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