| 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 |
M/s A.F. Ferguson & Company.(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 December 31, 2010 |
| Pattern
of Share Holdings |
Description |
Shareholding |
Percentage |
| |
| Directors, CEO and their spouse and minor children |
57,412,411
|
7.5521 |
|
|
| Associated Companies, Undertakings & Related Parties |
379,123,038 |
49.8705
|
|
|
| NIT & ICP |
131,567 |
0.0173
|
|
|
| Banks, DFI & NBFI |
1,582,229 |
0.2081
|
|
|
| Insurance Companies |
50,076,792
|
6.5872 |
|
|
| Modarabas & Mutual Funds |
6,677,686 |
0.8784
|
| |
| General Public (Local) |
110,658,668
|
14.5562
|
|
|
| General Public (Foreign) |
2,770,691
|
0.3645
|
| |
| Others |
29,408,417
|
3.8684 |
| |
| Foreign Companies |
122,373,480
|
16.0972
|
| |
| Company Total |
760,214,979
|
100.00
|
|
| |
| Chairman |
| Mian Mohammad Mansha |
| Mr. M.U.A. Usmani - 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 |
|
| |
| Compliance
Documents for Correspondent Banks
|
|
| |
| Circulars |
|
| |
|
| |
