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