Directory · PK
Banking in Pakistan
A register of firms and the professionals working at them in the Banking sector based in Pakistan. Browse the public index, then filter or export on Kipplo.
Companies
101 on file
Soneri Bank Limited
Soneri Bank Limited was formally incorporated on September 28, 1991. The first Branch commenced operations in Lahore on April 16, 1992, followed by the launch of Karachi's first Branch on May 09, 1992. The bank currently operates 640+ branches, spread all over Pakistan including the Northern Areas of the country. The bank’s expansion policy is based on the principle of maintaining a balance between the urban and rural areas. We take great pride in offering services even in the remote areas of Pakistan. Our fully air-conditioned and computerized branches provide a pleasant, convenient and hassle free banking experience every time. The essence of our business philosophy is to cater to the banking requirements of small & medium sized entrepreneurs, effectively providing them qualitative & competitive services with emphasis on encouraging exports. Nearly forty percent of our credit portfolio is related to export financing and credit decisions are taken within 48 hours. Soneri Bank Limited is a public limited company whose shares are quoted on the Stock Exchanges of Pakistan. The Sponsor Directors are from Rupali Group who enjoy an excellent reputation in the country both professionally and financially and who have invested over Rs. 10 Billion approximately in various industrial and commercial projects of the country.
1001 to 5000 staff
Silkbank Limited
Our new identity Silkbank – is a name with a meaning that endorses our values. The name takes its inspiration from ‘Silk’, a natural element known for its unique properties. Our inspiration also comes from the Silk route which has been a corridor for trade and commerce between Asia and the rest of the world for centuries. Our ascending symbol marks our quest to move higher and our tag line “Yes we can” is a promise of unmatched service quality to our customers. Our vision is to establish Silkbank as the benchmark of excellence in the banking industry, and be the bank of choice for our target market. Silkbank stands for reliability, our institutional sponsors Nomura, IFC and Bank Muscat provide us with strong financial backing and a framework of good corporate governance, which will remain our guiding principle to cultivate trust and transparency with our customers, regulators and partners. All our initiatives are aimed at attaining “Service Leadership” and we will make our service truly unmatched.
1001 to 5000 staff
Albaraka Islamic Bank
One of the oldest Islamic Bank in Pakistan providing Shari'a compliant Banking across Pakistan. Albaraka Islamic Bank, Pakistan is a part of one of the largest Islamic Banking Group i.e. Albaraka Banking Group (ABG) present in over 11 countries. Head office of ABG is situated in Bahrain.
1001 to 5000 staff
Bank Al Habib Limited
Bank AL Habib was established in October 1991 and strives to embody high standards of integrity, farsightedness and the trust reposed in it by its customers in all its banking operations.
501 to 1000 staff
Bop Taqwa Islamic Banking
BOP Taqwa Islamic Banking
501 to 1000 staff
Cloud Data Llc
High-Tech Field Visits with absolute transparency and same-day TAT for Credit Lending of SME and Salaried individuals, KYC Update, AML Check, Fraud Setup Check, Portfolio Health Check and Discreet Check Field Verification across UAE
51 to 200 staff
Habibmetro
HABIBMETRO Bank was incorporated in Pakistan as a Public Listed Company in 1992. HABIBMETRO is a leading trade finance bank that currently operates with 540+ branches (including 220+ dedicated Islamic branches, 180+ Islamic windows and 1 offshore banking unit in Karachi Export Processing Zone) in 200+ cities across Pakistan. The Bank serves its customers within retail, corporate, commercial and Islamic segments through a dynamic suite of technology-led financial solutions, including round-the-clock banking facilities such as mobile and internet banking, as well as a network of 570+ ATMs across the country. HABIBMETRO was awarded as a ‘Leading Partner Bank In Pakistan’ by the Asian Development Bank in 2015, 2016, 2020 and 2021. The Bank also received the Upcoming Islamic Banking Window and the Best Islamic Banking Brand awards by the Global Islamic Finance Awards (GIFA) in 2016, 2020 and 2021 respectively. The Bank also received the Best Bank (Mid-Sized) award at the CFA Excellence Awards 2021 and 2021 Best Operations Bank in MENA by IFC. For 21 consecutive years, the Bank has been rated AA+(Double, A Plus) for the long term and A1+(A one plus) for the short term by the Pakistan Credit Rating Agency Limited (PACRA). HABIBMETRO is a subsidiary of Habib Bank AG Zurich, an international banking group that enjoys a presence in 10 countries across 4 continents. Habib Bank AG Zurich (HBZ) is an heir to a rich tradition of commerce and banking dating back to 1841. HBZ was established in Switzerland in 1967 and completed 50 years of banking operations in 2017.
5001 to 10000 staff
Summit Bank Limited
Summit Bank Limited (SMBL) emerged in 2010 when Suroor Investment Limited successfully acquired 59.41% stakes of Arif Habib Bank. Subsequently, SMBL further expanded its reach in Pakistan by acquiring majority shares of MyBank Limited and Atlas Bank Limited. Today, SMBL stands as a customer-centric bank that is experiencing steady growth in Pakistan. With a presence in over 60 cities, the Bank offers a wide range of technology-led, value-adding, and innovative banking products and services. SMBL’s network comprises of 190+ branches and 240+ ATMs, ensuring convenience and accessibility for its valued customers. SMBL’s aim is to become a leading Islamic bank, merging tradition and heritage with commitment, flexibility, innovation, and a forward-thinking approach in all its offerings. In line with the organizational ethos of prioritizing the advancement of customers and empowering them to achieve more, the Bank has successfully transformed 45+ branches into licensed Islamic branches. Furthermore, SMBL has recently secured a substantial investment from H.E Nasser Abdullah Lootah, a prominent investor based in the UAE. By investing PKR 10 Billion, H.E Nasser Abdullah Lootah has obtained a majority equity stake in the Bank. This new partnership will significantly strengthen the Bank’s capital base, enabling it to expand its operations and introduce new and exciting products and services to cater to the evolving needs of the customers. SMBL is committed to delivering exceptional banking experiences and driving the progress of its customers. With the support of the investors and the dedication of the team, the Bank is confident in its ability to share its vision of becoming a leading Islamic bank in Pakistan and beyond.
1001 to 5000 staff
U Microfinance Bank Limited
U Microfinance Bank Ltd.(U Bank) is a wholly owned subsidiary of Pakistan Telecommunication Company Limited (PTCL) – e & Group (Formerly Etisalat Company). The bank has a network of more than 230 branches, across 210 cities and rural areas in Pakistan and offers a wide range of microfinance loans, deposit products, and branchless banking solutions. U Bank’s branchless banking offers services under the banner of UPaisa in collaboration with Ufone (Pak Telecom Mobile Limited). The service is offered at nearly agent locations across Pakistan. U Microfinance Bank is proud to be at the front line of fighting poverty in Pakistan and is dedicated to play its critical part in the implementation of National Financial Inclusion Strategy 2020 that aims to bring 50% of Pakistan’s adult population into banking net. At U Microfinance Bank, we firmly believe that access to microfinance services contribute significantly towards building a more inclusive society leading to bringing the underserved population into banking net as well as help document the informal economy. Our product portfolio is designed to continuously create livelihoods for the underserved population of Pakistan and bring betterment to their lives. Our Vision Driven by the passion for disruptive innovation and the desire for financial inclusion, we aim to become the problem solver and enabler to Pakistani microfinance ecosystem. Our Core Values – Merit – Commitment – Innovation – Ethics – Transparency
1001 to 5000 staff
Bank Of China Limited - Pakistan Operations
Bank of China was formally established in February 1912 following the approval of Dr. Sun Yat-sen. From 1912 to 1949, the Bank served consecutively as the country’s central bank, international exchange bank and specialized international trade bank. Being the most internationalized commercial bank in China, Bank of China is opening a new branch in Karachi, Pakistan. We are here to offer unique and competitive products to our future customers in the Pakistani market.
11 to 50 staff
Bankislami Pakistan Limited
BankIslami Pakistan Limited aims to be recognized as the leading Authentic Islamic bank. BankIslami is the 11th largest banking network in the country and 2nd largest Islamic Bank of Pakistan with over 440+ branches in over 175 cities nationwide. The Shariah Board of BankIslami consists of renowned Scholars namely Mufti Irshad Ahmad Aijaz, Mufti Muhammad Hussain and Mufti Javed Ahmad BankIslami enjoys a Long Term Credit Rating of "A" and Short Term Credit Rating of "A1".
1001 to 5000 staff
Easypaisa Digital Bank
Over a decade ago, we began our journey to transform financial services in Pakistan. Today, we lead the country’s fintech revolution through pioneering innovation and best-in-class digital financial offerings. As the country’s first digital bank, we have advanced Pakistan’s digital finance landscape. Backed by our shareholders, Telenor Group-the leading telecom operator in Asia and the Nordics- and Ant Group-the force behind Alipay, the world’s leading open internet platform, we deliver secure, convenient financial solutions to millions of Pakistanis. Having introduced branchless banking to Pakistan, we have expanded our offerings significantly, including digital payments, lending, investment, and platform services. Our seamless digital financial services enable customers to bank seamlessly anytime, anywhere. Having embraced an open platform strategy and a plug-and-play API architecture, integrating third-party services, our cohesive “Digital-first” transition has positioned us as Pakistan’s premier digital retail bank. We are empowering millions of Pakistanis to achieve financial independence, through innovative digital banking solutions
1001 to 5000 staff
Hugobank
HugoBank is the digital bank that offers lightning-fast online account opening, secure fund transfers and payments, convenient bill payments and credit products that work for you. We are here to take care of the banking while you build your ideal life—pursuing education, career advancement, saving for a home, and growing a family.
11 to 50 staff
Pakistan Kuwait Investment Company Private Limited
Pakistan Kuwait Investment Company (Private) Limited (PKIC) is Pakistan’s leading Development Financial Institution (DFI) engaged in investment and development banking activities in Pakistan. PKIC was established as a joint venture between the Governments of Pakistan and Kuwait in 1979 and the company initiated operations with a paid-up capital of Rs. 62.50 million. Over the years paid-up capital and reserves have increased manifold and currently the total equity stands at a healthy Rs. 8.9 billion, reflecting upon the company’s impressive performance since inception. PKIC was the first Development Financial Institution (DFI) of its kind in Pakistan with an objective to induce infrastructural development, a purpose it has lived up-to successfully. PKIC as a development financial institution has played a pivotal role in promoting industrial activity, by way of equity and debt investment in key areas of the economy. PKIC continues to serve as a medium for catalyzing infrastructure development and enhancing real economic activity, helping the nation in achieving a steep yet sustainable growth trajectory. PKIC is a progressive and evolving organization providing attractive returns on investment to its shareholders. PKIC’s impressive history of dividend payouts, which amounted to Rs. 10 billion since the time of its inception, is a testimony to its investor-friendliness. The company’s strength lies in its strong business relationships within Pakistan and the Gulf region.
51 to 200 staff
Raqami Islamic Digital Bank
At Raqami we actively nurture the vision of a transformative banking landscape—one where accessibility evolves into empowerment. Our mission is unequivocal: to pioneer customer-centric, Shariah-compliant digital banking in Pakistan. We are not merely reimagining banking; we're fundamentally reshaping it, ushering in new standards for seamless digital experiences. Through the fusion of cutting-edge technology and an unwavering commitment to financial inclusivity, we fashion tailored solutions for the unbanked and underbanked. Our journey is rooted in trust, innovation, and sustainability—a promise to elevate our customers across all dimensions of life. Welcome to Raqami, where your dreams take precedence!#RaqamiBank #EmpowerWithRaqami
51 to 200 staff
Sindh Microfinance Bank Limited
Sindh Microfinance Bank Limited (‘SMFB’) was established in May 2016 with an aim to improve access to finance at the grass root level. To date SMFB has disbursed loans of approximately Rs.4 bn (more than 150k+ loans) through its presence in 75 locations in the province of Sindh. The Pakistan Credit Rating Agency (PACRA) has maintained the ratings of A- for the long term and A2 for the short term with a stable outlook which in PACRA's perspective draw comfort from the SMFB's sanguine liquidity, adequate profitability and low investment in non-earning assets.
201 to 500 staff
The Punjab Provincial Cooperative Bank Ltd
Punjab Provincial Cooperative Bank Ltd is Government and people-centered enterprise, controlled and run by and for its members to realize their common economic, social, and cultural needs and aspirations. We bring people together in a democratic and equal way.
1001 to 5000 staff
Bank Makramah Ltd
Bank Makramah Limited (BML), formerly known as Summit Bank Limited (SMBL), has undergone a rebranding under the leadership of His Excellency Nasser Abdulla Hussain Lootah, the majority shareholder. The decision was made to transform the Bank into a prominent Islamic banking institution, dedicated to offering exceptional financial services and innovative products in accordance with Islamic principles. With an existing network of 161 branches and 200+ ATMs, BML is well-positioned to propel to the forefront of the banking industry.
1001 to 5000 staff
First Women Bank Limited
First Women Bank Ltd. has been operating in Pakistan for over quarter of a century, with the first branch opening in Karachi in 1989. It is the first unique financial institution and public sector bank of its kind in the world for women and their families. Today, we provide all banking facilities to women and their families irrespective of gender across the country with 42 Branches in 24 cities. First Women Bank Ltd. was created through an affirmative action of the parliament in 1989 to register Government’s Commitment to provide access to half of its population to the formal financial services. Pakistan earned the status of being a pioneer in world for setting up this unique institution. It is pertinent to mention here that the model of FWBL has been replicated by Tanzania and India in 2009 and 2013 respectively First Women Bank is distinctively different in terms of its charter which directs it to conduct business of a banking company in a manner designed to meet the special needs of women, encourage and assist them in promotion, running of trade and industry and practice of profession. Currently none of the scheduled banks are committed to focus on meeting special needs of women in a manner mandated to FWBL. Vision “To create value for our stakeholders, and contribute towards country’s development through mainstreaming women by creating enabling environment as the dynamic agent of change and prosperity. “ Mission “To be a sustainable bank offering efficient, cost effective and need based financial products and services with special focus to address women’s banking needs through strategic alliances. Improve governance through capacity building and restructuring of the Bank.” Core Values Customer Centric Performance Oriented Honesty, Trust and Integrity Liberating People’s Potential
201 to 500 staff
Mobilink Microfinance Bank Ltd
Mobilink Bank is Pakistan's leading digital bank with over 42 million registered users, including 16 million active digital wallets. Backed by a multinational telecommunication services company - VEON Ltd, the Bank is a sister concern of Jazz and is a leading player in lending to small and medium-sized enterprises (SMEs). Mobilink Bank started operations in April 2012 and is committed to serving the unserved through innovative products and services for promoting financial inclusion across the country.
1001 to 5000 staff
Bank Of Azad Jammu & Kashmir
BAJK is a fast growing commercial bank operating across the state of Azad Jammu & Kashmir with a network of 84 branches. The Bank is a wholly owned corporate entity of the Govt. of Azad Jammu & Kashmir mandated to mobilize private savings and public funds for diverting them to productive channels; promote industrial, agriculture, rural micro financing and other socio economic activities through active participation of private and public sectors and help under-developed areas, create employment opportunities and to assist overseas Kashmiris to effectively and profitably invest their savings in the State. The bank has a number of liability and assets products customized to fulfill the banking needs of people. The Bank believes that equal access to resources in the economy is smart economics and a powerful means of poverty reduction and a path to faster socio economic development. That is why the Bank has launched an innovative scheme of microfinance for those who have limited or no access to financial resources. A number of MOUs have been signed with various Govt. Departments where under markup free financing was available for eligible businesses. Bank’s deposit schemes are highly attractive and core lending products cover Agriculture, SMEs, Live Stock, Poultry, Micro Finance and Small business sectors are on low mark up rates. The bank serves all segments of the society particularly the women and senior citizens are being served as priority customers. To facilitate its customers in routing their payments/funds in Pakistan, the bank has standing arrangements with other commercial banks whereby Banker Cheques drawn by BAJK branches are payable at all such branches in Pakistan. Besides this, the bank has correspondent arrangements with major scheduled banks to facilitate inter-bank settlements on account of customers. VISION To act as a premier financial institution, fostering socio- economic development of the people of AJK.
501 to 1000 staff
Nbp, Wholesale Bank - Bahrain
National Bank of Pakistan, Wholesale Bank, Bahrain Branch (the "Branch"), is the Bahrain based Branch of National Bank of Pakistan (the "Bank” or “Head Office”), which was incorporated in Pakistan on 9 November 1949 under the National Bank of Pakistan Ordinance, 1949 and is licensed by the State Bank of Pakistan to carry out commercial banking and related service activities in Pakistan. The Branch is engaged in offshore banking activities under a wholesale banking license granted by the Central Bank of Bahrain ("CBB") on 26th January 1978. The address of its registered office is P.O. Box 775, Manama, Kingdom of Bahrain. National Bank of Pakistan has built an extensive branch network with over 1313 branches in Pakistan. It has agency arrangements with more than correspondent banks worldwide. Its subsidiaries are Taurus Securities Ltd, NBP Exchange Company Ltd, NBP Capital Ltd, NBP Modaraba Management Company Ltd, and CJSC Bank, Almaty, Kazakhstan. It has recently opened a subsidiary in Dushanbe, Tajikistan. The bank has global presence having 23 overseas branches in 11 countries. The bank also has a representative office in China and Canada. The Bank's joint ventures are, United National Bank (UK), First Investment Bank and NAFA, an Asset Management Company (a joint venture with NIB Bank & Fullerton Fund Management of Singapore). National Bank has earned recognition and numerous awards internationally.
5001 to 10000 staff
Pair Investment Company Limited
PAΪR Investment Company Limited (PICL) is a Joint Venture Investment Company which has been formed as a result of an agreement between the Governments of Pakistan and Iran. PICL came into existence in 2007 as a company operating in Pakistan and registered under the Companies Ordinance, 1984. It is classified as a "Development Finance Institution"(DFI) under the regulatory control of the State Bank of Pakistan. PICL has an authorized capital of Rs. 10 billion and currently has a paid-up capital of Rs. 6 billion. Shareholder Number of Shares Owned Paid-up Capital Percentage Ownership Government of Pakistan through the Ministry of Finance 300 million Rs. million 50% Government of Iran through Iran Foreign Investments Company 300 million Rs. million 50% Total Paid-up Capital Rs. million Presently, PICL’s main objective is to strengthen its team of professionals and this team-building effort is moving along at a satisfactory rate. Furthermore, our business plan approved by the Board requires a two-pronged approach to the business: Establishing PICL as a viable and sustainable financial institution in Pakistan offering a range of financial services and products equivalent to our peer group of joint venture investment companies. In this regard, the Board has approved the establishment of three lines of business which are in line with standard financial institutional lines of business- Treasury and Investments - Credit and Trade Finance Marketing - Investment Banking Positioning ourselves as an intermediary which enables and promotes the flow of investments from Iran into Pakistan. Within the ambit of this plan is Project Finance. PICL would like to focus its efforts on promoting such investments which fully exploit the fact that Iran and Pakistan share a common physical border as well as any infrastructure projects related to promoting the Pakistan‐Iran relationship.
51 to 200 staff
The Punjab Provincial Cooperative Bank Limited
PPCBL as a specialized bank is focusing on the wellbeing of the Cooperative Societies under their own act, 1925. The bank has the advantage to provide financing facilities to cooperative societies and individuals. The Bank has an extensive network of 151 branches at Tehsil and Sub-Tehsil level. PPCBL loan portfolio is extended to small farmers.
1001 to 5000 staff
