STATE BANK OF PAKISTAN
Banking Inspection Department - I
I. I. Chundrigar Road, Karachi-74000
BID-I Circular No.01
June 19, 2014
All Banks/DFIs/MFBs/Exchange Companies
It is to notify that Banking Inspection (On-Site) Department has been restructured as
Banking Inspection Department-I (BID-I) and Banking Inspection Department-II ((BID-II). In this
regard, lists of financial institutions which would come under purview of BID-I and BID-II are
enclosed.
It is further advised that Mr. Arshad Mehmood Bhatti and Mr. Ghulam Muhammad have
taken over charge as Director, BID-I and Director, BID-II respectively, while their specimen
signatures are appended below. Further, the specimen signature of Mr. Nadeem Ahmed Jami, exHead, Banking Inspection (On-Site) Department circulated vide BID Circular No.1/2012 dated
December 05, 2012 may please be treated as cancelled.
Yours truly,
Sd/(ALTAF AHMED)
Deputy Director
Encl: (2)
Specimen signature of
1. Mr. Arshad Mehmood Bhatti, Director, BID-I
2. Mr.Ghulam Muhammad, Director, BID-II
Tel # 021-03112743756
UAN 111-727-111
____________Sd/-______________
_____________Sd/-_____________
Fax # 021-99212589
List of Financial Institutions Allocated to Banking Inspection Department-I
Sr. No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
Names of the Financial Institution
Allied Bank Limited
Askari Bank Limited
Citibank N.A – Pakistan Operations
Deutsche Bank AG – Pakistan Operations
Faysal Bank Limited
First Women Bank Limited
Industrial & Commercial Bank of China Limited –
Pakistan Branches
Industrial Development Bank Limited
KASB Bank Limited
National Bank of Pakistan
NIB Bank Limited
Punjab Provincial Cooperative Bank Limited
Sindh Bank Limited
SME Bank Limited
Standard Chartered Bank (Pakistan)
Summit Bank Limited
United Bank Limited
Advans Microfinance Bank
Apna Microfinance Bank
FINCA Microfinance Bank
Khushhali Microfinance Bank
NRSP Microfinance Bank
Pak Oman Microfinance Bank
Tameer Microfinance Bank
The First Microfinance Bank
U Microfinance Bank
Waseela Microfinance Bank
In addition to above FIs, all exchange companies of category A and B will also come under purview
of BID-I
1
List of Financial Institutions Allocated to Banking Inspection Department -II
Sr. No.
Names of the Financial Institution
1
2
3
4
5
Al-Baraka Bank (Pakistan Limited)
Bank Alfalah Limited
Bank Al-Habib Limited
BankIslami Pakistan Limited
Barclays Bank PLC - Pakistan Operations
Burj Bank Limited
Dubai Islamic Bank (Pakistan) Limited
Habib Bank Limited
Habib Metropolitan Bank Limited
HSBC Bank Middle East Limited – Pakistan Operations
HSBC Bank Oman S.A.O.G – Pakistan Operations
JS Bank Limited
MCB Bank Limited
Meezan Bank Limited
Samba Bank Limited
Silk Bank Limited
Soneri Bank Limited
The Bank of Khyber
The Bank of Punjab
The Bank of Tokyo – Mitsubishi UFJ Limited –
Pakistan Operations
Zarai Taraqiati Bank Limited
House Building Finance Company
PAIR Investment Company
Pak Brunei Investment Company
Pak China Investment Company
Pak Kuwait Investment Company
Pak Libya Holding Company
Pak Oman Investment Company
Saudi Pak Industrial & Agricultural Investment
Company Limited
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
2