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  2. Federal Ombudsman of Pakistan - Wikipedia

    en.wikipedia.org/wiki/Federal_Ombudsman_of_Pakistan

    Banking Mohtasib Pakistan: This institution focuses on addressing grievances related to banking services, ensuring fairness and transparency in the banking sector. Federal Insurance Ombudsman : Responsible for handling complaints and disputes concerning insurance services provided by federal entities, this ombudsman agency plays a vital role in ...

  3. List of banks in Pakistan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Pakistan

    National Bank of Pakistan (NBP) Karachi: Bank of Punjab (BOP) Lahore: Sindh Bank: Karachi: Bank of Khyber (BOK) Peshawar: First Women Bank: Karachi: Zarai Taraqiati Bank Limited (ZTBL) Islamabad: Industrial Development Bank of Pakistan: Karachi

  4. Mashreq (bank) - Wikipedia

    en.wikipedia.org/wiki/Mashreq_(bank)

    Founded as the Bank of Oman in 1967, it now offers online banking and e-commerce. [5] [6] Mashreq has 16 overseas offices in 13 countries, with corporate banking businesses in Bahrain, Qatar, Kuwait, and India, as well as corporate and retail banking in Egypt and foreign exchange businesses in Bangladesh, Pakistan, and Nepal.

  5. Samba (bank) - Wikipedia

    en.wikipedia.org/wiki/Samba_(bank)

    In March 2007, Samba Financial Group acquired 68% of Crescent Commercial Bank Limited (CCBL) in Pakistan. CCBL, established in 2002, was formerly known as Mashreq Bank Pakistan Limited, which in turn was the result of the merger in 2003 of Crescent Investment Bank Limited and the Pakistan branches of Mashreq Bank psc.

  6. Fake accounts case - Wikipedia

    en.wikipedia.org/wiki/Fake_accounts_case

    The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...

  7. Mashriq - Wikipedia

    en.wikipedia.org/wiki/Mashriq

    Therefore Sirtica or the Gulf of Sidra is considered the dividing point between the Maghreb and Mashreq within the Arab world. [6] [7] These geographical terms date from the early Islamic expansion. The Mashriq corresponds to the Bilad al-Sham and Mesopotamian regions combined. [12] As of 2014, the Mashriq is home to 1.7% of the global population.

  8. HabibMetro - Wikipedia

    en.wikipedia.org/wiki/HabibMetro

    The bank was listed on the Karachi Stock Exchange in the same year. [5] Kassim Parekh, who had served as the president of Habib Bank from 1984 to 1988, was appointed as chairman and CEO of Metropolitan Bank in 1992. [3] During his tenure, the bank's growth was limited to Karachi and trade finance. [3]

  9. BankIslami - Wikipedia

    en.wikipedia.org/wiki/BankIslami

    On the 26th of September 2005, Dubai Bank joined the sponsors and became one of the founding shareholders of BankIslami by investing 18.75% in the total capital. The bank started its operations on 7 April 2006 and began offering shariah-compliant retail banking , investment banking , consumer banking , and trade finance products.