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National Bank of Pakistan

Financial services · Bank · Regulator action
TypeCompany[sources]
NameNATIONAL BANK OF PAKISTAN · National Bank of Pakistan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan · Saudi Arabia[sources]
GIIN8GGQMY.00000.LE.586[sources]
Registration numbernot available[sources]
SWIFT/BICNBPAPKKA · NBPASARI[sources]
AddressHEAD OFFICE BUILDING, SWIFT CENTER MAIN BRANCH FLOOR 3 II CHUNDRIGAR ROAD KARACHI 75700 KARACHI POB 4840 PAKISTAN · HEAD OFFICE FLOOR 3 I.I. CHUNDRIGAR ROAD KARACHI 75500 PAKISTAN · Karachi, Pakistan · NATIONAL BANK OF PAKISTAN BUILDING NO. 867 FLOOR 2ND 857 KING FAHAD ROAD, P.O.BOX 63020 NEAR DAMAC TOWERS OPP KINGDOM TOWER RIYADH RIYADH 11516 POB 63020 SAUDI ARABIA · NBP HOUSE BLG NO. 867 FLOOR 2ND KING FAHD RD,NEAR DAMAC TWR RIYADH 11516 63020 SAUDI ARABIA[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,043

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: NK-N9kgSqMmTaKZEpUitqzzEP · us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c · lei-391200B8N7KWZADUJM27 · lei-558600ZCXHMK0GWNY556 · NK-FiswoZx4GDsujfcdQ2zxX6 · fatca-c7917fefc389233e44a80c14a578e29a2b1446a4 · bic-NBPAPKKA · bic-NBPASARI · us-fed-57d3e50852b29003445a61a4f360c13f39d541bb

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