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Bank Letter for Frozen Account - Excel by dri21039

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									                                                                             CRESCENT COMMERCIAL BANK LIMITED
                                                                                                                       FORM XI (SEE RULE 17)
                                  NAME & DESIGNATION OF THE OFFICER SUBMITTING THE RETURN MUHAMMAD ANEES GHAFAAR (VP/ OPS MGR) RETURNS OF UNCLAIMED
                                              ACCOUNTS IN PAKISTAN WHICH HAVE NOT BEEN OPERATED UPON FOR 10 YEARS OR MORE AS ON THE DATE OF
                                                                                                               THE RETURN AS DECEMBER 31, 2006
                                                                                                                        FROZEN USD
                                                                                                                                           NATURE OF
                                                                 NAME OF
                                                                                                                                             ACCOUNT
                                                                PROVINCE                                                                                   DATE OF LAST                                                                  AMOUNT REPORTED IN
                                                                              NAME AND ADDRESS OF THE                                       (WHETHER                                                                 BALANCE
S.NO                   NAME OF THE BRANCH                         WHERE                                     ACCOUNT NO./ INSTRUMENT NO.                    DEPOSITS OR      REASON IF ANY, WHY NOT OPERATED UPON                          FORM XI AS OF 31ST-      CONVERSION RATE      PKR AMOUNT
                                                                                     DEPOSITOR                                              CURRENT,                                                               OUTSTANDING
                                                                BRANCH IS                                                                                  WITHDRAWAL                                                                         DEC, 2006
                                                                                                                                          SAVING, FIXED
                                                                 LOCATED
                                                                                                                                            OR OTHER)
 1                                2                                3                     4                                5                    6                7                            8                          9                        10                      11                 12
                                                                            LIN CHEN SHAN / H.NO 2B/10
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               10TH FLOOR SEA CLIFF                                                                          NO RESPONSE FROM CUSTOMER'S DESPITE
 1     (Ex Doha Bank)
                                                                  SIND      CLIFTON                    Current USD a/c # 01208322          CURRENT             1995       OF INTIMATION THROUGH LETTER'S                    USD 180.00                USD 180.00              60.4365    PKR 10,878.57
                                                                            MANSOOR KAMAL / A.426
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               BLOCK 5 GULSHAN-E-IQBAL                                                                       NO RESPONSE FROM CUSTOMER'S DESPITE
 2     (Ex Doha Bank)
                                                                  SIND      KARACHI                    Saving USD a/c # 02202384            SAVING             1995       OF INTIMATION THROUGH LETTER'S                    USD 143.91                USD 143.91              60.4365     PKR 8,697.42
                                                                            SYED KHALID MANSOOR /
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               B.2/42 NATIONAL COMPLEX                                                                       NO RESPONSE FROM CUSTOMER'S DESPITE
 3     (Ex Doha Bank)
                                                                  SIND      KARACHI                    Saving USD a/c # 02202420            SAVING             1995       OF INTIMATION THROUGH LETTER'S                     USD 61.02                 USD 61.02              60.4365     PKR 3,687.84
                                                                            MUHAMMAD ADIL / 14-A-I
       Crescent Commercial Bank Limied-S.I.T.E Branch
 4     Karachi (Ex Doha Bank)
                                                                            SUNSET STREET PHASE 2                                                                         NO RESPONSE FROM CUSTOMER'S DESPITE
                                                                  SIND      (EXT) KARACHI              Saving USD a/c # 02202497            SAVING             1995       OF INTIMATION THROUGH LETTER'S                    USD 233.62                USD 233.62              60.4365    PKR 14,119.18
                                                                            AIJAZ ALI PANJU & TAHERA
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               PANJU / G/2/1 BLOCK 8 3/14                                                                    NO RESPONSE FROM CUSTOMER'S DESPITE
 5     (Ex Doha Bank)
                                                                  SIND      BEAUTIFUL HOMES CLIFTON    Saving USD a/c # 02203147            SAVING             1995       OF INTIMATION THROUGH LETTER'S                     USD 59.75                 USD 59.75              60.4365     PKR 3,611.08
                                                                            MR. HAFIZ MOHAMMAD
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               AHMAD / 7/S/47
 6     (Ex Doha Bank)                                                       GURUMANGAT GULBERG II                                                                         NO RESPONSE FROM CUSTOMER'S DESPITE
                                                                  SIND      LAHORE                     Saving USD a/c # 02206286            SAVING             1995       OF INTIMATION THROUGH LETTER'S                USD 1,392.92               USD 1,392.92               60.4365    PKR 84,183.21
                                                                            MR. TARIQ HASAN KHAWAJA /
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               AL RAZA 348-A JOHAR TOWN                                                                      NO RESPONSE FROM CUSTOMER'S DESPITE
 7     (Ex Doha Bank)
                                                                  SIND      LAHORE                     Saving USD a/c # 02206300            SAVING             1995       OF INTIMATION THROUGH LETTER'S                     USD 53.28                 USD 53.28              60.4365     PKR 3,220.06
                                                                            MR.GOHAR HASSAN NAQVI /
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               70/E LCCHS LAHORE CANTT                                                                       NO RESPONSE FROM CUSTOMER'S DESPITE
 8     (Ex Doha Bank)
                                                                  SIND      LAHORE                     Saving USD a/c # 02206377            SAVING             1995       OF INTIMATION THROUGH LETTER'S                    USD 204.32                USD 204.32              60.4365    PKR 12,348.39

       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               NAEEM-UD-DIN QAMAR SHAHF                                                                      NO RESPONSE FROM CUSTOMER'S DESPITE
 9     (Ex Doha Bank)
                                                                  SIND      / 61-D-Z. GULBERG III LAHORE   Saving USD a/c # 02206446        SAVING             1995       OF INTIMATION THROUGH LETTER'S                     USD 21.84                 USD 21.84              60.4365     PKR 1,319.93
                                                                            MR.KHALIDA NASREEN /
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               H.NO. 19 STREET NO. 3 AMIN                                                                    NO RESPONSE FROM CUSTOMER'S DESPITE
10     (Ex Doha Bank)
                                                                  SIND      PARK RAVI ROAD LAHORE          Saving USD a/c # 02206457        SAVING             1995       OF INTIMATION THROUGH LETTER'S                      USD 9.15                  USD 9.15              60.4365      PKR 552.99
                                                                            MR. AMIL SHAMEEM WYNNE /
                                                                            H.NO. E9/6 FAROOQ COLONY II
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi
11                                                                          SURRYA MANZIL WALTON
       (Ex Doha Bank)                                                       ROAD WALTON LAHORE                                                                            NO RESPONSE FROM CUSTOMER'S DESPITE
                                                                  SIND      CANTT                          Saving USD a/c # 02206468        SAVING             1995       OF INTIMATION THROUGH LETTER'S                     USD 49.73                 USD 49.73              60.4365     PKR 3,005.51
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               MR. KHALID BASHIR /                                                                           NO RESPONSE FROM CUSTOMER'S DESPITE
12                                                                SIND      P.O.BOX 21 DOHA QATAR          Saving USD a/c # 02206515        SAVING             1995       OF INTIMATION THROUGH LETTER'S                    USD 207.81                USD 207.81              60.4365    PKR 12,559.31
       (Ex Doha Bank)
                                                                            MS ASMA SIDDIQA MALIK/
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               ATTIYA / 4-D SEABREEZE APTS
13     (Ex Doha Bank)                                                       SHER SHAH BLOCK NEW                                                                           NO RESPONSE FROM CUSTOMER'S DESPITE
                                                                  SIND      GARDEN TOWN                    Saving USD a/c # 02206537        SAVING             1995       OF INTIMATION THROUGH LETTER'S                    USD 208.52                USD 208.52              60.4365    PKR 12,602.22
                                                                                             TOTAL OF BAHRIA I BRANCH, KARACHI                                                                                         USD 2,825.87                USD 2,825.87                         PKR 170,785.69
                                                                            MUHAMMAD KHALID AL
14     Crescent Commercial Bank Limied-Bahria Karachi                       RABBAN MEMBER ADVISORY                                                                        NO RESPONSE FROM CUSTOMER'S DESPITE
                                                                  SIND      COUNCIL DOHA, QATAR        Saving USD a/c # 022-02066           SAVING           2-Jan-94     OF INTIMATION THROUGH LETTER'S               USD 13,670.18              USD 13,670.18                60.462   PKR 826,526.42
                                                                            KHADIM ALI AGHA C/O OMAN
15     Crescent Commercial Bank Limied-Bahria Karachi                       INT FIN LTDPO BOX 5161,                                                                       NO RESPONSE FROM CUSTOMER'S DESPITE
                                                                  SIND      HONG KONG                  Saving USD a/c # 022-02106           SAVING           2-Jan-94     OF INTIMATION THROUGH LETTER'S                     USD 28.28                 USD 28.28               60.462     PKR 1,709.87
                                                                                               TOTAL OF SITE BRANCH, KARACHI                                                                                           USD 13,698.46              USD 13,698.46                         PKR 828,236.29
                                                                                                   CONSOLIDATED TOTAL                                                                                                  USD 16,524.33              USD 16,524.33                         PKR 999,021.98




                                                                                                                                             Page 1 of 2
                                                                   CRESCENT COMMERCIAL BANK LIMITED
                                                                                                         FORM XI (SEE RULE 17)
                      NAME & DESIGNATION OF THE OFFICER SUBMITTING THE RETURN MUHAMMAD ANEES GHAFAAR (VP/ OPS MGR) RETURNS OF UNCLAIMED
                                 ACCOUNTS IN PAKISTAN WHICH HAVE NOT BEEN OPERATED UPON FOR 10 YEARS OR MORE AS ON THE DATE OF
                                                                                                   THE RETURN AS DECEMBER 31, 2006
                                                                                                            FROZEN GBP
                                                                                                                                          NATURE OF
                                                                 NAME OF
                                                                                                                                            ACCOUNT
                                                                PROVINCE                                                                                 DATE OF LAST                                                   AMOUNT REPORTED IN
                                                                              NAME AND ADDRESS OF THE                                      (WHETHER                      REASON IF ANY, WHY NOT     BALANCE                                      CONVERSION
S.NO                  NAME OF THE BRANCH                          WHERE                                  ACCOUNT NO./ INSTRUMENT NO.                     DEPOSITS OR                                                     FORM XI AS OF 31ST-                     PKR AMOUNT
                                                                                     DEPOSITOR                                             CURRENT,                         OPERATED UPON         OUTSTANDING                                       RATE
                                                                BRANCH IS                                                                                WITHDRAWAL                                                          DEC, 2006
                                                                                                                                         SAVING, FIXED
                                                                 LOCATED
                                                                                                                                          OR OTHER)
 1                               2                                 3                     4                             5                       6              7                    8                   9                        10                   11              12
                                                                                                                                                                        NO RESPONSE FROM
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               MASROOR KAMAL / A-426                                                                       CUSTOMER'S DESPITE OF
 1                                                                          BLOCK 5,GULSHAN-E-IQBAL                                                                     INTIMATION THROUGH
       (Ex Doha Bank)
                                                                  SIND      KARACHI.                    Saving GBP a/c # 02304701           SAVING           1995       LETTER'S                           GBP 671.86             GBP 671.86          122.7979     PKR 82,503.00
                                                                                                                                                                        NO RESPONSE FROM
                                                                            MR. ADEEL ANWAR / HOUSE                                                                     CUSTOMER'S DESPITE OF
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi
 2                                                                          NO. 02 ZIA STREET SANT                                                                      INTIMATION THROUGH
       (Ex Doha Bank)
                                                                            NAGER LAHORE                                                                                LETTER'S                           GBP 193.03             GBP 193.03          122.7979     PKR 23,703.68
                                                                  SIND                                  Saving GBP a/c # 02305246           SAVING           1995
                                                                                                                                                                        NO RESPONSE FROM
       Crescent Commercial Bank Limied-S.I.T.E Branch Karachi               MRS RUBINA RAFI / E-9/6                                                                     CUSTOMER'S DESPITE OF
 3                                                                          SURRIYA MANZIL FAROOQ                                                                       INTIMATION THROUGH
       (Ex Doha Bank)
                                                                  SIND      COLONY II WALTON ROAD       Saving GBP a/c # 02305268           SAVING           1995       LETTER'S                            GBP 45.54                GBP 45.54        122.7979      PKR 5,592.22
                                                                                             CONSOLIDATED TOTAL                                                                                            GBP 910.43             GBP 910.43                      PKR 111,798.89




                                                                                                                                       Page 2 of 2

								
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