Statements: National Bank of Pakistan

Canonical ID: NK-oTegb2goRASsDn5ajBWeHT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNBP HOUSE BLG NO. 867 FLOOR 2ND KING FAHD RD,NEAR DAMAC TWR RIYADH 11516 63020 SAUDI ARABIAengiso9362_bicbic-NBPASARI
Organization:addressNATIONAL 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 ARABIAengiso9362_bicbic-NBPASARI
Company:addressKarachi, Pakistanengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Company:addressKarachi, Pakistanengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Organization:addressHEAD OFFICE BUILDING, SWIFT CENTER MAIN BRANCH FLOOR 3 II CHUNDRIGAR ROAD KARACHI 75700 KARACHI POB 4840 PAKISTANengiso9362_bicbic-NBPAPKKA
Organization:addressHEAD OFFICE FLOOR 3 I.I. CHUNDRIGAR ROAD KARACHI 75500 PAKISTANengiso9362_bicbic-NBPAPKKA
Organization:countrypkengiso9362_bicbic-NBPAPKKA
Organization:countrysaengiso9362_bicbic-NBPASARI
Company:countrypkengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Company:countrypkengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Organization:createdAt1995-05-01engiso9362_bicbic-NBPAPKKA
Organization:createdAt2007-08-18engiso9362_bicbic-NBPASARI
Organization:id3cc1dc1e5743e34ec0e9b8e2acb1556d312c91efengiso9362_bicbic-NBPASARI
Company:id4810918569bdd5d1d2e84a681c5342042fba8f07engus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Organization:id411f9d4fa97b89e5092d43e014c14b44bdf9cf01engiso9362_bicbic-NBPAPKKA
Company:id22d6d63a1cda6ec46f9c3e4222cfd5383709872eengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Company:id394d50d46ed0f9a39fe710230515e79312fae98bengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Organization:modifiedAt2023-07-26engiso9362_bicbic-NBPAPKKA
Organization:modifiedAt2019-11-02engiso9362_bicbic-NBPASARI
Organization:nameNATIONAL BANK OF PAKISTANengiso9362_bicbic-NBPAPKKA
Organization:nameNATIONAL BANK OF PAKISTANengiso9362_bicbic-NBPASARI
Company:nameNational Bank of Pakistanengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Company:nameNational Bank of Pakistanengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Organization:notesHEAD OFFICEengiso9362_bicbic-NBPAPKKA
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htmengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Organization:swiftBicNBPAPKKAengiso9362_bicbic-NBPAPKKA
Organization:swiftBicNBPASARIengiso9362_bicbic-NBPASARI
Organization:topicsfin.bankengiso9362_bicbic-NBPAPKKA
Organization:topicsfin.bankengiso9362_bicbic-NBPASARI
Company:topicsfin.bankengus_fed_enforcementsus-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
Company:topicsreg.actionengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
Company:topicsfin.bankengus_fed_enforcementsus-fed-57d3e50852b29003445a61a4f360c13f39d541bb
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