Supreme Court of Pakistan And

Total Page:16

File Type:pdf, Size:1020Kb

Supreme Court of Pakistan And SUPREME COURT OF PAKISTAN AND PRIME MINISTER OF PAKISTAN'S DIAMER BHASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 29 JULY-19 RECEIPT Bank Depositor Name Amount Allied Bank Limited MEHWISH WAQAR 10,000 Allied Bank Limited M ANWAR 5,000 Allied Bank Limited ANEELA YASMEEN 5,000 Allied Bank Limited SYED IBAD MUSTAFA 2,000 Allied Bank Limited SHAKRA 1,000 Allied Bank Limited AYESHA ZAFEER 500 Allied Bank Limited KHURRAM SHAHZAD 500 Allied Bank Limited IBRAHIM KHALIL(M)OSAMA IZAT(G) 200 Allied Bank Limited ISHTIAQ JAMES 57 Allied Bank Limited MUHAMMAD SOHAIL ASGAHAR 50 Allied Bank Limited SALMAN HASSAN KHAWAJA 35 Allied Bank Limited SALMAN HASSAN KHAWAJA 35 Allied Bank Limited SALMAN HASSAN KHAWAJA 35 Allied Bank Limited MUHAMMAD JAHANGIR KHAN 25 Allied Bank Limited AHMAD SHAHID 20 Allied Bank Limited MUDASSAR SHAFIQUE 18 Allied Bank Limited MUDASSAR SHAFIQUE 18 Allied Bank Limited Branch Routing Account 16 Allied Bank Limited AHMAD SHAHID 10 Allied Bank Limited AHMAD SHAHID 10 Allied Bank Limited AHMAD SHAHID 10 Allied Bank Limited SOBAN KHALIQUE 9 Allied Bank Limited Total 24,548 Askari Bank Limited ASIM NOOR 2,000 Askari Bank Limited MUHAMMAD MADNI 1,130 Askari Bank Limited SHER ASFAND JAVED 1,000 Askari Bank Limited ALI NAWAZ KHAN NIAZI 1,000 Askari Bank Limited AMAN ULLAH KHAN 1,000 Askari Bank Limited MUHAMMAD USMAN TARIQ 200 Askari Bank Limited WAQAS TARIQ 100 Askari Bank Limited WAQAS TARIQ 100 Askari Bank Limited Total 6,530 Bank Al Falah Limited MUHAMMAD HUSSAIN 100 Bank Al Falah Limited ZOHAIB HUSSAIN 15 Bank Al Falah Limited Total 115 Bank Al Habib Limited TUAHA NOREEN 10,000 Bank Al Habib Limited MR AMIR ZIA AHMED 3,000 Bank Al Habib Limited Total 13,000 Bank Alfalah Islamic Banking HUSSAIN INDUSTRIES 48,500 Bank Alfalah Islamic Banking MUHAMMAD RIZWAN ASIF 50 Bank Alfalah Islamic Banking MUHAMMAD RIZWAN ASIF 50 Bank Alfalah Islamic Banking SAAD BIN SIKANDER 30 Bank Alfalah Islamic Banking Total 48,630 Dubai Islamic Bank Pakistan Ltd SHEIKH ALTAF HUSSAIN 5,000 Dubai Islamic Bank Pakistan Ltd Total 5,000 Faysal Bank Limited NUSRAT KHANUM 25,000 Faysal Bank Limited ADC COLLECTION 2,067 Faysal Bank Limited ABDUL HAMID CH 2,000 Faysal Bank Limited MUHAMMAD BOOTA 1 Faysal Bank Limited Total 29,068 Habib Bank Limited ABU SAEED 100,000 Habib Bank Limited ISHAQ BEER 43,000 Habib Bank Limited HAMZA 25,000 Habib Bank Limited CAA STAFF OFFICER PANJGUR 23,936 Habib Bank Limited MUHAMMAD RIZWAN 15,000 Habib Bank Limited LUBNA SHAHID 5,000 Habib Bank Limited ABDUL HAFEEZ 5,000 Habib Bank Limited NAVEED ABBAS 5,000 Habib Bank Limited M WASEEM SALEEM 4,000 Habib Bank Limited Ghazanfar Ali 3,000 Habib Bank Limited SHEHROZ AHMAD 3,000 Habib Bank Limited SUFIAN SHABIR 1,500 Habib Bank Limited M TAUSEEF 1,072 Habib Bank Limited ATTIQUE UR RAHM 1,000 Habib Bank Limited M IMRAN JAMIL 1,000 Habib Bank Limited MOHAMMED AFTAB 1,000 Habib Bank Limited owais 1,000 Habib Bank Limited Zunair 1,000 Habib Bank Limited SHARIF ZAMAN 627 Habib Bank Limited NASIRA ARSHAD 500 Habib Bank Limited pk 222 Habib Bank Limited AJMAL 200 Habib Bank Limited kamran 200 Habib Bank Limited Rana Mohsin 100 Habib Bank Limited ZUBAIR ARSHAD 100 Habib Bank Limited DANIYAL ZAKI 100 Habib Bank Limited Anusha 50 Habib Bank Limited adnan 50 Habib Bank Limited Amna 46 Habib Bank Limited adnan 20 Habib Bank Limited UMAIR MUSTAFA 11 Habib Bank Limited UMAIR MUSTAFA 11 Habib Bank Limited UMAIR MUSTAFA 11 Habib Bank Limited UMAIR MUSTAFA 11 Habib Bank Limited ASMA GARDEN 10 Habib Bank Limited MUHAMMAD NAVEED 10 Habib Bank Limited MUHAMMAD NAVEED 10 Habib Bank Limited MUHAMMAD NAVEED 10 Habib Bank Limited Jahangir Khan 2 Habib Bank Limited Total 241,809 Habib Metropolitan Bank Ltd BILAL AHMED BHATTI 500 Habib Metropolitan Bank Ltd MIAN SAQIB SOHAIL 500 Habib Metropolitan Bank Ltd Total 1,000 ICBC CMPAK SMS DAM FUNDS TRANSFERRED SMS ADC 58,160 ICBC Total 58,160 MCB BANK LIMITED ADC DEBIT CREDIT CARD SETTLEMENT 419,804 MCB BANK LIMITED Total 419,804 Meezan Bank Limited ASIF ANWER FAROOQUI KASHA FAROOQUI 60,000 Meezan Bank Limited saira babar 14,500 Meezan Bank Limited ZESHAN ALI SHAH SYED 3,491 Meezan Bank Limited SALMAN MEHMOOD 2,900 Meezan Bank Limited MOHSIN IHSAN 1,000 Meezan Bank Limited MUHAMMAD SHAHZAD 500 Meezan Bank Limited ZARA KHAN 500 Meezan Bank Limited AHSAN SHAHBAZ MALIK 500 Meezan Bank Limited SHANILA CHOHAN 500 Meezan Bank Limited MOHAMMAD AZHAR 500 Meezan Bank Limited MUHAMMAD RAFI KHAN 250 Meezan Bank Limited SEHRISH KHAN 200 Meezan Bank Limited HAFIZ WALEED AHMAD 200 Meezan Bank Limited KHAWAR GHAFOOR 128 Meezan Bank Limited AQUA ZONE ENTERPRISES 100 Meezan Bank Limited MUHAMMAD ASGHAR NASREEN 100 Meezan Bank Limited ARIFA KHATOON 100 Meezan Bank Limited UZAIR AHMED SIDDIQUI 100 Meezan Bank Limited NOOR UL AIN KHAN 90 Meezan Bank Limited RASHID IQBAL MALIK 58 Meezan Bank Limited RASHID IQBAL MALIK 56 Meezan Bank Limited ZEESHAN ZAHEER 50 Meezan Bank Limited MUHAMMAD SHAHZAD 50 Meezan Bank Limited SHAMEER 33 Meezan Bank Limited SHAHAAN ZULFIQAR QURAT UL AIN 30 Meezan Bank Limited SHAHAAN ZULFIQARQURAT UL AIN 30 Meezan Bank Limited HAFIZ SHAFIQ UREHMAN 20 Meezan Bank Limited UMAIR AWAIS QURESHI 20 Meezan Bank Limited ABDULLAH LEGHARI 17 Meezan Bank Limited SYED KUMAIL ABBAS NAQVI 14 Meezan Bank Limited Total 86,037 Soneri Bank Limited M NASIR 11,700 Soneri Bank Limited Total 11,700 St. Chartered Bank Pakistan AYAZ MUHAMMAD 300,000 St. Chartered Bank Pakistan FAROOQ AZAM MUNIR 5,000 St. Chartered Bank Pakistan MUHAMMAD WAQAS SHAMIM 2,000 St. Chartered Bank Pakistan MUHAMMAD AFAQ SALEEM 2,000 St. Chartered Bank Pakistan MOHSIN RAZA 200 St. Chartered Bank Pakistan SYED TAHA AHMED 112 St. Chartered Bank Pakistan HIBBA FAZAL 100 St. Chartered Bank Pakistan SAAD ALI DAR 2 St. Chartered Bank Pakistan Total 309,414 The Bank of Punjab MUHAMMAD NAEEM 1,000 The Bank of Punjab BILAL AHMED SAHI 500 The Bank of Punjab FOUZIA SAEED 500 The Bank of Punjab Total 2,000 United Bank Limited GCS INFORMATION TECHNOLOGY SOLUTION 195,300 United Bank Limited MUHAMMAD MUZAFFAR 21,000 United Bank Limited BILAL USMANI N ASMA BILAL 5,000 United Bank Limited MUHAMMAD NAVEED BALAGAM 3,500 United Bank Limited MUHAMMAD IBN E MUNIR 2,000 United Bank Limited M IMRAN 1,100 United Bank Limited ZAHID MEHMOOD MURTAZA 1,000 United Bank Limited M MUBARAK 700 United Bank Limited AFSHAN HAIDER 525 United Bank Limited RASHID MEHMOOD 250 United Bank Limited MUHAMMAD NADEEM 100 United Bank Limited MUHAMMAD NADEEM 100 United Bank Limited MUHAMMAD NADEEM 100 United Bank Limited SUFYAN ALI 100 United Bank Limited NAEEM AKHTAR 70 United Bank Limited MUSTAFA AHMED 51 United Bank Limited SAAD JAVAID 50 United Bank Limited MUHAMMAD WASEEM 20 United Bank Limited SHAZIA KOSAR 10 United Bank Limited MUHAMMAD ASIF KHAN N MUHAMMAD AHSAN 10 United Bank Limited MUHAMMAD IMRAN 5 United Bank Limited MEHMOOD AMJAD 1 United Bank Limited MEHMOOD AMJAD 1 United Bank Limited RAZA MUHAMMAD G HAMAD RAZA M 1 United Bank Limited RAZA MUHAMMAD G HAMAD RAZA M 1 United Bank Limited MEHMOOD AMJAD 1 United Bank Limited BAGHCHA GUL 1 United Bank Limited Total 230,997 Grand Total 1,487,812.
Recommended publications
  • 12. BANKING 12.1 Scheduled Banks Operating in Pakistan Pakistani Banks
    12. BANKING 12.1 Scheduled Banks Operating in Pakistan Pakistani Banks Public Sector Banks Nationalized Banks 1. First Women Bank Limited 2. National Bank of Pakistan Specialized Banks 1. Industrial Development Bank of Pakistan (IDBP) 2. Punjab Provincial Co-operative Bank Limited (PPCB) 3. Zarai Traqiati Bank Limited 4. SME Bank Ltd. Provincial Banks 1. The Bank of Khyber 2. The Bank of Punjab Private Domestic Banks Privatized Bank 1. Allied Bank of Pakistan Limited 2. Muslim Commercial Bank Limited 3. United Bank Limited 4. Habib Bank Ltd. Private Banks 1. Askari Commercial Bank Limited 2. Bank Al-Falah Ltd. 3. Bank Al-Habib Ltd. 4. Bolan Bank Ltd. 5. Faysal Bank Ltd. 6. KASB Bank Limited 7. Meezan Bank Ltd. 8. Metropolitan Bank Ltd 9. Prime Commercial Bank Ltd. 10. PICIC Commercial Bank Ltd. 11. Saudi-Pak Commercial Bank Limited 12. Soneri Bank Ltd. 13. Union Bank Ltd. Contd. 139 12.1 Scheduled Banks Operating in Pakistan Private Banks 14. Crescent Commercial Bank Ltd. 15. Dawood bank Ltd. 16. NDLC - IFIC Bank Ltd. Foreign Banks 1. ABN AMRO Bank NV 2. Al-Baraka Islamic Bank BSC 3. American Express Bank Ltd. 4. Citi Bank NA 5. Deutsche Bank AE 6. Habib Bank AG Zurich 7. Oman International Bank SAOG 8. Rupali Bank Ltd 9. Standard Chartered Bank Ltd. 10. The Bank of Tokyo-Mitsubishi Ltd. 11. The Hong Kong & Shanghai Banking Corporation Ltd. Source: SBP Note: Banks operating as on 30th June, 2004 140 12.2 State Bank of Pakistan - Assets of the Issue Department (Million Rupees) Last Day of June Particulars 2003 2004 2005 Total Assets 522,891.0 611,903.7 705,865.7 1.
    [Show full text]
  • (Winner)MCB Bank Limited Best Bank of the Year 2017 – Mid Size Banks
    Banking: Best Bank of the year 2017 – Large Size Banks (Winner)MCB Bank Limited Best Bank of the year 2017 – Mid Size Banks (Winner) Bank Al Habib Limited Best Bank of the year 2017 – Small Size Banks Industrial and Commercial Bank of China (Winner) Limited Best Islamic Window of the year 2017 (Winner) Habib Bank Limited Best Islamic Bank of the year 2017 (Winner) Meezan Bank Limited Corporate Finance: Transaction of the year 2017 (Winner) Habib Bank Limited for Dasu Hydropower Project Best Corporate Finance House of the year (Fixed Income) 2017 United Bank Limited (Winner) Best Corporate Finance House of the year (Fixed Income) 2017Habib Bank Limited (Runner-up) Best Corporate Finance House of the year (Equity & Advisory) - Banks Bank Alfalah Limited 2017 (Winner) Best Corporate Finance House of the year (Equity & Advisory) - Banks United Bank Limited 2017 (Runner-up) Best Corporate Finance House of the year (Equity & Advisory) – Arif Habib Limited Security Firms 2017 (Winner) Best Corporate Finance House of the year (Equity & Advisory) – AKD Securities Limited Security Firms 2017 (Runner-up) Investor Relations: Best Investor Relations – Listed Companies 2017 (Winner) Bank Alfalah Limited Best Investor Relations – Listed Companies 2017 (Runner-up) Engro Fertilizers Limited Women in Finance Initiative: Gender Diversity at Workplace Award 2017 (Winner) Unilever Pakistan Limited Recognizing Gender Diversity Award – Special Recognition: Local National Foods Limited Industry 2017 (Winner) Recognizing Gender Diversity Award – Special Recognition:
    [Show full text]
  • MEEZAN BANK LIMITED Key Fact Statement - Roshan Digital Accounts Meezan Bank Limited, Date: 01-Sep-2021 Digital Branch, Karachi
    MEEZAN BANK LIMITED Key Fact Statement - Roshan Digital Accounts Meezan Bank Limited, Date: 01-Sep-2021 Digital Branch, Karachi. IMPORTANT: Read this document carefully if you are considering opening a new account. You may also use this document to compare different accounts offered by other banks. You have the right to receive KFS from other banks for comparison. Account Types & Salient Features : This information is accurate as of the date above. Products/Services and/or its fees may change from time to time after notice by the Bank. Profit on remunerative accounts (if any) will be distributed as per the applicable Profit Sharing Ratio and weightages announced by the Bank from time to time. Current Accounts will be based on Qard. Saving Accounts and Islamic Term Deposits will be based on Mudarabah. For more details, please visit our website www.meezanbank.com or our branches. You may also call our 24/7 helpline at +92 21 111-331-331/332. Meezan Roshan Digital Account Meezan Roshan Digital Account Meezan Roshan Digital Account Meezan Roshan Digital Account Meezan Roshan Digital Account Meezan Roshan Digital Account Meezan Roshan Digital Account Meezan Roshan Digital Account PKR Current PKR Savings USD Current GBP Current EUR Current USD Savings GBP Savings EUR Savings Currency PKR PKR USD GBP EUR USD GBP EUR Minimum To open 0 0 0 0 0 0 0 0 Balance To keep 0 1 0 0 0 1 1 1 Account Maintenance Fee 0 0 0 0 0 0 0 0 Is Profit Paid on account. Subject to the applicable tax rate No Yes No No No Yes Yes Yes Last month's declared Profit Rate.
    [Show full text]
  • Prospectus, Especially the Risk Factors Given at Para 4.11 of This Prospectus Before Making Any Investment Decision
    ADVICE FOR INVESTORS INVESTORS ARE STRONGLY ADVISED IN THEIR OWN INTEREST TO CAREFULLY READ THE CONTENTS OF THIS PROSPECTUS, ESPECIALLY THE RISK FACTORS GIVEN AT PARA 4.11 OF THIS PROSPECTUS BEFORE MAKING ANY INVESTMENT DECISION. SUBMISSION OF FALSE AND FICTITIOUS APPLICATIONS ARE PROHIBITED AND SUCH APPLICATIONS’ MONEY MAY BE FORFEITED UNDER SECTION 87(8) OF THE SECURITIES ACT, 2015. SONERI BANK LIMITED PROSPECTUS THE ISSUE SIZE OF FULLY PAID UP, RATED, LISTED, PERPETUAL, UNSECURED, SUBORDINATED, NON-CUMULATIVE AND CONTINGENT CONVERTIBLE DEBT INSTRUMENTS IN THE NATURE OF TERM FINANCE CERTIFICATES (“TFCS”) IS PKR 4,000 MILLION, OUT OF WHICH TFCS OF PKR 3,600 MILLION (90% OF ISSUE SIZE) ARE ISSUED TO THE PRE-IPO INVESTORS AND PKR 400 MILLION (10% OF ISSUE SIZE) ARE BEING OFFERED TO THE GENERAL PUBLIC BY WAY OF INITIAL PUBLIC OFFER THROUGH THIS PROSPECTUS RATE OF RETURN: PERPETUAL INSTRUMENT @ 6 MONTH KIBOR* (ASK SIDE) PLUS 2.00% P.A INSTRUMENT RATING: A (SINGLE A) BY THE PAKISTAN CREDIT RATING COMPANY LIMITED LONG TERM ENTITY RATING: “AA-” (DOUBLE A MINUS) SHORT TERM ENTITY RATING: “A1+” (A ONE PLUS) BY THE PAKISTAN CREDIT RATING AGENCY LIMITED AS PER PSX’S LISTING OF COMPANIES AND SECURITIES REGULATIONS, THE DRAFT PROSPECTUS WAS PLACED ON PSX’S WEBSITE, FOR SEEKING PUBLIC COMMENTS, FOR SEVEN (7) WORKING DAYS STARTING FROM OCTOBER 18, 2018 TO OCTOBER 26, 2018. NO COMMENTS HAVE BEEN RECEIVED ON THE DRAFT PROSPECTUS. DATE OF PUBLIC SUBSCRIPTION: FROM DECEMBER 5, 2018 TO DECEMBER 6, 2018 (FROM: 9:00 AM TO 5:00 PM) (BOTH DAYS INCLUSIVE) CONSULTANT TO THE ISSUE BANKERS TO THE ISSUE (RETAIL PORTION) Allied Bank Limited Askari Bank Limited Bank Alfalah Limited** Bank Al Habib Limited Faysal Bank Limited Habib Metropolitan Bank Limited JS Bank Limited MCB Bank Limited Silk Bank Limited Soneri Bank Limited United Bank Limited** **In order to facilitate investors, United Bank Limited (“UBL”) and Bank Alfalah Limited (“BAFL”) are providing the facility of electronic submission of application (e‐IPO) to their account holders.
    [Show full text]
  • COMPARATIVE ANALYSIS of FINANCIAL PERFORMANCE and GROWTH of CONVENTIONAL and ISLAMIC BANKS of PAKISTAN Ishtiaq Khan, Sarhad University of Science & IT, Peshawar
    COMPARATIVE ANALYSIS OF FINANCIAL PERFORMANCE AND GROWTH OF CONVENTIONAL AND ISLAMIC BANKS OF PAKISTAN Ishtiaq Khan, Sarhad University of Science & IT, Peshawar. Email: [email protected] Wali Rahman, Associate Professor, Sarhad University of Science & IT, Peshawar. Email: [email protected] Saeedullah Jan, Khushal Khan Khattak University, Karak. Email: [email protected] Mustaq Khan, Abasyn University of Science & IT, Peshawar Email: [email protected] Abstract. Various types of the banking system are operating in the world. The most commons are conventional and Islamic. Customers evaluate these systems before they decide in invest. The prime aim of this study is to assess and compare the financial performance and growth of conventional and Islamic banks operating in Pakistan. Banks offer different types of products and services for the satisfaction of customers for their financial needs. Conventional banking is based on interest while Islamic banking offers interest-free banking. To compare their respective performance financial ratios are applied. In Pakistan, Habib Bank Limited and Allied Bank Limited are typical examples of the conventional banking whereas Dubai Islamic Bank Limited and Meezan Bank Limited are operating as Islamic banking. Three (03) years data were obtained from the “Financial Statement Analysis of Financial Sector of Pakistan 2009-2011” State Bank of Pakistan publication. The analyses reflect that the liquidity ratio of Islamic banks appeared higher as compared to conventional banks, whereas the profitability and solvency ratios of conventional banks were comparatively higher than Islamic banks. Debt to asset ratio of Islamic banks seemed better than conventional banks due to low debt financing. Also, with regard to expansion, the growth rate of Islamic banks in Pakistan is comparatively higher than conventional banks.
    [Show full text]
  • IBFT- Account Number Formats
    IBFT- Account Number Formats Allied Bank Please enter Allied Bank Account Number by following the layout below: Total Digits of Account Number: 13 or 20 Digits Format Example: BBBBAAAAAAAAA or BBBBAAAAAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAA = 9 Digit Account Number, AAAAAAAAAAAAAAAA = 16 Digit Account Number Apna Microfinance Bank Please enter Apna Microfinance Bank Account Number by following the layout below: Total Digits of Account Number: 16 Digits Format Example: BBBBAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAA = 12 Digits Askari Bank Please enter Askari Bank Account Number by following the layout below: Total Digits of Bank Account Number: 14 Digits Format Example: BBBB = 4 Digit Branch Code, AAAAAAAAAA = 10 Digit Account Number Branchless Banking Account # Always consist of 11 digits Mobile Number. Al-Baraka Please enter Bank Al-Baraka total digits of account Number: Total Digits of Account Number: 13 Digits Bank Alfalah Please enter Bank Alfalah Account Number by following the layout below: Conventional A/C#: Total Digits of Account Number: 14 Format Example: BBBBAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAAA = 10 Digit Account Number Islamic A/C#: Total Digits of Account Number: 18 Digit Format Example: BBBBAAAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAAAAAAA = 14 Digit Account Number Branchless Banking Account # : Always consist of 11 digits Mobile Number. Bank Al-Habib Please enter Bank Al-Habib Account Number by following the layout below: Total Digits of Account Number: 17 Digit Format
    [Show full text]
  • 18-12-2018.Pdf
    SUPREME COURT OF PAKISTAN AND PRIME MINISTER OF PAKISTAN'S DIAMER BHASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 19 DEC-18 RECEIPT Bank Depositor Name Amount AL BARAKA BANK (PAKISTAN) LTD MUHAMMAD FAROOQ 200 AL BARAKA BANK (PAKISTAN) LTD Total 200 Allied Bank Limited JAVID AHMED 100,000 Allied Bank Limited TARIQ 50,000 Allied Bank Limited MNA FARRUKH KHAN 50,000 Allied Bank Limited GHULAM MUHAMMAD 35,000 Allied Bank Limited KHALIDA MEMON 30,000 Allied Bank Limited AASIM 25,000 Allied Bank Limited IMRAN 20,000 Allied Bank Limited AHSAN MEHMOOD CHUGHTAI 20,000 Allied Bank Limited QASWAR AZAM 20,000 Allied Bank Limited NADIA IQBAL DAR 20,000 Allied Bank Limited MIRZA ADEED ALI BAIG 20,000 Allied Bank Limited SHAHRYAR 15,000 Allied Bank Limited SAADSHARIF 13,180 Allied Bank Limited muhammad ud din 13,000 Allied Bank Limited RASHID 11,000 Allied Bank Limited AMIR USMAN 10,000 Allied Bank Limited M IMRAN 10,000 Allied Bank Limited ABDUL HAMEED KHAN 10,000 Allied Bank Limited SAHIR MEHMOOD 9,200 Allied Bank Limited MUHAMMAD AYAZ 6,500 Allied Bank Limited KALIM BIN RAFIQUE 6,000 Allied Bank Limited MUHAMMAD ASGHAR 5,000 Allied Bank Limited adnan 5,000 Allied Bank Limited TOBA MALIK 5,000 Allied Bank Limited MUNAWARSULTANA 5,000 Allied Bank Limited ASHRAF ALI 5,000 Allied Bank Limited BILAL 3,500 Allied Bank Limited ABDUL GHAFOOR 3,000 Allied Bank Limited SHAHIDHUSSAINQURESHI 3,000 Allied Bank Limited SAEEDA NASREEN 3,000 Allied Bank Limited ANSAR MEHMOOOD 2,000 Allied Bank Limited AFTAB SAB 2,000 Allied Bank Limited IDRESS 2,000 Allied
    [Show full text]
  • Standard Settlement Instructions
    Treasury & Financial Institutions Group STANDARD SETTLEMENT INSTRUCTIONS BANK ALFALAH LTD. - PAKISTAN CONVENTIONAL BANKING S. No. CURRENCY BANK / COUNTRY ACCOUNT NO. SWIFT CODE 1. ACU Dollar Bank Alfalah Limited 0701-32029040 ALFHBDDH 2. ACU Dollar Habib Bank Limited 2624032800618 HABBBDDH 3. ACU Dollar Union Bank of India 01003 UBININBB 4. ACU Dollar ICICI Bank Ltd. 000408000491 ICICINBB 5. ACU Dollar Hatton National Bank Ltd., 054010065847 HBLILKLX Mashreqbank PSC, 6. ACU Dollar Mumbai, India 61050949 MSHQINBB 7. ACU Euro Hatton National Bank Ltd 54010066822 HBLILKLX 8. ACU Euro MashreqBank PSC, Mumbai 61049703 MSHQINBB Bank Alfalah Limited 9. ACU Euro Bangladesh, Dhaka 0701-01660001 ALFHBDDH 10. AUD Westpac Banking Corporation ALF0001976 WPACAU2S 11. Canadian Dollar Bank of Montreal Account Number: 31691056928 BOFMCAM2 CNY (Chinese Yuan) Standard Chartered Bank 12. RMB (Renminbi) (China) Limited, Account Number:501510476874 SCBLCNSXSHA 3996019616 13. Danish Krone Danske Bank DK7230003996019616 DABADKKK IBAN: DE24 5004 0000 0880 7182 01; 14. Euro Commerzbank, A.G. Account Number: 400880718201 COBADEFF IBAN: AT79 1100 0010 1161 8400; 15. Euro Unicredit Bank Austria AG Account Number: 01011618400 BKAUATWW Account Number: 1149245009; IBAN: 16. Euro National Bank of Pakistan DE27 501 30000 1149245001 NBPADEFF Account Number: 100100004291; IBAN: 17. Euro Intesa Sanpaolo SpA IT05Z0306940101100100004291 BCITITMM 18. Euro SCB, Frankfurt 018080105 SCBLDEFX 19. Japanese Yen National Bank of Pakistan 21063 NBPAJPJT 20. Pound National Westminster Bank IBAN: GB84NWBK60000404625528; Sort Sterling plc Code: 60-00-04 NWBKGB2L Pound 01707999001 21. Sterling Standard Chartered Bank IBAN: GB87 SCBL 6091 0417 0799 90 SCBLGB2L Alawwal Bank ( Formerly 31002231021 22. Saudi Riyal Saudi Hollandi Bank) IBAN # SA2150000000031002231021 AAALSARI 23. Saudi Riyal Banque Saudi Fransi IBAN # SA5655000000000705900137 BFSRSARI Singapore 24.
    [Show full text]
  • Bank Al Habib Branches Pdf
    Bank al habib branches pdf Continue Plot #21, Gulzar Camera, Ware House, West Wharf, Karachi For other banks with similar names, see Habib Bank (disambiguation). This article may place undue reliance on sources too closely related to the subject, potentially preventing the article from being verifiable and neutral. Please help improve it by replacing them with more appropriate quotes in reliable, independent, third-party sources. (August 2020) (Learn how and when to delete this template message) This article is largely or completely dependent on a single source. The relevant discussion can be found on the conversation page. Please help improve this article by typing links to additional sources. Find sources: Al Habib Bank - News newspaper book scientist JSTOR (August 2020)Bank AL HabibTypePublicPSX: BAHLIndustryBanking,Capital Markets,Investment BankingFounded191FonderHamid D. HabibKhkvartersCaraci, PakistanNumber locations800 (2020)Key peopleAbbas D. Habib (Chairman)ProductsLoans, credit cards, savings, consumer bankingRevenuePKR 34.56 billion (2020) - total assets of PKR 1.36 trillion (2020) It is based in Karachi, Pakistan. Al Habib Bank plans to add another 200 branches by the end of 2020. Al Habib Bank has wholesale branches in Bahrain, Seychelles and Malaysia, as well as offices in the UAE, Istanbul, Beijing and Kenya. As of August 2020, the bank's assets have grown to 1.36 trillion rubles. Al Habib Bank decided to purchase a high-rise building in Karachi from TPL Properties, Centrepoint. The Habib Group's involvement in banking services dates back to the 1930s. Habib's original bank started modestly in Bombay in 1941, when he began fixed capital operations of 25,000 rupees.
    [Show full text]
  • Snapshot of Results of Banks in Pakistan Snapshot of Results of Banks in Pakistan Six Months Period Ended 30 June 2016
    KPMG Taseer Hadi & Co. Chartered Accountants Snapshot of results of Banks in Pakistan Snapshot of results of banks in Pakistan Six months period ended 30 June 2016 This snapshot has been prepared by KPMG Taseer Hadi & Co. and summarizes the performance of selected banks in Pakistan for the 6 months period ended 30 June 2016. The information contained in this snapshot has been obtained from the published consolidated financial statements of the banks and where consolidated financial statements were not available, standalone financials have been used. Reference should be made to the published financial statements of the banks to enhance the understanding of ratios and analysis of performance of a particular bank. We have tried to provide relevant financial analysis of the banks which we thought would be useful for benchmarking and comparison. However, we welcome any comments, which would facilitate in improving the contents of this document. The comments may be sent on [email protected] Dated: 23 September 2016 Karachi © 2016 KPMG Taseer Hadi & Co., a Partnership firm registered in Pakistan and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. 2 Document Classification: KPMG Public HBL NBP UBL MCB ABL BAF 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 Ranking By total assets 1 1 2 2 3 3 4 4 5 5 6 6 By net assets 1 1 2 2 3 3 4 4 5 5 7 7 By profit before tax 1 1 4 4 2 3 3 2 5 5 7 8 Profit before tax * 28,298
    [Show full text]
  • Bank Alfalah Limited SHELF PROSPECTUS for THE
    ADVICE FOR INVESTORS INVESTORS ARE STRONGLY ADVISED IN THEIR OWN INTEREST TO CAREFULLY READ THE CONTENTS OF THIS PROSPECTUS ESPECIALLY THE RISK FACTORS GIVEN AT PART 6 OF THIS PROSPECTUS BEFORE MAKING ANY INVESTMENT DECISION. SUBMISSION OF FALSE AND FICTITIOUS APPLICATIONS IS PROHIBITED AND SUCH APPLICANT’S MONEY MAY BE FORFEITED UNDER SECTION 87(8) OF THE SECURITIES ACT, 2015 Bank Alfalah Limited SHELF PROSPECTUS FOR THE ISSUANCE OF RATED, SECURED, LISTED, REDEEMABLE TERM FINANCE CERTIFICATES OF PKR 50,000 MILLION (Under shelf registration over a period of 3-years) Date and Place of Incorporation: Karachi, June 21st, 1992, Incorporation Number: 0027580, Registered and Corporate Office: B.A. Building, I.I Chundrigar Road, Karachi, Contact Person: Muhammad Zeeshan, Contact Number: +92 21 3312 2126, Website: https://www.bankalfalah.com/, Email: [email protected] Type of Issue and Total Approved Issue Size: The Issue consists of Rated, Secured, Listed, Redeemable Term Finance Certificates (TFCs) having a Total Approved Issue Size of up to PKR 50,000 million. Time Period of Shelf Registration: The TFCs shall be issued in multiple tranches over a period of three (3) years from the date of publication of this prospectus. Size of Current Tranche Series A: Issue Size of Current Tranche Series A is PKR 11,000 million (inclusive of Green Shoe Option of PKR 1,000 million), out of which TFCs of PKR 9,000 million (82% of Issue Size) have been issued to and subscribed by Pre-IPO investors and TFCs of PKR 2,000 million (18% of Issue Size), inclusive of a Green Shoe Option of PKR 1,000 million, are being offered to the general public by way of an Initial Public Offering through this Shelf Prospectus.
    [Show full text]
  • List of Custodian Banks Local Banks 1
    List of Custodian Banks Local Banks 1. Bank Al Habib Limited Imran Khan Branch Manager - Karachi Main (+92)21-32412986, Ext:241 [email protected] Mackinnons Building, I.I. Chundrigar Road, Karachi Shahan Sheikh Manager Operations - Karachi Main (+92)21-32412986, Ext:246 [email protected] Mackinnons Building, I.I. Chundrigar Road, Karachi. 2. Habib Metropolitan Bank Limited Mohammad Hashim Vice President (+92)21-32644185 UAN: 111 14 14 14, Ext: 185 [email protected] HBZ Plaza Branch, I.I. Chundrigar Road, Karachi Website: www.habibmetro.com 3. Meezan Bank Limited Mirza Ayub Baig Vice President (+92)21-38103554 [email protected] C-25, Estate Avenue, SITE, Karachi, Pakistan Website: www.meezanbank.com 4. Standard Chartered Bank (Pakistan) Limited Waqqas Iftikhar I&I Sales (+92)21-32450650 [email protected] 02nd Floor Transaction Banking Standard Chartered Bank Head Office I.I Chundrigar Road Karachi, Pakistan 5. JS Bank Limited Mohammad Yaqoob Sheikhji Funds Transfer Unit (+92)21-32621989 (+92)301-8231160 [email protected] 1st Floor, Shaheen Commercial Complex Dr. Ziauddin Ahmed Road, Karachi Website: www.jsbl.com/products-services/account-products/scra/ 6. SILKBANK Limited Murtaza Jaffar (+92)300-8290072 [email protected] I.I. Chundrigar Road, Karachi Website: www.silkbank.com.pk 7. United Bank Limited Faizan Ali AVP/RM - Financial Institutions, International Division (+92)21-990332131 [email protected] 8th Floor, State Life Building No.1, I.I. Chundrigar Road, Karachi Rizwan Ahmed VP/ Senior Dealer - Treasury Sales (+92)21-32400425-9 [email protected] 8th Floor, State Life Building No.1, I.I.
    [Show full text]