DFIM Circular Letter No. 29: Submission of Statement of Written-off Loans/Leases/Investments using BB Enterprise Data Warehouse Portal through Rationalized Input Template (RIT)

Bangladesh Bank
(Central Bank of Bangladesh)
Head Office
Motijheel, Dhaka-1000
Bangladesh.
Ref No.: DFIM.CD.CD-29
DFIM Circular Letter No.-29
Managing Directors/Chief Executive Officers
All Finance Companies operating in Bangladesh.

Regarding: Submission of information/statements on written-off loans/leases/investments using the Bangladesh Bank Enterprise Data Warehouse (EBDW) Portal through the Rationalized Input Template (RIT).

Reference is drawn to DFIM Circular Letter No.-09 dated 29 November 2012 of this department on the subject above.

1. Instructions have been issued in the aforementioned circular to submit the quarterly statement of written-off loans/leases/investments to Bangladesh Bank by the 10th day of the following month using the Bangladesh Bank Enterprise Data Warehouse (EBDW) Portal through the Rationalized Input Template (RIT).

2. To facilitate the systematic processing of information regarding the write-off of loans/leases/investments, the aforementioned Rationalized Input Template has been updated with 4 new columns in the EBDW Portal. You are hereby instructed to submit the quarterly statement of written-off loans/leases/investments through the updated template available in the EBDW Portal by the 10th day of the following month, effective from the December 2024 quarter. For your convenience in entering information into the Rationalized Input Template, a sample completed template is attached herewith.

3. In this regard, all instructions of this department regarding the write-off of loans/leases/investments shall remain applicable, and all other instructions contained in DFIM Circular Letter No.-09 dated 29 November 2012 shall remain unchanged.

4. This directive is issued under the powers conferred by Section 41 of the Finance Companies Act, 2023, and shall take immediate effect.

Yours faithfully,

Enclosure: As stated

(Ranjit Kumar Roy)
Additional Director, DFIM
Phone: 9530249.

22 Ashwin 1431
Date:
07 October 2024
Department of Financial Institutions and Markets

Sl. No.	Name of the Borrower	Account No.	Date of Opening	Total Amount of Loan/Lease/Investment (Tk.)	Amount Written-off (Tk.)	Date of Write-off	Name of the Guarantor	Total Amount of Guarantee (Tk.)	Date of Guarantee	Amount of Guarantee Claimed (Tk.)	Date of Claim	Name of the Guarantor	Total Amount of Guarantee (Tk.)	Date of Guarantee	Amount of Guarantee Claimed (Tk.)	Date of Claim	Name of the Guarantor	Total Amount of Guarantee (Tk.)	Date of Guarantee	Amount of Guarantee Claimed (Tk.)	Date of Claim	Name of the Guarantor	Total Amount of Guarantee (Tk.)	Date of Guarantee	Amount of Guarantee Claimed (Tk.)	Date of Claim
1	Md. Rahim	11021233694	01-08-20	216,050	185,000	21-08-20	Md. Karim	145	17/08/2011	170,000	21-08-20	198,000
2	Md. Rahim	12487946122	21-09-24	216,050	750,000	21-09-24	Md. Karim	121	21/09/2013	750,000	12-01-19	1,074,000
3	Md. Rahim	12578536656	05-04-17	216,050	1,275,000	05-04-17	Md. Karim	111	11/04/2014	1,275,000	03-01-21	1,563,000
4	Md. Rahim	12478895455	17-01-15	216,050	587,900	17-01-15	Md. Karim	125	21/03/2012	500,000	07-01-17	874,000
5	Md. Rahim	12675894564	05-01-09	214,080	1,050,000	05-01-09	Md. Karim	214	10/09/2011	950,000	17-08-19	1,245,000
6	Md. Rahim	130,000	185,000	12,254	172,746	185,000	09-08-24	Md. Karim	235	21/08/2024	50,000	21-08-20	200,000
7	Md. Rahim	78,000	996,000	221,000	775,000	996,000	08-01-24	Md. Karim	148	22/09/2024	200,000	12-01-19	200,000
8	Md. Rahim	4,710,000	1,092,000	256,000	836,000	1,092,000	07-04-24	Md. Karim	187	07/07/2024	145,000	03-01-21	145,000
9	Md. Rahim	245,000	629,000	145,000	484,000	629,000	21-08-24	Md. Karim	175	21/08/2024	200,000	07-01-17	200,000
10	Md. Rahim	4,780,000	767,000	49,500	717,500	767,000	27-01-24	Md. Karim	268	14/09/2024	100,000	17-08-19	100,000