8,00,000.00 Mizanur Rahman
MIZAN 3/18 Mizan
0062010002271 Miss. Foyjunnesa 0002287/94 9.25 09/08/2018 09/08/2018 4,00,000.00 S.M. Junayet Ali
6/18
0062010002282 Mohammed Yousuf 0002286/94 9.25 09/08/2018 09/08/2018 7,00,000.00 Mizanur Rahman
Hossain 5/18 Mizan
0062010002293 MIZANUR RAHMAN 0002289/94 9.25 16/08/2018 16/08/2018 1,30,000.00 Mizanur Rahman
MIZAN 8/18 Mizan
0062010002304 S. M. Junayet Ali 0002290/94 9.25 16/08/2018 16/08/2018 1,00,000.00 S.M. Junayet Ali
9/18
0062010002326 Md Alauddin 0002291/95 9.25 16/08/2018 16/08/2018 3,00,000.00 Mizanur Rahman
0/18 Mizan
0062010002337 Mohammed Yousuf 0002293/95 9.25 19/08/2018 19/08/2018 7,00,000.00 Mizanur Rahman
Hossain 2/18 Mizan
0062010002348 Mohammed Yousuf 0002294/95 9.25 19/08/2018 19/08/2018 6,00,000.00 Mizanur Rahman
Hossain 3/18 Mizan
0062010002359 NURJAHAN BEGUM 0002297/95 9.25 03/09/2018 03/09/2018 8,50,000.00 Md. Iqbal
6/18 Hossain Akand
0062010002361 MAHFUZA AKHTER 0002298/95 9.25 04/09/2018 04/09/2018 4,50,000.00 Md. Iqbal
7/18 Hossain Akand
0062010002372 NURJAHAN BEGUM 0002300/95 9.25 06/09/2018 06/09/2018 9,00,000.00 Md. Iqbal
9/18 Hossain Akand
0062010002383 Asma Khatun 9.25 10/09/2018 10/09/2018 12,00,000.00 Manzurul Islam
0062010002394 MAHFUZA AKHTER 2302 9.25 16/09/2018 16/09/2018 1,00,000.00 Md. Iqbal
Hossain Akand
0062010002405 Miss. Foyjunnesa 0002304 9.25 17/09/2018 17/09/2018 1,00,000.00 S.M. Junayet Ali
0062010002416 MIZANUR RAHMAN 0002307 9.25 26/09/2018 26/09/2018 50,000.00 Mizanur Rahman
MIZAN Mizan
No of Account : 95 Total : 14,62,82,571.38 3,52,73,569.03

Page 7 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -06 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062020000448 MD. SHAH JALAL 0002168/83 9.5 12/08/2018 08/02/2018 50,000.00 Shabana Begum
4/18
0062020000459 Md. Zoshim Uddin 0002179/84 9.5 26/08/2018 26/02/2018 10,00,000.00 Nusrat Islam
Bhuiyan 5/18
0062020000472 MST. FATEMA 0002180/84 9.5 28/08/2018 27/02/2018 6,00,000.00 28/08/2018 6,25,609.00 Nusrat Islam
KHATUN 6/18
0062020000483 MAHMUDA BEGUM 0002190/85 9 29/07/2018 22/03/2018 5,00,000.00 29/07/2018 5,09,141.10 Nusrat Islam
5/18
0062020000494 MD.AMDADUL 0002199/86 9.5 04/10/2018 04/04/2018 4,00,000.00 Md. Tamjedul
HOQUE 4/18 Islam
0062020000505 MD.AMDADUL 0002200/86 10 05/04/2018 05/04/2018 7,50,000.00 Md. Tamjedul
HOQUE 5/18 Islam
0062020000516 MAHMUDA BEGUM 0002212/87 10 18/04/2018 18/04/2018 5,00,000.00 Nusrat Islam
6/18
0062020000527 Syed Abdul Muqtadir 0002221/88 11.5 09/05/2018 09/05/2018 10,00,000.00 Shabana Begum
3/18
0062020000538 SIFUN NAHER 0002249/91 10.5 21/06/2018 21/06/2018 8,30,000.00 Muhammad
1/18 Jasim Uddin
0062020000549 FERDOUSY BEGUM 0002251/91 10 24/06/2018 24/06/2018 2,00,000.00 Muhammad
3/18 Jasim Uddin
0062020000551 Syed Abdul Muqtadir 0002254/91 10.5 25/06/2018 25/06/2018 5,00,000.00 Shabana Begum
6/18
0062020000562 Tazin Rahman 0002258/92 10.5 02/07/2018 02/07/2018 5,00,000.00 Mahru Tanzina
0/18 Hoque
0062020000573 Tahsina Mazhar 0002259/92 10.25 03/07/2018 03/07/2018 10,00,000.00 Mahru Tanzina
1/18 Hoque
0062020000584 Mr. ARIF PAVEL 0002264/92 10 09/07/2018 09/07/2018 2,00,000.00 A.N.M Ferdous
4/18 Alam, S.M.
Junayet Ali
0062020000595 K.A.S.M FAIZULLAH 0002288/94 9.5 13/08/2018 13/08/2018 50,000.00 Md. Iqbal
7/18 Hossain Akand
0062020000606 COMFIT COMPOSITE 0002292/95 9.5 19/08/2018 19/08/2018 4,00,00,000.00 Manzurul Islam
KNIT LTD. 1/18
0062020000617 Raihan Amin 0002295/95 9.5 20/08/2018 20/08/2018 2,00,000.00 Muhammad
4/18 Jasim Uddin
0062020000628 ASFIA NIGAR 0002308 9.5 26/09/2018 26/09/2018 1,70,000.00 Mahru Tanzina
Hoque
No of Account : 18 Total : 4,84,50,000.00 11,34,750.10

Page 8 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -12 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062030001226 ZUHAIRA AMARA 0002161/82 10.5 31/01/2018 31/01/2018 17,00,000.00 Esmat Jarin
ALAM 8/18
0062030001237 FAREAST ISLAMI LIFE 0002162/82 10.5 08/02/2018 08/02/2018 1,00,00,000.00 Md. Iqbal
INSURANCE CO. LTD. 9/18 Hossain Akand,
Mohammad
Showket Akber
(FCA, ACS)
0062030001248 Mrs. AFIA AKTHER 0002176/84 9 18/02/2018 18/02/2018 1,00,000.00 Md. Iqbal
2/18 Hossain Akand
0062030001259 TAHMINA KHAN & 0002183/84 10 12/03/2018 12/03/2018 25,00,000.00 Md. Tamjedul
SAQUIB AHMAD 8/18 Islam
KHAN
0062030001261 HAFIZA ARZUMAN 0002184/84 10 12/03/2018 12/03/2018 5,00,000.00 Md. Tamjedul
9/18 Islam
0062030001272 MD. NAZMUL HUDA 0002185/85 9 13/03/2018 13/03/2018 1,00,000.00 Md. Iqbal
0/18 Hossain Akand
0062030001283 FAREAST ISLAMI LIFE 0002189/85 11 21/03/2018 21/03/2018 75,00,000.00 Md. Iqbal
INSURANCE CO. LTD. 4/18 Hossain Akand
0062030001294 MD. NAZMUL HUDA 0002218/88 10 06/05/2018 06/05/2018 1,00,000.00 Md. Iqbal
0/18 Hossain Akand
0062030001305 MD. NAZMUL HUDA 0002231/89 10 24/05/2018 24/05/2018 1,00,000.00 Md. Iqbal
3/18 Hossain Akand
0062030001316 Nasir Uddin Ahmed 0002233/89 10.5 28/05/2018 28/05/2018 4,00,000.00 Md. Enamul
5/18 Hoque
0062030001327 Md. Shahidul Islam 0002253/91 11 24/06/2018 24/06/2018 5,00,000.00 Md. Khaled Sifur
5/18 Rahman
0062030001338 Mrs. AFIA AKTHER 0002257/91 10 02/07/2018 02/07/2018 1,00,000.00 Md. Iqbal
9/18 Hossain Akand
0062030001349 MD. NAZMUL HUDA 0002299/95 9.75 06/09/2018 06/09/2018 1,00,000.00 Md. Iqbal
8/18 Hossain Akand
0062030001351 NURUL ISLAM 9.75 27/09/2018 27/09/2018 10,00,000.00 No Ref.

No of Account : 14 Total : 2,47,00,000.00


Product : MUDARABA TERM DEPOSIT -60 MONTHS
Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062070000051 MD. PARVEZ AHMED 0002201/86 8.5 05/08/2018 05/04/2018 2,00,000.00 05/08/2018 2,04,337.67 Shabana Begum
6/18
No of Account : 1 Total : 2,00,000.00 2,04,337.67

Page 9 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -BANK-03 MONTHS


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062910000065 AL ARAFAH ISLAMI 0002175/84 8 22/05/2018 13/02/2018 50,00,00,000.00 22/05/2018 20,45,66,232.88 Nusrat Islam
BANK LTD. 1/18
0062910000076 AL ARAFAH ISLAMI 0002191/85 8 02/07/2018 28/03/2018 20,00,00,000.00 02/07/2018 20,47,09,246.60 Nusrat Islam
BANK LTD. 6/18
0062910000087 National Credit and 0002205/86 10.5 10/07/2018 10/04/2018 10,00,00,000.00 Nusrat Islam
Commerce Bank Ltd 9/18
0062910000098 AL ARAFAH ISLAMI 0002245/90 8 10/09/2018 10/06/2018 20,00,00,000.00 10/09/2018 20,47,38,835.00 Nusrat Islam
BANK LTD. 7/18
No of Account : 4 Total : 100,00,00,000.00 61,40,14,314.48
Product : MUDARABA TERM DEPOSIT -BANK-06 MONTHS
Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062920000134 AB Bank Limited 0002277/93 11 02/08/2018 02/08/2018 6,00,00,000.00 Mohammad


7/18 Rashedul Islam
0062920000145 AL ARAFAH ISLAMI 0002279/93 8.25 05/08/2018 05/08/2018 20,00,00,000.00 Nusrat Islam
BANK LTD. 8/18
0062920000156 AB Bank Limited 0002280/93 11 05/08/2018 05/08/2018 6,00,00,000.00 Md. Iqbal
9/18 Hossain Akand
0062920000167 Bank Asia Ltd. 0002303/18 10 16/09/2018 16/09/2018 10,00,00,000.00 Md. Faridul
Mowla
0062920000178 Bangladesh Development 0002305/18 10 18/09/2018 18/09/2018 5,00,00,000.00 Mizanur Rahman
Bank Limited Mizan
No of Account : 5 Total : 47,00,00,000.00
Product : MUDARABA TERM DEPOSIT -DOUBLE MONEY
Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062410000047 SHATARA NAEM 0002250/91 12.5 24/06/2018 24/06/2018 60,000.00 A.N.M Ferdous
2/18 Alam
0062410000058 Mohammad Amdadul 0002256/91 12.5 28/06/2018 28/06/2018 5,94,000.00 A.N.M Ferdous
Hoque 8/18 Alam
0062410000069 Shahidulla Kawsar 0002274/93 12.5 26/07/2018 26/07/2018 20,00,000.00 Shahidulla
4/18 Kawsar
0062410000071 MD. PARVEZ AHMED 0002281/94 10.7 05/08/2018 05/08/2018 2,00,000.00 Shabana Begum
0/18
0062410000082 MD. PARVEZ AHMED 0002285/94 10.7 07/08/2018 07/08/2018 3,00,000.00 Shabana Begum
4/18
No of Account : 5 Total : 31,54,000.00
Product : MUDARABA TERM DEPOSIT -MONTHLY PROFIT
Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062610000589 J.M. Ariful Islam 0002194/85 8.25 01/10/2018 01/04/2018 3,00,000.00 Md. Tamjedul
9/18 Islam
No of Account : 1 Total : 3,00,000.00

Page 10 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited
Islamic Finance and Investment Ltd.
Nayabazar Branch
Nayabazar, Dhaka
List of A/C Opened
From 01/01/2018 To 04/10/2018 Print Date : 07/10/2018

Product : MUDARABA TERM DEPOSIT -TRIPLE MONEY


Account No Account Holder's Receipt Profit Date of Last Opening Opening Closing Closing Ref. Name
Name No. Rate Transaction Date Amount Date Amount

0062420000015 MD. PARVEZ AHMED 0002154/82 10.7 07/01/2018 07/01/2018 6,00,000.00 Shabana Begum
1/18
No of Account : 1 Total : 6,00,000.00

Total No. of Accounts : 195 Grand Total : 179,40,82,021.38 65,06,80,199.83

Page 11 of 11
Prepared by : ABABIL, Developed by : Millennium Information Solution Limited

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