Compliance & Regulation

Name Allied Bank Limited
Registered Office 3 Tipu Block Main Boulevard New Garden Town Lahore-Pakistan
Corporate Legal Form of the institution Listed Public Limited Company
Name of Regulatory Body State Bank of Pakistan SBP (Central Bank)
Other Regulatory Body: Securities and Exchange Commission of Pakistan (SECP)
Name of stock exchange on which shares are publicly traded Pakistan Stock Exchange Limited, Pakistan
Name of the External Auditors M/S. KPMG, Taseer Hadi &Co. Chartered Accountants
Name of Legal Advisor: Mandviwalla & Zafar Advocates
Name of Shares Registrar CDC Share Registrar Services Limited (CDCSRSL)
Date of Establishment December 3, 1942
Principle business and other permissible business activities Commercial Banking, Corporate Banking, Retail Banking, Investment Banking, Islamic Banking.
Subsidiary Companies ABL-Asset Management Company Limited
Shareholding Pattern Shareholding Pattern as of December 31, 2018
Chairman Mohammad Naeem Mukhtar
President and CEO Tahir Hassan Qureshi
Corporate Information
Bank license number and date License No.BL-04 dated 23-06-2005
Company Registration No 0000099
National & Foreign Tax Identification No 0801428-7
GIIN (FATCA) No GZNNE4.00000.LE.586
Compliance Status Compliant with KYC and AML regulations prescribed by State Bank of Pakistan
Credit Rating:
Bank Ranking: (As per Bankers ALMANAC): World ranking: 1166
Country Ranking: 5
ABL Compliance Documents for Correspondent Banks
Compliance Documents Required from Correspondent Banks
  • AML/CFT Questionnaire 
  • Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)
  • Compliance Policy/ Policy Note
  • USA PATRIOT ACT Certification (for Banks only)
  • Certificate of Incorporation/ Registration/ Commencement
  • License issued by the 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. comprising their Names, Positions, ID/ Passport Numbers, Dates of Birth and Nationalities