| Name of Branch | Name of Province | Name and Address of the Depositor | Account No. | Amount Transfered | Nature of Account | Amount Reported |
| Fruit Market, Lahore (0217) | Punjab | PNO Agency Services | 25/15-997907 | 8,100.00 | PO | 1990 |
| Fruit Market, Lahore (0217) | Punjab | Not traceable | 37/02-2462068 | 10,000.00 | DD | 1990 |
| Fruit Market, Lahore (0217) | Punjab | Not traceable | 15 | 5,075.00 | PO | 1990 |
| Fruit Market, Lahore (0217) | Punjab | Naeem & Co. | 10,000.00 | TT | 1990 | |
| Fruit Market, Lahore (0217) | Punjab | Ali Mohd Ashraf S/o Mohd Hayat, 12 New Sabzi Mandi, Lahore | 718 | 17,370.72 | PLS | 2002 |
| SITE Karachi (0005) | Sindh | Nisar Ahmed | 45/351-034259 | 9,760.00 | PO | 2003 |
| SITE Karachi (0005) | Sindh | S.I.T.E Limited | 45/848-033959 | 72,200.00 | PO | 2003 |
| SITE Karachi (0005) | Sindh | Ofice Incharge Govt. of Sindh MSD | 45/1062-034473 | 25,000.00 | PO | 2003 |
