Client Details

The Bank of Punjab (BOP)
0800543-5
Financial services
10-B,Block E-II, Main Boulevard Gulberg III Lahore
(92-42) 35783700-10
(92-42) 35783713

Client has recently done business with:

Client has done business with:

Client History (Last 30 Records)

S.No Client Name Regularization Status Client Status Client Products Affiliated Agenc(ies)
1 The Bank of Punjab (BOP) Provisionally Regularized Till
Apr 01,2024
Expired Consumer Banking Group People & Organizational Excellence Group Treasury & ECP Group Informational & Technology Group Finance Group (Including ASG) Interflow Communications (Pvt) Limited
2 The Bank of Punjab (BOP) Provisionally Regularized Till
Mar 15,2024
Expired Consumer Banking Group People & Organizational Excellence Group Treasury & ECP Group Informational & Technology Group Finance Group (Including ASG) Interflow Communications (Pvt) Limited
3 The Bank of Punjab (BOP) Fully Regularized

Active Human Resource Division Information Technology Division Whole Sale Banking (Central) Investment Banking & Whole Sale Banking (South) Orient Communications (Pvt) Limited
4 The Bank of Punjab (BOP) Fully Regularized

Active Aik Yakeen Aik Emaan Interlink Advertising (Pvt) Limited
5 The Bank of Punjab (BOP) Provisionally Regularized Till
Jan 31,2021
Expired Aik Yakeen Aik Emaan Interlink Advertising (Pvt) Limited
6 The Bank of Punjab (BOP) Fully Regularized

Active Admin Support Group Retail Banking Group Payment Services Group SME Compliance Finance Division Treasury & FI Corporate Affairs Interlink Advertising (Pvt) Limited
7 The Bank of Punjab (BOP) Fully Regularized

Active Retail Finance Division Special Asset Management Operations Division Legal Group Agriculture Credit Department General Banking Risk Management Division / Audit & RAR Synergy Advertising (Pvt) Limited
8 The Bank of Punjab (BOP) Fully Regularized

Expired Human Resource Division Islamic Banking Division Information Technology Division Whole Sale Banking (Central) Investment Banking & Whole Sale Banking (South) Orient Communications (Pvt) Limited
9 The Bank of Punjab (BOP) Provisionally Regularized Till
Feb 24,2018
Expired Retail Finance Division Admin Support Group Finance Division Treasury & FI Corporate Affairs Adetude (Pvt) Limited
10 The Bank of Punjab (BOP) Provisionally Regularized Till
Feb 24,2018
Expired Special Asset Management Synergy Advertising (Pvt) Limited
11 The Bank of Punjab (BOP) Fully Regularized

Expired Operations Division Whole Sale Banking Legal Group Right Shares Synergy Advertising (Pvt) Limited
12 The Bank of Punjab (BOP) Provisionally Regularized Till
Jan 31,2018
Expired Retail Finance Division Admin Support Group Finance Division Treasury & FI Corporate Affairs Adetude (Pvt) Limited
13 The Bank of Punjab (BOP) Fully Regularized

Expired Special Asset Management Operations Division Whole Sale Banking Legal Group Right Shares Synergy Advertising (Pvt) Limited
14 The Bank of Punjab (BOP) Fully Regularized

Expired Retail Banking Group Payment Services Group Human Resource Division SME Compliance Islamic Banking Division Orient Communications (Pvt) Limited
15 The Bank of Punjab (BOP) Fully Regularized

Expired Operations Division Legal Department and General Banking Interflow Communications (Pvt) Limited
16 The Bank of Punjab (BOP) Fully Regularized

Expired Retail Banking Group Payment Services Group Human Resource Division SME Whole Sale Banking I Whole Sale Banking II Compliance Synergy Advertising (Pvt) Limited
17 The Bank of Punjab (BOP) Fully Regularized

Expired Retail Banking Group Payment Services Group Right Shares and Finance Division Argus Advertising (Pvt) Limited
18 The Bank of Punjab (BOP) Fully Regularized

Expired Retail Finance Division Special Asset Management Commercial Banking Group Admin Support Group Orient Communications (Pvt) Limited
Suspended Agencies
X2O Private Limited, Midas Communications Pakistan (Pvt.) Limited, Communication Spot, Awan Brand Communications, Message Communications, Paragon International (Pvt.) Ltd, The Circuit (Pvt) Limited, 4 Square Communications (Pvt) Limited, Communication Power Pakistan (Pvt.) Limited, Midas (Pvt) Limited - LHR, Orient Advertising (Pvt) Limited, Graymatter Communications, Media Expansion Systems (Pvt.) Limited, MEDIAONE Communication, Difference (Private) Limited, The Circle Agency, TNI Communications, Creative Consultant (Pvt.) Limited, Adgroup (Pvt) Limited, Brandkey Communication (Pvt.) Limited, Add World Advertising Agency, Sound & Vision Private Limited, Ideas Workshop (Pvt) Limited, Marshmallow Advertising (Pvt.) Limited, Admax (Pvt.) Ltd., Advertising & Information Management (Pvt) Limited (AIM), Evernew Concepts (Pvt) Limited, Super Media Communications (SMC Pvt) Ltd, Promoters Advertising, Spider 360 Media (Pvt.) Limited, Adreach Advertising,
Suspended Clients
Dynasel (Pvt) Ltd, Origins, Crescent Star Foods (Pvt) Ltd, Emerging Innovations (Pvt.) Limited, Big Bird Foods (Pvt) Ltd, Master Ballpoint Pen Industries (Pvt) Ltd, Metro Pakistan (Pvt.) Limited [Formerly Metro - Habib Cash & Carry Pakistan (Pvt) Ltd], Chaudary Muhammad Akram Teaching & Research Hospital, Daehan Dewan Motor Company (Pvt.) Limited, Raza Industries (Pvt) Ltd, Master Poly Plastic Industries Ltd, Enem Estates, I.S Abbac International (Pvt) Ltd, Master Sanitary Fittings Industries Ltd, Sundas Foundation, Medtech Trading Corporation, Itel Mobile Limited, Premier American School, Hiba Life (Pvt.) Limited, Taha Developers, Jafaria Disaster Management Cell (JDC) Welfare Foundation of Pakistan, Premier Code (Pvt.) Ltd, Berrio International (Pvt) Ltd, Fast Marketing Consultants (Pvt) Ltd, ETM Developers (Pvt.) Limited, G-Tide Mobiles Pakistan, Master Beverages and Foods Limited, Forvil Cosmetics , The Snack Bites Company, B4U Soft (Pvt.) Limited, Azure Tech (Pvt.) Limited, Gold Stone Construction (Pvt.) Ltd, A&I Realtor (Pvt.) Limited, Al-Rauf Developers, EHFPRO, Al-Siddique Developers, Al Shaheer Corporation Limited [Formerly Al Shaheer Corporation (Pvt.) Limited], A&I Enterprises, GK Mega City Developers (Pvt.) Limited, IVY Boutique, Get Technologies, Fauji Fresh n Freeze Ltd, Digicom Trading (Pvt) Ltd, Master City (Pvt) Ltd, MAB Builders, JW Tech (Pvt) Ltd, Master Tiles & Ceramic Industries Ltd, Chimera (Pvt.) Ltd., Ezee Travels (Pvt.) Ltd, Procter & Gamble Pakistan (Pvt) Ltd, Ocean Marina Gwadar, Bahria Town (Pvt) Ltd , Dawlance (Pvt) Ltd, R-Sheen Fashion Paradise, Neat Foods (Private) Limited, Telemall Corporation, Multan Sultans (Pvt) Ltd, Punjab Oil Mills Ltd, Wahid Industries Ltd, 6th Sense Marketing (Pvt.) Limited, Aala Dawakhana, Marwa Developers (Pvt) Limited, The Olympus Mall, Aim Hygienics (Pvt.) Limited, DYL Motorcycle Ltd, The United Nations Children's Fund (UNICEF), Saad Akbar Developers & Builders (Pvt.) Ltd, Urban City, Master Cloth and Suiting Ltd,