| Name of Reporting Organization |
Year of inclusion |
|
Bank
Financial Institution
|
2002 |
| Insurer
Money Changer
Any company or institution which remits or transfers money or money value
Any other institution carrying out its business with the approval of Bangladesh Bank
|
2008 |
| Stock Dealer and Stock Broker
Portfolio Manager and Merchant Banker
Securities Custodian
Asset Manager
Non-Profit Organization
Non Government Organization
|
2010 |
| Cooperative Society
Real Estate Developer
Dealer in Precious Metals or Stones
Trust and Company Service Provider
Lawyer, Notary, Other Legal Professional and Accountant
|
2012 |