Habib Bank A.G. Zurich Ltd - State Bank of Pakistan - The Central Bank

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Habib Bank A.G. Zurich Ltd - State Bank of Pakistan - The Central Bank Powered By Docstoc
					HABIB BANK AG ZURICH PAKISTAN BRANCHES
Year 1999
  S.#          Account Number                        Title of Account   Balance           Branch
   1       20311      714     105801 Everest Paint House                      130.00   Karachi - Main
   2       20311      714     105832 Saeed Hadi                             1,000.00   Karachi - Main
   3       20311      714     106019 Naeem Moti                               475.00   Karachi - Main
   4       20311      714     106101 Ahmed Zafar                              225.00   Karachi - Main
   5       20311      714     106249 Ramzan Trading Co.                     1,404.00   Karachi - Main
   6       20311      714     106652 Rehana Iqbal                             475.00   Karachi - Main
   7       20311      714     106652 Yusuf S/o M.Yusuf                        822.00   Karachi - Main
   8       20311      714     107051 Allauddin Paracha                        170.00   Karachi - Main
   9       20311      714     107151 Salim Shoukat                          1,000.00   Karachi - Main
   10      20311      714     107182 Soha Impex                               133.23   Karachi - Main
   11      20311      714     105511 Feroza Haji Kassim                       500.00   Karachi - Main
   12      20311      714     105528 Nasima                                   500.00   Karachi - Main
   13      20311      714     107302 Amgys Interiors                          148.00   Karachi - Main
   14      20311      714     107381 Fatani Trading Co                        100.00   Karachi - Main
   15      20311      714     107571 Siddik Associates                        475.00   Karachi - Main
   16      20311      714     107946 Nami International                       475.00   Karachi - Main
   17      20311      714     108062 Ata-ur-Rehman                            475.00   Karachi - Main
   18      20311      714     108246 Farooq Corporation                       675.00   Karachi - Main
   19      20311      714     108292 Sajida Tufail                          1,000.00   Karachi - Main
   20      20311      714     108405 Saleem Packers                           648.00   Karachi - Main
   21      20311      714     108880 Paraton Enterprises                      107.33   Karachi - Main
   22      20311      714     109041 Shaheen Textile                          709.99   Karachi - Main
   23      20311      714     109066 Kinora Traders                           150.54   Karachi - Main
   24      20311      714     100583 M.Hanif M.Yousuf                         292.00   Karachi - Main
   25      20311      714     101587 Iqbal Yousuf                             500.00   Karachi - Main
   26      20311      714     101630 Abdul Salam Traders                      164.00   Karachi - Main
   27      20311      714     101686 A.Qayyum Malik                           500.00   Karachi - Main
   28      20311      714     101721 Ibrahim Poultry Farm                      56.00   Karachi - Main
   29      20311      714     101976 Mian Allah Buksh                       1,975.00   Karachi - Main
   30      20311      714     102061 Eveready Traders                       1,163.00   Karachi - Main
   31      20311      714     102474 Tano Crafts Ltd                          695.00   Karachi - Main
   32      20311      714     103209 Amin Siddiq Parekh                       222.50   Karachi - Main
   33      20311      714     104319 Mohammad Munir                           100.00   Karachi - Main
   34      20311      714     105277 Mohammed Saeed                         1,000.00   Karachi - Main
   35      20311      714     105284 A.Hafeez Valy Mohd                       100.00   Karachi - Main
   36      20311      714     105490 Noor M.Haji Mohd                         251.00   Karachi - Main
   37      20311      714     105857 Crescent Comml Corp                        5.75   Karachi - Main
   38      20311      714     106097 Shadia Impex                               0.23   Karachi - Main
   39      20311      714     108504 B.K.Brothers                              82.56   Karachi - Main
   40      20311      714     109066 Kinora Traders                             5.87   Karachi - Main
   41      20311      714     102368 M.A.K. Tex                                57.00   Karachi - Main
   42      20311      714     101944 Mohd.Nisar                                75.00   Karachi - Main
   43      20610      714     105376 Nasim Shahid                             298.33   Karachi - Main
   44      20610      714     107037 Faisal Munir                              79.96   Karachi - Main
   45      20610      714     108469 Abbas Jan Muhammad                         2.56   Karachi - Main
   46      20610      714     109133 Mohd. Anees                                0.70   Karachi - Main
   47      20610      714     103131 Ashfaq Ahmed                              59.75   Karachi - Main
   48      20610      714     107235 Sher Bano                              1,447.93   Karachi - Main
   49      20610      714     107497 Ghulam Mujtaba                           417.13   Karachi - Main
   50      20610      714     107596 Sher Mohammad                            637.61   Karachi - Main
   51      20610      714     107815 Sharif Nazir Shaikh                    2,721.38   Karachi - Main
   52      20610      714     107961 Nafesa Begum                             359.93   Karachi - Main
   53      20610      714     101548 Abdul Rahim Dadi                         333.40   Karachi - Main
   54      20610      714     101679 Mohammad Hanif Khan                      166.08   Karachi - Main
   55      20610      714     101806 Sharif Bughid                            628.93   Karachi - Main
   56      20610      714     105376 M.Aslam Shah                             107.64   Karachi - Main
   57      20610      714     102467 Ahmed A.Rasheed                          593.17   Karachi - Main
   58      20610      714     103018 Nazeem A.Hussain                       1,349.59   Karachi - Main
   59      20610      714     103386 Ebrahim Yousuf                           201.87   Karachi - Main
   60      20610      714     103414 Mullah H.Hussain                         855.92   Karachi - Main
   61      20610      714     104418 Allama S.Javed Jaffri                    812.29   Karachi - Main
   62      20610      714     104921 Mohammad Afzal                           211.76   Karachi - Main
   63      20610      714     108291 Sofia Irshad                             211.76   Karachi - Main
   64      20610      714     105305 Imtiaz Ali Siddik                        211.76   Karachi - Main
   65      20610      714     105312 Irshad Ali Siddik                        211.76   Karachi - Main
   66      20610      714     105542 Naeem Ahmed                              442.36   Karachi - Main
                                                           Total          31,406.57
Note: 20610 Represent Saving account
     20311 Represent Current account
HABIB BANK AG ZURICH PAKISTAN BRANCHES
Year 2000
 S.#        Account Number                   Title of Account   Balance          Branch
  1     20610   714    109494 Mahmood Ahmed                         467.46   Karachi - Main
  2     20610   714    109547 El Sadiq Abdul Monem                  112.59   Karachi - Main
  3     20610   714    109678 Abbas Ali                              22.96   Karachi - Main
  4     20610   714    109706 F. Afzal                               15.53   Karachi - Main
  5     20610   714    110039 Wazir Khan Afridi                       4.18   Karachi - Main
  6     20610   714    110283 Syed Arshad Ali                       355.41   Karachi - Main
  7     20610   714    111711 Syed Khalid Irfan                     159.22   Karachi - Main
  8     20610   714    113008 Qaisar Khalil                         419.40   Karachi - Main
  9     20610   714    113659 Abdul Hamid Lakhani                   246.65   Karachi - Main
  10    20610   714    114928 Syed Zulfiq Uddin                     528.83   Karachi - Main
  11    20610   714    118887 Iftikhar Ahmed Khan                   505.92   Karachi - Main
  12    20610   714    118915 Abdul Khalid Khan                     267.96   Karachi - Main
  13    20610   714    118922 Iftikhar A. Khan                      145.63   Karachi - Main
  14    20610   714    119339 Mohammad Amin                         191.83   Karachi - Main
  15    20610   714    119346 Israr Ahmed Malik                      75.97   Karachi - Main
  16    20610   714    120500 Rasiullah Khan                        265.27   Karachi - Main
  17    20610   714    121528 Mohd Toufiq                           735.59   Karachi - Main
  18    20311   714    103294 Ahmed Khan Bin Sher Khan              202.00   Karachi - Main
  19    20311   714    103835 Maritime Agencies (Pvt.) Ltd          500.00   Karachi - Main
  20    20311   714    109911 Tee Jays Associates                   341.00   Karachi - Main
  21    20311   714    110510 Firdys Bros                           251.20   Karachi - Main
  22    20311   714    111294 Ishrat Iman                           475.00   Karachi - Main
  23    20311   714    111354 Zainab Jaffar                         500.00   Karachi - Main
  24    20311   714    111386 S.Waris Ali                           807.00   Karachi - Main
  25    20311   714    111973 Al Shams Enterprises                  297.00   Karachi - Main
  26    20311   714    112241 Hejaz Corporation                     500.00   Karachi - Main
  27    20311   714    113411 Electra                               584.00   Karachi - Main
  28    20311   714    113599 Ismail Rajan                          475.00   Karachi - Main
  29    20311   714    114950 Mercury Packages                       75.15   Karachi - Main
  30    20311   714    116996 Mohammad Shafiq                       500.00   Karachi - Main
  31    20311   714    117936 M.Hanif                               375.00   Karachi - Main
  32    20311   714    118137 Amber Enterprises                     235.70   Karachi - Main
  33    20311   714    118427 M.Ali Subhan                          500.50   Karachi - Main
  34    20311   714    119194 Topaz Leather Product                 475.00   Karachi - Main
  35    20311   714    119222 A.H.Ent.                              475.00   Karachi - Main
  36    20311   714    119774 Front Line Trading                    420.00   Karachi - Main
  37    20311   714    120142 Sunny Traders                       1,557.80   Karachi - Main
  38    20311   714    120861 Ali Traders                            15.65   Karachi - Main
                                                   Total         14,082.40
HABIB BANK AG ZURICH PAKISTAN BRANCHES
Year 2001
  S.#      Account Number                    Title of Account          Balance           Branch
   1    20311 714     122080 Derite International (Pvt.) Ltd                281.00   Karachi - Main
   2    20311 714     122196 Rafiq Traders                                1,397.39   Karachi - Main
   3    20311 714     122200 R.A. Traders (2)                             1,085.75   Karachi - Main
   4    20311 714     122231 S.Ghafoor Impex                                 13.73   Karachi - Main
   5    20311 714     123211 Mughal Textile                                   1.00   Karachi - Main
   6    20311 714     123617 Smile Enterprises                              261.68   Karachi - Main
   7    20311 714     124285 Ilyas Investments (Pvt.) Ltd                 4,475.00   Karachi - Main
   8    20311 714     124681 Rizwan Brothers (Pvt.) Ltd                     451.00   Karachi - Main
   9    20311 714     124699 JSP Industries (Pvt.) Ltd                      500.00   Karachi - Main
  10    20311 714     125844 Smak Traders                                   975.00   Karachi - Main
  11    20311 714     126342 Shahzado Qadeer Ahmed                          500.00   Karachi - Main
  12    20311 714     126410 Ekhlas (Sind) Trading Co.                      450.00   Karachi - Main
  13    20311 714     127378 Progressive Photo Finishing Co.              4,444.00   Karachi - Main
  14    20311 714     127491 Tariq Niaz Rizavi & Alay Niaz Rizavi           575.00   Karachi - Main
  15    20311 714     127651 Inkaids International                        4,313.00   Karachi - Main
  16    20311 714     129184 Kohinoor House Hold Products (Pvt.) Ltd      3,409.00   Karachi - Main
  17    20311 714     129403 Nasir Mahmood Malik                             58.00   Karachi - Main
  18    20311 714     131267 Sultan Ahmed Shawsi                          4,475.00   Karachi - Main
  19    20311 714     132246 Faisal Sultan                                4,475.00   Karachi - Main
  20    20610 714     102291 S.Tanweer Shams                              1,049.06   Karachi - Main
  21    20610 714     122928 Shabbir Hussain A.Multanwala                     7.58   Karachi - Main
                                                   Total                33,197.19
HABIB BANK AG ZURICH PAKISTAN BRANCHES
Year 2002
  S.#        Account Number                   Title of Account   Balance          Branch
   1      20311  714    108582 Nabila Shams Sheikh                   1,852.00   Karachi-Main
   2      20311  714    109271 M.Ashraf Haroon                       1,416.00   Karachi-Main
   3      20311  714    109752 Mohd Ansar Mohammad Afsar             2,212.97   Karachi-Main
   4      20311  714    112341 Haji Enterprises                        841.00   Karachi-Main
   5      20311  714    113528 Charisma Tanneries (Pvt.) Ltd         1,894.50   Karachi-Main
   6      20311  714    115274 Reza H.Sharif                           313.50   Karachi-Main
   7      20311  714    117837 Nafees Autos                          4,461.00   Karachi-Main
   8      20311  714    120662 Shamran Trading Int'l                   161.29   Karachi-Main
   9      20311  714    120977 Mohd Iqbal                            4,353.50   Karachi-Main
  10      20311  714    121252 Marshal Office Equipment                375.00   Karachi-Main
  11      20311  714    123695 Mohd Ashraf                             254.00   Karachi-Main
  12      20311  714    123886 Al Arooj                              3,475.00   Karachi-Main
  13      20311  714    124798 Music Corner                          1,127.60   Karachi-Main
  14      20311  714    125158 Karachi Dyeing Works                     81.21   Karachi-Main
  15      20311  714    125225 Wood Tex                                785.26   Karachi-Main
  16      20311  714    125240 Saleem International                    521.93   Karachi-Main
  17      20311  714    126052 Ciba Freight Services                 1,400.00   Karachi-Main
  18      20311  714    134038 Oleachem (Pvt.) Ltd                   2,700.00   Karachi-Main
  19      20311  714    138018 Jamal Enterprises                     3,450.00   Karachi-Main
  20      20311  714    141371 Naz Arif (MST)                        3,124.00   Karachi-Main
  21      20311  714    141431 R.A.International                     1,450.00   Karachi-Main
  22      20311  714    143155 Synny Garments                        2,853.00   Karachi-Main
  23      20311  714    144127 Muhammad Hanif S/o Habib                 40.00   Karachi-Main
  24      20311  714    144753 Raayed Oriental (Pvt.) Ltd            4,045.00   Karachi-Main
  25      20311  714    148840 Daud Jan Enterprises                  3,950.00   Karachi-Main
  26      20311  714    150986 S.N.R. Hosiery                          772.00   Karachi-Main
  27      20311  714    151742 Abdul Sattar Abdul Rehman             3,191.00   Karachi-Main
  28      20311  714    153085 Mahboob Enterprises                     379.00   Karachi-Main
  29      20311  714    155906 Minhaj & Bros.                        3,450.00   Karachi-Main
  30      20311  714    157019 Noble Motor Company Ltd               3,500.00   Karachi-Main
  31      20311  714    157080 Hina Enterprises                      3,450.00   Karachi-Main
  32      20311  714    157387 Muhammad Iqbal Shaikh                 1,500.00   Karachi-Main
  33      20311  714    158327 Shazma Nadeem                           849.00   Karachi-Main
  34      20311  714    160838 Jaffar Sewing Machine Co.             1,814.13   Karachi-Main
  35      20311  714    161888 Universal Trading Co                    950.00   Karachi-Main
  36      20311  714    163761 Shine International                     450.00   Karachi-Main
  37      20311  714    164900 Mohammad Ismail & Sons                  953.38   Karachi-Main
  38      20311  714    165097 Abdul Latif Ebrahim                   3,205.00   Karachi-Main
  39      20311  714    165875 Roshan Abdul Ghaffar                  3,450.00   Karachi-Main
  40      20311  714    166228 I.J.Sekha & Co                        3,450.00   Karachi-Main
  41      20311  714    166366 Sohail & Yousuf                       1,450.00   Karachi-Main
  42      20311  714    166709 Fairena Int'l Commercial              1,788.00   Karachi-Main
  43      20311  714    168745 Bantva Anjuman Himaiat                  950.00   Karachi-Main
  44      20311  714    169268 Bantva Memon Rahat Comm                 950.00   Karachi-Main
  45      20311  714    170330 Regency Enterprises                   3,500.00   Karachi-Main
  46      20311  714    175377 Abdullah Enterprises                    950.00   Karachi-Main
  47      20311  714    173041 H.A.Wahid & Co                        1,450.00   Karachi-Main
                                                    Total          89,539.27
HABIB BANK AG ZURICH PAKISTAN BRANCHES
Year 2003
 S.#     Account Number                 Title of Account   Balance          Branch
  1    20311 714 100520 Charley Enterprises                     588.00   Karachi - Main
  2    20311 714 172797 J.P.S. Industries                     3,450.00   Karachi - Main
  3    20311 714 177381 S.M.Ansari Trade Links                  150.00   Karachi - Main
  4    20311 714 181171 Saba International                      762.00   Karachi - Main
  5    20311 714 181677 Cott-Knit (Private) Ltd               3,450.00   Karachi - Main
  6    20311 714 182600 Sylvana Garments (Pvt.) Ltd           3,450.00   Karachi - Main
  7    20311 714 185434 Carisons Corporation                  3,450.00   Karachi - Main
  8    20311 714 187937 Arafat Int'l Corporation              1,585.00   Karachi - Main
  9    20311 714 189941 Cotcot Int'l (Pvt.) Ltd               4,744.70   Karachi - Main
 10    20610 714 112181 Tariq Anwar (6.66 + 0.06 profit)          6.72   Karachi - Main
 11    20610 714 100049 BAKIR ALI NASIR AND MRS.HAZER         1,273.46   Lahore - Main
 12    20610 714 100095 IJAZ AHMAD                            1,189.59   Lahore - Main
 13    20610 714 100208 NADEEM SATTAR KHAN                         -     Lahore - Main
 14    20610 714 101396 AMIR MOHAMMAD KHAN                      316.10   Lahore - Main
 15    20610 714 101463 NASIR ALI SHAH                          199.89   Lahore - Main
 16    20610 714 101471 NAJMA SHAH                               57.26   Lahore - Main
 17    20610 714 101509 GHULAM ALI SHAH                         383.69   Lahore - Main
 18    20610 714 102152 MAQSOOD AHMED BAJWAH                    385.23   Lahore - Main
 19    20610 714 102291 RIZWAN AZIZ KHAN                        436.25   Lahore - Main
 20    20610 714 102527 SOHAIL AHMED                            188.86   Lahore - Main
 21    20610 714 103156 YARA JAN AFRIDI                         181.04   Lahore - Main
 22    20610 714 103322 SYED ALI AKBAR SHAMSI                   785.87   Lahore - Main
 23    20610 714 103386 MOHAMMAD ASIF ALI                       233.64   Lahore - Main
 24    20610 714 104135 JAVED IQBAL                              46.57   Lahore - Main
 25    20610 714 104142 AMIR ZAHOOR KHAN                        159.45   Lahore - Main
 26    20610 714 104234 AMIR BEGUM & NOOR MOHAMMAD               17.15   Lahore - Main
 27    20610 714 104524 KHAWAJA RIZWAN QADEER &SADDIA         2,696.08   Lahore - Main
 28    20610 714 104616 TARIQ KHAN                            1,868.57   Lahore - Main
 29    20610 714 104786 YASIR HAMEED                          1,115.41   Lahore - Main
 30    20610 714 104839 MAHMOOD AHMAD SAQUIB                  1,166.41   Lahore - Main
 31    20610 714 104853 EHSAN ULLAH JAVED                       236.73   Lahore - Main
 32    20610 714 105030 MOHAMMAD ASGHAR FAROOQI                 487.28   Lahore - Main
 33    20610 714 105344 IJAZ AHMAD                               86.64   Lahore - Main
 34    20610 714 105443 MISBAH SADAF                          1,410.74   Lahore - Main
 35    20610 714 105733 AZHAR AZIZ DOGAR                        232.07   Lahore - Main
 36    20610 714 105956 TARIQ MAHMOOD                           100.66   Lahore - Main
 37    20610 714 106101 CAPT JAVED HUSSAIN & SAGHIRA          2,436.21   Lahore - Main
 38    20610 714 106638 Umbreen Ijaz                          2,375.99   Lahore - Main
 39    20610 714 106645 MALIK TARIQ MANSUR                    1,865.47   Lahore - Main
 40    20610 714 106890 SYED HASSAN NAJIB                       117.60   Lahore - Main
 41    20610 714 107631 ZAHOOR ALI                              177.93   Lahore - Main
 42    20610 714 107649 IRFAN JAMIL                              69.67   Lahore - Main
 43    20610 714 107723 MOHAMMAD SAFDAR                         804.38   Lahore - Main
 44    20610 714 107748 RASHIDA BIBI                          2,422.34   Lahore - Main
 45    20610 714 107879 MUHAMMAD AHMAD BUTT                     232.07   Lahore - Main
 46    20610 714 108278 MOHAMMAD NASIR KHAN                      57.26   Lahore - Main
 47    20610 714 108313 HINA IJAZ                             3,098.22   Lahore - Main
 48    20610 714 108543 M.MANSOOR KHAN                          141.25   Lahore - Main
 49    20610 714 109324 NASAR RASHID                          2,331.06   Lahore - Main
 50    20610 714 110541 HUMAYUN FEROZE                          173.27   Lahore - Main
 51    20610 714 110559 MAHMOOD AZAM                            238.30   Lahore - Main
 52    20610 714 110573 SAMINA RABBANI & IRFAN RABBANI          376.27   Lahore - Main
 53    20610 714 110680 QASIR ALI                             2,374.46   Lahore - Main
 54    20610 714 110757 ALEXANDER                               266.12   Lahore - Main
HABIB BANK AG ZURICH PAKISTAN BRANCHES
Year 2003
 S.#     Account Number             Title of Account      Balance         Branch
 55    20610 714 110817 ATTA MOHAMMAD MALIK                  1,113.85   Lahore - Main
 56    20610 714 110863 MUHAMMAD UBAID ULLAH                   168.78   Lahore - Main
 57    20610 714 111729 HAFIZ MOHAMMAD AFZAL                 1,109.20   Lahore - Main
 58    20610 714 111941 IMTIAZ RASHID BHATTI                 1,778.83   Lahore - Main
 59    20610 714 112004 MOHAMMAD SARFRAZ AWAN                  226.01   Lahore - Main
 60    20610 714 112150 AURANGZEB                            1,157.09   Lahore - Main
 61    20610 714 112556 ZAHID MAHMOOD                            9.40   Lahore - Main
 62    20610 714 112588 AMBER HINA                             167.23   Lahore - Main
 63    20610 714 113008 NABEELA MUSSA AMOORA                    35.64   Lahore - Main
 64    20610 714 113277 NAZIR AHMAD                          1,150.87   Lahore - Main
 65    20610 714 113797 GUL RAIS KHAN                           34.11   Lahore - Main
 66    20610 714 114249 ABDUL MAJID HASHMI                   1,092.06   Lahore - Main
 67    20610 714 114890 KHALID FAROOQ & TUBASSAM FAROOQ      4,575.48   Lahore - Main
 68    20610 714 115104 TARIQ RASHEED & SHABEELA ATHER         154.76   Lahore - Main
 69    20610 714 115281 QARI MOHAMMAD SIBTAIN & S.WAJH       1,130.81   Lahore - Main
 70    20610 714 115419 SYED LAKHT-I-HASNAIN                   135.48   Lahore - Main
 71    20610 714 115656 JAMIL HUSSAIN                          244.50   Lahore - Main
 72    20610 714 116023 MOHAMMAD SHARIF                        216.67   Lahore - Main
 73    20610 714 116048 MOHAMMAD AHMAD                         165.69   Lahore - Main
 74    20610 714 116070 RIZWAN AHMED                           164.11   Lahore - Main
 75    20610 714 116529 NARHMANA RIZVI                       1,359.72   Lahore - Main
 76    20610 714 116536 IMTIAZ HUSSAIN RIZVI                   230.51   Lahore - Main
 77    20610 714 116575 S.M.SALEEM                             230.51   Lahore - Main
 78    20610 714 116635 KISHWAR JEHAN SIDDIQI                  216.67   Lahore - Main
 79    20610 714 117232 ABOL HASSAN FALLAHI                     23.39   Lahore - Main
 80    20610 714 117752 NARGIS KHAN                            162.54   Lahore - Main
 81    20610 714 117869 USMAN ASLAM                            379.04   Lahore - Main
 82    20610 714 118771 MUHAMMAD IJAZ-UL-HASAN                  49.73   Lahore - Main
 83    20610 714 119222 REHMAN ASLAM WALI                    1,041.08   Lahore - Main
 84    20610 714 119339 WAQAR AHMED                          1,098.28   Lahore - Main
                                          Total            76,070.97

				
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