Corporate group · Pakistan
Bank Alfalah Limited
See the institutions that GLEIF records as consolidated by Bank Alfalah Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 6 institutions, split by one attribute
Type
- Financial institution 6 · 100%
Identification
- BIC only 6 · 100%
Regulation level
- Not on a tracked register 6 · 100%
Region
- South Asia 4 · 67%
- Middle East & North Africa 2 · 33%
LEI
- LEI mapped 6 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 6 | 100% |
| Identification | ||
| BIC only | 6 | 100% |
| Regulation level | ||
| Not on a tracked register | 6 | 100% |
| Region | ||
| South Asia | 4 | 67% |
| Middle East & North Africa | 2 | 33% |
| LEI | ||
| LEI mapped | 6 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Bank Alfalah Limited BIC ALFHPKKA Financial institutionNot on a tracked register
- Bank Alfalah Limited BIC ALFHBDDH Financial institutionNot on a tracked register
- Bank Alfalah Limited BIC ALFHAFKA Financial institutionNot on a tracked register
- Alfalah Securities (Private) Limited BIC ALEVPKK1 Financial institutionNot on a tracked register
- Bank Alfalah Bahrain BIC ALFHBHBM Financial institutionNot on a tracked register
- Bank Alfalah Limited (Dubai Branch) BIC ALFHAEAD Financial institutionNot on a tracked register
Head entity
GLEIF records Bank Alfalah Limited as the parent that consolidates the group, with its head office in Pakistan.
LEI 2549007VBBNOQL2IVZ08 · GLEIF record ↗
Members by country
GLEIF records 6 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Pakistan 2
Where the group is present
The group’s institutions are in 5 countries.
Pakistan 2Afghanistan 1Bahrain 1Bangladesh 1United Arab Emirates 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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