List of Borrowers

(Fig in Lac)

SL Name of The Borrower Customer Sanction No Date Nature of Limit of Profit BB Purpos Remarks
N ID Investment Investment Rate Sector e Code
O code
01 01.Saad Musa Fabrics Ltd Unit-02, 01.101390 AIBL/HO/INV/AGB/2013/68/8007 18.11.13 LC/BBLC/Bills/S/d 6500.00 16.50% 902111 8340
02.Saad Musa Fabrics Ltd Unit-03, 9 TR/MPI (3500.00) 903020 8340
02.216029 Baim 1000.00
B/G 142.20
BBLC/Bills 2000.00
02 01. Ziri Subedar Steel Re-Rolling 01. 211884 AIBL/HO/INV/AGB/2013/54/7065 10.10.13 LC (L/F/S/D) 10000.00 15.50% 902137 3190
Mills Baim 2000.00
TR/MPI 7000.00
03 01. Zuma Enterprise AIBL/HO/INV/AGB/2013/11/1892 30.03.14 LC 8000.00 17%
1194309 MPI/TR 7000.00
Baim 500.00
04 01. Masud Trading Co. 1174536 AIBL/HO/ITFD/2012/1498 01.11.12 LC (L/F) 7500.00
TR/MPI 6500.00
05 01. Bangladesh Steel Re-Rolling Mills 01.367256 AIBL/HO/INV/AGB/2013/62/7589 27.10.13 LC (F/S/D) 10000.00 15.50% 902137 3190
Ltd. 02.104895 TR/MPI (4500.00)
02. BSRM Steels Ltd. 5 Baim (5000.00)
03. BSRM Iron & Steel Co. Ltd. 03.108582 BG 500.00
5

06 01. S & M Trading Co. 01.1112227 AIBL/HO/INV/AGB/2013/57/7366 30.10.13 LC (L/F/S) 6000.00 17% 903010 8401
02. S & M Pulse Processing Co. 02.1322363 TR/MPI 3500.00 902118 3110
Baim 200.00
07 01. Kabir Steel Ltd. 01. 213533 AIBL/HO/INV/AGB/2013/32/5314 19.08.13 LC(Sight/DP) 12000.00 16%
02. Kabir Steel Re-Rolling Mills 02. 213394 TR/MPI (11500.00)
Ltd. 03. Baim 8000.00
03. KSRM Steel Plant Ltd. 1078037
08 01.HNS Automobiles 01.1168097 AIBL/HO/ITFD/2013/452 05.02.13 LC 4000.00 17%
02. HNS Heavy Industries Ltd. 02.1408630 MPI/TR 3500.00
Baim 150.00
BG 500.00
09 Chittagong Ispat Ltd. 1296262 TR (RS-1) 6216.31 902137 3190
Baim (RS-1) 556.03
Baim Wes Bill 1648.17
10 01. MAK Corporation 1013961 AIBL/HO/ITFD/2012/738 29.07.12 LC (L/F) 7200.00 17%
02. Mother Steel Ltd. TR/MPI (5500.00)
Baim 500.00
B/G 300.00
/conversion/tmp/scratch/357525967.doc
 11 A.B Ship 215953 AIBL/HO/INV/AGB/2013/64/7508 03.11.13 LC/BILLS (F) 7000.00 16.50% 903010 3190
TR/MPI (6000.00)
BG 500.00
12 Master & Brothers 1022892 AIBL/HO/INV/AGB/2013/67/7941 17.11.13 LC(L/F/S/D) 6000.00 16% 903010 3190
TR/MPI (5000.00)
Baim (500.00)
BG 300.00
13 01. S.A Oil Refinery Ltd. 01.101399 AIBL/HO/AGB/2013/73/8457 02.12.13 LC/Bills (L/F) 5000.00 18%
02. S.A Beverage Ltd. 1 TR/MPI (1745.00)
03. Samannaz Super Oil Ltd. 02.123797 HPSM (Mach) 539.59
04. Laila Vanaspati Product Ltd. 2 Baim (500.00)
05. Kamal Vegetable Oils Ltd. 03.213563
04.
15 01. NAM Corporation 01.117596 AIBL/HO/INV/AGB/2013/12/1896 10.04.13 LC (L/F) 5000.00 18% 903010 8401
02. Clewiston Metal Ind. 3 TR/MPI (4000.00)
03. Alfa Food Ind. 02.
16 01.IFCO Garments & Textiles Ltd. 03.131650
01.118708 AIBL/HO/INV/AGB/2013/17/3116 28.05.13 BBLC/BB Bills 3000.00 902125 2136
02. Familytex BD Ltd. 2 3000.00
17 01.Trade International Marketing Ltd 02.118704
01.1290474 AIBL/HO/INV/AGB/2013/47/6263 23.09.13 LC 1500.00 16% 903010 8405
02. Tide International 02. 1290500 TR (1400.00) 903010 8405
03. Nur Electronics 03.1305906 HPSM (R-E) 1200.00 903010 8405
04. Trade Cycle 04.1395252 Baim 3200.00 903010 8405
05. JM Traders 05.1386625 903010 8405
18 Knit Express Ltd. 1188390 AIBL/HO/INV/AGB/2013/18/5207 28.05.13 BBLC/BB Bills 2500.00 17%
Baim 300.00
19 Valentine Properties Ltd. 1383199 AIBL/HO/INV/AGB/2013/31 18.08.13 HPSM (R-E) 1500.00 18% 905500 4210
Baim 1000.00
20 01. Ayman corporation 01.213437 AIBL/HO/INV/AGB/2013/69/8080 19.11.13 HPSM 00.0 17%
02. Hopple International 02. Baim 00.00
03. Speed Motors 03.213492 BBLC/BB Bills 1300.00 903010 8403
04. Adila Apparels 04.351974 HPSM (Mach.) 00.00 902125 2136
05. Nazia Apparels 05.1284215 BBLC/BB Bills 500.00 902125 2136
HPSM Mach.) 00.00
BBLC/BB Bills 200.00
Baistisna 10% on FOB
21 Padma Wears Limited 1512294 AIBL/HO/INV/AGB/2014/31/3703 20.04.14 BBLC/BB Bills value
1000.00 902125 3190
HPSM (Mach.) 660.00
23 Q.S Steels 213231 AIBL/HO/ITFD/2011/677 09.08.11 Baim (RS-1) 1088.67 902137

24 Sonar Cotton 1228342 AIBL/HO/INV/2013/53/6925 09.10.13 BBLC/BB Bills 750.00 17% 902113 2132
25 Premier Style 1274015 AIBL/HO/INV/AGB/2013/63/7558 03.11.13 BBLC/BB Bills 700.00 17% 902125 2136
27 01. J &J Industries Ltd 1248321 AIBL/HO/INV/AGB/2013/39/5885 10.09.13 LC (L/F/S/D) 100.00 18% 902111 3199
MPI/TR 80.00
/conversion/tmp/scratch/357525967.doc
 Baim 20.00
Bai-Istisna as per exp.
policy
28 Famous Sanitary 1248201 AIBL/HO/INV/AGB/2013/46/6264 23.09.13 LC (L/F) 50.00 17% 903010 8406
TR 35.00
Baim 35.00
29 Rose Trading 1149305 AIBL/HO/INV/AGB/2013/05/65/79 14.11.13 Baim 50.00 18% 903020 8399
26
30 Genuine Trading 1174894 AIBL/HO/INV/AGB/2013/55/7301 26.10.13 Baim 50.00 18% 903050 8112

31 01. Suruchi Trade Intl. 01. AIBL/HO/INV/AGB/COMPOSIT/201 LC/MPI 20.00 18% 903040 8111
02. Suruchi Bakery 213454 3/04/409 HPSM (Mech) 10.00 903050 8112
02. Baim 20.00
1117593
32 Ali & Brothers Chicks 1362798 AIBL/HO/INV/AGB/BAIM(SMEF)/20 09.07.13 Baim 30.00 18% 903040 8111
13/22/4257
33 Shah Amanat Enter. 213457 AIBL/HO/INV/AGB/2013/77/8875 17.12.13 Baim 18.00 18% 903040 8112

34 Marshal Autos 1173407 AIBL/HO/INV/AGB/2014/06/612 22.01.14 Baim 15.00 18% 903050 8112

35 01. M/S.INAS 1255800 AIBL/HO/INV/AGB/Baim(SMEF)/20 06.03.13 Baim 10.00 18% 903050 8112
13/07/1042
36 01. Lub rref (BD) Ltd. 1333024 AIBL/PROKA/IARD/2013/2595 27.06.13
37 Sufi Apparels Ltd. 1232568 AIBL/HO/INV/AGB/2013/40/5939 12.09.13 BBLC/BBBILLS 1000.00 17% 902125 2136
Bai-istisna 10%on FOB
38 Compact Properties 1193102 AIBL/HO/INV/AGB/2013/01/826 19.02.13 HPSM(R-E) value
200.00 18% 905500 4210

39 Alam Steel Corporation 213060 903050

40 Nahar Steel 1461379 AIBL/HO/INV/AGB/2013/29/4929 03.08.13 Baim 900.00 13.50% 903010 3190

41 Nasif Properties Ltd 1353121 AIBL/HO/INV/AGB/2013/52/6808 06.10.13 HPSM(R-E) 150.00 18% 905500 4210

42 EPIC Properties Ltd 1453549 AIBL/HO/INV/AGB/2013/56/7334 27.10.13 HPSM(R-E) 1200.00 17%

43 Tara Trading International 1582594 AIBL/HO/INV/AGB/2013/49/6423 26.09.13 LC (Foreign- 40.00 18% 903010 8111
Sight) (30.00)
TR 15.00
Baim
44 Multi Pack 1614678 AIBL/HO/INV/AGB/2014/01/103 07.01.14 Baim 25.00 18% 902121 8111

/conversion/tmp/scratch/357525967.doc
Fiduciary

/conversion/tmp/scratch/357525967.doc