Compliance Status

Compliance Status

Name & Address Soneri Bank Limited,
Central Office Karachi, 10th Floor, PNSC Building,
M.T. Khan Road, Karachi.
Legal Form Public Listed Company, (Public Interest Company) Listed on Pakistan Stock Exchange Limited
Name of External Auditors M/s. KPMG Taseer Hadi & Co. Chartered Accountants- Pakistan.
Legal Advisor M/s. Manan Associates, Advocates
Name of Regulatory Body State Bank of Pakistan.
Main Banking Commercial, SME, Consumer, Corporate, Correspondent, Investment & Islamic Banking.
Pattern of Shareholding Click Here to view
Chairman Mr. Alauddin J.Feerasta
President & CEO Mr. Muhtashim Ahmed Ashai
Banking License BL-6, February 17, 1992
Certificate of Registration L 04037, September 28, 1991 (0025262)
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:

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