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