Compliance Status

Compliance Status

Name & Address Soneri Bank Limited,
Central Office Karachi, 10th Floor, PNSC Building,
M.T. Khan Road, Karachi.
Legal Form Public Limited Company. Listed on Pakistan Stock Exchanges Limited (formerly Karachi stock exchange limited).
Name of External Auditors A.F Ferguson & Co. Chartered Accountants – Pakistan.
Name of Regulatory Body State Bank of Pakistan.
Main Banking Commercial, SME, Consumer, Corporate, Correspondent, Investment & Islamic Banking. 
Pattern of Shareholding
Categories of Shareholders No. of Shareholders Shares Held Percentage
Directors, Chief Executive Officer and their Spouses and minor Children
DIRECTORS
Mr. Alauddin Feerasta 2 10,080,679 0.9144
Mr. Nooruddin Feerasta 1 14,048 0.0013
Mr. Amar Zafar Khan 1 17 0.0000
Mr. Muhammad Rashid Zahir 1 10,065 0.0009
Mr. Syed Ali Zafar 1 1,069 0.0001
CHIEF EXECUTIVE OFFICER
Mr. Mohammad Aftab Manzoor 0.0000
DIRECTORS’ SPOUSES AND MINOR CHILDREN
Mrs. Aziza A. Feerasta
w/o Mr. Alauddin Feerasta
1 5,401 0.0005
Mrs. Amyna N. Feerasta
w/o Mr. Nooruddin Feerasta
1 7,021 0.0006
8 10,118,300 0.9178
Associated Companies undertakings and related parties
Trustees Alauddin Feerasta Trust 2 387,386,560 35.1383
Trustees Feerasta Senior Trust 2 128,006,009 11.6109
Trustees Alnu Trust 2 64,067,005 5.8113
Executives 14 45,877 0.0042
National Bank of Pakistan – Trustee Department, NIT and ICP 8 145,033,966 13.1554
Banks Development Financial Institutions, Non Banking Financial Institutions. 9 49,776,221 4.5150
Insurance Companies 4 13,662,912 1.2393
Modarabas 4 4,899 0.0004
Mutual Funds
MCB Pakistan Stock Market Fund 1 460,500 0.0418
NIT-Equity Market Opportunity Fund 1 280,000 0.0254
AKD Index Tracker Fund 1 69,447 0.0063
Pakistan Capital Market Fund 1 40,000 0.0036
Safeway Mutual Fund Limited 1 6,820 0.0006
TRI Star Mutual Fund Limited 1 276 0.0000
Joint Stock Companies 57 107,837,890 9.7815
Foreign Companies 10 49,181,791 4.4611
General Public:
a) Local 7,042 133,847,329 12.1407
b) Foreign 1,201 12,637,679 1.1463
Total: 8,369 1,102,463,481 100.00
Chairman Mr. Alauddin Feerasta
President & CEO Mr. Mohammad Aftab Manzoor
Banking License BL-6, February 17, 1992
Certificate of Registration L 04037, September 28, 1991
National Tax Number (NTN) 0801438-8
Compliance Status Fully Compliant with all regulatory requirements.
Compliance Document required from Correspondent Banks The following formats may please be filled, signed and provided to us along with the supporting documents:

Compliance Document for Correspondent Banks The following documents are duly filled and signed for our correspondent banks: