CL December 2011

OBU SUMMARY OF LOAN CLASSIFICATION AND PROVISION AS OF 30.06.
2009
BANK NAME : FIRST SECURITY
ISLAMI BRANCH
BANK LIMITED
GULSHAN
SL
No
Categories of Loans
1
1 Continous of Loans (CL-2)
I) Small Enterprise Financing(SEF)

II) Consumer Financing (CF)
III) Other than SEF & CF
Sub-total of I, II & III
2 Demand Loan (CL-3)
I) Small Enterprise Financing(SEF)
II) Consumer Financing (CF)
III) Other than SEF & CF
Sub-total of I, II & III
3 Term Loan upto 5 years (CL-4)
I) Small
Enterprise
Financing(SEF)
II)
Consumer
Financing
(Other than HF &
LP)
III)
(HF) to setup
IV) Housing
Loans forFinance
Professionals
business (LP)
V) Others
Sub-total of I, II, III, IV & V
4 Term Loan over 5 years (CL-5)
I)
Enterprise
Financing(SEF)
II)Small
Consumer
Financing
(Other than HF &
LP)
III) Housing
(HF) to setup
IV)
Loans forFinance
Professionals
business (LP)
V) Others
Sub-total
of Agri.
I, II, III,
IV & and
V Microcredit
Short
Term
Credit
5 (CL-6)
I) Short Term Agri. Credit
II) Microcredit
Sub-Total of I & II
Sub-total (1+2+3+4+5)
Staff Loan
Grand-Total
Total
2
0
0
0
0
0
0
572274
572274
0
0
855
12949
0
380447
394251
0
0
0
0
0
0
0
0
0
0
0
1336748
2561
1339309
Ref : BRPD Circular No.05/2006
Balance outstandings
Unclassified (UC)
Classified
SMA
SS
DF
BL
3
0
0
0
370223.00
370223.00
0
0
0
572274
572274
0
0
855
12949
0
380447
394251
0
0
0
0
0
0
0
0
0
0
0
1336748
2561
1339309
4
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
6
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
CHECK LIST
(taka in thousand)
Interest suspense on
Base for provision
Standard
RATE OF PROVISION
CL-1
SMA
SS
DF
BL
8
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
9
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
10
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
11
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Amount of
Class
provision UC(Standard
SMA ified
required
) (if any)
A/Cs
12
0
0
0
3702
3702
0
0
0
5723
5723
0
0
43
259
0
3804
4106
0
0
0
0
0
0
0
0
0
0
0
13531
0
13531
13
0
0
0
25206
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
25206
0
25206
14
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
15
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Total
16
0
0
0
25206
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
25206
0
25206
AMOUNT OF ACTUAL PROVISION TK.
Short Term
Small
Consumer Financing
All other
Agri.Credit and
Enterprise
Other than HF &
Credit
HF
LP
Microcredit
Financing
LP
CL-2
9
CL-5
1
Standard
5%
5%
2%
2%
2%
1%
UC
CL-3
28
CL-6
1
SMA
--5%
5%
5%
5%
5%
CL-4
2
SS
5%
20%
20%
20%
20%
20%
Classified
DF
5%
50%
50%
50%
50%
50%
BL
100%
100%
100%
100%
100%
100%
N.B. CF>CONSUMER FINANCING, H.F>HOUSING FINANCE, LP> LOANS FOR PROFESSIONAL TO SETUP BUSINESS, SMA>SPECIAL MENTION ACCOUNT, SS> SUB STANDARD, DF> DOUBTFUL, BL> BAD/LOSS
Form No
No. of Pages
Form No
No of
Page
Particulars
Authorized Signature
orized Signature
Amount
5310442.29
568989.14
6996.43
12781827.96
474391.68
24395.65
1600599.30
1905074.98
173821.37
12.80
100000000.00
1200000.00
1350000.00
360000.00
108,463,064.65
10% Total
Lac
531044.23
6164916.41
61.65
56898.91
625888.05
6.26
699.64
7696.07
0.08
1278182.80
14060010.76
140.60
47439.17
521830.85
5.22
2439.57
26835.22
0.27
160059.93
1760659.23
17.61
190507.50
2095582.48
20.96
17382.14
191203.51
1.91
1.28
1280000.00
12.80
10000000.00 110000000.00
1100.00
0.00
34000.00
0.34
0.00
800000.00
8.00
120000.00
1320000.00
13.20
135000.00
180000.00
1.80
36000.00
396000.00
3.60
10846306.47
28300000.00
283.00
0.00
0.00
0.00
REF: BRPD CIRCULAR NO- 05/2006
FIRST SECURITY ISLAMI BANK LIMITED

GULSHAN BRANCH
Stamp of Branch Serial No. 670104
RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 30.06. 2009

Sl. No.
1
1
2
3
4
5
6
7
8
9
10
11
12
Name of the Boroworrer
2
S. A. Mokteder
Rowshan Ara Begum
Kamrul Hasan Chowdhury
Md.Belayet Hossain
Md.Mayen Uddin Tazim
Nelofer Khandker
Bazlur Rashid Feroz
Nur Jahan Hanif
Petrolub Ltd
Mahbubuzzaman
Md Giasuddin Chowdhury
Md.Mozammel Haque
3
Bai Murabaha Against MTD
Date of Sanction
Loan
Last
Identification
renewal/resched
No.
uling
4
5
7520000013-0
14.03.2005
7520000022-2
20.06.2005
75200000314
22.09.2005
17.10.2005
7520000036-6
26.02.2006
7520000048-7
17.04.2006
7520000053-3
7520000057-9
31.05.2006
7520000062-5
24.07.2006
75200000654
21.08.2006
7520000063-1
01.08.2006
7520000075-2
28.12.2006
7520000082-1
12.03.2007
Balance Outstanding
As of reference date
Date of
Expiry
6
135000000.00
1710000.00
2050000.00
5400000.00
320000.00
1280000.00
4950000.00
900000
8000000
315000
900000.00
400000
7
15494883
1647891
62939
3650096.32
285925
1075
5624223
895896.00
9545602.00
3708.00
1085851.00
455242.00
8
31.12.2009
31.12.2009
31.12.2009
31.12.2009
31.12.2009
16.04.2010
31.12.2009
31.12.2009
21.08.2009
31.12.2009
31.12.2009
31.12.2009
Sub total
38,753,331.32
Amount
Sanctioned
renewal/resche
duling
Amount
SL
No.
Period of
Arrears
( In
Month
9 )
ref -col -8
0
0
0
0
0
0
0
0
0
0
0
0
Preliminary status Of
Classification
11
UC
UC
UC
UC
UC
UC
UC
UC
12
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
Value of eligible
securities ( in
nearest Taka)
Classified
13
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Remarks
Base for provision for
SMA
(SS)
(DF) (B/L)
SMA
Classified
A/Cs
Total
19
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
1800000.00
2500000.00
3000000.00
6500000.00
400000.00
1500000.00
6000000.00
1200000.00
13029000.00
400000.00
1200000.00
450000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
14
15
Substandard
(SS)
16
15494883
1647891
62939
3650096.32
285925
1075
5624223
895896.00
9545602.00
3708.00
1085851.00
455242.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Nature of
Loan
Date of Sanction
Amount
Sanctioned
Balance Outstanding
Date of
Expiry
Period of
Arrears
SMA
Final classification
10
UC
UC
UC
UC
UC
UC
UC
UC
Cumulative Interest Suspense as of Ref date
Unclassified
Standard
1
2
3
4
5
6
7
8
9
10
11
12
Nature of Loans & Advance
Doubtful
(DF)
17
Bad/Loss
(B/L)
18
(standard)
UC
38,753,331.32
Figure in Lac
Name of the
Sl. No.
Preliminary status of
Classification
28
Period of
Arrears
Sl. No.
Borrower
Loans and
1
13
2
A.S.M. Maksud Kamal
3
14
15
16
17
18
19
20
21
22
23
24
Md.Abdus Sattar Bhuiyan

Md.Ataur Rahman
Hasibul Islam Akanda
Md.Jahir Ahasan
Md.Monir Hossain Sarai
Mohammed Rashid Shahid
Abdul Mannan
Mozzem Hossain
Gulshan International School
Lily Islam
Md. Mizanur Rahman

Identification
4
75200000850
7520000086-7
Last
renewal/resche
renewal/resched
duling
uling
as of reference date
5
06.05.2007
6
6.3
7
555247
8
06.5.2010
7520000087-3
30.05.2007
11.06.2007
7520000093-6
7520000095-9
7520000096-5
7520000106-1
7520000109-0
7520001118
7520000115-3
7520000118-2
7520000120-1
05.07.2007
07.07.2007
16.07.2007
06.08.2007
19.08.2007
26.07.2007
17.09.2007
07.10.2007
24.10.2007
1.07 lac
1.80 lac
7.20 lac
5.40 lac
0.90 lac
0.60 lac
0.25 lac
27
1.08 lac
3.70 lac
0.16 lac
Sub Total
117592.00
4812.00
217629.00
588993.00
101404.00
59789.00
591.00
351000.00
11,670.00
419482.00
18,108.00
31.12.2009
31.12.2009
31.12.2009
31.12.2009
31.12.2009
06.08.2010
31.12.2009
31.12.2009
17.09.2009
07.10.2009
24.10.2009
0
0
0
0
0
0
0
0
0
0
0
Objective
Criteria
10
UC
Qualitative
Judgment
11
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
Value of
eligible
securities ( in
nearest Taka)
Unclassified
Classified
Standard
SMA
Substandard
(SS)
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
2,446,317.00
Amount
SL
No.
Basis for
Classificati
classificatio
on status
n
12
13
UC
OB
Doubtful
(DF)
Bad/Loss
(B/L)
UC
(standard)
SMA
Classified
Total

SMA
SS
DF
B/L
14
15
16
17
18
19
20
21
22
23
24
25
26
27
13
555247
14
15
16
17
18
19
20
21
22
23
24
117592.00
4812.00
217629.00
588993.00
101404.00
59789.00
591.00
351000.00
11,670.00
419482.00
18,108.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
600000.00
200000.00
200000.00
800000.00
600000.00
100000.00
75000.00
40000.00
3000000.00
200000.00
450000.00
35000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.total
2,446,317.00
Remarks
28
CL-2
Sl. No.
Name of the
Nature of Loan & advances
Date of Sanction
Loan
Identification
No.
Amount
Sanctioned
Balance Outstanding
Date of
Expiry
Period of
Arrears
Preliminary status
Sl. No.
Nature of Loan & advances

Borrower
Loan
Identification
No.
Last
renewal/resche
renewal/resched
duling
uling
(In month
of classification
(Ref-clo.
8)
(IF ANY)
Objective
Criteria
1
25
26
27
28
29
30
31
32
33
34
35
36
2
M.A.Rashid
Sumona Hasan
Md. Kamal Hossain
Robiul Islam
Anwar Hossain
Mrs.Qazi Shahin Akther
Brig. Gen. Qamrul H. Chow.
Md. Abul Khair
Miss Mina Begum
Centro Tex Ltd.
Mitthu Miah
Dr. Md. Golam Mostafa
7520000122-2
25.10.2008
7520000127-4
7520000131-4
75200001343
75200001389
21.11.2007
09.12.2007
24.01.2008
28.02.2008
7520000139-5
7520000143-5
7520000150-4
7520000151-0
7520000154-1
7520000155-6
7520000156-2
02.03.2008
30.03.2008
27.04.2008
28.04.2008
16.06.2008
19.06.2008
19.06.2008

6
3.60
18.72
0.30
0.10
0.16
2.52 lac
7.20 lac
0.15 lac
0.20 lac
46.80 lac
15.75 lac
45.00 lac
Amount
SL
No.
25
26
27
28
29
30
31
32
33
34
35
36
3
Unclassified
7
8
9
10
540.00
25.10.2009
0
UC
456387.00
21.11.2009
0
UC
33080.00
09.12.2009
0
UC
8.00
24.01.2010
0
UC
111.00
28.02.2010
4750.00
2.03.2010
0
UC
329248.00
30.03.2010
0
UC
7760.00
27.04.2009
0
UC
24225.00
28.04.2010
0
UC
4313552.00
16.06.2010
0
UC
407204.00
19.06.2010
0
UC
4769081.00
19.06.2009
0
UC
10345946.00
Classified
Standard
SMA
14
540.00
456387.00
33080.00
8.00
111.00
4750.00
329248.00
7760.00
24225.00
4313552.00
407204.00
4769081.00
10345946.00
15
0
0
0
0
0
0
0
0
0
0
0
Substandard
(SS)
16
0
0
0
0
0
0
0
0
0
0
0
Doubtful
(DF)
17
0
0
0
0
0
0
0
0
0
0
0
Bad/Loss
(B/L)
18
0
0
0
0
0
0
0
0
0
0
0
UC
(standard)
19
0
0
0
0
0
0
0
0
0
0
0
SMA
20
0
0
0
0
0
0
0
0
0
0
0
Classified
A/Cs
21
0
0
0
0
0
0
0
0
0
0
0
Qualitative
Judgment
Classificatio Basis for

n status
classification
11
UC
UC
UC
UC
12
UC
UC
UC
UC
13
OB
OB
OB
OB
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
UC
OB
UC
UC
UC
OB
OB
OB
Value of
eligible
securities ( in
nearest Taka)

Remarks
Sub
Doubt Bad/
SMA
Standard ful Loss
(SS)
Total
22
0
0
0
0
0
0
0
0
0
0
0
23
600000.00
2000000.00
35000.00
40000.00
25000
300000
300000
25000
35000
5500000
1800000
5000000
24
0
0
0
0
0
0
25
0
0
0
0
0
0
26
0
0
0
0
0
0
27
0
0
0
0
0
0
28
Sl. No.
Name of the
Nature of Loan & Advance
Borrower
Loan
Identification
Date of Sanction
Amount
Sanctioned
Last
renewal/resche
renewal/resched
duling
uling
Balance Outstanding
Date of
Expiry
Period of
Arrears
Preliminary status
(In month
Objective Criteria
1
37
38
39
40
41
42
43
44
45
46
2
M. Sirajul Islam &
Shaheda Noor
Sidam Babu
Md. Kamal
Md. Nazib Uddin
Md.Mominul Haque
Md. Parvez Ali
Zaheda Begum
Vision Apparels ( Pvt ) Ltd.
Md. Saiful Islam
3
4
7520000158-5
75200001602
7520000161-9
7520000163-1
7520000164-8
7520000166-0
7520000167-7
7520000172-3
7520000175-2
7520000176-9
5
26.06.2008
08.07.2008
20.07.2008
23.07.2008
06.08.2008
10.08.2008
19.08.2008
14.10.2009
14.11.2008
09.11.2008
6
50000000
180000
0.34
0.39
0.90
13.00
0.40
570000.00
50000000.00
17500.00
7
585066.00
173201.00
40069.00
44136.00
102629.00
1185645.00
9339.00
622344.00
30182482.68
11119.00
32956030.68
8
26.06.2009
08.07.2009
20.07.2009
30.12.2009
06.08.2010
10.08.2009
19.08.2009
14.10.2009
14.11.2009
09.11.2009
Qualitative
Judgment
10
UC
UC
11
UC
UC
12
UC
UC
13
OB
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB

Value of
Sub
Doubtf Bad/L
eligible
SMA
Standard ul
oss Remarks
securities ( in
(SS)
Col
(16-21nearest Taka) Col (15-20)
(DF) (B/L)
23)
Unclassified
Classified
Standard
SMA
14
15
Classificati Basis for

on status classificatio
n
9
0
0
Amount
SL
No.
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
16
17
18
Substandard
UC
(standard)
19
SMA
20
Classified
A/Cs
21
37
38
39
40
41
42
43
44
45
46
585066.00
173201.00
40069.00
44136.00
102629.00
1185645.00
9339.00
622344.00
30182483.00
11119.00
32956031.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
Name of the
Loan
Date of Sanction
Amount
Sanctioned
Balance Outstanding
Date of
Expiry
Period of
Arrears
Total
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
66000000
0
0
0
0
0
0
0
0
0
200000
45000
50000
45000
100000
1500000
55000
50000000
250000
Preliminary status
Objective Criteria
Qualitative
Judgment
n
28
47
Md. Bazlur Rahman
7520000177-5
10.11.2008
2100000.00
2133768.00
29.10.2009
UC
UC
UC
OB
48
Zinia Khan Nipa
7520000179-8
30.11.2008
380000.00
306677.00
30.11.2009
UC
UC
UC
OB
49
Mr. Abdul Alim
7520000181-5
01.12.2008
17000.00
17813.00
01.12.2009
UC
UC
UC
OB
50
Md. Maksudur Rahman
7520000183-8
17.12.2008
100000.00
108953
17.12.2009
UC
UC
UC
OB
51
Tanvir Hossain
7520000184-4
24.12.2008
900000.00
938,877.00
24.12.2009
UC
UC
UC
OB
52
Bidan Chandra Biswas
75200001913
06.01.2009
68000.00
73422.00
05.01.2010
UC
UC
UC
OB
53
Mohad. Abdus Sattar
75200003717
05.04.2009
500000.00
278598.00
05.04.2010
UC
UC
UC
OB
54
Md.Selim
75200003752
07.04.2009
160000.00
119948.00
07.04.2010
UC
UC
UC
OB
55
Sitara Siddiq
75200003867
09.04.2009
300000.00
15375.00
09.04.2010
UC
UC
UC
OB
56
Lutfor Rahman
75200003921
15.04.20009
1100000.00
1135292.00
15.04.2010
UC
UC
UC
OB
5128723.00
Amount

SMA
SL No.
Unclassified
Classified
Sub
Doubtf Bad/L
Standard
ul
oss
(SS)
Value of eligible
securities ( in
Col (16-21(DF)
nearest Taka) Col (15-20)
23)
(B/L)
Remarks
nearest Taka)
Col
Col
(17-21- (1823) 21-23)
Standard
SMA
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
UC
(standard)
SMA
Classified
A/Cs
Total
14
15
16
17
18
19
20
21
22
23
24
25
26
27
47
2133768.00
2700000
48
306677.00
480000
49
17813.00
35000
50
250000
51
108953
938,877.00
1200000
52
73422.00
85000
53
278598.00
650000
54
119948.00
200000
55
15375.00
1750000
56
1135292.00
1500000
s. Total
5128723.00
Sl. No.
Name of the
Loan
Date of Sanction
Date of
Expiry
Period of
Arrears
(In month
Borrower
Identification
Amount
Balance Outstanding
Sanctioned
Last
renewal/resche
renewal/resched
duling
uling
Preliminary status
Objective Criteria
1
57
58
59
60
61
62
63
64
65
66
67
68
2
Abdul Mannan
Fatema Mahbub
A.K.M. Shahrior
Tamanna Fawzia
Mohammad Alauddin
S.S.Scientific Corporation
Rana Kaiser Siddiq
Ayesha Chowdhury
Mahbubul Islam
Omar Sharif Siddiq
Khalilur Rahman
Sunil Shuvo Roy
3
4
75200003936
75200004011
7520004055
75200004216
75200004677
75200004691
75200004700
75200004959
75200004965
75200005280
75200005314
75200005366
5
14.04.2009
21.04.2009
23.04.2009
03.5.2009
25.05.2009
27.05.2009
27.05.2009
08.06.2009
08.06.2009
23.06.2009
25.06.2009
28.06.2009
6
1100000
450000
36000.00
20000.00
50000.00
4200000.00
1350000.00
900000.00
270000.00
1350000.00
180000.00
900000.00
Sub Total
Grand Total
7
27924.00
464200.00
35298.00
20526.00
50771.00
3812631.00
184959.00
302875.00
18230.00
601882.00
30060.00
300300.00
5849656.00
95480004.00
8
15.04.2009
20.04.2010
23.04.2010
03.05.2010
25.05.2010
27.05.2010
30.05.2010
08.06.2010
08.06.2010
23.06.2010
09.11.2009
30.06.2010
Qualitative
Judgment
28

n
9
0
0
10
UC
UC
11
UC
UC
12
UC
UC
13
OB
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB

Sub
Doubtf Bad/L
SMA
Standard ul
oss
(SS)
SL
No.
Unclassified
Classified
Value of
eligible
securities ( in
nearest Taka)
Remarks
Unclassified
SL
No.
Value of
Col (16-21Col (15-20)
(DF)
23)
eligible
securities ( in
Col
nearest Taka)
Classified
(B/L)
Remarks
Col
(17-21- (1823) 21-23)
57
58
59
60
61
62
63
64
65
66
67
68
S.Total
G.Total
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
15
0
16
0
17
0
18
0
UC
(standard)
19
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Standard
SMA
14
27924.00
464200.00
35298.00
20526.00
50771.00
3812631.00
184959.00
302875.00
18230.00
601882.00
30060.00
300300.00
5849656.00
Substandard
20
0
Classified
A/Cs
21
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
Total
22
0
150000
23
0
0
0
0
0
0
0
0
0
0
0
500000
50000
29000
200000
4000000
1500000
1500000
45000
1500000
200000
1000000
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
Page-1

GULSHAN BRANCH
RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 30.06.2009

Sl. No.
uling
1
1
2
3
4
2
Golden Harvest Sea Food
Nirman Trading
Star CNG Refueling Station
M.H. Composite Knit Ltd
3
Bai- Murabahah (Hypo)
4
7380000002-1
7380000003-8
7380000004-4
7380000005-0
5
24.11.2005
11.05.2008
11.05.2008
16.09.2008
6
500.00 lac
15.00 lac
45.00 lac
20.00 lac
7
57949108
1644967.00
4739032
1959745
Total
66,292,852.00
8
31.10.2009
28.02.2010
11.05.2009
31.07.2009
Period of
Arrears
( In
Month )
ref -col -8
9
0
0
0
0
Classification
Objective
Criteria
10
UC
UC
UC
UC
Unclassified
Standard
Date of
Expiry
duling
Amount
SL
No.
Date of Sanction
Amount
Loan
Balance Outstanding
Last
Sanctioned
Identification
renewal/resched renewal/resche
No.
Classified
SMA
Substandard
Doubtful
Bad/Loss
UC
SMA
Classified
A/Cs
Total
Qualitative
Judgment
11
UC
UC
UC
UC
Value of eligible
securities ( in
nearest Taka)

n
12
UC
UC
UC
UC
13
OB
OB
OB
OB
Remarks
SMA
(SS)
(DF) (B/L)
Standard
SMA
1
2
3
4
14
57949108
1644967.00
4739032
1959745
Total
66,292,852.00
(SS)
16
0
0
0
0
15
0
0
0
0
(DF)
17
0
0
0
0
(B/L)
18
0
0
0
0
SMA
Classified
A/Cs
Total
20
0
0
0
0
21
0
0
0
0
22
0
0
0
0
(standard)
19
0
0
0
0
23
3000000.00
24
0
0
0
0
25
0
0
0
0
26
0
0
0
0
27
0
0
0
0
28
3000000.00
Page-1

GULSHAN BRANCH
RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 30.06.2009

Sl. No.
1
1
2
3
4
2
Appollo Ispat Comp.
M/s Concern International
Marly Trade Fishing Ltd.
Karim Associates Trading
4
7560000002-5
7560000003-1
7560000004-8
75600000100
uling
duling
5
02.10.2005
24.05.2006
14.01.2008
17.05.2009
6
200.00 lac
897.72 lac
283 Lac
400.00lac
Total
14
22501587
120902640.00
28744091
36301688
208450006
7
22501587
120902640.00
28744091
36301688
208450006
Date of
Expiry
Period of
Arrears
( In
Month )
ref -col -8
8
31.12.2009
30.08.2008
31.12.2009
16.05.2010
9
0
0
0
0
Classification
10
UC
UC
UC
UC
Unclassified
Standard
Total
3
Bai- Murabahah (Gen)
Date of Sanction
Amount
Loan
Balance Outstanding
Last
Sanctioned
Identification
renewal/resched renewal/resche
No.
Amount
SL
No.
1
2
3
4
Classified
SMA
15
0
0
0
0
Substandard
(SS)
16
0
0
0
0
Doubtful
(DF)
17
0
0
0
0
Bad/Loss
(B/L)
18
0
0
0
0
UC
SMA
(standard)
19
0
0
0
0
20
0
0
0
0
Classified
A/Cs
11
UC
UC
UC
UC
Value of eligible
securities ( in
nearest Taka)
12
UC
UC
UC
UC
13
OB
OB
OB
OB
Remarks
SMA
(SS)
(DF) (B/L)
Total
21
22
0
0
25206129 25206129
0
0
0
0
25206129 25206129
23
24
0
0
0
0
25
0
0
0
0
26
0
0
0
0
27
0
0
0
0
28
Contd...P/3
FIRST SECURITY BANK LIMITED

GULSHAN BRANCH
CL-2
RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 31-03-2008

(As provided by Bangladesh Bank)
Sl.
No.
Name of the
Nature of
Loan
Borrower
Loans and
Identification
Advances
Date of
Sanction
Amount
Sanctioned
Last
renewal/resc
renewal/resche heduling
duling
No.
Balance
Outstanding
Date of Expiry
as of reference
date
(IF ANY)
Period Preliminary status

of
Arrears
of classification
(In
month
(Ref-clo.
8)
1
2
3
4
5
6
7
8
9
Md. Abu Taher Babu

S. A. Mokteder
Md. Enayet Hossain
Rowshan Ara Begum
Kamrul Hasan Chowdhury
Shah Alam
Md.Belayet Hossain
Md.Mayen Uddin Tazim
Syed Sadek Ahmed
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
7520000008-4
7520000013-0
7520000019-9
7520000022-2
7520000031-4
7520000035-1
7520000036-6
7520000048-7
7520000052-7
15.12.2004
14.03.2005
31.05.2005
20.06.2005
30.08.2005
22.09.2005
17.10.2005
26.02.2006
10.04.2006
0.95 l
135
11.00 lac
15.20 lac
2.92 lac
27.00 lac
54.00 lac
3.20 lac
32.00 lac
Sub total
423.22
1,13,71,641.49
15.12.2008
29.04.2009
12,18,410.35
2,88,554.68
26,10,561.85
28,16,773.96
3,248.92
17,33,380.65
2,00,42,995.12
19.06.2009
29.08.2008
21.09.2008
31.03.2009
25.04.2009
09.04.2009
0
0
0
0
0
0
0
0
0
SL
No.
Unclassified
Objective Qualitati Classificat Basis for

ion status classificatio
Criteria
ve
n
Judgme
nt
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB

Sub
Standard
(SS)
Value of
eligible
SMA
securities (
in nearest
Taka)
Amount
Classified
Col (15-20) Col (16-2123)
Standard
15
16
17
18
UC
(standard)
(if any
19
SMA
Doubtful
(DF)
Substandard
(SS)
14
1
423.22
Bad/Loss
(B/L)
SMA
Classifie Total
d A/Cs
20
21
22
23
24
25
2
3
4
5
6
7
8
9
1,13,71,641.49
12,18,410.35
2,88,554.68
26,10,561.85
28,16,773.96
3,248.92
17,33,380.65
2,00,42,995.12
s.total
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
150.00
lac
13.20 lac
19.00 lac
3.25 lac
30.00 lac
60.00 lac
4.00 lac
40.00 lac
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Contd...P/2
Page-2
GULSHAN BRANCH
CL-2

Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.
Date of SanctionAmount Sanctioned

Balance Outstanding
Date of Expiry Period of Preliminary
Arrears
status
Last renewal/rescheduling
renewal/rescheduling
(In monthof classification
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
DD/MM/YY
Objective Criteria
Qualitati Classificat Basis for
ion status classification
ve
Judgme
nt
1
10
11
12
13
14
15
16
SL
No.
2
NELOFER KHONDKER
Bazlur Rashid Feroz
Nur Jahan Hanif
Mahbubuzzaman
M/S Petrolub Ltd.
Md. Giasuddin Chowdhury
Md.Mozammel Haque
3
SOD(FO)
SOD(FO)
SOD (FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
7520000053-3
7520000057-9
7520000062-5
7520000063-1
7520000065-4
7520000075-2
7520000082-1
Amount
5
17.04.2006
31.05.2006
24.07.2006
01.08.2006
12.08.2006
07.01.2007
12.03.2007
6
B/F
12.80 lac
49.50 lac
3.60 lac
2.97 lac
80.00 lac
9.00 lac
3.80 lac
Sub Total
2,00,42,995.12
4,99,999.66
51,16,443.94
3,32,511.67
1,73,583.20
78,24,139.15
4,08,975.77
10
11
12
13
16.04.2009
30.05.2009
24.07.2009
01.08.2009
20.08.2009
28.12.2008
11.03.2009
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
UC
OB
UC
UC
OB
OB
3,44,22,850.96
Value of
eligible
securities (
in nearest
Taka)
SL
No.
Value of
eligible
SMA
securities (
in nearest
Taka)
Col (15-20)
Unclassified
Classified
15
16
17
18
UC
(standard)
(if any
19
51,16,443.94
0
0
0
0
0
0
0
0
3,32,511.67
1,73,583.20
0
0
0
0
0
0
78,24,139.15
1,50,848.15
7,82,329.73
0
0
0
0
0
0
0
0
0
Standard
Doubtful
(DF)
Substandard
SMA
(SS)
14
2,00,42,995.12
4,99,999,66
B/F
10
11
12
13
14
15
16
s.total
Bad/Loss
(B/L)
SMA
Sub
Standard
(SS)
Col (16-2123)
Classifie Total
d A/Cs
20
21
22
23
24
25
0
0
0
0
0
0
0
0
14.30 lac
55.00 lac
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4.00 lac
3.31 lac
112.21
lac
10.00 lac
8.00 lac
0
0
0
0
0
0
3,44,22,850.96
CL_2
Page No. 3

GULSHAN BRANCH
CL-2


Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Date of Sanction
Amount Sanctioned
Loan
Balance Outstanding Date of Expiry
Period of Arrears
Preliminary status
Identification
(In month of classification
(IF ANY)
(IF ANY)
No.
DD/MM/YY (Ref-clo. 8)
DD/MM/YY
Objective Criteria
ve
Judgme
nt
1
17
2
A.S.M Maksud Kamal
3
SOD(FO)
7520000085-0
06.05.2007
6
B/F
6.30 lac
10
11
12
13
05.05.2009
UC
UC
UC
OB
3,44,22,850.96
6,35,001.42
18
19
20
21
22
23
24
Md.Abdus Sattar Bhuiyan

Md.Ataur Rahman
Ziauddin Adil
Hasibul Islam Akanda
Md.Jahir Ahasan
Md.Monir Hossain Sarai
S.S Scientific Corporation
7520000086-7
7520000087-3
7520000090-7
7520000093-6
7520000095-9
7520000096-5
7520000097-1
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
30.05.2007
11.06.2007
25.06.2007
05.07.2007
07.07.2007
16.07.2007
17.07.2007
1.07 lac
1.80 lac
18.00
7.20 lac
5.40 lac
0.90 lac
157.50 lac
Sub total
Amount
SL
No.
98,101.29
1,06,741.98
14,96,194.80
3,68,463.31
5,84,855.92
92,844.12
80,90,686.72
30.05.2008
11.06.2008
25.06.2009
05.07.2009
07.07.2009
16.07.2009
19.12.2008
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
4,43,99,545.72
Value of
eligible
SMA
Sub
securities (
Standard
in nearest
(SS)
Taka) Col (15-20) Col (16-21-
Unclassified
UC
UC
UC
UC
UC
UC
UC
Classified
23)
15
16
17
18
B/F
14
3,44,22,850.96
UC
(standard)
(if any
19
17
18
19
20
21
22
23
6,35,001.42
98,101.29
1,06,741.98
14,96,194.80
3,68,463.31
5,84,855.92
92,844.12
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
s.total
80,90,686.72
4,43,99,545.72
Standard
SMA
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Substandard
SMA
Classifie
d A/Cs
Total
20
21
22
23
24
25
7.00 lac
1.19 lac
2.00 lac
25.00 lac
8.00 lac
6.00 lac
1.00 lac
175.00
lac
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Contd...P/4

BANK NAME: FIRST SECURITY BANK LIMITED, GULSHAN BRANCH
Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.
Page No. 4

Balance Outstanding
Arrears
status
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
Sl. No.
DD/MM/YY
Objective Criteria
ve
Judgme
nt
1
25
26
27
28
29
30
31
SL
No.
Mazharul Islam
Md.Gias uddin
Mohammed Rashid Shahid
Abdul Mannan
Md.Emdadul Haque Chowd.
Md. Moazzem Hossain
Fahmida Malek Chowdhury
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
7520000098-8
7520000099-4
7520000106-1
7520000109-0
7520000110-1
7520000111-8
7520000113-0
21.07.2007
23.07.2007
06.08.2007
19.08.2007
22.08.2007
26.08.2007
11.09.2007
6
B/F
9.00 lac
2.05 lac
0.41 lac
0.25 lac
0.34 lac
27.00 lac
27.00 lac
Sub total
Amount
Classified
Unclassified
7
8,87,060.80
2,13,343.78
42,167.87
16,966.53
10,687.88
21,364.67
25,60,082.95
14
4,43,99,545.72
15
16
17
18
22
23
24
25
26
27
28
8,87,060.80
2,13,343.78
42,167.87
16,966.53
10,687.88
21,364.67
25,60,082.95
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Doubtful
(DF)
Substandard
(SS)
s. Total
10
11
21.07.2008
23.07.2008
06.08.2008
19.08.2008
22.08.2008
26.08.2008
11.09.2008
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
Bad/Loss
(B/L)
SMA
13
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
securities (
in nearest
Taka)
Col (15-20)

Sub
Standard
(SS)
Col (16-2123)
Classifie Total
d A/Cs
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
10.00 lac
2.17 lac
0.43 lac
0.38 lac
0.39 lac
30.00 lac
30.00 lac
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4,81,51,220.20
ContdP/5
12
UC
UC
UC
UC
UC
UC
UC
UC
4,81,51,220.20
B/F
SMA
UC
(standard)
(if any
19
Standard
4,43,99,545.72
Page No. 5
Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.


Balance Outstanding
Arrears
status
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
DD/MM/YY
Objective Criteria
ve
Judgme
nt
1
29
30
31
32
33
34
SL
No.
Osman Ali
Gulshan International School
Shamsuddin Ahmed Chow.
Lily Islam
Md. Moniruzzaman
Md. Mizanur Rahman
29
30
31
32
33
34
s. Total
7520000114-7
7520000115-3
7520000116-1
7520000118-2
7520000119-9
7520000120-1
13.09.2007
17.09.2007
29.09.2007
07.10.2007
22.10.2007
24.10.2007
6
B/F
3.60 lac
1.08 lac
23.85 lac
3.70 lac
4.50 lac
0.16 lac
Sub total
Amount
Classified
Unclassified
Standard
B/F
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
3,68,944.95
3,382.30
21,20,525.23
1,73,888.53
4,65,873.16
17,113.34
5,13,00,947.71
3,68,944.95
3,382.30
21,20,525.23
1,73,888.53
4,65,873.16
17,113.34
10
11
12
13
13.09.2008
17.09.2008
29.09.2008
07.10.2008
22.10.2008
24.10.2008
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
5,13,00,947.71
15
16
17
18
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Doubtful
(DF)
(SS)
Value of
eligible
SMA
securities (
in nearest
Taka)
Col (15-20)
UC
(standard)
(if any
19
SMA
14
4,81,51,220.20
Substandard
4,81,51,220.20
Bad/Loss
(B/L)
SMA

Sub
Standard
(SS)
Col (16-2123)
Classifie Total
d A/Cs
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4.00 lac
1.21 lac
9.04 lac
4.15 lac
5.00 lac
0.20 lac
0
0
0
0
0
0
0
0
0
0
0
0
ContdP/6

Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.
Page No. 6

Balance Outstanding
Arrears
status
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
DD/MM/YY
Objective Criteria
ve
Judgme
nt
1
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
39 K.M.Adnan Masud & Rumana Akter Saifi
SOD(FO)
40 Rezoana Shireen
35
36
37
38
SL
No.
Farhana Rabbi
Md. Jimmedur Islam
Afruza Begum
Sumona Hasan
7520000121-6
7520000123-9
7520000124-5
7520000127-4
7520000128-0
24.10.2007
28.10.2007
31.10.2007
21.11.2007
21.11.2007
7520000129-7
28.11.2007
14
5,13,00,947.71
86,803.05
7
86,803.05
34,708.92
12,72,462.55
15,61,947.46
34.00 lac 33,17,467.75

1.80 lac
Sub total
10
11
12
13
24.10.2008
28.10.2008
31.10.2008
21.11.2008
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
49,263.93
0
0
UC
UC
UC
UC
UC
OB
21.11.2008
28.11.2008
5,76,23,601.37
Value of
eligible
SMA
securities (
in nearest
Taka)
Col (15-20)
15
16
17
18
Doubtful
(DF)
Substandard
5,13,00,947.71
UC
(standard)
(if any
19
SMA
(SS)
35
6
B/F
1.00 lac
0.90 lac
13.50 lac
18.72 lac
Amount
Classified
Unclassified
Standard
B/F
Bad/Loss
(B/L)
SMA

Sub
Standard
(SS)
Col (16-2123)
Classifie Total
d A/Cs
20
21
22
23
24
25
1.11 lac
36
37
38
39
40
34,708.92
12,72,462.55
15,61,947.46
33,17,467.75
49,263.93
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1.00 lac
15.00 lac
20.86 lac
38.00 lac
2.00 lac
0
0
0
0
0
0
0
0
0
0
5,76,23,601.37
s. Total
ContdP/7

Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.
Page No. 7

Balance Outstanding
Arrears
status
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
DD/MM/YY
Objective Criteria
ve
Judgme
nt
1
41
42
43
44
45
46
SL
No.
2
Md. Kamal Hossain
Paul Prodip
Ajoy Das
Md. Robiul Islam
Md. Safiar Rahman
Md. Shajahan Tarafder
Unclassified
3
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
7520000131-4
7520000132-0
7520000133-7
7520000134-3
7520000136-6
7520000137-2
Amount
Classified
09.12.2007
18.12.2007
13.01.2008
24.01.2008
17.02.2008
20.02.2008
6
B/F
0.30 lac
2.10 lac
4.50 lac
0.10 lac
5.40 lac
5.00 lac
Sub total
10
11
12
13
09.12.2008
18.12.2008
13.01.2009
23.01.2009
17.02.2009
20.02.2009
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
5,76,23,601.37
30,820.76
2,08,205.11
2,20,205.15
48.85
2,86,503.42
5,08,256.99
5,88,77,641.65
Value of
eligible
SMA
securities (
in nearest
Taka)
Col (15-20)

Sub
Standard
(SS)
Col (16-2123)
SL
No.
Value of
eligible
securities (
in nearest
Taka)
Unclassified
Classified
Standard
15
16
17
18
UC
(standard)
(if any
19
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
Doubtful
(DF)
Substandard
(SS)
14
5,76,23,601.37
B/F
41
42
43
44
45
46
30,820.76
2,08,205.11
2,20,205.15
48.85
2,86,503.42
5,08,256.99
Bad/Loss
(B/L)
SMA
Classifie Total
d A/Cs
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0.40 lac
2.50 lac
5.00 lac
0.12 lac
6.00 lac
20.00 lac
0
0
0
0
0
0
0
0
0
0
0
0
5,88,77,641.65
s. Total
ContdP/8

Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.
Page No. 8

Balance Outstanding
Arrears
status
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
DD/MM/YY
Objective Criteria
ve
Judgme
nt
1
47 Md. Anwar Hossain

48 Mrs.Qazi Shahin Akther
49 Amin Hossain
50 Top Star Cargo Systems Ltd.
51 Syed Salauddin Mahmud
3
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
SOD(FO)
7520000138-9
7520000139-5
7520000140-6
7520000141-2
7520000142-9
28.02.2008
02.03.2008
05.03.2008
19.03.2008
27.03.2008
6
B/F
0.16 lac
2.52 lac
0.34 lac
64.80 lac
1.80 lac
Sub total
10
11
12
13
28.02.2009
02.03.2009
05.03.2009
19.03.2009
27.03.2009
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
5,88,77,641.65
15,220.05
2,52,645.83
33,902.03
65,11,680.00
50,095.49
6,57,41,185.05
SL
No.
Amount
Classified
Unclassified
14
5,88,77,641.65
15
16
17
18
UC
(standard)
(if any
19
47
48
49
50
51
15,220.05
2,52,645.83
33,902.03
65,11,680.00
50,095.49
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s. Total
6,57,41,185.05
Standard
Doubtful
(DF)
Substandard
SMA
(SS)
B/F
Value of
eligible
SMA
securities (
in nearest
Taka)
Col (15-20)
Bad/Loss
(B/L)
SMA

Sub
Standard
(SS)
Col (16-2123)
Classifie Total
d A/Cs
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0.25 lac
2.80 lac
0.43 lac
72.00 lac
2.00 lac
0
0
0
0
0
0
0
0
0
0
ContdP/9

Sl. No.
Name of the
Borrower
Nature of
Loans and
Advances
Loan
Identification
No.


Balance Outstanding
Arrears
status
(IF ANY)
(IF ANY)
DD/MM/YY
(Ref-clo. 8)
DD/MM/YY
B/F
53
54
55
56
SL
No.
Golden Harvest Sea Food
Appollo Ispat Comp.

M/s Concern International
Marly Trade Fishing Ltd.
C.C (Hypo)
SOD(Gen)
SOD(Gen)
SOD(Gen)
7380000002-1
7560000002-5
7560000003-1
7560000004-8
Amount
Page No. 9
27.03.2006
02.10.2005
24.05.2006
14.01.2008
500.00 lac
200.00 lac
897.72 lac
70.00 lac
Total Tk.
10
11
12
13
31.10.2008
31.10.2008
30.04.2008
14.01.2009
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
6,57,41,185.05
5,20,30,732.23
2,17,43,988.09
10,01,48,323.34
67,20,818.33
24,63,85,047.04
Value of
eligible
securities (
in nearest
Taka)
SL
No.
Unclassified
Classified
Standard
15
16
17
18
UC
(standard)
19
SMA
Doubtful
(DF)
Substandard
(SS)
B/F
14
6,57,41,185.05
53
5,20,30,732.23
54
2,17,43,988.09
55
10,01,48,323.34
56
Total
Prepared by
67,20,818.33
Bad/Loss
(B/L)
SMA
20
Classifie Total
d A/Cs
21
22
24,63,85,047.04
Authorized Officer
Value of
eligible
SMA
securities (
in nearest
Taka)
Sub
Standard
(SS)
23
24
25
10,67,00,0
00.00
2,00,00,0
00.00
6,00,00,0
00.00
16,00,00,0
00.00
( amount in taka )
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
28
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
( amount in taka )
Remarks
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
Contd...P/3
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
CL_2
( amount in taka )
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
CL_2
( amount in taka )
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
0
0
0
0
0
0
0
0
0
0
0
0
28
CL_2
( amount in taka )
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
28
0
0
0
0
0
0
0
0
0
0
CL_2
( amount in taka )
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Remarks
Col (17-21- Col (18-2123)

23)
26
27
0
0
0
0
0
0
0
0
0
0
0
0
28
CL_2
( amount in taka )
Remarks
Doubtful
Bad/Loss
(DF)
(B/L)
Col (17-21- Col (18-2123)

23)
26
27
0
0
0
0
0
0
0
0
0
0
28
CL_2
( amount in taka )
Remarks
Remarks
Doubtful
Bad/Loss
26
27
28
Authorized Officer

GULSHAN BRANCH
CL-3

Sl. No.
Name of the
Borrower
Nature of
Loans and
Loan
Identification
Advances
No.
Date of Sanction
Last
renewal/resched
uling
(IF ANY)
Amount
Sanctioned
Balance
Outstanding

Claim Date Period Preliminary status Final classification
of
of classification
Arrears
DD/MM/YY
Objective Qualitati Classific Basis for
Criteria
ve
ation classificatio
n
Judgme
status
10
11
12
13
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
DD/MM/YY
1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
SHAH PARAN ENTERPRISE
3
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
4
72700024993
72700023780
72700023964
72700024385
72700024486
72700024526
72700024532
72700024647
72700024653
72700024661
72700024739
72700024745
72700024820
72700024851
5
6/20/2011
4/3/2011
4/12/2011
5/11/2011
5/23/2011
5/23/2011
5/23/2011
5/29/2011
5/29/2011
5/29/2011
5/29/2011
5/29/2011
6/7/2011
6/14/2011
Substandard
Classified
Doubtful
Bad/Loss
UC
16
0
0
0
0
0
0
0
0
0
0
0
0
0
0
17
0
0
0
0
0
0
0
0
0
0
0
0
0
0
18
0
0
0
0
0
0
0
0
0
0
0
0
0
0
19
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Amount
SL No.
Unclassified
1
2
3
4
5
6
7
8
9
10
11
12
13
14
s.total
6
241000.00
425000.00
301000.00
359000.00
53000.00
165000.00
134000.00
168000.00
2040000.00
88000.00
278000.00
488000.00
284000.00
392000.00
Sub Total
Standard
14
263192.59
457051.79
322571.94
383242.78
88134.12
111495.21
142289.67
177916.47
216041.47
93194.78
294409.99
515805.22
299556.76
412176.99
3777079.78
SMA
15
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7
8
9
263192.59
6/19/2012
0
457051.79
4/11/2012
0
322571.94
4/11/2012
0
383242.78
5/11/2012
0
88134.12
5/22/2012
0
111495.21
5/22/2012
0
142289.67
5/22/2011
0
177916.47
5/28/2011
0
216041.47
5/28/2012
0
93194.78
5/28/2012
0
294409.99
5/28/2012
0
515805.22
5/28/2012
0
299556.76
6/6/2012
0
412176.99
6/13/2012
0
3777079.78
SMA
20
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Classified
A/Cs
21
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Total
22
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Value of
eligible
securities
( in
nearest
23
Taka)
0
0
0
0
0
0
0
0
0
0
0
0
0
0

Sub
SMA
Standard
(SS)
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

GULSHAN BRANCH
Sl. No.
1
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Name of the
Borrower
Nature of
Loans and
Loan
Identification
Advances
No.

Date of Sanction Amount Sanctioned

Last
renewal/rescheduli
ng
Balance
Outstanding
(IF ANY)
DD/MM/YY
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
6/20/2011
6/20/2011
6/20/2011
6/20/2011
6/20/2011
6/20/2011
6/20/2011
6/20/2011
6/20/2011
PLASTIC ACCS LTD.

SHAHPARAN ENTERPRISE
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
IDBP
IDBP
IDBP
IDBP
IDBP
PLASTIC ACCS LTD.

PLASTIC ACCS LTD.
IDBP
IDBP
72700024889
72700024912
72700024929
72700024935
72700024941
72700024993
72700025019
72700025054
72700025060
72700025083
72700025117
72700025123
72700025131
72700025152
72700025169
72700025181
688000.00
870000.00
1997000.00
1369000.00
664000.00
241000.00
459000.00
460000.00
844000.00
300000.00
152000.00
446000.00
168000.00
572000.00
1391000.00
203000.00
Sub Total
721463.67
912315.68
2094132.00
1435586.42
696296.49
252722.24
481325.25
482373.67
885051.49
314591.82
159177.99
455429.17
175895.19
598200.67
1454715.42
212298.42
11331575.59
6/26/2011
6/26/2011
Period of Preliminary status of

Arrears
classification
SL No.
Objective Qualitativ Classificat Basis for

Criteria
e
Judgmen
8
6/19/2012
6/19/2012
6/19/2012
6/19/2012
6/19/2012
6/19/2012
6/19/2012
6/19/2012
6/19/2012
10
11
12
13
0
0
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
6/19/2012
6/22/2012
6/25/2012
6/25/2012
6/25/2012
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
6/25/2012
6/25/2012
0
0
UC
UC
UC
UC
UC
UC
OB
OB
Value of
eligible
Amount
Unclassified
Standard
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
14
721463.67
912315.68
2094132.00
1435586.42
696296.49
252722.24
481325.25
482373.67
885051.49
314591.82
159177.99
455429.17
175895.19
598200.67
1454715.42
212298.42
s.total
11331575.59
DD/MM/YY
PLASTIC ACCS LTD.

PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PARTEX PLASTIC LTD
PLASTIC ACCS LTD.
6/20/2011
5/23/2011
6/25/2011
6/26/2011
6/26/2011
Claim Date
Classified
securitie
s ( in
nearest
Taka)

SMA
Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
Sl. No.
1
31
32
33
34
35
36
37
38
39
40
41
42
43
44
Name of the
Nature of
Loan
Date of Sanction
Borrower
Loans and
Identification
Advances
No.
Last
renewal/resched
uling
(IF ANY)
DD/MM/YY
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
3
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
4
72700025196
72700025209
72700025238
72700025244
72700025250
72700025267
72700025281
72700025296
72700025307
72700025321
72700025342
72700025359
72700025365
72700025371
Unclassified
Balance
Outstanding
Claim Date
Period
of
Arrears
Preliminary status
of classification
DD/MM/YY
6
557000.00
188000.00
218000.00
208000.00
157000.00
245000.00
363000.00
215000.00
135000.00
123000.00
175000.00
362000.00
169000.00
685000.00
Sub Total
Amount
SL No.
31
32
33
34
35
36
37
38
39
40
41
42
43
44
s.total
5
6/26/2011
6/26/2011
6/26/2011
6/26/2011
6/26/2011
6/26/2011
6/29/2011
6/29/2011
6/29/2011
6/30/2011
6/30/2011
6/30/2011
6/30/2011
6/30/2011
Amount
Sanctioned
Objective Qualitati Classific Basis for

Criteria
ve
ation classificatio
n
Judgme
status
10
11
12
13
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
7
8
9
582513.90
6/25/2012
0
198611.65
6/25/2012
0
227779.48
6/25/2012
0
217330.91
6/25/2012
0
153895.02
6/25/2012
0
255759.35
6/25/2012
0
376941.66
6/29/2012
0
224442.28
6/29/2012
0
140928.75
6/29/2012
0
128401.52
6/29/2012
0
182685.52
6/29/2012
0
377897.60
6/29/2012
0
176422.15
6/29/2012
0
715082.72
6/29/2012
0
3958692.51
Classified
Value of
eligible
securities
( in
nearest
Taka)

Sub
SMA
Standard
(SS)
SMA
Classified
A/Cs
Total
18
UC
(standard)
(if any
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Standard
SMA
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
14
582513.90
198611.65
227779.48
217330.91
153895.02
255759.35
376941.66
224442.28
140928.75
128401.52
182685.52
377897.60
176422.15
715082.72
3958692.51
15
16
17
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
1
45
46
47
48
49
50
51
52
53
54
55
56
57
58
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PQS FABRICS
Nature of
Loans and
Loan
Identification
Advances
No.
46
47
48
49
50
51
52
53
54
55
56
57
58
s.total
(IF ANY)
DD/MM/YY

Arrears
classification
72700025394
72700025405
72700025411
72700025434
72700025457
72700025463
72700025471
72700025492
72700025503
72700025511
72700025526
72700025532
72700025549
72700025555
6/30/2011
86000.00
147000.00
43000.00
501000.00
190000.00
660000.00
360000.00
87000.00
1229000.00
324000.00
260000.00
200000.00
440000.00
1694000.00
Sub Total
89776.73
153455.88
448884.40
522055.80
197895.37
311758.44
373840.00
90040.07
1271946.64
335016.00
268840.15
205572.09
451427.69
1735408.95
6455918.21
6/29/2012
0
0
0
0
0
0
0
0
0
0
0
0
0
0
6/30/2011
6/30/2011
7/4/2011
7/5/2011
7/10/2011
7/11/2011
7/19/2011
7/19/2011
7/21/2011
7/21/2011
8/2/2011
8/7/2011
8/7/2011
DD/MM/YY
Amount
14
89776.73
153455.88
448884.40
522055.80
197895.37
311758.44
373840.00
90040.07
1271946.64
335016.00
268840.15
205572.09
451427.69
1735408.95
6455918.21
Claim Date
6/29/2012
6/29/2012
7/3/2012
7/4/2012
7/9/2012
7/10/2012
7/18/2012
7/18/2012
7/20/2012
7/20/2012
8/2/2012
8/6/2012
8/6/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
SL No.
45

Last
renewal/rescheduli
ng
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
1
59
60
61
62
63
64
65
66
67
68
69
70
71
72
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PARTEX PLASTIC LTD
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
60
61
62
63
64
65
66
67
68
69
70
71
72
s.total
14
866774.00
305241.71
203116.58
272550.00
242039.97
158210.66
312418.00
134178.67
79105.33
852134.00
322429.33
78104.00
156208.00
615820.00
4598330.25

Arrears
classification
DD/MM/YY

Criteria
e
Judgmen
10
11
12
13
72700025561
72700025578
72700025584
72700025590
72700025618
72700025624
72700025630
72700025647
72700025653
72700025661
72700025676
72700025682
72700025699
72700025701
8/10/2011
846000.00
300000.00
200000.00
270000.00
240000.00
158000.00
312000.00
134000.00
79000.00
851000.00
322000.00
78000.00
156000.00
615000.00
Sub Total
866774.00
305241.71
203116.58
272550.00
242039.97
158210.66
312418.00
134178.67
79105.33
852134.00
322429.33
78104.00
156208.00
615820.00
4598330.25
8/9/2012
0
0
0
0
0
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
UC
UC
UC
OB
Value of
eligible
SMA
8/25/2011
8/28/2011
9/11/2011
9/13/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
Amount
59
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
8/24/2012
8/28/2012
9/10/2012
9/12/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
1
73
74
75
76
77
78
79
80
81
82
83
84
85
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PARTEX PLASTIC LTD
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
74
75
76
77
78
79
80
81
82
83
84
85
s.total
14
537716.00
1362814.67
588764.00
648864.00
68090.66
174232.00
90120.00
145193.33
153217.33
2288046.67
230306.66
268357.33
137182.67
6692905.32

Arrears
classification
72700025716
72700025722
72700025739
72700025745
72700025751
72700025768
72700025774
72700025780
72700025797
72700025806
72700025814
72700025820
72700025837
9/28/2011
537000.00
1361000.00
588000.00
648000.00
68000.00
174000.00
90000.00
145000.00
163000.00
2285000.00
230000.00
268000.00
137000.00
Sub Total
537716.00
1362814.67
588764.00
648864.00
68090.66
174232.00
90120.00
145193.33
153217.33
2288046.67
230306.66
268357.33
137182.67
6692905.32
9/27/2012
0
0
0
0
0
0
0
0
0
0
0
0
0
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
DD/MM/YY
Amount
73
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
1
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
87
88
89
90
91
92
93
94
95
96
97
98
99
100
s.total
14
1045392.00
562749.34
69092.00
1357808.00
325433.33
532709.33
517689.34
185246.66
84112.00
88117.33
419558.66
90120.00
252336.00
166221.34
1702266.67
7398852.00

Arrears
classification
72700025843
72700025851
72700025866
72700025872
72700025889
72700025895
72700025906
72700025912
72700025929
72700025935
72700025941
72700025958
72700025968
72700025987
72700025993
9/28/2011
1044000.00
562000.00
69000.00
1356000.00
325000.00
532000.00
517000.00
185000.00
84000.00
88000.00
419000.00
90000.00
252000.00
166000.00
1700000.00
Sub Total
1045392.00
562749.34
69092.00
1357808.00
325433.33
532709.33
517689.34
185246.66
84112.00
88117.33
419558.66
90120.00
252336.00
166221.34
1702266.67
7398852.00
9/27/2012
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
DD/MM/YY
Amount
86
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
Sl. No.
1
101
102
103
104
105
106
107
108
109
110
111
112
113
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
102
103
104
105
106
107
108
109
110
111
112
113
s.total
14
227302.67
170226.67
147196.00
520693.33
172229.53
118157.33
109145.33
565753.33
484545.33
308410.67
585780.00
436581.34
107142.67
3953164.20

Arrears
classification
72700026002
72700026019
72700026025
72700026031
72700026048
72700026054
72700026060
72700026077
72700026083
72700026091
72700026100
72700026117
72700026123
9/28/2011
227000.00
170000.00
147000.00
520000.00
172000.00
118000.00
109000.00
565000.00
484000.00
308000.00
585000.00
436000.00
107000.00
Sub Total
227302.67
170226.67
147196.00
520693.33
172229.53
118157.33
109145.33
565753.33
484545.33
308410.67
585780.00
436581.34
107142.67
3953164.20
9/27/2012
0
0
0
0
0
0
0
0
0
0
0
0
0
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
DD/MM/YY
Amount
101
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
1
114
115
116
117
118
119
120
121
122
123
124
125
126
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
115
116
117
118
119
120
121
122
123
124
125
126
s.total
14
233310.67
634845.34
382509.34
86114.86
280373.33
183244.00
334445.33
72098.00
169225.33
135180.00
102136.00
19722.67
171228.00
2804432.87

Arrears
classification
72700026131
72700026146
72700026152
72700026169
72700026175
72700026181
72700026196
7270026209
72700026215
72700026221
72700026236
72700026244
72700026250
9/28/2011
233000.00
634000.00
382000.00
86000.00
280000.00
183000.00
334000.00
72000.00
169000.00
135000.00
102000.00
197000.00
171000.00
Sub Total
233310.67
634845.34
382509.34
86114.86
280373.33
183244.00
334445.33
72098.00
169225.33
135180.00
102136.00
19722.67
171228.00
2804432.87
9/27/2012
0
0
0
0
0
0
0
0
0
0
0
0
0
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
DD/MM/YY
Amount
114
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
1
127
128
129
130
131
132
133
134
135
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
127
128
129
130
131
132
133
134
Sub Total
14
390520.00
142189.33
1021360.00
335446.67
90120.00
6015242.38
206274.67
133177.33
92122.67
8426453.05

Arrears
classification
72700026267
72700026273
72700026281
72700026296
72700026307
72700026313
72700026321
72700026336
72700026342
9/28/2011
390000.00
142000.00
1020000.00
335000.00
90000.00
5000000.00
206000.00
133000.00
92000.00
Sub Total
390520.00
142189.33
1021360.00
335446.67
90120.00
6015242.38
206274.67
133177.33
92122.67
8426453.05
9/27/2012
0
0
0
0
0
0
0
0
0
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
DD/MM/YY
Amount
126
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
Sl. No.
1
135
136
137
138
139
140
141
142
143
Name of the
Borrower
2
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
137
138
139
140
141
142
143
Sub Total
G.TOTAL

Arrears
classification
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
72700026359
72700026365
72700026371
72700026386
72700026394
72700026405
72700026411
72700026426
72700026434
9/28/2011
139000.00
166000.00
295000.00
436000.00
566000.00
237000.00
361000.00
220000.00
307000.00
139185.34
166221.34
295393.33
436581.34
566754.67
237316.00
361481.33
220293.34
307469.33
9/27/2012
0
0
0
0
0
0
0
0
0
Sub Total
2730696.02
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/28/2011
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012
9/27/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
136
Claim Date
DD/MM/YY
Amount
135
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Standard
SMA
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
UC
(standard)
(if any
SMA
Classifie
d A/Cs
Total
14
139185.34
166221.34
295393.33
436581.34
566754.67
237316.00
361481.33
220293.34
307469.33
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2730696.02
62003000.00
0
0
0
0
0
0
0
0
0
0
0
0
Sl. No.
Name of the
Borrower
2
147 PLASTIC ACCS LTD.
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
Sub Total
G.TOTAL
14
400492.00
750545.00
393340.00
822000.00
1634780.00

Arrears
classification
72700023578
72700023584
72700023590
72700023601
72700023618
3/27/2011
377000.00
738000.00
376000.00
800000.00
1592000.00
400492.00
750545.00
393340.00
822000.00
1634780.00
3/26/2012
0
0
0
0
0
Sub Total
4001157.00
3/27/2011
3/27/2011
3/27/2011
3/27/2011
DD/MM/YY
Amount
147
148
149
150
151
Claim Date
IDBP
IDBP
IDBP
IDBP
IDBP
3/26/2012
3/26/2012
3/26/2012
3/26/2012

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
Value of
eligible
SMA
Unclassified
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
4001157.00
77985461.33
Sl. No.
Name of the
Nature of
Loan
Date of Sanction
Borrower
Loans and
Advances
Identification
No.
Last
renewal/rescheduli
(IF ANY)
ng
DD/MM/YY
2
Amount Sanctioned
158
159
160
161
162
163
164
165
166
167
168
Sub Total
IDBP
Amount
14
550987.77
240435.54
542226.66
223714.66
217757.77
396552.00
160066.66
97375.54
1209204.46
1357593.34
377768.00
70697.77
5444380.17
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Arrears
classification

Criteria
e
Judgmen
10
11
12
13
0
0
0
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
UC
OB
0.00
Value of
eligible
Unclassified
157
Claim Date
DD/MM/YY
Sub Total
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
SMA
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0
0
Sl. No.
Name of the
Borrower
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
(IFng
ANY)
Balance
Outstanding
Claim Date

Arrears
classification
DD/MM/YY
DD/MM/YY
1
169
170
171
172
173
174
175
176
177
178
179
180
181
PLASTIC ACCS LTD.

PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
PLASTIC ACCS LTD.
Amount
169
170
171
172
173
174
175
176
177
178
179
180
181
Sub.Total
14
151744.46
793688.89
1036480.00
79368.88
109717.77
1653863.11
411877.77
955091.11
163853.33
149267.33
76369.33
923199.66
115818.34
6620339.98
9
0
0
0
0
0
0
0
0
0
0
0
0
0

Criteria
e
Judgmen
t
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
0.00
Unclassified
Standard
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
Sub Total
Classified
Substandard
Doubtful
Bad/Loss
(SS)
(DF)
15
16
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
SMA
Classifie
d A/Cs
Total
(B/L)
UC
(standard)
(if any
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

GULSHAN BRANCH
CL-3

Sl. No.
Name of the
Borrower
1
1
2
REAZ ENTERPRISE
Nature of
Loans and
Loan
Identification
Advances
No.

Last
renewal/rescheduli
ng
(IF ANY)
DD/MM/YY
Sub.Total
GR. TOTAL
14
863531.86
863531.86
863531.86

Arrears
classification
FDBP
7290000013
1/30/2011
840738.60
863531.86
1/29/2012
Sub Total
863531.86

Criteria
e
Judgmen
10
11
12
13
UC
UC
UC
OB
Value of
eligible
SMA
Unclassified
Claim Date
DD/MM/YY
Amount
Standard
Balance
Outstanding
Classified
securitie
s ( in
nearest
Taka)

Sub
Standard
(SS)
Substandard
Doubtful
Bad/Loss
(B/L)
Classifie
d A/Cs
Total
(DF)
UC
(standard)
(if any
SMA
(SS)
15
16
17
18
19
20
21
22
23
24
25
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SMA
0
0
0
0
0
0
0
0
0

Rema
Doub Bad/ rks
tful Loss
26
0
0
0
0
0
0
0
0
0
0
0
0
0
0
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
Rema
rks
Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28

Remar
Doub Bad/ ks
tful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28

Doubt Bad/
ful Loss
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rema
rks
28
CL-3

(As prov ided by Bangladesh Bank)

GULSHAN BRANCH
Sl.
No.
Name of the Borrower
Date of Sanction
Amount
Loan &
Last
Sanctioned
Idemtification No. renewal/rescheduli renewal/resche
ng (if any)
duling (if any)
Nature of
Land And
Advances
Balance
Outstanding as of
reference date
Claim Date
Period of
Arrears ( In
Month)
8
30.06.2008
30.06.2008
30.06.2008
30.06.2008
30.03.2008
12.04.2008
17.04.2008
17.04.2008
26.03.2008
9
0
0
0
0
0
0
0
0
0
classification
Objective Qualitative
Criteria Judgment
BEACON PHARMACUTICALS
M/S AGRO BOARDS LTD
LTR
LTR
7210000009-6
7210000013-6
31.08.2005
M/S AGRO BOARDS LTD

M/S AGRO BOARDS LTD
LTR
LTR
7210000014-2
7210000015-9
2
3
4
5
BENGAL TIGER CEMENT IND.LTD
6
7
PLASTIC ACCESSORIES LTD.
8
9
PARTEX BEVERAGE LTD.

LTR
LTR
7210000035-5
7210000102-1
LTR
LTR
7210000106-7
7210000107-3
LTR
7210000109-6
01.12.2005
04.12.2005
07.12.2005
23.11.2006
13.12.2007
18.12.2007
18.12.2007
27.12.2007
6
45000000
6750000
6750000
6750000
15000
54.26 lac
28.44 lac
31.33 lac
5.31 lac
Sub total
SL
No.
4,79,36,275.27
75,19,097.21
75,06,757.89
75,06,619.00
63,14,770.04
39,28,487.89
5,06,013.83
32,80,286.71
3,49,498.00
8,48,47,805.84
Classifica Basis for

tion
classificatio
n
status
10
UC
UC
UC
UC
UC
UC
UC
UC
UC
11
UC
UC
UC
UC
UC
UC
UC
UC
UC
12
UC
UC
UC
UC
UC
UC
UC
UC
UC
Value of
eligible
SMA
Amount
Unclassifie d
Classifie d
13
OB
OB
OB
OB
OB
OB
OB
OB
OB

Sub
Standard Doubtf ul B ad/Loss
(SS)
S tandard
S MA
Substandard
(SS)
Doubtf ul
(DF)
B ad/Loss
(B /L)
SMA
Classified
A/Cs
Total
securities
( in
nearest
Taka)
15
16
17
18
19
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
8
9
14
4,79,36,275.27
75,19,097.21
75,06,757.89
75,06,619.00
63,14,770.04
39,28,487.89
5,06,013.83
32,80,286.71
3,49,498.00
s.tot
al
8,48,47,805.84
UC
(std)
(if any
1
2
3
4
5
6
7
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Remarks
28
ContdP/02
CL-3

GULSHAN BRANCH

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Balance Outstanding Claim DatePeriod of Arrears
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
10
11
12
13
14
15
16

PARTEX PLASTIC LTD.
LTR
LTR
7210000110-7
7210000111-3
LTR
LTR
7210000112-1
7210000113-6
LTR
LTR
LTR
7210000114-2
7210000115-9
7210000116-5
5
30.12.2007
30.12.2007
30.12.2007
08.01.2008
08.01.2008
13.01.2008
24.01.2008
6
B/F
62.12 lac
49.68 lac
54.68 lac
14.17 lac
46.54 lac
32.27 lac
15.78 lac
Sub Total Tk.
SL
No.
Amount
Unclassifie d
Objective Criteria
Qualitativ Classifica Basis for
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
8,48,47,805.84
64,69,127.40
51,73,863.22
56,94,314.27
14,70,603.97
48,28,140.55
30.04.2008
0
UC
30.04.2008
0
UC
30.04.2008
0
UC
07.05.2008
0
UC
07.05.2008
0
UC
1,82,218.26
12.05.2008
0
UC
16,26,367.50
23.05.2008
0
UC
11,02,92,441.01
Classifie d
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
Re marks
eligible
SMA
Doubtf ul B ad/Loss
Sub
securities
Standard
( in
(SS)
nearest Col (15-20) Col (16-21(DF)
(B /L)
23)
Taka)
Col (17-21- Col (18-2123)
23)
B/F
10
11
12
13
14
S tandard
S MA
14
8,48,47,805.84
64,69,127.40
51,73,863.22
56,94,314.27
14,70,603.97
48,28,140.55
15
0
15
16
1,82,218.26
16,26,367.50
s.tot
al
11,02,92,441.01
Substandard
Doubtf ul
B ad/Loss
(B /L)
Classified
A/Cs
Total
(DF)
16
17
18
UC
(standard)
(if any
19
SMA
(SS)
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/03

GULSHAN BRANCH
CL-3
( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
1
17
18
19
20
21
22
23
LTR
LTR
LTR
LTR
LTR
LTR
LTR
7210000117-1
7210000118-8
7210000119-4
7210000120-5
7210000121-1
7210000122-8
7210000123-4
24.01.2008
24.01.2008
24.01.2008
27.01.2008
30.01.2008
30.01.2008
30.01.2008
SL
No.

PARTEX PLASTIC LTD.
6
B/F
24.45 lac
9.98 lac
7.57 lac
19.10 lac
51.63 lac
27.20 lac
46.35 lac
7
11,02,92,441.01
25,19,786.64
10,28,713.86
7,80,521.93
19,65,829.55
53,06,232.34
27,95,308.71
47,62,812.11
Sub total
12,94,51,646.15
Amount
10
11
12
13
23.05.2008
23.05.2008
23.05.2008
26.05.2008
29.05.2008
29.05.2008
25.05.2008
0
0
0
0
0
0
0
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Unclassified
Classified
Remarks
Col (17-21- Col (18-2123)

23)
B/F
17
18
19
20
21
22
23
s.tota
l
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
11,02,92,441.01
25,19,786.64
10,28,713.86
7,80,521.93
19,65,829.55
53,06,232.34
27,95,308.71
47,62,812.11
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
12,94,51,646.15
Page No. 4

CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
1
24
25
26
27
28
29
30

LTR
LTR
LTR
LTR
LTR
LTR
LTR
7210000124-0
7210000125-7
7210000126-3
7210000127-1
7210000128-6
7210000129-2
7210000130-3
5
03.02.2008
03.02.2008
03.02.2008
03.02.2008
03.02.2008
03.02.2008
03.02.2008
6
B/F
46.41 lac
46.36 lac
46.68 lac
54.84 lac
46.58 lac
3.32 lac
32.57 lac
Sub total
SL
No.
Amount
Unclassified
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
12,94,51,646.15
47,61,213.34
02.06.2008
0
47,55,589.53
02.06.2008
0
47,88,617.37
02.06.2008
0
56,25,701.46
02.06.2008
0
47,78,217.48
02.06.2008
0
3,40,909.67
02.06.2008
0
33,41,042.70
02.06.2008
0
15,78,42,937,.70
UC
UC
UC
UC
UC
UC
UC
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
14
12,94,51,646.15
15
16
17
18
UC
(standard)
(if any
19
30
47,61,213.34
47,55,589.53
47,88,617.37
56,25,701.46
47,78,217.48
3,40,909.67
33,41,042.70
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
15,78,42,937,.70
B/F
24
25
26
27
28
29
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/05
Page No. 5

CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
31
32
33
34
35
36
37
LTR
LTR
LTR
LTR
LTR
LTR
LTR

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY

4
7210000131-1
7210000132-6
7210000133-2
7210000134-9
7210000135-5
7210000136-1
7210000137-8
5
04.02.2008
04.02.2008
04.02.2008
04.02.2008
11.02.2008
14.02.2008
14.02.2008
6
B/F
49.83 lac
6.97 lac
61.11 lac
11.29 lac
32.00 lac
66.86 lac
18.70 lac
Sub total
SL
No.
Amount
Unclassified
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
7
8
9
15,78,42,937,.70
51,09,776.06
03.06.2008
0
7,15,494.35
03.06.2008
0
62,66,647.37
03.06.2008
0
11,58,426.85
0
03.06.2008
32,71,634.21
11.06.2008
0
68,26,059.37
13.06.2008
0
19,09,538.82
13.06.2008
0
18,31,00,514.73
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Substandard
Doubtful
Bad/Loss
(SS)
(DF)
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
36
37
15,78,42,937,.70
51,09,776.06
7,15,494.35
62,66,647.37
11,58,426.85
32,71,634.21
68,26,059.37
19,09,538.82
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
18,31,00,514.73
Standard
B/F
31
32
33
34
35
SM A
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/06
Page No. 6

CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
classificatio
tion
e
n
Judgmen status
t
1
38
39
40
41
42
43
44
LTR
LTR
LTR
LTR
LTR
LTR
LTR
7210000138-4
7210000139-0
7210000140-1
7210000141-8
7210000142-4
7210000143-4
7210000144-7
24.02.2008
27.02.2008
27.02.2008
09.03.2008
09.03.2008
09.03.2008
09.03.2008

6
B/F
18.08 lac
61.25 lac
27.95 lac
38.58 lac
39.22 lac
3.65 lac
58.23 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
18,31,00,514.73
18,38,639.93
23.06.2008
0
62,18,451.93
27.06.2008
0
28,37,792.66
27.06.2008
0
38,98,295.24
08.06.2008
0
39,62,603.23
08.06.2008
0
3,69,257.70
08.06.2008
0
58,83,424.32
08.06.2008
0
20,81,08,979.74
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
B/F
38
39
40
41
42
43
44
s.tota
l
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
18,31,00,514.73
18,38,639.93
62,18,451.93
28,37,792.66
38,98,295.24
39,62,603.23
3,69,257.70
58,83,424.32
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
20,81,08,979.74
ContdP/07
ContdP/07

Page No. 7
CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
DD/MM/YY
Final
classification
45
46
47
48
49
50
51
LTR
LTR
LTR
LTR
LTR
LTR
LTR
7210000145-3
7210000146-1
7210000147-6
7210000148-2
7210000149-9
7210000150-1
7210000151-6
09.03.2008
17.03.2008
17.03.2008
19.03.2008
25.03.2008
30.03.2008
30.03.2008

PARTEX PLASTIC LTD.
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
6
B/F
25.99 lac
68.32 lac
61.35 lac
32.69 lac
37.78 lac
32.31 lac
33.01 lac
7
8
9
20,81,08,979.74
26,26,062.53
08.06.2008
0
68,77,715.88
16.06.2008
0
61,76,403.94
0
16.06.2008
32,88,045.26
18.06.2008
0
37,78,592.77
24.07.2008
0
32,33,960.26
29.06.2008
0
33,04,807.37
29.06.2008
0
23,73,94,567.75
Sub total
SL
No.
Amount
Unclassified
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
B/F
45
46
47
48
49
50
51
s.tota
l
Standard
SM A
14
15
20,81,08,979.74
26,26,062.53
68,77,715.88
61,76,403.94
32,88,045.26
37,78,592.77
32,33,960.26
33,04,807.37
0
0
0
0
0
0
0
Substandard
Doubtful
Bad/Loss
(B/L)
Classified
A/Cs
T otal
(DF)
16
17
18
UC
(standard)
(if any
19
SMA
(SS)
20
21
22
23
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
23,73,94,567.75
ContdP/08
ContdP/08
Page No. 8

CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
PARTEX PLASTIC LTD.
PAD
PAD
PAD
PAD
PAD
PAD
PAD

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
52
53
54
55
56
57
58
INTRACO ENERGY LTD.

4
7240000129-4
7240000155-3
7240000167-4
7240000168-0
7240000169-7
7240000170-8
7240000171-4
5
12.12.2007
14.02.2008
16.03.2008
19.03.2008
24.03.2008
27.03.2008
27.03.2008
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
6
B/F
40.60 lac
40.82 lac
190.54 lac
95.65 lac
26.23 lac
57.39 lac
41.26 lac
7
8
9
23,73,94,567.75
36,52,879.00
12.01.2008
2
36,90,724.10
14.05.2008
0
1,70,54,464.00
07.04.2008
0
87,98,055.00
12.04.2008
0
23,58,320.00
24.04.2008
0
49,72,033.00
15.04.2008
0
37,13,940.40
15.04.2008
0
28,16,34,983.25
Sub total
SL
No.
Amount
Unclassified
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Substandard
Doubtful
Bad/Loss
(SS)
(DF)
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
57
58
23,73,94,567.75
36,52,879.00
36,90,724.10
1,70,54,464.00
87,98,055.00
23,58,320.00
49,72,033.00
37,13,940.40
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
28,16,34,983.25
Standard
B/F
52
53
54
55
56
SM A
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/09
Page No. 9

CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
1
59
60
61
62
63
64
65
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

4
7270000312-3
7270000313-1
7270000324-4
7270000331-3
7270000333-6
7270000340-5
7270000341-1
5
21.11.2007
21.11.2007
27.11.2007
28.11.2007
02.12.2007
06.12.2007
06.12.2007
6
B/F
7.18 lac
4.04 lac
0.56 lac
0.73 lac
1.55 lac
5.94 lac
1.21 lac
7
8
9
28,16,34,983.25
7,18,000.00
17.03.2008
0
4,04,000.00
11.02.2008
1
56,000.00
26.02.2008
1
73,000.00
19.03.2008
0
1,55,000.00
26.03.2008
0
5,94,000.00
31.03.2008
0
1,21,000.00
31.03.2008
0
28,37,55,983.25
Sub total
SL
No.
Amount
Unclassified
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
65
28,16,34,983.25
7,18,000.00
4,04,000.00
56,000.00
73,000.00
1,55,000.00
5,94,000.00
1,21,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
28,37,55,983.25
B/F
59
60
61
62
63
64
28
ContdP/10
Page No. 10 CL-3


( amount in taka )
Sl. No.
Name of the
Nature of
Borrow er
Loans and
Loan
Identification
No.
Date of Sanction
Last
renewal/resche
renewal/rescheduli
duling
ng
(IF ANY)
Adv ances
Amount
Sanctioned
Balance
Outstanding
as of reference
Claim Date
Period of Preliminary status

Arrears
Final
classification
date
(IF ANY)
DD/MM/YY
(Ref-clo.
8)
DD/MM/YY
Objective Qualitative Classifica Basis for
Criteria Judgment
tion
classificatio
status
n
1
66
67
68
69
70
71
72
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
7270000351-1
7270000359-0
7270000360-1
7270000374-5
7270000376-8
7270000377-4
7270000384-3
09.12.2007
13.12.2007
13.12.2007
18.12.2007
19.12.2007
19.12.2007
29.12.2007

6
B/F
0.85 lac
21.20 lac
12.04 lac
1.50 lac
9.00 lac
2.60 lac
1.18 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
28,37,55,983.25
85,000.00
04.04.2008
0
21,20,000.00
09.04.2008
0
12,04,000.00
09.04.2008
0
1,50,000.00
11.04.2008
0
9,00,000.00
14.04.2008
0
2,60,000.00
09.04.2008
0
1,18,000.00
07.03.2008
0
28,85,92,983.25
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
72
28,37,55,983.25
85,000.00
21,20,000.00
12,04,000.00
1,50,000.00
9,00,000.00
2,60,000.00
1,18,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
28,85,92,983.25
B/F
66
67
68
69
70
71
28
ContdP/11
Page No. 11 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
73
74
75
76
77
78
79
ANAM TRADE INTERNATIONAL
YANG FAA INTERNATIONAL
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t

4
7270000393-5
7270000394-1
7270000395-8
7270000397-0
7270000399-3
7270000400-2
7270000402-5
5
30.12.2007
02.01.2008
02.01.2008
02.01.2008
06.01.2008
06.01.2008
22.01.2008
6
B/F
4.73 lac
25.37 lac
2.40 lac
3.70 lac
0.94 lac
1.14 lac
7.68 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
28,85,92,983.25
4,73,000.00
25.03.2008
0
25,37,000.00
21.04.2008
0
2,40,000.00
26.03.2008
0
3,70,000.00
26.03.2008
0
94,000.00
01.04.2008
0
1,14,000.00
25.03.2008
0
7,68,000.00
0
13.04.2008
29,31,88,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
79
28,85,92,983.25
4,73,000.00
25,37,000.00
2,40,000.00
3,70,000.00
94,000.00
1,14,000.00
7,68,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
29,31,88,983.25
B/F
73
74
75
76
77
78
28
ContdP/12
Page No. 12 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
80
81
82
83
84
85
86


Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
DD/MM/YY
4
7270000403-1
7270000406-0
7270000410-0
7270000411-7
7270000412-3
7270000414-6
7270000415-2
5
23.01.2008
23.01.2008
23.01.2008
23.01.2008
23.01.2008
23.01.2008
23.01.2008
6
B/F
3.60 lac
3.84 lac
0.88 lac
1.82 lac
1.14 lac
1.10 lac
7.40 lac
Sub total
SL
No.
Amount
Unclassified
Final
classification
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
7
8
9
29,31,88,983.25
3,60,000.00
31.03.2008
0
3,84,000.00
13.04.2008
0
88,000.00
0
05.04.2008
1,82,000.00
0
25.03.2008
1,14,000.00
05.05.2008
0
1,10,000.00
10.04.2008
0
7,40,000.00
13.04.2008
0
29,51,66,983.25
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
B/F
80
81
82
83
84
Standard
SM A
14
15
29,31,88,983.25
3,60,000.00
3,84,000.00
88,000.00
1,82,000.00
1,14,000.00
0
0
0
0
0
Substandard
Doubtful
Bad/Loss
(B/L)
Classified
A/Cs
T otal
(DF)
16
17
18
UC
(standard)
(if any
19
SMA
(SS)
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
86
1,10,000.00
7,40,000.00
s.tota
l
29,51,66,983.25
85
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
ContdP/13
Page No. 13 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
87
88
89
90
91
92
93

4
7270000417-5
7270000419-8
7270000420-9
7270000422-1
7270000426-7
7270000427-3
7270000428-1
5
23.01.2008
23.01.2008
23.01.2008
24.01.2008
24.01.2008
24.01.2008
24.01.2008
6
B/F
6.18 lac
8.40 lac
2.20 lac
1.83 lac
10.34 lac
8.04 lac
1.94 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
29,51,66,983.25
6,18,000.00
14.04.2008
0
8,40,000.00
12.04.2008
0
2,20,000.00
14.04.2008
0
1,83,000.00
14.04.2008
0
10,34,000.00
28.03.2008
0
8,04,000.00
13.04.2008
0
0
1,94,000.00
17.04.2008
29,90,59,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
93
29,51,66,983.25
6,18,000.00
8,40,000.00
2,20,000.00
1,83,000.00
10,34,000.00
8,04,000.00
1,94,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
29,90,59,983.25
B/F
87
88
89
90
91
92
28
ContdP/14
Page No. 14 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
94
95
96
97
98
99
100


4
7270000429-6
7270000431-3
7270000432-1
7270000433-6
7270000434-2
7270000437-1
7270000438-8
5
24.01.2008
28.01.2008
28.01.2008
28.01.2008
28.01.2008
29.01.2008
29.01.2008
6
B/F
1.12 lac
2.40 lac
3.82 lac
6.09 lac
0.80 lac
0.92 lac
3.38 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
29,90,59,983.25
1,12,000.00
20.04.2008
0
2,40,000.00
22.05.2008
0
3,82,000.00
21.04.2008
0
6,09,000.00
28.04.2008
0
80,000.00
21.04.2008
0
92,000.00
0
01.04.2008
3,38,000.00
0
29.04.2008
30,09,12,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
99
100
29,90,59,983.25
1,12,000.00
2,40,000.00
3,82,000.00
6,09,000.00
80,000.00
92,000.00
3,38,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
30,09,12,983.25
B/F
94
95
96
97
98
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/15
Page No. 15 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
101
102
103
104
105
106
107

4
7270000439-4
7270000440-5
7270000441-1
7270000442-8
7270000443-4
7270000444-0
7270000445-7
5
29.01.2008
29.01.2008
29.01.2008
03.02.2008
03.02.2008
03.02.2008
03.02.2008
6
B/F
3.10 lac
2.43 lac
10.90 lac
5.69 lac
0.48 lac
1.77 lac
0.73 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
30,09,12,983.25
3,10,000.00
29.04.2008
0
2,43,000.00
29.04.2008
0
10,90,000.00
0
25.05.2008
5,69,000.00
30.04.2008
0
48,000.00
27.04.2008
0
1,77,000.00
26.05.2008
0
73,000.00
29.04.2008
0
30,34,22,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Substandard
Doubtful
Bad/Loss
(SS)
(DF)
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
106
107
30,09,12,983.25
3,10,000.00
2,43,000.00
10,90,000.00
5,69,000.00
48,000.00
1,77,000.00
73,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
30,34,22,983.25
Standard
B/F
101
102
103
104
105
SM A
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/16
Page No. 16 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
LN BUTTON ACCESSORIES
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
108
109
110
111
112
113
114

4
7270000447-1
7270000448-6
7270000449-2
7270000450-3
7270000451-1
7270000452-6
7270000453-2
5
04.02.2008
10.02.2008
13.02.2008
13.02.2008
13.02.2008
13.02.2008
13.02.2008
6
B/F
1.22 lac
8.63 lac
2.97 lac
1.64 lac
3.65 lac
1.37 lac
3.90 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
30,34,22,983.25
1,22,000.00
25.05.2008
0
8,63,000.00
15.05.2008
0
2,97,000.00
02.06.2008
0
1,64,000.00
04.06.2008
0
3,65,000.00
10.05.2008
0
1,37,000.00
10.05.2008
0
3,90,000.00
11.05.2008
0
30,57,60,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Substandard
Doubtful
Bad/Loss
(SS)
(DF)
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
114
30,34,22,983.25
1,22,000.00
8,63,000.00
2,97,000.00
1,64,000.00
3,65,000.00
1,37,000.00
3,90,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
30,57,60,983.25
Standard
B/F
108
109
110
111
112
113
SM A
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/17
Page No. 17 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
1
115
116
117
118
119
120
121
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
7270000454-9
7270000455-5
7270000456-1
7270000457-8
7270000458-4
7270000459-0
7270000460-1
13.02.2008
13.02.2008
13.02.2008
13.02.2008
13.02.2008
13.02.2008
13.02.2008

6
B/F
8.07 lac
4.32 lac
9.64 lac
2.77 lac
0.93 lac
0.79 lac
2.03 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
30,57,60,983.25
8,07,000.00
04.05.2008
0
4,32,000.00
08.06.2008
0
9,64,000.00
07.05.2008
0
2,77,000.00
03.05.2008
0
93,000.00
03.05.2008
0
79,000.00
03.05.2008
0
2,03,000.00
02.06.2008
0
30,86,15,983.25
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
121
30,57,60,983.25
8,07,000.00
4,32,000.00
9,64,000.00
2,77,000.00
93,000.00
79,000.00
2,03,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
30,86,15,983.25
B/F
115
116
117
118
119
120
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/18
Page No. 18 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
1
122
123
124
125
126
127
128
ONZ FABRICS
LN BUTTONS ACCESSORIES
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
7270000461-8
7270000462-4
7270000463-0
7270000464-7
7270000465-3
7270000466-1
7270000468-2
17.02.2008
19.02.2008
19.02.2008
19.02.2008
19.02.2008
19.02.2008
19.02.2008

6
B/F
0.66 lac
3.30 lac
0.38 lac
2.56 lac
1.43 lac
2.87 lac
4.47 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
30,86,15,983.25
66,000.00
13.05.2008
0
3,30,000.00
0
14.05.2008
38,000.00
15.04.2008
0
1,56,000.00
14.05.2008
0
1,43,000.00
14.05.2008
0
2,87,000.00
13.06.2008
0
4,47,000.00
16.06.2008
0
31,00,82,983.25
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
14
15
127
128
30,86,15,983.25
66,000.00
3,30,000.00
38,000.00
1,56,000.00
1,43,000.00
2,87,000.00
4,47,000.00
0
0
0
0
0
0
0
s.tota
l
31,00,82,983.25
B/F
122
123
124
125
126
Substandard
Doubtful
Bad/Loss
(B/L)
Classified
A/Cs
T otal
(DF)
16
17
18
UC
(standard)
(if any
19
SMA
(SS)
20
21
22
23
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/19
Page No. 19 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
classificatio
tion
e
n
Judgmen status
t
129
130
131
132
133
134
135

4
7270000469-9
7270000470-1
7270000471-6
7270000472-2
7270000473-9
7270000474-5
7270000475-1
5
24.02.2008
24.02.2008
24.02.2008
24.02.2008
26.02.2008
26.02.2008
26.02.2008
6
B/F
5.90 lac
1.59 lac
4.91 lac
6.81 lac
60.32 lac
3.41 lac
17.95 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
31,00,82,983.25
5,90,000.0
19.05.2008
0
1,59,000.00
17.06.2008
0
4,91,000.00
18.05.2008
0
6,81,000.00
19.05.2008
0
60,32,000.00
23.05.2008
0
3,41,000.00
20.05.2008
0
17,95,000.00
27.05.2008
0
32,01,71,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
135
31,00,82,983.25
5,90,000.0
1,59,000.00
4,91,000.00
6,81,000.00
60,32,000.00
3,41,000.00
17,95,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
32,01,71,983.25
B/F
129
130
131
132
133
134
28
ContdP/20
Page No. 20 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
136
137
138
139
140
141
142
LN BUTTONS ACCESSORIES
4
7270000476-8
7270000477-4
7270000478-0
7270000479-7
7270000480-8
7270000481-4
7270000482-0
5
26.02.2008
26.02.2008
27.02.2008
02.03.2008
02.03.2008
02.03.2008
02.03.2008
6
B/F
2.99 lac
2.30 lac
0.58 lac
6.00 lac
1.18 lac
9.98 lac
9.01 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
32,01,71,983.25
2,99,000.00
22.06.2008
0
2,30,000.00
18.06.2008
0
58,000.00
18.06.2008
0
6,00,000.00
26.05.2008
0
1,18,000.00
24.05.2008
0
9,98,000.00
19.05.2008
0
9,01,000.00
26.06.2008
0
32,33,75,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
142
32,01,71,983.25
2,99,000.00
2,30,000.00
58,000.00
6,00,000.00
1,18,000.00
9,98,000.00
9,01,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
32,33,75,983.25
B/F
136
137
138
139
140
141
28
ContdP/21
Page No. 21 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
143
144
145
146
147
148
149

UNIFORM TEXTILE
4
7270000483-7
7270000484-3
7270000485-1
7270000486-6
7270000487-2
7270000488-9
7270000489-5
5
02.03.2008
02.03.2008
02.03.2008
02.03.2008
02.03.2008
10.03.2008
10.03.2008
6
B/F
3.98 lac
3.61 lac
15.16 lac
11.74 lac
3.10 lac
2.48 lac
4.32 lac
Sub total
SL
No.
Amount
Unclassified
Objective Criteria
tion
classificatio
e
n
Judgment status
10
11
12
13
7
8
9
32,33,75,983.25
3,98,000.00
23.04.2008
0
3,61,000.00
26.05.2008
0
15,16,000.00
28.05.2008
0
11,74,000.00
24.05.2008
0
3,10,000.00
20.05.2008
0
2,48,000.00
28.05.2008
0
4,32,000.00
02.05.2008
0
32,78,14,983.25
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
149
32,33,75,983.25
3,98,000.00
3,61,000.00
15,16,000.00
11,74,000.00
3,10,000.00
2,48,000.00
4,32,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
32,78,14,983.25
B/F
143
144
145
146
147
148
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/22
Page No. 22 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
150
151
152
153
154
155
156
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
7270000490-6
7270000491-2
7270000492-9
7270000493-5
7270000494-1
7270000495-8
7270000496-4
10.03.2008
10.03.2008
10.03.2008
10.03.2008
10.03.2008
10.03.2008
10.03.2008

6
B/F
1.76 lac
3.50 lac
7.82 lac
4.63 lac
4.86 lac
8.61 lac
1.18 lac
Sub total
SL
No.
Amount
Unclassified
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
7
8
9
32,78,14,983.25
1,76,000.00
26.06.2008
0
3,50,000.00
30.06.2008
0
7,82,000.00
0
04.07.2008
4,63,000.00
0
01.06.2008
4,86,000.00
03.07.2008
0
8,61,000.00
10.06.2008
0
1,18,000.00
09.05.2008
0
33,10,50,983.25
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
14
15
155
156
32,78,14,983.25
1,76,000.00
3,50,000.00
7,82,000.00
4,63,000.00
4,86,000.00
8,61,000.00
1,18,000.00
0
0
0
0
0
0
0
s.tota
l
33,10,50,983.25
B/F
150
151
152
153
154
Substandard
Doubtful
Bad/Loss
(B/L)
Classified
A/Cs
T otal
(DF)
16
17
18
UC
(standard)
(if any
19
SMA
(SS)
20
21
22
23
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/23

Page No. 23 CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
DD/MM/YY
Final
classification
157
158
159
160
161
162
163
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
7270000497-0
7270000498-7
7270000499-3
7270000500-2
7270000501-9
7270000502-5
7270000503-1
10.03.2008
10.03.2008
10.03.2008
13.03.2008
13.03.2008
13.03.2008
13.03.2008

6
B/F
2.10 lac
3.88 lac
3.85 lac
0.98 lac
6.40 lac
0.66 lac
3.00 lac
Sub total
SL
No.
Amount
Unclassified
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
10
11
12
13
7
8
9
33,10,50,983.25
2,10,000.00
25.05.2008
0
3,88,000.00
04.06.2008
0
3,85,000.00
0
04.06.2008
98,000.00
05.06.2008
0
6,40,000.00
05.07.2008
0
66,000.00
01.06.2008
0
3,00.000.00
10.06.2008
0
33,31,37,983.25
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
14
15
162
163
33,10,50,983.25
2,10,000.00
3,88,000.00
3,85,000.00
98,000.00
6,40,000.00
66,000.00
3,00.000.00
0
0
0
0
0
0
0
s.tota
l
33,31,37,983.25
B/F
157
158
159
160
161
Substandard
Doubtful
Bad/Loss
(B/L)
Classified
A/Cs
T otal
(DF)
16
17
18
UC
(standard)
(if any
19
SMA
(SS)
20
21
22
23
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/24
Page No. 24 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
164
165
166
167
168
169
170

4
7270000504-8
7270000505-4
7270000506-0
7270000507-7
7270000508-3
7270000509-1
7270000510-0
5
13.03.2008
13.03.2008
13.03.2008
16.03.2008
16.03.2008
16.03.2008
16.03.2008
6
B/F
14.54 lac
5.60 lac
0.88 lac
9.42 lac
16.34 lac
50.10 lac
8.97 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
33,31,37,983.25
14,54,000.00
31.05.2008
0
5,60,000.00
08.05.2008
0
88,000.00
26.06.2008
0
9,42,000.00
10.07.2008
0
16,34,000.00
09.06.2008
0
50,10,000.00
0
09.06.2008
8,97,000.00
09.06.2008
0
34,37,22,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
169
170
33,31,37,983.25
14,54,000.00
5,60,000.00
88,000.00
9,42,000.00
16,34,000.00
50,10,000.00
8,97,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
34,37,22,983.25
B/F
164
165
166
167
168
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/25
Page No. 25 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
171
172
173
174
175
176
177

4
7270000511-7
7270000512-3
7270000513-1
7270000514-6
7270000515-2
7270000516-9
7270000517-5
5
19.03.2008
19.03.2008
19.03.2008
19.03.2008
19.03.2008
20.03.2008
20.03.2008
6
B/F
1.60 lac
0.74 lac
2.94 lac
9.76 lac
26.96 lac
3.68 lac
2.55 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
34,37,22,983.25
1,60,000.00
05.05.2008
0
74,000.00
09.06.2008
0
2,94,000.00
09.06.2008
0
9,76,000.00
14.06.2008
0
26,96,000.00
13.07.2008
0
3,68,000.00
14.06.2008
0
2,55,000.00
10.06.2008
0
34,85,45,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
177
34,37,22,983.25
1,60,000.00
74,000.00
2,94,000.00
9,76,000.00
26,96,000.00
3,68,000.00
2,55,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
34,85,45,983.25
B/F
171
172
173
174
175
176
28
ContdP/26
Page No. 26 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
classificatio
tion
e
n
Judgmen status
t
178
179
180
181
182
183
184

LN BUTTONS ACC.
4
7270000518-1
7270000519-8
7270000520-9
7270000521-5
7270000522-1
7270000523-8
7270000524-4
5
20.03.2008
20.03.2008
20.03.2008
24.03.2008
27.03.2008
27.03.2008
27.03.2008
6
B/F
13.94 lac
1.49 lac
9.67 lac
2.05 lac
14.25 lac
3.30 lac
13.96 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
34,85,45,983.25
13,94,000.00
17.06.2008
0
1,49,000.00
10.07.2008
0
9,67,000.00
15.07.2008
0
2,05,000.00
10.07.2008
0
14,25,000.00
10.06.2008
0
3,30,000.00
19.06.2008
0
13,96,000.00
16.06.2008
0
35,44,11,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
184
34,85,45,983.25
13,94,000.00
1,49,000.00
9,67,000.00
2,05,000.00
14,25,000.00
3,30,000.00
13,96,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
35,44,11,983.25
B/F
178
179
180
181
182
183
28
ContdP/27
Page No. 27 CL-3


( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP
IDBP

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
185
186
187
188
189
190
191

4
7270000525-0
7270000526-7
7270000527-3
7270000528-1
7270000529-6
7270000530-7
7270000531-3
5
27.03.2008
27.03.2008
27.03.2008
27.03.2008
30.03.2008
30.03.2008
30.03.2008
6
B/F
4.84 lac
5.84 lac
0.91 lac
1.28 lac
1.86 lac
1.38 lac
1.96 lac
Sub total
SL
No.
Amount
Unclassified
7
8
9
35,44,11,983.25
4,84,000.00
18.06.2008
0
5,84,000.00
11.06.2008
0
91,000.00
16.06.2008
0
1,28,000.00
15.06.2008
0
1,86,000.00
23.06.2008
0
1,38,000.00
0
23.06.2008
1,96,000.00
23.06.2008
0
35,62,18,983.25
10
UC
UC
UC
UC
UC
UC
UC
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Classified
Remarks
Col (17-21- Col (18-2123)

23)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
14
15
16
17
18
UC
(standard)
(if any
19
190
191
35,44,11,983.25
4,84,000.00
5,84,000.00
91,000.00
1,28,000.00
1,86,000.00
1,38,000.00
1,96,000.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
s.tota
l
35,62,18,983.25
B/F
185
186
187
188
189
SMA
Classified
A/Cs
T otal
20
21
22
23
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
28
ContdP/28
Page No. 28
CL-3

( amount in taka )
Sl. No.
Name of the
Borrow er
Nature of
Loans and
Adv ances

Loan
Preliminary status
Identification
(IF ANY)
(IF ANY)
No.
Final
classification
DD/MM/YY
Objective Criteria
tion
classificatio
e
n
Judgmen status
t
1
192
193
194
195
196
197
198


M/S APPOLLO ISPAT COM. LTD.
IDBP
7270000532-1
IDBP
7270000533-6
IDBP
7270000534-2
IDBP
7270000535-9
IDBP
7270000536-5
IDBP
7270000537-1
SOD (IMPO)
7570000001-6
5
30.03.2008
30.03.2008
30.03.2008
30.03.2008
30.03.2008
30.03.2008
03.01.2007
6
B/F
1.24 lac
4.56 lac
0.54 lac
4.94 lac
1.80 lac
1.50 lac
120.46 lac
Total Tk.
SL
No.
Amount
Unclassified
Classified
7
8
9
35,62,18,983.25
1,24,000.00
0
10.06.2008
4,56,000.00
19.06.2008
0
54,000.00
19.06.2008
0
4,94,000.00
15.06.2008
0
1,80,000.00
15.06.2008
0
1,50,000.00
15.06.2008
0
1,30,46,237.81
30.07.2008
0
37,07,23,221.06
10
11
12
13
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
UC
OB
OB
OB
OB
OB
OB
OB
Value of
eligible
SMA
Doubtful
Bad/Loss
Sub
securities
Standard
( in
(SS)
(B/L)
23)
Taka)
Col (17-21- Col (18-2123)
23)
Remarks
Value of
eligible
SL
No.
B/F
192
193
194
195
196
197
198
Total
Remarks
securities
( in
nearest
Taka)
Standard
SM A
Substandard
(SS)
Doubtful
(DF)
Bad/Loss
(B/L)
Classified
A/Cs
T otal
15
16
17
18
UC
(standard)
(if any
19
SMA
14
20
21
22
23
35,62,18,983.25
1,24,000.00
4,56,000.00
54,000.00
4,94,000.00
1,80,000.00
1,50,000.00
1,30,46,237.81
37,07,23,221.06
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
24
25
26
27
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
ContdP/28
Prepared by
Authorized Officer
Authorized Officer
28

GULSHAN BRANCH
RETURNS FOR CLASSIFICATION OF TERM LOANS AND ADVANCES (UPTO 5 YEARS) AS OF 30.06.2009
Installment
Sl
No
Name of borrower
1
2
SILVIA FARNAZ
SHAHIDUR RAHMAN
Loan
idendification No
Date of
sanction/last
rescheduling
dd-mm-yyyy
Principal
Amount/
rescheduling
amount
Balance outstanding
Bai- Muajjal ( DDIS)
74100000105
21.08.2005
6,25,000.00
74000000016
19.03.2009
Nature of facilities
HPSM SCHEME
Size
Frequency
10
11
12
13
167088.74
YEARLY
21.08.2006
464188.29
1575000
688459.00
Monthly
18.03.2011
900,000.00
Total
855547.74
Amount
Sl
No
Unclassified (UC)
Cumulative interest suspense as of reference date
Classified
Doubtful
(DF)
Period since
Time
Amount paid since
1st repayment
equivelent
sanctioning / last
due (Ref.
of amount
rescheduling
Date-col.10)
PAID
Date of 1st
repayment
due
Standard
SMA
Substandard
(SS)
Bad/Loss
(B/L)
19
20
21
22
23
167088.74
688459.00
UC (Standard)
(if any)
Value of
eligible
securities (in SMA Col.
25)
nearest Taka)
Base for Provision for

(SS) Col.
(20(21-2628)
SMA
Classified A/cs
Total
24
25
26
27
28
29
30
855547.74
__________________________

Date of
sanction/last
rescheduling
Principal
Amount/
rescheduling
amount
Balance
outstanding as of
reference date
Sl
No
Name of borrower
Loan
idendification
No
Size
Frequency
Date of 1st
repayment
due
10
Bai-Muajjal (GEN.)
Installment
Period since
Time
Amount paid
1st
equivelent
repayment
since
of amount
due (Ref. sanctioning / last
paid (in
rescheduling
Date-col.10)
months)
In months)
11
12
13
MARLY TRATE F.LTD
71300000091
05.12.2006
12,62,67,000.00
147571751.00
Quaterly
04.08.2008
63,697,000
MH COMPOSITE KINT Bai-Muajjal (GEN.)
71300000102
14.08.2007
70,00,000.00
2122876.00
Quaterly
30.06.2008
7,411,000
NURUL AMIN
Bai-Muajjal (GEN.)
71300000119
01.10.2007
2,50,00,000.00
28149024.00
Quaterly
30.06.2008
9,577,000
TANG.CNG REFUEL.
Bai-Muajjal (GEN.)
71300000125
19.11.2007
4,00,00,000.00
35147089.00
44,35,000.00
Quaterly
30.09.2008
7,624,000
STAR CNG REFUEL.
Bai-Muajjal (GEN.)
71300000131
26.11.2007
4,80,00,000.00
42483369.00
Quaterly
30.09.2008
9,713,000
MARLY TR. F(IDCP)
Bai-Muajjal (GEN.)
71300000148
21.04.2008
92,23,431.50
10866247.00
YEARLY
04.12.2011
0.00
YUSSUF AB.HARUN
Bai-Muajjal (GEN.)
International Leasing &
Finanacial Srvcs. LTD.
Bai-Muajjal (GEN.)
BECON
PHARMACUTICAL
LTD.
Bai-Muajjal (GEN.)
71300000154
30.06.2008
40000000
42207318.00
Quaterly
30.12.2008
800,000.00
7130000016-0
22.07.2008
100000000.00
308926.00
2,408,265
Monthly
27.10.2008
12,041,000.00
7130000017-7
30.12.2008
46910051.38
50816770.00
Quaterly
30.03.2009
0.00
7130000018-3
30.12.2008
7112366.19
7704691.00
Quaterly
30.03.2009
7130000019-1
30.12.2008
12524303.35
11475673.00
Quaterly
30.03.2009
Total
378853734.00
8
9
10 BENGAL TIGER CEMENT

Bai-Muajjal
IND. LTD.(GEN.)
M/S APPOLLO ISPAT
11 COMPLEX LTD.
Bai-Muajjal (GEN.)
Amount
Unclassified (UC)
Sl
No
Classified
Doubtful
(DF)
Standard
SMA
Substandard
(SS)
Bad/Loss
(B/L)
19
20
21
22
23
147571751.00
2122876.00
28149024.00
35147089.00
42483369.00
UC (Standard)
(if any)
0.00
0
0.00
Value of
eligible
nearest
25)
Taka)

Substand
ard
(20(SS) Col.
(21-2628)
30
SMA
Classified
A/cs
Total
24
25
26
27
16,00,00,000
1,00,00,000
2,50,00,000
5,00,00,000
5,00,00,000
10866247.00
4,08,00,000
42207318.00
63,00,000
308926.00
16,00,00,000
50816770.00
2,00,00,000
10
7704691.00
200000000
28
29
11
11475673.00
Total
378853734.00
_______________
_________________

GULSHAN BRANCH
Sl
No
Name of borrower
1
1
2
ATAUR RAHMAN
3
Bai-Murabaha Real
Estate Material
Loan
idendification
No
Date of
sanction/last
rescheduling
dd-mm-yyyy
Principal
Amount/
rescheduling
amount
Frequency
9
10
11
12
Monthly
30.06.2007
21
73000000
03.03.2007
1,60,00,000.00
12948704.00
6,60,000.00
Sub Total
12948704
Unclassified (UC)
Standard
SMA
19
20
Substandard
(SS)
21
12948704.00
S.Total
12948704.00
Classified
Doubtful
(DF)
22
0

Bad/Loss
(B/L)
23
0
UC (Standard)
(if any)
24
0
Period since
Amount paid
Time
1st
since
equivelent
repayment
sanctioning / last of amount
due (Ref.
rescheduling
PAID
Date-col.10)
Date of 1st
repayment
due
Size
73100000014
Amount
Sl
No
Installment
Balance
outstanding as of
reference date
25
Classified
A/cs
26
SMA
Total
27
Value of
eligible
nearest
25)
Taka)
28
29
43900000
13
11

(SS) Col.
(20(21-2628)
30
0

GULSHAN BRANCH
Sl
No
Name of borrower
Loan
idendification
No
Date of
sanction/last
rescheduling
dd-mm-yyyy
Principal
Amount/
rescheduling
amount
Installment
Balance
outstanding as of
reference date
Date of 1st
repayment
due
Period since
Amount paid
Time
1st
since
equivelent
repayment
due (Ref.
rescheduling
PAID
Date-col.10)
Sl
No
Name of borrower
CHOW.TRANS.AGY.
Date of
sanction/last
rescheduling
dd-mm-yyyy
Principal
Amount/
rescheduling
amount
Balance
outstanding as of
reference date
Size
Frequency
Date of 1st
repayment
due
10
11
12
13
Hire Purchase
Sirkatul Milk -Tran
71600000029
13.12.2007
25,00,000.00
1593617.00
57,000
Monthly
10.01.2008
18
527,000.00
Sub Total
1593617
Amount
Sl
No
Period since
Amount paid
Time
1st
since
equivelent
repayment
due (Ref.
rescheduling
PAID
Date-col.10)
Loan
idendification
No
Unclassified (UC)
Standard
SMA
19
20
Substandard
(SS)
21
1593617.00
s.Total
1593617.00
Classified
Doubtful
(DF)
22
0

Bad/Loss
(B/L)
23
0
UC (Standard)
(if any)
24
0
25
Classified
A/cs
26
SMA
Total
27
0
Value of
eligible
nearest
25)
Taka)
28
29
7650000

(SS) Col.
(20(21-2628)
30
0
Stamp of Branch Serial No.670104

(As provided By Bangladesh Bank)
classification
Period of
Arrears (in
months)
(Col.11.col Objective Qualitative Classificat Basis for
Critieria Judgement ion Status classification
13)
14
15
16
17
18
UC
UC
UC
OB
UC
UC
UC
OB

(DF)
Col. (22-26-28)
(BL)
Col. (23-26-28)
31
32
Remarks
33
_________________________

classification
Qualitative Classifica Basis for
Objective
Judgemen
tion
classificatio
Critieria
t
Status
n
15
16
17
18
Period of
Arrears
14
0
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB
UC
UC
UC
OB

Doubtful (DF)
Col. (22-26-28)
Bad / Loss(BL)
Col. (23-2628)
Remarks
31
32
33
0
0
0
0
____________________
CL-4
(Amount in taka)
Period of
classification
Arrears (in
months)
(Col.11.col Objective Judgemen
tion
classificatio
Critieria
13)
t
Status
n
14
15
10
UC
16
17
UC
UC
18
OB

(DF)
Col. (22-26-28)
(BL)
Col. (23-26-28)
31
32
Remarks
33
CL-4
(Amount in taka)
Period of
Arrears (in
months)
(Col.11.col
13)
classification
Period of
Arrears (in
months)
(Col.11.col Objective Judgemen
tion
classificatio
Critieria
13)
t
Status
n
14
15
16
17
18
UC
UC
UC
OB

(DF)
Col. (22-26-28)
(BL)
Col. (23-26-28)
31
32
Remarks
33
CL-5
GULSHAN BRANCH
(As provided By Banglade
Sl
No
Name of borrower
Date of
sanction/la Principal
Balance
Loan
st
Amount/ outstanding as
Nature of facilities idendification
rescheduli reschedulin of reference
No
ng dd-mm- g amount
date
yyyy
3
Installment
Size
Period
Amount
since 1st
Date of
paid since
repayment
1st
sanctioning
due (Ref.
/ last
Frequenc repaymen
Datet due
reschedulin
y
col.10) In
g
months)
9
10
11
12
(Amount in taka)
Preliminary
status of
Period of classification
Time
Arrears
equivelent
(in
Object
of amount
months) ive
paid (in
(Col.11.c Critier
months)
ol 13)
ia
13
14
15
1 SYED HABIB HASNAT EHBL
7330000001-9 24.07.2005 15,00,000.00
1095750.00
11550.00 Monthly 24.08.2005
45
519750.00
41
UC
2 KAZI ABUL MANJUR
7330000002-5 31.07.2005 8,00,000.00
511230.00
6160.00 Monthly 25.08.2005
45
277200.00
41
UC
7500000004-4 23.06.2005 7,00,000.00
140234.00
11667.00 Monthly 30.07.2005
46
536682.00
44
UC
4 MD AHMED ULLAH
QUARD AGAINST
PROVIDENT FUND
( STAFF)
73200000011 14.01.2009
166000
151337.27
3865.00 Monthly 13.01.2014
11595.00
UC
5 Asma Begum Ava
HPSM
7330000031
03.01.2008
20,00,000
432833.00
Monthly 01.02.2008
16
0.00
UC
6 Asma Begum Ava
QUARD AGAINST
CAR SCHEME
7500000067
25.05.2009
2,46,780
230114.00
Monthly 25.06.2009
0.00
UC
EHBL
QUARD AGAINST
3 SYED HABIB HASNAT CAR SCHEME
Total Tk.
2561505.27
Amount
Unclassified (UC)
Sl
No
Classified
Substandard Doubtful
(SS)
(DF)
Bad/Loss
(B/L)
UC (Standard)
SMA
Classifie
d A/cs
Total
Standard
SMA
19
20
21
22
23
24
25
26
27
1095750.00
511230.00
140234.00
Value of
eligible
securities SMA Col.
(in nearest
(20-25)
Taka)
28
Substandar Doubtful (DF)

d (SS) Col.
Col.
(21-26-28)
(22-26-28)
29
30
31
20,00,000
21,00,000
7,00,000
151337.27
432833.00
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
230114.00
Prepared By
___________________
Prepared By
_____________________
0
0
0
-

(Amount in taka)
Preliminary
Final
status of
classificatio
classification
n
Clas Basis
Qualitat
sific for
ive
ation classi
Judgem
Stat ficatio
ent
us
n
16
17
18
UC
UC
OB
UC
UC
OB
UC
UC
OB
UC
UC
UC
UC
OB
UC
UC
OB
Provision for
Bad /
Loss(BL)
Remarks
Col. (23-2628)
32
33
0
0
0
0
-
CL-6

GULSHAN BRANCH
RETURNS FOR CLASSIFICATION OF SHORT TERM AGRICULTURAL CREDIT (STAC) & MICROCREDIT (MC) AS OF 31.03.2009

I. Short Term Agri. Credit II. Microcredit
Date of san./
SL
resheduling
No. Loan
identification
DD MM YY
principal am.
(amount in taka)
period of arr.
Balance Outstanding
Classified
resheduling Due Date (in months)

amount
interest suspense
DD MM YYref.date c.5 Unclassified

7
5
6
(SS)
8
(DF)
9
UC
(B/L)
10
(if any)
11
Classified
Total
12
13
Value of
eligible
securities (in
nearest Taka)
14
(SS)
(DF)
(BL)
Col.(16-21- Col.(17-21- Col.(18-2123)
23)
23)
15
16
17
Total
__________________Prepared by
___________________________________
__________________________
_________________________

CL December 2011

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OBU SUMMARY OF LOAN CLASSIFICATION AND PROVISION AS OF 30.06.

I) Small Enterprise Financing(SEF)

Ref : BRPD Circular No.05/2006

Base for provision

AMOUNT OF ACTUAL PROVISION TK.

REF: BRPD CIRCULAR NO- 05/2006

FIRST SECURITY ISLAMI BANK LIMITED

Stamp of Branch Serial No. 670104

RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 30.06. 2009

Name of the Boroworrer

Cumulative Interest Suspense as of Ref date

Nature of Loans & Advance

Md.Abdus Sattar Bhuiyan

Bai Murabaha Against MTD

Cumulative Interest Suspense as of Ref date

Base for provision for

Nature of Loan & advances

Nature of Loan & advances

Bai Murabaha Against MTD

Classificatio Basis for

Base for provision for

Nature of Loan & Advance

Base for provision for

Cumulative Interest Suspense as of Ref date

Classificati Basis for

Nature of Loan & Advance

Md. Bazlur Rahman

Bai Murabaha Against MTD

Zinia Khan Nipa

Bai Murabaha Against MTD

Mr. Abdul Alim

Bai Murabaha Against MTD

Md. Maksudur Rahman

Bai Murabaha Against MTD

Bai Murabaha Against MTD

Bidan Chandra Biswas

Bai Murabaha Against MTD

Mohad. Abdus Sattar

Bai Murabaha Against MTD

Bai Murabaha Against MTD

Bai Murabaha Against MTD

Bai Murabaha Against MTD

Base for provision for

Nature of Loan & Advance

Classificati Basis for

Base for provision for

Cumulative Interest Suspense as of Ref date

Cumulative Interest Suspense as of Ref date

REF: BRPD CIRCULAR NO- 05/2006

FIRST SECURITY ISLAMI BANK LIMITED

RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 30.06.2009

Name of the Boroworrer

Nature of Loans & Advance

Cumulative Interest Suspense as of Ref date

Stamp of Branch Serial No. 670104

Classificati Basis for

REF: BRPD CIRCULAR NO- 05/2006

FIRST SECURITY ISLAMI BANK LIMITED

RETURNS FOR CLASSIFICATION OF CONTINUOUS LOANS AS OF 30.06.2009

Name of the Boroworrer

Cumulative Interest Suspense as of Ref date

Stamp of Branch Serial No. 670104

Nature of Loans & Advance

FIRST SECURITY BANK LIMITED