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Citi Bank Credit Card

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					                                                                            Citi Bank N.A. Pakista
                                                                                   AS Of 31st, DECEMBER 31, 200
                                                          UNCLAIMED ACCOUNTS - SECTION 31 OF BCO, 1962
                       Name of Province
                        where branch is
S.NO Name of Branch        located                Name & Address of the depositor
  1           2                3                               4

PAK-RUPEES
  1  Awt Karachi      Sindh               Mrs. Naseem Akhtar w/o Khadim Hussain
  2  Awt Karachi      Sindh               Masarat Parveen w/o Mohammad Zulfeqar
  3  Awt Karachi      Sindh               United Bank Ltd. P. Br. Willson Sultan A/C # 8163
  4  Awt Karachi      Sindh               Muhammad Siddiq s/o Haji Chiragh Din
  5  Awt Karachi      Sindh               Muslim Comm Bank Shoukat Ilyas Malik A/C # 36
  6  Awt Karachi      Sindh               Nadra Sultana
  7  Awt Karachi      Sindh               Muhammad Shakeel Jilani
  8  Awt Karachi      Sindh               Atta-ul-Haq Chaudhary
  9  Awt Karachi      Sindh               Muslim Commer. Bank Safia Qureshi A/C # 5035
  10 Awt Karachi      Sindh               Yasmin Bibi
  11 Awt Karachi      Sindh               Mohammad Yousuf
  12 Awt Karachi      Sindh               Not Available
  13 Awt Karachi      Sindh               Rasheeda Bibi
  14 Awt Karachi      Sindh               Muhammad Umer
  15 Awt Karachi      Sindh               Tariq Ali Khan
  16 Awt Karachi      Sindh               Mrs. Zubaida Saleem
  17 Awt Karachi      Sindh               Mohammad Ikaram
  18 Awt Karachi      Sindh               Shahid Ali
  19 Awt Karachi      Sindh               Muhammad Afzal
  20 Awt Karachi      Sindh               Atiqa Ghazanfar ali
  21 Awt Karachi      Sindh               Mohd Yasmin
  22 Awt Karachi      Sindh               FAUJI FERT A/C S.S.P.F
  23 Awt Karachi      Sindh               FAUJI FERT A/C S.A.P.F
  24 Awt Karachi      Sindh               PAK REFINERY A/C SNFE GT EM
  25 Awt Karachi      Sindh               PAK REFINERY A/C SOEMRS NOM.
  26 Awt Karachi      Sindh               PAK REFINERY A/C CITICORP VICKERS
  27 Awt Karachi      Sindh               FAUJI FERT A/C K.B.I.M
  28 Awt Karachi      Sindh               P.S.O. A/C T.I.E.M.F.
  29 Awt Karachi      Sindh               RAFHAN MAIZ A/C PICTET AND CIE
  30 Awt Karachi      Sindh               PAK REFINERY A/C PK FUND
  31 Awt Karachi      Sindh               ICI PAK A/C CBI PLC AS TRUSTEE
  32 Awt Karachi      Sindh               ICI PAK A/C COUTTS AND CO
  33 Awt Karachi      Sindh               ICI PAK A/C S.E.M.
  34 Awt Karachi      Sindh               P.S.O A/C SHARINA CV
  35 Awt Karachi      Sindh               PAK TOBACCO A/C SMITH NEW COURT
  36 Awt Karachi      Sindh               P.S.O. A/C SOMERS NOM.
  37 Awt Karachi      Sindh               PAK TOBACCO A/C W.I.CARR FE LTD
  38 Awt Karachi      Sindh               FAUJI FERT A/C CBHK A/C PF
  39 Awt Karachi      Sindh               PHILIPS ELEC A/C W.I.CARR FE LTD
  40 Awt Karachi      Sindh               DG KHAN A/C CREDIT LYONNAIS
41   Awt Karachi   Sindh   ICI PAK A/C W.I.CARR
42   Awt Karachi   Sindh   DG KHAN A/C CITICORP TRUSTEE
43   Awt Karachi   Sindh   RAFHAN MAIZ A/C PICTET AND CIE
44   Awt Karachi   Sindh   SHADMAN COTTON A/C PF FUND
45   Awt Karachi   Sindh   NAGINA COTTON A/C PAK FUND
46   Awt Karachi   Sindh   ENGRO CHEM A/C SOMERS NOM.
47   Awt Karachi   Sindh   ICI PAK A/C CITICORP VICKERS
48   Awt Karachi   Sindh   ICI PAK A/C SOMERS NOM.
49   Awt Karachi   Sindh   DG KHAN A/C CBHK A/C PF
50   Awt Karachi   Sindh   DG KHAN A/C CBI TDB UNION BK
51   Awt Karachi   Sindh   DG KHAN A/C S.E.M.G. II
52   Awt Karachi   Sindh   DG KHAN A/C SOMERS NOM.
53   Awt Karachi   Sindh   DG KHAN A/C COUTTS AND CO.
54   Awt Karachi   Sindh   BROKERAGE A/C TRF FM SUNDRY BROKER
55   Awt Karachi   Sindh   BROKERAGE A/C A-46070002TRF FM S
56   Awt Karachi   Sindh   PAKLAND CEM A/C BARING (GUERNSEY)
57   Awt Karachi   Sindh   PAK TOBACCO A/C SMITH NEW COURT
58   Awt Karachi   Sindh   N.D.L.C. A/C K.B.I.M.
59   Awt Karachi   Sindh   KASB AND CO A/C PHP NV
60   Awt Karachi   Sindh   ENGRO CHEM. A/C SMITH NEW COURT
61   Awt Karachi   Sindh   N.D.L.C. A/C CBHK A/C PF
62   Awt Karachi   Sindh   LEVER A/C SOMERS NOM.
63   Awt Karachi   Sindh   ENGRO CHEM A/C SOMERS NOM.
64   Awt Karachi   Sindh   ENGRO CHEM A/C BANQUE SCAND.
65   Awt Karachi   Sindh   PAK TOBACCO A/C W.I.CARR FAR EAST
66   Awt Karachi   Sindh   ALLIED BANK LIMITED, A/C M. ISHAQ
67   Awt Karachi   Sindh   HABIB BANK LTD. TARIQ ROAD BRANCH.
68   Awt Karachi   Sindh   CHAMBER OF COMMERCE & INDUSTRY.
69   Awt Karachi   Sindh   MR. KHALID PERVAIZ.
70   Awt Karachi   Sindh   MR. MOHD. ZAFAR KHAN.
71   Awt Karachi   Sindh   HABIB BANK LTD. / FOREIGN EXCHANGE .
72   Awt Karachi   Sindh   MOHAMMED KALAMUDDIN
73   Awt Karachi   Sindh   VICE CHAIRMAN EXPORT PROMOTION
74   Awt Karachi   Sindh   VICE CHAIRMAN EXPORT PROMOTION
75   Awt Karachi   Sindh   GHULAM HUSSAIN YOUSUF
76   Awt Karachi   Sindh   PAK MOBILE COMMUNICATION (PVT.) LTD.
77   Awt Karachi   Sindh   LASBELLA IND. ESTATE DEVP. AUTHORITY
78   Awt Karachi   Sindh   MUSTAFA IQBAL NASIM
79   Awt Karachi   Sindh   THE FAZAL BENEVOLENT
80   Awt Karachi   Sindh   FARRUKH ASSOCIATES
81   Awt Karachi   Sindh   SIND TILES
82   Awt Karachi   Sindh   HBL KEMARI BRANCH
83   Awt Karachi   Sindh   SIND TILES
84   Awt Karachi   Sindh   ICAMP
85   Awt Karachi   Sindh   KARACHI AMERICAN SCHOOL
86   Awt Karachi   Sindh   MRS. ALIM FATIMA ALVI
87   Awt Karachi   Sindh   QUALITY TRAVEL SERVICES
88   Awt Karachi   Sindh   OCS PAKISTAN PVT LTD.
89   Awt Karachi   Sindh   KARACHI STOCK EXCHANGE
90   Awt Karachi   Sindh   KARACHI GOLF CLUB
91   Awt Karachi   Sindh   MANAGEMENT ASSOCIATES
92   Awt Karachi   Sindh   DIGITAL COMMUNICATIONS
 93   Awt Karachi          Sindh    COLLECTOR OF EXCISE SALES
 94   Awt Karachi          Sindh    HABIB BANK LIMITED
 95   Awt Karachi          Sindh    PRODUCTION HOUSE PVT. LTD.
 96   Awt Karachi          Sindh    INTERNATIONAL COMMUNICATION
 97   Awt Karachi          Sindh    AFTAB ASSOCIATES PVT. LTD.
 98   Awt Karachi          Sindh    PIA
 99   Awt Karachi          Sindh    INDUSTRIAL SERVICES
100   Awt Karachi          Sindh    SIND CLUB KARACHI
101   Awt Karachi          Sindh    ANZ BANK
102   Awt Karachi          Sindh    OFFICE AUTOMATION PRODUCTS
103   Awt Karachi          Sindh    PHEONIX SECURITIES
104   Awt Karachi          Sindh    CREST DATA CARD
105   Awt Karachi          Sindh    ROTARY CLUB KARACHI
106   Awt Karachi          Sindh    LAHORE GYMKHANA
107   Awt Karachi          Sindh    MCB DIFF IN CLEARING
108   Awt Karachi          Sindh    AMITY PROMOTIONS
109   Lahore Branch        Punjab
110   Lahore Branch        Punjab
111   Lahore Branch        Punjab
112   Lahore Branch        Punjab
113   Lahore Branch        Punjab
114   Lahore Branch        Punjab
115   Lahore Branch        Punjab
116   Lahore Branch        Punjab
117   Lahore Branch        Punjab
118   Lahore Branch        Punjab
119   Lahore Branch        Punjab
120   Lahore Branch        Punjab
121   Lahore Branch        Punjab
127   Rawalpindhi Branch   Punjab   ALTAF MOHAMMAD HASAN
128   Rawalpindhi Branch   Punjab   KARACHI SHERATON HOTEL
129   Rawalpindhi Branch   Punjab   PAK RAILWAY HQ LHR
130   Rawalpindhi Branch   Punjab   DIRECTORATE OF INDUSTIES AND MINERALS DEV.
131   Rawalpindhi Branch   Punjab   DIRECTOR FOOD (AK) RWP A/C RIZWAN BROPS AND CO
132   AWT Karachi          Sind     Demand draft
133   AWT Karachi          Sind     Demand draft
134   AWT Karachi          Sind     Demand draft
135   AWT Karachi          Sind     Demand draft
136   AWT Karachi          Sind     Demand draft
137   AWT Karachi          Sind     Demand draft
138   AWT Karachi          Sind     Azeem and Sons Rubber stamps maker
139   AWT Karachi          Sind     Khurram Khan
140   AWT Karachi          Sind     Khawaja Javed Dandot Placing
141   AWT Karachi          Sind     Khawaja Javed Dandot Placing
142   AWT Karachi          Sind     Demand draft
143   Lahore Branch        Punjab   Silver Reed International
144   Lahore Branch        Punjab   Deputy Commissioner Income
145   Lahore Branch        Punjab   First Punjab Modarba
146   Lahore Branch        Punjab   First Punjab Modarba
iti Bank N.A. Pakistan
  AS Of 31st, DECEMBER 31, 2004
OUNTS - SECTION 31 OF BCO, 1962
                                                Nature of account:      Amount Reported in
                            Amount transferred Current, Saving, Fixed   Form XI as on 31st
              Account no.       to SBP               or Other            December (years)
                  5                          6           7                      8


           118187                      6,480.76   Speed Cash Draft                  6,480.76
           118451                     18,002.09   Speed Cash Draft                 18,002.09
           118455                     20,003.33   Speed Cash Draft                 20,003.33
           119321                      6,156.67   Speed Cash Draft                  6,156.67
           119916                     10,005.22   Speed Cash Draft                 10,005.22
           122363                     40,006.62   Speed Cash Draft                 40,006.62
           122371                      6,162.75   Speed Cash Draft                  6,162.75
           122797                     10,006.99   Speed Cash Draft                 10,006.99
           141331                      1,005.32   Speed Cash Draft                  1,005.32
           152019                      1,999.35   Speed Cash Draft                  1,999.35
           151542                      3,999.70   Speed Cash Draft                  3,999.70
           158234                      7,000.09   Speed Cash Draft                  7,000.09
           175952                     19,958.05   Speed Cash Draft                 19,958.05
           193823                     19,960.99   Speed Cash Draft                 19,960.99
           194557                      8,099.86   Speed Cash Draft                  8,099.86
           195360                      9,979.50   Speed Cash Draft                  9,979.50
           196598                      9,979.50   Speed Cash Draft                  9,979.50
           197239                      7,986.44   Speed Cash Draft                  7,986.44
           200360                      3,805.88   Speed Cash Draft                  3,805.88
           221280                      1,597.22   Speed Cash Draft                  1,597.22
           238535                      1,523.15   Speed Cash Draft                  1,523.15
           1850009-143                 8,989.00   Sundry account                    8,989.00
           1850009-143                 5,355.00   Sundry account                    5,355.00
           1850009-143               260,938.00   Sundry account                  260,938.00
           1850009-143                 4,250.00   Sundry account                    4,250.00
           1850009-143                   106.00   Sundry account                      106.00
           1850009-143                 9,945.00   Sundry account                    9,945.00
           1850009-143                   510.00   Sundry account                      510.00
           1850009-143                    93.82   Sundry account                       93.82
           1850009-143                 5,010.00   Sundry account                    5,010.00
           1850009-143                54,937.33   Sundry account                   54,937.33
           1850009-143                   422.55   Sundry account                      422.55
           1850009-143                27,468.66   Sundry account                   27,468.66
           1850009-143                   765.00   Sundry account                      765.00
           1850009-143                   169.00   Sundry account                      169.00
           1850009-143                56,610.00   Sundry account                   56,610.00
           1850009-143                   169.02   Sundry account                      169.02
           1850009-143                 1,530.00   Sundry account                    1,530.00
           1850009-143                21,102.18   Sundry account                   21,102.18
           1850009-143               373,746.00   Sundry account                  373,746.00
1850009-143    18,135.78   Sundry account    18,135.78
1850009-143    12,525.00   Sundry account    12,525.00
1850009-143        64.30   Sundry account        64.30
1850009-143       357.00   Sundry account       357.00
1850009-143    13,005.00   Sundry account    13,005.00
1850009-143        85.00   Sundry account        85.00
1850009-143    17,218.82   Sundry account    17,218.82
1850009-143     2,344.52   Sundry account     2,344.52
1850009-143    76,402.50   Sundry account    76,402.50
1850009-143   426,351.00   Sundry account   426,351.00
1850009-143    12,525.00   Sundry account    12,525.00
1850009-143    25,050.00   Sundry account    25,050.00
1850009-143    12,525.00   Sundry account    12,525.00
1850009-143       200.00   Sundry account       200.00
1850009-143       395.59   Sundry account       395.59
1850009-143       423.45   Sundry account       423.45
1850009-143        84.65   Sundry account        84.65
1850009-143       531.00   Sundry account       531.00
1850009-143        85.00   Sundry account        85.00
1850009-143     4,080.00   Sundry account     4,080.00
1850009-143       138.50   Sundry account       138.50
1850009-143       847.20   Sundry account       847.20
1850009-143       187.00   Sundry account       187.00
1850009-143       510.00   Sundry account       510.00
1850009-143        84.65   Sundry account        84.65
90640          15,172.00   Manager Check     15,172.00
91187             100.00   Manager Check        100.00
93605           1,300.00   Manager Check      1,300.00
93756           2,500.00   Manager Check      2,500.00
93758           2,652.32   Manager Check      2,652.32
94067             100.00   Manager Check        100.00
94194           1,404.00   Manager Check      1,404.00
96803          13,621.00   Manager Check     13,621.00
96806          14,372.00   Manager Check     14,372.00
098913          5,000.00   Manager Check      5,000.00
099460         27,655.00   Manager Check     27,655.00
109340         11,386.00   Manager Check     11,386.00
110304         15,000.00   Manager Check     15,000.00
88063           5,000.00   Manager Check      5,000.00
88084             475.00   Manager Check        475.00
88228           8,000.00   Manager Check      8,000.00
88553             600.00   Manager Check        600.00
88709           8,000.00   Manager Check      8,000.00
88729             200.00   Manager Check        200.00
89076             900.00   Manager Check        900.00
89107           5,113.00   Manager Check      5,113.00
89128           4,495.00   Manager Check      4,495.00
101533          2,408.00   Manager Check      2,408.00
101605          1,800.00   Manager Check      1,800.00
101850            360.00   Manager Check        360.00
101895            600.00   Manager Check        600.00
101938            997.00   Manager Check        997.00
          102501       1,000.00   Manager Check     1,000.00
          102810       2,940.00   Manager Check     2,940.00
          103084       4,485.00   Manager Check     4,485.00
          103357       4,387.00   Manager Check     4,387.00
          103693      14,250.00   Manager Check    14,250.00
          103714       2,803.62   Manager Check     2,803.62
          103855       1,950.00   Manager Check     1,950.00
          104092         673.00   Manager Check       673.00
          105906       9,159.00   Manager Check     9,159.00
          104295         388.00   Manager Check       388.00
          104418       8,550.00   Manager Check     8,550.00
          104574       1,462.00   Manager Check     1,462.00
          105694       5,000.00   Manager Check     5,000.00
          105712         387.00   Manager Check       387.00
          112308      20,000.00   Manager Check    20,000.00
          112414       5,825.00   Manager Check     5,825.00
          20020781     1,533.00   Manager Check     1,533.00
          20019379     5,000.00   Manager Check     5,000.00
          20019323       800.00   Manager Check       800.00
          20018479     8,730.00   Manager Check     8,730.00
          20017525       479.75   Manager Check       479.75
          20017500     1,285.00   Manager Check     1,285.00
          20017406     1,265.00   Manager Check     1,265.00
          20016991       220.00   Manager Check       220.00
          20016961       400.00   Manager Check       400.00
          20016960       400.00   Manager Check       400.00
          20016958     8,231.23   Manager Check     8,231.23
          20016545     1,111.56   Manager Check     1,111.56
          195         36,545.53   Demand draft     36,545.53
          060490      21,060.02   Manager Check    21,060.02
                       3,169.00                     3,169.00
                      15,000.00   Manager Check    15,000.00
 MINERALS DEV.         5,000.00   Demand draft      5,000.00
ZWAN BROPS AND CO     87,000.00   Manager Check    87,000.00
          27644           50.00   Demand draft         50.00
          3995           200.00   Demand draft        200.00
          29153      160,000.00   Demand draft    160,000.00
          31638       13,807.00   Demand draft     13,807.00
          29968       14,324.00   Demand draft     14,324.00
          16442        1,700.00   Demand draft      1,700.00
          4058           975.00   Demand draft        975.00
           176           130.00   Demand draft        130.00
          14705        1,800.00   Demand draft      1,800.00
          14704        7,200.00   Demand draft      7,200.00
           4330       10,000.00   Demand draft     10,000.00
          022957       2,522.00   Manager Check     2,522.00
          0025435     25,000.00   Manager Check    25,000.00
          022435         250.00   Demand draft        250.00
          22432          250.00   Demand draft        250.00

				
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Description: Citi Bank Credit Card document sample