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