|
AGRANI BANK LIMITED
v Amount of loan applied for:
v Applied Date:
v Type of loan applied for: CC (Hypo)
v If Inst. loan then 1) No. of Inst. --. 2) Method of payment. --. 3)
Per Inst. Amount--.
Inquiry
Form: CIB-1A
(Only
for Institution)
|
1)
|
*
Name of the Branch: FOREIGN
EXCHANGE CORPORATE BRANCH
|
*Branch Code No: 110382
|
||||||||||||||
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|
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*
Subject Code (If available):
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|
||||||||||||
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2)
|
*
Institution Name: RUHUL GARMENTS LTD
|
|||||||||||||||
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3)
|
Address:
|
|
|
|
||||||||||||
|
a.
|
*
Main: HABIB KHAN TOWER, 326 SONTAK ROAD, SOUTH KAZLA, JATRABARI, DHAKA
|
|||||||||||||||
|
|
*
Post Code: 1236
|
*
Dist.: DHAKA
|
*
Country: BANGLADESH
|
|||||||||||||
|
b.
|
Additional: 1
NO HATKHOLA ROAD, WARI,
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Post Code: WARI
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Dist.: DHAKA
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Country: BANGLADESH
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4)
|
TEL. No: 01942248102
|
Legal form:
|
Industry
Type
(Legal
form)
Tick
any one
|
|||||||||||||
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|
|
|
|
||||||||||||
|
1)
|
TIN NO
|
|
|
4716
|
-
|
2064
|
-
|
9678
|
|
|||||||
|
|
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|
|
Sl.
|
Description
|
|||||||||||
|
2)
|
Sector Code: 902125
|
|
|
1
|
Proprietorship
|
|||||||||||
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|
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2
|
Partnership
|
|||||||||||
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Ö3
|
Private Ltd. Co
|
|||||||||||
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|
4
|
Public Ltd. Co
|
|||||||||||
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|
5
|
Co-operative
|
|||||||||||
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|
|
|
6
|
Public sector
|
|||||||||||
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|
|
7
|
Multinational
|
|||||||||||
|
|
8
|
Others
|
||||||||||||||
To the best of our knowledge the above borrower’s information’s and
the
institution obtained the credit facilities from different
banks/financial institutions as mentioned below:-
|
Name
of Institution
|
Name of the banks/Financial Institutions
|
Name
of branch
|
Subject
code
(If
any)
|
|
|
|
|
|
|
Borrower
|
Prepared
by
|
Head
of the Branch/Manager
|
|
(Signature
& seal with date)
|
(Signature
& seal date)
|
(Signature
& seal with date)
|
Note: Suppressing
or distortion of nay information (related to borrower/owner) by the
banks/financial institution is punishable under Bangladesh Bank Order 1972,
Chapter IV Art. 48
·
*Mark field is Mandatory. (Must be filled up)
·
Photocopy of National Id Card and other extra document should be
added with the form.
·
Inst. = Installment Loan
|
AGRANI BANK LIMITED
v Amount of loan applied for:
v Applied Date:
v Type of loan applied for: CC (Hypo)
v If Inst. loan then 1) No. of Inst. --. 2) Method of payment. --. 3)
Per Inst. Amount--.
Inquiry
Form: CIB-2A
(Only
For Person)
|
1)
|
* Name of the Branch: FOREIGN
EXCHANGE CORPORATE BRANCH
|
* Branch Code No: 110382
|
||||||||||||||||||||||||||||
|
2)
|
Subject Code (If
available):
|
|
|
|||||||||||||||||||||||||||
|
3)
|
* Name
|
:
|
NUR MOHAMMAD
|
|||||||||||||||||||||||||||
|
4)
|
* Father’s name
|
:
|
MD. RUHUL AMIN
|
|||||||||||||||||||||||||||
|
5)
|
* Mother’s name
|
:
|
LATE NURUNNAHAR BEGUM
|
|||||||||||||||||||||||||||
|
6)
|
Husband’s name
|
:
|
|
|||||||||||||||||||||||||||
|
7)
|
* Birth Day
|
:
|
02/10/1982
|
* Dist.: CHANDPUR
|
* Country:
|
BANGLADESH
|
||||||||||||||||||||||||
|
8)
|
Address:
|
|
|
|||||||||||||||||||||||||||
|
a
|
* Main: HABIB KHAN TOWER, 326 SONTAKE ROAD, SOUTH KAZLA, JATRABARI,
DHAKA.
|
|||||||||||||||||||||||||||||
|
|
* Post Code: 1236
|
Dist.: DHAKA
|
Country: BANGLADESH
|
|
||||||||||||||||||||||||||
|
b
|
Additional: 1
NO HATKHOLA ROAD, WARI,
|
|
||||||||||||||||||||||||||||
|
|
Post Code: WARI
|
Dist.: DHAKA
|
Country: BANGLADESH
|
|
||||||||||||||||||||||||||
|
|
|
|
||||||||||||||||||||||||||||
|
9)
|
Tel: 01942248182
|
|
|
|||||||||||||||||||||||||||
|
|
|
|
|
|
||||||||||||||||||||||||||
|
10)
|
National ID No:
|
TIN No:
|
4716
|
-
|
2064
|
-
|
9678
|
|
||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||||||||
|
11)
|
* Sector Code: 902125
|
Gender: Öa) Male b) Female
|
||||||||||||||||||||||||||||
|
12)
|
* Trade Name is owner
|
RUHUL GARMENT LTD
|
||||||||||||||||||||||||||||
|
13)
|
* Tick only one status if type is Owner :
|
|||||||||||||||||||||||||||||
|
Chairman
|
ÖManaging
Director
|
Sponsor
Director
|
Elected
Director
|
Nominated
Director- (by Govt.)
|
Nominated
Director- (by Pvt. Institution)
|
Partner
|
||||||||||||||||||||||||
|
14)
|
Another ID: (Any one from the below is mandatory when National ID
number is not available)
|
|||||||||||||||||||||||||||||
|
*IF
NATIONAL ID NUMBER OF OWNER IS NOT AVAILABLE THEN FILLED UP ANY ONE
|
||||||||||||||||||||||||||||||
|
Document
Type
|
Document
No
|
Issue
Date
|
Country
Code
|
|||||||||||||||||||||||||||
|
1)
|
ÖPassport
|
AE
0822505
|
DHAKA
|
|
||||||||||||||||||||||||||
|
2)
|
Driving License
|
|
|
|
||||||||||||||||||||||||||
|
3)
|
Commissioner Certificate
|
|
|
|
||||||||||||||||||||||||||
To the best of our knowledge the above borrower’s information’s and
the
institution obtained the credit facilities from different
banks/financial institutions as mentioned below:-
|
Name
of Institution
|
Name of the banks/Financial Institutions
|
Name
of branch
|
Subject
code
(If
any)
|
|
(i)
|
|
|
|
|
|
|
|
|
|
(ii)
|
|
|
|
|
Borrower
|
Prepared
by
|
Head
of the Branch/Manager
|
|
(Signature
& seal with date)
|
(Signature
& seal date)
|
(Signature
& seal with date)
|
Note:
Suppressing or distortion of nay information (related to borrower/owner) by the
banks/financial institution is punishable under Bangladesh Bank Order 1972,
Chapter IV Art. 48
·
*Mark field is Mandatory. (Must be filled up)
·
Photocopy of National Id Card and other extra document should be
added with the form.
·
Inst. = Installment Loan
|
AGRANI BANK LIMITED
v Amount of loan applied for:
v Applied Date:
v Type of loan applied for: CC (Hypo)
v If Inst. loan then 1) No. of Inst. --. 2) Method of payment. --. 3)
Per Inst. Amount--.
Inquiry
Form: CIB-2A
(Only
For Person)
|
1)
|
* Name of the Branch: FOREIGN
EXCHANGE CORPORATE BRANCH
|
* Branch Code No: 110382
|
||||||||||||||||||||||||||||
|
2)
|
Subject Code (If
available):
|
|
|
|||||||||||||||||||||||||||
|
3)
|
* Name
|
:
|
MOHAMMED SIRAJUL ISLAM
|
|||||||||||||||||||||||||||
|
4)
|
* Father’s name
|
:
|
MOHAMMED ABDUL MAZID BHUIYAN
|
|||||||||||||||||||||||||||
|
5)
|
* Mother’s name
|
:
|
JAMILA KHATUN
|
|||||||||||||||||||||||||||
|
6)
|
Husband’s name
|
:
|
|
|||||||||||||||||||||||||||
|
7)
|
* Birth Day
|
:
|
05/01/1974
|
* Dist.: NARYANGONJ
|
* Country: BANGLADESH
|
|||||||||||||||||||||||||
|
8)
|
Address:
|
|
|
|||||||||||||||||||||||||||
|
a
|
* Main: VILL- CHOTONKANDA.
|
|||||||||||||||||||||||||||||
|
|
* Post Code: CHOTONDANDA
|
*Dist.: NARYANGONJ
|
*Country: BANGLADESH
|
|||||||||||||||||||||||||||
|
b
|
Additional: 120/A/1,
NORTH SHAHJAHANNPUR
|
|
||||||||||||||||||||||||||||
|
|
Post Code: SHAHJAHANNPUR
|
Dist.: DHAKA
|
Country: BANGLADESH
|
|
||||||||||||||||||||||||||
|
|
|
|
||||||||||||||||||||||||||||
|
9)
|
Tel: 01918863483
|
|
|
|||||||||||||||||||||||||||
|
|
|
|
|
|
||||||||||||||||||||||||||
|
10)
|
National ID No: 6710226276555
|
TIN No:
|
4208
|
-
|
6081
|
-
|
9571
|
|
||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||||||||
|
11)
|
* Sector Code:
|
Gender: Öa) Male b) Female
|
||||||||||||||||||||||||||||
|
12)
|
* Trade Name is owner
|
RUHUL GARMENT LTD
|
||||||||||||||||||||||||||||
|
13)
|
* Tick only one status if type is Owner :
|
|||||||||||||||||||||||||||||
|
Chairman
|
Managing
Director
|
Sponsor
Director
|
ÖElected
Director
|
Nominated
Director- (by Govt.)
|
Nominated
Director- (by Pvt. Institution)
|
Partner
|
||||||||||||||||||||||||
|
14)
|
Another ID: (Any one from the below is mandatory when National ID
number is not available)
|
|||||||||||||||||||||||||||||
|
*IF
NATIONAL ID NUMBER OF OWNER IS NOT AVAILABLE THEN FILLED UP ANY ONE
|
||||||||||||||||||||||||||||||
|
Document
Type
|
Document
No
|
Issue
Date
|
Country
Code
|
|||||||||||||||||||||||||||
|
1)
|
Passport
|
|
|
|
||||||||||||||||||||||||||
|
2)
|
Driving License
|
|
|
|
||||||||||||||||||||||||||
|
3)
|
Commissioner Certificate
|
|
|
|
||||||||||||||||||||||||||
To the best of our knowledge the above borrower’s information’s and
the
institution obtained the credit facilities from different
banks/financial institutions as mentioned below:-
|
Name
of Institution
|
Name of the banks/Financial Institutions
|
Name
of branch
|
Subject
code
(If
any)
|
|
(i) SAYEM TREADERS
|
BRACK BANK LTD
|
SODORGHAT
|
|
|
|
|
|
|
|
(ii)
|
|
|
|
|
Borrower
|
Prepared
by
|
Head
of the Branch/Manager
|
|
(Signature
& seal with date)
|
(Signature
& seal date)
|
(Signature
& seal with date)
|
Note:
Suppressing or distortion of nay information (related to borrower/owner) by the
banks/financial institution is punishable under Bangladesh Bank Order 1972,
Chapter IV Art. 48
·
*Mark field is Mandatory. (Must be filled up)
·
Photocopy of National Id Card and other extra document should be
added with the form.
·
Inst. = Installment Loan
|
AGRANI BANK LIMITED
v Amount of loan applied for:
v Applied Date:
v Type of loan applied for: CC (Hypo)
v If Inst. loan then 1) No. of Inst. --. 2) Method of payment. --. 3)
Per Inst. Amount--.
Inquiry
Form: CIB-2A
(Only
For Person)
|
1)
|
* Name of the Branch: FOREIGN
EXCHANGE CORPORATE BRANCH
|
* Branch Code No: 110382
|
|||||||||||||||||||||||||||
|
2)
|
Subject Code (If
available):
|
|
|
||||||||||||||||||||||||||
|
3)
|
* Name
|
:
|
MD. RUHUL AMIN
|
||||||||||||||||||||||||||
|
4)
|
* Father’s name
|
:
|
LATE MD. AYUB ALI
|
||||||||||||||||||||||||||
|
5)
|
* Mother’s name
|
:
|
LATE MOST. FATEMA BEGUM
|
||||||||||||||||||||||||||
|
6)
|
Husband’s name
|
:
|
N/A
|
||||||||||||||||||||||||||
|
7)
|
* Birth Day
|
:
|
10/02/1947
|
* Dist.: DHAKA
|
* Country: BANGLADESH
|
||||||||||||||||||||||||
|
8)
|
Address:
|
|
|
||||||||||||||||||||||||||
|
a
|
* Main: VILL- KASIMPUR, P.O. + UPZILA- HAZIGONJ
|
||||||||||||||||||||||||||||
|
|
* Post Code: HAZIGONJ
|
*Dist.: CHANDPUR
|
*Country: BANGLADESH
|
||||||||||||||||||||||||||
|
b
|
Additional: 72
RISIKASHDAS ROAD, SUTRAPUR, DHAKA
|
|
|||||||||||||||||||||||||||
|
|
Post Code: 1100
|
Dist.: DHAKA
|
Country: BANGLADESH
|
|
|||||||||||||||||||||||||
|
|
|
|
|||||||||||||||||||||||||||
|
9)
|
Tel: 01942248182
|
|
|
||||||||||||||||||||||||||
|
|
|
|
|
|
|||||||||||||||||||||||||
|
10)
|
National ID No: 2698880419136
|
TIN No:
|
043
|
-
|
1038
|
-
|
799
|
|
|||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
||||||||||||||||||||
|
11)
|
* Sector Code:
|
Gender: Öa) Male b) Female
|
|||||||||||||||||||||||||||
|
12)
|
* Trade Name is owner
|
RUHUL GARMENT LTD
|
|||||||||||||||||||||||||||
|
13)
|
* Tick only one status if type is Owner :
|
||||||||||||||||||||||||||||
|
ÖChairman
|
Managing
Director
|
Sponsor
Director
|
Elected
Director
|
Nominated
Director- (by Govt.)
|
Nominated
Director- (by Pvt. Institution)
|
Partner
|
|||||||||||||||||||||||
|
14)
|
Another ID: (Any one from the below is mandatory when National ID
number is not available)
|
||||||||||||||||||||||||||||
|
*IF
NATIONAL ID NUMBER OF OWNER IS NOT AVAILABLE THEN FILLED UP ANY ONE
|
|||||||||||||||||||||||||||||
|
Document
Type
|
Document
No
|
Issue
Date
|
Country
Code
|
||||||||||||||||||||||||||
|
1)
|
Passport
|
|
|
|
|||||||||||||||||||||||||
|
2)
|
Driving License
|
|
|
|
|||||||||||||||||||||||||
|
3)
|
Commissioner Certificate
|
|
|
|
|||||||||||||||||||||||||
To the best of our knowledge the above borrower’s information’s and
the
institution obtained the credit facilities from different
banks/financial institutions as mentioned below:-
|
Name
of Institution
|
Name of the banks/Financial Institutions
|
Name
of branch
|
Subject
code
(If
any)
|
|
(i)
|
|
|
|
|
|
|
|
|
|
(ii)
|
|
|
|
|
Borrower
|
Prepared
by
|
Head
of the Branch/Manager
|
|
(Signature
& seal with date)
|
(Signature
& seal date)
|
(Signature
& seal with date)
|
Note:
Suppressing or distortion of nay information (related to borrower/owner) by the
banks/financial institution is punishable under Bangladesh Bank Order 1972,
Chapter IV Art. 48
·
*Mark field is Mandatory. (Must be filled up)
·
Photocopy of National Id Card and other extra document should be
added with the form.
·
Inst. = Installment Loan
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