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    Potential Client - 3-Apr-12

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    hasan_siddiqui_15
    The potential client list document provides details on 5 prospective business clients for a bank branch located in New Challi Branck. It includes each client's name and address, legal structure, owners/directors, contact information, business nature, existing banking details, business potential and facilities needed from the bank. The clients represent various industries including goods transportation, plastics manufacturing, chemicals/dyes importing, flour milling and general importing. The document aims to assess each client's banking requirements and potential for the bank.

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    Potential Client - 3-Apr-12

    Uploaded by

    hasan_siddiqui_15
    12 views1 page
    The potential client list document provides details on 5 prospective business clients for a bank branch located in New Challi Branck. It includes each client's name and address, legal structure, owners/directors, contact information, business nature, existing banking details, business potential and facilities needed from the bank. The clients represent various industries including goods transportation, plastics manufacturing, chemicals/dyes importing, flour milling and general importing. The document aims to assess each client's banking requirements and potential for the bank.

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    Potential Client - 3-Apr-12.xls

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    The potential client list document provides details on 5 prospective business clients for a bank branch located in New Challi Branck. It includes each client's name and address, legal structure, owners/directors, contact information, business nature, existing banking details, business potential and facilities needed from the bank. The clients represent various industries including goods transportation, plastics manufacturing, chemicals/dyes importing, flour milling and general importing. The document aims to assess each client's banking requirements and potential for the bank.

    Copyright:

    © All Rights Reserved
    Download as XLS, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xls, pdf, or txt
    12 views1 page

    Potential Client - 3-Apr-12

    Uploaded by

    hasan_siddiqui_15
    The potential client list document provides details on 5 prospective business clients for a bank branch located in New Challi Branck. It includes each client's name and address, legal structure, owners/directors, contact information, business nature, existing banking details, business potential and facilities needed from the bank. The clients represent various industries including goods transportation, plastics manufacturing, chemicals/dyes importing, flour milling and general importing. The document aims to assess each client's banking requirements and potential for the bank.

    Copyright:

    © All Rights Reserved
    Download as XLS, PDF, TXT or read online from Scribd
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    Download as xls, pdf, or txt
    of 1

    POTENTIAL / PROSPECTVE CLIENT LIST

    Date:

    4/3/2012

    Branch Name:

    S#

    Name & Address


    of Customers

    Branch

    Legal Status

    Name of
    Proprietor/ Partners/
    Directors

    Contact No.

    Nature of
    Business

    Existing Banking Details / Relation

    Bank Name

    Partnership firm

    Abdul Latif, Abdul Malik,


    Abdul Khaliq, Dr.
    Muhammad Shafeeq

    32312650, 32543150

    Goods Transporter

    The Chishtian Goods Transport


    Company

    New Challi Branck

    Galaxy Engineering

    New Challi Branck

    Proprietorship firm

    Abdul Rehman

    32589721-3

    Plastic Auto part


    manufacturer

    Asif Abid & Co.

    New Challi Branck

    Proprietorship firm

    Asif Nisar

    32410465

    Importer of
    Chemicals & dyes

    Limit

    Business Potential to MBL

    Funded Required

    Nature of Facility

    Rs.16.00Mn

    Ijara

    Rs.60Mn

    Rs.20.00Mn

    IOM for principal approval for facility


    already submitted

    Client is interested in swapping of its


    Leasing faciltyof Rs.2.00Mn from Pak
    Gulf Leasing with additional facility.
    Document recd.

    Rs.5.00Mn

    Habib Bank Ltd

    Remarks / Follo-Up

    Dm
    Under negotiation for swapping of
    partial facilty from HBL

    Faysal Bank Ltd.


    4

    Bela Flour Mills (Pvt) Ltd.

    New Challi Branck

    Pvt. Ltd.

    Faisal Lasi

    35063510, 35077985

    Flour Mills

    Rs.30Mn

    Rs.30.00Mn

    DM

    (RF Facility)
    Client interested in swapping of
    entire facilty of Faysal Bank.

    Bhattra Sons

    New Challi Branck

    Proprietorship
    firm

    Faraz

    32275697, 32216060

    Importer

    Rs.20.60Mn

    DM
    Under negotiation

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