Central Depository Company of Pakistan Limited Element Report Page# : 1 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00001 SCHEDULED MCB BANK LIMITED 32434500-32439839 . KHI B0100 3 Active BANK KARACHI STOCK 32413872 AVP AND 1 21/07/2005 EXCHANGE BRANCH CHIEF STOCK EXCHANGE MANAGER BUILDING STOCK EXCHANGE ROAD, KARACHI. 00002 N.B.F.I LSE FINANCIAL 36368000 SHAFQAT ALI LHR B0100 3 Active SERVICES LIMITED 19-KHAYABAN-E-AI 36368484-85 . 1 15/04/1998 WAN-E-IQBAL, P.O. BOX # 1315, LAHORE - 54000 00003 SCHEDULED FAYSAL BANK 2795542 2795330 M.ARIF A.KARIM KHI 4 Closed BANK LIMITED HEAD OFFICE 2795224 V.P-HEAD OF 1 15/10/2004 FAYSAL HOUSE, CREDIT ST 2 COMMERCIAL ADMIN. SHARAE FAISAL, KARACHI Central Depository Company of Pakistan Limited Element Report Page# : 2 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00004 CLEARING NATIONAL 32460811-19 MUHAMMAD ASIF KHI B0200 8 Active COMPANY CLEARING COMPANY OF PAKISTAN LIMITED - READY RMS 8TH FLOOR, 32460827 ASSISTANT 4 14/05/1998 PAKISTAN STOCK GENERAL MANAGER EXCHANGE BLDG, [email protected] STOCK EXCHANGE ROAD, KARACHI 00005 SCHEDULED HABIB BANK LIMITED 32461005-32431018 MAJID YOUSUF KHI B0100 4 Active BANK HABIB BANK LIMITED 2417250 BRANCH 5 27/12/2004 PAKISTAN STOCK OPERATIONS MANAGER EXCHANGE [email protected] BUILDING, KARACHI. 00006 N.B.F.I ISE TOWERS REIT 275045-48 . ISB B0100 3 Active MANAGEMENT COMPANY LIMITED 101-E, ANEES 275044 . 1 26/04/2002 PLAZA, FAZAL-UL-HAQ ROAD, BLUE AREA, ISLAMABAD. Central Depository Company of Pakistan Limited Element Report Page# : 3 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00007 SCHEDULED ALLIED BANK 35860052 MUHAMMAD KHI 4 Closed BANK LIMITED QAMARUDDIN TREASURY 0 HEAD 5 05/04/2005 OPERATIONS WING, CAPITAL FIRST FLOOR, MARKET CENTRAL OFFICE BLDG, KHAYABAN-E-IQBAL , MAIN CLIFTON ROAD, BATH ISLAND, KARACHI. 00008 SCHEDULED FAYSAL BANK 32795382 . KHI B0100 4 Active BANK LIMITED FAYSAL HOUSE, 32795220 SENIOR 1 15/10/2004 ST-02, MANAGER SHAHRAH-E-FAISAL, TBO/ECMBO KARACHI 00010 SCHEDULED SUMMIT BANK 021-5866817-20 . LHR 4 Closed BANK LIMITED 3RD FLOOR, 021-5870543 CHIEF 5 01/04/2003 FEDERATION HOUSE, FINANCIAL SHAHRAH-E-FIRDOU OFFICER SI, CLIFTON, KARACHI. Central Depository Company of Pakistan Limited Element Report Page# : 4 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00011 SCHEDULED STANDARD 2412520-9 DILAIR A. KHAN KHI B0100 4 Active BANK CHARTERED BANK (PAKISTAN) LIMITED NJI BUILDING, 6TH 2432337 TREASURY 1 21/05/2002 FLOOR, OPERATION I. I. CHUNDRIGAR HEAD ROAD, KARACHI. 00012 N.B.F.I TRUST INVESTMENT 111665462,32404714-8 MS ZAHRA LHR B0100 3 Suspended BANK LIMITED KHALID 23-D/1-A, 35783005 MANAGER 2 14/07/2001 GULBERG-III, CORPORATE AFFAIRS LAHORE. [email protected] 00013 SCHEDULED HABIB BANK 6368600,6368633 M. IJAZ SUHAIL LHR B0100 3 Active BANK LIMITED - LSE BRANCH STOCK EXCHANGE 6378600 AVP / 1 14/03/2001 BRANCH, MANAGER 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. Central Depository Company of Pakistan Limited Element Report Page# : 5 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00014 SCHEDULED MCB BANK 6361269,6376810 S.M. MATEEN LHR B0100 3 Active BANK LIMITED - LSE BRANCH LAHORE STOCK 6362949 CHIEF 1 18/09/1998 EXCHANGE MANAGER BUILDING, 19-KHAYABAN-E-AI WAN-E-IQBAL, LAHORE. 00015 SCHEDULED HABIB 2401921-4 FUZAIL ABBAS KHI B0100 8 Active BANK METROPOLITAN LILANI BANK LIMITED. KARACHI STOCK 2401925 COMPANY 1 20/10/1998 EXCHANGE SECRETARY BRANCH, OLD STOCK EXCHANGE BUILDING, STOCK EXCHANGE ROAD, KARACHI - 74000 00016 SCHEDULED BANK AL HABIB 2401516-19 QUMAIL R. HABIB KHI B0100 4 Active BANK LIMITED ROOM NO. 4-6, 2401520 EXECUTIVE 1 24/10/1998 STOCK EXCHANGE DIRECTOR BUILDING, STOCK EXCHANGE ROAD, KARACHI - 74000 Central Depository Company of Pakistan Limited Element Report Page# : 6 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00017 MODARABA TRUST MODARABA 5941957-58 IJAZ AHMED LHR 3 Closed KHAN 301-320, 3RD 5866513 SENIOR VICE 2 09/12/2003 FLOOR, GARDEN PRESIDENT HEIGHTS, 8-AIBAK BLOCK, NEW GARDEN TOWN, LAHORE. 00018 SCHEDULED ALLIED BANK 6364003,6279209 . LHR B0100 6 Active BANK LIMITED - LSE BRANCH 209 - LAHORE 6364003,6311419 . 3 05/04/2005 STOCK EXCHANGE BUILDING, 19, KHAYABAN-E-AIWA N-E-IQBAL, LAHORE. 00019 SCHEDULED MCB BANK 051-8315720 ASAD KHAN ISB B0100 3 Active BANK LIMITED - ISE BRANCH MCB I.S.E. BRANCH 276595 CREDIT RISK 2 02/01/1999 G-1, CONTROL OFFICER I.S.E TOWER, [email protected] JINNAH AVENUE, ISLAMABAD. Central Depository Company of Pakistan Limited Element Report Page# : 7 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00020 SCHEDULED MEEZAN BANK 35611846-9 GOHAR IQBAL KHI B0100 4 Active BANK LIMITED SHAIKH MEEZAN HOUSE, 35610679-35610375 SEN. VICE 5 10/05/2002 C-25, PRESIDENT ESTATE AVENUE, S.I.T.E., KARACHI. 00021 SCHEDULED SAMBA BANK 5752360-62 WASIM-UL-HAQ LHR 3 Closed BANK LIMITED OSMANI 97-A, AZIZ AVENUE, 5711092,5752916 VICE 1 30/10/2004 CANAL BANK, PRESIDENT LAHORE. 00022 N.B.F.I INNOVATIVE 5987400-1 SALMAN HAIDER LHR 3 Closed INVESTMENT BANK LIMITED 4TH & 5TH FLOOR, 5987419-21 CHIEF 1 18/06/2004 M. M. TOWER, FINANCIAL 28/A, BLOCK - K, OFFICER GULBERG II, LAHORE-54660 00023 SCHEDULED SONERI BANK 38900160 AKBAR RAZA KHI B0100 6 Active BANK LIMITED Central Depository Company of Pakistan Limited Element Report Page# : 8 of 50 User : XKYFSI2 Report Selection : Posted Date : 26/05/2021 Element Type : Pledgee Time : 03:46:10 Element ID : ALL Location : ALL Status : Active/Suspended/Closed From Date : 01/09/1996 To Date : 26/05/2021 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 2ND FLOOR, 32438257 HEAD OF 3 22/01/2001 AL-RAHIM TOWER, CREDIT I.I. CHUNDRIGAR ADMINISTRATI ROAD, [email protected] KARACHI. m DEPARTMENT 00024 SCHEDULED UNITED BANK 990332637 IMRAN YAQOOB KHI B0100 4 Active BANK LIMITED KAPADIA UBL BUILDING, 8TH 32416500 DIVISIONAL 5 07/06/2000 FLOOR, HEAD TREASURY I.I.CHUNDRIGAR [email protected] ROAD, OPS KARACHI. 00025 MUHAMMAD 2401933-35 MUHAMMAD KHI Closed ASLAM MOTIWALA ASLAM MOTIWALA 64, KARACHI 2437194 10/08/2002 STOCK EXCHANGE BUILDING, STOCK EXCHANGE ROAD, KARACHI-74000. 00026 MUHAMMAD ASIF 2412992-96 MUHAMMAD ASIF KHI Closed SULTAN SULTAN Central Depository