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Credit Rating
Bank Ranking (As per Bankers ALMANAC) World Ranking: 1166 Country Ranking: 5
SWIFT BIC ABPAPKKA

From ABL (Provided to Correspondents) Required from Correspondent Banks
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) ABL AML/CFT/CPF Questionnaire
ABL Compliance Policy Note Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)
USA PATRIOT Act Certification Compliance Policy / Policy Note
W-8 BEN-E Form USA PATRIOT Act Certification (Banks only)
Certificate of Incorporation / Registration / Commencement
License issued by Regulator / Commercial License
W-8 BEN-E Form (whichever is applicable)
Memorandum and Articles of Association (if applicable)
Annual Report / Financial Statements
CRS Form
List of Board of Directors, Senior Management, CEO/President etc. (including names, positions, ID/passport numbers, DOB, and nationalities)

License Type License Number Issuance Date Issuing Authority
Investment Banking – Underwriter UR/20 18-Aug-19 Securities & Exchange Commission of Pakistan
Emerging Corporate – Banker to an Issue SMD/PRDD/BTI/04/2020 25-Feb-20 Securities & Exchange Commission of Pakistan

License Type License Number Issuance Date Issuing Authority
Registration Certificate 91110000MA00AJ3J8D 19-Dec-16 Beijing Market Supervision Administration Bureau
Banking License 2016 (663) 29-Nov-16 China Banking and Insurance Regulatory Commission

License Type License Number Issuance Date Issuing Authority
Representative Office License 13/1975/2010 30-Nov-10 Central Bank of the U.A.E.
Representative Office License (Renewal) 13/1117/2015 11-Oct-15 Central Bank of the U.A.E.
Trade License 641159 20-Jun-10 Department of Economic Development, Dubai
Membership Certificate 185343 08-Aug-10 Dubai Chamber of Commerce & Industry

License Type License Number Issuance Date Issuing Authority
Wholesale Bank (Foreign Branch) WB/078 21-Mar-11 Central Bank of Bahrain
New Place of Business BRL-19409 05-Apr-12 State Bank of Pakistan
Commercial Registration Certificate 79867-1 29-Dec-11 Ministry of Industry, Commerce and Tourism (Renewed Annually)

License Type License Number Issuance Date Issuing Authority
Branch License BRL-16995 12-Jul-08 State Bank of Pakistan
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