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