Silk Bank 2010 - State Bank of Pakistan

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					                                                                                                                                                                                                                                                                                        Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2010
1166
SILKBANK LIMITED
                                                                                                                                                                                                                                                                       Last date of
                                                                                             Nature of                                                                                                                                                                 deposit or
                        Branch           NAME OF                                                                     Account                 Instrument,if any                                  Transaction                                                                             Reasons if any, why not
S. No                                               NAME AND ADDRESS OF DEPOSITORS           Deposit                                                                                                                                                                   withdrawal
                                         PROVINCE                                                                                                                                                                                                                                       operated upon
                                                                                             (LCY,UFZ,FZ)                                                                                                                                                              (DD-MON-
                                                                                                                                                                                                                                                                       YYYY)
                                                                                                                                 Account
                                                                                                                                              Instrument                Currency                                           Rate applied
                                                                                                                                   Type
                                                     CNIC No/                                                  Account                           Type    Instrument (USD,EUR,GB      Rate Type FCS Contract Rate of PKR        date        Amount         Eqv.PKR
                Code             Name                                Name         Address                                     ( e.g Current,
                                                    Passport No                                                Number                        (DD,PO,FDD,     No.      P,AED,JPY,C   (MTM,FCSR)  No (if any) conversion      (DD-MON-      Outstanding    surrendered
                                                                                                                              Saving, Fixed
                                                                                                                                               TDR, CO)                   HF)                                                 YYYY)
                                                                                                                              or any other)
   1                2            3              4        5               6               7              8             9             10             11         12           13             14        15           16             17             18            19              20                      21
         1   0001                         SD
                           Karachi Main Branch                    ALPINE INTERNATIONALL (PVT) LTD . BUILSING KARACHI. CURR
                                                                                 2ND FLOOR STAT LIFE
                                                                                                 LCY            011029289001                                          PKR                                                                 1,554,904.05                  18-Aug-2000     No Response from Depositor.
         2   0001                         SD
                           Karachi Main Branch                    MEHRAN DAIRY FARMS.
                                                                                 79-KM NAITONAL HIGH SINDH.011030503001 CURR
                                                                                                 LCY                                                                  PKR                                                                    54,803.50                   30-Apr-2000    No Response from Depositor.
         3   0001                         SD
                           Karachi Main Branch                    MEHRAN CATTLE SHEEP FARMS.
                                                                                 79-KM NAITONAL HIGH SINDH.011030511201 CURR
                                                                                                 LCY                                                                  PKR                                                                 2,268,601.74                  21-Aug-2000     No Response from Depositor.
         4   0001                         SD
                           Karachi Main Branch                    GUL BAHAR INTERNATIONAL.
                                                                                 5/3 ARKAY SQUARE EXTANTION ALTAF HUSSAIN ROAD NEW CHALLI KARACHI.
                                                                                                 LCY            011035734601 CURR                                     PKR                                                                     8,499.75                  17-May-2000     No Response from Depositor.
         5   0001                         SD
                           Karachi Main Branch                    S.JOHAR ALI QANDHARI
                                                                                 54/II 8TH COMMERCIAL STREET PHASE IV D.H.A KARACHI.
                                                                                                 LCY            011038938201 CURR                                     PKR                                                                     5,796.00                   13-Oct-2000    No Response from Depositor.
         6   0001                         SD
                           Karachi Main Branch                    COASTAL COMMODITIES. 4, K.D.A SCHEM#45 CLIFTON KARACHI.
                                                                                 C-3, BLOCK LCY                 011032891201 CURR                                     PKR                                                                    79,006.00                    6-Oct-1999    No Response from Depositor.
         7   0001                         SD
                           Karachi Main Branch                    NATIONAL TECHNICAL DEVLOPMENT CORPORATION.
                                                                                 PRUDENTIAL HOUSE OFF I.I CHUNDRIGAR ROAD KARACHI.
                                                                                                 LCY            011021474801 CURR                                     PKR                                                                    16,802.59                  11-Dec-1997     No Response from Depositor.
         8   0001                         SD
                           Karachi Main Branch                    PRUDENTIAL CRICKET TEAM.
                                                                                 D-116 SITE KARACHI.
                                                                                                 LCY            011022489801 CURR                                     PKR                                                                    14,553.00                   25-Oct-1997    No Response from Depositor.
         9   0001                         SD
                           Karachi Main Branch                    AMZ SECURITIES (PVT) LTD. LCY
                                                                                 OLD STOCK EXCHANGE BUILDING KARACHI.CURR
                                                                                                                011026883401                                          PKR                                                                     7,911.00                   13-Jan-1998    No Response from Depositor.
        10   0001                         SD
                           Karachi Main Branch                    MOHAMED ASIF SAIGAL.
                                                                                 17/II 18 STREET, KHAABAN-E-SHAMSHEEM PHASE V D.H.A KARACHI.
                                                                                                 UFZ            044009970801 PLS                                      USD                                                                         1.70                   15-Oct-1997    No Response from Depositor.
        11   0001                         SD
                           Karachi Main Branch                    M AMIN M BASHIR LTD.
                                                                                 3RD FLOOR COTTON EXCHANGE BUILDING ICURR
                                                                                                 LCY            011004170401 I CHUNDRIGAR ROAD KARACHI.               PKR                                                                     7,328.00                  30-Sep-2000     No Response from Depositor.
        12   0001                         SD
                           Karachi Main Branch                    PANTHER INTEERNATIONAL.LCY
                                                                                 A-138 BLOCK # 1, GULSHAN E IQBAL KARACHI.
                                                                                                                011019801201 CURR                                     PKR                                                                     8,556.00                  10-Mar-2000     No Response from Depositor.
        13   0001                         SD
                           Karachi Main Branch                    BUTSONS FISHERS.
                                                                                 BUTSONS FISHERS, KARACHI.011027340801 CURR
                                                                                                 LCY                                                                  PKR                                                                    26,301.00                  11-Nov-2000     No Response from Depositor.
        14   0001                         SD
                           Karachi Main Branch                    CONSTELLATION ASSOCIATION.
                                                                                 M-71/74, JILLANI CENTRE, M. A011036145001 CURR
                                                                                                 LCY             JINNAH ROAD, KARACHI.                                PKR                                                                     6,005.00                    3-Mar-2000    No Response from Depositor.
        15   0001                         SD
                           Karachi Main Branch                    ASIF IQBAL. 62, PHASE II GUJRANWALA CANT .
                                                                                                 LCY            011040479801 CURR                                     PKR                                                                     6,826.00                  28-Sep-2000     No Response from Depositor.
        16   0001                         SD
                           Karachi Main Branch                    PIBL-DIVIEND PAYABLE.
                                                                                 MEHAR SONS ESTATES BLOCK 1, TALPUR ROAD GPO 594N KARACHI.
                                                                                                 LCY            011036528601 CURR                                     PKR                                                                     7,527.00                  27-Nov-2000     No Response from Depositor.
        17   0001                         SD
                           Karachi Main Branch                    SECURITY & MANAGEMENT SERVICES. CLIFTON KARACHI.CURR
                                                                                 PATH FINDER FOUNTAIN
                                                                                                 UFZ            032000817201                                          USD                                                                     1,580.02                    6-Jan-2000    No Response from Depositor.
        18   0001                         SD
                           Karachi Main Branch                    ZHOBE VALLEY MINEARA. UFZ
                                                                                 36-C FEDERAL GOVT OFFICERS COLONY GARDEN ROAD KARACHI.
                                                                                                                032026239801 CURR                                     USD                                                                       100.33                   30-Jun-2000    No Response from Depositor.
        19   0001                         SD
                           Karachi Main Branch                    A.S.A.MOHD.&.M.S.KASIM. MEMON CO-OPERATIVE HOUSING SOCIETY KARACHI.
                                                                                 C-61, CUTCHI UFZ               044003760201 PLS                                      USD                                                                         0.84                  15-Nov-2000     No Response from Depositor.
        20   0001                         SD
                           Karachi Main Branch                    MOHD AMIR. ROOM NO 92, STOCK EXCHANGE BUILDING KARACHI.
                                                                                                 UFZ            044008540401 PLS                                      USD                                                                         5.87                  21-Feb-2000     No Response from Depositor.
        21   0001                         SD
                           Karachi Main Branch                    MEHBOOB REHMATULLAH. UFZ A.M 2 BURNS ROAD KARACHI.
                                                                                 5 JAFFAR MANSION               044010286601 PLS                                      USD                                                                         7.84                   26-Oct-2000    No Response from Depositor.
        22   0001                         SD
                           Karachi Main Branch                                   IV F 14 9,
                                                                  DR.S.M HADI/SHADAB. NAZIMABAD KARACHI.
                                                                                                 UFZ            044022705601 PLS                                      USD                                                                         0.96                    4-Dec-2000    No Response from Depositor.
        23   0001                         SD
                           Karachi Main Branch                                   H. ZAIDI.
                                                                  SYED QAISER A 92, PETROL PUMP NAZIMABAD KARACHI. PLS
                                                                                                 UFZ            044025372201                                          USD                                                                         1.55                     6-Jul-2000   No Response from Depositor.
        24   0001                         SD
                           Karachi Main Branch                    WORLDWIDE EQUIPMENT SERVICES.
                                                                                 2, 18/C KHAYABAN-E-TANZEEM D.H.A KARACHI.
                                                                                                 UFZ            044027278401 PLS                                      USD                                                                        11.28                    25-Jul-2000   No Response from Depositor.
        25   0001                         SD
                           Karachi Main Branch                    NAGHMAN-IBN-SADIQ.
                                                                                 FLAT 1 PLOT 9/E LANE 7 ZAM ZAMA DHA KARACHI.
                                                                                                 UFZ            044027537201 PLS                                      USD                                                                         2.95                   24-Jun-2000    No Response from Depositor.
        26   0001                         SD
                           Karachi Main Branch                    ABDUL FAHAD26/A , ZAHR. UFZ ALI SOCIETY FATIMA JINNAH ROAD KARACHI.
                                                                                  AND MUHAMMAD                  044028320001 PLS                                      USD                                                                        29.25                  15-Aug-2000     No Response from Depositor.
        27   0001                         SD
                           Karachi Main Branch                    RUKNUDDIN. RUKNUDDIN STORE, STALL NO 43, INSIDE EMRPESS MARKET KARACHI.
                                                                                                 UFZ            044029300201 PLS                                      USD                                                                         0.05                  30-Sep-2000     No Response from Depositor.
        28   0001                         SD
                           Karachi Main Branch                                   72/II,
                                                                  ATIQUR REHMAN . 7TH STREET, PHASE V D.H.A KARACHI. PLS
                                                                                                 UFZ            044029700401                                          USD                                                                         7.61                    4-Aug-2000    No Response from Depositor.
        29   0001                         SD
                           Karachi Main Branch                                   ANUM
                                                                  TYRE SALES CORP., TOWERLCY      SB-37, BLOCK 13-C GULSHAN CURR
                                                                                                                011034525201 E IQBAL KARACHI.                         PKR                                                                    12,223.26                    20-Jul-1999   No Response from Depositor.
        30   0001                         SD
                           Karachi Main Branch                                   17/C FIRST
                                                                  PAK EDIBLE OIL MARKT FLOOR COMMERCIAL AREA "A" D.H.A KARACHI.
                                                                                                 LCY            011002500601 CURR                                     PKR                                                                     9,847.20                    18-Jul-1996   No Response from Depositor.
        31   0001                         SD
                           Karachi Main Branch                    KAHUT TRADING COMPANY. LCY
                                                                                 8TH FLOOR UNI CENTRE I.I CHUNDRIGAR ROAD KARACHI.
                                                                                                                011032280601 CURR                                     PKR                                                                     8,930.40                  24-Sep-1999     No Response from Depositor.
        32   0001                         SD
                           Karachi Main Branch                    PLATINUM INSURANCE COMPANY. EXCHANGE KSE BUILDING I I CHUNRIGAR ROAD KARACHI.
                                                                                 529 KARACHI STOCK
                                                                                                 LCY            011015563201 CURR                                     PKR                                                                    10,201.00                  24-Mar-1996     No Response from Depositor.
        33   0001                         SD
                           Karachi Main Branch                                   185-D
                                                                  AQIL KARIM DHEDHI.BLOCK 2LCY    PECHS KARACHI.011004197001 CURR                                     PKR                                                                     9,726.00                  17-Mar-1998     No Response from Depositor.
        34   0001                         SD
                           Karachi Main Branch                    MUNAWAR JABBAR ALVI.
                                                                                 SCHON CENTRE, I.I CHUNDRIGAR ROAD KARACHI.
                                                                                                 LCY            011006378401 CURR                                     PKR                                                                   195,942.00                    1-Oct-1996    No Response from Depositor.
        35   0001                         SD
                           Karachi Main Branch                    SCHON REFINERY LTD.
                                                                                 SB-37, BLOCK 13-C , ANUM TOWER GULSHAN-E-IQBAL KARACHI.
                                                                                                 LCY            011006645401 CURR                                     PKR                                                                     8,532.30                  28-Feb-1996     No Response from Depositor.
        36   0001                         SD
                           Karachi Main Branch                    MOHAMMED SIKANDER
                                                                                 HONGKONG SHOPPING MALL 011007064001 CURR
                                                                                                 LCY            SHARA E IRAQ SADDAR KARACHI.                          PKR                                                                    27,079.90                  17-Nov-1996     No Response from Depositor.
        37   0001                         SD
                           Karachi Main Branch                    DANA WALA BUILDERS
                                                                                 F 55/6 BLOCK 8 CLIFTON KARACHI.
                                                                                                 LCY            011008338801 CURR                                     PKR                                                                    12,865.00                    3-Mar-1996    No Response from Depositor.
        38   0001                         SD
                           Karachi Main Branch                                   OFF NO 3,
                                                                  ABDUL RAZZAK QASAM. 3RDLCY      FLOOR SHALIMAR CENTRE TARIQ ROAD KARACHI.
                                                                                                                011000612601 CURR                                     PKR                                                                     9,626.00                   24-Jun-1996    No Response from Depositor.
        39   0001                         SD
                           Karachi Main Branch                    SHAMMRAZE KHAN.1ST FLOOR COTTON EXCHANGE BLDG I.I CHUNDRIGAR ROAD KARACHI.
                                                                                                 LCY            011010804201 CURR                                     PKR                                                                     7,171.00                  13-May-1996     No Response from Depositor.
        40   0001                         SD
                           Karachi Main Branch                                   E/23
                                                                  AMIN HASHWANI. S.I.T.E KARACHI.LCY            011011479601 CURR                                     PKR                                                                     6,047.14                    4-Jan-1996    No Response from Depositor.
        41   0001                         SD
                           Karachi Main Branch                                   E/23 S.I.T.E
                                                                  FAROOQ AHMED GARIB. KARACHI.   LCY            011013161801 CURR                                     PKR                                                                     9,328.30                   15-Apr-1999    No Response from Depositor.
        42   0001                         SD
                           Karachi Main Branch                                    GARIB.
                                                                  HAMID AHMED27/1 19TH STREET OFF KHAYABAN-E-TANZEEM PHASE V D.H.A KARACHI.
                                                                                                 LCY            011013218001 CURR                                     PKR                                                                    28,339.38                  14-May-1999     No Response from Depositor.
        43   0001                         SD
                           Karachi Main Branch                                    KHALIDA.
                                                                  FAZAL DADA &5C-27 OKHAI ARCADE CHANDNI CHOWK GULSHAN-E-IQBAL KARACHI.
                                                                                                 LCY            011015806601 CURR                                     PKR                                                                    15,331.30                  19-May-1999     No Response from Depositor.
        44   0001                         SD
                           Karachi Main Branch                                   #1,
                                                                  ASIF & FAROOQ. PURI MANZIL, LAXMIDAS STREET KHARADAR KARACHI.
                                                                                                 LCY            011017060401 CURR                                     PKR                                                                    19,701.00                  17-Mar-1997     No Response from Depositor.
        45   0001                         SD
                           Karachi Main Branch                                   5TH
                                                                  G.M.TAHA & CO. FLOOR 90LCY     WEST RAZIA SHARIF PLAZA BLUE AREA ISLAMABAD.
                                                                                                                011018287001 CURR                                     PKR                                                                     8,176.64                  12-Dec-1998     No Response from Depositor.
        46   0001                         SD
                           Karachi Main Branch                                   32-N , GULBERG
                                                                  SOUTHERN TRAVELS PVT LTD.II, INDUSTRIAL AREA LAHORE.
                                                                                                 LCY            011018503801 CURR                                     PKR                                                                    19,196.00                  19-Aug-1998     No Response from Depositor.
        47   0001                         SD
                           Karachi Main Branch                    TANDLIANWALA SUGAR MILLS LTD. KARACHI.
                                                                                 F/8 S.I.T.E PO BOX 7521
                                                                                                 LCY            011021121801 CURR                                     PKR                                                                    10,865.30                  19-Nov-1997     No Response from Depositor.
        48   0001                         SD
                           Karachi Main Branch                    NAYA DAUR MOTORS PVT LTD.
                                                                                 316, CLIFTON CENTER KHAYABAN-E- ROOMI CURR
                                                                                                 LCY            011001198001 CLIFTON KARACHI.                         PKR                                                                     8,432.74                  22-May-1997     No Response from Depositor.
        49   0001                         SD
                           Karachi Main Branch                    LATEX AND RUBBER INDUSTRIES.
                                                                                 OLD STOCK EXCHANGE BUILDING KARACHI.CURR
                                                                                                 LCY            011025020401                                          PKR                                                                    26,431.73                    9-Mar-1999    No Response from Depositor.
        50   0001                         SD
                           Karachi Main Branch                    BAMBINO PLASTIC.
                                                                                 21 SIDDIQ WAHAB ROAD TIMBER MARKET KARACHI.
                                                                                                 LCY            011027898401 CURR                                     PKR                                                                     8,108.90                    5-Mar-1998    No Response from Depositor.
        51   0001                         SD
                           Karachi Main Branch                    AMANAT TRADERS.WORLD TRADE CENTER, KHAYABAN-E-ROOMI CLIFTIN KARACHI.
                                                                                                 LCY            011029408601 CURR                                     PKR                                                                     8,721.97                  15-May-1998     No Response from Depositor.
        52   0001                         SD
                           Karachi Main Branch                    TELE CARD LTD. FLAT NO 20/E, LCY
                                                                                                 BLOCK "C" RABIA CITY GULSHAN-E-IQBAL KARACHI.
                                                                                                                025022241201 CURR                                     PKR                                                                       384.35                    8-May-1998    No Response from Depositor.
        53   0001                         SD
                           Karachi Main Branch                    AGHA GUL.      17/II 18TH STREET KHARABAN-E-SHAMSHEEM PHASE V DHA KARACHI.
                                                                                                 LCY            012029807601 CURR                                     PKR                                                                       331.05                  25-May-1998     No Response from Depositor.
        54   0001                         SD
                           Karachi Main Branch                    Beneficiary Name not Avaiable LCY
                                                                                 KARACHI.                                                    DD                       PKR                                                                   844,068.13                 N/A              Complete details not available as stated in our letter dt Jan 31, 2011
        55   0001                         SD
                           Karachi Main Branch                    M.ARSHAQUE MEMON.
                                                                                 D-83, KEHKESHAN, BLOCK No: 7, CLIFTON, KARACHI.
                                                                                                 UFZ            2000111506    PLS                                     GBP                                                                        69.59                    12-Jul-2000   No Response from Depositor.
        56   0001                         SD
                           Karachi Main Branch                    ABDULLAH KATIYAR
                                                                                 KATIYAR VILLAGE HAJI RAHIM KHAN KARACHI
                                                                                                 LCY            2000089748    CURR                                    PKR                                                                     2,189.41                  16-Aug-1997     No Response from Depositor.
        57   0001                         SD
                           Karachi Main Branch                    KASHMIR ENTERPRISES.
                                                                                 A-204610, 33,GULZAR HIJARY BLOCK-2,,KARACHI.
                                                                                                 LCY            2000103538    CURR                                    PKR                                                                       799.00                  19-May-1999     No Response from Depositor.
        58   0001                         SD
                           Karachi Main Branch                                   ZAIB-UN-NISA LCY
                                                                  CANON CORPORATION.             STREET, SADDAR KARACHI. CURR
                                                                                                                2000103759                                            PKR                                                                     1,370.00                    2-Feb-2000    No Response from Depositor.
        59   0001                         SD
                           Karachi Main Branch                    P.I.C.L.       142:2 MASJID ROAD BIHAR COLONY KARACHI
                                                                                                 LCY            2000083537    PLS                                     PKR                                                                    19,891.89                   15-Oct-1998    No Response from Depositor.
        60   0001                         SD
                           Karachi Main Branch                    AHSAN MOORAD   A3-B3 MARINE LCYHIGHTS CLIFTON ROAD FL 5:2 , CLIFTON KARACHI
                                                                                                                2000088458    CURR                                    PKR                                                                     2,032.00                  13-Mar-1996     No Response from Depositor.
        61   0001                         SD
                           Karachi Main Branch                    MOHAMMAD TARIQ.8-C,FRERE COURT,SHAHRAH-E-LIAQAT, SADDAR,KARA CHI.
                                                                                                 LCY            2000088601    CURR                                    PKR                                                                     2,370.00                  21-Mar-2000     No Response from Depositor.
        62   0001                         SD
                           Karachi Main Branch                    RAINBOW APPARELS
                                                                                 4-D:E, AREA BLOCK 4 LANDHI 2000084298
                                                                                                 LCY            NO: 6 KARACHI CURR                                    PKR                                                                     2,437.99                     2-Jul-1996   No Response from Depositor.
        63   0001                         SD
                           Karachi Main Branch                    FARMTECH PVT LTD
                                                                                 101, AMBER PRIDE, 13-A, BLOCK-6, P.E.C.H.S MAIN SHAHRAH-E-FAISAL KARACHI. PAKISTAN
                                                                                                 LCY            2000079696    CURR                                    PKR                                                                     2,594.89                    9-Feb-1999    No Response from Depositor.
        64   0001                         SD
                           Karachi Main Branch                                   P.O.BIX
                                                                  ZELIN (PRIVATE) LTD 7318, HABIB BANK BLDG A.H ROAD:M.A JINNAH RD KARACHI
                                                                                                 LCY            2000079297    CURR                                    PKR                                                                       646.41                    6-Dec-1995    No Response from Depositor.
        65   0001                         SD
                           Karachi Main Branch                    HAJI NOOR MOHAMMED.
                                                                                 362-N, BLOCK - 4, SATTLITE TOWN QUETTA.CURR
                                                                                                 LCY            2000091769                                            PKR                                                                     1,877.00                    27-Jul-1998   No Response from Depositor.
        66   0001                         SD
                           Karachi Main Branch                    MEEZAB INTERNATI
                                                                                 D-42-1,BLOCK-3,K.D.A SCHEME No: 5, CLIFTON,KARACHI.
                                                                                                 LCY            2000102337    CURR                                    PKR                                                                       871.00                  12-Sep-2000     No Response from Depositor.
        67   0001                         SD
                           Karachi Main Branch                    A. B. TRADERS. S.K. 3:51 , GHULAM HUSSAIN STREET, IMAM CURR , KARACHI.
                                                                                                 LCY            2000102353    BARA                                    PKR                                                                     2,770.00                  18-Dec-2000     No Response from Depositor.
        68   0001                         SD
                           Karachi Main Branch                                   ROOM
                                                                  SUN BEAM PVT LTD NO.3,4th FLOOR, NAWAB ESTAT,DENSO HALL, M.A.JINNAH ROAD, KARACHI.
                                                                                                 LCY            2000076948    CURR                                    PKR                                                                     2,944.00                    18-Jul-2000   No Response from Depositor.
        69   0001                         SD
                           Karachi Main Branch                                   SAIMA
                                                                  MOHAMMED HANIF TRADE UFZ       TOWER, SHOP NO. M - 14 , I.I.CHUNDRIGAR ROAD, KARACHI.
                                                                                                                2000117148    PLS                                     USD                                                                        58.40                  17-Feb-2000     No Response from Depositor.
        70   0001                         SD
                           Karachi Main Branch                    IMRANA AZHAR                   FZ
                                                                                 245:A BLOCK 6, P E C H S KARACHI PH:4545137
                                                                                                                2000110836    PLS                                     USD           MTM                                                       1,122.40                    9-Aug-1997    No Response from Depositor.
        71   0001                         SD
                           Karachi Main Branch                                   BUTT            FZ
                                                                  RUKHSANA T. 151-B, KHAYABAN-E-BAHRIA PHASE-VII, D.H.A KARACHI
                                                                                                                2000110887    PLS                                     USD           MTM                                                       1,020.69                  20-Aug-1997     No Response from Depositor.
        72   0001                         SD
                           Karachi Main Branch                                                   FZ
                                                                  LUBNA IMTIAZ 245:A, BLOCK 6 P.E.C.H SOCIETY KARACHI PLS
                                                                                                                2000110895                                            USD           MTM                                                       1,020.69                  20-Aug-1997     No Response from Depositor.
        73   0001                         SD
                           Karachi Main Branch                                                    P
                                                                  AZRA AZHAR 245:A BLOCK 6FZ E C H S KARACHI .  2000110968    PLS                                     USD           MTM                                                       1,122.40                    9-Aug-1997    No Response from Depositor.
        74   0001                         SD
                           Karachi Main Branch                    SHUJAAT ALI SHAMSI.
                                                                                 B - 15 : 482 INDUS MEHRAN SOCIETY, MALIR PLS KARACHI.
                                                                                                 UFZ            2000118357    EXT.,                                   USD                                                                        29.03                    21-Jul-1998   No Response from Depositor.
        75   0002                         Branch
                           Islamabad Main PB                      PRINCIPALIMCB ISB.
                                                                                 PRINCIPAL IMCB ISLAMABAD.
                                                                                                 LCY                                         CD                  7202 PKR                                                                     2,000.00                   12-Apr-2000    No Response from Depositor.
        76   0002                         Branch
                           Islamabad Main PB                                     SUPRA
                                                                  LODGE ISLAMABAD. CONSTRUCTION COMPANY, HOUSE NO.43, STREET # 5, G-7/2-4 ISLAMABAD.
                                                                                                 LCY                                         CD                  7195 PKR                                                                     5,800.00                  27-Nov-2000     No Response from Depositor.




                                                                                                                                                                                                                          Page 1 of 3
                                                                                                                                                                                                                                                                            Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2010
1166
SILKBANK LIMITED
                                                                                                                                                                                                                                                            Last date of
                                                                                         Nature of                                                                                                                                                          deposit or
                     Branch           NAME OF                                                                    Account                Instrument,if any                              Transaction                                                                          Reasons if any, why not
S. No                                            NAME AND ADDRESS OF DEPOSITORS          Deposit                                                                                                                                                            withdrawal
                                      PROVINCE                                                                                                                                                                                                                              operated upon
                                                                                         (LCY,UFZ,FZ)                                                                                                                                                       (DD-MON-
                                                                                                                                                                                                                                                            YYYY)
                                                                                                                        Account
                                                                                                                                     Instrument                   Currency                                       Rate applied
                                                                                                                          Type
                                                  CNIC No/                                                Account                       Type      Instrument   (USD,EUR,GB Rate Type FCS Contract Rate of PKR        date        Amount        Eqv.PKR
             Code             Name                                Name        Address                                ( e.g Current,
                                                 Passport No                                              Number                    (DD,PO,FDD,       No.       P,AED,JPY,C (MTM,FCSR) No (if any) conversion     (DD-MON-      Outstanding   surrendered
                                                                                                                     Saving, Fixed
                                                                                                                                      TDR, CO)                      HF)                                             YYYY)
                                                                                                                     or any other)
   1             2             3            4         5             6             7            8             9             10             11           12            13        14          15          16             17            18            19              20                     21
     79   0002                         Branch
                        Islamabad Main PB                      BRITISH HIGH BRITISH HIGH LCY
                                                                              COMMISSION. COMMISSION DIPLOMATIC ENCLAVE ISLAMABAD.      DD               35418 PKR                                                                   400.00                   6-Sep-2000    No Response from Depositor.
     80   0002                         Branch
                        Islamabad Main PB                                     AUSTRALIAN HIGH
                                                               AUSTRALIAN HIGH COMMISSION. COMMISSION DIPLOMATIC ENCLAVE ISLAMABAD.
                                                                                             LCY                                        DD                5724 PKR                                                                   360.00                  17-Jun-2000    No Response from Depositor.
     81   0002                         Branch
                        Islamabad Main PB                                     AUSTRALIAN HIGH
                                                               AUSTRALIAN HIGH COMMISSION. COMMISSION DIPLOMATIC ENCLAVE ISLAMABAD.
                                                                                             LCY                                        DD                5825 PKR                                                                   360.00                  17-Jun-2000    No Response from Depositor.
     82   0002                         Branch
                        Islamabad Main PB                                     AUSTRALIAN HIGH
                                                               AUSTRALIAN HIGH COMMISSION. COMMISSION DIPLOMATIC ENCLAVE ISLAMABAD.
                                                                                             LCY                                        DD               33297 PKR                                                                 2,168.00                  28-Aug-2000    No Response from Depositor.
     83   0002                         Branch
                        Islamabad Main PB                      UBL A/C # 5868.UBL REGIONAL HEAD QUARTER, THE MALL PESHAWAR. DD
                                                                                             LCY                                                         36235 PKR                                                                   100.00                   2-Dec-2000    No Response from Depositor.
     84   0002                         Branch
                        Islamabad Main PB                      F.B.O.I.E LHR. SILKBANK DHA BRANCH LAHORE.
                                                                                             LCY                                        DD               20975 PKR                                                                   200.00                   11-Jul-2000   No Response from Depositor.
     85   0002                         Branch
                        Islamabad Main PB                      BRITISH HIGH BRITISH HIGH LCY
                                                                              COMMISSION. COMMISSION DIPLOMATIC ENCLAVE ISLAMABAD.      PO               16854 PKR                                                                 2,805.00                   1-Dec-2000    No Response from Depositor.
     86   0002                         Branch
                        Islamabad Main PB                      BRITISH HIGH BRITISH HIGH LCY
                                                                              COMMISSION. COMMISSION DIPLOMATIC ENCLAVE ISLAMABAD.      PO                1085 PKR                                                                 2,640.00                  15-Sep-2000    No Response from Depositor.
     87   0002                         Branch
                        Islamabad Main PB                                     CANADIAN HIGH
                                                               CANADIAN HIGH COMMISSION. COMMISSION, DIPLOMATIC ENCALVE ISLAMABAD.
                                                                                             LCY                                        PO                1039 PKR                                                                 2,600.00                  17-Aug-2000    No Response from Depositor.
     88   0002                         Branch
                        Islamabad Main PB                                     U
                                                               AZIM MOTORS. NIT 74,WEST LCY AREA, ISLAMABAD.
                                                                                              BLUE         011004332801 CURR                                   PKR                                                                 8,029.87                  15-May-2000    No Response from Depositor.
     89   0002                         Branch
                        Islamabad Main PB                      PANAMAX COMPUTED SERVICES. ISLAMABAD.
                                                                              H# 1/5 C, ST. #42 G-7/2
                                                                                             LCY           011008737601 CURR                                   PKR                                                                 4,341.00                   1-Nov-2000    No Response from Depositor.
     90   0002                         Branch
                        Islamabad Main PB                      S.H.STEEL RE-ROLLING.
                                                                              50 I/9 INDUSTRIAL AREA ISLAMABAD.
                                                                                             LCY           011008052201 CURR                                   PKR                                                                22,333.54                   1-Dec-2000    No Response from Depositor.
     91   0002                         Branch
                        Islamabad Main PB                      VIP MARKETING. 1 KASHMIR PLAZA BLUE AREA011011029201 CURR
                                                                                             LCY            ISLAMABAD.                                         PKR                                                                16,262.00                   2-Dec-2000    No Response from Depositor.
     92   0002                         Branch
                        Islamabad Main PB                      MUHAMMAD TARIQ.3, POTOHAR PLAZA BLUE AREA, ISLAMABAD.
                                                                                             LCY           012012238601 CURR                                   PKR                                                                 5,778.06                  19-Feb-2000    No Response from Depositor.
     93   0002                         Branch
                        Islamabad Main PB                      UNIVERSAL INFORMATIONINFOMRATION TRADERS. MEZZANINE 9-A BILAL PLAZA, BLUE AREA, ISLAMABAD.
                                                                              UNIVERSAL TRADERS.
                                                                                             LCY                                        PO                1137 PKR                                                                   569.00                  28-Oct-2000    No Response from Depositor.
     94   0002                         Branch
                        Islamabad Main PB                      Arshad & Co. 2-E, CLASS III, SHOPPING CENTRE, BAZAR 1,PLS
                                                                                             LCY           025007579401 ST#38, I-9/4, ISLAMABAD.               PKR                                                                 1,679.83                  16-Mar-2000    No Response from Depositor.
     95   0002                         Branch
                        Islamabad Main PB                      MUSHTAQ AHMED  70 POSH ARCADE G-9 MARKAZ ISLAMABAD. PLS
                                                                                             LCY           025014486601                                        PKR                                                                 2,826.00                  12-Apr-2000    No Response from Depositor.
     96   0002                         Branch
                        Islamabad Main PB                      CH. WAHEED UDDIN
                                                                              E-51, SETELLITE TOWN RAWALPINDI.
                                                                                             LCY           025014974601 PLS                                    PKR                                                                 3,473.39                   19-Jul-2000   No Response from Depositor.
     97   0002                         Branch
                        Islamabad Main PB                      SALEEM UMAR    APPT.#16, ROYAL SUITES DIPLOMATIC ENCLAVE ISLAMABAD.
                                                                                             UFZ           044001163001 PLS                                    USD                                                                    52.76                    6-Apr-2000   No Response from Depositor.
     98   0002                         Branch
                        Islamabad Main PB                      CHIEF ENGG NPC CENTRE LTD, HOUSE # 18, STREET # 32, F-7/1, ISLAMABAD.
                                                                              E.G.S. (PVT) ISB.
                                                                                             LCY                                        CD                7128 PKR                                                                 1,200.00                  15-Aug-2000    No Response from Depositor.
     99   0002                         Branch
                        Islamabad Main PB                                     8TH ABBAS LCY
                                                               PROGRESSIVE FOOD IND CENTRE 2ND FLOOR BLUE AREA ISLAMABAD
                                                                                                           2000954988   CURR                                   PKR                                                                 1,762.00                  23-Sep-2000    No Response from Depositor.
    100   0002                         Branch
                        Islamabad Main PB                      PICRA          H.NO.57, ST.NO.48 F-8:4 ISLAMABAD
                                                                                             LCY           2000957219   CURR                                   PKR                                                                 1,185.00                   5-May-2000    No Response from Depositor.
    101   0002                         Branch
                        Islamabad Main PB                      MARGALLA BIULDERS
                                                                              E-451 WAHDAT COLONY TAXILA CANTT
                                                                                             LCY           2001043927   CURR                                   PKR                                                                   177.64                  14-Jan-1999    No Response from Depositor.
    102   0002                         Branch
                        Islamabad Main PB                                     H. No: F114
                                                               AL JASSAR ENGINEERIN S-3LCY     OFFICERS COLONY WAHH CANTT
                                                                                                           2001043938   CURR                                   PKR                                                                   287.00                  26-Feb-1999    No Response from Depositor.
    103   0002                         Branch
                        Islamabad Main PB                      RIZWAN MALIK   H.NO.50 ST.NO.32 F-6:1 ISLAMABAD
                                                                                             UFZ           2001048123   PLS                                    USD                                                                    38.90                  23-Aug-2000    No Response from Depositor.
    104   0003                         PB
                        Main Branch Lahore                     AL-NOOR CORP.  378-BEADON ROAD LAHORE. 011018570001 CURR
                                                                                             LCY                                                               PKR                                                                 1,350.00                  24-Oct-2000    No Response from Depositor.
    105   0003                         PB
                        Main Branch Lahore                     LIGHTING CORP. 2-RACE COURSE ROAD SHAHRAH E AIWAN E TIJARAT LAHORE.
                                                                                             LCY           011021024201 CURR                                   PKR                                                                 5,955.00                  22-Nov-2000    No Response from Depositor.
    106   0003                         PB
                        Main Branch Lahore                     YASIN JAWED.68-D GULBERG II LAHORE.
                                                                                             LCY           011019100001 CURR                                   PKR                                                                   600.00                  14-Sep-2000    No Response from Depositor.
    107   0003                         PB
                        Main Branch Lahore                                    LAHORE.
                                                               KHALID ENTERPRISES.           LCY                                        DD       4624/14       PKR                                                                   650.00                  29-Jan-2000    No Response from Depositor.
    108   0003                         PB
                        Main Branch Lahore                     YASIR HUSSAIN. LAHORE.        LCY                                        DD       28852/39      PKR                                                                   675.00                  12-Jun-2000    No Response from Depositor.
    109   0003                         PB
                        Main Branch Lahore                     EJAZ AHMED. LAHORE.           LCY                                        DD       33133/126     PKR                                                                   550.00                  29-Jun-2000    No Response from Depositor.
    110   0003                         PB
                        Main Branch Lahore                                    LAHORE.
                                                               KHALID ENTERPRISES.           LCY                                        DD       32362/122     PKR                                                                   650.00                   4-Sep-2000    No Response from Depositor.
    111   0003                         PB
                        Main Branch Lahore                     Ehsan Brothers LAHORE.        LCY                                        DD       28292/22      PKR                                                                 6,342.00                  20-Nov-2000    No Response from Depositor.
    112   0003                         PB
                        Main Branch Lahore                     Mrs. R. AKMAL LAHORE.         LCY                                        PO                8637 PKR                                                                 3,942.00                  21-Mar-2000    No Response from Depositor.
    113   0003                         PB
                        Main Branch Lahore                                    LAHORE.
                                                               TRAVEL PLUS(PVT) LTD A/C MR. ANWAR-UL-ISLAM.
                                                                                             LCY                                        PO                8707 PKR                                                                 1,565.00                   3-May-2000    No Response from Depositor.
    114   0003                         PB
                        Main Branch Lahore                     INSTA PHONE.LAHORE.           LCY                                        PO               10961 PKR                                                                    57.94                  14-Oct-2000    No Response from Depositor.
    115   0003                         PB
                        Main Branch Lahore                     HUNAID.        19-MADINA TOWN FAISALABAD.
                                                                                             LCY           025013498001 PLS                                    PKR                                                                 1,586.88                  25-Jan-2000    No Response from Depositor.
    116   0003                         PB
                        Main Branch Lahore                     ROYAL MANUFACTURING INDUSTRIES. PLAZA 65 SHADMAN MARKET LAHORE.
                                                                              FLATE NO1,2 FLOOR FARID 025009660401 PLS
                                                                                             LCY                                                               PKR                                                                 5,354.59                  28-Aug-2000    No Response from Depositor.
    117   0003                         PB
                        Main Branch Lahore                                     ASLAM.
                                                               MIAN PERVAIZHOUSE NO 62-E-I GULBERG III 025013986001 PLS
                                                                                             LCY           LAHORE.                                             PKR                                                                 5,635.94                   17-Jul-2000   No Response from Depositor.
    118   0003                         PB
                        Main Branch Lahore                                    SUITE
                                                               KHURRAM KHALIQ No: 22 F, GULBERG III, LAHORE.
                                                                                             LCY           2000638393   CURR                                   PKR                                                                   206.00                   7-Jun-2000    No Response from Depositor.
    119   0003                         PB
                        Main Branch Lahore                                    B-3, LTD
                                                               ASCENT PAK (PVT)SEA BREEZE HOUSES, SHER SHAH BLOCK, NEW GARDEN TOWN, LAHORE.
                                                                                             LCY           2000486909   CURR                                   PKR                                                                   330.50                  17-Feb-1996    No Response from Depositor.
    120   0003                         PB
                        Main Branch Lahore                                    172:D JOHAR LCY
                                                               MUHAMMAD AFZAL KHAN COLONY LATIFABAD NO.12 HYDERABAD
                                                                                                           2000638539   CURR                                   PKR                                                                 2,320.00                  12-Feb-2000    No Response from Depositor.
    121   0003                         PB
                        Main Branch Lahore                                    25:3-A
                                                               HAFIZ ABDUL QADUSJAIL ROAD, LAHORE. 2000638741
                                                                                             LCY                        CURR                                   PKR                                                                    85.00                  11-Nov-1997    No Response from Depositor.
    122   0003                         PB
                        Main Branch Lahore                                    83-A,
                                                               ALPHA CHEMICALS H.B.F.C. CO-OP HOUSING SOCIETY, FAISAL TOWN, LAHORE.
                                                                                             LCY           2000639381   CURR                                   PKR                                                                 2,199.38                  23-Apr-1997    No Response from Depositor.
    123   0003                         PB
                        Main Branch Lahore                                    15.5 K.M.,
                                                               SHAHID STEEL (PVT)LT G.T. ROAD, SHAMKEY, TEH: FEROZEWALA, DISTT. SHEIKHUPURA
                                                                                             LCY           2000485821   CURR                                   PKR                                                                   670.00                  23-Oct-2000    No Response from Depositor.
    124   0003                         PB
                        Main Branch Lahore                                    29- EMPRESS ROAD, LAHORE.
                                                               AL-KHYAM CORPORATION LCY                    2000635092   CURR                                   PKR                                                                 1,562.02                   6-Jun-2000    No Response from Depositor.
    125   0003                         PB
                        Main Branch Lahore                                    52- SHADMAN LCY
                                                               UNIVERSAL PAPER CENT           MARKET, LAHORE.
                                                                                                           2000635114   CURR                                   PKR                                                                 2,870.00                  29-Aug-2000    No Response from Depositor.
    126   0003                         PB
                        Main Branch Lahore                                    160-E
                                                               L.S. TRADING CO. AL-FATEH MARKET, SHAHALAM MARKET, LAHORE.
                                                                                             LCY           2000635327   CURR                                   PKR                                                                 2,870.00                   7-Dec-2000    No Response from Depositor.
    127   0003                         PB
                        Main Branch Lahore                     BISMILLAH & CO.ISLAMABAD LCHO DAIR, NEAR2000635572
                                                                                             LCY                        CURR
                                                                                                            TOCKA MACHINE, SHALIMAR TOWN, LAHORE.              PKR                                                                 2,870.00                   7-Sep-2000    No Response from Depositor.
    128   0003                         PB
                        Main Branch Lahore                     S & H GARMENTS 13-KM MULTAN ROAD, SADAT 2000635588
                                                                                             LCY                        CURR
                                                                                                           MARKET, CANAL BERG, THOKHAR NIAZ BAIG, LAHO RE. PKR                                                                     2,870.00                  24-Aug-2000    No Response from Depositor.
    129   0004                         KPK
                        Peshawar Main Branch                   SHAKEEB AHMED. # 174,175 III FLOOR BLOCK A,SHAH SHOPPING CENTRE,KARKHANO,PESHAWAR. PKR
                                                                              SHOP           LCY           025006491401 PLS                                                                                                       10,936.00                  20-Jan-2000    No Response from Depositor.
    130   0004                         KPK
                        Peshawar Main Branch                   HASNAIN KIYANI.HOUSE # 608,BUKHARI COLONY,GULBAHAR PLSPESHAWAR.
                                                                                             LCY           025004944201 # 2                                    PKR                                                                 5,497.54                  28-Nov-2000    No Response from Depositor.
    131   0004                         KPK
                        Peshawar Main Branch                                   KHAN.
                                                               AHMED FAHIMFAZAL BROTHERS NEAR ST MICHEAL SHOP,PESHAWAR.
                                                                                             LCY           025004936001 PLS                                    PKR                                                                 1,791.00                   22-Jul-1999   No Response from Depositor.
    132   0004                         KPK
                        Peshawar Main Branch                   WALL HOUSE INT.HOUSE.NO. P-T-1855 BILAL TOWN POST OFFICE NISHTRARABAD PESHAWAR
                                                                                             LCY           2001259744   CURR                                   PKR                                                                 1,370.00                  21-Oct-1996    No Response from Depositor.
    133   0004                         KPK
                        Peshawar Main Branch                                  TUFAIL
                                                               MUHAMMAD TUFAIL. BROTHERS. 16:26 DAVIS ROAD LAHORE.
                                                                                             LCY           2001261544   CURR                                   PKR                                                                 2,470.00                  18-May-2000    No Response from Depositor.
    134   0005          Quetta Branch BL                                      FLAT
                                                               SAJJAD M AAMIR. NO.14-B /UFZCUSTOM COLONY CHAMAN ROAD QUETTA.
                                                                                              A4           044005541601 PLS                                    USD                                                                    15.25                  29-Jun-2000    No Response from Depositor.
    135   0005          Quetta Branch BL                       DELUX TRADUNG CORPORATION.
                                                                              HOUSE NO. 537/4 SHAHRAH-E-CHILTON QUETTA.
                                                                                             UFZ           044007811001 PLS                                    USD                                                                     2.21                   2-Aug-2000    No Response from Depositor.
    136   0005          Quetta Branch BL                       ABDUL RAZZAQ   TESEL SORAB LCY KALAT 2001313088
                                                                                              ZILLA                     CURR                                   PKR                                                                 3,781.10                  13-Oct-1997    No Response from Depositor.
    137   0005          Quetta Branch BL                                      SHOP NO:
                                                               KHUDA BUKSH DASHTEE07 BALDIA MARKET2001313099
                                                                                             LCY             GAWADER CURR                                      PKR                                                                   408.00                  10-Jan-1998    No Response from Depositor.
    138   0005          Quetta Branch BL                                                     LCY
                                                               HAJI RANJHA BARANI RICE MILL DARA ALLAH YAR 2001313177   CURR                                   PKR                                                                    63.00                  16-Apr-1996    No Response from Depositor.
    139   0005          Quetta Branch BL                                      REGLE PLAZA LCY
                                                               RUKHSHANI BUILDERS             JINNAH ROAD QUETTA
                                                                                                           2001313218   CURR                                   PKR                                                                 1,984.83                  17-Sep-1997    No Response from Depositor.
    140   0005          Quetta Branch BL                       PERVEZ AKHTAR                 LCY
                                                                              40-B-3 GULBERG 3 LHR         2001313293   CURR                                   PKR                                                                   116.00                   1-Nov-1995    No Response from Depositor.
    141   0005          Quetta Branch BL                                      201            LCY
                                                               PRIME INS:. CO: FAYAZ CENTRE SMH SOCS: FASIL ROAD KARACHI
                                                                                                           2001313307   CURR                                   PKR                                                                 1,880.00                  18-Dec-1995    No Response from Depositor.
    142   0005          Quetta Branch BL                       FATEH KHAN DISST CHAMAN       LCY           2001313323   CURR                                   PKR                                                                 2,762.00                  11-Jan-1996    No Response from Depositor.
    143   0005          Quetta Branch BL                       H.MOHD BASHIR                 LCY
                                                                              CHISHTIAN TAILORING FACTORY SIRKI ROAD QUETTA
                                                                                                           2001318918   CURR                                   PKR                                                                 1,792.63                   1-Nov-1995    No Response from Depositor.
    144   0005          Quetta Branch BL                                      CHAK NO: 156 G B
                                                               MUHAMMAD AMIN KHARAL LCY FAISAL ABAD        2001327901   PLS                                    PKR                                                                62,878.41                   4-Aug-1998    No Response from Depositor.
    145   0005          Quetta Branch BL                                      SHOP NO: 01 LCY
                                                               GHULAM HAIDER DASHTE DASHTEE MARKET GAWADER CURR
                                                                                                           2001310747   BALOCHISTAN                            PKR                                                                    62.00                  20-Aug-1999    No Response from Depositor.
    146   0005          Quetta Branch BL                       MUHAMMAD AKHTER ARIA UFZ
                                                                              8-20:123 SHAH BEEBI LANE BLOCHI STREET CURR
                                                                                                           2001320826   QUETTA                                 USD                                                                     0.72                  10-Apr-1999    No Response from Depositor.
    147   0005          Quetta Branch BL                                      ST: MAERRY UFZ
                                                               CHURCH GROWTH SEMINACHURCH JINNAH ROAD QUETTA
                                                                                                           2001321008   CURR                                   USD                                                                    14.33                  22-Jun-1999    No Response from Depositor.
    148   0006          Mirpur Branch AJK                      MR.MOHD SALAM                 LCY
                                                                              VILLAGE KOKARI BAAN, DEER, A.K.
                                                                                                           2000740775   CURR                                   PKR                                                                 2,378.00                  27-Oct-1998    No Response from Depositor.
    149   0007                         PB
                        Bahawalpur Branch                      ADNAN ALI. 9-LIGHT INDUSTRIAL AREA, MODEL TOWN B, BAHAWALPUR.
                                                                                             LCY           01100175601 CURR                                    PKR                                                                16,394.51                  15-May-2000    No Response from Depositor.
    150   0007                         PB
                        Bahawalpur Branch                                     FARMS
                                                               M/S JALWANA BAHAWALPURLCY                   2001248025   CURR                                   PKR                                                                   116.00                  19-Feb-1996    No Response from Depositor.
    151   0008                         PB
                        Kotwali Road Branch                                   P- 136 RAIL
                                                               HAJI GHULAM MUSTAFA. BAZAR , FAISALABAD.
                                                                                             LCY           011004804201 CURR                                   PKR                                                                11,384.00                   5-Jan-2000    No Response from Depositor.
    152   0008                         PB
                        Kotwali Road Branch                    M/S ZAHOOR COTTON MILLS. III , LAHORE. 011014613201 CURR
                                                                              55-C GULBERG   LCY                                                               PKR                                                                11,634.00                   1-Mar-2000    No Response from Depositor.
    154   0008                         PB
                        Kotwali Road Branch                    ARMGHAN DAL FACTORY. LCY JAZAM GHAR , JHANG ROAD FAISALABAD.
                                                                              67, SADAR OPPSITE            011017272601 CURR                                   PKR                                                                10,989.00                  24-May-2000    No Response from Depositor.
    155   0008                         PB
                        Kotwali Road Branch                    M/S FAROOQ & COMPANY. LCY PEOPLES COLONY FAISALABAD.
                                                                              136-B , D- GROUND            011017310401 CURR                                   PKR                                                                 6,444.00                  26-Oct-2000    No Response from Depositor.
    156   0008                         PB
                        Kotwali Road Branch                                   208-A PEOPLE LCY
                                                               USMAN TEXTILE LTD.             COLONY FAISALABAD.                        CD               19893 PKR                                                                50,000.00                   25-Jul-1998   No Response from Depositor.
    157   0008                         PB
                        Kotwali Road Branch                    KHALID.        209- SAMUNDRI ROAD FAISALABAD.
                                                                                             LCY                                        CD               19886 PKR                                                                50,000.00                   31-Jul-1998   No Response from Depositor.
    158   0008                         PB
                        Kotwali Road Branch                    M/S MUMTAZ MAHAL.
                                                                              637- SARGODHA ROAD FAISALABAD.
                                                                                             LCY           011006050801 CURR                                   PKR                                                                 6,328.24                  30-Oct-1999    No Response from Depositor.
    159   0008                         PB
                        Kotwali Road Branch                    SULTAN.        RAIL BAZAR FAISALABAD.
                                                                                             LCY                                        PO                7973 PKR                                                                   910.00                   4-Oct-1999    No Response from Depositor.
    160   0008                         PB
                        Kotwali Road Branch                                   P-
                                                               MUHAMMAD ALI. 147 JHANG ROAD , FASIALABAD.
                                                                                             LCY                                        PO                7814 PKR                                                                   266.00                  22-Mar-1999    No Response from Depositor.
    161   0008                         PB
                        Kotwali Road Branch                                    ASLAM
                                                               MR. M. JAVAID FAISALABAD UFZ                2001341033   PLS                                    GBP                                                                     1.80                  26-Sep-1998    No Response from Depositor.




                                                                                                                                                                                                                Page 2 of 3
                                                                                                                                                                                                                                                                            Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2010
1166
SILKBANK LIMITED
                                                                                                                                                                                                                                                           Last date of
                                                                                        Nature of                                                                                                                                                          deposit or
                     Branch           NAME OF                                                                   Account                Instrument,if any                              Transaction                                                                           Reasons if any, why not
S. No                                            NAME AND ADDRESS OF DEPOSITORS         Deposit                                                                                                                                                            withdrawal
                                      PROVINCE                                                                                                                                                                                                                              operated upon
                                                                                        (LCY,UFZ,FZ)                                                                                                                                                       (DD-MON-
                                                                                                                                                                                                                                                           YYYY)
                                                                                                                       Account
                                                                                                                                    Instrument                   Currency                                       Rate applied
                                                                                                                         Type
                                                  CNIC No/                                               Account                       Type      Instrument   (USD,EUR,GB Rate Type FCS Contract Rate of PKR        date        Amount        Eqv.PKR
             Code             Name                                Name        Address                               ( e.g Current,
                                                 Passport No                                             Number                    (DD,PO,FDD,       No.       P,AED,JPY,C (MTM,FCSR) No (if any) conversion     (DD-MON-      Outstanding   surrendered
                                                                                                                    Saving, Fixed
                                                                                                                                     TDR, CO)                      HF)                                             YYYY)
                                                                                                                    or any other)
   1             2             3             4        5             6            7            8             9             10             11           12          13          14          15          16             17            18            19              20                        21
    162   0008                         PB
                        Kotwali Road Branch                                                  LCY
                                                               MR. M.E. MIAN D-GROUND PEOPLES COLONY FAISALABAD.PLS
                                                                                                          2001341211    D-GROUND PEOPLES COLONY FAISALABAD.PKR                                                                    2,976.84                  18-Nov-1996     No Response from Depositor.
    163   0008                         PB
                        Kotwali Road Branch                                   128 PEOPLES LCY
                                                               MR.SHAHID PERVAIZ             COLONY, FAISALABAD.
                                                                                                          2001341297   PLS                                 PKR                                                                      102.24                  18-Aug-1999     No Response from Depositor.
    164   0008                         PB
                        Kotwali Road Branch                                   FAISALABAD UFZ
                                                               MR. MOHD. MASOOD                           2001330457   PLS                                 USD                                                                       20.94                   17-Jul-1998    No Response from Depositor.
    165   0008                         PB
                        Kotwali Road Branch                    MR. AKHTER KHANFAISALABAD UFZ              2001330473   PLS                                 USD                                                                       15.51                   6-Feb-1999     No Response from Depositor.
    166   0009                         PB
                        Gujranwala Branch                      KASHIF SHEHZAD.KASHIF AUTOS G.T ROAD GUJRANWALA.
                                                                                             LCY          011007498201 CURR                                PKR                                                                   10,093.75                  26-Aug-2000     No Response from Depositor.
    167   0009                         PB
                        Gujranwala Branch                      ASIF IQBAL. CHEEMA STREET, D.C ROAD GUJRANWALA. CURR
                                                                                             LCY          011009849401                                     PKR                                                                   12,000.00                     3-Jul-2000   No Response from Depositor.
    168   0009                         PB
                        Gujranwala Branch                                     OPPOSITE
                                                               DIAMOND OIL TRADERS . GENERAL BUS STAND G.T ROAD CURR
                                                                                             LCY          011012386601 GUJRANWALA.                         PKR                                                                   14,935.00                  12-May-2000     No Response from Depositor.
    169   0009                         PB
                        Gujranwala Branch                      JHANZEB.       GUJRANWALA. CY L                                       DD      304/12        PKR                                                                    6,000.00                  17-Oct-2000     No Response from Depositor.
    170   0009                         PB
                        Gujranwala Branch                      MATLOOB AHMED. GUJRANWALA. CY L                                       DD      814/28        PKR                                                                    3,000.00                  11-Aug-2000     No Response from Depositor.
    171   0009                         PB
                        Gujranwala Branch                      PCBL.          GUJRANWALA. CY L                                       DD      11949/10      PKR                                                                      500.00                  10-May-2000     No Response from Depositor.
    172   0009                         PB
                        Gujranwala Branch                      ASGHAR SAEED.  GUJRANWALA. CY L                                       DD      31441/4       PKR                                                                    2,000.00                  17-Feb-2000     No Response from Depositor.
    173   0009                         PB
                        Gujranwala Branch                      SOHAIL AKRAM MUGHAL.
                                                                              ZEESHAN TRADERS, OPPOSITE IQBAL HIGH CURR
                                                                                             LCY          011008028201 SCHOOL, NATIONAL MARKET GUJRANWALA. PKR                                                                   10,669.00                  16-Feb-1999     No Response from Depositor.
    174   0009                         PB
                        Gujranwala Branch                                     70-B
                                                               M/S HAYAT METAL. S.I.E NO.2, KHIALI BYPASS, G.T ROAD GUJRANWALA.
                                                                                             LCY          011006998801 CURR                                PKR                                                                   16,546.00                  21-Sep-1999     No Response from Depositor.
    175   0009                         PB
                        Gujranwala Branch                      MR. NAVEED. BAGHBAN PURA, GUJRANWALA.
                                                                                             LCY          025001651601 PLS                                 PKR                                                                    3,343.44                    8-Apr-1997    No Response from Depositor.
    176   0009                         PB
                        Gujranwala Branch                      MR.ASHFAQ. MAKKAH MADINA TYRE HOUSE NEAR CITI TOP HOTEL, G.T ROAD GUJRANWALA.
                                                                                             LCY          025006009401 PLS                                 PKR                                                                    2,772.92                  26-Jan-1999     No Response from Depositor.
    177   0009                         PB
                        Gujranwala Branch                      J/A MR.ASHFAQ AHD.&F.
                                                                              MAKKAH MADINA TYRE HOUSE NEAR CITI TOP HOTEL, G.T ROAD GUJRANWALA.
                                                                                             LCY          025006297001 PLS                                 PKR                                                                    1,590.69                  17-Jun-1999     No Response from Depositor.
    178   0009                         PB
                        Gujranwala Branch                                     G.T.
                                                               D.S CORPORATIONROAD, GUJRANWALA. 2001441097
                                                                                             LCY                       CURR                                PKR                                                                      517.00                  25-Jan-1996     No Response from Depositor.
    179   0010          Sukkur Branch SD                                       LTD           LCY
                                                               PRIME INS. Co.201, FAIYAZ CENTRE, 2ND FLOOR S.M.C.H.S, MAIN SHAHRAH-E-FAISAL KA RACHI.
                                                                                                          2001127317   CURR                                PKR                                                                    1,200.00                  16-Oct-1998     No Response from Depositor.
    180   0011          Rahimyar Khan PBBranch                 TAHIR NASEER   SHADAB FLOUR MILLS (PVT) LTD. PATTAN MINARA ROAD, RAHIM YAR KHAN
                                                                                             LCY          2001197878   CURR                                PKR                                                                    2,101.37                  19-Dec-1998     No Response from Depositor.
    181   0012          Multan Branch PB                       MANZOOR HUSSAIN & COMPANY. ARCADE MULTAN CANTT.
                                                                              1ST FLOOR HASSAN
                                                                                             LCY                                     CD              13240 PKR                                                                   90,000.00                   4-Dec-2000     No Response from Depositor.
    182   0012          Multan Branch PB                       ACTIVE APPARELS INTERNATIONAL.
                                                                              HASSAN PARWANA COLONY MULTAN.
                                                                                             LCY          011000035801 CURR                                PKR                                                                    8,577.89                  30-Nov-2000     No Response from Depositor.
    183   0012          Multan Branch PB                       WORLDWIDE AGROCHEMICALS.
                                                                              RAILWAY ROAD MULTAN.
                                                                                             LCY          011004332201 CURR                                PKR                                                                   46,782.00                  26-Jan-2000     No Response from Depositor.
    184   0012          Multan Branch PB                                      C/O
                                                               M.ALTAF SHAHID. IRSHAD BROTHERS SABZI MUNDI MULTAN.
                                                                                             LCY          011000175001 CURR                                PKR                                                                    5,715.37                   8-Dec-1997     No Response from Depositor.
    185   0012          Multan Branch PB                                      SUBZI
                                                               IRSHAD BROTHERS. MUNDI MULTAN.LCY          011000191401 CURR                                PKR                                                                   11,262.37                  11-Sep-1999     No Response from Depositor.
    186   0012          Multan Branch PB                                      MODEL TOWNLCY
                                                               QUALITY INTERNATIONAL TRADERS.B BAHAWALPUR.011002380001 CURR                                PKR                                                                   42,844.00                  30-Sep-1999     No Response from Depositor.
    187   0012          Multan Branch PB                       SHEIKH MUHAMMAD ATIQ. LCYMULTAN. 011003662001 CURR
                                                                              SHADAB COLONY                                                                PKR                                                                    9,776.00                  12-Jan-1999     No Response from Depositor.
    188   0012          Multan Branch PB                                      70-A FIRDOOS UFZ
                                                               ALI MUJTABA SHEIKH            COLONY SULTANABAD GULGASHT MULTAN
                                                                                                          2001451677   PLS                                 USD                                                                        2.13                  19-Apr-2000     No Response from Depositor.
    189   0012          Multan Branch PB                                      ABBAS
                                                               SYED JAMEEL 64-Abdali RoadUFZ Multan.      2001459603   CURR                                USD                                                                        1.38                  26-Dec-1998     No Response from Depositor.
    190   0012          Multan Branch PB                                      M Naseem
                                                               MOHD. NASEEM TAHIR Tahir:H No: 10 Kumhar Mandi Multan.CURR
                                                                                             UFZ          2001459654                                       USD                                                                        5.38                  14-Apr-1999     No Response from Depositor.
    191   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                CD              13887 PKR                                                                   10,000.00                  29-Sep-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    192   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              30002 PKR                                                                    1,000.00                   2-Oct-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    193   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              30024 PKR                                                                      800.00                  23-Jun-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    194   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              30214 PKR                                                                       15.00                  23-Jun-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    195   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              30215 PKR                                                                       15.00                   15-Jul-2000    Complete details not available as stated in our letter dt Jan 31, 2011
    196   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              30282 PKR                                                                    1,000.00                   18-Jul-2000    Complete details not available as stated in our letter dt Jan 31, 2011
    197   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              30291 PKR                                                                    9,185.00                  31-Oct-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    198   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              35255 PKR                                                                   13,378.00                  31-Oct-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    199   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              35258 PKR                                                                      282.00                  31-Oct-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    200   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              35261 PKR                                                                   10,000.00                  31-Oct-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    201   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              35262 PKR                                                                    1,840.00                  31-Oct-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    202   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              35265 PKR                                                                   64,000.00                  18-Dec-2000     Complete details not available as stated in our letter dt Jan 31, 2011
    203   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                CD              13826 PKR                                                                    6,683.00                  18-Sep-1999     Complete details not available as stated in our letter dt Jan 31, 2011
    204   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                CD              13828 PKR                                                                   15,000.00                  25-Sep-1999     Complete details not available as stated in our letter dt Jan 31, 2011
    205   0013                          Lahore
                        Gulberg Branch PB                      Beneficiary Name not Avaiable LCY
                                                                              LAHORE.                                                PO              24917 PKR                                                                      100.00                  20-Aug-1999     Complete details not available as stated in our letter dt Jan 31, 2011
    206   0013                          Lahore
                        Gulberg Branch PB                                     31-M
                                                               OILMAN LIMITED HAFIZ PLAZA, KHALID MARKET, MODELCURR EXT. LAHORE.
                                                                                             LCY          2000794859    TOWN                               PKR                                                                    1,576.80                   7-Sep-2000     No Response from Depositor.
    207   0013                          Lahore
                        Gulberg Branch PB                                     18-T, AHMED LCY
                                                               WORLD TELECOM PVT LT COMPLEX, 24-E-MAIN MARKET,CURR
                                                                                                          2000794913    GULBERG II, LAHORE.                PKR                                                                      795.50                   4-May-2000     No Response from Depositor.
    208   0013                          Lahore
                        Gulberg Branch PB                      SAUK ENT. PVT LTD.
                                                                              REHMAN BUINESS CENTRE GULBERG LAHORE
                                                                                             LCY          2000795464   CURR                                PKR                                                                    2,120.00                  28-Mar-2000     No Response from Depositor.




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