| Category | Details |
|---|---|
| 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 |