| Name
& Address |
MCB
Bank Limited |
| |
MCB
15 Main Gulberg, Lahore |
| |
| Legal
Form |
Public
Limited Company. Listed on Karachi, Lahore & Islamabad Stock
Exchanges in Pakistan. |
| |
| Name of External Auditors |
KPMG
Taseer Hadi & Co.(Chartered Accountants).
|
| |
| Name of Regulatory
Body |
State
Bank of Pakistan (Central Bank). |
| |
| Main Banking |
Commercial,
Consumer, Corporate, Correspondent and Islamic Banking. |
| Categories
of shareholders - as of December31-12-2009 |
| Pattern
of Share Holdings |
Description |
Shareholding |
Percentage |
| |
| Directors, CEO and children |
52,190,877
|
7.5518 |
|
|
| Associated Companies |
57,009,034 |
8.2490
|
|
|
| NIT & ICP |
5,835 |
0.0008
|
|
|
| Banks, DFI & NBFI |
2,239,307 |
0.3240
|
|
|
| Insurance Companies |
46,052,057
|
6.6635 |
|
|
| Modarabas & Mutual Funds |
7,208,703 |
1.0431
|
| |
| Public Sector Cos. & Corp. |
131,749,731
|
19.0636
|
|
|
| General Public (Local) |
101,843,819
|
14.7364
|
|
|
| General Public (Foreign) |
2,400,126
|
0.3473
|
| |
| Others |
44,237,663
|
6.4010 |
| |
| Foreign Companies |
246,167,375
|
35.6194
|
| |
| Company Total |
691,104,527
|
100.00
|
|
| |
| Chairman |
| Mian Mohammad Mansha |
| Mr. M.U.A. Usmani - Acting President |
|
| President
& CEO |
| |
| Banking License No. |
BCD
(1) 17-66 dated 8th December 1966. |
| |
| Compliance Status |
Compliant
with KYC and AML regulations prescribed by State Bank of Pakistan. |
| |
| Compliance Document
required from Correspondent Banks |
MCB
AML KYC Questionnaire |
| |
| Compliance
Documents for Correspondent Banks |
The
Wolfsberg Group Questionnaire |
|
| AML/KYC
Questionnaire Filled-in by MCB |
| USA
PATRIOT ACT Certification |
| USA
PATRIOT ACT Recertification |
|
| |
| Circulars |
Classification
of Dormant / Inoperative Accounts |
| |
|
| |
