INCOME
:
EXPENDITURE
:
NET LOSS
:
SMA to
SubNPLs to
Doubt
Bad &
SMA Total Loan Standar
Total NPL Total
ful
Loss
(%)
d
Loan (%)
2508.
39575.
9.22
90.03
82
9862.59
85 249239.55 298677.99
Particulars
Approximate figure
Loan Portfolio of the Bank
Tk.11500 Crore
NPL of the Bank
: Tk.6000 Crore
Total Loan Account
: 680
Nonperforming Loan Account
: 320
Total Client
: 150 (excluding staff)
Non performing Client
: 110
Case filed by the Branch
: 19
Case running against the Branch
: 6
Case to be filed immediately (Artha Rin Adalat)
: 60
Case to be filed immediately (Criminal)
: 30-40
Case may be filed against the bank by others
: 30-40
April, 2015
Name
Advance (upto)
Bank Guarantee (upto)
Deposit(All Currency)
(upto)
Import
Export
Expenditure (upto)
Income (upto)
Interest Suspense
(upto)
Letter of Credit (upto)
Total NPL (upto)
Resched Approv
ule
ed
Amount
Date
Borkot Business
122.58 24.02.1
5
Angel Agro Feed 3546.2 17.02.1
5
Ltd.
0
B. S. Trading
4193.9 17.02.1
5
2
EFS International 5386.6 09.02.1
0
5
DP
Realiz
ed
14.00
195.73
127.50
100.00
Reason for not effect
Some land document short fall. This will
be effected within 15.05.15
All formalities completed but due to
allied concern classification it is undone.
DP shortfall of Tk. 70.50 lac
DP shortfall of Tk. 175.00. Client inform
us that he will deposit a portion within
15.05.15
Cash Recovery in the year 2015
Month
Unclassified
Classified
Total
January
February
March
April
Total
1091.68
1268.91
1560.75
975.00
4896.34
678.63
356.69
164.56
456.32
1656.20
1770.31
1625.60
1725.31
1431.32
6552.54
Accounts to be rescheduled
MIRZA POULTRY & FISH FEED TRADERS
OPE PROPERTIES LIMITED
TECHNO DESIGN & DEVELOPMENT LTD.
WESTCOAST SHIPBUILDING IND. LTD.
BENISON INTERNATIONAL.
AZAD TRADING
BABI SWEATERS LTD
BASHGREHO PROPERTIES LTD.
DHRUBO TRADERS (PVT.) LTD.
GREEN BANGLA HOMETEX IND LTD
GREEN BANGLA SPINNING MILLS LT
TAHMINA KNITWEAR LTD (R.M)
TIME TRADE IMPEX
A.R.S.S. ENTERPRISE
MONICA TRADING INTERNATIONAL
PROFUSION TEXTILES LIMITED.
Current Status
The client assures us for settling the
whole amount under exit plan.
Persuasion is going on.
Persuasion is going on.
Proposal is lying with head Office
Persuasion is going on.
Persuasion is going on
Proposal is lying with head Office
Persuasion is going on.
Proposal is under consideration of
Bangladesh Bank.
Persuasion is going on
Proposal under process.
Persuasion is going on
Persuasion is going on
Persuasion is going on
Accounts to be suit filed
FOUR S STEEL
S. RESOURCES SHIPPING LINE LTD.
S. SUHI SHIPPING LINE LTD.
S.L. DESIGNER LTD.
S.M.DRILLERS LIMITED
SFG SHIPPING LINE LTD (ok)
SHIFAN SHIPPING LINE LTD. (Under HO
app.)
SURMA STEEL & STEEL TRADING CO
CAMIO USA KNITWEAR LTD
ARCADIA PROPERTY DEVELOPMENT
LIMITED (TL)
E.F.S.INTERNATIONAL
MEGHA TEX (BD)
S & J STEEL
BROTHERS ENTERPRISE
Current Status
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final Notice served.
Final
Final
Final
Final
Notice
Notice
Notice
Notice
served.
served.
served.
served.
Accounts to be write of
A.B. TRADE LINK
ALPHA FASHION (PVT) LTD.
ALPHA/554898/$76000
NEW CAR PORT
TRADE HOUSE
A.R.K.ENTERPRISE
ASIAN FOOD TRADING & CO.
MA TEX
Mr. Shamim Ahmed (TL)
SILVER COM TRADING
SYNTEX
S.P.N ENTERPRISE
SOUTH ASIA AGRO & POULTRY FEED
BASE LTD.
ASIAN FOOD TRADING & CO.
S.A TRADERS
TANZINA FASHION
GREEN VIEW PUBLISHER (TL)
Accounts to be scouted
Oversees Marketing
Unique
Ashraf Washing Plant
Teletalk
NG Developers
Yet to disbursed
SQ hues1250.00
Max Sweater- 450.00
Approx. Amount (Tk. In lac)
Accounts to be
80000.0
rescheduled
0
60000.0
Accounts to be suit filed
0
50000.0
Accounts to be write of
0
45000.0
Accounts to be scouted
0
Current Status
Suit filed
Suit Filed
Suit Filed
Suit Filed
Final Notice served.
Final Notice served.
Legal Notice served
Suit Filed and WO proposal is under
consideration of HO
Final Notice served.
Legal Notice served
Legal Notice served & Suit file under
process
Legal Notice served
Final Notice served.
Legal Notice served
Legal Notice served
Legal Notice served
Suit filed.
Name
A.R.K Enterprise
A.R.S.S. Enterprise
Arcadia Properties Dev Ltd
Asian Food Trading & Co
Brothers Enterprise
E.F.S. International
First & Best Trades Impex.
Joty Enterprise
MA TEX
MEGHA TEX (BD)
MONICA TRADING
INTERNATIONAL
PARAGON FASHION
Profusion Textiles Limited.
S & J STEEL
S.A TRADERS
S.P.N Enterprise
SARWAR IMPEX
INTERNATIONAL
Shamim Ahmed
Silver Com Trading
Syntex
Tanzina Fashion
Tean T-Shirt Fashion Limited
Green Bangla Spinning Ltd.
Green Bangla Hometex Ltd.
Dymamic Tissue Industries
Ltd.
Ashraf & Sons
Ocean & Design (BD) Ltd.
Azad Trading
Little World
Aloy Physiotherapy Centre
Trade House
Khadiza & Sons
Bashgreho Properties Ltd.
Time Trade Impex
Benison International
Camio USA Knitwear Ltd.
Babi Sweater Ltd.
Dhrubo Traders
Style Trading
Raiment Ltd.
Alpha Fashion
New Car Port
Nirvana Builders
A.B. Trade Link
Vasavi Fashion Ltd.
Tahmina Denim Ltd.
Proprietor/ Sponsor
Farid Hossain
Mohammed Sabir Hossain
Zahid Hossain Prodhan
Abdul Bari Khan
Haris Mohammed Bin Maqsood Ahmed
Md. Mahmudul Haque Chisty
Zabir Hossain
Md. Masud Rana
Anaruzzaman
Shakawet Hossain Kamal
Mohammad Monir Hossain
Joardar Anisuzzaman
Abu Roshde Rokonuddawla
Md. Nazrul Islam Azad
Sazzad Asadullah Sinha (Himu)
Abdur Rob
M.A. Awal
Nasrin Parvin
Md. Saiful Azam Palash
Md. Hasibuzzaman
Shahin Hasan
Khokan Mohammad Ashraf
Khadem Niamul Nasir
Khadem Niamul Nasir
Mohammad Tufazzal Hussain
Mr. Ashraful islam Miah
Dr. A. B. Fazlul Haque
Mr. Md. Raihan Azad
Mohammad Raihan Azad
Dr. Shabnam Sharmin Sultana
Mr. Tazuddin Mollah
Mr. Md. Shamim Ahsan
Mr. Moin Rashid
Mr. Moin Rashid
Mr. Moin Rashid
Mr. Sarder Mahmud Hossain
Bashudev Banerjee
Md. Motior Rahman, Md. Mahfuzur Rahman,
Dilara Bithi
Md. Zahangir Mollah
A.K.M. Shafi
Saifuddin Ahmed
Mr. Md. Sakib Hosain
Mr. Md. Lutfur Rahman
A.B.M Rasel
Mr. Kamal Zaman
Mr. Kamal Zaman Mollah
Tahmina Knitwear Ltd.
Water Haven Corporation
Green View Publisher
AMIRA SHIPPING AGENCY
ASIAN SHIPPING BD.
B. ALAM SHIPPING LINES
DELTA SYSTEMS LIMITED
DYNAMIC CORPORATION
FARDIN FISH
FARHAN TRADING
CORPORATION LTD
FARSHE INTERNATIONAL
LIMITED (HO)
FOUR S STEEL
IN FASHION LTD (Converted
TL)
INTER
CENTER/LEY08012/$72560/
INTER LINK PLC
MARS KNITTING & DYEING
LTD.
MIRZA AZAM
MIRZA POULTRY & FISH FEED
TRADERS
MOWLA MOHAMMAD & CO.
(RSDL-1)
NIDRA ENGINEERING &
WORKS
OPE PROPERTIES LIMITED
PC AVENUE
RELIANCE CORPORATION LTD
S. RESOURCES SHIPPING LINE
LTD.
S. SUHI SHIPPING LINE LTD.
S.L. DESIGNER LTD.
S.M.DRILLERS LIMITED
SFG SHIPPING LINE LTD (ok)
SHIFAN SHIPPING LINE LTD.
SOUTH ASIA AGRO & POULTRY
FEED
SURMA STEEL & STEEL
TRADING CO.
TECHNO DESIGN &
DEVELOPMENT LTD.
TITAN APPARELS LTD
(Converted TL)
TUNGHAI SWEATERS LIMITED.
UK BANGLA TRADING LTD
Mr. Yesar Ahmed Khan
Mr. Kamal Zaman Mollah
Mr. Shamim Ahmed
Md. Gias Uddin Mollah (Proprietor)
Md. Akbar Hossain-Proprietor
Mohammad Bashirul Alam, Proprietor
Engr. Mohammad Faizul Hoque Shikder- MD,
Mohammad Tofazzal Hossain
Sheikh Salauddin (Sk. Jewel)
Soumit Ranjan Mazumder(MD), Nasrin
Nahar(Chairman)
Mrs. Jesmin Nabi Chowdhury-Chairman
Mr. Mohammad Masud Rana, Proprietor
Mr. Hasibur Rahman-MD
Sadequl Haque Khan Milky-Proprietor
Sadequl Haque Khan Milky-Proprietor
Lt. Col. Monirul Islam Khan, Managing
Director(80%),
Mirza Azam
Mirza Azam
Md. Mowla Mohammad-Proprietor
Mr. Jamal Uddin Ahammed Proprietor
Dewan Alea Azam-Chairman, Mirza Azam-MD
Ms. Rozina Ahmed, proprietor
Mr. Maqsood Ahmed Khan-MD.
Magibur Rahman, Chairman
Mr. Md. Joynal Abedin Bhuiyan-Chairman, Mr.
Md.
MD. ALIMUZZAMAN-MD, NURJAHAN MONIDIRECTOR.
Md. Jamaluddin Ahmed
Md. Syed Golam Hossain-MD and Md. Iub AliDirector
Md. Injamul Haque, MD
Mr. Md. Nahidul Islam, Chairman, Md. Alomgir
Hossain,
Moihieuddin Sheikh
Kamal Hossain Salim, Managing Director
Mr. Hasibur Rahman
Mrs. Anjuman Ara Khanam-Director,
Ahmed Taj Uddin- Chairperson,