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011207

STATE BANK OF PAKISTAN BANKING SUPERVISION DEPARTMENT KARACHI

BSD Circular No. 45
December 07, 2001

The Chief Executives,
All Banks/NBFIs,

Dear Sirs,

LIST OF SCHEDULED BANKS/NBFIs OPERATING IN PAKISTAN

We forward herewith category-wise list of scheduled banks and NBFIs being regulated by the State Bank of Pakistan for your information.

Please acknowledge receipt.

Yours faithfully,

Sd/-
(MUHAMMAD KAMRAN SHEHZAD)
Senior Joint Director

Annexure to BSD Circular No.45
Dated 07-12-2001

I. NATIONALISED SCHEDULED BANKS
1. First Women Bank Limited
2. Habib Bank Limited
3. National Bank of Pakistan
4. United Bank Limited

II. DE-NATIONALIZED SCHEDULED BANKS
5. Allied Bank of Pakistan Limited
6. Muslim Commercial Bank Limited

III. SPECIALIZED SCHEDULED BANKS
7. Agricultural Development Bank of Pakistan
8. Industrial Development Bank of Pakistan
9. Punjab Provincial Co-operative Bank
10.Federal Bank for Co-operatives

IV. PRIVATE SCHEDULED BANKS
Askari Commercial Bank Limited
Bank Al Falah Limited
Bolan Bank Limited
Bank Al- Habib Limited
Faysal Bank Limited
Metropolitan Bank Limited
Platinum Commercial Bank Limited
Prime Commercial Bank Limited
PICIC Commercial Bank Limited
Saudi-Pak Commercial Bank Limited
Soneri Bank Limited
Union Bank Limited

V. PROVINCIAL BANKS (NOW SCHEDULED BANKS)
The Bank of Khyber
The Bank of Punjab

VI. FOREIGN BANKS
ABN Amro Bank N.V
Al-.Baraka Islamic Bank B.S.C. (E.C.)
American Express Bank Limited
Bank of Tokyo Mitsubishi Limited
Bank of Ceylon
Credit Agricole Indosuez (The Global French Bank)
Citibank N.A
Deutsche Bank A.G.
Doha Bank
Emirates Bank International Ltd PJSC
Habib Bank A.G Zurich
Hong Kong & Shanghai Banking Corporation Limited
International Finance Investment & Commerce Bank Limited
Mashreq Bank P.S.C.
Oman International Bank S.O.A.G.
Rupali Bank Limited
Societe Generale The French & International Bank
Standard Chartered Bank
Standard Chartered Grindlays Bank Limited.(2)

VII. DEVELOPMENT FINANCIAL INSTITUTIONS
Investment Corporation of Pakistan
National Investment Trust Limited
Pakistan Industrial Credit & Investment Corp. Ltd
Pak Kuwait Investment Company (Pvt) Limited
Pak Libya Holding Company (Pvt) Limited
Saudi Pak Industrial & Agricultural Investment Company (Pvt) Ltd
Small Business Finance Corporation (*)
Regional Development Finance Corporation (*)

VIII. INVESTMENT BANKS
Atlas Investment Bank Limited
Asset Investment Bank Limited (Liquidation Petition Filed)
Al-Towfeek Investment Bank Limited
Al-Faysal Investment Bank Limited (Under merger with Faysal Bank Ltd)
Al-Meezan Investment Bank Limited
Crescent Investment Bank Limited
Escorts Investment Bank Limited
First International Investment Bank Limited
Fidelity Investment Bank Limited
Franklin Investment Bank Limited (Liquidation Petition Filed)
Islamic Investment Bank Limited
Jehangir Siddiqui Investment Bank Limited
Orix Investment Bank Limited
Prudential Investment Bank Limited
Security Investment Bank Limited
Trust Investment Bank Limited

IX. VENTURE CAPITAL & DISCOUNT HOUSES
Pakistan Venture Capital Limited
First Credit & Discount Corporation (Pvt) Limited
Prudential Discount & Guarantee House Limited
National Discounting Services Limited
Speedway Fondmetal (Pak) Limited

X. HOUSING FINANCE COMPANIES
International Housing Finance Limited
LTV Housing Finance Limited
House Building Finance Corporation
Citibank Housing Finance Co. Ltd.(Under Voluntary Winding Up Process)

XI. MICRO FINANCE BANKS
77. Khushali Bank

(*) Under merger vide Ordinance No. F.2 (1)/2001-Pub dated 19-10-2001. These will be merged in Small & Medium Enterprises Bank Limited to be licensed shortly as a scheduled bank.

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