CS-33

Export Import Bank of Bangladesh Limited

New Eskaton Branch, Dhaka.

Statement of Loan General/HBL/LTR/PC/SOD/CC Pledge/Rural Credit/Staff Loan/Hire Purchase as on 31-12-2003

Sl. Date of Name of Account Sanction Sanction Rate of Total Limit Overdue Security Margin Drawing Value of Name of Remarks
No. Advance with business Amount Authority & interest Outstanding expiry Power Insurance Insurance
Chronologi Address number date No. of Total Primary Collateral Policy and Co.
cally
installmen Amount Expiry
t Description Value Description Value date

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
01 20-08-03 HP Chemicals, 5,00,00,000 EXIM/HO/C 13.50 3,95,44,829.72 20-08-09 -- -- Hypo. of 44,17,00,000 -- -- -- 5,00,00,000 -- --
Teengaon,Azaihaz R/2003/2560 machinery
ar,Narayangonj
02 26-03-02 Nova Impex Co. 35,00,000 EXIM/HO/C 15.00% 34,98,414.41 16-03-03 -- -- Letter Of -- -- -- -- 25,00,000 -- --
(Bd) Ltd. 95, Naya REDIT/ESK/ Trust
Paltan, Dhaka 2002/4214 Receipt
03 03-07-03 Bangladesh Auto 25,00,000 EXIM/HO/ 15.00% 22,91,900.83 31-01-04 -- -- Letter Of -- -- -- -- 25,00,000 -- --
Mfg. Co.Ltd, CR/NESK/2 Trust
17,New Eskaton 003/3294 Receipt
Road,Dhaka.
04 21-09-03 Shabbir & Co,16, 10,00,000 EXIM/HO/ 15.00% 3,00,431.17 21-01-04 -- -- Letter Of -- -- -- -- 10,00,000 -- --
Banga Bandhu CR/2003 Trust
Avenue, Dhaka. /1215 Receipt
05 17-11-03 Islam 30,00,000 EXIM/HO/ 15.00% 24,34,750.15 14-03-04 -- -- Letter Of -- -- -- -- 40,00,00 -- --
Enterprise,26,Ali CR/NESK/- Trust
Hossain Road, 04/2003 Receipt
Moulvibazar, /5648
Dhaka.
06 09-01-03 Saarc Auto,89/B, 5,40,000 EXIM/HO// 15.00% 2,91,613.16 09-01-04 -- -- SSS 6,00,000 -- -- -- 5,40,000 -- --
New Eskaton CR/2003/287
Road, Dhaka.
07 11-01-03 Habib-E-Khoda& 1,50,000 EXIM/HO/C 15.00% -- 11-01-04 -- -- MIS 1,75,000 -- -- -- 1,50,000 -- --
SharminHuq,724, R/2003/296
WestShewrapara,1
st
Floor, Mirpur,
Dhaka.
08 12-01-03 Md.Obaidul 1,30,000 EXIM/HO/C 15.00% 38,199.57 12-01-04 -- -- SSS 1,50,000 -- -- -- 1,30,000 -- --
Islam,52,New R/2003/298
Eskaton
Road,TMC
Builiding, Dhaka
09 16-01-03 Samsun 5,00,000 EXIM/HO/C 15.00% -- 16-01-04 -- -- SSS 6,00,000 -- -- -- 5,00,000 -- --
Nahar,210, R/2003
College Road,
Narayangonj
10 23-01-03 Mis.Kadir 2,00,000 EXIM/HO/C 15.00% 2,05,995.05 23-01-04 -- -- MIS 3,00,000 -- -- -- 2,00,000 -- --
Enterprise,404, R/2003/1299
Bara Mogbazar,
Dhaka
11 19-02-03 Md. Shahjahan, 4,00,000 EXIM/HO/C 15.00% 3,99,276.22 19-02-04 -- -- MIS 5,00,000 -- -- -- 4,00,000 -- --
Flat# 1, Orient R/2003/1029
Point, 2/4, Bara
Moghbazar,
Dhaka
12 24-02-03 Md. Delowar 40,000 EXIM/HO/C 15.00% -- 24-02-04 -- -- SSS 50,000 -- -- -- 40,000 -- --
Hossain,Opsonin R/2003/1030
Chamical, 30,
New Eskaton
Road, Dhaka
13 08-03-03 Mr. Safiul 1,60,000 EXIM/HO/C 15.00% 1,55,634.05 08-03-04 -- -- MIS 2,00,000 -- -- -- 1,60,000 -- --
Alam,C/11,Anand R/2003/1308
anagar Merul,
Badda, Dhaka
14 22-03-03 Salim 8,10,000 EXIM/HO/C 15.00% 3,07,970.04 22-03-04 -- -- MIS 9,00,000 -- -- -- 8,100,000 -- --
Shawket,356,Elep R/2003/1654
hant Road, Dhaka
15 22-03-03 Sohel Pervez, 9,00,000 EXIM/HO/C 15.00% 11,048.20 22-03-04 -- -- MIS 10,00,000 -- -- -- 9,00,000 -- --
356,Elephant R/2003/1607
Road, Dhaka.
16 01-04-03 Sadia Sharmin, H- 45,000 EXIM/HO/C 15.00% 43,782.32 01-04-04 -- -- SSS 50,000 -- -- -- 45,000 -- --
5,Zakir Hossain R/2003/856
Road,Mohammad
pur, Dhaka.
17 10-04-03 Mrs. Shereen 1,50,000 EXIM/HO/C 15.00% 1,49,907.61 10-04-04 -- -- MIS 2,00,000 -- -- -- 1,50,000 -- --
Hoque,54, New R/2003/958
Eskaton Road,
Dhaka.
18 10-05-03 Md. 80,000 EXIM/HO/C 15.00% 120.00 10-05-04 -- -- SSS 1,00,000 -- -- -- 80,000 -- --
Atiquzzaman,26, R/2003/3022
Shawrapara,m
Mirpur, Dhaka
19 10-05-03 Mrs. Rahima 47,000 -- 15.00% 48,188.85 10-05-04 -- -- MSS -- -- -- 47,000 -- --
Begum,House
#2,Road
#3,Block#D,Banas
ree, Rampura,
Dhaka
20 04-06-03 Md. Zakir 24,000 EXIM/HO/C 15.00% 6375.74 04-06-04 -- -- SSS 30,000 -- -- -- 24,000 -- --
Hosain,5/1,Malitol R/2003/3235
a Lane,Dhaka.
21 17-07-03 Md. Jahangir 4,00,000 EXIM/HO/C 15.00% 3,00,11.05 17-07-04 -- -- SSS 5,00,000 -- -- -- 4,00,000 -- --
Alam,476,West R/2003/4222
Nakhalpara,Tejoan
, Dhaka.
22 02-08-03 Md. Harun-Ur- 63,000 EXIM/HO/C 15.00% 38,387.28 02-08-04 -- -- SSS 70,000 -- -- -- 63,000 -- --
Rashid,17/13/Pari R/2003/5344
bagh, Ramna,
Dhaka.
23 26.08.03 Md. Khorshed 16,000 EXIM/HO/C 15.00% 15176.34 26-08-04 -- -- SSS&MPS 20,000 -- -- -- 16,000 -- --
Alam R/2003/5143
Chowdhury,27/1,
mNew Eskaton
Road, Dhaka.
24 11-09-03 Md. Murtuza 3,00,000 EXIM/HO/C 15.00% 7,413.61 11-09-04 -- -- MIS 4,50,000 -- -- -- 3,00,000 -- --
Kadir,274/B,Khil R/2003/5560
Gaon Chowdhury
Para, Dhaka.
25 23-09-03 Saifuddin 30,000 EXIM/HO/C 15.00% 29,882.62 23-09-04 -- -- MSS 43,000 -- -- -- 30,000 -- --
Ahmed,30,Dilu R/2003/5783
Road, New
Eskaton Road
Dhaka.
26 08-10-03 Ashrafunnesa,74/1 1,00,000 EXIM/HO/C 15.00% 120.00 08-10-04 -- -- ESS 2,00,000 -- -- --- 100,000 -- --
,Shabujbag, Dhaka R/2003/6154
27 15-11-03 Selina 25,000 EXIM/HO/C 15.00% 24,908.92 15-11-04 -- -- MSS -- -- -- 25,000 -- --
Akther,23/A, Dilu R/2003/7139
Road, Eskaton
Dhaka.
29 27-12-03 Kamrul Islam 3,50,000 -- 15.00% 90112.50 27-12-04 -- --
Khan,24/A, New
Eskaton Road,
Dhaka.
28 04-01-03 Md. Munzur 1,12,000 EXIM/HO/C 12.00% 24,116.95 04-01-04 -- -- FDR 1,40,000 -- -- -- 1,12,000 -- --
Rashid,H-204,Rd-06, R/2003/143
Mohammadi
Housing
Ltd,Mohammadpur,
 Dhaka.
29 06-01-03 Kh. Aminul 4,50,000 EXIM/HO/C 14.00% 3,13,582.27 06-01-04 -- -- FDR 5,00,000 -- -- -- 4,50,000 -- --
Islam,91,Govt R/2003/170
.New Market,
Dhaka
30 09-01-03 M/s. Hazari 6,40,000 EXIM/HO/C 14.50% 2,76,274.35 09-01-04 -- -- FDR 8,00,000 -- -- -- 6,40,000 -- --
Enterprise,Zahura R/ESK/2003/
Mansion, 18, 378
Banglamotor,
Dhaka.
31 30-01-03 Md.Bazlur 9,00,000 EXIM/HO/C 13.50% 4,26,120.18 30-01-04 -- -- FDR 10,,00,000 -- -- -- 9,00,000 -- --
Rahman,87,New R/2003/684
Eskaton , Dhaka.
32 23-02-03 Orient Point 1,00,000 EXIM/HO/C 14.50% 84,386.04 23-02-04 -- -- FDR 1,20,810/- -- -- -- 1,00,000 -- --
Apartment Owners R/2003/4962
Association,2/4,O
uter Circular
Road,Dhaka.
33 30-03-03 Nurul Alam,8-D, 4,50,000 EXIM/HO/C 12.50% 4,44,620.09 30-03-04 -- -- FDR 5,00,000 -- -- -- 4,50,000 -- --
Westen Tower, R/2003/1787
Segun
Bagicha,Dhaka.
34 04-06-03 M/s.HI- 8,00,000 EXIM/HO/C 13.50% 7,89,870.43 04-06-04 -- -- FDR 10,00,000 -- -- -- 8,00,000 -- --
Traders,32,New R/2003/4396
Eskaton Road,
Dhaka.
35 07-06-03 M/s. Auto Angel 6,30,000 EXIM/HO/C 13.50% 6,13,976.14 07-06-04 -- -- FDR 7,00,000 -- -- -- 6,30,000 -- --
Enterprise,28, R/2003/4396
New Eskaton
Road, Dhaka.
36 23-06-03 Kh. Md. Sanaul 5,60,000 EXIM/HO/C 14.00% 249.38 23-06-04 -- -- FDR 7,00,000 -- -- -- 5,60,000 -- --
Haque,B1- R/2003/3727
3,Kalindi
Appartment,
Indira Road,
Dhaka.
37 25-06-03 Md. Nazmul 4,00,000 EXIM/HO/C 14.50% 55.22 25-06-04 -- -- FDR 5,00,000 -- -- -- 4,00,000 -- --
Hossain,44/5, R/2003/3774
Lake Circus,
Kalabagan Dhaka.
38 23-07-03 Kazi Aminul 80,000 EXIM/HO/C 14.00% 43,900.99 23-07-04 -- -- FDR 1,00,000 -- -- -- 80,000 -- --
Huq,52/2, New R/2003/4359
Eskaton Road,
Dhaka.
39 31-08-03 Anowar 4,00,000 EXIM/HO/C 14.50% 248.80 31-08-04 -- -- FDR 5,00,000 -- -- -- 4,00,000 -- --
Islam,66/6, West R/2003/5344
 Raja Bazar, Dhaka
40 01-09-03 Anowar 13,50,000 EXIM/HO/C 12.25% 13,49,497.29 01-09-04 -- -- FDR 15,,00,000 -- -- -- 13,50,000 -- --
Hossain,95, New R/2003/5370
Eskaton Road,
Dhaka.
41 08-09-03 Md.Ehsan 9,00,000 EXIM/HO/C 13.50% 2,79,376.55 08-0--04 -- -- FDR 10,00,000 -- -- -- 9,0,000 -- --
Kabir,H- R/2003/5401
13G,Siddeshwari,
Dhaka.
42 10-9-03 Md. Musa 9,00,000 EXIM/HO/C 13.50% 61,491.02 10-09-03 -- -- FDR 10,00,000 -- -- -- 9,00,000 -- --
Majid,29, New R/2003/5402
Eskaton Road,
Dhaka
43 24-09-03 Syed Ahmed 9,00,000 EXIM/HO/C 14.00% 2,07,946.10 24-09-04 -- -- FDR 10,00,000 -- -- -- 9,00,000 -- --
Hossain,52,New R/2003/5781
Eskaton Road
Dhaka
44 20-10-04 Kamal 1,35,00,000 EXIM/HO/C 14.25% 74,060.42 20-10-03 -- -- FDR 1,50,00,000 -- -- -- 1,35,00,000 -- --
Pasha,Outer R/2003/6522
Circular Road,
Rajarbag, Dhaka
45 02-11-03 Munshi Noor 80,000 EXIM/HO/C 12.25% 61,481.28 02-11-04 -- -- FDR 1,00,000 -- -- -- 80,000 -- --
Maqsoda, 598, R/2003/6745
Baramoghbazar,D
haka.
46 13-11-03 Md.Shahidul 14,40,000 EXIM/HO/C 12.25% 14,19,760.40 13-11-04 -- -- FDR 18,00,000 -- -- -- 14,40,000 -- --
Islam,33/1, Green R/2003/4396
Road, Kalabagan,
Dhaka.
47 10-12-03 Abul Quasem,41, 2,40,000 EXIM/HO/C 13.25% -- 10-12-03 -- -- FDR 3,00,000 -- -- -- 2,40,000 -- --
Eskaton road, R/2003/7292
Dhaka.
48 27-12-03 Md.Mahbubul 30,00,000 EXIM/HO/C 14.50% 29,99,829.31 27-12-04 -- -- FDR 30,00,000 -- -- -- 30,00,000 -- --
Karim, H#43, R # R/2003/5344
6/A, Dhanmondi,
Dhaka.
49 10-05-03 M/s. Sowdagar 48,50,000 EXIM/HO/C 15.00% 47,55,723.37 10-05-04 -- -- Assignment 5,55,00,000 Regd. Mortg. 2,98,00,000 -- 40,00,000 -- --
Traders, 916, R/2003/2270 of W.O. of Land &
Shawrapara, Bldg.
Mirpur, Dhaka.
50 19-06-03 M/s. Sowdagar 66,00,000 EXIM/HO/C 15.00% 64,93,898.27 30-06-04 -- -- Assignment 2,98,00,000 Do 2,98,00,000 -- 57,00,000 -- --
Traders, 916, R/2003/6613 of W.O.
Shawrapara,
Mirpur, Dhaka.
51 17-09-03 M/s.Karnaphuli 10,00,000 EXIM/HO/C 15.00% -- 30-09-04 -- -- -- -- -- 10,00,000 -- --
Autos,28, New Eskaton R/2003/2521
 Road, Dhaka.
52 07-10-03 M/s.Sonarbangla 10,00,000 EXIM/HO/C 15.00% 9,99,200.42 31-07-04 -- -- Land&Buildi -- -- -- 10,00,000 -- --
Motors, 141, New R/2003/ ng
Eskaton Road,
Dhaka.
53 12-01-03 R.A.Enterprise,20 11,00,000 EXIM/HO/C 15.00% 4,58,651.19 12-01-04 -- -- FDR &Work 10,00,000 & -- -- -- 11,00,000 -- --
8, New Circular R/2003/3474 Order 1,11,27,255
Road,
Baramoghbazar,
Dhaka
54 02-02-03 Md. Razaul 24,000 EXIM/HO/C 15.00% 23,765.93 02-02-04 -- -- PSP 30,000 -- -- -- 24,000 -- --
Karim421/B,Malib R/2003/825
ag, Dhaka.
55 15-03-03 Anowar 2,70,000 EXIM/HO/C 15.00% 45,976.68 15-03-04 -- -- PSP 3,00,000 -- -- -- 2,70,000 -- --
Hossain,463/8A,G R/2003/1485
reenway, Malibag,
Dhaka.
56 29-05-03 Orint Point Apt. 40,000 -- 15.00% 39,687.09 29-05-04 -- -- TDR 50,000 -- -- -- 40,000 -- --
Own.Ass.214,Oute
r Circular
Road,Dhaka.
57 04-06-03 Jashim Uddin, 1,60,000 EXIM/HO/C 15.00% 84,798.50 04-06-04 -- -- PSP 2,00,000 -- -- -- 1,60,000 -- --
24/A, New R/2003/3236
Eskaton Road,
Dhaka.
58 23-09-03 M/s.Azad 60,00,000 EXIM/HO/C 15.00% 37,37,266.88 31-08-04 -- -- Land 78,45,000 -- -- -- 60,00,000 -- --
Construction,H- R/2003/6103
36,R-9,
Shakerteck,
Mohammadpur,
Dhaka
59 19-10-03 M/s. Sowdagar 2,50,000 -- 15.00% 15,50,004.21 19-10-04 -- -- -- -- Land & 2,98,00,000 -- 2,50,000 -- --
Traders, 916, Bldg.
Shawrapara,
Mirpur, Dhaka.
60 20-10-03 B.T.Limited,95, 16,65,000 EXIM/HO/C 15.00% 16,65,102.09 20-01-04 -- -- Charge -- -- -- 16,65,000 -- --
New Eskaton R/2003/6309 Document&
Road, Dhaka Guarantee
62 30-11-03 B.T.Limited,95, 17,30,000 EXIM/HO/C 15.00% 17,30,047.91 28-02-04 -- -- Charge -- -- -- 17,30,000 -- --
New Eskaton R/2003/7260 Document&
Road, Dhaka Guarantee
62 23-03-03 M/s. Electro 30,00,000 EXIM/HO/C 15.00% 9,13,375.51 31-03-04 -- -- -- -- -- 30,00,000 -- --
House,26, Banga R/NESK/200
Bandhu National 3/1404
Stadium, Dhaka.
63 29-10-03 M/s.Sonarbangla 25,00,000 -- 15.00% 8,70,479.05 31-07-04 -- -- Land -- -- -- 25,00,000 -- --
Motors, 141, New
Eskaton Road,
Dhaka.
64 11-05-02 Md. Anowar 6,50,000 EXIM/HO/G 00.00% 5,77,776.00 11-05-08 -- -- -- -- -- -- -- 6,50,000 -- --
Hossain, VP, SD/2002/100
EXIM Bank 1
Limited, New
Eskaton Br.
65 26-10-02 Khorshed Alam 4,58,332 Account 00.00% 3,97,219.00 16-10-07 -- -- -- -- -- -- -- 4,58,332 -- --
Chowdhury, AVP, Transferred
EXIM Bank From
Limited, New Motijheel,
Eskaton Br. Dhaka Branch
66 05-12-01 Kh. Rumy Ehsanul 3,84,025 Account 00.00% 31-01-06 -- -- -- -- -- -- -- 3,84,025 -- --
Huq, VP, EXIM Transferred
Bank Limited, From P.
New Eskaton Br. Path, Branch
16 28-08-02 Md. Anowar 10,24,590.80 Account 10.00% 9,96,316.77 28-08-20 -- -- -- 10,24,590.80 -- --
Hossain, VP, Transferred
EXIM Bank From
Limited, New Motijheel,
Eskaton Br. Branch

Authorised Officer Manager