List of banks in Pakistan

List of banks in Pakistan - Factbites
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Topic: List of banks in Pakistan

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In the News (Tue 22 Dec 09)

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	Times of Oman
		After the promulgation of NAB ordinance, this is the first time after the lapse of five years a comprehensive list, prepared on provincial basis has been sent to banks for implementation.
		The list of ineligible Pakistanis includes three former chief ministers, two from Punjab and one from Balochistan.
		Sources said the long list of 292 contains names of former provincial ministers, former senior officers of Central Board of Revenue, Wapda, Pakistan Railways, Pakistan Telecommunications Co Ltd, Pakistan Steel, and other provincial departments.
	www.timesofoman.com /newsdetails.asp?newsid=8215 (427 words)

	INDIAN Capital Market
		During the first three years of independent India, the state and economy scarcely had a stable structure at all, while millions of refugees crossed the newly established borders of India and Pakistan, and while ex-princely states (over 500 of them) were being merged into India or Pakistan.
		Though the trading list was broader in 1839, there were only half a dozen brokers recognized by banks and merchants during 1840 and 1850.
		The nature of trading on Indian Stock Exchanges are that of age old conventional style of face-to-face trading with bids and offers being made by open outcry.
	www.yeahindia.com /c-india1.htm (2980 words)

	PakSearch.com - Pakistan's Largest Information Service
		Paksearch has links to all types of corporate data, economic information, annual reports, regulation, stocks and shares, industry, oil and gas, and banking laws of the Government of Pakistan.
		Welcome to Paksearch, Pakistan's largest and most up to date site containing business publications, statistical data, annual reports, government laws and regulations related to business law, insurance, prescription drugs, debt, sales tax, customs tariffs, company and banking governance.
		Mutual Funds, Modaraba Companies, Leasing Companies, Investment Cos and Banks, Insurance, Textile-Spinning, Textile-Weaving, Textile Composite, Woolen, Synthetic and Rayon, Sugar and Allied, Cement, Tobacco, Fueland Energy, Engineering, Autoand Allied, Cables and Elect.
	www.paksearch.com (309 words)

	Karachi News
		PESHAWAR, Oct 6: The following is the list, provided to all the banks operating in Pakistan through an SBP circular in January 2001, of the Taliban leaders whose bank accounts and assets were directed to be frozen under UN resolution 1276 are:
		Reports reaching here from Pak-Afghan border said tension is mounting in the bordering areas of Balochistan as the Taliban have increased their troops near the Pak-Afghan border inside Afghanistan.
		The JUI chief also denounced Blair's announcement that Britain and Pakistan had agreed on the need for a "broad-based government" to replace the Taliban.
	www.karachipage.com /news/Oct_01/100701.html (1997 words)

	[Econo-list] Banks may sell foreign currencies
		Banks may sell foreign currencies The News, By Nadeem Malik, 3/2/2002 http://www.jang-group.com/thenews/feb2002-daily/03-02-2002/main/main5.htm ISLAMABAD: The State Bank of Pakistan (SBP) intends to establish independent exchange companies, and commercial banks will also be allowed to sell and purchase foreign exchange.
		The events of September 11, and follow up actions on the Hawala or Hundi system in the United States and United Arab Emirates (UAE), two main centres for hundi transactions, are exacting heavy toll on the moneychangers business.
		The Banking Law Reform Commission of the Central Bank had submitted a draft report on the subject, which will be implemented after consultations with the stakeholders.
	lists.isb.sdnpk.org /pipermail/econo-list/2002-February/001994.html (437 words)

	Resource site for everything to do with Bank India State
		An associate bank of the State Bank of India.
		On the spread and current state of the disease in the country.
		Banks, stock exchange and other important financial institutions in Egypt.
	india.researcheasy.com /bankindiastate (437 words)

	History of Bangladesh
		King of Bengal, who is believed to have reigned during the last half of the tenth century A.D. In a later hand it seems to indicate that the manuscript was recited on the banks of the river Veng in Jessore, Bangladesh.
		It is the speech of the largest number of people in the Indo-Pakistan subcontinent, being spoken by over 150 million people in west Bengal and India and 110 million people in Bangladesh.
		The territory inhabited by Bengal-speaking people goes beyond the boundary of Bengal, which stretches from the Himalayas in the north to the Bay of Bengal in the south, from Brahmaputra, Kangsa, and Surma in the east to Nagar, Barakar and Suvarnerekha in the west.
	www.bongoz.com /history (7883 words)

	The BCCI Affair - 4 BCCI's Criminality
		There was a world wide list of people who were in the payoff of BCCI.
		BCCI and BNL shared a key figure in common, Alfred Hartmann, who was on the board of directors of both banks and the head of BCCI's secretly controlled Swiss affiliate, Banque de Commerce et Placements (BCP).
		BCCI's involvement in prostitution arose out of its creation of its special protocol department in Pakistan to service the personal requirements of the Al-Nahyan family of Abu Dhabi, and on an as-needed basis, other BCCI VIPs, including the families of other Middle Eastern rulers.
	www.fas.org /irp/congress/1992_rpt/bcci/04crime.htm (9203 words)

	Category:Asia - News IRC4ever.net
		Afghanistan, China, India, Pakistan, Japan, Kazakhstan, Kyrgyzstan, Russia, South Korea, Sri Lanka, Tajikistan, Turkmenistan, Mongolia, Nepal, North Korea, Uzbekistan, (incomplete list)
		Hindu mythological theme park planned for banks of Ganges
		HBO plans expansion of TV channels in Asia
	www.irc4ever.net /wiki/Category:Asia (9203 words)

	[Eco-list] Scheme to promote production of herbs, spices
		The foremost task in pursuing the objectives of the project would be to identify the herbs and spices by tapping indigenous knowledge and determining the various agro-technical methods suitable for exploiting these sustainably in different climates and soil conditions of Pakistan.
		The country with a wide variety of climates has an abundance of thousands of species of medicinal herbs growing widely in the forests, deserts and on roadsides and banks of rivers.
		Various institutions, remarked an expert in medicinal herbs, have been engaged in research but as most of the official attention has been focused on the maximization of major crops and a handful of minor crops, very little headway could be made towards optimization of these crops.
	lists.isb.sdnpk.org /pipermail/eco-list/2002-May/002453.html (504 words)

	Universities - Universities
		Meet thousands of students of Pakistan and Sri Lanka for admisisons in foreign universities and coleges.
		ATLAS is a global network of universities with research and education interests in tourism and leisure.
		College homepages, college, college homepage directory, college, college listings, schools, school list, students, universities,
	www.huniversities.com (504 words)

	PEACE NEGOTIATIONS WATCH
		The first version of the list of people entitled to compensations is ready, and organisational questions pertaining to the work of banks have been resolved.
		"This is the first time that right, left, hardliners and moderate parties from India and Pakistan are participating in the dialogue," the former chief minister of Bihar state Laloo Prasad Yadav said.
		GROZNY, August 6 - Chechen Prime Minister Anatoly Popov was officially presented to the members of the government and the heads of district administrations on Wednesday as the republic's new acting president.
	www.publicinternationallaw.org /docs/PNW/PNW.11Aug03.htm (10070 words)

	POLITICS OF INFILTRATION - A Threat to Socio-cultural Identity of Assam?
		But it is ridiculous that United Liberation Front of Assam (ULFA), an offshoot of ASSU, which fought for detection, deletion (from voters' list) and deportation of these foreigners - demands cessation of Assam from India with the support of same Bangladesh and Pakistan against whom they had launched agitation.
		Muslim populations in Assam considerably decreased in 1947 partly due to inclusion of Sylhet in Pakistan and also return of sizeable number of earlier immigrants to their original land due to fear of backlash.
		But the North Eastern region of the country in general and Assam in particular have been experiencing the area being utilised as the dumping ground for a large numbers of foreigners being vomited out by a neighbouring country since a long time.
	www.saag.org /papers16/paper1557.html (3798 words)

	PNNOnline
		In March 2002, the United States and Saudi Arabia shut down the foundation's offices in Somalia and Bosnia, charging that they had diverted funds to terrorist groups, and in January the two governments asked the United Nations to add Al Haramain's offices in Indonesia, Kenya, Tanzania, and Pakistan to its list of terrorist organizations.
		In related news, the Treasury Department has asked the UN to add the foundation's offices in the Netherlands, Albania, Afghanistan, Bangladesh, and Ethiopia to the list and has ordered American banks to seize the assets of Aqeel Abdulaziz al-Aqil, the former head of the foundation.
		The Saudi government has announced that it is dissolving Al Haramain Islamic Foundation, a large Riyadh-based charity that has been linked to the financing of terrorist organizations, and will merge the foundation's assets with those of other Saudi-based charities into a single account overseen by a national commission, the New York Times reports.
	www.pnnonline.org /print.php?sid=5250 (3798 words)

	ProfitsOfDeathIII.html
		According to attorney Matthew Lee of Inner City Press (ICP), after September 11, regulators in Luxembourg, former headquarters of the notorious Pakistani Bank of Credit and Commerce International (BCCI), circulated a list of five banks, in addition to President BushÂ’s U.S. Executive Order of September 23, freezing the accounts of suspected terrorist-connected individuals and organizations.
		A Financial Times of Asia Wire story (8-10-2001) revealed that dirty money profits for covert actions resulting from CIA-linked heroin smuggling (which is a primary means of financing terrorist operations) through Pakistan and Northern Afghanistan have been shown to find their way into the international banking system.
		Moreover, the AP story never questioned how the federal agents knew the names of particular banks and bankers, so as not to arouse suspicion on the part of Kevin Ingram and the other Middle Eastern accomplices, because the bankers had previously been "in-the-loop" of drug money laundering and illegal arms sales.
	www.paperadvantage.org /911/ProfitsOfDeathIII.html (3798 words)

	AhlulBayt Discussion Forum -> BCCI - the "rogue" bank
		You could start at the top with Agha Hasan Abedi and his close ties to the ISI of Pakistan, and go all the way down the list to its client list which included Noriega, Marcos, Saddam and the ilk.
		Was it really a rogue bank or was the US/Europe afraid of a Muslim bank buying out the local banks in their countries?
		I heard the Pakistani government gave refuge to Agha Hasan Abidi because he had helped them, financially, on certain occasions when they were going to bankrupt?
	www.shiachat.com /forum/index.php?showtopic=44696 (4757 words)

	egov.ca - Branches of Government
		Donations from abroad can be deposited at all the branches of above banks in foreign countries where such branche...
		Ltd. was forced to shut U.S. branches after revealing a $1.1 billion loss from 11 years of unauthorized trading by its chief New York government bond trader, Toshihide Iguchi.
		States rest in three branches of government: the legislative, judicial, and executive...
	www.egov.ca /Branches-of-Government/all/search (329 words)

	Info and facts on 'List of banks'
		This is a list of bank (A supply or stock held in reserve for future use (especially in emergencies)) s throughout the world.
		Pakistan (A Muslim republic that occupies the heartland of ancient south Asian civilization in the Indus River valley; formerly part of India; achieved independence from the United Kingdom in 1947)
		Bank of England (The central bank of England and Wales) (Central bank (A government monetary authority that issues currency and regulates the supply of credit and holds the reserves of other banks and sells new issues of securities for the government))
	www.absoluteastronomy.com /encyclopedia/l/li/list_of_banks.htm (4193 words)

	exchange control -- Encyclopædia Britannica
		The State Bank of Pakistan has overall control over the banking sector, which consists of a number of commercial banks and...
		Contains a directory of more than 11,000 legal sites, offers yellow and white pages information, and enables professionals and mediators to list a meeting, law firm, court case, job requirement, or publication online."
		The chief function of most systems of exchange control is to prevent or redress an adverse balance of payments by limiting foreign-exchange purchases to an amount not in excess of foreign-exchange receipts.
	www.britannica.com /eb/article?tocId=9033404 (4193 words)

	0101_10.txt
		The names of these firms and individuals are contained in a voluminous list provided to the Election Tribunal by the State Bank Of Pakistan on Wednesday under a directive.
		The biggest loan written-off during the period is Rs826.45 million obtained from five banks by Shafaq Lamp Corporation, Karachi.
		When Dawn requested the federal petroleum secretary, Dr Gulfraz, for an explanation, he expressed his inability to recall the matter and held out an assurance that he would put us in contact with some senior officers in the OGDC for the purpose.
	www.karachipage.com /news/Jan97/0101_10.txt (4193 words)

	The Tribune, Chandigarh, India - World
		According to the prosecution, the former Finance Minister used passports of the Qazi family to open false accounts in a number of international banks in Pakistan where Rs 4 million was deposited.
		Dar’s name has been deleted from the list of the accused in the Hudaiba Paper Mills case as he has been granted “pardon” by the National Accountability Board chairman, official news agency APP reported.
		Dar allegedly played a main role in the money-laundering case by using fake accounts opened in the name of Qazi family, his family friends with whom he had stayed when he was studying in England.
	www.tribuneindia.com /2000/20001204/world.htm (4193 words)

	List of terrorist incidents - Simple English Wikipedia
		2004 Attack on procession of Shia Muslims in Pakistan kills 43 and wounds 160.
		1865 - 1882 Jesse James and his gang attack "Northern" railroads and banks in personal continuation of the American Civil War
		A handwritten note carried by the gunman claimed this was a punishment attack against the "enemies of Palestine".
	simple.wikipedia.org /wiki/List_of_terrorist_incidents (2434 words)

	List of terrorist incidents - Simple English Wikipedia
		2004 Attack on procession of Shia Muslims in Pakistan kills 43 and wounds 160.
		1865 - 1882 Jesse James and his gang attack "Northern" railroads and banks in personal continuation of the American Civil War
		A handwritten note carried by the gunman claimed this was a punishment attack against the "enemies of Palestine".
	simple.wikipedia.org /wiki/List_of_terrorist_incidents (2398 words)

	Banks told to monitor 23 terror groups- The Times of India
		the government of india's list includes lashkar-e-taiba, jaish-e-mohammed and harkat-ul-mujahideen who operate from pakistan, militant organisations from north-eastern region like united liberation front of asom (ulfa), the banned students islamic movement of india (simi) and liberation tigers of tamil eelam (ltte).
		jammu and kashmir islamic front, united liberation front of asom, national democratic front of bodoland, people's liberation army, united national liberation front, people's revolutionary party of kangleipalk, kangleipak communist party.
		kanglei yaol kanba lup, manipur people's liberation front, all tripura tiger force, national liberation front of tripura, ltte, simi and deendar anjuman.
	timesofindia.indiatimes.com /articleshow/msid-685218494,prtpage-1.cms (213 words)

	FrontPage magazine.com :: Playing Offense in the War on Terror by David E. Kaplan
		In a court filing unsealed in April this year, U.S. prosecutors called the files "a treasure-trove." Of special note was a handwritten list of names, topped by a verse from the Koran--"And spend for God's cause"--followed by 20 wealthy donors to the al Qaeda network, dating apparently from the late '80s.
		Al Qaeda's finances were, instead, built on a foundation of charities, mosques, fund-raisers, and businesses that had financed the jihad movement since its formative war against the Soviets in Afghanistan.
		Al Qaeda, he says, remains a disturbingly lethal threat, with hundreds of operatives and would-be martyrs dispersed around the globe.
	www.frontpagemagazine.com /articles/ReadArticle.asp?ID=8147 (213 words)

	Farah - Wikipedia, the free encyclopedia
		Farah Province is one of the western provinces of Afghanistan.
		Farah, Afghanistan is a town in southwest Afghanistan on the banks Farah River.
		This is a disambiguation page: a list of articles associated with the same title.
	en.wikipedia.org /wiki/Farah (174 words)

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Topic: List of banks in Pakistan

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