Pakistan · Financial institution
Soneri 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
- SONEPKKAXXX 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 SONEPKKA 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
- 41 branch codes
- BIC first registered
- 1995-06-03
- Last updated
- 2023-08-08
Identifiers
Head-office record
- BIC
- SONEPKKAXXX
- How the BIC breaks down
- SONEBank
- PKCountry · Pakistan
- KALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 984500903F95XF12CC40
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- P.N.S.C FLOOR 10 M.T.KHAN ROAD KARACHI 74000 PAKISTAN
- Operational address
- P.N.S.C FLOOR 10 M.T. KHAN ROAD KARACHI 74000 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>SONEPKKAXXX</BICFI>
<LEI>984500903F95XF12CC40</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>SONEPKKAXXX</BICFI>
<LEI>984500903F95XF12CC40</LEI>
<Nm>SONERI BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>KARACHI</TwnNm>
<Ctry>PK</Ctry>
<AdrLine>P.N.S.C FLOOR 10 M.T.KHAN ROAD KARACHI 74000</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
Branch network
All 41 branch BICs connect to the head office, spread across 14 cities. Largest: Lahore (13), Karachi (12), Peshawar (3).
All 41 branch BICs connect to the head office. Most were registered in 2000–2002 (18 BICs) and 2003–2005 (11).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SONEPKKAALH | AKBAR CHOWK BRANCH | Lahore | PECO ROAD FAISAL TOWN 866D LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKABBL | BADAMI BAGH BRANCH | Lahore | LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKABWP | BAHAWALPUR BRANCH | Bahawalpur | BAHAWALPUR BAHAWALPUR PAKISTAN | — | 2023-08-08 |
| SONEPKKACAL | CHUNGI AMER SADHU | Lahore | LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKACGL | CAVALARY GROUND BRANCH | Lahore | LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKACKR | CLIFTON BRANCH | Karachi | SHADMAN CENTRE BLOCK 7 CLIFTON KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKACLH | CIRCULAR ROAD, LAHORE BRANCH | Lahore | 49/2- B CIRCULAR ROAD LAHORE LAHORE PAKISTAN | — | 2025-04-05 |
| SONEPKKACTO | CENTRALIZED TRADE OPERATIONS | Karachi | AL- RAHIM TOWER FLOOR 1 I.I.CHUNDRIGAR ROAD KARACHI KARACHI PAKISTAN | — | 2025-06-07 |
| SONEPKKACYP | CHOWK YADGAR, PESHAWAR | Peshawar | CHOWK YADGAR SHOP NO. 2400-2402 PESHAWAR PESHAWAR PAKISTAN | — | 2023-08-08 |
| SONEPKKADHK | DEFENCE BRANCH | Karachi | DEFENCE HOUSING AUTHORITY 30C 1 BADAR COMMERCIAL STREET KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKADLH | DEFENCE BRANCH, LAHORE | Lahore | G-7 COMMERCIAL AREA LAHORE CANTT. LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKADPL | PHASE III, DEFENCE | Lahore | LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKAFSD | MAIN BRANCH,FAISALABAD | Faisalabad | CHINIOT BAZAR FAISALABAD FAISALABAD FAISALABAD PAKISTAN | — | 2025-06-07 |
| SONEPKKAGJR | MAIN BRANCH GUNJRANWALA | Gujranwala | NEAR AFTAB STEEL MARKET G.T. ROAD GUJRANWALA GUJRANWALA PAKISTAN | — | 2023-08-08 |
| SONEPKKAGLH | GULBERG BRANCH, LAHORE | Lahore | 90-B-C/II LIBERTY MARKET, GULBERG-III LAHORE LAHORE PAKISTAN | — | 2025-06-07 |
| SONEPKKAHYD | MAIN BRANCH, HYDERABAD | Hyderabad | DR. ZIAUDDIN ROAD HYDERABAD HYDERABAD POB 419 PAKISTAN | — | 2025-06-07 |
| SONEPKKAIBP | — | Peshawar | SOEKARNO CHOWK KHYBER BAZAR SHOP NO 401/10- A PESHAWAR 25000 PESHAWAR PAKISTAN | — | 2023-08-08 |
| SONEPKKAICK | ISLAMIC BANKING CLOTH MARKET BRANCH | Karachi | 6/7 SHOP KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKAIGL | ISLAMIC BANKING NEW GARDEN TOWN BRANCH | Lahore | NEW GARDEN TOWN 23- ALI BLOCK LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKAISD | CENTRALIZED TRADE OPERATIONS | Islamabad | 68- W BLUE AREA SAMANA PLAZA ISLAMABAD ISLAMABAD PAKISTAN | — | 2025-06-07 |
| SONEPKKAJKR | JODIA BAZAR, KARACHI | Karachi | MARKET HEADQUARTER D.S. NO. 11- B-313 VIRJEE STREET JODIA BAZAR KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKAKAR | CENTRALIZED REMITTANCE UNIT | Karachi | AL- RAHIM TOWER FLOOR 12 I.I. CHUNDRIGAR ROAD KARACHI 74000 KARACHI PAKISTAN | — | 2025-06-07 |
| SONEPKKAKKR | KORANGI INDUSTRIAL AREA BRANCH | Karachi | ST-3/1 KORANGI INDUSTRIA AREA SECTOR-15, PLOT LS-7 KARACHI KARACHI PAKISTAN | — | 2025-04-05 |
| SONEPKKALHR | CENTRALIZED TRADE OPERATIONS | — | 87 SHAHRAH-E-QUAID-E-AZAM LAHORE | — | 2023-08-08 |
| SONEPKKAMIS | — | Islamabad | G-9 BANK PLAZA MARKAZ PLOT NO. 14- B FLOOR LG ISLAMABAD ISLAMABAD PAKISTAN | — | 2023-08-08 |
| SONEPKKAMJK | — | Karachi | RB-10/14, PLOT NO. G-3 III- A/208 M.A. JINNAH ROAD ARAMGAGH KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKAMLH | MODEL TOWN BRANCH | Lahore | LAHORE 54700 LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKAMTN | CENTRALIZED TRADE OPERATIONS | Multan | MALL PLAZA QUAID- E- AZAM ROAD MULTAN CANTT. MULTAN MULTAN PAKISTAN | — | 2023-08-08 |
| SONEPKKANCK | NEW CHALLI BRANCH | Karachi | KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKAPSH | MAIN BRANCH,PESHAWAR | Peshawar | SADDAR ROAD PESHAWAR CANTT. PESHAWAR PESHAWAR PAKISTAN | — | 2025-04-05 |
| SONEPKKAQCL | QARTABA CHOWK BRANCH LAHORE | Lahore | REHMAN CHAMBERS SHOP NO. 6/7 QUEENS ROAD TEMPLE ROAD JUNCTION LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKAQTA | MAIN BRANCH,QUETTA | Quetta | SHAHRAH- E- IQBAL QUETTA QUETTA PAKISTAN | — | 2025-04-05 |
| SONEPKKARWP | MAIN BRANCH RAWALPINDI | Rawalpindi | KITCHLEW BUILDING 41 BANK ROAD 62 RAWALPINDI CANTT. RAWALPINDI RAWALPINDI PAKISTAN | — | 2023-08-08 |
| SONEPKKASFK | SHAHRAH-E-FAISAL BRANCH | Karachi | KARACHI KARACHI PAKISTAN | — | 2023-08-08 |
| SONEPKKASIK | SITE BRANCH | Karachi | TRANS LYARI QUARTERS B/17 SINDH INDUSTRIAL TRADING ESTATE SITE KARACHI KARACHI PAKISTAN | — | 2025-04-05 |
| SONEPKKASKT | CENTRALIZED TRADE OPERATIONS | Sialkot | SMALL INDUSTRIAL ESTATE BIV-IS-II-RH- SHOP SHAHABPURA ROAD SIALKOT SIALKOT PAKISTAN | — | 2025-06-07 |
| SONEPKKASUK | MAIN BRANCH SUKKUR | Sukkur | C-260/4 MOHAMMAD BIN QASIM ROAD GLAMOUR HEIGHTS SUKKUR SUKKUR PAKISTAN | — | 2023-08-08 |
| SONEPKKATNL | THOKER NIAZ BAIG | Lahore | LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKATRY | FOREX AND TREASURY DEPARTMENT | Karachi | AL- RAHIM TOWERS FLOOR 2 I.I. CHUNDRIGAR ROAD KARACHI 74000 KARACHI PAKISTAN | — | 2025-06-07 |
| SONEPKKAUML | UPPER MALL BRANCH | Lahore | LAHORE LAHORE PAKISTAN | — | 2023-08-08 |
| SONEPKKAWZD | MAIN BRANCH WAZIRABAD | Wazirabad | BAGRI PLAZA LAHORI GATE MAIN BAZAR WAZIRABAD WAZIRABAD PAKISTAN | — | 2025-06-07 |
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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 →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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