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List of Financial Institutions Registered with FBR for the Purpose Of List of Financial Institutions registered with FBR for the purpose of the Automatic Exchange of Financial Accounts Information under the Common Reporting Standard (CRS) Rules Sr. Identification National Tax Name of Financial Institution Address No. Number Number Asset management Companies 1st Floor Imperial Court Building, Habib Asset Management Dr. Zia Uddin Ahmed Road 1 Limited Karachi. 0052612 2648356-4 HBL Asset Management 7th Floor, Emerald Tower, G-19, 2 Limited Block 5 0053969 2605502-3 24th Floor, Centrepoint, Off Shaheed-e-Millat Expressway, MCB-Arif Habib Savings and Near K.P.T. Interchange, 3 Investments Limited Karachi-74900 0041649 1183370-0 Ground Floor, Block B, FTC Al Meezan Investment Building, Shahrah e Faisal, 4 Management Limited Karachi 0034345 2976701-6 Unitower, Level 8, I.I. BMA Asset Management Chundrigar Road, Karachi – 5 Company 74000 Pakistan 004999-9 2469387-1 Ground Floor, Federation Atlas Asset Management House, Sharae Firdousi, Clifton, 6 Limited Karachi 75600 0044252 1828097-8 Suite # 101, First Floor, Glass Magnus Investment Advisors Tower, Frere Town, Clifton, 7 Limited Karachi – 75600 0061495 2925618-6 8-B, 8th Floor, Executive Tower, Alfalah GHP Investment Dolemen City, Block # 04, 8 Management Limited Clifton, Karachi. 0048669 2275986-7 3rd Floor, Horizon Vista, Commercial 10, Block No.4, AWT Investment Management Scheme No. 5 Clifton, Karachi, 9 Limited Pakistan 0076815 3835738-7 7th Floor, The Forum, G-20, Khayaban-e-Jami, Clifton Block 10 JS Investments Limited 9, Karachi 0034326 0709335-7 Suite No. 801 to 806, 8th Floor, Faysal Asset Management Tower A, Saima Trade Tower, I I 11 Limited Chundrigar Road, Karachi. 0045838 1774349-4 401 & 402, 4th Floor, STSM Building, Beaumont Road, Civil 12 UBL Fund Managers Limited Lines, Karachi 0042274 1456150-6 ABL Asset Management Company Limited ABL Asset Management 14, Main Boulevard (MB), DHA 13 Company Limited Phase VI, Lahore - 54810 0063183 3028178-4 AKD Investment Management 216-217, Continental Trade 14 Limited Centre Block 8, Clifton, Karachi. 0048106 2168518-5 Lakson Square, Building No. 2, Sarwar Shaheed Road, 15 Lakson Investments Limited Karachi. 0068412 3257540-8 7th Floor, Clifton diamond NBP Fullerton Asset building,Block No. 4, Scheme 16 Management Limited No. 5, Clifton, Karachi. 0052217 2531949-3 Page 1 of 22 Sr. Identification National Tax Name of Financial Institution Address No. Number Number 1) Current Address: G3, Ground Floor, BRR Tower, Hassan Ali Street Off II Chundrigarh Road Karachi. 2) Address in FBR record: 1500 A Saima Trade Tower II 17 786 Investments Limited Chundrigarh Road Karachi. 0022476 0698180-1 National Bank Building, 6th National Investment Trust Floor, I.I. Chundrigar Road, 18 Limited Karachi - 74000. 0001573 0999012-7 First Capital Investments 2nd & 3rd Floor Pace Pakistan 19 Limited Fortress Stadium Lahore 0033553 2233067-4 Pak Oman Asset Management Company Limited, first floor, Pak Oman Asset Management Tower A, FTC Building, Shahrah- 20 Company Limited e-Faisal, Karachi. 0057544 2800863-4 INSURANCE SECTOR 12th Floor, Centerpoint, Off Shaheed-eMillat Expressway, 21 TPL Life Insurance Limited Adj. KPT Interchange, Karachi. CUIN # 0064826 3104036-5 The Forum 7th Floor Suite No. 701-713 – G-20, Block-9, Khayaban-e-Jami Clifton 22 IGI Life Insurance Limited Karachi. K-0033434 0860147-0 The Forum, Suite No. 301, 3rd Adamjee Life Assurance Floor, Plot G-20, Block 9, Clifton 23 Company Limited Karachi. 67136 3238692-3 Jubilee Life Insurance 74/1-A, Lalazar, M.T. Khan 24 Company Ltd. Road, Karachi-74000. 35121 0660564-8 EFU Life House, Plot No. 112, 8th East Street Phase 1 DHA 25 EFU Life Assurance Ltd. Karachi. I-00973 0944894-2 Room No. 802, 8th Floor, Lakson Square Building # 1, East West Life Assurance Near Karachi Press Club, 26 Company Limited Karachi. 28157 0814583-7 State Life Insurance State Life Building No. 9, Dr. 182 (SECP Reg. 27 Corporation of Pakistan Ziauddin Ahmed Road, Karachi No) 0712227-6 LEASING & MODARBA SECTOR 21/3, Sector-22, Korangi 28 Allied Rental Modaraba Industrial Area, Karachi. 70/2006 6th Floor, Horizon Vista, Plot Commercial No.10, Block-4, 29 Awwal Modaraba Scheme-5, Clifton, Karachi. 72/2015 4th Floor, Bank House # 1, Habib Square, M.A. Jinnah 30 B.F. Modaraba Road, Karachi. 6/1989 18th Floor, B.R.R. Tower, Hassan Ali Street, Off. I.I. 31 B.R.R. Guardian Modaraba Chundrigar Road, Karachi. 3/1985 Capital Assets Leasing 14th Floor, Chapal Plaza, Hasrat 32 Corporation Limited Mohani Road, Karachi. 18th Floor, B.R.R. Towers, Hassan Ali Street, Off. I.I. 33 Crescent Standard Modaraba Chundrigar Road, Karachi. 52/1993 34 First Al-Noor Modaraba 96-A, SMCH Society, Karachi. 44/1992 50-A, Garden Block, New 35 First Elite Capital Modaraba Garden Town, Lahore. 36/1991 Page 2 of 22 Sr. Identification National Tax Name of Financial Institution Address No. Number Number B-1004, 10th Floor, Lakson Square Building No.3, Sarwar 36 First Equity Modaraba Shaheed Road, Karachi. 37/1991 First Fidelity Leasing Ground Floor, 90-A-1, Canal 37 Modaraba Bank, Gulberg-II, Lahore. 34/1991 5th Floor, HBZ Plaza, (Hirani Centre) I.I. Chundrigar Road, 38 First Habib Modaraba Karachi. 2/1984 87-Aurangzeb Block, New 39 First IBL Modaraba Garden Town, Lahore. 10/1989 405, 4th Floor, Beaumont Plaza, Beaumount Road, Civil Line 40 First Imrooz Modaraba Quarter, Karachi. 54/1993 RHQ Building, 26-Mclagon 41 First National Bank Modaraba Road, Lahore. 63/1995 16- C, Main Khayaban-e- Bukhari, Phase –VI, Defence 42 First Pak Modaraba Housing Authority, Karachi. 18/1990 107-108, PECHS Community Hall, Block-2, PECHS, Shahrah- 43 First Paramount Modaraba e-Quaideen, Karachi. 60/1994 16- C, Main Khayaban-e- Bukhari, Phase –VI, Defence 44 First Prudential Modaraba Housing Authority, Karachi. 12/1989 1st Floor, BOP Tower, 10-B, 45 First Punjab Modaraba Block-E/II, Gulberg-III, Lahore. 47/1992 First Treet Manufacturing 72-B, Kotlakhpat Industrial Area, 46 Modaraba Lahore. 65/2005 1st Floor, Business Enclave, 77- C, 12th Commercial Street, Off: Khayaban-e-Ittehad, DHA, 47 First UDL Modaraba Phase-II (Extension), Karachi. 23/1991 701-A, 7th Floor, City Towers, 6- K, Main Boulevard, Gulberg-II, 48 Grays Leasing Limited Lahore. 16- C, Main Khayaban-e- Bukhari, Phase –VI, Defence 49 KASB Modaraba Housing Authority, Karachi. 15/1990 LSE Financial Services LSE Plaza, 19-Khayaban-e- 50 Limited Aiwan-e-Iqbal, Lahore. 10th Floor, Progressive Square, Block-6, PECHS, Shahrah-e- 51 Modaraba Al-Mali Faisal, Karachi. 5/1987 4th Floor, PRC Towers, 32 / A, Lalazar Drive, M. T. Khan Road, 52 NBP Leasing Limited Karachi ORIX Building, Plot No.16, ORIX Leasing Pakistan Sector-24, Korangi Industrial 53 Limited Area, Karachi. 601, 6th Floor, Syedna Tahir Saifuddin Foundation Building, Beaumont Road, Civil Line, 54 ORIX Modaraba Karachi. UNIBRO HOUSE, Ground & Mezzanine Floor, Plot No.114, Pak-Gulf Leasing Company 9th East Street, Phase-I, DHA, 55 Limited Karachi. 813, 8th Floor, Chapal Plaza, Hasrat Mohani Road, Off. I.I. 56 Popular Islamic Modaraba Chundrigar Road, Karachi. 38/1992 Page 3 of 22 Sr. Identification National Tax Name of Financial Institution Address No. Number Number 6th Floor, Lakson Square Saudi Pak Leasing Company Building No.1, Sarwar Shaheed 57 Limited Road, Karachi. 5th Floor, Lakson Square Security Leasing Corporation Building No.3, Sarwar Shaheed 58 Limited Road, Karachi. Sindh Leasing Company 3rd Floor, Imperial Court, Dr. 59 Limited Ziauddin Ahmed Road, Karachi. 1st Floor, Imperial Court, Dr. 60 Sindh Modaraba Ziauddin Ahmed Road, Karachi. 71/2014 304, 3rd Floor, Business Arcade, Shahrah-e-Faisal, 61 SME Leasing Limited Karachi. 104-106, Kassam Court, BC-9, 62 Trust Modaraba Block-5, Clifton, Karachi. 32/1991 201-A, Aamir Trade Centre, PECHS Block-II, Allah Wali United Window Takaful Chowrangi, Main Shahrah-e- 63 Operations Quaideen, Karachi. Brokers 128 Securities (Private) Room # M-12, Mezannine Floor, 64 Limited LSE Building, Lahore. 328 2670422-6 Room # 506, 5th Floor, LSE 65 A B M Securities (Pvt.) Ltd. Building, Lahore. 337 2047278-1 A. I. Securities (Private) 517, Stock Exchange Building, 66 Limited Stock Exchange Road, Karachi. 147 3152008-1 A.H.M. Securities (Private) 154, Bangalore Town, Tipu 67 Limited Sultan Road, Karachi. 038 2837594-7 Room # M-06, Mezzanine Floor, 68 A.N. Equities (Pvt) Ltd LSE Building, Lahore. 204 0184063-7 Room # 106, 1st Floor, LSE 69 A.S. Securities (Pvt.) Ltd. Building, Lahore. 349 2241123-2 AAA Securities (Private) 709, 7th Floor, ISE Towers, 55- 70 Limited B, Jinnah Avenue, Islamabad. 457 419, 4th Floor, Stock Exchange Aba Ali Habib Securities Building, Stock Exchange Road, 71 (Private) Limited Karachi. 162 3356440-0 419,4th Floor, Stock Exchange Aba Ali Habib Securities (Pvt.) Building, Stock Exchange Road, 72 Ltd. Karachi. 344 3356440-0 Abbasi & Company (Private) 6-Shadman, Race Course Road, 73 Limited Lahore. 311 1549179-0 724-726, Stock Exchange Abbasi Securities (Private) Building, Stock Exchange Road, 74 Limited Karachi. 061 2020412-4 724-726, Stock Exchange Abbasi Securities (Private) Building, Stock Exchange Road, 75 Limited Karachi. 460 31, Ground Floor, Stock Exchange Building, Stock 76 ACM Global (Private) Limited Exchange Road, Karachi. 011 4012451-7 36-37, Old Stock Exchange Building,Stock Exchange Road, 77 Adam Securities Limited Karachi. 145 1296149-3 36-37, Old Stock Exchange Building, Stock Exchange Road, 78 Adam Securities Limited Karachi. 277 1296149-3 Adeel & Nadeem Securities Room # 302, 3rd Floor, LSE 79 (Private) Limited Building, Lahore. 323 2097610-7 Page 4 of 22 Sr. Identification National Tax Name of Financial Institution Address No. Number Number Adeel Zafar Securities Room # 515, 5th Floor, LSE 80 (Private) Limited Building, Lahore. 263 2577246-5 602, Continental Trade Centre, 81 AKD Securities Limited Block 8, Clifton, Karachi. 019 2908363-0 Room No. 623, 6th Floor, Stock Exchange Building, Stock 82 Akhai Securities (Pvt.) Limited Exchange Road, Karachi.
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