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
Promoters Advertising, Paragon International (Pvt.) Ltd, Awan Brand Communications, Adgroup (Pvt) Limited, Graymatter Communications, Admax (Pvt.) Ltd., Message Communications, Communication Power Pakistan (Pvt.) Limited, Communication Spot, Difference (Private) Limited, Advertising & Information Management (Pvt) Limited (AIM), Midas (Pvt) Limited - LHR, Spider 360 Media (Pvt.) Limited, The Circle Agency, X2O Private Limited, Adreach Advertising, Orient Advertising (Pvt) Limited, Super Media Communications (SMC Pvt) Ltd, Evernew Concepts (Pvt) Limited, Creative Consultant (Pvt.) Limited, Interflow Communications (Pvt) Limited, The Circuit (Pvt) Limited, Brandkey Communication (Pvt.) Limited, Vibrant Communications, Ideas Workshop (Pvt) Limited, MEDIAONE Communication, TNI Communications, 4 Square Communications (Pvt) Limited, Media Expansion Systems (Pvt.) Limited, Add World Advertising Agency,
Suspended Clients
Al-Rauf Developers, Big Bird Foods (Pvt) Ltd, I.S Abbac International (Pvt) Ltd, Chimera (Pvt.) Ltd., Medtech Trading Corporation, Enem Estates, Forvil Cosmetics , Ocean Marina Gwadar, Bikiya Industries (Private) Limited, Bahria Town (Pvt) Ltd , Emerging Innovations (Pvt.) Limited, EHFPRO, Aala Dawakhana, Master Sanitary Fittings Industries Ltd, Hiba Life (Pvt.) Limited, Crescent Star Foods (Pvt) Ltd, Al-Siddique Developers, The Snack Bites Company, Multan Sultans (Pvt) Ltd, Premier American School, Saad Akbar Developers & Builders (Pvt.) Ltd, Telemall Corporation, 6th Sense Marketing (Pvt.) Limited, Master Tiles & Ceramic Industries Ltd, Master Beverages and Foods Limited, Six B Food Industry (Pvt) Ltd, Gold Stone Construction (Pvt.) Ltd, JW Tech (Pvt) Ltd, Mitchell's Fruit Farms Ltd, U & I Garments (Pvt) Ltd, Pakistan Bait-ul-Mall, IVY Boutique, Raza Industries (Pvt) Ltd, Origins, Master Cloth and Suiting Ltd, Master Poly Plastic Industries Ltd, Get Technologies, A&I Realtor (Pvt.) Limited, Dynasel (Pvt) Ltd, G-Tide Mobiles Pakistan, Neat Foods (Private) Limited, Lahore Electric Supply Company (LESCO), Digicom Trading (Pvt) Ltd, Master Ballpoint Pen Industries (Pvt) Ltd, DYL Motorcycle Ltd, Marwa Developers (Pvt) Limited, A&I Enterprises, Taha Developers, Al Shaheer Corporation Limited [Formerly Al Shaheer Corporation (Pvt.) Limited], MAB Builders, Fast Marketing Consultants (Pvt) Ltd, Daehan Dewan Motor Company (Pvt.) Limited, Ezee Travels (Pvt.) Ltd, Master City (Pvt) Ltd, The Olympus Mall, B4U Soft (Pvt.) Limited, Berrio International (Pvt) Ltd, Aim Hygienics (Pvt.) Limited,