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