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UNITED BANK LIMITED Company Total ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 1 UserID : MANAGER Category of Shareholders Date : 25/11/2020 As On 30/09/2020 Particulrs No of Folio Balance Share Percentage DIRECTORS, CEO & CHILDREN 14 22376706 1.8279 BANKS, DFI & NBFI 20 24344420 1.9886 INSURANCE COMPANIES 21 66505081 5.4326 MUTUAL FUNDS 52 35731338 2.9188 GENERAL PUBLIC (LOCAL) 20762 57655106 4.7097 GENERAL PUBLIC (FOREIGN) 1263 14119519 1.1534 OTHERS 100 42069855 3.4366 FOREIGN COMPANIES 170 837596406 68.4210 GOVT. OWNED ENTITIES / BANKS 2 2201714 0.1799 JOINT STOCK COMPANIES 153 120512654 9.8444 PUBLIC SECTOR COMPANIES 1 118628 0.0097 CHARITABLE TRUSTS 15 947789 0.0774 MODARABAS 1 471 0.0000 Company Total 22574 1224179687 100.0000 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 1 UserID : MANAGER Category of Shareholders Date : 25/11/2020 As On 30/09/2020 Folio No Name Code Balance Held Percentage 003228007618 ZAHEER SAJJAD 001 2537 0.0002 003277055802 WAJAHAT HUSAIN 001 377490 0.0308 003277061831 ZAMEER MOHAMMED CHOUDREY 001 2348870 0.1919 003277061832 SIR MOHAMMED ANWAR PERVEZ 001 12442568 1.0164 003277081132 ARSHAD AHMAD MIR 001 2500 0.0002 003277085442 HAIDER ZAMEER CHOUDREY 001 2000000 0.1634 003277085443 ABDUL KHALIQUE BHATTI 001 23595 0.0019 003277085445 UMAIR ZAMEER CHOUDREY 001 2000000 0.1634 004705092033 ZAMEER MOHAMMED CHOUDREY 001 55000 0.0045 006122001420 RIZWAN PERVEZ ( 00160 ) 001 44500 0.0036 006122007203 MOHAMMED YOUNUS SHEIKH 001 418962 0.0342 006122022251 ARSHAD MEHMOOD CHAUDHARY 001 2448940 0.2000 006122035865 NAEEM KHALIQUE 001 105872 0.0086 006122035873 MANZOOR KHALIQUE 001 105872 0.0086 000539002770 ENGLISH LEASING LIMITED 004 7 0.0000 001867000022 PAKISTAN KUWAIT INVESTMENT CO. (PVT) LTD. 004 1215386 0.0993 001875000039 SAMBA BANK LIMITED 004 603000 0.0493 002048000038 ALLIED BANK LIMITED 004 6064800 0.4954 002246000042 HABIB BANK LIMITED-TREASURY DIVISION 004 648600 0.0530 002295000039 FAYSAL BANK LIMITED 004 2605852 0.2129 002659000034 PAK LIBYA HOLDING COMPANY (PVT.) LIMITED 004 221884 0.0181 003079000083 SONERI BANK LIMITED 004 1512 0.0001 003335000057 BANK ALFALAH LIMITED 004 676300 0.0552 003525100145 ESCORTS INVESTMENT BANK LIMITED 004 995 0.0001 003889000028 NATIONAL BANK OF PAKISTAN 004 101 0.0000 003889000044 NATIONAL BANK OF PAKISTAN 004 6343700 0.5182 004127000028 MCB BANK LIMITED - TREASURY 004 3078107 0.2514 005132000026 ASKARI BANK LIMITED 004 350000 0.0286 007088000054 THE BANK OF PUNJAB, TREASURY DIVISION. 004 718000 0.0587 007088000062 THE BANK OF PUNJAB, TREASURY DIVISION. 004 425000 0.0347 011304000027 PAIR INVESTMENT COMPANY LIMITED 004 791578 0.0647 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 2 UserID : MANAGER Category of Shareholders Date : 25/11/2020 As On 30/09/2020 Folio No Name Code Balance Held Percentage 012724000025 SINDH BANK LIMITED 004 490000 0.0400 013995000023 SONERI BANK LIMITED - MT 004 4720 0.0004 017285000025 SAMBA BANK LIMITED - MT 004 104878 0.0086 002139000029 PREMIER INSURANCE LIMITED 005 184200 0.0150 002451000021 JUBILEE GENERAL INSURANCE COMPANY LIMITED 005 3666272 0.2995 002683000023 STATE LIFE INSURANCE CORP. OF PAKISTAN 005 4316760 0.3526 003228034562 UNITED INSURANCE COMPANY OF PAKISTAN LIMITED 005 7500 0.0006 003277002184 EFU GENERAL INSURANCE LIMITED 005 49000 0.0040 003277004255 PAKISTAN REINSURANCE COMPANY LIMITED 005 250000 0.0204 003277008372 EXCEL INSURANCE CO.LTD. 005 99000 0.0081 003277012023 EAST WEST INSURANCE CO.LTD 005 30000 0.0025 003277015009 CENTURY INSURANCE COMPANY LTD. 005 40320 0.0033 003277057588 ATLAS INSURANCE LIMITED 005 888463 0.0726 003277071690 ADAMJEE LIFE ASSURANCE COMPANY LIMITED 005 29400 0.0024 003525008082 SECURITY GENERAL INSURANCE CO LTD 005 70413 0.0058 006122048264 THE UNITED INSURANCE COMPANY OF PAKISTAN LTD 005 69000 0.0056 012690000996 IGI LIFE INSURANCE LIMITED 005 8300 0.0007 013748000501 ADAMJEE LIFE ASSURANCE COMPANY LTD-IMF 005 889613 0.0727 013748000543 ADAMJEE LIFE ASSURANCE COMPANY LIMITED-NUIL FUND 005 107124 0.0088 013748000915 ADAMJEE LIFE ASSURANCE CO.LTD - DGF 005 53000 0.0043 013755000021 ADAMJEE INSURANCE COMPANY LIMITED 005 1250000 0.1021 014357000029 ALFALAH INSURANCE COMPANY LIMITED 005 346083 0.0283 018085000028 EFU LIFE ASSURANCE LIMITED 005 13354190 1.0909 018093000027 JUBILEE LIFE INSURANCE COMPANY LIMITED 005 40796443 3.3326 003277003785 TRUSTEE CHERAT CEMENT CO.LTD.EMP.PRO.FND 006 11648 0.0010 005371000028 CDC - TRUSTEE MCB PAKISTAN STOCK MARKET FUND 006 5928033 0.4842 005488000025 CDC - TRUSTEE PAKISTAN CAPITAL MARKET FUND 006 274002 0.0224 005645000024 CDC - TRUSTEE PICIC INVESTMENT FUND 006 646700 0.0528 005777000029 CDC - TRUSTEE PICIC GROWTH FUND 006 829205 0.0677 005959000027 CDC - TRUSTEE ATLAS STOCK MARKET FUND 006 3934463 0.3214 006197000029 CDC - TRUSTEE ALFALAH GHP VALUE FUND 006 280000 0.0229 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 3 UserID : MANAGER Category of Shareholders Date : 25/11/2020 As On 30/09/2020 Folio No Name Code Balance Held Percentage 006213000025 CDC - TRUSTEE UNIT TRUST OF PAKISTAN 006 172300 0.0141 006411000021 CDC - TRUSTEE AKD INDEX TRACKER FUND 006 120329 0.0098 006619000026 CDC - TRUSTEE AKD OPPORTUNITY FUND 006 290000 0.0237 007377000026 CDC - TRUSTEE UBL STOCK ADVANTAGE FUND 006 3145471 0.2569 009480000021 CDC - TRUSTEE NBP STOCK FUND 006 5509227 0.4500 009506000026 CDC - TRUSTEE NBP BALANCED FUND 006 216391 0.0177 009886000022 CDC - TRUSTEE AKD AGGRESSIVE INCOME FUND 006 114000 0.0093 010108000022 CDC - TRUSTEE ASKARI ASSET ALLOCATION FUND 006 18200 0.0015 010603000021 CDC - TRUSTEE APF-EQUITY SUB FUND 006 237860 0.0194 010728000027 CDC - TRUSTEE HBL - STOCK FUND 006 1032400 0.0843 011049000029 MC FSL - TRUSTEE JS GROWTH FUND 006 484200 0.0396 011056000028 CDC - TRUSTEE HBL MULTI - ASSET FUND 006 46300 0.0038 011262000023 CDC - TRUSTEE MCB PAKISTAN ASSET ALLOCATION FUND 006 804640 0.0657 011809000026 CDC - TRUSTEE ALFALAH GHP STOCK FUND 006 995146 0.0813 011924000022 CDC - TRUSTEE ALFALAH GHP ALPHA FUND 006 719500 0.0588 012120000028 CDC - TRUSTEE NIT-EQUITY MARKET OPPORTUNITY FUND 006 2118602 0.1731 012195000021 CDC - TRUSTEE ABL STOCK FUND 006 2445948 0.1998 012310000025 CDC - TRUSTEE FIRST HABIB STOCK FUND 006 36500 0.0030 012336000023 CDC - TRUSTEE LAKSON EQUITY FUND 006 985517 0.0805 012625000027 CDC - TRUSTEE NBP SARMAYA IZAFA FUND 006 193803 0.0158 012880000027 CDC - TRUSTEE NBP MAHANA AMDANI FUND - MT 006 121776 0.0099 013607000028 CDC - TRUSTEE HBL EQUITY FUND 006 519000 0.0424 013714000025 CDC - TRUSTEE HBL PF EQUITY SUB FUND 006 131562 0.0107 013953000027 MCBFSL - TRUSTEE PAK OMAN ADVANTAGE ASSET ALLOCATION FUND 006 49300 0.0040 014134000025 CDC - TRUSTEE ATLAS INCOME FUND - MT 006 209266 0.0171 014472000025 CDC - TRUSTEE UBL ASSET ALLOCATION FUND 006 125033 0.0102 014514000028 CDC - TRUSTEE FIRST CAPITAL MUTUAL FUND 006 37000 0.0030 014902000021 CDC - TRUSTEE NATIONAL INVESTMENT (UNIT) TRUST 006 826099 0.0675 015388000025 CDC - TRUSTEE ABL PENSION FUND - EQUITY SUB FUND 006 70000 0.0057 016022000026 CDC - TRUSTEE NBP INCOME OPPORTUNITY FUND - MT 006 10473 0.0009 016048000024 CDC - TRUSTEE FIRST HABIB INCOME FUND - MT 006 16102 0.0013 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 4 UserID : MANAGER Category of Shareholders Date : 25/11/2020 As On 30/09/2020 Folio No Name Code Balance Held Percentage 016188000028 CDC-TRUSTEE NITPF EQUITY SUB-FUND 006 41000 0.0033 016246000020 CDC - TRUSTEE NBP SAVINGS FUND - MT 006 25304 0.0021 016485000022 CDC - TRUSTEE FAYSAL MTS FUND - MT 006 29982 0.0024 016535000024 CDC - TRUSTEE LAKSON TACTICAL FUND 006 97947 0.0080 016634000022 CDC - TRUSTEE ALFALAH GHP SOVEREIGN FUND - MT 006 3382 0.0003 017277000026 CDC - TRUSTEE FIRST HABIB ASSET ALLOCATION FUND 006 18200 0.0015 017442000025 CDC - TRUSTEE NBP FINANCIAL SECTOR FUND 006 632300 0.0517 017483000021 CDC - TRUSTEE UBL FINANCIAL SECTOR FUND 006 813186 0.0664 017541000022 CDC - TRUSTEE UBL DEDICATED EQUITY FUND 006 17409 0.0014 017640000020 CDC - TRUSTEE ALLIED FINERGY FUND 006 245200 0.0200 017921000026 CDC - TRUSTEE GOLDEN ARROW STOCK FUND 006 15000 0.0012 018002000026 CDC - TRUSTEE NIT ASSET ALLOCATION FUND 006 19623 0.0016 018010000025 CDC - TRUSTEE NIT PAKISTAN GATEWAY EXCHANGE TRADED FUND 006 34577 0.0028 018051000021 CDC - TRUSTEE UBL PAKISTAN ENTERPRISE EXCHANGE TRADED FUND 006 32232 0.0026 000521008117 TRUSTEE-ANPL MAN STAFF DEFINED CONTRIBUTIO SUPERANNUATION FD 010 16100 0.0013 000521008125 TRUSTEE-ANPL MANAGEMENT STAFF PENSION FUND 010 20600 0.0017 000521008133 TRUSTEE-ANPL MANAGEMENT STAFF GRATUITY FUND 010 16900 0.0014 000521008141 TRUSTEE-ANPL MANAGEMENT STAFF PROVIDENT FUND 010 24000 0.0020 001826063255 TRUSTEE-ALCATEL-LUCENT PAKISTAN LTD EMPLOYEES PROVIDENT FUND 010 11000 0.0009 001826089086 TRUSTEE-ALCATEL-LUCENT PAKISTAN LIMITED GRATUITY FUND TRUST 010 7000 0.0006 001826100438 HAMID ADAMJEE TRUST 010 10000 0.0008 003012000014 LSE FINANCIAL SERVICES LIMITED 010 37 0.0000 003244120344 PROVIDENT FUND TRUST-HUSEIN SUGAR MILLS LIMITED 010 4000 0.0003 003277002102 THE AGA KHAN UNIVERSITY FOUNDATION 010 360000 0.0294 003277007421 TRUSTEES SAEEDA AMIN WAKF 010 85000 0.0069 003277007633 TRUSTEES MOHAMAD AMIN WAKF ESTATE 010 150000 0.0123 003277011284 TRUSTEES OF PHILIP MORRIS (PAKISTAN) LIMITED EMPL G.F TRUST 010 21735 0.0018 003277011285 TRUSTEES OF PHILIP MORRIS (PAKISTAN) LIMITED E.C.P.F TRUST 010 41684 0.0034 003277011412 TRUSTEE OF FFC EMP.GR.FUND TRUST 010 229800 0.0188 003277011413 TRUSTEES OF FFC MGNT STAFF PENSION FUND 010 350200 0.0286 003277037640 TRUSTEES OF PSOCL-MANAGEMENT EMPLOYEES PENSION
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