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