Prabhu Bank Ltd.

Deposit and Credit Concentration

Monthly Reporting
As on Kartik End, 2079

A. Top 10 Depositors: Corporate

Amount
S.N. Depositor's Name ( Rs. In lakh)
1 CITIZEN INVESTMENT TRUST ( SWIKRIT AWAKASH KOSH) 66,568.44
2 NEPAL SARKAR STHANIA SARKAR 51,727.04
3 NEPAL LIFE INSURANCE CO. LTD 47,832.47
4 EMPLOYEES PROVIDENT FUND 43,409.38
5 LIFE INSURANCE CORPORATION(NEPAL)LTD 29,906.23
6 NEPAL TELECOM 16,845.21
7 ARMY WELFARE FUND 15,137.97
8 SOCIAL SECURITY FUND 14,883.18
9 PRIME LIFE INSURANCE 11,288.09
10 RASTRIYA BEEMA SANSTHAN 10,072.98
TOTAL

B. Top 10 Depositors: Individual

Amount
S.N. Depositor's Name
( Rs. In Lakh)
1 UPENDRA BHATT 1,531.02
2 SHIVARAM KRISHNA KHATRI 1,082.09
3 RATNA PRASAD GAUTAM 993.22
4 MAN B K.C. 810.92
5 SHREYASH AGRAWAL 807.34
6 INDRA B MANANDHAR 757.55
7 BAL MUKUNDA TULACHAN 721.96
8 DARSHAN RAWAL 700.99
9 PRABHA GOENKAG BHIMSARIA 680.66
10 SURAKSHA PANDEY 678.74
TOTAL
C. Top 10 Borrowers: Funded Only
Outstanding
Classification of
S.N. Borrower/Group's Name Loan Principal
(Rs. In Lakh)
1 GLOBAL COLLEGE GROUP 29,693.07
2 HATHWAY GROUP 29,668.53
3 CHHAYA GROUP 27,985.37
4 RAJENDRA SHAKYA GROUP 26,654.66
5 JYOTI GROUP 23,622.13
6 BHUSAL GROUP 22,444.25
7 SULAV AGRAWAL GROUP 21,972.87
8 LAXMI HYUNDAI GROUP 20,033.57
9 SHAHIL AGRAWAL GROUP 17,119.72
10 BATAS GROUP 15,159.91
TOTAL
Total Deposit (Rs. In Lakh) 1,725,403.53

Total Loan & Advances (Rs. In Lakh) 1,558,072.18

Prepared By: Bamdev Nepal Checked By: Pragya Sijapati