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National Bank of Pakistan

Financial services · Bank · Regulator action

National Bank of Pakistan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Bank of Pakistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan · Saudi Arabia				[sources]
GIIN	`8GGQMY.00000.LE.586`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NBPAPKKA` · `NBPASARI`				[sources]
Address	HEAD 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]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2022-02-22	2024-12-02

Documents
Document	Date
Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations	2022-02-24
Federal Reserve Board issues enforcement action with National Bank of Pakistan

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: us-fed-8c79047d9b86de96f8db6777031487f387c30e8a · NK-N9kgSqMmTaKZEpUitqzzEP · us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c · us-fed-57d3e50852b29003445a61a4f360c13f39d541bb · NK-FiswoZx4GDsujfcdQ2zxX6 · bic-NBPAPKKA · lei-558600ZCXHMK0GWNY556 · fatca-c7917fefc389233e44a80c14a578e29a2b1446a4 · lei-391200B8N7KWZADUJM27 · bic-NBPASARI

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Factsheet Descriptions Data sources

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