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Freeze

The document provides details of account freezes at Mutual Trust Bank PLC's Dhanmondi Branch, including customer names, account numbers, freeze dates, balances, and reasons for the freezes. There are a total of five accounts frozen across different products, with specific notes on the reasons for each freeze. The document also includes information on the unfreeze process and the individuals authorized for these actions.

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joyafsari
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3 views1 page

Freeze

The document provides details of account freezes at Mutual Trust Bank PLC's Dhanmondi Branch, including customer names, account numbers, freeze dates, balances, and reasons for the freezes. There are a total of five accounts frozen across different products, with specific notes on the reasons for each freeze. The document also includes information on the unfreeze process and the individuals authorized for these actions.

Uploaded by

joyafsari
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Print Date : 19/06/25

Mutual Trust Bank PLC (MTB Yaqeen Islamic Banking)


Account Freeze Details

Branch: Dhanmondi Branch

Product : MTB Islamic Regular Savings Account

Customer Account Freeze Balance On Debit Credit Reason For Unfreeze Reason For Unfreeze Unfreeze
A/C No. A/C Name SOL Branch Remarks Entered By Authorized by
ID Open Date Date Last Freeze Date Freeze Freeze Freeze Date Withdraw Maker ID checker ID
Due to Recieve
Bank Imposed Freeze Thanks Letter
9991010000136 SHARIF AHMED 14 Dhanmondi Branch 126 11/03/2021 16/03/2021 2,690.79 False False 31212 31352 25/03/2021 31212 31352
acknowledgement &
POD
DUE TO RECEIVE
Bank Imposed Freeze THANKS LETTER
9991010000127 KH ZIAUL AZAM 14 Dhanmondi Branch 147 11/03/2021 16/03/2021 702.32 False False 31212 31352 24/03/2021 31212 31352
ACKNOWLEDGEME
NT & POD
UPDATE TRADE
Dudok Imposed updated trade license
9991010082577 Mozammal Haque Bhuiyan 14 Dhanmondi Branch 17067 14/07/2024 03/09/2024 46,501.00 True False LICENSE 33232 31212 17/12/2024 60677 31212
Freeze from
REQUIRED AS PER

Product Wise Total A/C :


3

Product : MTB Islamic Inspire Savings Account

Customer Account Freeze Balance On Debit Credit Reason For Unfreeze Reason For Unfreeze Unfreeze
A/C No. A/C Name SOL Branch Remarks Entered By Authorized by
ID Open Date Date Last Freeze Date Freeze Freeze Freeze Date Withdraw Maker ID checker ID
Bank Imposed Freeze as per Bod concern
9991060000669 A F JASHIM UDDIN AHMED 14 Dhanmondi Branch 12975 31/08/2023 18/05/2025 586.89 True False 33232 31212

Product Wise Total A/C :


1

Product : MTB Islamic Term Deposit (Individual)

Customer Account Freeze Balance On Debit Credit Reason For Unfreeze Reason For Unfreeze Unfreeze
A/C No. A/C Name SOL Branch Remarks Entered By Authorized by
ID Open Date Date Last Freeze Date Freeze Freeze Freeze Date Withdraw Maker ID checker ID
Bank Imposed Freeze
9992010035995 A F JASHIM UDDIN AHMED 14 Dhanmondi Branch 12975 05/10/2023 18/05/2025 890,330.72 True True as per Bod mail 33232 31212

Product Wise Total A/C :


1

Branch Wise Total A/C :


5

Grand Total Of A/C : 5

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