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