Professional Documents
Culture Documents
Bank IRC Activity
Bank IRC Activity
No.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
Name of Institutions
Industrial Development Bank Limited Pak Kuwait Investment Co. Limited Faysal Bank Limited Summit Bank Limited United Bank Limited SILKBANK Limited The Bank of Punjab NIB Bank Limited Pak Brunei Investmnet Co. Limited Pak-China Investment Co. Limited Pak Libya Holding Co. Limited MCB Bank Limited Habib Bank Limited SAMBA Bank Limited JS Bank Limited Citibank N.A. - Pakistan Operations Allied Bank Limited Askari Bank Limited Standard Chartered Bank (Pakistan) Limited Bank Al-Falah Limited National Bank of Pakistan Sindh Bank Limited HSBC Bank Middle East Ltd. - Pakistan Soneri Bank Limited Saudi Pak Industrial & Agricultural Investment Co. Bank Al-Habib Limited First Women Bank Limited KASB Bank Limited PAIR Investment Co. Limited Pak Oman Investment Co. Limited SME Bank Deutsche Bank AG - Pakistan The Bank of Khyber Industrial & Commercial Bank of China - Pakistan Barclays Bank plc The Bank of Tokyo-Mitsubishi UFJ Limited - Pakistan Habib Metropolitan Bank Limited
Q1-FY13
Visits to SBP IRC Facilities
Q2-FY13
Visits to SBP IRC Facilities
Q3-FY13
Visits to SBP IRC Facilities
Q4-FY13
Visits to SBP IRC Facilities
0 7 17 15 17 6 10 10 15 2 7 6 6 6 21 7 3 16 5 4 18 6 6 12 18 4 2 9 9 14 0 5 5 8 17 1 1
2 6 3 5 5 2 9 4 0 2 3 2 3 6 9 6 4 4 2 3 8 5 9 5 5 3 4 7 4 4 0 5 7 4 5 3 5
0 6 4 3 7 2 1 0 0 7 4 3 1 6 4 3 2 2 2 1 4 4 3 3 2 1 3 1 0 0 0 4 4 3 2 1 0
10 9 6 6 5 5 5 5 5 4 4 4 4 3 3 3 3 3 3 3 2 2 2 2 2 2 1 1 1 1 1 0 0 0 0 0 0 110
315
163
93
Page 1 of 5
Industrial Development Bank Limited Pak Kuwait Investment Co. Limited Faysal Bank Limited Summit Bank Limited United Bank Limited SILKBANK Limited The Bank of Punjab NIB Bank Limited Pak Brunei Investmnet Co. Limited Pak-China Investment Co. Limited Pak Libya Holding Co. Limited MCB Bank Limited Habib Bank Limited SAMBA Bank Limited JS Bank Limited Citibank N.A. - Pakistan Operations Allied Bank Limited Askari Bank Limited Standard Chartered Bank (Pakistan) Limited Bank Al-Falah Limited National Bank of Pakistan Sindh Bank Limited HSBC Bank Middle East Ltd. - Pakistan Soneri Bank Limited Saudi Pak Industrial & Agricultural Investment Co. Bank Al-Habib Limited First Women Bank Limited KASB Bank Limited SME Bank PAIR Investment Co. Limited Pak Oman Investment Co. Limited
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 1 0 1 0 2 0 0 1 1 0 0 0 0
10 9 6 6 5 5 5 5 5 4 4 4 4 3 3 1 3 3 2 3 1 2 0 2 2 1 0 1 1 1 1
10 9 6 6 5 5 5 5 5 4 4 4 4 3 3 3 3 3 3 3 2 2 2 2 2 2 1 1 1 1 1
102
110
Page 2 of 5
Pak-China Investment Co. Limited United Bank Limited Pak Kuwait Investment Co. Limited SAMBA Bank Limited Deutsche Bank AG - Pakistan Faysal Bank Limited JS Bank Limited National Bank of Pakistan Pak Libya Holding Co. Limited Sindh Bank Limited The Bank of Khyber Citibank N.A. - Pakistan Operations First Women Bank Limited HSBC Bank Middle East Ltd. - Pakistan Industrial & Commercial Bank of China - Pakistan MCB Bank Limited Soneri Bank Limited Summit Bank Limited Allied Bank Limited Askari Bank Limited Barclays Bank plc Saudi Pak Industrial & Agricultural Investment Co. SILKBANK Limited Standard Chartered Bank (Pakistan) Limited Bank Al-Falah Limited Bank Al-Habib Limited Habib Bank Limited KASB Bank Limited The Bank of Punjab The Bank of Tokyo-Mitsubishi UFJ Ltd. - Pakistan Habib Metropolitan Bank Limited Industrial Development Bank Limited NIB Bank Limited PAIR Investment Co. Limited Pak Oman Investment Co. Limited
0 1 0 2 3 2 2 2 0 2 0 3 3 3 1 0 2 0 2 1 1 0 1 2 1 0 0 1 0 1 0 0 0 0 0
7 6 6 4 1 2 2 2 4 2 4 0 0 0 2 3 1 3 0 1 1 2 1 0 0 1 1 0 1 0 0 0 0 0 0
7 7 6 6 4 4 4 4 4 4 4 3 3 3 3 3 3 3 2 2 2 2 2 2 1 1 1 1 1 1 0 0 0 0 0
36
57
93
Page 3 of 5
9 2 5 5 3 4 6 0 4 4 5 3 0 1 2 2 4 3 2 4 2 1 0 0 2 2 0 0 0 3 0 1 0 2 1
0 7 4 3 4 3 0 6 2 1 0 2 5 4 3 3 1 1 2 0 2 3 4 4 1 1 3 3 3 0 2 1 2 0 1
9 9 9 8 7 7 6 6 6 5 5 5 5 5 5 5 5 4 4 4 4 4 4 4 3 3 3 3 3 3 2 2 2 2 2
The Bank of Punjab 3 National Bank of Pakistan 2 KASB Bank Limited The Bank of Khyber Citibank N.A. - Pakistan Operations Pak Kuwait Investment Co. Limited SAMBA Bank Limited Barclays Bank plc Deutsche Bank AG - Pakistan Habib Metropolitan Bank Limited Saudi Pak Industrial & Agricultural Investment Co. Sindh Bank Limited Soneri Bank Limited Summit Bank Limited United Bank Limited Allied Bank Limited Askari Bank Limited First Women Bank Limited Industrial & Commercial Bank of China - Pakistan NIB Bank Limited PAIR Investment Co. Limited Pak Oman Investment Co. Limited Bank Al-Falah Limited Bank Al-Habib Limited Faysal Bank Limited Habib Bank Limited Pak Libya Holding Co. Limited The Bank of Tokyo-Mitsubishi UFJ Ltd. - Pakistan Industrial Development Bank Limited MCB Bank Limited Pak-China Investment Co. Limited SILKBANK Limited Standard Chartered Bank (Pakistan) Limited
82
81
163
Page 4 of 5
JS Bank Limited National Bank of Pakistan Saudi Pak Industrial & Agricultural Investment Co. Ltd Barclays Bank PLC Faysal Bank Limited United Bank Limited Askari Bank Limited Pak Brunei Investmnet Co. Limited Summit Bank Limited Pak Oman Investment Co. Limited Soneri Bank Limited NIB Bank Limited The Bank of Punjab KASB Bank Limited PAIR Investment Co. Limited Industrial & Commercial Bank of China - Pakistan Branches Citibank N.A. - Pakistan Operations Pak Kuwait Investment Co. Limited Pak Libya Holding Co. Limited Habib Bank Limited HSBC Bank Middle East Limited - Pakistan Operations MCB Bank Limited SAMBA Bank Limited SILKBANK Limited Sindh Bank Limited Deutsche Bank AG - Pakistan Operations Standard Chartered Bank (Pakistan) Limited The Bank of Khyber Bank Al-Falah Limited Bank Al-Habib Limited Allied Bank Limited First Women Bank Limited Pak-China Investmnet Co. Limited Habib Metropolitan Bank Limited The Bank of Tokyo-Mitsubishi UFJ Limited - Pakistan Operations
6 7 0 1 1 5 2 0 2 0 1 2 5 0 0 3 7 0 0 3 6 1 1 3 0 5 3 4 2 1 2 2 0 0 1
15 11 18 16 16 12 14 15 13 14 11 8 5 9 9 5 0 7 7 3 0 5 5 3 6 0 2 1 2 3 1 0 2 1 0
21 18 18 17 17 17 16 15 15 14 12 10 10 9 9 8 7 7 7 6 6 6 6 6 6 5 5 5 4 4 3 2 2 1 1
76
239
315
Page 5 of 5