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