| 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. EY Ford Rhodes, 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, 2023 |
| Chairman |
Mohammad Naeem Mukhtar |
| President and CEO |
Aizid Razzaq Gill |
| Corporate Information |
https://www.abl.com/the-bank/company-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 |
| SWIFT BIC |
(ABPAPKKA) |
| ABL Compliance Documents for Correspondent Banks |
|
| Compliance Documents Required from Correspondent Banks |
- ABL’s AML/CFT/CPF 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
|
| Detail of licenses |
| License Type |
License Number |
Issuance Date |
Issuing Authority |
| Investment Banking |
| Underwriter |
UR/20 |
18-Aug-19 |
Securities & Exchange Commision of Pakistan |
| Emerging Corporate |
| Banker to an Issue |
SMD/PRDD/BTI/04/2020 |
25-Feb-20 |
Securities & Exchange Commision of Pakistan |
| ABL representative Office, China |
| Registration Certificate |
91110000MA00AJ3J8D |
19-Dec-16 |
Beijing Market Supervision Administration Bureau |
| Banking License |
2016 (663) |
29-Nov-16 |
China Banking and Insurance Regulatory Commission |
| ABL Representative Office, UAE |
| 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 |
8-Aug-10 |
Dubai Chamber of Commerce & Industry |
| ABL Branch, Bahrain |
| Wholesale Bank (Foreign Branch) |
WB/078 |
21-Mar-11 |
Central Bank of Bahrain |
| New Place of Business |
BRL-19409 |
5-Apr-12 |
State Bank of Pakistan |
| Commercial Registration Certificate |
79867-1 |
29-Dec-11 |
Ministry of Industry, Commerce and Tourism (Renewed Annually) |
| ABL Branch , Export Processing Zone, Karachi |
| Branch License |
BRL-16995 |
12-Jul-08 |
State Bank of Pakistan |
|
