Pakistan · Financial institution
Habib Metropolitan Bank Limited
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MPBLPKKAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MPBLPKKA directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 94 branch codes
- BIC first registered
- 1994-12-03
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- MPBLPKKAXXX
- How the BIC breaks down
- MPBLBank
- PKCountry · Pakistan
- KALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900NDHHY8HLQP0U64
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Pakistan · South Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Habib Bank AG Zürich · Switzerland2138004YBSJVUUIRA750 ↗
The Habib Bank AG Zürich group has 8 institutions in the directory, in 7 countries: all hold a BIC.
Including Habib Bank AG Zurich, Habib Bank AG Zurich, Habib Bank AG Zurich, Habib Bank AG Zurich - UK Branch, Habib Bank Zurich PLC.
See the Habib Bank AG Zürich group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- SPENCER'S BULD I.I. CHUNDRIGAR ROAD KARACHI 74200 1289 PAKISTAN
- Operational address
- SPENCER'S BUILDING FLOOR GF I.I. CHUNDRIGAR ROAD KARACHI 74200 KARACHI PAKISTAN
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MPBLPKKAXXX</BICFI>
<LEI>254900NDHHY8HLQP0U64</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MPBLPKKAXXX</BICFI>
<LEI>254900NDHHY8HLQP0U64</LEI>
<Nm>HABIB METROPOLITAN BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>KARACHI</TwnNm>
<Ctry>PK</Ctry>
<AdrLine>SPENCER'S BULD I.I. CHUNDRIGAR ROAD KARACHI 74200 1289</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
Group branches by
All 94 branch BICs connect to the head office, spread across 15 cities. Largest: Karachi (60), Lahore (15), Faisalabad (3). The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.
All 94 branch BICs connect to the head office. Most were registered in 2007–2010 (37 BICs) and 2003–2006 (31). The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
The Commercial Bank (P.S.Q.C) publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| PKR | The Commercial Bank (P.S.Q.C) Qatar | MPBLPKKA | 61120343714702592 | settlement (SSI) | cbq.com.qa ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MPBLPKKA001 | MAIN BRANCH | Karachi | SPENCER'S BUILDING I.I.CHUNDRIGAR ROAD KARACHI 74200 KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA002 | LAHORE BRANCH | Lahore | ASSOCIATED HOUSE 7 EGERTON ROAD LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA003 | PESHAWAR BRANCH | Peshawar | 95- A, SADDAR ROAD, PESHAWAR PESHAWAR PAKISTAN | — | 2018-08-04 |
| MPBLPKKA004 | QUETTA BRANCH | Quetta | SHARA- E- IQBAL QUETTA QUETTA POB 185 PAKISTAN | — | 2018-03-31 |
| MPBLPKKA005 | MIRPUR (A.K.) BRANCH | Mirpur | EZAZ PLAZA ALLAMA IQBAL ROAD MIRPUR, MIRPUR MIRPUR PAKISTAN | — | 2018-08-04 |
| MPBLPKKA006 | SIALKOT BRANCH | Sialkot | ALLAMA IQBAL CHOWK RAILWAY ROAD SIALKOT SIALKOT PAKISTAN | — | 2018-03-31 |
| MPBLPKKA007 | HYDERABAD BRANCH | Hyderabad | RISALA ROAD HYDERABAD HYDERABAD PAKISTAN | — | 2018-03-31 |
| MPBLPKKA008 | MULTAN BRANCH | Multan | 85-A 108 QASIM ROAD P.O. BOX MULTAN MULTAN PAKISTAN | — | 2018-08-04 |
| MPBLPKKA009 | FAISALABAD BRANCH | Faisalabad | P-103, MAIN LIAQUAT ROAD, OPP. PSO FUEL PUMP FAISALABAD FAISALABAD PAKISTAN | — | 2018-08-04 |
| MPBLPKKA010 | ISLAMABAD BRANCH | Islamabad | RASHID PLAZA 24- D, JINNAH AVENUE ISLAMABAD ISLAMABAD PAKISTAN | — | 2018-08-04 |
| MPBLPKKA011 | CLOTH MARKET BRANCH | Karachi | BR-1/43 METRO CENTRE BOMBAY BAZAR KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA012 | SHARAH-E-FAISAL BRANCH | Karachi | SIDDIQ SONS TOWER 3 JINNAH SOCIETY SHAHRAH- E- FAISAL KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA013 | PAPER MARKET BRANCH | Karachi | PLOT NO.7,8 R-6, ALTAF HUSSAIN ROAD NEW CHALLI KARACHI KARACHI POB 10016 PAKISTAN | — | 2018-08-04 |
| MPBLPKKA014 | GULSHAN-E-IQBAL BRANCH | Karachi | BLOCK A / B/ A/- XV 118 MAIN RASHID MINHAS ROAD GULSHAN- E- IQBAL KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA015 | JODIA BAZAR BRANCH | Karachi | MADRESSAH ISLAMIA SCHOOL BLDG. ADAMJEE DAWOOD ROAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA016 | RAHIM YAR KHAN BRANCH | Rahimyar Khan | 7-8, SHANHI ROAD RAHIMYAR KHAN RAHIMYAR KHAN PAKISTAN | — | 2018-08-04 |
| MPBLPKKA017 | KASUR BRANCH | Kasur | B II-4- S-2 CHANDNI CHOWK, RAILWAY ROAD KASUR KASUR PAKISTAN | — | 2018-08-04 |
| MPBLPKKA018 | KARACHI STOCK EXCHANGE BRANCH | Karachi | G-1, NEW STOCK EXCHANGE BUILDING STOCK EXCHANGE ROAD KARACHI KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA019 | GUJRANWALA BRANCH | Gujranwala | ZIA PLAZA, OPP. GENERAL BUS STAND G.T. ROAD GUJRANWALA GUJRANWALA PAKISTAN | — | 2018-08-04 |
| MPBLPKKA020 | M.A.JINNAH ROAD BRANCH | Karachi | CORNER ABDULLAH HAROON ROAD KARACHI KARACHI POB 7803 PAKISTAN | — | 2018-03-31 |
| MPBLPKKA021 | NORTH NAPIER ROAD BRANCH | Karachi | W.O.1/33 NORTH NAPIER ROAD NEAR DANDIA BAZAR KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA022 | KARIMABAD BRANCH | Karachi | SOHNI BRIDAL SHOPPING CENTRE BL-4 F.B AREA KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA023 | S.I.T.E. BRANCH | Karachi | 3/9- B-2, METRO CHOWRANGI, S.I.T.E. KARACHI KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA024 | D.H.A. BRANCH | Karachi | 1-C KHAYABAN-E-SHAMSHEER PHASE V KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA025 | GULBERG BRANCH | Lahore | 85 MAIN BOULEVARD GULBERG- III D-1 LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA026 | KORANGI BRANCH | Karachi | SHOWROOM NO.2, PLOT 27/28, NEAR VITA CHOWRANGI KORANGI INDUSTRIAL AREA KARACHI 74900 KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA027 | TIMBER MARKET BRANCH | Karachi | 5 SIDDIQ WAHAB ROAD TIMBER MARKET KARACHI 75660 KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA028 | SADDAR BRANCH | Karachi | ZAIBUNNISA STREET SADDAR SB - 4/4 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA029 | ALAMGIR ROAD BRANCH | Karachi | 25 MAIN ALAMGIR ROAD CENTRAL COMM. AREA,BHADUARABAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA030 | KHAYABAN-E-ITTEHAD BRANCH | Karachi | 86- C 11TH COMMERCIAL STREET DHA PH- II KHAYABAN- E- ITTEHAD- EXT. KARACHI KARACHI PAKISTAN | — | 2024-04-10 |
| MPBLPKKA031 | HYDERI BRANCH | Karachi | 7-A MUSTAFA MARKET HYDERI BLOCK-G KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA032 | CIRCULAR ROAD BRANCH | Lahore | 83 CIRCULAR ROAD LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA033 | DHORAJI BRANCH | Karachi | MADNI PREDE, C.H.S. C.P. BERAR DHORAJI COLONY KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA034 | DEFENCE BRANCH | Lahore | COMMERCIAL AREA, DHA PHASE III 319- Z BLOCK, LAHORE LAHORE PAKISTAN | — | 2018-08-04 |
| MPBLPKKA035 | NORTH KARACHI INDUSTRIAL AREA BRANCH | Karachi | ST-5 NORTH KARACHI INDUSTRIAL AREA GABOL TOWN KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA036 | RAWALPINDI BRANCH | Rawalpindi | 186/2 BANK ROAD RAWALPINDI CANTT RAWALPINDI RAWALPINDI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA037 | GULSHAN CHOWRANGI BRANCH | Karachi | HAMID SQUARE GULSHAN- E- IQBAL BLOCK-3 FLOOR 4S KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA038 | KHALID BIN WALID BRANCH | Karachi | 168/ A MADINA MALL PECHS BLOCK-3 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA039 | LANDHI BRANCH | Karachi | NATIONAL HIGHWAY 15TH MILE STONE KARACHI 75120 KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA040 | CERAMIC MARKET BRANCH | Karachi | CERAMICS MARKET 485/486 RIZVIA SOCIETY NAZIMABAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA041 | PAPOSH NAGAR BRANCH | Karachi | 5 NAZIMABAD 6-A, BLOCK-V-A KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA042 | TEXTILE PLAZA BRANCH | Karachi | NADEEM CLOTH MARKET M.A. JINNAH RAOD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA043 | ISLAMIC BANKING JODIA BAZAR BRANCH | Karachi | SHOP NO. 7 / 8- A, SB-4/4 FLOOR 2 RAMPAT ROW, KHORI GARDEN MARKET QUARTERS KARACHI KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA044 | WATER PUMP BRANCH | Karachi | 57 NAWAZ COURT F.B. AREA BLOCK 16 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA045 | SHERSHAH BRANCH | Karachi | TRANS LYARI QUARTER S.I.T.E. D-283/1 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA046 | BADAMI BAGH BRANCH | Lahore | BADAMI BAGH 38- R-359 CIRCULAR ROAD LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA047 | F-10 MARKAZ BRANCH | Islamabad | 1- K 10TH AVENUE F-10 MARKAZ ISLAMABAD ISLAMABAD PAKISTAN | — | 2018-03-31 |
| MPBLPKKA048 | MODEL TOWN BRANCH | Lahore | 207- B MODEL TOWN LINK ROAD PHASE II BLOCK-A LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA049 | SMALL INDUSTRIAL ESTATES BRANCH | Sialkot | 27-28- A SMALL INDUSTRIAL ESTATES SIALKOT SIALKOT PAKISTAN | — | 2018-03-31 |
| MPBLPKKA050 | UNIVERSITY ROAD BRANCH | Karachi | N.E.D UNIVERSITY CAMPUS GATE NO.1 36 UNIVERSITY ROAD, GULSHAN- E- IQBAL TOWN KARACHI KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA051 | BOAT BASIN CLIFTON BRANCH | Karachi | BLOCK-5 PLOT NO.GPC-2 5 KDA SCHEME CLIFTON KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA052 | HBZ PLAZA BRANCH | Karachi | H.B.Z. PLAZA I.I. CHUNDRIGAR ROAD KARACHI 74200 KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA053 | DAVIS ROAD BRANCH | Lahore | DAVIS ROAD LAHORE 14- B LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA054 | SARGODHA ROAD BRANCH | Faisalabad | OPP: PUNJAB MEDICAL COLLEGE P -61 FAISALABAD FAISALABAD PAKISTAN | — | 2018-03-31 |
| MPBLPKKA055 | MURREE ROAD BRANCH | Rawalpindi | NW-1066 MURREE ROAD. 6TH ROAD CHOWK RAWALPINDI RAWALPINDI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA056 | MEREWEATHER BRANCH | Karachi | TOWER MENSION GK 7/79 M.A.JINNAH ROAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA057 | HBZ CLIFTON BRANCH | Karachi | S-2 UZMA ARCADE BLOCK 7 5 KHAYABAN- E- IQBAL KDA SCHEME,CLIFTON KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA058 | CITY COURT BRANCH | Karachi | COURT CHAMBER SAYYEDENA TAHIR SAIFUDDIN ROAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA059 | PLAZA SQUARE BRANCH | Karachi | NASEEB BUILDING SHOP NO. 1-1B FLOOR GF 37/1 M. A. JINNAH ROAD PLAZA SQUARE KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA060 | SITE AVENUE BRANCH | Karachi | B-12- D S.I.T.E. KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA061 | MAIN BOULEVARD BRANCH | Lahore | 19- B MAIN GULBERG LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA062 | KORANGI INDUSTRIAL AREA BRANCH | Karachi | 17 KORANGI INDUSTRIAL AREA SECTOR 15 PLOT NO. SC-8 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA063 | MARRIOT ROAD BRANCH | Karachi | 191/3 MARRIOT ROAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA064 | ISLAMIC BANKING-ALFALAH COURT BRANCH | Karachi | AL- FALAH COURT I.I. CHUNDRIGAR ROAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA065 | BUSINESS AVENUE BRANCH | Karachi | BLOCK-6 P.E.C.H.S PLOT NO. 273/1 FLOOR GF 26- A BUSINESS AVENUE SHAHRAH- E- FAISAL KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA066 | PREEDY STREET BRANCH | Karachi | CORONATION BUILDING SHOP NO. 12, 15, 16 273/1 PREEDY STREET ARTILLERY MAIDAN, SADDAR KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA067 | BAGHBANPURA BRANCH | Lahore | 277 G.T. ROAD BAGHBANPURA LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA068 | HBZ BAHADURABAD BRANCH | Karachi | PRIME ARCADE BAHADUR SHAH ZAFAR ROAD BAHADURABAD KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA069 | RAIWIND ROAD BRANCH | Lahore | BHOPTIAN CHOWK 9 RAIWIND ROAD LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA070 | KHAYABAN-E-SHAHBAZ BRANCH | Karachi | DEFENCE HOUSING AUTHORITY SURVEY 6/ C KHAYABAN- E- SHAHBAZ LANE 2, PHASE VI KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA071 | NORTH NAZIMABAD BRANCH | Karachi | KANIZ MARKET BLOCK SD-3 NORTH NAZIMABAD KARACHI KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA072 | RASHID MINHAS ROAD BRANCH | Karachi | RASHID MINHAS ROAD FI-3/15, BLOCK-5 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA073 | MISSION ROAD BRANCH | Karachi | POPULAR TILE BUILDING SHOP NO. 2 RANCHORE QUARTERS KARACHI SURVEY NO. 1 SHEET R.C.I. KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA074 | GARDEN TOWN BRANCH | Lahore | IBRAHIM TRADE CENTRE 1/ AIBAK BLOCK NEW GARDEN TOWN LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA075 | MANGOPIR ROAD BRANCH | Karachi | D-22 MANGHOPIR ROAD SITE KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA076 | RAVI ROAD BRANCH | Lahore | 75-76 RAVI ROAD DATAGUNJ BUKSH TOWN LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA077 | DHA PHASE II BRANCH | Karachi | 12- C KORANGI ROAD COMMERCIAL AREA A, PHASE II, DHA KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA078 | GULISTAN-E-JOHAR BRANCH | Karachi | 36 KDA SCHEME GULISTAN- E- JOHAR SHOP NO. B-5/1, BLOC FLOOR 22 KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA079 | SOLDIER BAZAR BRANCH | Karachi | SOLIER BAZAR 2 RODRIGUES STREET OPP. HABIB BANK NAGORI BUILDING KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA080 | U.P. MORE BRANCH | Karachi | PLOT A-901, 11- B BLOCK/ SECTOR, U.P. MORE NORTH KARACHI KARACHI KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA081 | ALLAMA IQBAL ROAD BRANCH | Karachi | 946 /947C ALLAMA IQBAL ROAD PECHS KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKA082 | ISLAMIC BANKING GULBERG BRANCH | Lahore | 69- B, MAIN BOULEVARD, NEAR SIDDIQUE TRADE CENTRE, GULBERG II LAHORE LAHORE PAKISTAN | — | 2018-08-04 |
| MPBLPKKA083 | LINES AREA BRANCH | Corner Of M.r Kayani | SHOP NO. 4, RAFIQUE PLAZA CORNER OF M.R KAYANI CORNER OF M.R KAYANI NEAR LUCKY STAR CHOWK, SADDAR KARACHI KARACHI PAKISTAN | — | 2018-08-04 |
| MPBLPKKA084 | SHAHRAH-E-QUAID-E-AZAM BRANCH | Lahore | BANK SQUARE LAHORE LAHORE PAKISTAN | — | 2018-03-31 |
| MPBLPKKA092 | TREASURY DEPT. , HEAD OFFICE | Karachi | SPENCER'S BUILDING I.I. CHUNDRIGAR ROAD KARACHI 74200 KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKACEF | CENTRALIZED EXPORTS - FAISALABAD | Faisalabad | P-32, BLOCK- B, D GROUND COMMERCIAL AREA, PEOPLES COLONY, FAISALABAD FAISALABAD PAKISTAN | — | 2019-10-26 |
| MPBLPKKACEL | CENTRALIZED EXPORTS - LAHORE | Lahore | BANK SQUARE MEZZANINE FLOOR SHARAE QUAID- E- AZAM LAHORE LAHORE PAKISTAN | — | 2020-08-08 |
| MPBLPKKACES | CENTRALIZED EXPORTS - SIALKOT | Sialkot | HABIB METROPOLITAN BANK LIMITED CPU EXPORTS- SIALKOT FLOOR 2ND ALLAMA IQBAL CHOWK, RAILWAY ROAD, SIALKOT SIALKOT PAKISTAN | — | 2021-02-06 |
| MPBLPKKACEU | CENTRAL EXPORT UNIT | Karachi | CENTRAL PROCESSING UNIT 10/2 STREET NO. RY-9, SURVEY RAILWAY QUARTERS KARACHI KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKACIU | CENTRAL IMPORT UNIT | Karachi | BRR TOWER FLOOR 9 HASAN ALI STREET OFF: I.I. CHUNDRIGAR ROAD KARACHI 74200 KARACHI PAKISTAN | — | 2018-03-31 |
| MPBLPKKACRU | CENTRALIZED REMITTANCE UNIT | Karachi | UMER CHAMBER FLOOR 4TH AKHBAR MANZIL STREET OFF II CHUNDRIGAR ROAD KARACHI KARACHI PAKISTAN | — | 2022-08-27 |
| MPBLPKKAEPZ | OFF SHORE BANKING UNIT EPZ BRANCH | Karachi | PLOT NO. N-5, BANKING SECTOR EPZ AUTHORITY LANDHI INDUSTRIAL AREA EXTENSION MEHRAN HIGHWAY KARACHI 75150 KARACHI PAKISTAN | — | 2019-08-10 |
| MPBLPKKAIBD | ISLAMIC BANKING TREASURY | Karachi | AL MANZOOR BUILDING MEZZANINE FLOOR, I.I. CHUNDRIGAR ROAD, KARACHI KARACHI PAKISTAN | — | 2023-09-23 |
| MPBLPKKARDA | ROSHAN DIGITAL ACCOUNT | Karachi | UMER CHAMBER FLOOR 4TH AKHBAR MANZIL STREET, OFF II CHUNDRIGAR ROAD KARACHI KARACHI PAKISTAN | — | 2021-01-23 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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