BPD Circular Letter No. 33 of 2004

BPD Circular Letter No. 33
September 21, 2004

The Chief Executives,
All Scheduled Banks/DFIs

Dear Sirs/Madam,

Please refer to BDP Circular No. 06 dated 25th February, 2003 forwarding therewith category-wise list of scheduled Banks/DFIs being regulated by State Bank of Pakistan. Since the issuance of the said circular, a number of changes have taken place in the financial sector i.e. merger of banks as well as change of ownership and name of banks.
In view of the above developments, an updated list of financial institutions regulated by SBP is enclosed.
Please acknowledge receipt.

Encl:- As above

Yours faithfully,
Sd/-
(Muhammad Ashraf Khan)
Senior Joint Director

I. Nationalized Commercial Banks
1. National Bank of Pakistan
2. First Women Bank Limited

II . De- Nationalized Commercial Banks
3. Allied Bank of Pakistan Limited
4. Habib Bank Limited
5. Muslim Commercial Bank Limited
6. United Bank Limited

III . Private Commercial Banks
7. Askari Commercial Bank Limited
8. Bank Al Falah Limited.
9. Bolan Bank Limited
10. Bank Al Habib Limited
11. Crescent Commercial Bank Ltd.
12. Dawood Bank Limited
13. Faysal Bank Limited
14. Meezan Bank Limited
15. Metropolitan Bank Limited
16. NDLC-IFIC Bank Ltd (NIB)
17. KASB Bank Limited
18. Prime Commercial Bank Limited
19. PICIC Commercial Bank Limited
20. Saudi Pak Commercial Bank Limited
21. Soneri Bank Limited
22. Trust Commercial Bank Ltd.
23. Union Bank Limited

IV. Provincial Commercial Banks
24. The Bank of Khyber
25. The Bank of Punjab

V . Specialized Banks
26. Zarai Taraqiati Bank Limited (ZTBL)
27. Industrial Development Bank of Pakistan.
28. The Punjab Provincial Co-operative Bank Limited

VI. Foreign Commercial Banks
29. ABN Amro Bank N.V.
30. Al-Baraka Islamic Bank B.S.C. (E.C.)
31. American Express Bank Limited
32. The Bank of Tokyo Mitsubishi Limited
33. Citibank N.A.
34. Deutsche Bank A.G.
35. Habib Bank A.G. Zurich
36. The Hong Kong & Shanghai Banking Corporation Limited
37. Oman International Bank S.A.O.G.
38. Standard Chartered Bank
39. Rupali Bank Limited

VII . Development Financial Institutions
40. Pakistan Industrial Credit & InvestmentCorp. (PICIC)
41. Pak Kuwait Investment Company (Pvt) Limited
42. Pak Labya Holding Company (Pvt) Limited
43. Pak Oman Investment Company (Pvt) Limited
44. Saudi Pak Industrial & Agricultural Investment Company Limited
45. SME Bank Limited

VIII . Micro Finance Banks

46. Khushhali Bank
47. The First Micro Finance Bank Limited
48. Network Micro Finance Bank *
49. Rozgar Micro Finance Bank Limited **

* Bank Licence was issued on 17th May, 2004 and still bank has not started its operations.
** Bank Licence was issued on 14th September, 2004 and still bank has not started its operations