Client Details

Soneri Bank Ltd
0801438-8
MISC
Central Office, PNSC Building, M.T. Khan Road, Karachi
(92-21) 111-567-890, 32444401-05
(92-21) 35643325-26

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 Soneri Bank Ltd Fully Regularized

Active Retail Products Corporate Products Manhattan International (Pvt) Limited
2 Soneri Bank Ltd Provisionally Regularized Till
Oct 31,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
3 Soneri Bank Ltd Provisionally Regularized Till
Sep 30,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
4 Soneri Bank Ltd Provisionally Regularized Till
Aug 31,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
5 Soneri Bank Ltd Provisionally Regularized Till
Jul 31,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
6 Soneri Bank Ltd Provisionally Regularized Till
Jun 30,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
7 Soneri Bank Ltd Provisionally Regularized Till
May 31,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
8 Soneri Bank Ltd Provisionally Regularized Till
Mar 31,2023
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
9 Soneri Bank Ltd Provisionally Regularized Till
Sep 02,2022
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
10 Soneri Bank Ltd Provisionally Regularized Till
Apr 15,2022
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
11 Soneri Bank Ltd Provisionally Regularized Till
Mar 31,2022
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
12 Soneri Bank Ltd Provisionally Regularized Till
Feb 28,2022
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
13 Soneri Bank Ltd Provisionally Regularized Till
Feb 12,2022
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
14 Soneri Bank Ltd Provisionally Regularized Till
Nov 30,2021
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
15 Soneri Bank Ltd Provisionally Regularized Till
Oct 15,2021
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
16 Soneri Bank Ltd Provisionally Regularized Till
Sep 30,2021
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
17 Soneri Bank Ltd Provisionally Regularized Till
Sep 12,2020
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
18 Soneri Bank Ltd Provisionally Regularized Till
Mar 31,2020
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
19 Soneri Bank Ltd Provisionally Regularized Till
Feb 29,2020
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
20 Soneri Bank Ltd Provisionally Regularized Till
Dec 31,2019
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
21 Soneri Bank Ltd Provisionally Regularized Till
Nov 30,2019
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
22 Soneri Bank Ltd Provisionally Regularized Till
Oct 15,2019
Expired Retail Products Corporate Products Manhattan International (Pvt) Limited
23 Soneri Bank Ltd Fully Regularized

Expired Corporate Products Adcom (Private) Limited
24 Soneri Bank Ltd Fully Regularized

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