BASIC Bank LimitedGulshan Branch, Dhaka Dt.06.05.2015 Amount in lac Tk.ItemsBalance

DEPOSIT (Excluding Bills Payable):78431.88

ADVANCE:331759.20

INCOME:2761.24

EXPENDITURE:11796.42

NET LOSS:2383.47

SMASMA to Total Loan (%)Sub-StandardDoubtfulBad & LossTotal NPL NPLs to Total Loan (%)

2508.829.229862.5939575.85249239.55298677.9990.03

ParticularsApproximate figure

Loan Portfolio of the BankTk.11500 Crore

NPL of the Bank:Tk.6000 Crore

Total Loan Account:680

Nonperforming Loan Account:320

Total Client:150 (excluding staff)

Non performing Client:110

Case filed by the Branch :19

Case running against the Branch :6

Case to be filed immediately (Artha Rin Adalat):60

Case to be filed immediately (Criminal):30-40

Case may be filed against the bank by others:30-40

NameApril, 2015DECEMBER, 2014DECEMBER, 2013

Advance (upto)331759.20326934.63295535.13

Bank Guarantee (upto)4716.694633.134548.92

Deposit(All Currency) (upto)78431.88101251.67117320.51

Import7687.0032826.0042755.00

Export10882.0060376.0043954.00

Expenditure (upto)11796.4237935.0832068.94

Income (upto)2761.2425340.8936464.35

Interest Suspense (upto)2969.28731.388736.54

Letter of Credit (upto)4717.7113443.0713767.79

Total NPL (upto)298677.99239560.6858825.81

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Rescheduled approved but Not effectedNameReschedule AmountApproved DateDP RealizedReason for not effect

Borkot Business122.5824.02.1514.00Some land document short fall. This will be effected within 15.05.15

Angel Agro Feed Ltd.3546.2017.02.15195.73All formalities completed but due to allied concern classification it is undone.

B. S. Trading4193.9217.02.15127.50DP shortfall of Tk. 70.50 lac

EFS International5386.6009.02.15100.00DP shortfall of Tk. 175.00. Client inform us that he will deposit a portion within 15.05.15

Cash Recovery in the year 2015MonthUnclassifiedClassifiedTotal

January1091.68678.631770.31

February1268.91356.691625.60

March1560.75164.561725.31

April975.00456.321431.32

Total4896.341656.206552.54

Accounts to be rescheduledCurrent Status

MIRZA POULTRY & FISH FEED TRADERSThe client assures us for settling the whole amount under exit plan.

OPE PROPERTIES LIMITED

TECHNO DESIGN & DEVELOPMENT LTD. Persuasion is going on.

WESTCOAST SHIPBUILDING IND. LTD. Persuasion is going on.

BENISON INTERNATIONAL.Proposal is lying with head Office

AZAD TRADINGPersuasion is going on.

BABI SWEATERS LTD Persuasion is going on

BASHGREHO PROPERTIES LTD. Proposal is lying with head Office

DHRUBO TRADERS (PVT.) LTD.Persuasion is going on.

GREEN BANGLA HOMETEX IND LTD Proposal is under consideration of Bangladesh Bank.

GREEN BANGLA SPINNING MILLS LT

TAHMINA KNITWEAR LTD (R.M)Persuasion is going on

TIME TRADE IMPEXProposal under process.

A.R.S.S. ENTERPRISEPersuasion is going on

MONICA TRADING INTERNATIONALPersuasion is going on

PROFUSION TEXTILES LIMITED.Persuasion is going on

Accounts to be suit filedCurrent Status

FOUR S STEELFinal Notice served.

S. RESOURCES SHIPPING LINE LTD. Final Notice served.

S. SUHI SHIPPING LINE LTD. Final Notice served.

S.L. DESIGNER LTD. Final Notice served.

S.M.DRILLERS LIMITED Final Notice served.

SFG SHIPPING LINE LTD (ok)Final Notice served.

SHIFAN SHIPPING LINE LTD. (Under HO app.)Final Notice served.

SURMA STEEL & STEEL TRADING COFinal Notice served.

CAMIO USA KNITWEAR LTD Final Notice served.

ARCADIA PROPERTY DEVELOPMENT LIMITED (TL)Final Notice served.

E.F.S.INTERNATIONALFinal Notice served.

MEGHA TEX (BD)Final Notice served.

S & J STEELFinal Notice served.

BROTHERS ENTERPRISEFinal Notice served.

Accounts to be write offCurrent Status

A.B. TRADE LINKSuit filed

ALPHA FASHION (PVT) LTD.Suit Filed

ALPHA/554898/$76000Suit Filed

NEW CAR PORT Suit Filed

TRADE HOUSEFinal Notice served.

A.R.K.ENTERPRISEFinal Notice served.

ASIAN FOOD TRADING & CO.Legal Notice served

MA TEXSuit Filed and WO proposal is under consideration of HO

Mr. Shamim Ahmed (TL)Final Notice served.

SILVER COM TRADINGLegal Notice served

SYNTEXLegal Notice served & Suit file under process

S.P.N ENTERPRISELegal Notice served

SOUTH ASIA AGRO & POULTRY FEED BASE LTD.Final Notice served.

ASIAN FOOD TRADING & CO.Legal Notice served

S.A TRADERSLegal Notice served

TANZINA FASHIONLegal Notice served

GREEN VIEW PUBLISHER (TL)Suit filed.

Accounts to be scouted

Oversees Marketing

Unique

Ashraf Washing Plant

Teletalk

NG Developers

Yet to disbursed

SQ hues- 1250.00

Max Sweater- 450.00

Approx. Amount (Tk. In lac)

Accounts to be rescheduled80000.00

Accounts to be suit filed60000.00

Accounts to be write off50000.00

Accounts to be scouted45000.00

NameProprietor/ Sponsor

A.R.K EnterpriseFarid Hossain

A.R.S.S. EnterpriseMohammed Sabir Hossain

Arcadia Properties Dev LtdZahid Hossain Prodhan

Asian Food Trading & CoAbdul Bari Khan

Brothers EnterpriseHaris Mohammed Bin Maqsood Ahmed

E.F.S. InternationalMd. Mahmudul Haque Chisty

First & Best Trades Impex.Zabir Hossain

Joty EnterpriseMd. Masud Rana

MA TEX Anaruzzaman

MEGHA TEX (BD)Shakawet Hossain Kamal

MONICA TRADING INTERNATIONALMohammad Monir Hossain

PARAGON FASHIONJoardar Anisuzzaman

Profusion Textiles Limited.Abu Roshde Rokonuddawla

S & J STEELMd. Nazrul Islam Azad

S.A TRADERS Sazzad Asadullah Sinha (Himu)

S.P.N EnterpriseAbdur Rob

SARWAR IMPEX INTERNATIONALM.A. Awal

Shamim AhmedNasrin Parvin

Silver Com Trading Md. Saiful Azam Palash

SyntexMd. Hasibuzzaman

Tanzina FashionShahin Hasan

Tean T-Shirt Fashion LimitedKhokan Mohammad Ashraf

Green Bangla Spinning Ltd. Khadem Niamul Nasir

Green Bangla Hometex Ltd.Khadem Niamul Nasir

Dymamic Tissue Industries Ltd.Mohammad Tufazzal Hussain

Ashraf & SonsMr. Ashraful islam Miah

Ocean & Design (BD) Ltd.Dr. A. B. Fazlul Haque

Azad TradingMr. Md. Raihan Azad

Little World Mohammad Raihan Azad

Aloy Physiotherapy CentreDr. Shabnam Sharmin Sultana

Trade HouseMr. Tazuddin Mollah

Khadiza & SonsMr. Md. Shamim Ahsan

Bashgreho Properties Ltd.Mr. Moin Rashid

Time Trade ImpexMr. Moin Rashid

Benison InternationalMr. Moin Rashid

Camio USA Knitwear Ltd.Mr. Sarder Mahmud Hossain

Babi Sweater Ltd.Bashudev Banerjee

Dhrubo Traders Md. Motior Rahman, Md. Mahfuzur Rahman, Dilara Bithi

Style TradingMd. Zahangir Mollah

Raiment Ltd.A.K.M. Shafi

Alpha FashionSaifuddin Ahmed

New Car PortMr. Md. Sakib Hosain

Nirvana BuildersMr. Md. Lutfur Rahman

A.B. Trade LinkA.B.M Rasel

Vasavi Fashion Ltd.Mr. Kamal Zaman

Tahmina Denim Ltd. Mr. Kamal Zaman Mollah

Tahmina Knitwear Ltd.Mr. Yesar Ahmed Khan

Water Haven CorporationMr. Kamal Zaman Mollah

Green View PublisherMr. Shamim Ahmed

AMIRA SHIPPING AGENCYMd. Gias Uddin Mollah (Proprietor)

ASIAN SHIPPING BD. Md. Akbar Hossain-Proprietor

B. ALAM SHIPPING LINES Mohammad Bashirul Alam, Proprietor

DELTA SYSTEMS LIMITEDEngr. Mohammad Faizul Hoque Shikder- MD,

DYNAMIC CORPORATIONMohammad Tofazzal Hossain

FARDIN FISHSheikh Salauddin (Sk. Jewel)

FARHAN TRADING CORPORATION LTDSoumit Ranjan Mazumder(MD), Nasrin Nahar(Chairman)

FARSHE INTERNATIONAL LIMITED (HO)Mrs. Jesmin Nabi Chowdhury-Chairman

FOUR S STEELMr. Mohammad Masud Rana, Proprietor

IN FASHION LTD (Converted TL)Mr. Hasibur Rahman-MD

INTER CENTER/LEY08012/$72560/Sadequl Haque Khan Milky-Proprietor

INTER LINK PLCSadequl Haque Khan Milky-Proprietor

MARS KNITTING & DYEING LTD.Lt. Col. Monirul Islam Khan, Managing Director(80%),

MIRZA AZAM Mirza Azam

MIRZA POULTRY & FISH FEED TRADERSMirza Azam

MOWLA MOHAMMAD & CO. (RSDL-1)Md. Mowla Mohammad-Proprietor

NIDRA ENGINEERING & WORKS Mr. Jamal Uddin Ahammed Proprietor

OPE PROPERTIES LIMITED Dewan Alea Azam-Chairman, Mirza Azam-MD

PC AVENUEMs. Rozina Ahmed, proprietor

RELIANCE CORPORATION LTDMr. Maqsood Ahmed Khan-MD.

S. RESOURCES SHIPPING LINE LTD. Magibur Rahman, Chairman

S. SUHI SHIPPING LINE LTD. Mr. Md. Joynal Abedin Bhuiyan-Chairman, Mr. Md.

S.L. DESIGNER LTD. MD. ALIMUZZAMAN-MD, NURJAHAN MONI-DIRECTOR.

S.M.DRILLERS LIMITED Md. Jamaluddin Ahmed

SFG SHIPPING LINE LTD (ok)Md. Syed Golam Hossain-MD and Md. Iub Ali-Director

SHIFAN SHIPPING LINE LTD. Md. Injamul Haque, MD

SOUTH ASIA AGRO & POULTRY FEED Mr. Md. Nahidul Islam, Chairman, Md. Alomgir Hossain,

SURMA STEEL & STEEL TRADING CO.Moihieuddin Sheikh

TECHNO DESIGN & DEVELOPMENT LTD. Kamal Hossain Salim, Managing Director

TITAN APPARELS LTD (Converted TL)Mr. Hasibur Rahman

TUNGHAI SWEATERS LIMITED.Mrs. Anjuman Ara Khanam-Director,

UK BANGLA TRADING LTD Ahmed Taj Uddin- Chairperson,

WESTCOAST SHIPBUILDING IND. LTD. Md. Iftakharul Alam Bhuyan, MD