HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits...

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S. NO. Name of the Branch Branch Code Name of Region Name of Province where Branch is Located Name & Address of the Depositor Nature of account (whether CD/SB , Fixed or Other) Date of Last Deposit or withdrawl (Maturity/ Last Transaction) Reason if any why not operated upon Balance Outstanding as on 31-12-2007 (Reported to SBP) Remarks 1 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB TARIQ NADEEM CD - SB Misc. 0970918 Not traceable 130.00 2 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB C E L PAK CD - SB Misc. 0920902 Not traceable 200.00 3 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB CH NASEEM CD - SB Misc. 0960711 Not traceable 222.00 4 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB ASHAN STORE CD - SB Misc. 0960310 Not traceable 1,000.00 5 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB M. RASHID CD - SB Misc. 0970918 Not traceable 1,000.00 6 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB IJAZ AHMED CD - SB Misc. 0971124 Not traceable 1,000.00 7 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB ARSHED MEHMOOD CD - SB Misc. 0971222 Not traceable 2,000.00 8 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB DILAWAR HUSSAIN CD - SB Misc. 0970823 Not traceable 7,000.00 RAHIM YAR KHAN-SHAHI ROAD Total 12,552.00 9 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB NAVEED KHAN CD - SB Misc. 05.11.1997 Not traceable 1,233.00 10 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB MUHAMMAD ASHRAF CD - SB Misc. 17.03.1997 Not traceable 2,999.00 11 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB RASOOL BUKHSH CD - SB Misc. 30.05.1997 Not traceable 4,000.00 12 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB ASGHAR ALI CD - SB Misc. 09.12.1997 SUGER MILLS CLOSE 8,525.00 KHANPUR-GHALLA MANDI Total 16,757.00 13 SADIQABAD-GOTH JURRAH 0334 BAHAWALPUR PUNJAB NIAZ ALI CD - SB Misc. 0970211 Not traceable 305.00 14 SADIQABAD-GOTH JURRAH 0334 BAHAWALPUR PUNJAB UNITED DISTRIBUTER (DD NO.0040-583241/29) CD - SB Misc. 0970917 Not traceable 2,745.45 SADIQABAD-GOTH JURRAH Total 3,050.45 15 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE 0350 BAHAWALPUR PUNJAB NAEEM UL HAQ 0 60.00 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE Total 60.00 16 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MEHAR ALI CD - SB Misc. 0951218 Not traceable 10.00 17 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB NAZIR AHMED CD - SB Misc. 0960725 Not traceable 73.00 18 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB HAJI MUHAMMAD BAKHSH CD - SB Misc. 0950306 Not traceable 90.00 19 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD IBRAHIM CD - SB Misc. 0951113 Not traceable 127.68 20 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ISMAIL CD - SB Misc. 0960127 Not traceable 178.00 21 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB GHAZI MUHAMMAD NAWAZ CD - SB Misc. 0970529 Not traceable 226.80 22 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ABBAS CD - SB Misc. 0960127 Not traceable 263.00 23 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL RASHEED CD - SB Misc. 0961010 Not traceable 383.00 24 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL RAZZAQ CD - SB Misc. 0950215 Not traceable 429.00 25 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SUMAR CD - SB Misc. 0960603 Not traceable 500.00 26 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD IQBAL CD - SB Misc. 0960127 Not traceable 656.00 27 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SUFIA KHANUM CD - SB Misc. 0960923 Not traceable 958.00 28 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB KHALID MEHMOOD CD - SB Misc. 0970516 Not traceable 1,348.00 29 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB KHADIM HUSSAIN CD - SB Misc. 0950508 Not traceable 1,446.00 30 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB FAQIR MUHAMMAD CD - SB Misc. 0960123 Not traceable 2,000.00 31 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB RANA MUSHTAQ CD - SB Misc. 0950418 Not traceable 2,447.69 32 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASHRAF CD - SB Misc. 0950202 Not traceable 2,870.00 33 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ABDULLAH CD - SB Misc. 0961022 Not traceable 2,998.03 34 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB NOOR JAHAN CD - SB Misc. 0960107 Not traceable 3,250.00 35 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MAQSOOD AHMED CD - SB Misc. 0951026 Not traceable 3,302.20 36 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD HUSSAIN CD - SB Misc. 0950112 Not traceable 3,535.00 37 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SHER MUHAMMAD CD - SB Misc. 0960218 Not traceable 3,851.00 38 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASLAM CD - SB Misc. 0970121 Not traceable 3,860.00 39 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MAQBOOL AHMED CD - SB Misc. 0950202 Not traceable 4,046.00 40 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB GHULAM MUSTAFA CD - SB Misc. 0960305 Not traceable 4,347.00 41 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ALLAH DINA CD - SB Misc. 0960212 Not traceable 4,565.00 42 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB HAQ NAWAZ CD - SB Misc. 0960124 Not traceable 4,612.55 43 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MALIK QURBAN CD - SB Misc. 0950326 Not traceable 4,849.00 44 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB NAME NOT MENTIONED CD - SB Misc. 0950116 Not traceable 5,000.00 45 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB REHMAT ALI CD - SB Misc. 0950116 Not traceable 5,074.00 46 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB DIN MUHAMMAD CD - SB Misc. 0950107 Not traceable 5,154.27 47 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD AMIN CD - SB Misc. 0951104 Not traceable 5,234.22 48 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD SHARIF CD - SB Misc. 0960111 Not traceable 5,902.00 49 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SUFIA BIBI CD - SB Misc. 0970404 Not traceable 5,968.00 50 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL HAKEEM CD - SB Misc. 0961105 Not traceable 6,033.63 51 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SHAH NAWAZ CD - SB Misc. 0950218 Not traceable 6,058.71 52 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD RAFIQUE CD - SB Misc. 0950104 Not traceable 6,199.00 53 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD SHARIF CD - SB Misc. 0950108 Not traceable 6,527.00 54 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ALLAH DITTA CD - SB Misc. 0960130 Not traceable 6,627.00 55 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL KHALIQ CD - SB Misc. 0950208 Not traceable 8,000.00 56 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ALI ASGHAR KHAN CD - SB Misc. 0950606 Not traceable 8,759.36 57 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ARSHAD CD - SB Misc. 0961125 Not traceable 10,000.00 58 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASLAM CD - SB Misc. 0950116 Not traceable 10,825.00 59 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASGHAR CD - SB Misc. 0950214 Not traceable 17,903.78 60 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SAWAN KHAN CD - SB Misc. 0950409 Not traceable 20,000.00 61 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD BACHAL CD - SB Misc. 0960304 Not traceable 30,185.98 SADIQABAD-GHALLA MANDI Total 226,673.90 HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007 Page 1 of 181

Transcript of HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits...

Page 1: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

1 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB TARIQ NADEEM CD - SB Misc. 0970918 Not traceable 130.002 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB C E L PAK CD - SB Misc. 0920902 Not traceable 200.003 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB CH NASEEM CD - SB Misc. 0960711 Not traceable 222.004 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB ASHAN STORE CD - SB Misc. 0960310 Not traceable 1,000.005 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB M. RASHID CD - SB Misc. 0970918 Not traceable 1,000.006 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB IJAZ AHMED CD - SB Misc. 0971124 Not traceable 1,000.007 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB ARSHED MEHMOOD CD - SB Misc. 0971222 Not traceable 2,000.008 RAHIM YAR KHAN-SHAHI ROAD 0160 BAHAWALPUR PUNJAB DILAWAR HUSSAIN CD - SB Misc. 0970823 Not traceable 7,000.00

RAHIM YAR KHAN-SHAHI ROAD Total 12,552.009 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB NAVEED KHAN CD - SB Misc. 05.11.1997 Not traceable 1,233.0010 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB MUHAMMAD ASHRAF CD - SB Misc. 17.03.1997 Not traceable 2,999.0011 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB RASOOL BUKHSH CD - SB Misc. 30.05.1997 Not traceable 4,000.0012 KHANPUR-GHALLA MANDI 0171 BAHAWALPUR PUNJAB ASGHAR ALI CD - SB Misc. 09.12.1997 SUGER MILLS CLOSE 8,525.00

KHANPUR-GHALLA MANDI Total 16,757.0013 SADIQABAD-GOTH JURRAH 0334 BAHAWALPUR PUNJAB NIAZ ALI CD - SB Misc. 0970211 Not traceable 305.0014 SADIQABAD-GOTH JURRAH 0334 BAHAWALPUR PUNJAB UNITED DISTRIBUTER (DD NO.0040-583241/29) CD - SB Misc. 0970917 Not traceable 2,745.45

SADIQABAD-GOTH JURRAH Total 3,050.4515 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE 0350 BAHAWALPUR PUNJAB NAEEM UL HAQ 0 60.00

BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE Total 60.0016 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MEHAR ALI CD - SB Misc. 0951218 Not traceable 10.0017 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB NAZIR AHMED CD - SB Misc. 0960725 Not traceable 73.0018 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB HAJI MUHAMMAD BAKHSH CD - SB Misc. 0950306 Not traceable 90.0019 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD IBRAHIM CD - SB Misc. 0951113 Not traceable 127.6820 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ISMAIL CD - SB Misc. 0960127 Not traceable 178.0021 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB GHAZI MUHAMMAD NAWAZ CD - SB Misc. 0970529 Not traceable 226.8022 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ABBAS CD - SB Misc. 0960127 Not traceable 263.0023 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL RASHEED CD - SB Misc. 0961010 Not traceable 383.0024 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL RAZZAQ CD - SB Misc. 0950215 Not traceable 429.0025 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SUMAR CD - SB Misc. 0960603 Not traceable 500.0026 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD IQBAL CD - SB Misc. 0960127 Not traceable 656.0027 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SUFIA KHANUM CD - SB Misc. 0960923 Not traceable 958.0028 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB KHALID MEHMOOD CD - SB Misc. 0970516 Not traceable 1,348.0029 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB KHADIM HUSSAIN CD - SB Misc. 0950508 Not traceable 1,446.0030 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB FAQIR MUHAMMAD CD - SB Misc. 0960123 Not traceable 2,000.0031 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB RANA MUSHTAQ CD - SB Misc. 0950418 Not traceable 2,447.6932 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASHRAF CD - SB Misc. 0950202 Not traceable 2,870.0033 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ABDULLAH CD - SB Misc. 0961022 Not traceable 2,998.0334 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB NOOR JAHAN CD - SB Misc. 0960107 Not traceable 3,250.0035 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MAQSOOD AHMED CD - SB Misc. 0951026 Not traceable 3,302.2036 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD HUSSAIN CD - SB Misc. 0950112 Not traceable 3,535.0037 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SHER MUHAMMAD CD - SB Misc. 0960218 Not traceable 3,851.0038 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASLAM CD - SB Misc. 0970121 Not traceable 3,860.0039 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MAQBOOL AHMED CD - SB Misc. 0950202 Not traceable 4,046.0040 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB GHULAM MUSTAFA CD - SB Misc. 0960305 Not traceable 4,347.0041 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ALLAH DINA CD - SB Misc. 0960212 Not traceable 4,565.0042 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB HAQ NAWAZ CD - SB Misc. 0960124 Not traceable 4,612.5543 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MALIK QURBAN CD - SB Misc. 0950326 Not traceable 4,849.0044 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB NAME NOT MENTIONED CD - SB Misc. 0950116 Not traceable 5,000.0045 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB REHMAT ALI CD - SB Misc. 0950116 Not traceable 5,074.0046 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB DIN MUHAMMAD CD - SB Misc. 0950107 Not traceable 5,154.2747 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD AMIN CD - SB Misc. 0951104 Not traceable 5,234.2248 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD SHARIF CD - SB Misc. 0960111 Not traceable 5,902.0049 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SUFIA BIBI CD - SB Misc. 0970404 Not traceable 5,968.0050 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL HAKEEM CD - SB Misc. 0961105 Not traceable 6,033.6351 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SHAH NAWAZ CD - SB Misc. 0950218 Not traceable 6,058.7152 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD RAFIQUE CD - SB Misc. 0950104 Not traceable 6,199.0053 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD SHARIF CD - SB Misc. 0950108 Not traceable 6,527.0054 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ALLAH DITTA CD - SB Misc. 0960130 Not traceable 6,627.0055 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ABDUL KHALIQ CD - SB Misc. 0950208 Not traceable 8,000.0056 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ALI ASGHAR KHAN CD - SB Misc. 0950606 Not traceable 8,759.3657 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ARSHAD CD - SB Misc. 0961125 Not traceable 10,000.0058 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASLAM CD - SB Misc. 0950116 Not traceable 10,825.0059 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD ASGHAR CD - SB Misc. 0950214 Not traceable 17,903.7860 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB SAWAN KHAN CD - SB Misc. 0950409 Not traceable 20,000.0061 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD BACHAL CD - SB Misc. 0960304 Not traceable 30,185.98

SADIQABAD-GHALLA MANDI Total 226,673.90

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

Page 1 of 181

Page 2: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

62 HAROONABAD-GHALLA MANDI 0469 BAHAWALPUR Punjab Muhammad Sharif PLS-SB 0961104 Title of A/C differs 300.0063 HAROONABAD-GHALLA MANDI 0469 BAHAWALPUR Punjab Muhammad Aslam PLS-SB 0960915 Title of A/C differs 527.0064 HAROONABAD-GHALLA MANDI 0469 BAHAWALPUR Punjab Nawab Ali PLS-SB 0960619 Title of A/C differs 1,409.9065 HAROONABAD-GHALLA MANDI 0469 BAHAWALPUR Punjab Muhammad Anwar PLS-SB 0960712 Title of A/C differs 2,000.0066 HAROONABAD-GHALLA MANDI 0469 BAHAWALPUR Punjab Ghulam Qadir PLS-SB 0950802 Title of A/C differs 5,339.0067 HAROONABAD-GHALLA MANDI 0469 BAHAWALPUR Punjab Muhammad Sharif PLS-SB 0971127 Title of A/C differs 20,000.00

HAROONABAD-GHALLA MANDI Total 29,575.9068 BAHAWAL NAGAR-TEHSIL BAZAR 0677 BAHAWALPUR Punjab TAHIR AYUB PLS-SB 0971010 A/C # & Title differ 203.0069 BAHAWAL NAGAR-TEHSIL BAZAR 0677 BAHAWALPUR Punjab MUHAMMAD IHSAN PLS-SB 0970608 A/C # & Title differ 310.0070 BAHAWAL NAGAR-TEHSIL BAZAR 0677 BAHAWALPUR Punjab NAZIR AHMED KHAN PLS-SB 0970625 A/C # & Title differ 350.0071 BAHAWAL NAGAR-TEHSIL BAZAR 0677 BAHAWALPUR Punjab USHER ZAKAT CD 0860504 A/C # & Title differ 550.0072 BAHAWAL NAGAR-TEHSIL BAZAR 0677 BAHAWALPUR Punjab ALI FERMAN CD 0970404 A/C # & Title differ 1,100.00

BAHAWAL NAGAR-TEHSIL BAZAR Total 2,513.0073 MUHAR SHARIF, (ADAM SUGAR MILL) 0684 BAHAWALPUR Punjab Mehram SB-PLS 0950430 A/C # & Title differ 291.0074 MUHAR SHARIF, (ADAM SUGAR MILL) 0684 BAHAWALPUR Punjab Muhammad Bilal SB-PLS 0950414 A/C # & Title differ 616.0075 MUHAR SHARIF, (ADAM SUGAR MILL) 0684 BAHAWALPUR Punjab Muhammad Jamil SB-PLS 0960423 A/C # & Title differ 1,500.0076 MUHAR SHARIF, (ADAM SUGAR MILL) 0684 BAHAWALPUR Punjab Muhammad Anwar SB-PLS 0951204 A/C # & Title differ 2,301.0077 MUHAR SHARIF, (ADAM SUGAR MILL) 0684 BAHAWALPUR Punjab Noor Muhammad SB-PLS 0970130 A/C # & Title differ 9,496.0078 MUHAR SHARIF, (ADAM SUGAR MILL) 0684 BAHAWALPUR Punjab Mumtaz Ahmad SB-PLS 0970108 A/C # & Title differ 13,000.00

MUHAR SHARIF, (ADAM SUGAR MILL) Total 27,204.0079 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Ali Muhammad S/O Abdul Aziz CD - SB Misc. 0970712 Not traceable 147.5480 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Ali Ahmed CD - SB Misc. 0971212 Not traceable 700.0081 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Ali Murad S/o Khan Muhammad CD - SB Misc. 0971121 Not traceable 2,628.3382 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB N/A CD - SB Misc. 0970712 Not traceable 3,216.0383 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Muhammad Munir CD - SB Misc. 0971223 Not traceable 9,304.0084 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Faqeer Muhammad S/O Noor Mhammad CD - SB Misc. 0970430 Not traceable 10,399.0085 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Ali Hassan S/O Sain Dina CD - SB Misc. 0971220 Not traceable 11,153.0086 AHMEDPUR LAMMA 0806 BAHAWALPUR PUNJAB Shabbir Hussain S/O Muhammad Muzaffar CD - SB Misc. 0971219 Not traceable 12,589.00

AHMEDPUR LAMMA Total 50,136.9087 BAHAWALPUR-CHOWK FOWARA 0812 BAHAWALPUR PUNJAB Abdul Shahid 0 33.0088 BAHAWALPUR-CHOWK FOWARA 0812 BAHAWALPUR PUNJAB M/Ishaque 19009 0 500.0089 BAHAWALPUR-CHOWK FOWARA 0812 BAHAWALPUR PUNJAB 597861 0 500.0090 BAHAWALPUR-CHOWK FOWARA 0812 BAHAWALPUR PUNJAB 162897 0 1,100.0091 BAHAWALPUR-CHOWK FOWARA 0812 BAHAWALPUR PUNJAB M/ Muneer 077244 0 10,000.00

BAHAWALPUR-CHOWK FOWARA Total 12,133.0092 AHMEDPUR EAST-KUTCHERY ROAD 0826 BAHAWALPUR PUNJAB MANSOOR ALAM A/C 6229 0 1,460.0093 AHMEDPUR EAST-KUTCHERY ROAD 0826 BAHAWALPUR PUNJAB MAJ. ATTA ULLAH 0 10,000.00

AHMEDPUR EAST-KUTCHERY ROAD Total 11,460.0094 JAMALDINWALI 0840 BAHAWALPUR PUNJAB HEAD MASTER GOVT HIGH SCHOOL RAUTI SHACD - SB Misc. 28.03.1994 Not traceable 582.00

JAMALDINWALI Total 582.0095 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB SYED ASGHAR ALI 0 14.0096 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB SHARFAN A/C5726 0 100.0097 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB HUSSAN MEHMOOD 0 100.0098 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB SYED MUHAMMAD A/C 2190 0 110.0099 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB TARIQ KAZM 0 300.00

100 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB A/C 2492 0 330.00101 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB OBC 488 AZHAR 0 336.00102 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB CH HASMAT ALI 0 480.00103 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB ABDUL HAMEED 0 500.00104 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB OBC 396 REHEENA 0 617.00105 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB A/C 3973 ANEES AHMED 0 1,000.00106 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB OBC SH NAWAZ AHMED A/C 5956-9 0 1,792.00107 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB OBC 265 0 2,992.00108 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB M/NAFEES A/C 8678 0 6,000.00109 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB M/MUHAMMAD YOUSAF OBC 426 0 9,708.00110 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB SHABAZ ANWAR 0 15,000.00111 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB OBC 101 M/YOUSAF 0 18,563.00112 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB ZIA UR REHMAN 0 50,000.00

BAHAWALPUR-GHALLA MANDI Total 107,942.00113 KOT SAMABA-MAIN BAZAR 0905 BAHAWALPUR PUNJAB GHULAM MIRAN CD - SB Misc. 0961209 Not traceable 400.00114 KOT SAMABA-MAIN BAZAR 0905 BAHAWALPUR PUNJAB FAZAL DIN CD - SB Misc. 0970407 Not traceable 5,000.00115 KOT SAMABA-MAIN BAZAR 0905 BAHAWALPUR PUNJAB JAM MUHAMMAD WARYAM CD - SB Misc. 0971204 Not traceable 14,717.00

KOT SAMABA-MAIN BAZAR Total 20,117.00116 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB MUHAMMAD ZAKRIYA CD - SB Misc. 0860720 Not traceable 400.00117 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB USMAN MUSTAFA CD - SB Misc. 0960303 Not traceable 2,800.00

Page 2 of 181

Page 3: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

118 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB MANSOOR AHMED CD - SB Misc. 0960310 Not traceable 4,000.00119 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB SAJIDA BEGUM MODEL FARM CD - SB Misc. 0951115 Not traceable 4,383.29

RAHIM YAR KHAN-GHALLA MANDI Total 11,583.29120 LIAQUATPUR 1053 BAHAWALPUR PUNJAB TALIB HUSSAIN CD - SB Misc. 0971223 Not traceable 8,424.00121 LIAQUATPUR 1053 BAHAWALPUR PUNJAB GHULAM HUSSAIN CD - SB Misc. 0970602 Not traceable 11,000.00

LIAQUATPUR Total 19,424.00122 BAHAWALPUR-SATELLITE TOWN 1172 BAHAWALPUR PUNJAB Sardar Muhammad A/c 1194 0 70.00123 BAHAWALPUR-SATELLITE TOWN 1172 BAHAWALPUR PUNJAB Muhammad Azhar A/c 9168 0 800.00

BAHAWALPUR-SATELLITE TOWN Total 870.00124 FORT ABBAS 1424 BAHAWALPUR Punjab MUHAMMAD ANWAR PLS-SB 0801224 A/C # & Title differ 400.00125 FORT ABBAS 1424 BAHAWALPUR Punjab BASHIR AHMED PLS-SB 0970703 A/C # & Title differ 653.00126 FORT ABBAS 1424 BAHAWALPUR Punjab MUHAMMAD FAZIL PLS-SB 0890313 A/C # & Title differ 1,000.00127 FORT ABBAS 1424 BAHAWALPUR Punjab ABDUL RASHID PLS-SB 0940213 A/C # & Title differ 1,068.00128 FORT ABBAS 1424 BAHAWALPUR Punjab ZAFAR IQBAL PLS-SB 0901102 A/C # & Title differ 1,200.00129 FORT ABBAS 1424 BAHAWALPUR Punjab BASHIR AHMED PLS-SB 0921128 A/C # & Title differ 1,500.00

FORT ABBAS Total 5,821.00130 MACHI GOTH-FAUJI FERTILIZER FACTORY 1490 BAHAWALPUR PUNJAB MUZAMAL WASIF CD - SB Misc. 0971022 Not traceable 600.00

MACHI GOTH-FAUJI FERTILIZER FACTORY Total 600.00131 RAHIM YAR KHAN-ADDA GULMERG 1674 BAHAWALPUR PUNJAB DAWAN JEE CD - SB Misc. 0970527 Not traceable 20,000.00

RAHIM YAR KHAN-ADDA GULMERG Total 20,000.00132 KHANPUR-MODEL TOWN 1687 BAHAWALPUR PUNJAB RANA NASIR AHMAD CD - SB Misc. 0970219 Not traceable 1,899.00

KHANPUR-MODEL TOWN Total 1,899.00133 CHAK NO.125/P 1925 BAHAWALPUR PUNJAB ABDUL RASHID CD - SB Misc. 0920322 Not traceable 3,500.00

CHAK NO.125/P Total 3,500.00BAHAWALPUR TOTAL 584,454.44

134 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab A/C 2999 CD SB MISC 18/03/96 50.00135 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab 18022-6 CD SB MISC 23/09/97 200.00136 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab UMER FAROOQ 22505-8 CD SB MISC 15/05/94 350.00137 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab M.AFZAL 21322-0 CD SB MISC 09/02/96 760.00138 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab MULAZIM HUSSAIN 15282 CD SB MISC 04/01/97 1,000.00139 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab QUDRATULLAH A/C 53 CD SB MISC 25/11/84 1,995.00140 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab SAFDAR ALI 2487 R.NO.1975506 CD SB MISC 28/09/95 2,500.00141 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab M.JAMIL 65115-5 CD SB MISC 02/01/95 3,000.00142 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab GHULAM RASOOL 17631-0 CD SB MISC 04/09/97 3,000.00143 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab MUHAMMAD RASHID CD SB MISC 01/12/96 3,488.00144 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab MUHAMMAD ANWAR UL HAQ 5123-0 CD SB MISC 23/10/94 3,618.00145 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab SARWAR BEGUM 5695 OBC 1049 CD SB MISC 14/06/95 9,671.00146 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab ABDUL MAJEED 6554-8 R.NO.2216-11 CD SB MISC 02/07/95 11,500.00147 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S 0108 FAISALABAD Punjab NAZIR AHMAD 1522 CD SB MISC 03/02/96 24,336.00

GOJRA-NEW RAILWAY ROAD DISTT.T.T.S Total 65,468.00148 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab RED CROSS PLS-SB 0941124 Not Traceable 100.00149 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab M. Bashir PLS-SB 0870221 Not Traceable 250.00150 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab MUHAMMAD SIDDIQUE PLS-SB 0910522 Not Traceable 700.00151 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab MUHAMMAD RAFIQUE PLS-SB 0940528 Not Traceable 1,000.00152 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab PARVEEN BIBI PLS-SB 0940829 Not Traceable 1,858.00153 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab ZAKAR PLS-SB 0910906 Not Traceable 7,000.00154 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab ABDUL REHMAN PLS-SB 0970305 Not Traceable 9,950.00155 KAMALIA-CITY, RAILWAY ROAD 0117 FAISALABAD Punjab MUHAMMAD SULEMAN PLS-SB 0951107 Not Traceable 12,385.12

KAMALIA-CITY, RAILWAY ROAD Total 33,243.12156 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB AHMAD KHAN CD SB Mise. 6/25/1997 28.00157 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD ISMAIL CD SB Mise. 6/25/1997 60.00158 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB GHULAM SHABIR CD SB Mise. 6/25/1997 60.00159 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB GHULAM SHABIR CD SB Mise. 6/25/1997 60.00160 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SALAMAT MASIH CD SB Mise. 6/26/1997 60.00161 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB GHULAM SHABBIR CD SB Mise. 7/12/1997 60.00162 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD ISMAIL CD SB Mise. 7/12/1997 60.00163 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB ABDUL SHAKOOR CD SB Mise. 10/6/1997 65.00164 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD SARWER CD SB Mise. 7/12/1997 70.00165 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAmmad ATHAR CD SB Mise. 7/12/1997 80.00166 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SHABBIR AHMAD CD SB Mise. 11/21/1997 90.00167 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB DR RIAZ CD SB Mise. 4/2/1997 100.00168 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB AZIZ KHAN CD SB Mise. 10/10/1997 118.50169 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD ISMAIL CD SB Mise. 6/25/1997 120.00170 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB GULZAR MASIH CD SB Mise. 7/12/1997 120.00171 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SAJID MEHMOOD CD SB Mise. 7/12/1997 150.00

Page 3 of 181

Page 4: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

172 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD SHAFIQUE CD SB Mise. 11/21/1997 150.00173 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD ISMAIL CD SB Mise. 6/25/1997 180.00174 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB LIAQUAT ALI CD SB Mise. 11/9/1997 200.00175 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD AZHAR CD SB Mise. 6/25/1997 208.75176 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SHABBIR AHMAD CD SB Mise. 10/13/1997 210.00177 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB RIAZ ALI GILL CD SB Mise. 3/10/1997 300.00178 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SAEED AHMAD CD SB Mise. 9/12/1997 322.45179 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB ASHFAQ CD SB Mise. 9/12/1997 397.75180 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB EJAZ CD SB Mise. 11/2/1997 418.00181 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB AZIZ MASIH CD SB Mise. 7/12/1997 590.00182 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB NAZIR YOUSAF CD SB Mise. 6/25/1997 591.50183 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD BASHIR CD SB Mise. 0208-97 600.00184 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD YOUSAF CD SB Mise. 11/1/1997 600.00185 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB DANIAL CD SB Mise. 11/1/1997 600.00186 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB GHULAM SHABBIR CD SB Mise. 10/7/1997 635.00187 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB DR ABDUL HAMEED SABIR CD SB Mise. 3/10/1997 700.00188 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SHAMIM AKHTAR CD SB Mise. 9/4/1997 1,000.66189 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB ARSHAD ALI CD SB Mise. 10/6/1997 2,525.00190 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB SHAHID CD SB Mise. 3/10/1997 2,572.15191 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB NAZIR YOUSAF CD SB Mise. 6/3/1997 3,031.31192 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD AFZAL CD SB Mise. 9/4/1997 3,235.07193 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB MUHAMMAD SHAFI NAZIR CD SB Mise. 5/2/1997 3,500.00194 FAISALABAD-AGRICULTURE UNIVERSITY 0142 FAISALABAD PUNJAB EHSAN-UL-HAQ CD SB Mise. 10/10/1997 11,257.40

FAISALABAD-AGRICULTURE UNIVERSITY Total 35,126.54195 FAISALABAD-CLOCK TOWER 0144 FAISALABAD PUNJAB RELIANCE MARKETTING CD SB Mise. 08.07.1996 2,095.00196 FAISALABAD-CLOCK TOWER 0144 FAISALABAD PUNJAB QADEER FEEDS CD SB Mise. 13.02.1996 4,540.00197 FAISALABAD-CLOCK TOWER 0144 FAISALABAD PUNJAB M.M. HASSAN CD SB Mise. 29.10.1995 15,000.00

FAISALABAD-CLOCK TOWER Total 21,635.00198 TOBA TEK SINGH-MAIN BAZAR 0169 FAISALABAD Punjab MAQSOOM BIBI CD SB MISC 14/01/97 200.00

TOBA TEK SINGH-MAIN BAZAR Total 200.00199 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB RED CROSS FUND CD SB Mise. 18.01.1997 10.80200 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB MANSHA CD SB Mise. 23.01.1984 35.00201 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB HAJI GHULAM MUHAMMAD CD SB Mise. 18.02.1996 230.00202 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB SAFIA BEGUM CD SB Mise. 06.12.1992 300.00203 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB SHER MUHAMMAD CD SB Mise. 06.10.1991 400.00204 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB AMIR NASEEM CD SB Mise. 11.01.1994 575.00205 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB MUHAMMAD SHAHBAZ CD SB Mise. 10.03.1994 673.00206 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB NAZIR MUHAMMAD CD SB Mise. 04.03.1993 1,000.00207 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB ABDULLAH CD SB Mise. 19.04.1992 1,800.00208 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB AFTAB HUSSAIN CD SB Mise. 22.12.1992 2,000.00209 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB SYED AJMAL SHAH CD SB Mise. 11.08.1994 2,302.00210 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB SALMA CD SB Mise. 26.05.1987 2,579.00211 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB GHULAM ANJUM CD SB Mise. 05.01.1992 3,000.00212 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB SAIF UR REHMAN CD SB Mise. 31.10.1992 4,900.00213 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB SHAKEEL AHMED CD SB Mise. 24.08.1995 5,000.00214 CHINIOT-MAIN BAZAR 0173 FAISALABAD PUNJAB MUHAMMAD NAWAZ CD SB Mise. 29.10.1992 8,000.00

CHINIOT-MAIN BAZAR Total 32,804.80215 FAISALABAD-JHANG BAZAR 0175 FAISALABAD PUNJAB MUHAMMAD BOOTA CD SB Mise. 5.06.97 550.00216 FAISALABAD-JHANG BAZAR 0175 FAISALABAD PUNJAB ABDUL RFASHID CD SB Mise. 30.09.97 2,000.00217 FAISALABAD-JHANG BAZAR 0175 FAISALABAD PUNJAB RUKHSANA BANO CD SB Mise. 20.06.96 2,200.00

FAISALABAD-JHANG BAZAR Total 4,750.00218 FAISALABAD-GOLE CLOTH MARKET 0209 FAISALABAD Punjab M.Yousaf CD SB Mise. 02.10.1996 14,400.00

FAISALABAD-GOLE CLOTH MARKET Total 14,400.00219 TANDLIANWALA 0261 FAISALABAD Punjab Mehdi Awan CD SB Mise. 11.11.1997 1,000.00220 TANDLIANWALA 0261 FAISALABAD Punjab Rashida Begum CD SB Mise. 08.07.1996 1,310.00221 TANDLIANWALA 0261 FAISALABAD Punjab Umer Hayat CD SB Mise. 08.10.1996 10,000.00

TANDLIANWALA Total 12,310.00222 MANAWALA 0393 FAISALABAD Punjab Muhammad Sadiq CD SB Mise. 10/21/1997 3,000.00

MANAWALA Total 3,000.00223 FAISALABAD-GHULAM MUHAMMADABAD 0414 FAISALABAD PUNJAB KHURSHID MASIH CD SB Mise. 23.09.1997 259.00224 FAISALABAD-GHULAM MUHAMMADABAD 0414 FAISALABAD PUNJAB NAEEM KOUSAR CD SB Mise. 01.12.1996 2,000.00

FAISALABAD-GHULAM MUHAMMADABAD Total 2,259.00225 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB CD SB Mise. 10.07.1994 50.00226 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB CD SB Mise. 05.06.1991 82.00227 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB CD SB Mise. 23.11.1991 95.00

Page 4 of 181

Page 5: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

228 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB CD SB Mise. 10.07.1994 350.00229 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB M.Akram CD SB Mise. 20.12.1995 500.00230 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB Jawood ul haque CD SB Mise. 07.05.2001 1,000.00231 FAISALABAD-KARKHANA BAZAR 0456 FAISALABAD PUNJAB Inam Bari CD SB Mise. 16.03.1994 6,800.00

FAISALABAD-KARKHANA BAZAR Total 8,877.00232 FAISALABAD-WAPDA STEAM POWER STATION 0473 FAISALABAD PUNJAB M.SHAFI CD SB Mise. 02.06.1997 . 500.00233 FAISALABAD-WAPDA STEAM POWER STATION 0473 FAISALABAD PUNJAB M.SABIR A/C 1208-9 CD SB Mise. 10.11.1997 . 2,600.00

FAISALABAD-WAPDA STEAM POWER STATION Total 3,100.00234 JANIWALA 0524 FAISALABAD Punjab A/C 3323 CD SB MISC 27/10/97 700.00

JANIWALA Total 700.00235 MORE KHUNDA 0546 FAISALABAD PUNJAB Halalay Ahmad fund CD SB Mise. #################### 40.00

MORE KHUNDA Total 40.00236 FAISALABAD-FDA, CIVIL LINES 0611 FAISALABAD PUNJAB MUHAMMAD GULZAR CD SB Mise. 07.11.1997 150.00237 FAISALABAD-FDA, CIVIL LINES 0611 FAISALABAD PUNJAB MUHAMMAD ASLAM CD SB Mise. 03.12.1997 1,250.00

FAISALABAD-FDA, CIVIL LINES Total 1,400.00238 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab NAZIR AHMAD 343942 CD SB Mise. 30/6/1997 200.00239 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab MUHAMMAD HUSSAIN 005063 CD SB Mise. 13/2/1996 350.00240 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab Muhammad Ibrahim CD SB Mise. 29/1/95 500.00241 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab MUHAMMAD SHAFI CD SB Mise. 9/2/1995 525.00242 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab TAJ DIN 021408 CD SB Mise. 7/8/1995 1,200.00243 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab MUKHTAR 927101 CD SB Mise. 7/8/1995 1,784.00244 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab JAN MUHAMMAD 134752 CD SB Mise. 19/6/1995 1,949.50245 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab UMAEED ULLAH CD SB Mise. 21/9/1995 2,722.00246 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab BASHIRAN BIBI 343801 CD SB Mise. 28/5/1997 2,800.00247 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab SHAMEEM AKHTAR 325143 CD SB Mise. 26/4/1995 3,000.00248 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab SHAHNAZ KAUSAR 444663 CD SB Mise. 11/7/1996 5,000.00249 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab MEHTAB ASGHAR CASH CD SB Mise. 24/5/1997 5,000.00250 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab BEGUM KHURSHEED AKHTAR 332609 CD SB Mise. 23/4/1997 7,000.00251 FAISALABAD-SAMANABAD 0675 FAISALABAD Punjab RAZIA BANO 267591 CD SB Mise. 6/3/1997 10,000.00

FAISALABAD-SAMANABAD Total 42,030.50252 FAISALABAD-ALI TOWN 0694 FAISALABAD PUNJAB MUHAMMAD YOUSAF CD SB Mise. 29.11.1997 1,000.00

FAISALABAD-ALI TOWN Total 1,000.00253 RURALA ROAD 0819 FAISALABAD PUNJAB RED CROSS CD SB Mise. 11.02.1997 14.00

RURALA ROAD Total 14.00254 MARH BALOCHAN-MAIN BAZAR 0822 FAISALABAD PUNJAB CD SB Mise. 03.12.1996 10.00255 MARH BALOCHAN-MAIN BAZAR 0822 FAISALABAD PUNJAB CD SB Mise. 07.09.1995 21.00256 MARH BALOCHAN-MAIN BAZAR 0822 FAISALABAD PUNJAB CD SB Mise. 26.12.1977 180.00257 MARH BALOCHAN-MAIN BAZAR 0822 FAISALABAD PUNJAB CD SB Mise. 28.10.1977 500.00258 MARH BALOCHAN-MAIN BAZAR 0822 FAISALABAD PUNJAB CD SB Mise. 26.12.1977 610.00259 MARH BALOCHAN-MAIN BAZAR 0822 FAISALABAD PUNJAB CD SB Mise. 01.02.1990 2,000.00

MARH BALOCHAN-MAIN BAZAR Total 3,321.00260 JHOKE DITTA 0834 FAISALABAD PUNJAB CD SB Mise. 23.02.1995 3.00261 JHOKE DITTA 0834 FAISALABAD PUNJAB AMEER CD SB Mise. 06.10.1996 200.00262 JHOKE DITTA 0834 FAISALABAD PUNJAB AHMED ALI CD SB Mise. 22.02.1992 1,864.50

JHOKE DITTA Total 2,067.50263 CHAK NO.67/JB, SADHAR 0865 FAISALABAD PUNJAB MUHAMMAD AKRAM CD SB Mise. 1/23/1996 4,000.00

CHAK NO.67/JB, SADHAR Total 4,000.00264 GOJRA-QUAID-E-AZAM ROAD DISTT.T.T.S 0962 FAISALABAD Punjab SHARIFAN BIBI CD SB MISC 07/11/97 245.00265 GOJRA-QUAID-E-AZAM ROAD DISTT.T.T.S 0962 FAISALABAD Punjab MUHAMMAD ABDUL CD SB MISC 14/12/95 10,000.00

GOJRA-QUAID-E-AZAM ROAD DISTT.T.T.S Total 10,245.00266 FAISALABAD-SABZI MANDI 1003 FAISALABAD punjab yaqoob s/o karo CD SB Mise. 03.03.1997 2,895.00

FAISALABAD-SABZI MANDI Total 2,895.00267 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB SHAHMIM AKHTER CD SB Mise. 26.12.1996 118.00268 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB ATTA MUHAMMAD CD SB Mise. 03.03.1996 485.00269 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB SHAHIDA SALEEM CD SB Mise. 10.02.1992 1,500.00270 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB SALEEMA BASHIR CD SB Mise. 19.09.1996 1,745.00271 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB ABDUL LATIF CD SB Mise. 11.12.1994 2,000.00272 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB MUHAMMAD TUFAIL CD SB Mise. 30.01.1997 2,000.00273 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB ZARINA MASOOD CD SB Mise. 16.07.1996 4,000.00274 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB AESHAR SHAHID CD SB Mise. 06.02.1994 4,208.95275 FAISALABAD-GULBERG COLONY 1021 FAISALABAD PUNJAB SHAKIWAT ALI CD SB Mise. 19.06.1996 13,000.00

FAISALABAD-GULBERG COLONY Total 29,056.95276 CHAK NO.247/RB, MIANI 1508 FAISALABAD Punjab Muhammad yousaf CD SB Mise. 12/1/1986 682.00277 CHAK NO.247/RB, MIANI 1508 FAISALABAD Punjab Bashir Ahmad CD SB Mise. 2/9/1986 3,736.96

CHAK NO.247/RB, MIANI Total 4,418.96

Page 5 of 181

Page 6: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

278 FAISALABAD-HAJIABAD 1613 FAISALABAD PUNJAB ASGHAR ALI CD SB Mise. 11/24/1997 100.00279 FAISALABAD-HAJIABAD 1613 FAISALABAD PUNJAB FATIMA BIBI CD SB Mise. 12/23/1997 1,000.00

FAISALABAD-HAJIABAD Total 1,100.00280 FAISALABAD-RAZA ABAD 1657 FAISALABAD PUNJAB RIAZ CD SB Mise. 12.05.1997 141.00281 FAISALABAD-RAZA ABAD 1657 FAISALABAD PUNJAB GULZAR AHMED CD SB Mise. 28.08.1983 3,500.00282 FAISALABAD-RAZA ABAD 1657 FAISALABAD PUNJAB NAZIR AHMED CD SB Mise. 05.06.1996 4,000.00

FAISALABAD-RAZA ABAD Total 7,641.00283 KHURRIANWALA 1681 FAISALABAD PUNJAB MST.ASGHAR BIBI CD SB Mise. 28.01.1997 1,450.00284 KHURRIANWALA 1681 FAISALABAD PUNJAB MST. RAZIA BIBI CD SB Mise. 30.04.1997 2,950.00285 KHURRIANWALA 1681 FAISALABAD PUNJAB NASIM BIBI CD SB Mise. 24.09.1997 3,706.00286 KHURRIANWALA 1681 FAISALABAD PUNJAB MUHAMMAD ASLAM CD SB Mise. 27.07.1997 6,164.00

KHURRIANWALA Total 14,270.00287 FAISALABAD-MADINA TOWN 1748 FAISALABAD PUNJAB AKHTER UB NISA CD SB Mise. 27.05.1997 833.00

FAISALABAD-MADINA TOWN Total 833.00FAISALABAD TOTAL 362,206.37

288 KAMOKE 0178 GUJRANWALA Punjab MUHAMM NAZIR CD SB MISC 100.00289 KAMOKE 0178 GUJRANWALA Punjab FAZEELAT BIBI CD SB MISC 500.00290 KAMOKE 0178 GUJRANWALA Punjab ABDUL RASHEED CD SB MISC 1,000.00291 KAMOKE 0178 GUJRANWALA Punjab HAJI QAMAR ZAKAN CD SB MISC 1,001.00292 KAMOKE 0178 GUJRANWALA Punjab KHALID MAHMOOD CD SB MISC 1,487.00293 KAMOKE 0178 GUJRANWALA Punjab ZAKAT USHER CD SB MISC 2,000.00294 KAMOKE 0178 GUJRANWALA Punjab ZAKAT USHER CD SB MISC 2,000.00295 KAMOKE 0178 GUJRANWALA Punjab ZAKAT USHER CD SB MISC 2,000.00296 KAMOKE 0178 GUJRANWALA Punjab IFTIKHAR AHMED CD SB MISC 4,360.00297 KAMOKE 0178 GUJRANWALA Punjab BALQEES BIBI CD SB MISC 5,159.00298 KAMOKE 0178 GUJRANWALA Punjab ZAKAT USHER CD SB MISC 8,000.00299 KAMOKE 0178 GUJRANWALA Punjab ZAKAT USHER CD SB MISC 9,000.00300 KAMOKE 0178 GUJRANWALA Punjab BARKAT ALI CD SB MISC 49,870.00

KAMOKE Total 86,477.00301 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB SULTAN MEHMOOD PLS 11.06.1997 CD/SB MISC 31.00302 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD KHALID PLS 06.11.1986 CD/SB MISC 100.00303 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB JAFAR KHAN PLS 31.03.1996 CD/SB MISC 100.00304 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB FAREEDA PLS 18.02.1996 CD/SB MISC 150.00305 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB CHOWK IMAM BARA PLS 27.09.1985 CD/SB MISC 200.00306 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MAQBOOL AHMED PLS 21.03.1996 CD/SB MISC 310.00307 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB NASIM AKHTAR PLS 05.03.1997 CD/SB MISC 500.00308 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB ABDUL MAJEED PLS 08.03.1997 CD/SB MISC 500.00309 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB SYED IJAZ HUSSAIN PLS 04.02.1996 CD/SB MISC 535.00310 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD YOUSAF PLS 02.01.1996 CD/SB MISC 553.00311 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB NAZIR ALI PLS 07.10.1986 CD/SB MISC 582.62312 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD AFZAL PLS 14.06.1997 CD/SB MISC 670.00313 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB NIL PLS 12.09.1996 CD/SB MISC 750.00314 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB ABDUL MAJEED PLS 11.02.1996 CD/SB MISC 851.00315 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD SHAFI PLS 29.08.1997 CD/SB MISC 1,034.85316 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB SHAHIM ZADI PLS 15.10.1996 CD/SB MISC 1,060.00317 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB CHOWK IMAM BARA PLS 03.12.1986 CD/SB MISC 1,500.00318 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB ALI MUHAMMAD PLS 28.12.1996 CD/SB MISC 1,960.00319 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB NIAMAT ALI PLS 10.03.1992 CD/SB MISC 2,000.00320 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB NIL PLS 26.08.1996 CD/SB MISC 2,500.00321 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB OBC PLS 15.10.1996 CD/SB MISC 2,956.00322 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD RAMZAN PLS 07.09.1995 CD/SB MISC 4,000.00323 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB OBC PLS 08.01.1996 CD/SB MISC 4,751.95324 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB SHAMUSDIN PLS 23.06.1996 CD/SB MISC 5,000.00325 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB FDD PLS 28.12.1996 CD/SB MISC 5,000.00326 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD ASLAM PLS 29.04.1997 CD/SB MISC 5,000.00327 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB GHAFOORAN BIBI PLS 12.07.1997 CD/SB MISC 10,000.00328 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD ASHRAF PLS 15.07.1997 CD/SB MISC 10,000.00329 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD AKRAM PLS 29.09.1996 CD/SB MISC 15,000.00330 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB MUHAMMAD SIDDIQE PLS 17.07.1997 CD/SB MISC 35,000.00331 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB NAZIR AHMED PLS 19.12.1993 CD/SB MISC 40,000.00332 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB BALQEES BEGUM PLS 04.12.1997 CD/SB MISC 43,300.00333 SHEIKHUPURA-RAILWAY ROAD 0202 GUJRANWALA PUNJAB BALQEES BEGUM PLS 28.11.1996 CD/SB MISC 65,000.00

SHEIKHUPURA-RAILWAY ROAD Total 260,895.42334 FAROOQABAD 0203 GUJRANWALA PUJAB RED CROSS FUND NA 7091993 12.00335 FAROOQABAD 0203 GUJRANWALA PUJAB SHARIF SB 8051995 14.55

Page 6 of 181

Page 7: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

336 FAROOQABAD 0203 GUJRANWALA PUJAB GOVT GIRLS HIGH SCHOOL NA 20051993 70.00337 FAROOQABAD 0203 GUJRANWALA PUJAB LIAQAT ALI SB 14071994 235.00338 FAROOQABAD 0203 GUJRANWALA PUJAB OBC 963 SB 9111995 280.00339 FAROOQABAD 0203 GUJRANWALA PUJAB MUNIR AHMAD CD 22041996 310.00340 FAROOQABAD 0203 GUJRANWALA PUJAB MUDASSAR CD 2121993 480.00341 FAROOQABAD 0203 GUJRANWALA PUJAB OBC 1175 0 2011996 803.00342 FAROOQABAD 0203 GUJRANWALA PUJAB MUSARRAT JABEEN SB 26061995 850.00343 FAROOQABAD 0203 GUJRANWALA PUJAB SHARIFAN BIBI NA 19051996 900.00344 FAROOQABAD 0203 GUJRANWALA PUJAB RAZIA BEGUM SB 4031996 1,330.00345 FAROOQABAD 0203 GUJRANWALA PUJAB JAMAL DIN NA 5081996 2,200.00346 FAROOQABAD 0203 GUJRANWALA PUJAB M.LATIF SB 23101994 2,978.00347 FAROOQABAD 0203 GUJRANWALA PUJAB ZAFRULLAH CD 24061989 17,000.00348 FAROOQABAD 0203 GUJRANWALA PUJAB MAQSOOD SB 4121995 17,434.00349 FAROOQABAD 0203 GUJRANWALA PUJAB M.MUNIR CD 21071988 29,000.00

FAROOQABAD Total 73,896.55350 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CAPT MANSOOR UL HAQ CD SB MIS 2/12/1997 37.00351 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab 2LT SKINDAR ALI CD SB MIS 8/4/1996 45.00352 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab SM NAWAZ ALI SHAH CD SB MIS 6/11/1993 50.00353 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab LT COL ABDUL RASHID UR REHMAN CD SB MIS 29-03-1993 110.00354 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab MAJ ASIF NAWAZ CD SB MIS 8/7/1993 135.00355 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab RAHEEM ULLAH CD SB MIS 23-05-1996 170.00356 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab SURY A/C 7672 CD SB MIS 12/11/1995 200.00357 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CAPT KASHIF NASEER CD SB MIS 18-12-1997 200.00358 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab MAJ TARIQ MAHMOOD BUTT CD SB MIS 27-11-1996 282.00359 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CAPT HASSAN AKTHER CD SB MIS 18-06-1996 400.00360 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab HABIB UR REHMAN CD SB MIS 2/7/1996 700.00361 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CDR M ASLAM CD SB MIS 1/11/1997 835.00362 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab SAEED AKTHER KHAN CD SB MIS 9/1/1996 900.00363 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab MUHAMMAD ALI CD SB MIS 9/1/1993 1,000.00364 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab 2LT KHAWAR ANWAR CD SB MIS 20-06-1995 1,127.00365 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab ASGHAR ALI CD SB MIS 23-07-1996 1,515.00366 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab ABDUL RASHID CD SB MIS 5/7/1995 2,000.00367 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab LT COL HAFEEZ ULLAH CD SB MIS 23-04-1996 3,172.00368 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab LT COL NAEEM IQBAL CD SB MIS 1/9/1993 3,229.00369 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CAPT HUSSAIN RIZVI CD SB MIS 5/9/1995 3,920.95370 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab TRP NLC CD SB MIS 3/7/1996 4,983.00371 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CAPT ASGHAR ALYAS CD SB MIS 2/1/1996 5,147.00372 GUJRANWALA-GULABPURA CANTT. 0273 GUJRANWALA Punjab CAPT TAHIR ZAMAN CD SB MIS 28-04-1997 6,071.00

GUJRANWALA-GULABPURA CANTT. Total 36,228.95373 GUJRANWALA-MUHD.TUFAIL SHAHEED GATE 0407 GUJRANWALA PUNJAB M.SHAFI 0 500.00374 GUJRANWALA-MUHD.TUFAIL SHAHEED GATE 0407 GUJRANWALA PUNJAB HANIF AHMED 0 3,757.43375 GUJRANWALA-MUHD.TUFAIL SHAHEED GATE 0407 GUJRANWALA PUNJAB NASEEM BANO 0 7,089.61

GUJRANWALA-MUHD.TUFAIL SHAHEED GATE Total 11,347.04376 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB M.Yousaf CD SB MISC PLS SAVING DEPOSITS N.A. 200.00377 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB M.Nazir CD SB MISC PLS SAVING DEPOSITS N.A. 500.00378 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB M.Azeem CD SB MISC PLS SAVING DEPOSITS N.A. 500.00379 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB M.Yousaf CD SB MISC PLS SAVING DEPOSITS N.A. 500.00380 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Saeed CD SB MISC PLS SAVING DEPOSITS N.A. 707.00381 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Shahzad CD SB MISC PLS SAVING DEPOSITS N.A. 965.00382 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Rauf Ali CD SB MISC PLS SAVING DEPOSITS N.A. 1,000.00383 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB M.Javed CD SB MISC PLS SAVING DEPOSITS N.A. 2,900.00384 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Faisal Shahzad CD SB MISC PLS SAVING DEPOSITS N.A. 3,313.00385 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Khalid CD SB MISC PLS SAVING DEPOSITS N.A. 4,000.00386 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Hakim Ali CD SB MISC PLS SAVING DEPOSITS N.A. 4,965.00387 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB M.Sadiq CD SB MISC PLS SAVING DEPOSITS N.A. 5,000.00388 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Ali Ghohar CD SB MISC PLS SAVING DEPOSITS N.A. 5,000.00389 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB S.Shafi CD SB MISC PLS SAVING DEPOSITS N.A. 7,124.60390 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Amdad Ali CD SB MISC PLS SAVING DEPOSITS N.A. 8,000.00391 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Azra Manzoor CD SB MISC PLS SAVING DEPOSITS N.A. 8,918.00392 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Shahnaz Parveen CD SB MISC PLS SAVING DEPOSITS N.A. 10,000.00393 WAZIRABAD-KUTCHERY CHOWK 0464 GUJRANWALA PUNJAB Nazia Maqbool CD SB MISC PLS SAVING DEPOSITS N.A. 22,385.00

WAZIRABAD-KUTCHERY CHOWK Total 85,977.60394 QILA DIDAR SINGH 0493 GUJRANWALA Punjab ROBINA KOSAR 0 06.08.97 265.00395 QILA DIDAR SINGH 0493 GUJRANWALA Punjab IFTIKHAR AHMED 0 07.10.97 550.00396 QILA DIDAR SINGH 0493 GUJRANWALA Punjab FIROZ DIN 0 30.01.97 900.00

Page 7 of 181

Page 8: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

QILA DIDAR SINGH Total 1,715.00397 EMINABAD 0561 GUJRANWALA PUNJAB MIRAJ DIN 0 11/28/1994 350.00398 EMINABAD 0561 GUJRANWALA PUNJAB MIRAJ DIN 0 9/14/1996 1,514.00

EMINABAD Total 1,864.00399 NOWSHERA VIRKAN 0582 GUJRANWALA PUNJAB SHARIFAN BIBI 0 5/14/1996 185.00400 NOWSHERA VIRKAN 0582 GUJRANWALA PUNJAB GHULAM MUHAMMAD 0 5/14/1996 2,963.00

NOWSHERA VIRKAN Total 3,148.00401 MURIDKE 0644 GUJRANWALA Punjab NOT AVAILABLE SB,MISC 14.02.1991 9.24402 MURIDKE 0644 GUJRANWALA Punjab shansh ul muzuz CD/SB, MISC 24.04.1992 150.00403 MURIDKE 0644 GUJRANWALA Punjab FAQIR MAHAMMAD CD/SB, MISC 19.05.1992 150.00404 MURIDKE 0644 GUJRANWALA Punjab MUHAMMAD ASLAM SB,MISC 21.11.1993 186.00405 MURIDKE 0644 GUJRANWALA Punjab shansh ul muzuz CD/SB, MISC 19.04.1992 200.00406 MURIDKE 0644 GUJRANWALA Punjab Abdul Rasheed CD/SB, MISC 07.11.1991 500.00407 MURIDKE 0644 GUJRANWALA Punjab Haider Ali CD/SB, MISC 30.03.1992 500.00408 MURIDKE 0644 GUJRANWALA Punjab MUHAMMAD AHMAD CD/SB, MISC 30.03.1993 500.00409 MURIDKE 0644 GUJRANWALA Punjab SHAFQAT KHALID CD/SB, MISC 20.09.1994 640.00410 MURIDKE 0644 GUJRANWALA Punjab IMTIAZ FAROOQI CD/SB, MISC 16.06.1994 983.33411 MURIDKE 0644 GUJRANWALA Punjab Sakina Bibi SB,MISC 07.08.1991 1,000.00412 MURIDKE 0644 GUJRANWALA Punjab Muhammad Sarwar CD/SB, MISC 01.04.1992 1,000.00413 MURIDKE 0644 GUJRANWALA Punjab SADI CENT BIBI CD/SB, MISC 09.05.1994 1,000.00414 MURIDKE 0644 GUJRANWALA Punjab BARKAT ALI CD/SB, MISC 09.01.1997 1,000.00415 MURIDKE 0644 GUJRANWALA Punjab HAJI MUHAMMAD AMIR CD/SB, MISC 18.04.1995 1,002.00416 MURIDKE 0644 GUJRANWALA Punjab RAFIA BIBI CD/SB, MISC 11.05.1994 1,100.00417 MURIDKE 0644 GUJRANWALA Punjab NAHEED AKHTAR CD/SB, MISC 27.02.1996 1,460.00418 MURIDKE 0644 GUJRANWALA Punjab MASTAN ALI SB,MISC 22.09.1994 1,549.00419 MURIDKE 0644 GUJRANWALA Punjab NAZIRAN BIBI CD/SB, MISC 01.02.1996 1,960.00420 MURIDKE 0644 GUJRANWALA Punjab NAME NOT WRITE ON SLIP CD/SB, MISC 21.04.1994 2,000.00421 MURIDKE 0644 GUJRANWALA Punjab NIAZ AHMAD CD/SB, MISC 03.07.1996 3,960.00422 MURIDKE 0644 GUJRANWALA Punjab MUHAM,MAD SALEEM CD/SB, MISC 22.09.1997 4,000.00423 MURIDKE 0644 GUJRANWALA Punjab TANVIR MUMTAZ CD/SB, MISC 02.07.1992 5,000.00424 MURIDKE 0644 GUJRANWALA Punjab NASEER AHAMD CD/SB, MISC 26.03.1995 14,940.00

MURIDKE Total 44,789.57425 GUJRANWALA-COLLEGE ROAD 0698 GUJRANWALA PUNJAB IJAZ ALI 0 1/20/1997 700.00426 GUJRANWALA-COLLEGE ROAD 0698 GUJRANWALA PUNJAB M.ASGHAR 0 07/07/21997 2,000.00

GUJRANWALA-COLLEGE ROAD Total 2,700.00427 WANDO 0924 GUJRANWALA PUNJAB GOVT.GIRLS SCHOOL 0 10/24/1997 24.00428 WANDO 0924 GUJRANWALA PUNJAB FAROUGH TALEEM 0 12/15/1997 31.00429 WANDO 0924 GUJRANWALA PUNJAB MUHAMMAD SADIQ 0 12/23/1997 905.00

WANDO Total 960.00430 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB IMRANA 0 12/28/1995 50.00431 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB H.M.SADIQ 0 9/21/1996 100.00432 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB A.GHAFOOR 0 3/15/1995 125.00433 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB PERVAIZ IQBAL 0 4/27/1995 151.00434 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB SHAUKAT RIZVI 0 4/3/1993 200.00435 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB SHARIF 0 11/23/1993 200.00436 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.MUAZZAM 0 11/20/1994 200.00437 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB ALLAH DITTA 0 7/7/1997 200.00438 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.YAHYA 0 11/20/1997 297.00439 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB QAMAR ZAMAN 0 9/7/1995 300.00440 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.TAQI 0 3/21/1995 300.00441 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB SAMINA AJMAL 0 8/28/1995 350.00442 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB ANIS AHMED 0 9/14/1993 450.00443 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.ASHRAF 0 7/27/1994 494.00444 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB NIOUSHEEN 0 9/9/1996 600.00445 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB DANISH AMER 0 8/22/1994 700.00446 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB SAJID 0 7/17/1997 1,000.00447 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB NOUREEN 0 6/17/1996 1,016.00448 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB NISAR AHMED 0 10/26/1994 1,160.00449 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB KHURSHID 0 2/7/1995 1,460.00450 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB HAFIZ YOUNIS 0 9/20/1994 1,595.00451 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.SHARIF 0 12/22/1996 1,808.00452 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB ZOHRA BEGUM 0 9/12/1995 2,000.00453 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.SADDIQUE 0 2/16/1995 2,000.00454 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB MEHMOODA 0 8/30/1995 2,046.00455 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB ,,, 0 11/14/1996 2,200.00

Page 8 of 181

Page 9: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

456 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB A.WAHID 0 9/25/1995 2,377.00457 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB AWAIS 0 3/5/1996 2,500.00458 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB ROBINA 0 11/4/1996 2,500.00459 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB SHAMIM 0 1/6/1997 2,500.00460 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB SAKANDAR MEHMOOD 0 4/8/1993 2,543.00461 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB WAHID IQBAL 0 5/28/1995 3,000.00462 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB MRS.HAFEEZ 0 11/29/1994 3,116.00463 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB AMINA BIBI 0 2/24/1994 3,700.00464 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB RAZA MAQBOOL 0 2/8/1993 5,000.00465 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB MANZOOR BEGUM 0 1/28/1996 8,000.00466 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB MUNAZA SHARIF 0 9/1/1994 9,993.00467 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB M.UMAR 0 3/16/1999 13,500.00468 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB AMJAD 0 2/4/1993 14,400.00469 GUJRANWALA-SATELLITE TOWN 0930 GUJRANWALA PUNJAB S.SABAR 0 9/12/1993 22,445.00

GUJRANWALA-SATELLITE TOWN Total 116,576.00470 KOT ABDUL MALIK 0970 GUJRANWALA PUNJAB HAIDER ABBAS SHAH CD/SB.MISC 09.10.1986 PARTICULARS INCOM 30.00471 KOT ABDUL MALIK 0970 GUJRANWALA PUNJAB ABDUL MAJID CD/SB.MISC 30.01.1987 PARTICULARS INCOM 100.00472 KOT ABDUL MALIK 0970 GUJRANWALA PUNJAB M.ALI CD/SB.MISC 21.02.1995 PARTICULARS INCOM 123.00473 KOT ABDUL MALIK 0970 GUJRANWALA PUNJAB ABDUL MAJID CD/SB.MISC 27.10.1987 PARTICULARS INCOM 400.00474 KOT ABDUL MALIK 0970 GUJRANWALA PUNJAB ABDUL MAJID CD/SB.MISC 17.11.1986 PARTICULARS INCOM 700.00475 KOT ABDUL MALIK 0970 GUJRANWALA PUNJAB MUNAWAR CD/SB.MISC 20.10.1997 PARTICULARS INCOM 1,532.00

KOT ABDUL MALIK Total 2,885.00476 GUJRANWALA-KHOKHARKI 1061 GUJRANWALA PUNJAB ABDUL 0 15.02.97 138.00477 GUJRANWALA-KHOKHARKI 1061 GUJRANWALA PUNJAB PEREY AUTHIR 0 10.12.97 1,308.00478 GUJRANWALA-KHOKHARKI 1061 GUJRANWALA PUNJAB M.MUSHTAQ 0 21.11.97 1,500.00479 GUJRANWALA-KHOKHARKI 1061 GUJRANWALA PUNJAB LZC 0 07.11.96 3,500.00480 GUJRANWALA-KHOKHARKI 1061 GUJRANWALA PUNJAB MALIK 0 03.09.97 8,000.00

GUJRANWALA-KHOKHARKI Total 14,446.00481 MANDI SUKHEKI 1195 GUJRANWALA PUNJAB Abdul Hameed CD/SB.MISC 11.02.1993 100.00482 MANDI SUKHEKI 1195 GUJRANWALA PUNJAB NOT AVAILABLE CD/SB.MISC 13.05.1993 1,000.00483 MANDI SUKHEKI 1195 GUJRANWALA PUNJAB Allah Ditta CD/SB.MISC 11.12.1996 3,484.00

MANDI SUKHEKI Total 4,584.00484 GUJRANWALA-HAFIZABAD ROAD 1352 GUJRANWALA PUNJAB Account No. 6603 0 11/3/1997 9,000.00485 GUJRANWALA-HAFIZABAD ROAD 1352 GUJRANWALA PUNJAB REHMAT ALI 0 5/21/1989 17,000.00

GUJRANWALA-HAFIZABAD ROAD Total 26,000.00486 GUJRANWALA-GONDLANWALA ROAD 1407 GUJRANWALA PUNJAB Shabaz Zaman 0 62.00487 GUJRANWALA-GONDLANWALA ROAD 1407 GUJRANWALA PUNJAB PO/PS 0 382.00488 GUJRANWALA-GONDLANWALA ROAD 1407 GUJRANWALA PUNJAB Waheed & Company 0 2,340.00

GUJRANWALA-GONDLANWALA ROAD Total 2,784.00489 SAFDARABAD 1413 GUJRANWALA Punjab Muhammd Idrees 1 34885 Depositer not traseable 174.00490 SAFDARABAD 1413 GUJRANWALA Punjab Khrushid BiBi 1 34431 Depositer not traseable 200.00491 SAFDARABAD 1413 GUJRANWALA Punjab Khalid Mehmood 1 35019 Depositer not traseable 240.00492 SAFDARABAD 1413 GUJRANWALA Punjab Nazir Ahmad 1 34826 Depositer not traseable 300.00493 SAFDARABAD 1413 GUJRANWALA Punjab Muhammad Shafi 1 34273 Depositer not traseable 3,000.00

SAFDARABAD Total 3,914.00494 PINDI BHATTIAN 1418 GUJRANWALA PUNJAB FARIDA KHANUM CD SB Mise. 05.11.1996 34.00

PINDI BHATTIAN Total 34.00495 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB MUHAMMAD KHALID 0 406.00496 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB REHMAN 0 433.00497 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB CH.M.ASHRAF 0 600.00498 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB FATH AHMED 0 700.00499 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB SHAH MUHAMMAD 0 880.00500 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB M.ASLAM 0 1,000.00501 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB MUHAMMAD AFZAL 0 2,000.00502 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB MUHAMMAD IKRAM 0 4,651.00503 GUJRANWALA-MODEL TOWN 1429 GUJRANWALA PUNJAB RASHIDA 0 6,000.00

GUJRANWALA-MODEL TOWN Total 16,670.00504 SHEIKHUPURA-DISTT. COURTS 1711 GUJRANWALA PUNJAB Bashiran Begum SB, MISC 17011993 A/C.DIFFER 1,053.00505 SHEIKHUPURA-DISTT. COURTS 1711 GUJRANWALA PUNJAB Bashir Ahmad SB.MISC 16041992 A/C.DIFFER 1,425.00506 SHEIKHUPURA-DISTT. COURTS 1711 GUJRANWALA PUNJAB Bar Council Benovlent Fund Grant CD, MISC. 15121992 Particular Differs 2,000.00

SHEIKHUPURA-DISTT. COURTS Total 4,478.00507 KALASKAY 1719 GUJRANWALA PUNJAB MUHAMMAD ASHRAF 0 5,850.00

KALASKAY Total 5,850.00GUJRANWALA TOTAL 808,220.13

508 LALA MUSA-G.T. ROAD 0466 GUJRAT PUNJAB Mian Farzand Ali CD SB MISC PLS SAVING DEPOSITS N.A. 10,000.00

Page 9 of 181

Page 10: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

LALA MUSA-G.T. ROAD Total 10,000.00509 GOJRA DISTT. MANDI BAHAUDDIN 0560 GUJRAT PUNJAB Red Cross Fund CD SB MISC PLS SAVING DEPOSITS N.A. 33.00510 GOJRA DISTT. MANDI BAHAUDDIN 0560 GUJRAT PUNJAB Muhammad CD SB MISC PLS SAVING DEPOSITS N.A. 315.00511 GOJRA DISTT. MANDI BAHAUDDIN 0560 GUJRAT PUNJAB Ghulam Haider CD SB MISC PLS SAVING DEPOSITS N.A. 465.00512 GOJRA DISTT. MANDI BAHAUDDIN 0560 GUJRAT PUNJAB Nazir Ahmad CD SB MISC PLS SAVING DEPOSITS N.A. 14,000.00

GOJRA DISTT. MANDI BAHAUDDIN Total 14,813.00513 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Akbar Qurban CD SB MISC PLS SAVING DEPOSITS N.A. 153.00514 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Fazal Hussain CD SB MISC PLS SAVING DEPOSITS N.A. 460.00515 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Fazal Hussain CD SB MISC PLS SAVING DEPOSITS N.A. 500.00516 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Said Begum CD SB MISC PLS SAVING DEPOSITS N.A. 635.00517 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Taj Begum CD SB MISC PLS SAVING DEPOSITS N.A. 1,426.00518 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Naseem Akhtar CD SB MISC PLS SAVING DEPOSITS N.A. 1,433.00519 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Waheed Iqbal CD SB MISC PLS SAVING DEPOSITS N.A. 1,800.00520 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Noor Muhammad CD SB MISC PLS SAVING DEPOSITS N.A. 2,240.00521 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Muhammad Akram CD SB MISC PLS SAVING DEPOSITS N.A. 2,392.00522 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Shah Begum CD SB MISC PLS SAVING DEPOSITS N.A. 2,630.00523 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Saira Ali CD SB MISC PLS SAVING DEPOSITS N.A. 2,935.00524 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Muhammad Nawaz CD SB MISC PLS SAVING DEPOSITS N.A. 3,000.00525 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Muhammad Aslam CD SB MISC PLS SAVING DEPOSITS N.A. 3,500.00526 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Maqsood Begum CD SB MISC PLS SAVING DEPOSITS N.A. 4,540.00527 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Capt. Jahanzaib CD SB MISC PLS SAVING DEPOSITS N.A. 4,583.00528 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Muhammad Sardar Khan CD SB MISC PLS SAVING DEPOSITS N.A. 4,680.00529 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Mehmood Rubani CD SB MISC PLS SAVING DEPOSITS N.A. 5,000.00530 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Abdul Fazal CD SB MISC PLS SAVING DEPOSITS N.A. 7,000.00531 SARAI ALAMGIR-MAIN BAZAR 0658 GUJRAT PUNJAB Muhammad Saleem CD SB MISC PLS SAVING DEPOSITS N.A. 9,950.00

SARAI ALAMGIR-MAIN BAZAR Total 58,857.00532 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Saroor Khan CD SB MISC PLS SAVING DEPOSITS N.A. 200.00533 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Azmat ullah CD SB MISC PLS SAVING DEPOSITS N.A. 1,000.00534 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Ghazanfar Hussain CD SB MISC PLS SAVING DEPOSITS N.A. 1,500.00535 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Nasim Akhtar CD SB MISC PLS SAVING DEPOSITS N.A. 2,000.00536 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Razia Bibi CD SB MISC PLS SAVING DEPOSITS N.A. 2,000.00537 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Nasrullah Khan CD SB MISC PLS SAVING DEPOSITS N.A. 2,100.00538 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Ghulam Rasool CD SB MISC PLS SAVING DEPOSITS N.A. 2,590.00539 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Shahnaz Begum CD SB MISC PLS SAVING DEPOSITS N.A. 3,150.00540 GUJRAT-NAROWALI SARGODHA ROAD 1170 GUJRAT PUNJAB Khurshid Begum CD SB MISC PLS SAVING DEPOSITS N.A. 6,200.00

GUJRAT-NAROWALI SARGODHA ROAD Total 20,740.00541 KHARIAN-CANTT 1228 GUJRAT PUNJAB OC-169 REGT. CD SB MISC CD N.A 6.94542 KHARIAN-CANTT 1228 GUJRAT PUNJAB SAEEDA ROSHIN CD SB MISC CD N.A 8.00543 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.IJAZ AHMED KHAN PA-19577 CD SB MISC CD N.A 15.00544 KHARIAN-CANTT 1228 GUJRAT PUNJAB CO 18 PUNJAB CD SB MISC CD N.A 20.00545 KHARIAN-CANTT 1228 GUJRAT PUNJAB REGT. FUND CD SB MISC SB N.A 30.00546 KHARIAN-CANTT 1228 GUJRAT PUNJAB YASIR ALI CD SB MISC SB N.A 30.00547 KHARIAN-CANTT 1228 GUJRAT PUNJAB 107 ARTY CD SB MISC SB N.A 37.00548 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD IJAZ CD SB MISC SB N.A 50.00549 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.SHAUKAT MUZZAFAR CD SB MISC SB N.A 57.50550 KHARIAN-CANTT 1228 GUJRAT PUNJAB FAZIA SAEED CD SB MISC SB N.A 58.00551 KHARIAN-CANTT 1228 GUJRAT PUNJAB MASOOD CH. CD SB MISC SB N.A 60.00552 KHARIAN-CANTT 1228 GUJRAT PUNJAB LIAQAT ALI CD SB MISC SB N.A 62.50553 KHARIAN-CANTT 1228 GUJRAT PUNJAB WAJAD HUSSIN CD SB MISC SB N.A 65.00554 KHARIAN-CANTT 1228 GUJRAT PUNJAB HQ.207 BDE CD SB MISC SB N.A 68.63555 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. MUHAMMAD CD SB MISC SB N.A 75.00556 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUNIR HUSSAIN CD SB MISC SB N.A 81.00557 KHARIAN-CANTT 1228 GUJRAT PUNJAB D.D. APPLICATION ASHRAF CD SB MISC SB N.A 87.00558 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD ILYAS CD SB MISC SB N.A 89.00559 KHARIAN-CANTT 1228 GUJRAT PUNJAB MASTER ABID CD SB MISC SB N.A 90.00560 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.M.SAGHIR CD SB MISC SB N.A 97.00561 KHARIAN-CANTT 1228 GUJRAT PUNJAB SAMINA RASOOL CD SB MISC SB N.A 100.00562 KHARIAN-CANTT 1228 GUJRAT PUNJAB SH.RASOOL CD SB MISC SB N.A 100.00563 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD ARSHAD CD SB MISC SB N.A 113.00564 KHARIAN-CANTT 1228 GUJRAT PUNJAB 108 ARTY CD SB MISC SB N.A 129.00565 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. JAVED IQBAL CD SB MISC CD N.A 130.00566 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. A. QAYYUM CD SB MISC SB N.A 130.00567 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.COL. ABDUL HAMID PA-17424 CD SB MISC SB N.A 131.25568 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.COL.AMTUAL AZIZ CD SB MISC CD N.A 137.00569 KHARIAN-CANTT 1228 GUJRAT PUNJAB OFF.MESS 261 SP CD SB MISC SB N.A 140.00

Page 10 of 181

Page 11: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

570 KHARIAN-CANTT 1228 GUJRAT PUNJAB JALIL CD SB MISC SB N.A 145.00571 KHARIAN-CANTT 1228 GUJRAT PUNJAB PARVEZ ALI CD SB MISC CD N.A 153.00572 KHARIAN-CANTT 1228 GUJRAT PUNJAB ZAHOOR NAVEED CD SB MISC SB N.A 168.75573 KHARIAN-CANTT 1228 GUJRAT PUNJAB SAMINA NAZ CD SB MISC SB N.A 185.00574 KHARIAN-CANTT 1228 GUJRAT PUNJAB FARZANA NAHEED CD SB MISC CD N.A 192.00575 KHARIAN-CANTT 1228 GUJRAT PUNJAB AKRAM CD SB MISC CD N.A 192.00576 KHARIAN-CANTT 1228 GUJRAT PUNJAB FAHAD KHAN CD SB MISC SB N.A 204.00577 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. SAEED TANVEER AHMED CD SB MISC SB N.A 210.47578 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.M.MUMTAZ CD SB MISC SB N.A 211.00579 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. ARSHAD MEHMOOD CD SB MISC SB N.A 218.00580 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. AMIR RANA CD SB MISC SB N.A 225.00581 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. BABAR GHANI CD SB MISC SB N.A 225.00582 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAQBOOL DIN AHMED CD SB MISC SB N.A 253.00583 KHARIAN-CANTT 1228 GUJRAT PUNJAB NASEEM CD SB MISC CD N.A 268.00584 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.IJAZ HUSSAIN CD SB MISC SB N.A 320.00585 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.ZAFARULLAH KHAN CD SB MISC SB N.A 322.75586 KHARIAN-CANTT 1228 GUJRAT PUNJAB SUGHRA LATIF CD SB MISC SB N.A 330.00587 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.ANSAR HUSSIN CD SB MISC SB N.A 335.00588 KHARIAN-CANTT 1228 GUJRAT PUNJAB MISBAH BASHIR CD SB MISC SB N.A 354.00589 KHARIAN-CANTT 1228 GUJRAT PUNJAB WAPDA BILL COLL, CD SB MISC CD N.A 387.00590 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. JAVED IQBAL CD SB MISC SB N.A 406.00591 KHARIAN-CANTT 1228 GUJRAT PUNJAB CHEQUE NO. 55996155 WAQAS ALI CD SB MISC SB N.A 419.00592 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. JAHANGIR CD SB MISC SB N.A 421.00593 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. MUHAMMAD RAZA CD SB MISC SB N.A 426.00594 KHARIAN-CANTT 1228 GUJRAT PUNJAB FIELD MESS HQ-207 CD SB MISC SB N.A 440.00595 KHARIAN-CANTT 1228 GUJRAT PUNJAB BRIG.S.SADAQ CD SB MISC SB N.A 450.00596 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. ABDUL BASIT CD SB MISC SB N.A 460.00597 KHARIAN-CANTT 1228 GUJRAT PUNJAB AMIR SHAHZAD CD SB MISC SB N.A 475.27598 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD ASGHAR CD SB MISC SB N.A 480.00599 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.USMAN MUMTAZ CD SB MISC SB N.A 492.50600 KHARIAN-CANTT 1228 GUJRAT PUNJAB COL,MUHAMMAD NAWAZ CD SB MISC SB N.A 499.00601 KHARIAN-CANTT 1228 GUJRAT PUNJAB MISS.MANZOOR NAZ CD SB MISC CD N.A 500.00602 KHARIAN-CANTT 1228 GUJRAT PUNJAB RAFAT PERVAIZ CD SB MISC SB N.A 505.00603 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.S.HAIDER HAYAT CD SB MISC SB N.A 510.00604 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. MUKHTER AHMED CD SB MISC SB N.A 519.23605 KHARIAN-CANTT 1228 GUJRAT PUNJAB 2/LT.TIPU SULTAN AWAN CD SB MISC SB N.A 522.00606 KHARIAN-CANTT 1228 GUJRAT PUNJAB MANZOOR CD SB MISC SB N.A 524.00607 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.WASIF HUSSAIN CD SB MISC SB N.A 535.00608 KHARIAN-CANTT 1228 GUJRAT PUNJAB NIAMAT ALI CD SB MISC SB N.A 541.00609 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. MIRZA M.YASIR CD SB MISC SB N.A 590.00610 KHARIAN-CANTT 1228 GUJRAT PUNJAB AMIR AKBER CD SB MISC SB N.A 591.00611 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.JAVED IQBAL CD SB MISC SB N.A 630.00612 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. KHALID JAVED CD SB MISC SB N.A 630.00613 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. MIAN ZAHOOR UL HAQ CD SB MISC SB N.A 648.00614 KHARIAN-CANTT 1228 GUJRAT PUNJAB UMAR MUSHTAQ CD SB MISC SB N.A 674.00615 KHARIAN-CANTT 1228 GUJRAT PUNJAB ZIA ULLAH CD SB MISC SB N.A 712.00616 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. ROA M IMRAN CD SB MISC SB N.A 717.00617 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. M.TARIQ PERVEZ CD SB MISC CD N.A 750.00618 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.KHURAM KHALID CD SB MISC SB N.A 750.00619 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD YOUSAF CD SB MISC SB N.A 791.00620 KHARIAN-CANTT 1228 GUJRAT PUNJAB AAMAR ZAMAN CD SB MISC SB N.A 800.00621 KHARIAN-CANTT 1228 GUJRAT PUNJAB AZIZ AKHTER CD SB MISC SB N.A 810.00622 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.MAZHAR KHAN CD SB MISC SB N.A 820.00623 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. RAJAQAT PERVAIZ CD SB MISC CD N.A 822.00624 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.KASAWAR CD SB MISC SB N.A 832.00625 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. SHER YAR CD SB MISC SB N.A 835.00626 KHARIAN-CANTT 1228 GUJRAT PUNJAB COL.MUHAMMAD SHABBIR CD SB MISC SB N.A 842.00627 KHARIAN-CANTT 1228 GUJRAT PUNJAB AMJID MEHMOOD CD SB MISC SB N.A 859.00628 KHARIAN-CANTT 1228 GUJRAT PUNJAB AHMAD DAD CD SB MISC CD N.A 909.00629 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD YOUNAS CD SB MISC SB N.A 931.00630 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.MASOOD UL HAQ CD SB MISC SB N.A 942.00631 KHARIAN-CANTT 1228 GUJRAT PUNJAB MALIK SALEEM KHAN CD SB MISC SB N.A 969.00632 KHARIAN-CANTT 1228 GUJRAT PUNJAB UZMA ABDUL KHALIQ CD SB MISC SB N.A 991.00633 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJAD CD SB MISC CD N.A 992.00634 KHARIAN-CANTT 1228 GUJRAT PUNJAB SHULAT ALI CD SB MISC SB N.A 1,010.00

Page 11 of 181

Page 12: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

635 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. ARSHAD MEHMOOD CD SB MISC SB N.A 1,125.00636 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.M ZUBAIR CD SB MISC SB N.A 1,155.00637 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.UMAR HAIDER CD SB MISC SB N.A 1,181.00638 KHARIAN-CANTT 1228 GUJRAT PUNJAB SAGHEER CD SB MISC SB N.A 1,181.50639 KHARIAN-CANTT 1228 GUJRAT PUNJAB MRS. FARAH CD SB MISC SB N.A 1,233.00640 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.COL. MUHAMMAD ANIS CD SB MISC SB N.A 1,235.00641 KHARIAN-CANTT 1228 GUJRAT PUNJAB MISS. NOREEN ASHRAF CD SB MISC CD N.A 1,242.00642 KHARIAN-CANTT 1228 GUJRAT PUNJAB ABDUL GAHFOOR (MAJ) CD SB MISC CD N.A 1,271.34643 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT KHURAM ILYAS CD SB MISC SB N.A 1,295.00644 KHARIAN-CANTT 1228 GUJRAT PUNJAB ASIM NAZIR CD SB MISC SB N.A 1,315.00645 KHARIAN-CANTT 1228 GUJRAT PUNJAB MIAN KHAN CD SB MISC SB N.A 1,430.00646 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. PERVAIZ CD SB MISC SB N.A 1,460.00647 KHARIAN-CANTT 1228 GUJRAT PUNJAB NAEEM CD SB MISC SB N.A 1,500.00648 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUAMMAD ASHRAF CD SB MISC CD N.A 1,500.00649 KHARIAN-CANTT 1228 GUJRAT PUNJAB ENTRY JANDANWALA SAGHIR HUSSAIN CD SB MISC SB N.A 1,500.00650 KHARIAN-CANTT 1228 GUJRAT PUNJAB NASEEM CD SB MISC SB N.A 1,565.00651 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.MUHAMMAD ANAR CD SB MISC SB N.A 1,585.00652 KHARIAN-CANTT 1228 GUJRAT PUNJAB KHURSHID CD SB MISC SB N.A 1,600.00653 KHARIAN-CANTT 1228 GUJRAT PUNJAB IQBAL BEGUM CD SB MISC SB N.A 1,600.00654 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUSHTAQ AHMED CD SB MISC SB N.A 2,000.00655 KHARIAN-CANTT 1228 GUJRAT PUNJAB ENTRY JANDANWALA SUFYAN ASGHAR CD SB MISC SB N.A 2,000.00656 KHARIAN-CANTT 1228 GUJRAT PUNJAB ASLAM PERVAIZ CD SB MISC SB N.A 2,006.00657 KHARIAN-CANTT 1228 GUJRAT PUNJAB NAHID AKHTER CD SB MISC SB N.A 2,106.00658 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. MUHAMMAD AMIN CD SB MISC SB N.A 2,231.00659 KHARIAN-CANTT 1228 GUJRAT PUNJAB RAJA.SHAFIQ CD SB MISC CD N.A 2,268.70660 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.MUHAMMAD KASHIF IQBAL CD SB MISC SB N.A 2,394.80661 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT JANAD AHMED CD SB MISC CD N.A 2,402.00662 KHARIAN-CANTT 1228 GUJRAT PUNJAB SHSHZAD HUSSAIN CD SB MISC SB N.A 2,500.00663 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. MUHAMMAD AFZAL CD SB MISC SB N.A 2,511.00664 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. TAHIRA CD SB MISC SB N.A 2,522.60665 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUSHTAQ AHMED CD SB MISC SB N.A 2,601.34666 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.NADEEM UL HASSAN CD SB MISC SB N.A 2,835.00667 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. AHMED ZAFAR CD SB MISC SB N.A 2,839.00668 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.NEELUN FURDOS CD SB MISC SB N.A 2,867.60669 KHARIAN-CANTT 1228 GUJRAT PUNJAB NASIM FIRDOUS CD SB MISC SB N.A 2,868.00670 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUKHTER AHMED CD SB MISC SB N.A 2,965.00671 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. AZRA CD SB MISC SB N.A 3,028.60672 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. FAWAD AZMAT CD SB MISC SB N.A 3,199.00673 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. REHMAN CD SB MISC SB N.A 3,227.00674 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. QAISAR ALI CD SB MISC SB N.A 3,252.85675 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.RAZIA SULTANA CD SB MISC SB N.A 3,285.60676 KHARIAN-CANTT 1228 GUJRAT PUNJAB ROBINA MAJEED CD SB MISC SB N.A 3,364.00677 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. TAHIRA PERVEEN CD SB MISC SB N.A 3,442.60678 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. TAHIRA PARVEEN 01696 CD SB MISC SB N.A 3,442.60679 KHARIAN-CANTT 1228 GUJRAT PUNJAB TAHIRA PARVEEN CD SB MISC SB N.A 3,444.60680 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. FARZANA BUTT CD SB MISC SB N.A 3,523.00681 KHARIAN-CANTT 1228 GUJRAT PUNJAB ROA M IMRAN CD SB MISC SB N.A 3,559.00682 KHARIAN-CANTT 1228 GUJRAT PUNJAB MOHSIN BILAL CD SB MISC SB N.A 3,575.00683 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. QAMAR CD SB MISC SB N.A 3,602.60684 KHARIAN-CANTT 1228 GUJRAT PUNJAB SAJID HUSSAIN CD SB MISC SB N.A 3,850.25685 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.M QAMAR HAIDER CD SB MISC CD N.A 3,868.00686 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.QAMER DIN CD SB MISC SB N.A 3,959.95687 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. QAMAR NAVEED CD SB MISC SB N.A 3,959.95688 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. NASEEM AKHTER CD SB MISC CD N.A 3,992.00689 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. YASIR WAQAS CD SB MISC SB N.A 4,028.00690 KHARIAN-CANTT 1228 GUJRAT PUNJAB ALQAMAR AUTO CD SB MISC SB N.A 4,153.00691 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. AZHAR CD SB MISC SB N.A 4,252.00692 KHARIAN-CANTT 1228 GUJRAT PUNJAB ZIA MUNIR AHMED P/A35510 CD SB MISC SB N.A 4,386.00693 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. TARIQ PERVAIZ CD SB MISC CD N.A 4,400.60694 KHARIAN-CANTT 1228 GUJRAT PUNJAB M.IMRAN RASHID CD SB MISC SB N.A 4,453.95695 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. MAZHAR IQBAL CD SB MISC SB N.A 4,500.00696 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT. AZIZ UR REHMAN CD SB MISC SB N.A 4,595.95697 KHARIAN-CANTT 1228 GUJRAT PUNJAB TAHIRA PARVEEN CD SB MISC CD N.A 4,629.60698 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. ZAHID QAMAR A/C 14246 CD SB MISC SB N.A 4,657.63699 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. SHAQUFTA PARVEEN CD SB MISC SB N.A 4,667.60

Page 12 of 181

Page 13: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

700 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.HAFEEZ-UD DIN CD SB MISC SB N.A 4,711.19701 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. NAJAM CD SB MISC SB N.A 4,795.00702 KHARIAN-CANTT 1228 GUJRAT PUNJAB BRIG KHAN TARIQ CD SB MISC SB N.A 4,992.00703 KHARIAN-CANTT 1228 GUJRAT PUNJAB SYED WAJIL UL HASAN CD SB MISC SB N.A 5,000.00704 KHARIAN-CANTT 1228 GUJRAT PUNJAB FARZANA SHAHID CD SB MISC SB N.A 5,014.85705 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. MUHAMMAD TASEEM CD SB MISC CD N.A 5,100.75706 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. KASHIF IKRAM CD SB MISC SB N.A 5,304.00707 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.MUHAMMAD SAEED CD SB MISC SB N.A 5,431.00708 KHARIAN-CANTT 1228 GUJRAT PUNJAB ASLAM JANJUA CD SB MISC SB N.A 5,458.00709 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.ARSHAD IQBAL PA.30097 CD SB MISC SB N.A 5,502.70710 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.BASHIR HUSSAIN CD SB MISC SB N.A 5,592.80711 KHARIAN-CANTT 1228 GUJRAT PUNJAB BRIG. AHSAN AFZAL CD SB MISC SB N.A 5,615.00712 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ MEHDHI KHAN KHATTAK CD SB MISC SB N.A 5,873.08713 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. TALAT MEHMOOD CD SB MISC SB N.A 5,931.72714 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.UMAR FAISAL CD SB MISC SB N.A 5,947.60715 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.UMAR FAISAL CD SB MISC SB N.A 5,947.60716 KHARIAN-CANTT 1228 GUJRAT PUNJAB ENTRY JANDANWALA SAADAT ALI CD SB MISC CD N.A 5,958.00717 KHARIAN-CANTT 1228 GUJRAT PUNJAB SARWAR BEGUM CD SB MISC SB N.A 6,000.00718 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. MUHAMMAD TUFAIL CD SB MISC CD N.A 6,221.95719 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.KHASBAL KHAN CD SB MISC SB N.A 6,299.95720 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT .M TASEEN CD SB MISC SB N.A 6,398.55721 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD USMAN CD SB MISC SB N.A 6,432.60722 KHARIAN-CANTT 1228 GUJRAT PUNJAB M.AZHAR FAROOQ CD SB MISC SB N.A 6,445.16723 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.KARAM ASAD CD SB MISC SB N.A 6,504.40724 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. SALEEM CD SB MISC SB N.A 6,674.96725 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.M. AAMAR CD SB MISC SB N.A 6,743.60726 KHARIAN-CANTT 1228 GUJRAT PUNJAB USMAN KHALID CD SB MISC SB N.A 7,599.82727 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.NADEEM AHMED CD SB MISC SB N.A 7,772.23728 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. AHMED MEHMOOD CD SB MISC SB N.A 7,904.63729 KHARIAN-CANTT 1228 GUJRAT PUNJAB ENTRY JANDANWALA TAHIR IQBAL CD SB MISC SB N.A 8,000.00730 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT. AMJID HUSAIN CD SB MISC SB N.A 8,251.70731 KHARIAN-CANTT 1228 GUJRAT PUNJAB CAPT.USMAN PA. 27945- CD SB MISC SB N.A 8,435.95732 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.RIAZ AHMED CD SB MISC SB N.A 8,470.63733 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ.M.IQBAL CD SB MISC SB N.A 10,274.00734 KHARIAN-CANTT 1228 GUJRAT PUNJAB RECEIVED FROM N.BP. CD SB MISC SB N.A 10,932.41735 KHARIAN-CANTT 1228 GUJRAT PUNJAB LT.COL. MANZOOR HUSS.PA-14608 CD SB MISC SB N.A 12,193.38736 KHARIAN-CANTT 1228 GUJRAT PUNJAB MAJ. MRS IRFAN RAZA CD SB MISC SB N.A 13,354.70737 KHARIAN-CANTT 1228 GUJRAT PUNJAB BASHAR AHMED CD SB MISC SB N.A 14,680.00738 KHARIAN-CANTT 1228 GUJRAT PUNJAB SADIA PERVAIZ CD SB MISC SB N.A 15,988.00739 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD SHAFFI CD SB MISC SB N.A 18,509.43740 KHARIAN-CANTT 1228 GUJRAT PUNJAB MEHDHI KHAN OBC-1138 CD SB MISC SB N.A 23,517.02741 KHARIAN-CANTT 1228 GUJRAT PUNJAB M.AHMED CD SB MISC SB N.A 32,691.00742 KHARIAN-CANTT 1228 GUJRAT PUNJAB MUHAMMAD KHAWAR CD SB MISC SB N.A 71,160.00

KHARIAN-CANTT Total 646,892.96743 GUJRAT-KABLI GATE 1452 GUJRAT PUNJAB Mrs.Rukhsana Akhtar CD SB MISC PLS SAVING DEPOSITS N.A. 500.00

GUJRAT-KABLI GATE Total 500.00744 LALA MUSA-CHANDNI CHOWK 1709 GUJRAT PUNJAB Rabia Riaz CD SB MISC PLS SAVING DEPOSITS N.A. 500.00745 LALA MUSA-CHANDNI CHOWK 1709 GUJRAT PUNJAB Naseem Akhtar CD SB MISC PLS SAVING DEPOSITS N.A. 1,000.00746 LALA MUSA-CHANDNI CHOWK 1709 GUJRAT PUNJAB Inayat Begum CD SB MISC PLS SAVING DEPOSITS N.A. 1,960.00

LALA MUSA-CHANDNI CHOWK Total 3,460.00GUJRAT TOTAL 755,262.96

747 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH PUBLIC FOUNDATION SAVING 22.10.1995 CD/SB Misc. 0.16748 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. SALEEM SAVING 26.09.1995 CD/SB Misc. 10.00749 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. TARIQ SAVING 03.01.1995 CD/SB Misc. 48.20750 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. AQEEL SAVING 26.02.1995 CD/SB Misc. 48.20751 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH SALMA SAVING 09.08.1995 CD/SB Misc. 50.00752 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MUSSARAT JEHAN SAVING 06.11.1997 CD/SB Misc. 67.00753 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH SAEED KHAN SAVING 17.05.1995 CD/SB Misc. 100.00754 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH YASMEEN YOUSUF SAVING 28.12.1996 CD/SB Misc. 100.00755 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH SHAZIA SAVING 29.10.2006 CD/SB Misc. 104.10756 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. IBRAHM SAVING 23.01.1995 CD/SB Misc. 110.00757 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ZAHID AHMED SAVING 11.07.1995 CD/SB Misc. 110.00758 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH IIRFAN ILLAH SAVING 29.12.1996 CD/SB Misc. 198.50759 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MR. MUHAMMAD ALI SAVING 17.11.1996 CD/SB Misc. 200.00760 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. RAFIQUE SAVING 28.11.1996 CD/SB Misc. 200.00

Page 13 of 181

Page 14: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

761 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MIRZA ISHTIAQUE BEG SAVING 22.10.1996 CD/SB Misc. 300.00762 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH RASHID SAVING 04.02.1996 CD/SB Misc. 440.00763 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. ARIF SAVING 06.10.1995 CD/SB Misc. 500.00764 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH FATIMIDA BEGUM SAVING 05.12.1995 CD/SB Misc. 500.00765 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NOT AVAILABLE SAVING 14.02.1996 CD/SB Misc. 500.00766 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH AMANULLAH SAVING 14.05.1996 CD/SB Misc. 500.00767 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. FAZAL SAVING 11.10.1996 CD/SB Misc. 500.00768 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NOT AVAILABLE SAVING 28.12.1996 CD/SB Misc. 500.00769 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M/S. HAJRA BEGUM SAVING 24.05.1995 CD/SB Misc. 561.48770 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. ISMAIL SAVING 10.10.1995 CD/SB Misc. 585.06771 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH SYED MEHMOOD ALI SAVING 08.04.1997 CD/SB Misc. 596.24772 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH H.B.F.C VOUCHER MCB WRONGLY DEPOSITEDSAVING 08.03.1995 CD/SB Misc. 600.00773 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. YOUNUS SAVING 27.08.1997 CD/SB Misc. 600.00774 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH RASHID MUNIR SAVING 15.02.995 CD/SB Misc. 698.00775 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. ISMAIL SAVING 12.09.1995 CD/SB Misc. 765.56776 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NAGINA SAVING 28.12.1995 CD/SB Misc. 965.00777 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. ZAMAN SAVING 20.06.1996 CD/SB Misc. 969.79778 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. ZAMAN SAVING 08.08.1996 CD/SB Misc. 969.79779 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. ZAMAN SAVING 09.09.1996 CD/SB Misc. 969.79780 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. SHAFI SAVING 20.04.1995 CD/SB Misc. 1,000.00781 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. HANIF SAVING 06.12.1995 CD/SB Misc. 1,237.00782 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. SHAKIR BEG SAVING 03.10.1997 CD/SB Misc. 1,250.00783 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH WAZID KHAN SAVING 01.03.1995 CD/SB Misc. 1,526.00784 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MUZTULLAH USMAN SAVING 23.10.1995 CD/SB Misc. 1,675.00785 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. KHAN SAVING 06.02.1995 CD/SB Misc. 1,900.00786 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NAFEES PRINTING SAVING 06.06.1996 CD/SB Misc. 2,000.00787 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH LAL HUSSAIN SAVING 17.12.1996 CD/SB Misc. 2,000.00788 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ASIF ALI SHAH SAVING 25.08.1997 CD/SB Misc. 2,320.00789 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH PUNNU SAVING 21.07.1997 CD/SB Misc. 2,350.00790 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH LAL HUSSAIN SAVING 08.08.1996 CD/SB Misc. 2,500.00791 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH N/N MEMON SAVING 02.04.1995 CD/SB Misc. 3,000.00792 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH SHAFIQUE BEGUM SAVING 28.02.1996 CD/SB Misc. 3,065.00793 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NOOR M. KHAN SAVING 16.05.1996 CD/SB Misc. 3,396.27794 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ABDUL GUL SAVING 21.03.1995 CD/SB Misc. 3,965.00795 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ADNAN GUL SAVING 04.07.1995 CD/SB Misc. 3,965.00796 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH N/N MEMON SAVING 09.10.1995 CD/SB Misc. 3,991.00797 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH YASMEEN AKHTAR SAVING 20.12.1997 CD/SB Misc. 4,000.00798 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ZAINUL ABIDEEN REFUND OF SHARE SAVING 13.11.1996 CD/SB Misc. 4,875.00799 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. JAWED SAVING 21.03.1995 CD/SB Misc. 5,000.00800 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. JAVED SAVING 12/8/1904 CD/SB Misc. 5,000.00801 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MEVA SAVING 08.05.1995 CD/SB Misc. 5,000.00802 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. SAHIB REFUND OF TRANSFER SAVING 13.11.1996 CD/SB Misc. 5,000.00803 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ALI SHAHZAD SAVING 14.11.1997 CD/SB Misc. 5,613.50804 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ABDUL HAMEED SHARE OFMCB SAVING 13.11.1996 CD/SB Misc. 5,615.00805 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH ESSAN AZIDAN REF SHARE MCB SAVING 13.11.1996 CD/SB Misc. 5,615.00806 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NIAZ AHMED REFUND OF SHARE NISHAT FIBRESAVING 13.11.1996 CD/SB Misc. 6,000.00807 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M. SAHIB REFUND OF TRANSFER SAVING 13.11.1996 CD/SB Misc. 7,230.00808 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MASOOMA SAVING 17.02.1997 CD/SB Misc. 7,500.00809 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MST. KHAIRA SAVING 26.10.1995 CD/SB Misc. 9,000.00810 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NOT AVAILABLE SAVING 24.12.1995 CD/SB Misc. 10,000.00811 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH BEGUM SALAM SAVING 28.02.1996 CD/SB Misc. 10,000.00812 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH M SHAIB REFUND OF SHARE MEHRAN BANK SAVING 13.11.1996 CD/SB Misc. 10,000.00813 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH MR. SAIFULLAH SAVING 14.02.1996 CD/SB Misc. 13,000.00814 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH WAPDA CURRENT 06.06.1990 CD/SB Misc. 15,300.00815 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH NATRA SAVING 28.02.1996 CD/SB Misc. 15,300.00816 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH FATOON SAVING 12.03.1995 CD/SB Misc. 16,400.00817 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH FATIMA SAVING 11.06.1996 CD/SB Misc. 19,950.00818 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH HASSAN ABBAS SAVING 30.05.1996 CD/SB Misc. 22,310.00819 HYDERABAD-STATION ROAD 0068 HYDERABAD SINDH LIAQUAT ALI SAVING 04.07.1996 CD/SB Misc. 24,115.00

HYDERABAD-STATION ROAD Total 286,330.64820 HYDERABAD-SHAHI BAZAR 0070 HYDERABAD SINDH FAZAL CD/SB Misc 13.11.96 NOT AVAILABLE 1,000.00821 HYDERABAD-SHAHI BAZAR 0070 HYDERABAD SINDH M. MUNIR CD/SB Misc 13.11.96 NOT AVAILABLE 1,115.00822 HYDERABAD-SHAHI BAZAR 0070 HYDERABAD SINDH MUSHTAQ CD/SB Misc 13.11.96 NOT AVAILABLE 5,000.00823 HYDERABAD-SHAHI BAZAR 0070 HYDERABAD SINDH A. RASHID S. NO. 681833 - 10368 CD/SB Misc 5.5.1996 NOT AVAILABLE 8,000.00

HYDERABAD-SHAHI BAZAR Total 15,115.00

Page 14 of 181

Page 15: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

824 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 100.00825 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 100.00826 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 200.00827 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH SHAHID HUSSAIN CD/SB Misc. NIL CD/SB Misc. 200.00828 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH ARSHAD MEHMOOD CD/SB Misc. NIL CD/SB Misc. 271.00829 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 300.00830 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 300.00831 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH SHAHID HUSSAIN CD/SB Misc. NIL CD/SB Misc. 300.00832 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH JAVED AHMED CD/SB Misc. NIL CD/SB Misc. 350.00833 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MOHAMMAD QASIM CD/SB Misc. NIL CD/SB Misc. 357.00834 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH SSGC CD/SB Misc. NIL CD/SB Misc. 450.00835 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 616.12836 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH KHAIR SHAH CD/SB Misc. NIL CD/SB Misc. 701.00837 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH KHAN MOHAMMAD CD/SB Misc. NIL CD/SB Misc. 897.00838 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH RASHID ALI CD/SB Misc. NIL CD/SB Misc. 980.00839 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 1,000.00840 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH KHAN MOHAMMAD CD/SB Misc. NIL CD/SB Misc. 1,000.00841 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH SSGS CD/SB Misc. NIL CD/SB Misc. 1,000.00842 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MOHAMMAD ASHRAF CD/SB Misc. NIL CD/SB Misc. 1,000.00843 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MOHAMMAD AMIN CD/SB Misc. NIL CD/SB Misc. 1,000.00844 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH JAPAN AUTOS CD/SB Misc. NIL CD/SB Misc. 1,100.00845 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MANNO CD/SB Misc. NIL CD/SB Misc. 1,150.00846 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MISS. REHANA CD/SB Misc. NIL CD/SB Misc. 1,200.00847 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH JAM DAS CD/SB Misc. NIL CD/SB Misc. 1,500.00848 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH JAN MASIH CD/SB Misc. NIL CD/SB Misc. 1,570.00849 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH LIAQUAT ALI CD/SB Misc. NIL CD/SB Misc. 1,763.00850 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MOHAMMAD ALI CD/SB Misc. NIL CD/SB Misc. 2,000.00851 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH NAIZ HUSSAIN CD/SB Misc. NIL CD/SB Misc. 2,000.00852 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MST. NAUREEN CD/SB Misc. NIL CD/SB Misc. 2,601.50853 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MOHAMMAD RAMZAN CD/SB Misc. NIL CD/SB Misc. 2,619.00854 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH RAFIQUE CD/SB Misc. NIL CD/SB Misc. 3,000.00855 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH FATIMA BIBI CD/SB Misc. NIL CD/SB Misc. 3,000.00856 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH KALOO CD/SB Misc. NIL CD/SB Misc. 4,975.00857 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH LIAQUAT ALI CD/SB Misc. NIL CD/SB Misc. 7,000.00858 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH SHAHID AHMED CD/SB Misc. NIL CD/SB Misc. 7,820.14859 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH MOHAMMAD ISMAIL CD/SB Misc. NIL CD/SB Misc. 12,000.00860 MIRPURKHAS-M.A. JINNAH ROAD 0076 HYDERABAD SINDH PAY SLIP CD/SB Misc. NIL CD/SB Misc. 15,000.00

MIRPURKHAS-M.A. JINNAH ROAD Total 81,420.76861 NAWABSHAH-MASJID ROAD 0078 HYDERABAD Sindh Abdul Nabi saving 4/21/1997 NIL 500.00862 NAWABSHAH-MASJID ROAD 0078 HYDERABAD Sindh Naheed saving 11/24/1996 NIL 1,000.00863 NAWABSHAH-MASJID ROAD 0078 HYDERABAD Sindh Muhammad Bux saving 3/11/1997 NIL 1,000.00864 NAWABSHAH-MASJID ROAD 0078 HYDERABAD Sindh Ghulam Sarwar saving #################### NIL 1,500.00865 NAWABSHAH-MASJID ROAD 0078 HYDERABAD Sindh Abdul Jabbar saving 7/26/1997 NIL 2,500.00866 NAWABSHAH-MASJID ROAD 0078 HYDERABAD Sindh Muhammad Rahim saving 2/6/1996 NIL 5,000.00

NAWABSHAH-MASJID ROAD Total 11,500.00867 SHAHDADPUR 0080 HYDERABAD Sindh SB CD MISC SB NOT AVAILABLE NOT AVAILABLE 220.59868 SHAHDADPUR 0080 HYDERABAD Sindh SB CD MISC SB NOT AVAILABLE NOT AVAILABLE 761.40

SHAHDADPUR Total 981.99869 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDUL SATTAR SAVING 09.01.75 CD/ SB Misc A/c 18.00870 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH GHULAM ALI SAVING 26.09.81 CD/ SB Misc A/c 20.00871 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MASOOD AHMEAD A/C 7689 SAVING 09.09.87 CD/ SB Misc A/c 22.58872 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH IRSHAD AHMEAD A/C SAVING 09.03.89 CD/ SB Misc A/c 27.00873 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH WALI MUHAMMAD OBC 647 SAVING 18.07.74 CD/ SB Misc A/c 27.80874 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SHABIR ALI A/C 103 SAVING 14.01.85 CD/ SB Misc A/c 35.26875 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH GHULAM ASGHAR SAVING 22.02.88 CD/ SB Misc A/c 36.00876 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH JAMIL AHMEAD 3047 SAVING 03.09.73 CD/ SB Misc A/c 46.37877 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH EXCESS CHEQUEA/C 400 CURRENT 24.05.87 CD/ SB Misc A/c 50.00878 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH RIAZ AHMEAD 13260 SAVING 08.07.94 CD/ SB Misc A/c 50.00879 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SABIR ALI SAVING 12.05.87 CD/ SB Misc A/c 54.00880 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SABIR ALI A/C NO 103 SAVING 01.07.87 CD/ SB Misc A/c 59.00881 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH UMAID KHAN SAVING 22.2.75 CD/ SB Misc A/c 62.50882 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH NSERULLAH A/C 9815 SAVING 14.11.88 CD/ SB Misc A/c 78.92883 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH AIJZ A/C NO 1227 SAVING 01.07.87 CD/ SB Misc A/c 82.00884 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDULGHANI 1283 SAVING 05.12.75 CD/ SB Misc A/c 100.00885 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUNWAR AHMED SAVING 07.05.80 CD/ SB Misc A/c 100.00

Page 15 of 181

Page 16: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

886 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH CD A/C NO 400.62 03 CURRENT 01.03.81 CD/ SB Misc A/c 100.00887 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ZULFIQAR ALI SAVING 01.03.81 CD/ SB Misc A/c 100.00888 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDUL RAZZAK SAVING 05.03.81 CD/ SB Misc A/c 100.00889 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH LI AKBAR SAVING 05.04.81 CD/ SB Misc A/c 100.00890 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH NAIMATULLAH5729 SAVING 10.05.81 CD/ SB Misc A/c 100.00891 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH AMIR SAVING 12.01.83 CD/ SB Misc A/c 100.00892 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMD ALAM SAVING 08.04.87 CD/ SB Misc A/c 100.00893 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUMTAZ ALI SAVING 18.04.87 CD/ SB Misc A/c 100.00894 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD ASHRAF SAVING 13.05.87 CD/ SB Misc A/c 100.00895 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ZAMIR HUSSAIN A/C NO 7431 SAVING 10.06.87 CD/ SB Misc A/c 100.00896 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD QASIM SAVING 01.07.87 CD/ SB Misc A/c 100.00897 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ALLAH DITO SAVING 01.07.87 CD/ SB Misc A/c 100.00898 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUNIR HUSSAIN A/C 199149 SAVING 12.07.87 CD/ SB Misc A/c 100.00899 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH RAHIM KHAN A/C NO 2221 SAVING 17.08.87 CD/ SB Misc A/c 100.00900 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH KHN MUHAMMAD A/C 1014 SAVING 25.11.89 CD/ SB Misc A/c 100.00901 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDUL ALEEM 11525 SAVING 25.07.94 CD/ SB Misc A/c 100.00902 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ZAMIR HUSSAIN A/C NO SAVING 08.09.87 CD/ SB Misc A/c 106.35903 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A/C NO 4690 SAVING 24.09.85 CD/ SB Misc A/c 108.00904 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SURESH A/C 9380 SAVING 15.07.89 CD/ SB Misc A/c 120.00905 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH IRSHAD AHMEAD A/C 9663 SAVING 26.01.89 CD/ SB Misc A/c 120.00906 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD KHN OBC487 SAVING 04.06.74 CD/ SB Misc A/c 148.00907 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD YOUSIF SAVING 13.05.90 CD/ SB Misc A/c 150.00908 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHMMAD ISHTAQUE A/C 8711 SAVING 13.05.90 CD/ SB Misc A/c 150.00909 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH AHMEAD 5895 SAVING 03.03.80 CD/ SB Misc A/c 200.00910 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH CD A/C NO 400.62 03 CURRENT 19.02.81 CD/ SB Misc A/c 200.00911 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A/C 14239 SAVING 30.04.97 CD/ SB Misc A/c 200.00912 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH HMEAD KHAN SAVING 08.03.75 CD/ SB Misc A/c 250.00913 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH HAFIZ SAVING 04.07.77 CD/ SB Misc A/c 278.75914 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH AIJAZ 27019 SAVING 01.11.95 CD/ SB Misc A/c 288.00915 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH JAN MUHAMMD 1006 SAVING 11.08.99 CD/ SB Misc A/c 304.84916 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A/C NO 3664 SAVING 22.02.95 CD/ SB Misc A/c 321.80917 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH by tr 009677 SAVING 28.02.94 CD/ SB Misc A/c 357.50918 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDUL SATTAR SAVING 27.02.90 CD/ SB Misc A/c 375.20919 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH GUL MUHAMMAD 1439 SAVING 14.09.89 CD/ SB Misc A/c 400.00920 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SLIP NO 1080386 SAVING 04.01.94 CD/ SB Misc A/c 415.00921 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SHER MUHAMMAD SAVING 25.06.88 CD/ SB Misc A/c 483.67922 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH BY CASH 2499 SAVING 02.03.80 CD/ SB Misc A/c 500.00923 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH TOFIQUE AHMEAD 28334 SAVING 04.10.95 CD/ SB Misc A/c 500.00924 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A M KHAN 3605 SAVING 23.06.97 CD/ SB Misc A/c 500.00925 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD MOOSA A/C 3390 SAVING 25.05.89 CD/ SB Misc A/c 532.00926 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH GHULAM SGHAR SAVING 02.11.87 CD/ SB Misc A/c 600.00927 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SHABIR AHMEAD SAVING 02.04.85 CD/ SB Misc A/c 600.20928 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ALI MUHAMMAD A/C 9704 SAVING 26.1.89 CD/ SB Misc A/c 698.00929 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH s no 253A/C 8189 SAVING 03.03.94 CD/ SB Misc A/c 750.00930 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S no 254A/C7462 SAVING 03.03.94 CD/ SB Misc A/c 750.00931 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 145 /C NO 7462 SAVING 03.03.94 CD/ SB Misc A/c 750.00932 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 463 A/C NO 8938 SAVING 03.03.94 CD/ SB Misc A/c 750.00933 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 640 10207 SAVING 03.03.94 CD/ SB Misc A/c 750.00934 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 461 CURRENT 10.10.95 CD/ SB Misc A/c 800.00935 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 521 CURRENT 10.10.95 CD/ SB Misc A/c 800.00936 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ASHTIAQUE AHMEAD 12239 SAVING 11.10.95 CD/ SB Misc A/c 800.00937 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH GHULAM QADER 14345 SAVING 07.12.95 CD/ SB Misc A/c 800.00938 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH DEEDAR HUSSAIN SAVING 01.11.75 CD/ SB Misc A/c 1,000.00939 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SUBEDAR A/C NO 4221 SAVING 04.05.86 CD/ SB Misc A/c 1,000.00940 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH KHAIR MUHAMMAD SAVING 17.08.87 CD/ SB Misc A/c 1,049.00941 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH KHAIR MUHAMMAD SAVING 06.10.87 CD/ SB Misc A/c 1,049.00942 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMD IBRAHIM 163 SAVING 12.05.90 CD/ SB Misc A/c 1,140.00943 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH HUSSAIN SHAH A/C 9080 SAVING 06.10.87 CD/ SB Misc A/c 1,198.00944 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDUL RASHEAD A/C 6176 SAVING 06.10.87 CD/ SB Misc A/c 1,198.00945 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ALLAH WARAH 4278 SAVING 04.07.77 CD/ SB Misc A/c 1,213.00946 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SNO 1991 SAVING 18.12.75 CD/ SB Misc A/c 1,293.00947 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 181 SAVING 18.12.75 CD/ SB Misc A/c 1,293.00948 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 384 SAVING 18.12.75 CD/ SB Misc A/c 1,293.00949 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH S NO 657 SAVING 18.12.75 CD/ SB Misc A/c 1,293.00950 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD UMAR 13669 SAVING 15.01.97 CD/ SB Misc A/c 1,300.00

Page 16 of 181

Page 17: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

951 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ALI NAWAZ 13882 SAVING 15.01.97 CD/ SB Misc A/c 1,300.00952 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH MUHAMMAD SOOMAR 13459 SAVING 15.01.97 CD/ SB Misc A/c 1,300.00953 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SULTAN A/C NO 10185 SAVING 15.01.97 CD/ SB Misc A/c 1,300.00954 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ASHIQUE 9964 SAVING 15.01.97 CD/ SB Misc A/c 1,300.00955 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A/C NO 13770 SAVING 01.06.95 CD/ SB Misc A/c 2,013.00956 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH SHABIR 13702 SAVING 01.06.95 CD/ SB Misc A/c 2,013.00957 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH ABDUL FATEH A/C 5763 SAVING 18.07.87 CD/ SB Misc A/c 2,225.00958 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A/C 11204 SAVING 29.07.97 CD/ SB Misc A/c 3,890.00959 TANDO JAM-SINDH AGRICULTURE UNIV. 0084 HYDERABAD SINDH A/C 13625 SAVING 26.09.95 CD/ SB Misc A/c 4,000.00

TANDO JAM-SINDH AGRICULTURE UNIV. Total 52,986.74960 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH RASOOL BUX N/A 27.08.1996 NOT TREASED 44.13961 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH ALI MUHAMMAD N/A 27.08.1996 NOT TREASED 72.47962 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH BILMAL N/A 27.08.1996 NOT TREASED 95.11963 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH IMAM BUX N/A 06.12.1994 NOT TREASED 100.00964 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH H WALI MUHAMMAD N/A 16.12.1997 NOT TREASED 434.40965 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH ABDULLAH N/A 25.11.1997 NOT TREASED 448.37966 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH M GHAFFAR N/A 29.08.1996 NOT TREASED 468.59967 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH NOOR KHATOON N/A 27.08.1996 NOT TREASED 761.00968 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH RASOOL BUX N/A 17.09.1996 NOT TREASED 1,002.77969 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH H WALI MUHAMMAD N/A 11.12.1997 NOT TREASED 1,030.66970 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH M HUSSAIN N/A 10.11.1997 NOT TREASED 1,455.00971 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH KHALID MEHMOOD N/A 06.02.1997 NOT TREASED 2,900.00972 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH GHULAM QADIR N/A 01.12.1996 NOT TREASED 9,150.20973 TANDO MUHAMMAD KHAN 0085 HYDERABAD SINDH FSM N/A 21.01.1996 NOT TREASED 19,714.81

TANDO MUHAMMAD KHAN Total 37,677.51974 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Amjad SB 2.5.97 Party not Traceable 220.00975 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Reshama SB 4/5/1900 Party not Traceable 400.00976 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND S. Salaman Ahmed SB 16.4.97 Party not Traceable 455.00977 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Asma Siddique SB 21.4.96 Party not Traceable 520.00978 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Darya Khan SB 10.10.97 Party not Traceable 634.00979 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Abdul Majeed SB 12.1.97 Party not Traceable 750.00980 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND M.Junaid SB 8.7.96 Party not Traceable 1,000.00981 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND SB 4.8.96 Party not Traceable 1,000.00982 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND NIL SB 5.9.96 Party not Traceable 1,000.00983 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND SB 30.12.97 Party not Traceable 1,200.00984 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Shakir Ahmed SB 13.8.97 Party not Traceable 1,730.00985 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Shahid SB 29.5.96 Party not Traceable 2,450.00986 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Samer SB Party not Traceable 3,000.00987 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND M. Illas SB 11.2.97 Party not Traceable 5,000.00988 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Mr. Aurang Zeb SB 14.1.96 Party not Traceable 5,407.00989 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND NIL SB 8.10.96 Party not Traceable 9,669.00990 HYDERABAD-LATIFABAD, UNIT NO.7 0086 HYDERABAD SIND Fatima Ismail SB 25.2.96 Party not Traceable 19,000.00

HYDERABAD-LATIFABAD, UNIT NO.7 Total 53,435.00991 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 30-04-1990 Misc. 10.00992 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 8/7/1986 Misc. 25.00993 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 21-06-1984 Misc. 29.00994 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 21-02-1982 Misc. 50.00995 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 27-05-1990 Misc. 50.00996 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 18-10-1994 Misc. 50.00997 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 22-01-1992 Misc. 57.00998 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 25-07-1993 Misc. 82.00999 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 29-11-1989 Misc. 89.001000 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 16-07-1986 Misc. 100.001001 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 7/6/1988 Misc. 100.001002 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 18-10-1994 Misc. 100.001003 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 16-11-1997 Misc. 120.001004 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 11/2/1982 Misc. 143.001005 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 27-04-1991 Misc. 182.001006 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 29-04-1989 Misc. 192.001007 TANDO ALLAHYAR 0087 HYDERABAD Sindh Customer Name CD/SB 22-03-1976 Misc. 200.001008 TANDO ALLAHYAR 0087 HYDERABAD Sindh QAYOOM CD/SB 13-12-1981 Misc. 200.001009 TANDO ALLAHYAR 0087 HYDERABAD Sindh QAYOOM CD/SB 28-01-1985 Misc. 200.001010 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 24-08-1986 Misc. 200.001011 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 17-08-1989 Misc. 200.001012 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 25-07-1993 Misc. 207.00

Page 17 of 181

Page 18: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1013 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 25-01-2008 Misc. 245.001014 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 3/12/1990 Misc. 250.001015 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 6/7/1978 Misc. 300.001016 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 18-07-1984 Misc. 300.001017 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 14-05-1987 Misc. 300.001018 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 7/12/1994 Misc. 300.001019 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 7/10/1990 Misc. 350.001020 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 1/6/1991 Misc. 378.001021 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 17-02-1988 Misc. 398.001022 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 20-12-1986 Misc. 400.001023 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-07-1988 Misc. 400.001024 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 12/9/1987 Misc. 405.001025 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 16-02-1986 Misc. 450.001026 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-01/1991 Misc. 500.001027 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-02-1991 Misc. 500.001028 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 13-01-1986 Misc. 521.001029 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-04-1992 Misc. 600.001030 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 22-05-1993 Misc. 600.001031 TANDO ALLAHYAR 0087 HYDERABAD Sindh S.S.BILAL CD/SB 7/5/1997 Misc. 600.001032 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/2/1993 Misc. 658.401033 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 22-04-1982 Misc. 680.001034 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 11/6/1989 Misc. 692.001035 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 7/6/1994 Misc. 697.001036 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 28-03-1995 Misc. 700.001037 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 5/11/1990 Misc. 750.001038 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 4/10/1978 Misc. 840.001039 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/11/1991 Misc. 900.001040 TANDO ALLAHYAR 0087 HYDERABAD Sindh A.JABBAR CD/SB 28-02-1996 Misc. 907.001041 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 21-04-1997 Misc. 931.501042 TANDO ALLAHYAR 0087 HYDERABAD Sindh JAFFAR CD/SB 8/10/1989 Misc. 950.001043 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 24-05-1987 Misc. 995.001044 TANDO ALLAHYAR 0087 HYDERABAD Sindh NAEEM CD/SB 26-07-1981 Misc. 1,000.001045 TANDO ALLAHYAR 0087 HYDERABAD Sindh ASIF CD/SB 2/10/1985 Misc. 1,000.001046 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-12-1985 Misc. 1,000.001047 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-07-1988 Misc. 1,000.001048 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 25-04-1989 Misc. 1,000.001049 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/8/1989 Misc. 1,000.001050 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 6/1/1991 Misc. 1,000.001051 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 8/1/1992 Misc. 1,000.001052 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 9/1/1992 Misc. 1,000.001053 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-01-1992 Misc. 1,000.001054 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 6/5/1992 Misc. 1,000.001055 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 24-01-1993 Misc. 1,000.001056 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 14-04-1994 Misc. 1,000.001057 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 27-11-1997 Misc. 1,000.001058 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 21-12-1995 Misc. 1,077.001059 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 5/11/1976 Misc. 1,097.001060 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 22-03-1983 Misc. 1,100.001061 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 15-06-1986 Misc. 1,100.001062 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/8/1984 Misc. 1,200.001063 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 9/7/1990 Misc. 1,200.001064 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 30-03-1994 Misc. 1,200.001065 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 18-04-1994 Misc. 1,200.001066 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 18-06-1983 Misc. 1,395.001067 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-04-1991 Misc. 1,400.001068 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/10/1994 Misc. 1,400.001069 TANDO ALLAHYAR 0087 HYDERABAD Sindh SABIR CD/SB 4/10/1981 Misc. 1,500.001070 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 23-06-1990 Misc. 1,500.001071 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 13-06-1994 Misc. 1,500.001072 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 4/1/1989 Misc. 1,520.001073 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 25-08-1994 Misc. 1,800.001074 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 3/5/1989 Misc. 2,000.001075 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 2/3/1991 Misc. 2,000.001076 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/10/1985 Misc. 2,101.501077 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 14-04-1997 Misc. 2,350.00

Page 18 of 181

Page 19: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1078 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 20-08-1995 Misc. 2,700.001079 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 11/5/1989 Misc. 3,000.001080 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 2/8/1986 Misc. 3,200.001081 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 9/8/1988 Misc. 3,233.001082 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 16-05-1989 Misc. 3,500.001083 TANDO ALLAHYAR 0087 HYDERABAD Sindh SHAHID CD/SB 6/10/1990 Misc. 3,684.131084 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 7/6/1992 Misc. 3,732.001085 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 14-02-1988 Misc. 3,935.341086 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 4/4/1997 Misc. 6,446.001087 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 8/2/1985 Misc. 6,787.001088 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 20-09-1987 Misc. 8,500.001089 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/5/1994 Misc. 9,000.001090 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 25-08-1994 Misc. 9,967.001091 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 28-08-1986 Misc. 10,000.001092 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 19-05-1990 Misc. 10,000.001093 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 10/11/1997 Misc. 10,000.001094 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 3/8/1988 Misc. 11,416.861095 TANDO ALLAHYAR 0087 HYDERABAD Sindh G.RASOOL CD/SB 26-08-1997 Misc. 15,550.001096 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 11/3/1990 Misc. 20,000.001097 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 6/1/1997 Misc. 20,000.001098 TANDO ALLAHYAR 0087 HYDERABAD Sindh NOT AVIALABLE CD/SB 5/12/1996 Misc. 100,000.00

TANDO ALLAHYAR Total 328,375.731099 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AYOOB CD/SB Misc. 07.10.96 CD/SB Misc. 0.311100 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SAJAN CD/SB Misc. 15.07.93 CD/SB Misc. 1.001101 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.11.73 CD/SB Misc. 5.001102 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M MUSHTAQ CD/SB Misc. 13.15.92 CD/SB Misc. 6.751103 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NISAR CD/SB Misc. 21.09.76 CD/SB Misc. 9.001104 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 01.01.73 CD/SB Misc. 10.001105 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. KHALIQUE CD/SB Misc. 08.09.93 CD/SB Misc. 12.461106 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AZEEM CD/SB Misc. 13.09.93 CD/SB Misc. 14.221107 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAFIZ CD/SB Misc. 07.09.82 CD/SB Misc. 14.401108 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH TAHIR CD/SB Misc. 09.02.77 CD/SB Misc. 15.001109 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC RASHEED CD/SB Misc. 01.03.78 CD/SB Misc. 15.001110 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M USMAN CD/SB Misc. 08.09.93 CD/SB Misc. 15.361111 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED KHAN CD/SB Misc. 08.09.93 CD/SB Misc. 16.691112 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M SHAREEF CD/SB Misc. 07.09.93 CD/SB Misc. 16.931113 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G. MUSTAFA CD/SB Misc. 08.09.93 CD/SB Misc. 19.421114 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M BUX CD/SB Misc. 07.09.93 CD/SB Misc. 19.761115 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 25.10.84 CD/SB Misc. 20.001116 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MOHAMMAD HANIF CD/SB Misc. 20.03.76 CD/SB Misc. 21.621117 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH RASHEEDA KHATOON CD/SB Misc. 31.10.77 CD/SB Misc. 22.501118 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALLAH BUB CD/SB Misc. 08.09.93 CD/SB Misc. 23.801119 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.12.70 CD/SB Misc. 24.001120 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC AZIZ CD/SB Misc. 01.03.78 CD/SB Misc. 24.801121 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 01.06.73 CD/SB Misc. 25.001122 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MANTHN ALI CD/SB Misc. 08.09.93 CD/SB Misc. 25.281123 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M USMAN CD/SB Misc. 08.09.93 CD/SB Misc. 26.011124 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. SATTAR CD/SB Misc. 08.09.93 CD/SB Misc. 26.581125 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAFIZ KHAN CD/SB Misc. 03.10.93 CD/SB Misc. 27.001126 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QAMAR & CO CD/SB Misc. 15.06.69 CD/SB Misc. 30.001127 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH XEN CD/SB Misc. 01.04.76 CD/SB Misc. 30.001128 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 22.10.76 CD/SB Misc. 30.001129 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 01.10.84 CD/SB Misc. 30.001130 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 12.11.86 CD/SB Misc. 30.001131 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BY TRANSFER CD/SB Misc. 25.09.93 CD/SB Misc. 33.871132 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KARIM BUX CD/SB Misc. 07.09.93 CD/SB Misc. 34.171133 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH GH QADIR CD/SB Misc. 08.09.93 CD/SB Misc. 38.861134 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP JUMA CD/SB Misc. 27.11.85 CD/SB Misc. 40.001135 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 03.01.95 CD/SB Misc. 48.201136 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 02.01.72 CD/SB Misc. 50.001137 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.11.73 CD/SB Misc. 50.001138 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 07.06.76 CD/SB Misc. 50.001139 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ASAMAT CD/SB Misc. 09.12.76 CD/SB Misc. 50.001140 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 16.10.77 CD/SB Misc. 50.001141 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HYDER BUX CD/SB Misc. 07.09.93 CD/SB Misc. 52.19

Page 19 of 181

Page 20: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1142 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M SHARIF CD/SB Misc. 08.09.93 CD/SB Misc. 58.711143 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 05.06.76 CD/SB Misc. 60.001144 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.09.76 CD/SB Misc. 60.001145 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH mohammad CD/SB Misc. 01.06.78 CD/SB Misc. 60.001146 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M ASLAM CD/SB Misc. 07.09.93 CD/SB Misc. 60.091147 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M RAHIM CD/SB Misc. 08.09.93 CD/SB Misc. 64.141148 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M HAYYAT CD/SB Misc. 08.09.93 CD/SB Misc. 68.861149 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.11.69 CD/SB Misc. 70.371150 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 18.09.75 CD/SB Misc. 75.001151 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 04.09.84 CD/SB Misc. 75.001152 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 23.05.85 CD/SB Misc. 75.001153 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FARZANA CD/SB Misc. 04.03.72 CD/SB Misc. 80.001154 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BY TRANSFER CD/SB Misc. 04.03.72 CD/SB Misc. 80.001155 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M HANIF CD/SB Misc. 01.03.74 CD/SB Misc. 80.001156 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BY TRANSFER CD/SB Misc. 09.11.80 CD/SB Misc. 80.001157 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BY TRANSFER CD/SB Misc. 20.06.88 CD/SB Misc. 80.001158 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ABDUL JABBAR CD/SB Misc. 08.09.74 CD/SB Misc. 82.891159 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FATEH KHAN CD/SB Misc. 19.09.93 CD/SB Misc. 84.231160 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SIKANDAR CD/SB Misc. 08.09.93 CD/SB Misc. 89.361161 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.06.73 CD/SB Misc. 90.001162 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH GHULAM MURTAZA CD/SB Misc. 01.08.70 CD/SB Misc. 100.001163 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD SAMI CD/SB Misc. 01.12.70 CD/SB Misc. 100.001164 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KHADIM HUSSAIN CD/SB Misc. 04.03.72 CD/SB Misc. 100.001165 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.08.73 CD/SB Misc. 100.001166 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. IRFAN CD/SB Misc. 01.05.74 CD/SB Misc. 100.001167 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH CAPT RANA KAMAL CD/SB Misc. 19.12.75 CD/SB Misc. 100.001168 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED ALI CD/SB Misc. 27.02.76 CD/SB Misc. 100.001169 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 10.05.76 CD/SB Misc. 100.001170 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 13.07.76 CD/SB Misc. 100.001171 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALLAH DINO CD/SB Misc. 13.07.76 CD/SB Misc. 100.001172 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 25.01.77 CD/SB Misc. 100.001173 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QAZI MOHAMMAD HANIF CD/SB Misc. 09.02.77 CD/SB Misc. 100.001174 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALI NAWAZ CD/SB Misc. 09.05.77 CD/SB Misc. 100.001175 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 19.01.86 CD/SB Misc. 100.001176 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 08.02.87 CD/SB Misc. 100.001177 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ASHFAQ CD/SB Misc. 23.03.87 CD/SB Misc. 100.001178 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 30.07.88 CD/SB Misc. 100.001179 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH RIZWAN CD/SB Misc. 15.09.88 CD/SB Misc. 100.001180 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.04.74 CD/SB Misc. 110.001181 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SALEEM CD/SB Misc. 09.10.76 CD/SB Misc. 114.001182 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 30.11.76 CD/SB Misc. 119.001183 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 17.10.75 CD/SB Misc. 120.001184 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH LIAQUAT ALI CD/SB Misc. 13.07.76 CD/SB Misc. 120.001185 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JALAL CD/SB Misc. 08.09.93 CD/SB Misc. 126.321186 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH DEEDAR AHMED CD/SB Misc. 06.03.95 CD/SB Misc. 127.461187 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD BASHIR CD/SB Misc. 08.09.93 CD/SB Misc. 128.021188 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH PHOTA CD/SB Misc. 08.09.93 CD/SB Misc. 128.621189 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 11.01.75 CD/SB Misc. 130.001190 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NASREEN CD/SB Misc. 01.05.82 CD/SB Misc. 130.001191 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 21.10.85 CD/SB Misc. 130.001192 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 11.01.95 CD/SB Misc. 137.001193 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QALANDER HUSSAIN CD/SB Misc. 08.09.93 CD/SB Misc. 144.801194 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NAWAZ CD/SB Misc. 26.05.82 CD/SB Misc. 148.001195 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M SHAREEF CD/SB Misc. 07.09.93 CD/SB Misc. 148.311196 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 05.09.74 CD/SB Misc. 150.001197 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 03.04.77 CD/SB Misc. 150.001198 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 17.07.79 CD/SB Misc. 150.001199 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 03.09.79 CD/SB Misc. 150.001200 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 03.09.79 CD/SB Misc. 150.001201 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 03.09.79 CD/SB Misc. 150.001202 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 12.11.79 CD/SB Misc. 150.001203 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 12.11.79 CD/SB Misc. 150.001204 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 29.12.79 CD/SB Misc. 150.001205 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. FAROOQUE CD/SB Misc. 15.04.80 CD/SB Misc. 150.001206 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M FAROOQUE CD/SB Misc. 15.04.80 CD/SB Misc. 150.00

Page 20 of 181

Page 21: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1207 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 04.09.84 CD/SB Misc. 150.001208 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M.SALEEM CD/SB Misc. 30.09.76 CD/SB Misc. 160.001209 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ASGHAR HUSSAIN CD/SB Misc. 08.02.97 CD/SB Misc. 165.001210 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 09.02.77 CD/SB Misc. 167.001211 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUNAWAR ALI CD/SB Misc. 26.12.95 CD/SB Misc. 167.201212 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ISRAR AHMED CD/SB Misc. 18.05.80 CD/SB Misc. 168.001213 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MEHMOOD CD/SB Misc. 04.04.95 CD/SB Misc. 169.941214 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ABDUL HAMEED CD/SB Misc. 18.10.75 CD/SB Misc. 170.001215 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 02.10.85 CD/SB Misc. 170.001216 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 15.05.69 CD/SB Misc. 174.001217 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH IQBAL AHMED CD/SB Misc. 09.07.78 CD/SB Misc. 175.001218 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 03.03.84 CD/SB Misc. 175.001219 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 03.03.84 CD/SB Misc. 175.001220 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 08.09.74 CD/SB Misc. 180.001221 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 05.02.76 CD/SB Misc. 180.001222 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MOHAMAD HUSSAIN CD/SB Misc. 17.02.76 CD/SB Misc. 180.001223 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JAVEDE AHMED CD/SB Misc. 07.09.93 CD/SB Misc. 191.531224 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH GHULAM HUSSAIN CD/SB Misc. 08.09.93 CD/SB Misc. 197.371225 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 14.12.76 CD/SB Misc. 199.001226 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALLAHUDDIN CD/SB Misc. 04.11.70 CD/SB Misc. 200.001227 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 04.03.72 CD/SB Misc. 200.001228 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 01.03.74 CD/SB Misc. 200.001229 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MOHAMMAD CD/SB Misc. 25.12.76 CD/SB Misc. 200.001230 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH mashar ali CD/SB Misc. 04.06.78 CD/SB Misc. 200.001231 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 03.10.79 CD/SB Misc. 200.001232 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH TAJ MUHAMMAD CD/SB Misc. 07.04.80 CD/SB Misc. 200.001233 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SAEEDA CD/SB Misc. 11.06.83 CD/SB Misc. 200.001234 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 15.10.83 CD/SB Misc. 200.001235 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 08.02.84 CD/SB Misc. 200.001236 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 01.06.90 CD/SB Misc. 200.001237 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 01.10.09 CD/SB Misc. 200.001238 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FATEH MUHAMMAD CD/SB Misc. 14.12.94 CD/SB Misc. 200.001239 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 21.10.95 CD/SB Misc. 200.001240 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BASHIER CD/SB Misc. 05.07.97 CD/SB Misc. 200.001241 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SLIP NO CD/SB Misc. 06.02.91 CD/SB Misc. 203.001242 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AOUJ ALI CD/SB Misc. 10.07.96 CD/SB Misc. 206.201243 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KHALIQ CD/SB Misc. 12.9.84 CD/SB Misc. 210.001244 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NAZEER AHMED CD/SB Misc. 26.07.95 CD/SB Misc. 211.301245 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOOR MUHAMMAD CD/SB Misc. 08.09.93 CD/SB Misc. 220.911246 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH WALI MUHAMMAD CD/SB Misc. 10.07.96 CD/SB Misc. 229.011247 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH CH.AAZAM CD/SB Misc. 08.09.93 CD/SB Misc. 229.381248 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH UMER CD/SB Misc. 16.02.95 CD/SB Misc. 233.291249 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BY TRANSFER CD/SB Misc. 21.09.93 CD/SB Misc. 235.251250 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M HASHIM CD/SB Misc. 08.09.93 CD/SB Misc. 244.461251 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MURTAZ CD/SB Misc. 01.09.76 CD/SB Misc. 250.001252 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH YAR MUHAMMAD CD/SB Misc. 14.03.95 CD/SB Misc. 251.181253 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FATEH MUHAMMAD CD/SB Misc. 26.07.92 CD/SB Misc. 253.851254 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SLIP NO CD/SB Misc. 18.02.91 CD/SB Misc. 256.251255 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJI SHEHZAD KHAN CD/SB Misc. 02.12.97 CD/SB Misc. 264.821256 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M TUFAIL CD/SB Misc. 08.09.93 CD/SB Misc. 265.711257 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ABDUL NAEEM CD/SB Misc. 05.10.76 CD/SB Misc. 273.001258 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M KHAN CD/SB Misc. 16.02.95 CD/SB Misc. 275.401259 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 20.01.77 CD/SB Misc. 280.001260 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC ASGHAR CD/SB Misc. 15.03.86 CD/SB Misc. 286.001261 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. KHALIQUE CD/SB Misc. 25.09.93 CD/SB Misc. 291.151262 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 05.06.76 CD/SB Misc. 292.241263 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NIAZ CD/SB Misc. 30.10.82 CD/SB Misc. 295.001264 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SHAFI MUHAMMAD CD/SB Misc. 20.02.95 CD/SB Misc. 295.131265 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 05.05.75 CD/SB Misc. 300.001266 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 02.03.76 CD/SB Misc. 300.001267 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 09.07.78 CD/SB Misc. 300.001268 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUKHTIAR HUSSAIN CD/SB Misc. 06.03.95 CD/SB Misc. 305.591269 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH LIAQUAT CD/SB Misc. 14.12.94 CD/SB Misc. 309.801270 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC HAJI RAZA CD/SB Misc. 06.11.77 CD/SB Misc. 312.001271 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALI MUHAMMAD CD/SB Misc. 14.12.94 CD/SB Misc. 319.65

Page 21 of 181

Page 22: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1272 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH LAL MUHAMMAD CD/SB Misc. 20.09.95 CD/SB Misc. 325.001273 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALLAH DINO CD/SB Misc. 06.03.95 CD/SB Misc. 328.311274 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MOHAN KOLHI CD/SB Misc. 08.12.94 CD/SB Misc. 338.001275 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH DOST MUHAMMAD CD/SB Misc. 20.02.95 CD/SB Misc. 339.111276 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 27.05.80 CD/SB Misc. 347.001277 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SHOUKAT CD/SB Misc. 01.05.74 CD/SB Misc. 350.001278 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 10.12.91 CD/SB Misc. 358.541279 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ABDUL HAMEED CD/SB Misc. 22.10.85 CD/SB Misc. 370.001280 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD CD/SB Misc. 05.11.96 CD/SB Misc. 385.161281 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED KHAN CD/SB Misc. 25.09.93 CD/SB Misc. 390.051282 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. HAMEED CD/SB Misc. 02.04.97 CD/SB Misc. 393.001283 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SAIN BUX CD/SB Misc. 14.12.94 CD/SB Misc. 395.691284 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 04.03.72 CD/SB Misc. 400.001285 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 8/11/1935 CD/SB Misc. 400.001286 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 02.10.78 CD/SB Misc. 400.001287 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 23.01.94 CD/SB Misc. 400.001288 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SABEHA CD/SB Misc. 11.05.94 CD/SB Misc. 404.151289 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AFROZ BEGUM CD/SB Misc. 08.09.93 CD/SB Misc. 413.931290 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 26.12.81 CD/SB Misc. 420.001291 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MIR MUHAMMAD CD/SB Misc. 08.09.93 CD/SB Misc. 437.071292 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QATIB ALI CD/SB Misc. 20.02.95 CD/SB Misc. 437.881293 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 01.09.76 CD/SB Misc. 440.001294 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 06.07.70 CD/SB Misc. 446.001295 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G HUSSAIN CD/SB Misc. 25.09.93 CD/SB Misc. 447.201296 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M USMAN CD/SB Misc. 14.12.94 CD/SB Misc. 449.281297 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC RAZI CD/SB Misc. 16.03.76 CD/SB Misc. 450.001298 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC RAZI CD/SB Misc. 15.06.88 CD/SB Misc. 450.001299 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G HUSSAIN CD/SB Misc. 25.09.93 CD/SB Misc. 453.651300 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HYDER BUX CD/SB Misc. 08.09.93 CD/SB Misc. 457.241301 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FAQIR MUHAMMAD CD/SB Misc. 19.09.93 CD/SB Misc. 459.851302 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.06.76 CD/SB Misc. 465.001303 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH WARIS CD/SB Misc. 04.07.95 CD/SB Misc. 468.161304 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HYDER ALI CD/SB Misc. 04.10.79 CD/SB Misc. 470.001305 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH IZHAR CD/SB Misc. 17.07.75 CD/SB Misc. 500.001306 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJI MOHAMMAD RAZA CD/SB Misc. 22.10.77 CD/SB Misc. 500.001307 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 31.10.77 CD/SB Misc. 500.001308 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 06.07.82 CD/SB Misc. 500.001309 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC HAJI M RAZA CD/SB Misc. 11.01.86 CD/SB Misc. 500.001310 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC HAJI M RAZA CD/SB Misc. 04.08.88 CD/SB Misc. 500.001311 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC HAJI M RAZA CD/SB Misc. 14.02.90 CD/SB Misc. 500.001312 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 07.01.92 CD/SB Misc. 500.001313 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED ALI CD/SB Misc. 16.06.92 CD/SB Misc. 500.001314 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 13.12.92 CD/SB Misc. 500.001315 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JHAMAN CD/SB Misc. 24.08.94 CD/SB Misc. 500.001316 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH PARVEEN CD/SB Misc. 29.01.96 CD/SB Misc. 515.001317 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 26.11.92 CD/SB Misc. 516.251318 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD HUSSAIN CD/SB Misc. 06.12.93 CD/SB Misc. 516.251319 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AKRAM CD/SB Misc. 02.03.94 CD/SB Misc. 520.001320 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 13.12.97 CD/SB Misc. 521.131321 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 08.10.94 CD/SB Misc. 521.271322 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MIR ALLAH BUX CD/SB Misc. 25.09.93 CD/SB Misc. 532.651323 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NISAR CD/SB Misc. 04.01.76 CD/SB Misc. 550.001324 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M RAHIM CD/SB Misc. 05.09.93 CD/SB Misc. 561.981325 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M HASHIM CD/SB Misc. 14.12.94 CD/SB Misc. 566.731326 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FIDA MUHAMMAD CD/SB Misc. 11.01.96 CD/SB Misc. 579.881327 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SAM JOY BONUS CD/SB Misc. 28.04.93 CD/SB Misc. 616.101328 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. SATTAR CD/SB Misc. 25.09.93 CD/SB Misc. 621.101329 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 03.09.78 CD/SB Misc. 650.001330 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MAOUJ ALI CD/SB Misc. 10.07.96 CD/SB Misc. 651.391331 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KAUSAR CD/SB Misc. 09.02.95 CD/SB Misc. 680.001332 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 29.04.79 CD/SB Misc. 700.001333 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NASEEM CD/SB Misc. 13.11.96 CD/SB Misc. 700.001334 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMAD KARIM CD/SB Misc. 06.02.94 CD/SB Misc. 702.001335 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HUSSAIN BUX CD/SB Misc. 19.09.93 CD/SB Misc. 722.431336 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M ISMAIL CD/SB Misc. 14.12.94 CD/SB Misc. 743.68

Page 22 of 181

Page 23: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1337 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH WAHEED CD/SB Misc. 16.09.93 CD/SB Misc. 746.051338 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 19.09.77 CD/SB Misc. 750.001339 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SIKANDER CD/SB Misc. 08.09.93 CD/SB Misc. 782.961340 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 13.05.81 CD/SB Misc. 800.001341 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJIO UMEED ALI CD/SB Misc. 11.12.96 CD/SB Misc. 816.951342 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KHALID AB CD/SB Misc. 14.12.94 CD/SB Misc. 821.801343 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH WALI MUHAMMAD CD/SB Misc. 10.07.96 CD/SB Misc. 842.111344 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD BUX CD/SB Misc. 04.04.97 CD/SB Misc. 860.181345 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MOHAN KOLHI CD/SB Misc. 20.02.95 CD/SB Misc. 880.201346 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJIO UMEED ALI CD/SB Misc. 30.12.96 CD/SB Misc. 885.781347 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALI MUHAMMAD CD/SB Misc. 14.12.94 CD/SB Misc. 895.541348 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH BARKAT ALI CD/SB Misc. 03.05.81 CD/SB Misc. 900.001349 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HUSSAIN CD/SB Misc. 04.04.89 CD/SB Misc. 900.221350 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ARSHAD CD/SB Misc. 13.11.88 CD/SB Misc. 903.601351 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJIO UMEED ALI CD/SB Misc. 22.01.97 CD/SB Misc. 912.711352 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MOIZ ALI CD/SB Misc. 18.09.95 CD/SB Misc. 953.001353 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJI AHMED KHAN CD/SB Misc. 06.03.95 CD/SB Misc. 981.601354 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALI CD/SB Misc. 02.10.78 CD/SB Misc. 1,000.001355 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NISHAT ALI CD/SB Misc. 06.06.79 CD/SB Misc. 1,000.001356 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AMEEN CD/SB Misc. 23.02.83 CD/SB Misc. 1,000.001357 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH IBRAHIM FAZAL CD/SB Misc. 29.12.84 CD/SB Misc. 1,000.001358 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 04.05.86 CD/SB Misc. 1,000.001359 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 28.11.87 CD/SB Misc. 1,000.001360 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G RASOOL CD/SB Misc. 05.04.88 CD/SB Misc. 1,000.001361 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SHAHID CD/SB Misc. 18.06.88 CD/SB Misc. 1,000.001362 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SHAHID CD/SB Misc. 02.11.88 CD/SB Misc. 1,000.001363 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 19.07.94 CD/SB Misc. 1,000.001364 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M MALOOK CD/SB Misc. 05.11.92 CD/SB Misc. 1,013.051365 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G MUSTAFA CD/SB Misc. 06.02.94 CD/SB Misc. 1,032.361366 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. GHAFFAR CD/SB Misc. 04.12.94 CD/SB Misc. 1,041.741367 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAKIM CD/SB Misc. 27.7.92 CD/SB Misc. 1,084.211368 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH RAZA ANSARI CD/SB Misc. 23.01.94 CD/SB Misc. 1,088.001369 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JAMILA CD/SB Misc. 17.05.80 CD/SB Misc. 1,100.001370 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SLIP NO CD/SB Misc. 09.08.91 CD/SB Misc. 1,100.001371 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KARIM CD/SB Misc. 04.09.96 CD/SB Misc. 1,100.001372 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJIO UMEED ALI CD/SB Misc. 15.01.97 CD/SB Misc. 1,112.211373 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M IBRAHIM BONUS CD/SB Misc. 06.02.93 CD/SB Misc. 1,153.061374 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AKRAM CD/SB Misc. 07.03.94 CD/SB Misc. 1,195.001375 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QAMAR CD/SB Misc. 28.06.77 CD/SB Misc. 1,197.001376 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MAIN AHMED CD/SB Misc. 19.09.93 CD/SB Misc. 1,198.951377 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 18.12.71 CD/SB Misc. 1,200.001378 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 03.09.91 CD/SB Misc. 1,200.001379 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 07.12.91 CD/SB Misc. 1,200.001380 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M MALOOK CD/SB Misc. 21.10.91 CD/SB Misc. 1,220.661381 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M KHAN CD/SB Misc. 14.12.94 CD/SB Misc. 1,257.771382 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH D.HUSSAIN CD/SB Misc. 05.09.93 CD/SB Misc. 1,268.701383 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AFROZ BEGUM CD/SB Misc. 19.09.93 CD/SB Misc. 1,284.431384 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M SADDIQUE CD/SB Misc. 12.07.93 CD/SB Misc. 1,309.941385 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QADAR CD/SB Misc. 09.07.92 CD/SB Misc. 1,350.001386 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M SHARIF CD/SB Misc. 25.09.93 CD/SB Misc. 1,371.901387 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MANZOOR ALI CD/SB Misc. 14.12.94 CD/SB Misc. 1,379.921388 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH KHUDA BUX CD/SB Misc. 09.09.97 CD/SB Misc. 1,388.591389 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 30.7.78 CD/SB Misc. 1,400.001390 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FATEH MUHAMMAD CD/SB Misc. 23.05.92 CD/SB Misc. 1,407.411391 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ZIAUDDIN CD/SB Misc. 04.07.78 CD/SB Misc. 1,412.001392 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 01.11.73 CD/SB Misc. 1,420.001393 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 18.03.96 CD/SB Misc. 1,432.001394 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 23.11.86 CD/SB Misc. 1,442.001395 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SADDIQ CD/SB Misc. 26.06.88 CD/SB Misc. 1,450.001396 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JUNAID AHMED CD/SB Misc. 11.05.94 CD/SB Misc. 1,466.111397 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ANWARUDDIN CD/SB Misc. 18.08.76 CD/SB Misc. 1,500.001398 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 12.03.96 CD/SB Misc. 1,500.001399 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH RIAZ AHMED CD/SB Misc. 07.09.93 CD/SB Misc. 1,505.381400 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOOR AHMED CD/SB Misc. 21.01.92 CD/SB Misc. 1,552.781401 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOOR MUHAMMAD CD/SB Misc. 25.01.92 CD/SB Misc. 1,569.06

Page 23 of 181

Page 24: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1402 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SAIFULLAH CD/SB Misc. 16.01.95 CD/SB Misc. 1,608.431403 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 02.12.97 CD/SB Misc. 1,680.001404 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SLAMMUDDIN CD/SB Misc. 04.01.92 CD/SB Misc. 1,718.621405 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AKRAM CD/SB Misc. 07.03.94 CD/SB Misc. 1,760.081406 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G QADIR CD/SB Misc. 16.09.93 CD/SB Misc. 1,860.051407 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 08.01.76 CD/SB Misc. 2,000.001408 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QURBAN ALI CD/SB Misc. 03.02.92 CD/SB Misc. 2,000.001409 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH QADIR BUX CD/SB Misc. 25.04.92 CD/SB Misc. 2,000.001410 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NAZEER AHMED CD/SB Misc. 26.07.95 CD/SB Misc. 2,005.191411 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HAJI IQBAL CD/SB Misc. 20.09.95 CD/SB Misc. 2,042.001412 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 13.11.95 CD/SB Misc. 2,065.371413 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HUSSAIN AHMED CD/SB Misc. 19.11.97 CD/SB Misc. 2,129.391414 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JAVEED AKHTAR CD/SB Misc. 22.05.97 CD/SB Misc. 2,134.001415 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MAZMIL CD/SB Misc. 22.05.97 CD/SB Misc. 2,170.001416 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SHAKEEL CD/SB Misc. 05.07.88 CD/SB Misc. 2,500.001417 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SLIP CD/SB Misc. 03.03.90 CD/SB Misc. 2,500.001418 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH A. KHALIQUE CD/SB Misc. 28.08.93 CD/SB Misc. 2,541.741419 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUKHTIAR AHMED CD/SB Misc. 26.07.95 CD/SB Misc. 2,684.171420 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 06.03.96 CD/SB Misc. 2,794.001421 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NAZIR CD/SB Misc. 29.06.77 CD/SB Misc. 2,800.001422 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED KHAN CD/SB Misc. 25.01.93 CD/SB Misc. 2,811.941423 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JALIL CD/SB Misc. 25.09.93 CD/SB Misc. 2,951.401424 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH LAIQUAT ALI CD/SB Misc. 16.09.93 CD/SB Misc. 2,965.581425 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M BASHIR CD/SB Misc. 25.09.93 CD/SB Misc. 2,991.201426 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 10.02.88 CD/SB Misc. 3,000.001427 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 07.05.88 CD/SB Misc. 3,000.001428 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 10.06.96 CD/SB Misc. 3,000.001429 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED KHAN CD/SB Misc. 9/5/1976 CD/SB Misc. 3,405.141430 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD ISHAQ CD/SB Misc. 01.03.92 CD/SB Misc. 3,545.441431 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHGHA MUHAMMAD CD/SB Misc. 20.09.95 CD/SB Misc. 3,546.001432 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AFROZ BEGUM CD/SB Misc. 01.09.95 CD/SB Misc. 3,626.701433 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M YAQOOB CD/SB Misc. 15.03.95 CD/SB Misc. 3,701.141434 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH MUHAMMAD HUSSAIN CD/SB Misc. 10.02.92 CD/SB Misc. 3,893.861435 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SARDAR CD/SB Misc. 25.04.92 CD/SB Misc. 4,000.001436 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALI DINO CD/SB Misc. 14.03.95 CD/SB Misc. 4,183.051437 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M KHAN CD/SB Misc. 11.05.94 CD/SB Misc. 4,221.321438 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M RAHIM CD/SB Misc. 02.11.95 CD/SB Misc. 4,538.551439 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G HUSSAIN CD/SB Misc. 24.11.93 CD/SB Misc. 4,836.631440 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 22.12.84 CD/SB Misc. 5,000.001441 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M. HANIF CD/SB Misc. 25.02.87 CD/SB Misc. 5,000.001442 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 27.01.93 CD/SB Misc. 5,000.001443 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH JALIL CD/SB Misc. 25.09.93 CD/SB Misc. 5,359.401444 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC SIP CD/SB Misc. 12.12.82 CD/SB Misc. 6,000.001445 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FEROZUDDIN CD/SB Misc. 12.04.95 CD/SB Misc. 6,367.001446 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AHMED ALI CD/SB Misc. 15.08.95 CD/SB Misc. 6,409.591447 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SB MISC CD/SB Misc. 12.05.88 CD/SB Misc. 7,000.001448 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M UMER CD/SB Misc. 05.11.92 CD/SB Misc. 7,298.091449 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH DR. M KHAN CD/SB Misc. 30.01.94 CD/SB Misc. 7,580.761450 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 16.07.95 CD/SB Misc. 8,000.001451 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AZEEM CD/SB Misc. 14.01.93 CD/SB Misc. 8,228.001452 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH M AZEEM CD/SB Misc. 12.01.93 CD/SB Misc. 8,726.391453 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SUBHAN CD/SB Misc. 25.09.93 CD/SB Misc. 8,866.681454 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH AGHA HABIBULLAH CD/SB Misc. 25.09.93 CD/SB Misc. 9,222.951455 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH SLIP NO CD/SB Misc. 06.06.89 CD/SB Misc. 9,255.251456 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH G MUHAMMAD CD/SB Misc. 13.12.94 CD/SB Misc. 9,945.001457 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NOT AVILABLE CD/SB Misc. 07.11.87 CD/SB Misc. 10,000.001458 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH DR. FAIZ UMER CD/SB Misc. 12.04.95 CD/SB Misc. 10,062.171459 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HUSSAIN BUX CD/SB Misc. 15.08.95 CD/SB Misc. 10,977.381460 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH RASHID ALI CD/SB Misc. 12.07.93 CD/SB Misc. 13,308.451461 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH ALI AKBAR CD/SB Misc. 16.09.93 CD/SB Misc. 24,045.631462 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH HEMRAZ CD/SB Misc. 03.10.93 CD/SB Misc. 24,294.341463 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH NAZEER AHMED CD/SB Misc. 26.10.94 CD/SB Misc. 36,620.871464 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH UMAID ALI CD/SB Misc. 09.05.94 CD/SB Misc. 41,580.371465 HYDERABAD-GARI KHATA 0089 HYDERABAD SINDH FORT AREA RECORD NOT AVA CD/SB Misc. 31.12.97 CD/SB Misc. 50,474.87

HYDERABAD-GARI KHATA Total 579,652.19

Page 24 of 181

Page 25: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1466 HYDERABAD-S.I.T.E. 0094 HYDERABAD SINDH JAIS KHAN FEROZ KHAN 725224 SB NOT AVAILABLE NOT AVAILABLE 1,517.35HYDERABAD-S.I.T.E. Total 1,517.35

1467 NAWABSHAH-MOHNI BAZAR 0429 HYDERABAD SINDH HASSAMDIN S/O FAZAL DIN OBC 04.06.97 A/C NO NOT 214.001468 NAWABSHAH-MOHNI BAZAR 0429 HYDERABAD SINDH J. NAJMUDDIN PLS 26.2.96 A/C NO NOT 887.791469 NAWABSHAH-MOHNI BAZAR 0429 HYDERABAD SINDH KHUSH NASIB PLS 25.9.95 A/C NO NOT 1,000.001470 NAWABSHAH-MOHNI BAZAR 0429 HYDERABAD SINDH ABDUL LATEEF PLS 26.2.95 A/C NO NOT 2,981.871471 NAWABSHAH-MOHNI BAZAR 0429 HYDERABAD SINDH FAKHRA JABEEN PLS 28.2.97 A/C NO NOT 3,000.00

NAWABSHAH-MOHNI BAZAR Total 8,083.661472 SHAHPUR CHAKAR 0433 HYDERABAD Sindh Mr.Muhmmad Siddique CD/ SB Misc 07.07.83 CD/ SB Misc 100.001473 SHAHPUR CHAKAR 0433 HYDERABAD Sindh Mr.Muhmmad Siddique CD/ SB Misc 05.07.84 CD/ SB Misc 100.001474 SHAHPUR CHAKAR 0433 HYDERABAD Sindh Mr. Muhammad Bashir CD/ SB Misc 21.05.1990 CD/ SB Misc 3,200.00

SHAHPUR CHAKAR Total 3,400.001475 THATTA 0653 HYDERABAD SINDH Dr. Mohammad Yousif -do- 05.15.94 -do- 40.001476 THATTA 0653 HYDERABAD SINDH Not known -do- 17.11.90 -do- 50.001477 THATTA 0653 HYDERABAD SINDH Ahmed DSM -do- 08.01.97 -do- 82.491478 THATTA 0653 HYDERABAD SINDH Dr. Mohammad Yousif -do- 12.03.94 -do- 95.001479 THATTA 0653 HYDERABAD SINDH Not known -do- 02.02.91 -do- 200.001480 THATTA 0653 HYDERABAD SINDH Mohammad Ismail -do- 09.05.92 -do- 200.001481 THATTA 0653 HYDERABAD SINDH S. Hamza -do- 22.03.88 400.001482 THATTA 0653 HYDERABAD SINDH Abdul -do- 07.06.92 -do- 600.001483 THATTA 0653 HYDERABAD SINDH Siddique -do- 12.06.93 -do- 711.501484 THATTA 0653 HYDERABAD SINDH Mohammad Ramzan -do- 12.03.94 -do- 765.001485 THATTA 0653 HYDERABAD SINDH Muhammad Ramzan -do- 04.07.96 -do- 853.981486 THATTA 0653 HYDERABAD SINDH Muhammad Khan -do- 21.03.09 -do- 880.001487 THATTA 0653 HYDERABAD SINDH Mohammad Usman -do- 02.05.93 -do- 1,180.001488 THATTA 0653 HYDERABAD SINDH Not known -do- 16.02.91 -do- 1,321.001489 THATTA 0653 HYDERABAD SINDH Ghulam Mustafa not known 09.03.88 Party not traceable 1,500.001490 THATTA 0653 HYDERABAD SINDH LZC Rajo Nizamani -do- 12.12.94 -do- 2,100.001491 THATTA 0653 HYDERABAD SINDH Muhammad Alam -do- 27.01.97 -do- 6,367.051492 THATTA 0653 HYDERABAD SINDH Muhammad Ramzan -do- 13.01.93 -do- 8,000.00

THATTA Total 25,346.021493 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH M. SABIR 26839 PLS 24.11.97 NOT AVAILABLE 67.001494 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH AHMED NAWAZ 017961 PLS 16.09.97 NOT AVAILABLE 2,010.001495 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH AHMED NAWAZ 017961 PLS 16.09.97 NOT AVAILABLE 2,010.001496 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH AHMED NAWAZ 017961 PLS 18.11.97 NOT AVAILABLE 2,010.001497 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH AFTAB JALBANI 548179 PLS 08.10.97 NOT AVAILABLE 2,840.001498 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH MISS NASREEN 0060821 PLS 02.12.97 NOT AVAILABLE 3,645.081499 HYDERABAD-JAIL ROAD 1043 HYDERABAD SINDH DR RAFIQ 260335 PLS 07.11.97 NOT AVAILABLE 14,769.00

HYDERABAD-JAIL ROAD Total 27,351.081500 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND ABDUL SATTAR CD/SB Misc. 17.04.1996 NOT TRACEABLE 15.001501 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND A/C # 8594-5 SLIP # 688256 CD/SB Misc. 23.08.1997 NOT TRACEABLE 25.001502 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND SADOROO ANSAR CD/SB Misc. 01.11.1995 NOT TRACEABLE 48.201503 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND YOUSAF ALI CD/SB Misc. 07.02.1995 NOT TRACEABLE 138.311504 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND SLIP # 678844 CD/SB Misc. 11.07.1996 NOT TRACEABLE 411.961505 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND ZAHEERUDDIN CD/SB Misc. 19.09.1995 NOT TRACEABLE 429.001506 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND MUHAMMAD YUONUS CD/SB Misc. 17.09.1996 NOT TRACEABLE 526.001507 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND ISMAIL ZIA CD/SB Misc. 27.09.1995 NOT TRACEABLE 748.001508 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND M. ZAHID CD/SB Misc. 28.02.1997 NOT TRACEABLE 1,000.001509 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND CAPT: MUBARAK CD/SB Misc. 01.06.1996 NOT TRACEABLE 1,006.001510 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND SLIP # 627946 CD/SB Misc. 04.03.1996 NOT TRACEABLE 1,050.001511 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND MUHAMMAD KHALIL CD/SB Misc. 01.12.1995 NOT TRACEABLE 1,860.001512 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND SLIP # 378765 CD/SB Misc. 08.04.1997 NOT TRACEABLE 2,700.001513 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND A/C # 537 SLIP # 56199199 CD/SB Misc. 28.02.1993 NOT TRACEABLE 3,964.001514 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND M/S Alias traders CD/SB Misc. 12.01.1193 NOT TRACEABLE 5,254.601515 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND BILQEES CD/SB Misc. 05.12.1995 NOT TRACEABLE 5,300.001516 HYDERABAD-MAIN BAZAR SADDAR 1044 HYDERABAD SIND ZHAEER AHMED CD/SB Misc. 19.09.1996 NOT TRACEABLE 11,675.00

HYDERABAD-MAIN BAZAR SADDAR Total 36,151.071517 HYDERABAD-GURU NAGAR 1123 HYDERABAD SIND CD/SB Misc. 8,265.00

HYDERABAD-GURU NAGAR Total 8,265.001518 KHIPRO 1320 HYDERABAD SINDH MAND MAL PLS SAVING 04.09.1994 MISC A/C 60.001519 KHIPRO 1320 HYDERABAD SINDH REHMAT PLS SAVING 08.03.1997 MISC A/C 1,158.00

KHIPRO Total 1,218.001520 DIGRI 1337 HYDERABAD SINDH A. Razaque OTHER 9/3/1996 NIL 452.001521 DIGRI 1337 HYDERABAD SINDH Qabil Shah SB 4/8/1996 NIL 795.501522 DIGRI 1337 HYDERABAD SINDH Abdul Rasheed Ac 4491 SB 1/16/1996 NIL 2,000.00

Page 25 of 181

Page 26: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

DIGRI Total 3,247.501523 NAWABSHAH-MARKET ROAD 1398 HYDERABAD SIND HAJI AHMED SAVING 8/7/1997 STILL CLAIM NOT FOU 137.001524 NAWABSHAH-MARKET ROAD 1398 HYDERABAD Sindh Muhammad Akhtar A /C No. 4305 Pay slip 08.01.1995 CD/ SB Misc 200.001525 NAWABSHAH-MARKET ROAD 1398 HYDERABAD SIND MOHAMMAD MUSHTAQUE SAVING 1/29/1997 STILL CLAIM NOT FOU 1,000.00

NAWABSHAH-MARKET ROAD Total 1,337.001526 CHORE 1491 HYDERABAD SINDH ALI MURAD SAVING 15.2.97 NOT AVAILABLE 750.00

CHORE Total 750.001527 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 48.001528 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 50.001529 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 50.001530 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 50.001531 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 60.001532 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 67.001533 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 75.001534 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 75.001535 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 100.001536 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 100.001537 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 121.001538 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 148.001539 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 150.001540 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 163.001541 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 175.001542 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 200.001543 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 200.001544 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 268.191545 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 270.001546 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh HAJI ESSA CD/SB Misc. NIL CD/SB Misc. 270.001547 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 278.801548 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 279.251549 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 300.001550 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 300.001551 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 300.001552 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 320.061553 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 373.001554 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 390.001555 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 390.001556 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 400.001557 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 410.001558 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 425.001559 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 425.001560 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 483.001561 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 483.001562 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 483.001563 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh Mrs .Bilqees CD/SB Misc. NIL CD/SB Misc. 600.001564 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 600.001565 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh SHAHNAZ CD/SB Misc. NIL CD/SB Misc. 696.011566 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 700.001567 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 704.551568 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 800.001569 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 900.001570 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,000.001571 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,000.001572 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,000.001573 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,000.001574 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,000.001575 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,000.001576 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,030.001577 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,043.001578 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,080.001579 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,100.001580 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,167.251581 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,291.921582 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,294.841583 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,295.511584 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,325.00

Page 26 of 181

Page 27: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1585 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,346.961586 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,350.001587 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,463.491588 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,500.001589 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,573.361590 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 1,800.001591 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,000.001592 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,000.001593 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,000.001594 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,000.001595 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,030.001596 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,050.001597 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,391.001598 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,450.001599 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,496.001600 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,694.821601 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 2,700.001602 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,000.001603 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,000.001604 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,100.001605 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,188.001606 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,400.001607 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,500.001608 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 3,524.001609 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 4,620.001610 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 5,000.001611 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 5,000.001612 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 7,300.001613 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 8,000.001614 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 10,000.001615 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 10,000.001616 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 10,002.981617 HYDERABAD-LATIFABAD, UNIT NO.11 1517 HYDERABAD Sindh NOT AVAILABLE CD/SB Misc. NIL CD/SB Misc. 19,000.00

HYDERABAD-LATIFABAD, UNIT NO.11 Total 165,788.991618 KOTRI-CITY 1669 HYDERABAD SINDH ABDUL SATTAR PLS 31.2.74 NIL 1.311619 KOTRI-CITY 1669 HYDERABAD SINDH DO PLS 22.6.87 NIL 20.001620 KOTRI-CITY 1669 HYDERABAD SINDH ANWAR 316-6 PLS 16.2.83 NIL 50.001621 KOTRI-CITY 1669 HYDERABAD SINDH RAHIM ALI KHAN PLS 1.8.79 NIL 60.091622 KOTRI-CITY 1669 HYDERABAD SINDH TTC KOTRI PLS 31.10.93 NIL 68.001623 KOTRI-CITY 1669 HYDERABAD SINDH DO PLS 4.3.96 NIL 100.001624 KOTRI-CITY 1669 HYDERABAD SINDH W/O NAWAB 1398 PLS 13.9.87 NIL 135.501625 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD YAKOOB PLS 3.10.78 NIL 220.001626 KOTRI-CITY 1669 HYDERABAD SINDH SHOUKAT ALI PLS 13.5.90 NIL 234.001627 KOTRI-CITY 1669 HYDERABAD SINDH NABI KHAN A/C 316-6 PLS 5.6.84 NIL 500.001628 KOTRI-CITY 1669 HYDERABAD SINDH BASHIR HUSSAIN PLS 4.4.90 NIL 500.001629 KOTRI-CITY 1669 HYDERABAD SINDH DO PLS 1.10.87 NIL 600.001630 KOTRI-CITY 1669 HYDERABAD SINDH ZARAM 2771 PLS 6.3.96 NIL 700.001631 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD SULTAN 3980 PLS 11.4.90 NIL 826.001632 KOTRI-CITY 1669 HYDERABAD SINDH SALEH 501 PLS 12/1/1907 NIL 878.001633 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD IRSHAD 3078 PLS 9.1.92 NIL 900.001634 KOTRI-CITY 1669 HYDERABAD SINDH MIRZA WAZIR 1484 PLS 30.7.84 NIL 1,000.001635 KOTRI-CITY 1669 HYDERABAD SINDH ROSHAN 5771 PLS 18.9.94 NIL 1,000.001636 KOTRI-CITY 1669 HYDERABAD SINDH DO PLS 15.4.96 NIL 1,000.001637 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD AKBAR 1611 PLS 21.1.91 NIL 1,300.001638 KOTRI-CITY 1669 HYDERABAD SINDH DO PLS 29.10.96 NIL 1,375.001639 KOTRI-CITY 1669 HYDERABAD SINDH RAMZAN 3038 PLS 1.8.93 NIL 1,700.001640 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD ASLAM 602 PLS 13.7.95 NIL 1,800.001641 KOTRI-CITY 1669 HYDERABAD SINDH RAMZAN PLS 30.3.94 NIL 2,000.001642 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD SIDDIQUE PLS 10.3.81 NIL 2,200.001643 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD ALI 2765 PLS 8.11.94 NIL 2,400.001644 KOTRI-CITY 1669 HYDERABAD SINDH MUHAMMAD YOUSUF 1229 PLS 1.6.96 NIL 7,094.001645 KOTRI-CITY 1669 HYDERABAD SINDH ZAFAR PLS 1/10/1900 NIL 10,000.00

KOTRI-CITY Total 38,661.90HYDERABAD TOTAL 1,768,593.13

1646 GILGIT 0107 ISLAMABAD Northern Areas Ehsan CD/SB MISC. 971223 Not known 95.00

Page 27 of 181

Page 28: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1647 GILGIT 0107 ISLAMABAD Northern Areas Shakoor Azam CD/SB MISC. 960319 Not known 119.001648 GILGIT 0107 ISLAMABAD Northern Areas Ali Dad 0 950102 Not known 184.001649 GILGIT 0107 ISLAMABAD Northern Areas Zaidullah Khan CD/SB MISC. 960325 Not known 185.001650 GILGIT 0107 ISLAMABAD Northern Areas Jamil CD/SB MISC. 960731 Not known 600.001651 GILGIT 0107 ISLAMABAD Northern Areas Shakoor Azam CD/SB MISC. 960319 Not known 680.001652 GILGIT 0107 ISLAMABAD Northern Areas Ch M A Saeed CD/SB MISC. 960703 Not known 1,000.001653 GILGIT 0107 ISLAMABAD Northern Areas Altaf Hussain CD/SB MISC. 950220 Not known 1,016.001654 GILGIT 0107 ISLAMABAD Northern Areas Nasir Ahmad 0 950115 Not known 1,350.001655 GILGIT 0107 ISLAMABAD Northern Areas Jamil CD/SB MISC. 960721 Not known 2,000.001656 GILGIT 0107 ISLAMABAD Northern Areas Ibrahim CD/SB MISC. 970206 Not known 2,000.001657 GILGIT 0107 ISLAMABAD Northern Areas Akber Ali CD/SB MISC. 971112 Not known 2,000.001658 GILGIT 0107 ISLAMABAD Northern Areas Ramazan Khan CD/SB MISC. 950225 Not known 3,154.001659 GILGIT 0107 ISLAMABAD Northern Areas Saeed Ahmad CD/SB MISC. 970623 Not known 3,250.001660 GILGIT 0107 ISLAMABAD Northern Areas Firdous Ali CD/SB MISC. 950406 Not known 4,000.001661 GILGIT 0107 ISLAMABAD Northern Areas Sher Ali CD/SB MISC. 970407 Not known 4,480.751662 GILGIT 0107 ISLAMABAD Northern Areas Dawood Ali CD/SB MISC. 960121 Not known 6,000.001663 GILGIT 0107 ISLAMABAD Northern Areas Abdul Ghafoor CD/SB MISC. 950828 Not known 9,000.001664 GILGIT 0107 ISLAMABAD Northern Areas Qadir Shah CD/SB MISC. 970616 Not known 15,000.001665 GILGIT 0107 ISLAMABAD Northern Areas Muhammad Khan CD/SB MISC. 961103 Not known 15,696.00

GILGIT Total 71,809.751666 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT Title missing CD/SB MISC. 970916 Not known 52.001667 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT A/C and Title Both Missing on slip No 2263 CD/SB MISC. 970819 Not known 54.001668 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT A/C and Title Both Missing on slip No 18239 CD/SB MISC. 970916 Not known 200.001669 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT A/C and Title Both Missing on slip No 18239 CD/SB MISC. 970916 Not known 200.001670 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT IFTIKHAR CD/SB MISC. 970403 Not known 300.001671 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT NOOR AHMED CD/SB MISC. 970415 Not known 378.001672 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT SHOAIB CD/SB MISC. 971212 Not known 520.001673 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT ZULFIQAR KHAN CD/SB MISC. 970311 Not known 569.381674 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT EJAZ SARWAR CD/SB MISC. 970916 Not known 800.001675 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT A/C and Title Both Missing on slip No 18213 CD/SB MISC. 970916 Not known 800.001676 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT M ASHRAF CD/SB MISC. 970201 Not known 959.001677 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT M AFZAL CD/SB MISC. 971022 Not known 1,382.001678 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT Parveez CD/SB MISC. 971029 Not known 1,726.001679 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT FATEH CD/SB MISC. 970114 Not known 1,826.731680 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT S YOUSAF CD/SB MISC. 970825 Not known 2,500.001681 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT ARIF IQBAL CD/SB MISC. 971218 Not known 3,390.001682 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT SURIA CD/SB MISC. 970902 Not known 4,213.001683 ISLAMABAD-AABPARA MARKET 0112 ISLAMABAD ICT MANZOOR HUSSAIN CD/SB MISC. 970422 Not known 5,175.00

ISLAMABAD-AABPARA MARKET Total 25,045.111684 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Asif Hussain CD/SB MISC. 11.02.1996 Not known 100.001685 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Abdul Wahid CD/SB MISC. 951207 Not known 200.001686 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Title missing CD/SB MISC. 970723 Not known 314.001687 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Mehmood Ahmed CD/SB MISC. 13.09.1997 Not known 500.001688 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB N Mehmood CD/SB MISC. 18.06.1995 Not known 700.001689 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB N Mehmood CD/SB MISC. 23.07.1995 Not known 700.001690 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB M Sharif CD/SB MISC. 23.04.1997 Not known 713.001691 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Gulam Abbass CD/SB MISC. 960415 Not known 737.001692 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Maj Farooq CD/SB MISC. 960616 Not known 915.001693 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB M Ishaq CD/SB MISC. 20.07.1995 Not known 1,184.001694 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Gulzar CD/SB MISC. 04.07.1997 Not known 1,330.001695 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Khalid Mehmood CD/SB MISC. 25.09.1997 Not known 1,935.001696 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB M Asim CD/SB MISC. 26.06.1997 Not known 1,950.001697 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Zulaikha CD/SB MISC. 17.06.1995 Not known 2,110.001698 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Habib ur Rehman CD/SB MISC. 26.12.1995 Not known 4,955.001699 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB M Naseem CD/SB MISC. 08.08.1997 Not known 7,077.751700 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB Atta Muhammad CD/SB MISC. 941229 Not known 10,000.001701 MURREE-JINNAH ROAD 0151 ISLAMABAD PUNJAB A Majid CD/SB MISC. 20.08.1996 Not known 10,000.00

MURREE-JINNAH ROAD Total 45,420.751702 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB M SADIQ CD/SB MISC. 970813 Not known 15.001703 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB KHUDA BUKHSH CD/SB MISC. 970523 Not known 395.001704 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB MALIK GHULAM SHAKIL CD/SB MISC. 970823 Not known 485.001705 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB SAAD JAN CD/SB MISC. 970414 Not known 1,100.001706 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 970503 Not known 2,525.001707 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB GHAFRAN CD/SB MISC. 971219 Not known 3,390.001708 RAWALPINDI-REHMANABAD 0154 ISLAMABAD PUNJAB GOHAR SHAHWAR CD/SB MISC. 970314 Not known 4,100.00

Page 28 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

RAWALPINDI-REHMANABAD Total 12,010.001709 RAWALPINDI-MASSY GATE 0158 ISLAMABAD PUNJAB Perwaz Akhter CD/SB MISC. 971111 Not known 300.001710 RAWALPINDI-MASSY GATE 0158 ISLAMABAD PUNJAB Title missing CD/SB MISC. 971110 Not known 490.001711 RAWALPINDI-MASSY GATE 0158 ISLAMABAD PUNJAB Naseem Begum CD/SB MISC. 970725 Not known 663.001712 RAWALPINDI-MASSY GATE 0158 ISLAMABAD PUNJAB Azhar Ahmed CD/SB MISC. 971129 Not known 9,703.75

RAWALPINDI-MASSY GATE Total 11,156.751713 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Abdul Hameed CD/SB MISC. 970425 Not known 5.001714 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Shahid CD/SB MISC. 971122 Not known 87.001715 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Islam Hussain CD/SB MISC. 970215 Not known 130.001716 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB G.M. Surfraz CD/SB MISC. 970315 Not known 247.501717 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB M. Awaiz CD/SB MISC. 971003 Not known 396.001718 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Zubaida CD/SB MISC. 970902 Not known 935.001719 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Ali Waqar CD/SB MISC. 970415 Not known 1,000.001720 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB M. Younis CD/SB MISC. 971014 Not known 1,000.001721 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Mehboob CD/SB MISC. 971118 Not known 1,000.001722 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Tanveer CD/SB MISC. 971106 Not known 1,365.001723 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Shanti Taj CD/SB MISC. 971106 Not known 1,840.001724 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Raza Muhammad CD/SB MISC. 970310 Not known 2,400.001725 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB G. Asghar CD/SB MISC. 971018 Not known 5,000.001726 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB Mirza Yaqoob CD/SB MISC. 970712 Not known 6,935.001727 WAH CANTT.-P.O.F. 0170 ISLAMABAD PUNJAB A. Muhammad CD/SB MISC. 971208 Not known 9,244.99

WAH CANTT.-P.O.F. Total 31,585.491728 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Bashir CD/SB MISC. 970728 Not known 50.001729 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Malik M Iqbal CD/SB MISC. 970430 Not known 55.001730 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Hayat Raheem CD/SB MISC. 961015 Not known 384.001731 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Anwar Ali CD/SB MISC. 950212 Not known 500.001732 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Azhar Mehmmod CD/SB MISC. 960728 Not known 500.001733 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Khawar Saeed CD/SB MISC. 960710 Not known 550.001734 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Amir Zaman CD/SB MISC. 960619 Not known 560.001735 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Without Name CD/SB MISC. 960123 Not known 780.001736 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Abdul Rehman Awan CD/SB MISC. 971217 Not known 780.001737 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Abdul Rehman CD/SB MISC. 950518 Not known 812.001738 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Malik Shoukat Ali CD/SB MISC. 960811 Not known 860.001739 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Without Name CD/SB MISC. 950907 Not known 887.501740 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Imran Farooq CD/SB MISC. 970201 Not known 1,056.001741 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Abdul Khalique CD/SB MISC. 950418 Not known 1,100.001742 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Sadiq CD/SB MISC. 960508 Not known 1,175.661743 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Abdul Munir CD/SB MISC. 950102 Not known 1,590.001744 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB M Akhtar Nazir CD/SB MISC. 970211 Not known 1,700.001745 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Without Name CD/SB MISC. 960312 Not known 3,000.001746 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Without Name CD/SB MISC. 960312 Not known 3,000.001747 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Arshad CD/SB MISC. 960606 Not known 3,800.001748 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Munir CD/SB MISC. 970122 Not known 4,000.001749 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Sardar M Aslam CD/SB MISC. 960912 Not known 4,750.001750 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Tahir CD/SB MISC. 960218 Not known 5,000.001751 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Khalid Malik CD/SB MISC. 970904 Not known 5,000.001752 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Khalid Javed CD/SB MISC. 950907 Not known 5,297.001753 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Asif CD/SB MISC. 950515 Not known 5,500.001754 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Akram CD/SB MISC. 950524 Not known 5,561.591755 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Account Officer CD/SB MISC. 960417 Not known 5,758.251756 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Nasir Ali Qureshi CD/SB MISC. 970513 Not known 6,325.751757 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Pervaiz Masoud CD/SB MISC. 970628 Not known 9,539.501758 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Imran Farooq CD/SB MISC. 970201 Not known 10,050.001759 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Shakeel Anjum CD/SB MISC. 950413 Not known 15,000.001760 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Akram CD/SB MISC. 960513 Not known 18,848.001761 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Abdul Qayyum CD/SB MISC. 960321 Not known 20,000.001762 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Muhammad Ashraf CD/SB MISC. 970614 Not known 20,000.001763 RAWALPINDI-DISTRICT COUNCIL 0196 ISLAMABAD PUNJAB Ehsan Ul Haq CD/SB MISC. 950516 Not known 60,888.64

RAWALPINDI-DISTRICT COUNCIL Total 224,658.891764 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Muhammad Sarwar Khan CD/SB MISC. 20.01.1975 Not known 88.551765 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Muhammad Ahmad CD/SB MISC. 01.11.1974 Not known 198.091766 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Liaqat Zaman CD/SB MISC. 02.06.1997 Not known 200.001767 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Faisal Khan CD/SB MISC. 10.06.1997 Not known 300.001768 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Faisal Khan CD/SB MISC. 10.07.1997 Not known 300.001769 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Munsif s/o Sarfraz Khan CD/SB MISC. 15.10.1976 Not known 957.57

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1770 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Qudran Jan CD/SB MISC. 16.04.1997 Not known 1,000.001771 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Ayyub Shah CD/SB MISC. 24.05.1979 Not known 1,300.001772 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Muhammad Fareed CD/SB MISC. 15.10.1977 Not known 1,455.791773 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Clearing Cheque CD/SB MISC. 22.05.1997 Not known 1,800.001774 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Clearing Cheque CD/SB MISC. 21.05.1997 Not known 4,991.001775 HARIPUR-MAIN BAZAR 0198 ISLAMABAD NWFP Muhammad Pervez CD/SB MISC. 18.03.1997 Not known 7,000.001776 HARIPUR-MAIN BAZAR 0198 ISLAMABAD N/A CD/SB MISC. N/A NA 7,241.65

HARIPUR-MAIN BAZAR Total 26,832.651777 RAWALPINDI-BANNI CHOWK 0208 ISLAMABAD PUNJAB Mehmooda Begum CD/SB MISC. 970117 Not known 267.001778 RAWALPINDI-BANNI CHOWK 0208 ISLAMABAD PUNJAB Rubina Kokab CD/SB MISC. 970923 Not known 650.001779 RAWALPINDI-BANNI CHOWK 0208 ISLAMABAD PUNJAB Muhammad Zahoor CD/SB MISC. 970922 Not known 1,000.001780 RAWALPINDI-BANNI CHOWK 0208 ISLAMABAD PUNJAB Akhtar Mahmood CD/SB MISC. 970912 Not known 1,200.00

RAWALPINDI-BANNI CHOWK Total 3,117.001781 TAXILA- FAISAL SHAHEED ROAD 0214 ISLAMABAD PUNJAB M. Khan CD/SB MISC. 960331 Not known 31,906.00

TAXILA- FAISAL SHAHEED ROAD Total 31,906.001782 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB SYED ZAHID PERVAIZ CD/SB MISC. 971227 Not known 65.001783 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB SYED ZAHID PERVAIZ CD/SB MISC. 971227 Not known 67.001784 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB RIFFAT SULTANA CD/SB MISC. 970108 Not known 1,000.001785 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB CH. ENTERPRISES CD/SB MISC. 970508 Not known 1,233.001786 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB NUZHAT SHAHEEN CD/SB MISC. 970613 Not known 2,500.001787 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB HAJI MAHMOOD CD/SB MISC. 971024 Not known 3,300.001788 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB TARIQ MAHMOOD OBC 14 CD/SB MISC. 970113 Not known 4,965.001789 RAWALPINDI-MURREE ROAD 0215 ISLAMABAD PUNJAB SYED ZAHID PERVAIZ CD/SB MISC. 971227 Not known 35,236.00

RAWALPINDI-MURREE ROAD Total 48,366.001790 HASSAN ABDAL 0274 ISLAMABAD PUNJAB PERVEZ CD/SB MISC. 961201 Not known 96.001791 HASSAN ABDAL 0274 ISLAMABAD PUNJAB M RAMZAN CD/SB MISC. 940811 Not known 150.001792 HASSAN ABDAL 0274 ISLAMABAD PUNJAB MUJAHID HUSSAIN CD/SB MISC. 970306 Not known 340.001793 HASSAN ABDAL 0274 ISLAMABAD PUNJAB WALI MUHAMMAD CD/SB MISC. 961014 Not known 890.001794 HASSAN ABDAL 0274 ISLAMABAD PUNJAB GHULAM KHAN CD/SB MISC. 951214 Not known 917.921795 HASSAN ABDAL 0274 ISLAMABAD PUNJAB SULTAN AH,MAD KHAN CD/SB MISC. 960211 Not known 1,062.001796 HASSAN ABDAL 0274 ISLAMABAD PUNJAB MUHAMMAD BASHIR CD/SB MISC. 960320 Not known 5,409.001797 HASSAN ABDAL 0274 ISLAMABAD PUNJAB MUHAMMAD AKBAR CD/SB MISC. 960721 Not known 5,958.001798 HASSAN ABDAL 0274 ISLAMABAD PUNJAB MALIK AKHTER CD/SB MISC. 960626 Not known 7,000.001799 HASSAN ABDAL 0274 ISLAMABAD PUNJAB ALI BAHADAR CD/SB MISC. 930301 Not known 12,964.001800 HASSAN ABDAL 0274 ISLAMABAD PUNJAB GHULAM SARWAR CD/SB MISC. 940802 Not known 15,000.001801 HASSAN ABDAL 0274 ISLAMABAD PUNJAB MUHAMMAD EJAZ CD/SB MISC. 970125 Not known 49,870.00

HASSAN ABDAL Total 99,656.921802 KOT NAJIBULLAH 0280 ISLAMABAD NWFP Pervaz Akhtar CD/SB MISC. 850802 Not known 300.00

KOT NAJIBULLAH Total 300.001803 ISLAMABAD-QUAID-E-AZAM UNIVERSITY 0294 ISLAMABAD ICT NILOFER HAYAT CD/SB MISC. 951001 Not known 550.001804 ISLAMABAD-QUAID-E-AZAM UNIVERSITY 0294 ISLAMABAD ICT ZIADAT AHMED CD/SB MISC. 950917 Not known 3,250.001805 ISLAMABAD-QUAID-E-AZAM UNIVERSITY 0294 ISLAMABAD ICT SHAHYAR QURESHI CD/SB MISC. 960116 Not known 3,596.001806 ISLAMABAD-QUAID-E-AZAM UNIVERSITY 0294 ISLAMABAD ICT INAM JAN CD/SB MISC. 960901 Not known 8,000.00

ISLAMABAD-QUAID-E-AZAM UNIVERSITY Total 15,396.001807 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT M ANWAR CD/SB MISC. 27.07.1997 96.001808 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT MUMTAZ HUSSAIN CD/SB MISC. 18.07.1995 360.001809 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT TARRUNUM CD/SB MISC. 25.05.1997 1,743.001810 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT - CD/SB MISC. 01.03.1995 2,225.001811 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT - CD/SB MISC. 26.12.1996 2,596.001812 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT ZAFAR UD DIN CD/SB MISC. 08.01.1995 3,800.001813 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT MOHD RAZA CD/SB MISC. 02.05.1996 5,000.001814 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT JAVED CD/SB MISC. 02.06.1997 5,165.221815 ISLAMABAD-I-9 INDUSTRIAL AREA 0296 ISLAMABAD ICT M ASHRAF CD/SB MISC. 03.06.1996 5,279.00

ISLAMABAD-I-9 INDUSTRIAL AREA Total 26,264.221816 KAGHAN 0329 ISLAMABAD NWFP Title not mentioned CD/SB MISC. 970127 Not known 4,000.001817 KAGHAN 0329 ISLAMABAD NWFP AMIR CD/SB MISC. 960827 Not known 28,667.00

KAGHAN Total 32,667.001818 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB COL ABDUL QADEER A/C 14812 CD/SB MISC. 971011 Not known 202.001819 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB LT COL TAHIR HAYAT 5401-086679 CD/SB MISC. 970813 Not known 568.001820 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB MAOR ® HASSAN AKHTAR CD/SB MISC. 970410 Not known 2,192.001821 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB GHULAM NASIR UL HAQ 7522-11 CD/SB MISC. 971128 Not known 2,937.001822 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB NASEER AHMED S.NO 734273 CD/SB MISC. 970207 Not known 3,060.001823 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB BRIG TARRAR HUSSAIN A/C 19626-9 CD/SB MISC. 960815 Not known 3,543.001824 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB LT COL MASOOD AHMED A/C 1918 CD/SB MISC. 970312 Not known 6,054.001825 RAWALPINDI-SERVICES 0413 ISLAMABAD PUNJAB MAJOR FAYYAZ HUSSAIN A/C NO 19093-4 CD/SB MISC. 970731 Not known 9,873.63

Page 30 of 181

Page 31: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

RAWALPINDI-SERVICES Total 28,429.631826 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M MEHMOOD CD/SB MISC. 931120 Not known 20.001827 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MUHAMMAD AYUB CD/SB MISC. 910703 Not known 50.001828 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP ZOK AKHTAR CD/SB MISC. 970820 Not known 76.001829 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP NASEER CD/SB MISC. 960124 Not known 100.001830 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP NIAMAT KHAN CD/SB MISC. 960131 Not known 100.001831 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP HAJI SULEMAN CD/SB MISC. 930325 Not known 120.001832 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP YOUSIF SHAH CD/SB MISC. 930809 Not known 125.001833 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MRS HASSAN JAN CD/SB MISC. 970310 Not known 153.001834 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP IQBAL SHAHEEN CD/SB MISC. 931202 Not known 160.001835 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M YOUNIS CD/SB MISC. 970605 Not known 211.561836 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP PA9989 CD/SB MISC. 961008 Not known 375.001837 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP AMBREEN ANWAR CD/SB MISC. 971201 Not known 390.001838 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MAJ JEHAN ALI SHAH CD/SB MISC. 960618 Not known 430.001839 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP SHAHID TAZEEM CD/SB MISC. 960918 Not known 500.001840 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP NAVEED ULLAH KHAN CD/SB MISC. 970603 Not known 500.001841 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MEHNAZ CD/SB MISC. 971102 Not known 500.001842 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP ASHRAF CD/SB MISC. 960108 Not known 557.001843 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MAJ JEHANALI SHAH CD/SB MISC. 960602 Not known 900.001844 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M ASLAM CD/SB MISC. 961125 Not known 936.001845 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP K/NS CD/SB MISC. 961122 Not known 1,000.001846 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP SHER ZAMAN CD/SB MISC. 970611 Not known 1,000.001847 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP ZOHRA NISAR CD/SB MISC. 971106 Not known 1,000.001848 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP LT COL MNAZIR CD/SB MISC. 960124 Not known 1,002.001849 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MUKHTAR BAIG CD/SB MISC. 961003 Not known 1,021.001850 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MUKHTAR BAIG CD/SB MISC. 960901 Not known 1,041.001851 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP PA3619 CD/SB MISC. 961008 Not known 1,091.991852 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M ALI CD/SB MISC. 960110 Not known 1,291.001853 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP MRS ZOHRA CD/SB MISC. 960110 Not known 1,291.001854 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M IQBAL CD/SB MISC. 950910 Not known 2,460.001855 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP SARWAR KHAN CD/SB MISC. 960208 Not known 3,000.001856 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M SULEMAN CD/SB MISC. 931020 Not known 3,500.001857 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP AURSEN ZEB CD/SB MISC. 960908 Not known 3,700.001858 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP COP AMIR CD/SB MISC. 970901 Not known 3,934.001859 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP CAP AMBREEN ANWAR CD/SB MISC. 971001 Not known 3,934.001860 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP CAP AMEERA AMIR CD/SB MISC. 971101 Not known 3,934.001861 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP M ASHRAF CD/SB MISC. 921115 Not known 6,000.001862 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP ABDUL SHAREEF CD/SB MISC. 960218 Not known 6,068.301863 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP SHABBIR CD/SB MISC. 961027 Not known 7,840.001864 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP SHERAZ AFSAR CD/SB MISC. 960922 Not known 8,000.001865 ABBOTTABAD-JINNAH ROAD 0416 ISLAMABAD NWFP ZABBON BIBI CD/SB MISC. 971210 Not known 14,940.00

ABBOTTABAD-JINNAH ROAD Total 83,251.851866 RAWALPINDI-NARANKARI BAZAR 0434 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 971121 Not known 67.001867 RAWALPINDI-NARANKARI BAZAR 0434 ISLAMABAD PUNJAB ISHFAQ ALI CD/SB MISC. 960317 Not known 129.001868 RAWALPINDI-NARANKARI BAZAR 0434 ISLAMABAD PUNJAB NASEEM AKHTER CD/SB MISC. 960512 Not known 851.001869 RAWALPINDI-NARANKARI BAZAR 0434 ISLAMABAD PUNJAB M SIDDIQUE CD/SB MISC. 950925 Not known 2,600.001870 RAWALPINDI-NARANKARI BAZAR 0434 ISLAMABAD PUNJAB ZUBAIDA BEGUM CD/SB MISC. 940307 Not known 5,000.001871 RAWALPINDI-NARANKARI BAZAR 0434 ISLAMABAD PUNJAB IRFAN BUTT CD/SB MISC. 970818 Not known 5,935.00

RAWALPINDI-NARANKARI BAZAR Total 14,582.001872 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Fawad Hussain CD/SB MISC. 05.11.1997 Not known 121.001873 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Saleem Khan CD/SB MISC. 06.06.1996 Not known 300.001874 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Muhammad Hanif CD/SB MISC. 18.08.1997 Not known 747.001875 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Muhammad Ismail CD/SB MISC. 19.07.1997 Not known 995.001876 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Saleem Khan CD/SB MISC. 18.06.1996 Not known 1,211.701877 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Anjum Ahmed CD/SB MISC. 10.04.1996 Not known 1,500.001878 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT M Maroof CD/SB MISC. 03.10.1996 Not known 1,700.001879 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Muhammad Arif CD/SB MISC. 09.09.2007 Not known 2,000.001880 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Capt M Younus CD/SB MISC. 08.12.1996 Not known 2,244.001881 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Muhammad Alam, Vill & PO Bandi Maira AbbottabadCD/SB MISC. 04.9.1997 Not known 6,837.501882 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Muhammad Yaqoob CD/SB MISC. 17.12.1997 Not known 7,350.001883 ISLAMABAD-SECRETARIATE "A" BLOCK 0454 ISLAMABAD ICT Arshad Mehmood CD/SB MISC. 18.02.1996 Not known 15,000.00

ISLAMABAD-SECRETARIATE "A" BLOCK Total 40,006.201884 RAWALPINDI-LIAQUAT ROAD 0455 ISLAMABAD PUNJAB Naheed Hamid CD/SB MISC. 971229 Not known 67.001885 RAWALPINDI-LIAQUAT ROAD 0455 ISLAMABAD PUNJAB Rashida Begum CD/SB MISC. 971230 Not known 67.001886 RAWALPINDI-LIAQUAT ROAD 0455 ISLAMABAD PUNJAB Bashir Ahmed CD/SB MISC. 971018 Not known 30,000.00

Page 31 of 181

Page 32: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

RAWALPINDI-LIAQUAT ROAD Total 30,134.001887 HAZRO 0457 ISLAMABAD PUNJAB EJAZ AHMED CD/SB MISC. 930714 Not known 97.001888 HAZRO 0457 ISLAMABAD PUNJAB CH M HAYYAT CD/SB MISC. 920402 Not known 100.001889 HAZRO 0457 ISLAMABAD PUNJAB M.AFZAL CD/SB MISC. 910211 Not known 181.001890 HAZRO 0457 ISLAMABAD PUNJAB NASREEN BIBI CD/SB MISC. 930818 Not known 265.001891 HAZRO 0457 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 921012 Not known 352.001892 HAZRO 0457 ISLAMABAD PUNJAB SUFFARAN QURASHI CD/SB MISC. 910604 Not known 1,992.001893 HAZRO 0457 ISLAMABAD PUNJAB N.B.P. HAZRO CD/SB MISC. 910415 Not known 2,320.001894 HAZRO 0457 ISLAMABAD PUNJAB MUHAMMAD ASHFAQ CD/SB MISC. 970119 Not known 4,950.001895 HAZRO 0457 ISLAMABAD PUNJAB M TUFAIL CD/SB MISC. 930124 Not known 5,000.001896 HAZRO 0457 ISLAMABAD PUNJAB NAZEER JAN CD/SB MISC. 970708 Not known 6,640.001897 HAZRO 0457 ISLAMABAD PUNJAB AMAR ELLAHI CD/SB MISC. 940115 Not known 7,430.001898 HAZRO 0457 ISLAMABAD PUNJAB M IBRAHIM CD/SB MISC. 911005 Not known 7,988.001899 HAZRO 0457 ISLAMABAD PUNJAB MURSALEEN CD/SB MISC. 910106 Not known 9,985.001900 HAZRO 0457 ISLAMABAD PUNJAB M TUFAIL CD/SB MISC. 960819 Not known 15,000.001901 HAZRO 0457 ISLAMABAD PUNJAB FAQEER MUHAMMAD CD/SB MISC. 930720 Not known 17,939.00

HAZRO Total 80,239.001902 ISLAMABAD-FOREIGN AFFAIRS BUILDING 0460 ISLAMABAD ICT 4982-7 CD/SB MISC. 970901 Not known 54.001903 ISLAMABAD-FOREIGN AFFAIRS BUILDING 0460 ISLAMABAD ICT TUFAIL MUHAMMAD CD/SB MISC. 970627 Not known 150.001904 ISLAMABAD-FOREIGN AFFAIRS BUILDING 0460 ISLAMABAD ICT MUSSADAQ A/C 1483-3 CD/SB MISC. 970529 Not known 999.001905 ISLAMABAD-FOREIGN AFFAIRS BUILDING 0460 ISLAMABAD ICT GULZAR AHMED CD/SB MISC. 970924 Not known 1,495.001906 ISLAMABAD-FOREIGN AFFAIRS BUILDING 0460 ISLAMABAD ICT MISBAH UR REHMAN CD/SB MISC. 970821 Not known 40,706.00

ISLAMABAD-FOREIGN AFFAIRS BUILDING Total 43,404.001907 GHOR GASHTI 0462 ISLAMABAD PUNJAB Muhammad Asif Khan CD/SB MISC. 970314 Not known 137.001908 GHOR GASHTI 0462 ISLAMABAD PUNJAB Muhammad Irfan CD/SB MISC. 970926 Not known 260.001909 GHOR GASHTI 0462 ISLAMABAD PUNJAB Sahaleheen CD/SB MISC. 900318 Not known 1,992.001910 GHOR GASHTI 0462 ISLAMABAD PUNJAB Nemat khan CD/SB MISC. 960304 Not known 2,000.001911 GHOR GASHTI 0462 ISLAMABAD PUNJAB Sher Bahadur CD/SB MISC. 931004 Not known 6,000.001912 GHOR GASHTI 0462 ISLAMABAD PUNJAB Mst Duran Jan CD/SB MISC. 920525 Not known 7,988.00

GHOR GASHTI Total 18,377.001913 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 392143-01 11.03.1993 NOT MENTIONED 30.001914 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 825714 16.03.1992 NOT MENTIONED 46.001915 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CH.ABBASS CD/SB MISC. 940804 Not known 50.001916 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 865748-03 12.04.1995 NOT MENTIONED 63.801917 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SADIQ SHAH CD/SB MISC. 971009 Not known 80.001918 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM RASOOL CD/SB MISC. 940627 Not known 81.001919 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.ILYAS CD/SB MISC. 931114 Not known 100.001920 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MISTIRI BELLI CD/SB MISC. 931229 Not known 100.001921 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ASHAR ALI CD/SB MISC. 960620 Not known 100.001922 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI RAZA CD/SB MISC. 970223 Not known 100.001923 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD IBRAHIM CD/SB MISC. 930511 Not known 135.001924 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.IBRAHIM CD/SB MISC. 930712 Not known 135.001925 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM HUSSAIN OBC CD/SB MISC. 970217 Not known 135.001926 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.HARBAR CD/SB MISC. 940605 Not known 150.001927 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.AKRAM CD/SB MISC. 930715 Not known 175.001928 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND MOHAMMAD TAQI CD/SB MISC. 960904 Not known 175.001929 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM CD/SB MISC. 940423 Not known 180.001930 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ISLAM CD/SB MISC. 940423 Not known 180.001931 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MADRASIA JAFFARIA CD/SB MISC. 930606 Not known 200.001932 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas H.M.HUSSAIN CD/SB MISC. 940516 Not known 200.001933 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas TAIMOR CD/SB MISC. 931222 Not known 250.001934 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 236678-83 7/9/1992 NOT MENTIONED 279.001935 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD CD/SB MISC. 930407 Not known 300.001936 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CH.M.HUSSAIN CD/SB MISC. 930815 Not known 300.001937 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 996601-21 12.11.1992 NOT MENTIONED 300.001938 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.KATPAD CD/SB MISC. 970108 Not known 315.001939 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SHER AHMED CD/SB MISC. 940301 Not known 328.001940 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MIR SARWAR KHAN CD/SB MISC. 930331 Not known 355.001941 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ABDUL KARIM TAJ CD/SB MISC. 940423 Not known 360.001942 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.SHAMSTAQ CD/SB MISC. 950109 Not known 368.001943 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.QASIM CD/SB MISC. 961218 Not known 375.001944 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI AHMED CD/SB MISC. 920117 Not known 400.001945 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MUSSA CD/SB MISC. 920117 Not known 400.001946 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SY AHMED ALI CD/SB MISC. 920117 Not known 400.001947 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM RASOOL CD/SB MISC. 920117 Not known 400.00

Page 32 of 181

Page 33: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

1948 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED AMAN CD/SB MISC. 920117 Not known 400.001949 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MIRZA HASSAN CD/SB MISC. 920117 Not known 400.001950 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.KAZIM CD/SB MISC. 920117 Not known 400.001951 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ABBAS CD/SB MISC. 930331 Not known 400.001952 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.ASTANA BALA CD/SB MISC. 930403 Not known 400.001953 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 930524 Not known 400.001954 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI ABBAS CD/SB MISC. 940329 Not known 400.001955 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.HASSAN CD/SB MISC. 940425 Not known 400.001956 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 940430 Not known 400.001957 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas NIMAT ALI CD/SB MISC. 940529 Not known 400.001958 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED ABBAS CD/SB MISC. 940628 Not known 400.001959 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HUSSAIN CD/SB MISC. 940809 Not known 400.001960 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas IQBAL CD/SB MISC. 940809 Not known 400.001961 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 940809 Not known 400.001962 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 941102 Not known 400.001963 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM HUSSAIN CD/SB MISC. 941219 Not known 400.001964 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 941227 Not known 400.001965 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 950221 Not known 400.001966 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HASSAN KHAN CD/SB MISC. 950504 Not known 400.001967 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 950601 Not known 400.001968 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 950618 Not known 400.001969 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND TAQI CD/SB MISC. 960213 Not known 400.001970 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED MUSSA (MT) CD/SB MISC. 961015 Not known 400.001971 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI CD/SB MISC. 970219 Not known 400.001972 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CAPT M.AHMED CD/SB MISC. 970924 Not known 400.001973 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O. HUSSAIN CD/SB MISC. 950430 Not known 420.001974 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM MOHAMMAD CD/SB MISC. 940809 Not known 440.001975 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MADRSIA JAFFRIA CD/SB MISC. 960213 Not known 440.001976 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 515734-93 22-04-1993 NOT MENTIONED 469.001977 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas WALI MOHAMMAD CD/SB MISC. 950726 Not known 492.001978 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O. HUSHIGAR CD/SB MISC. 931010 Not known 500.001979 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI CD/SB MISC. 940629 Not known 500.001980 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM RASOOL CD/SB MISC. 950313 Not known 500.001981 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED HUSSAIN CD/SB MISC. 951220 Not known 500.001982 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.YALBO CD/SB MISC. 960305 Not known 500.001983 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas TITLE MISSING CD/SB MISC. 961229 Not known 500.001984 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HASSAN CD/SB MISC. 930213 Not known 522.001985 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 999444-02 24.09.1995 NOT MENTIONED 581.001986 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas RAJAB ALI CD/SB MISC. 970715 Not known 600.001987 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 825475-26 25.10.1994 NOT MENTIONED 600.001988 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 100190-73 23.10.1996 NOT MENTIONED 600.001989 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.ALI CD/SB MISC. 961016 Not known 640.001990 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED ALI CD/SB MISC. 940514 Not known 700.001991 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.HASSAN CD/SB MISC. 930309 Not known 750.001992 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 10099 17.07.1996 NOT MENTIONED 750.001993 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 100240-05 04.11.1996 NOT MENTIONED 750.001994 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 100358-13 19.02.1996 NOT MENTIONED 750.001995 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SH.HASSAN CD/SB MISC. 930505 Not known 800.001996 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SYED AKBAR SHAH CD/SB MISC. 940413 Not known 800.001997 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.KAZIM CD/SB MISC. 940809 Not known 800.001998 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.IQBAL CD/SB MISC. 950903 Not known 800.001999 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.PLQ CD/SB MISC. 951125 Not known 800.002000 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.NORANGA CD/SB MISC. 950521 Not known 816.002001 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O. FLALER CD/SB MISC. 960208 Not known 880.002002 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas KAUSAR PARVEEN CD/SB MISC. 930918 Not known 895.002003 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ANJUM SIDDIQI CD/SB MISC. 941227 Not known 900.002004 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas RAJAB ALI CD/SB MISC. 970618 Not known 900.002005 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM HAIDER CD/SB MISC. 931118 Not known 982.002006 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.NASIR CD/SB MISC. 930706 Not known 1,000.002007 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas REHMAN CD/SB MISC. 940815 Not known 1,000.002008 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SYED HUSSAIN SHAH CD/SB MISC. 941122 Not known 1,000.002009 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.SHAM CD/SB MISC. 950425 Not known 1,000.002010 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AYED M.RAZA CD/SB MISC. 950516 Not known 1,000.002011 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AKHOND ABBAS CD/SB MISC. 951203 Not known 1,000.002012 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD BASHIR CD/SB MISC. 960314 Not known 1,000.00

Page 33 of 181

Page 34: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2013 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HAJI AKBAR KHAN CD/SB MISC. 960602 Not known 1,000.002014 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM NABI CD/SB MISC. 960605 Not known 1,000.002015 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.YOUSAF CD/SB MISC. 970414 Not known 1,000.002016 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 744043 06.02.1996 NOT MENTIONED 1,000.002017 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 557301 16.10.1996 NOT MENTIONED 1,000.002018 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 765152-72 22.10.1996 NOT MENTIONED 1,050.002019 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.SHABAZ OBC CD/SB MISC. 971226 Not known 1,135.002020 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI AHMED CD/SB MISC. 950730 Not known 1,200.002021 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MUQSAD CD/SB MISC. 951204 Not known 1,200.002022 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MUMTAZ BEGAM CD/SB MISC. 970114 Not known 1,200.002023 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 608545-14 14.07.1993 NOT MENTIONED 1,200.002024 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM HAIDER CD/SB MISC. 930313 Not known 1,225.002025 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O MABAR CD/SB MISC. 930717 Not known 1,300.002026 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas BAQIR ALI CD/SB MISC. 950614 Not known 1,300.002027 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.FALOX CD/SB MISC. 950723 Not known 1,400.002028 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.IBRAHIM CD/SB MISC. 950821 Not known 1,401.002029 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ABDUL KARIM CD/SB MISC. 940512 Not known 1,485.002030 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.SADIQ 870966 CD/SB MISC. 930821 Not known 1,500.002031 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SY.YASIN SLAM CD/SB MISC. 950301 Not known 1,500.002032 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD ISHAQ CD/SB MISC. 950821 Not known 1,500.002033 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD ALI CD/SB MISC. 960625 Not known 1,500.002034 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AYUB CD/SB MISC. 970403 Not known 1,500.002035 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O ALJORI SHIGAR CD/SB MISC. 970714 Not known 1,500.002036 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 825950 23.05.1995 NOT MENTIONED 1,500.002037 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O.SHER AHMED CD/SB MISC. 960626 Not known 1,533.002038 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI JOO CD/SB MISC. 950601 Not known 1,892.002039 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SY TAQI SHAH CD/SB MISC. 961028 Not known 1,950.002040 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas V.O. CHUNG CD/SB MISC. 931202 Not known 2,000.002041 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.BASHIR CD/SB MISC. 940612 Not known 2,000.002042 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas LINK NOOR CD/SB MISC. 950330 Not known 2,000.332043 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.TULAH KHAN CD/SB MISC. 951130 Not known 2,100.002044 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.MUSA ALI CD/SB MISC. 951007 Not known 2,200.002045 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.AYUB CD/SB MISC. 951007 Not known 2,200.002046 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas W.O.KASHUL CD/SB MISC. 970607 Not known 2,222.002047 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas LIAQUAT ALI CD/SB MISC. 940228 Not known 2,349.002048 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HAIDER HUSSAIN CD/SB MISC. 930401 Not known 2,380.002049 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas Title missing CD/SB MISC. 930724 Not known 2,395.002050 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CH.ALI CD/SB MISC. 950506 Not known 2,395.002051 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas QURBAN CD/SB MISC. 950506 Not known 2,395.002052 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas JAFFAR ALI CD/SB MISC. 950506 Not known 2,395.002053 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas W.O.BELAMER CD/SB MISC. 970607 Not known 2,472.002054 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas W.O.DAMBODAS CD/SB MISC. 970607 Not known 2,500.002055 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas TITLE MISSING CD/SB MISC. 951025 Not known 2,600.002056 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas W.O.SHT CD/SB MISC. 970521 Not known 2,630.002057 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas W.O. MANZAN CD/SB MISC. 970607 Not known 2,704.002058 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HAJI AKBAR CD/SB MISC. 930404 Not known 3,000.002059 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HAIDER ALI CD/SB MISC. 931011 Not known 3,000.002060 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CH.MEHDI CD/SB MISC. 941206 Not known 3,000.002061 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI JOO CD/SB MISC. 950905 Not known 3,000.002062 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD CD/SB MISC. 960303 Not known 3,000.002063 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD CD/SB MISC. 960820 Not known 3,000.002064 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.YAQOOB CD/SB MISC. 961008 Not known 3,000.002065 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas TITLE MISSING CD/SB MISC. 941003 Not known 3,160.002066 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI CD/SB MISC. 930225 Not known 3,300.002067 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas DAWOOD CD/SB MISC. 941106 Not known 3,785.002068 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED HUSSAIN CD/SB MISC. 940601 Not known 4,000.002069 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ABDUL HAMID CD/SB MISC. 940622 Not known 4,000.002070 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD CD/SB MISC. 950328 Not known 4,000.002071 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.SADIQ CD/SB MISC. 950504 Not known 4,000.002072 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD HUSSAIN CD/SB MISC. 971014 Not known 4,000.002073 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.QASIM CD/SB MISC. 950824 Not known 4,100.002074 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SAJAD SHAH CD/SB MISC. 951130 Not known 4,460.002075 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas 2/U SYED TARMAR CD/SB MISC. 931102 Not known 4,881.602076 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SY.MOHAMMAD SHAH CD/SB MISC. 950905 Not known 4,924.752077 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI HUSSAIN CD/SB MISC. 940131 Not known 5,000.00

Page 34 of 181

Page 35: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2078 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas JAFFAR KHAN CD/SB MISC. 940601 Not known 5,000.002079 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.HUSSAIN CD/SB MISC. 940731 Not known 5,000.002080 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.HUSSAIN CD/SB MISC. 940816 Not known 5,000.002081 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas HAJI ALI MOHAMMAD CD/SB MISC. 951017 Not known 5,000.002082 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD RAO CD/SB MISC. 951116 Not known 5,000.00

2083 SKARDU-BAZAR CHOWK YADGAR

0476

ISLAMABAD Northern Areas INAYAT ALI CD/SB MISC. 960620 Not known 5,000.00

Outstanding case. Refund claim lodged

but outstanding at SBP

2084 SKARDU-BAZAR CHOWK YADGAR

0476

ISLAMABAD Northern Areas INAYAT ALI CD/SB MISC. 970107 Not known 5,000.00

Outstanding case. Refund claim lodged

but outstanding at SBP

2085 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI 9 CD/SB MISC. 970714 Not known 5,000.002086 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 346564-01 22.11.1992 NOT MENTIONED 5,000.002087 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 929792-13 01.03.1994 NOT MENTIONED 5,000.002088 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM RASOOL CD/SB MISC. 950713 Not known 5,020.002089 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED CD/SB MISC. 931030 Not known 5,500.002090 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas REGT FUND CD/SB MISC. 970607 Not known 5,899.002091 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED ALI CD/SB MISC. 941103 Not known 6,345.002092 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI MOHAMMAD CD/SB MISC. 950821 Not known 7,000.00

2093 SKARDU-BAZAR CHOWK YADGAR

0476

ISLAMABAD Northern Areas INAYAT ALI CD/SB MISC. 970916 Not known 7,000.00

Outstanding case. Refund claim lodged

but outstanding at SBP

2094 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas GHULAM RASOOL CD/SB MISC. 951224 Not known 7,500.002095 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas BASHIR CD/SB MISC. 970807 Not known 7,500.002096 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas LT.FAISAL AYAZ CD/SB MISC. 951004 Not known 7,603.002097 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ABDUL KARIM CD/SB MISC. 940629 Not known 8,000.002098 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas M.TAQI OBC CD/SB MISC. 970613 Not known 8,350.002099 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CAPT M.AHMED KHAN CD/SB MISC. 940808 Not known 9,827.952100 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas EHSAN CD/SB MISC. 941107 Not known 10,000.002101 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas AHMED HUSSAIN CD/SB MISC. 950215 Not known 10,000.002102 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MUHAMMAD CD/SB MISC. 940725 Not known 11,000.002103 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas IBRAHIM CD/SB MISC. 970908 Not known 11,000.002104 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas SH.M.NIAZ CD/SB MISC. 930413 Not known 12,300.002105 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas CAPT.HAMID ALI CD/SB MISC. 960605 Not known 13,598.702106 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MAJ. SARIFUDDIN CD/SB MISC. 970812 Not known 13,782.002107 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas TITLE MISSING (ENTRY 4/7) CD/SB MISC. 960704 Not known 17,145.002108 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MOHAMMAD HASSAN CD/SB MISC. 950903 Not known 18,000.002109 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas MAJ.AZAM AMJAD CD/SB MISC. 960626 Not known 24,295.002110 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas ALI CD/SB MISC. 970922 Not known 27,000.002111 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD Northern Areas RAJAB ALI CD/SB MISC. 960717 Not known 36,000.002112 SKARDU-BAZAR CHOWK YADGAR 0476 ISLAMABAD NA 239080-106 28-06-1992 NOT MENTIONED 150,000.00

SKARDU-BAZAR CHOWK YADGAR Total 688,608.132113 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB M Salamat CD/SB MISC. 03.07.1997 Not known 190.002114 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Mohd Afzal CD/SB MISC. 02.07.1997 Not known 200.002115 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Mohd Saleem CD/SB MISC. 17.12.1997 Not known 200.002116 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Sultan Begum CD/SB MISC. 23.12.1997 Not known 600.002117 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB 218200 CD/SB MISC. 31.10.1996 Not known 822.002118 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Mohd Afzal CD/SB MISC. 21.10.1997 Not known 1,930.002119 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Malik Abid Hussain CD/SB MISC. 01.03.1997 Not known 2,362.002120 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Ghulam Khatoon CD/SB MISC. 13.02.1997 Not known 3,000.002121 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Mohd Hanif CD/SB MISC. 30.10.1997 Not known 3,200.002122 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Ghulam Khatoon CD/SB MISC. 02.02.1997 Not known 4,000.002123 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Maj Anam Ali CD/SB MISC. 02.07.1997 Not known 6,889.602124 RAWALPINDI-DHOKE KHU KAMA 0487 ISLAMABAD PUNJAB Muhammad Jan CD/SB MISC. 18.10.1997 Not known 15,000.00

RAWALPINDI-DHOKE KHU KAMA Total 38,393.602125 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB M Nawaz Aziz CD/SB MISC. 970130 Not known 9.002126 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Exces Charges SBP CD/SB MISC. 970801 Not known 30.002127 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 970821 Not known 54.002128 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Zafar Iqbal CD/SB MISC. 970913 Not known 54.002129 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Paf Officer Perveen CD/SB MISC. 961214 Not known 58.052130 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB F/L Shahir Yar CD/SB MISC. 950606 Not known 100.002131 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Sajjad Anwar CD/SB MISC. 960218 Not known 100.00

Page 35 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2132 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Muhammad Salem CD/SB MISC. 960715 Not known 140.002133 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Muhammad Arif Baig CD/SB MISC. 950806 Not known 219.002134 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Muhammad Ali CD/SB MISC. 950427 Not known 250.002135 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 940213 Not known 253.002136 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950411 Not known 275.002137 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Amir CD/SB MISC. 951101 Not known 305.002138 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Zahid Hussain CD/SB MISC. 960513 Not known 307.002139 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Muhammad Shafi CD/SB MISC. 960602 Not known 340.002140 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Muhammad Arif Baig CD/SB MISC. 950806 Not known 400.002141 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ghulam Rasool CD/SB MISC. 960415 Not known 450.002142 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Islam Ghazanfar CD/SB MISC. 970821 Not known 460.002143 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Shahid Nadeem CD/SB MISC. 950827 Not known 460.002144 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Sajjad CD/SB MISC. 951113 Not known 500.002145 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB F/o Imran CD/SB MISC. 960212 Not known 500.002146 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ghulam Rasool CD/SB MISC. 970224 Not known 500.002147 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 940203 Not known 600.002148 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Sayyada Yasmin CD/SB MISC. 970215 Not known 600.002149 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 940330 Not known 665.002150 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Shahid Malik CD/SB MISC. 950731 Not known 682.002151 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Rafiq CD/SB MISC. 961029 Not known 991.002152 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Imtiaz Ahmed CD/SB MISC. 960211 Not known 1,000.002153 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Muhammad Zareen CD/SB MISC. 970306 Not known 1,000.002154 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Tahir Farooq CD/SB MISC. 970621 Not known 1,000.002155 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Khizar CD/SB MISC. 960530 Not known 1,049.002156 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Micro System CD/SB MISC. 951107 Not known 1,050.002157 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Shazia Bashir CD/SB MISC. 970730 Not known 1,056.002158 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 940315 Not known 1,056.002159 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Afzal CD/SB MISC. 960401 Not known 1,168.002160 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Raziq CD/SB MISC. 970731 Not known 1,191.002161 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Liaqat CD/SB MISC. 970531 Not known 1,192.002162 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Shahid Perveen CD/SB MISC. 971120 Not known 1,260.002163 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Fee Bill of PAF CD/SB MISC. 960618 Not known 1,444.002164 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Samina Shaheen CD/SB MISC. 970402 Not known 1,500.002165 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950410 Not known 1,500.002166 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Difference of Sbi Ledger CD/SB MISC. 970120 Not known 1,502.142167 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Mehfoz CD/SB MISC. 960331 Not known 1,600.002168 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Capt.Sajid Javed CD/SB MISC. 971028 Not known 1,703.002169 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Salim CD/SB MISC. 960825 Not known 1,760.002170 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Amar CD/SB MISC. 960424 Not known 1,774.002171 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 970623 Not known 1,800.002172 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Exen CD/SB MISC. 960717 Not known 1,873.022173 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Matlab CD/SB MISC. 970731 Not known 1,939.002174 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ghadir Hussain CD/SB MISC. 951107 Not known 1,960.002175 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Noor CD/SB MISC. 970917 Not known 2,000.002176 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB G.Capt. Dhurani CD/SB MISC. 970425 Not known 2,100.002177 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Khokhan OBC CD/SB MISC. 960109 Not known 2,460.002178 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Mrs Aroj CD/SB MISC. 970531 Not known 2,500.002179 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950824 Not known 2,650.002180 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950402 Not known 3,000.002181 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Farida Saeed CD/SB MISC. 960917 Not known 3,000.002182 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maliha Mehmood CD/SB MISC. 970120 Not known 3,100.002183 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Nusrat Iram CD/SB MISC. 960506 Not known 3,261.002184 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Fazilat Begum CD/SB MISC. 970725 Not known 3,350.002185 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950402 Not known 3,372.252186 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maj Nusrat Ara CD/SB MISC. 950531 Not known 3,389.002187 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Capt. Haroon Rizvi CD/SB MISC. 951108 Not known 3,554.952188 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Fayyaz Ahmed CD/SB MISC. 950905 Not known 3,583.952189 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB W/Cdr M Tariq CD/SB MISC. 970915 Not known 3,635.002190 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maj Liaqat Hayat CD/SB MISC. 951016 Not known 4,142.002191 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Jco Yaqoob CD/SB MISC. 961201 Not known 4,222.002192 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ashraf CD/SB MISC. 951130 Not known 4,266.002193 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Amjad CD/SB MISC. 970225 Not known 4,327.002194 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ejaz Ashraf CD/SB MISC. 950502 Not known 4,603.002195 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ejaz Ashraf CD/SB MISC. 950531 Not known 4,783.002196 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maj Tahir Saleem CD/SB MISC. 950606 Not known 4,974.00

Page 36 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2197 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 931130 Not known 4,986.002198 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maj Akhtar CD/SB MISC. 960530 Not known 5,120.002199 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Ashra CD/SB MISC. 950928 Not known 5,125.002200 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 940914 Not known 5,230.002201 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Khalid CD/SB MISC. 960218 Not known 5,603.002202 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Fakhra Saeed CD/SB MISC. 961127 Not known 5,605.002203 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 970509 Not known 6,000.002204 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Majeed CD/SB MISC. 951214 Not known 6,480.002205 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950118 Not known 6,540.952206 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB F/Lt Zubair CD/SB MISC. 961128 Not known 6,601.602207 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 931130 Not known 7,083.002208 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950215 Not known 7,125.002209 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Lt.Col Mumtaz Bajwa CD/SB MISC. 950531 Not known 7,611.002210 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 960716 Not known 8,000.002211 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950112 Not known 10,000.002212 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maqbool Ahmad CD/SB MISC. 970220 Not known 10,000.002213 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Khurram Begum CD/SB MISC. 950319 Not known 10,205.042214 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Javaid Ahmad CD/SB MISC. 950904 Not known 10,346.952215 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Mansoor Ahmed CD/SB MISC. 950809 Not known 11,768.382216 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Maj Farooq Amjam CD/SB MISC. 950504 Not known 12,001.002217 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Masood Akhtar CD/SB MISC. 960212 Not known 14,200.002218 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 950411 Not known 14,908.932219 RAWALPINDI-P.A.F CHAKLALA BASE 0489 ISLAMABAD PUNJAB Mehmood Hassan CD/SB MISC. 961104 Not known 37,975.68

RAWALPINDI-P.A.F CHAKLALA BASE Total 336,468.892220 SIHALA 0596 ISLAMABAD ICT MALIK SAJJAD HUSSAIN CD/SB MISC. 920815 Not known 292.00

SIHALA Total 292.002221 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT M Hummayun Khan CD/SB MISC. 19.08.1996 Not known 480.002222 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT Zari Sultana CD/SB MISC. 23.11.1996 Not known 900.002223 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT Abdul Rahim CD/SB MISC. 14.04.1996 Not known 1,675.002224 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT Shakil Ahmed CD/SB MISC. 01.02.1997 Not known 1,876.252225 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT M Azhar Khurshid CD/SB MISC. 02.09.1997 Not known 3,656.002226 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT Sughra Sultana CD/SB MISC. 13.06.1996 Not known 4,250.002227 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT Rizwan Ali CD/SB MISC. 02.05.1997 Not known 5,569.002228 RAWALPINDI-ASGHAR MALL 0601 ISLAMABAD ICT Rabia Mian CD/SB MISC. 15.04.1996 Not known 7,000.00

RAWALPINDI-ASGHAR MALL Total 25,406.252229 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT A RASHID KHAN GHAURI CD/SB MISC. 971030 NA 200.002230 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 950924 NA 431.692231 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT ARIF MEMOOD CD/SB MISC. 971017 NA 439.002232 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT M SIDDIQUE ANJUM CD/SB MISC. 970113 NA 943.692233 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT M SULTAN CD/SB MISC. 970602 NA 999.002234 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT M HASSAN CD/SB MISC. 970422 NA 1,600.002235 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 970910 NA 1,944.462236 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT MUHAMMAD HAROON CD/SB MISC. 970423 NA 1,973.002237 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 941004 NA 1,973.442238 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 940310 NA 2,210.662239 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD A/C CLOSED CD/SB MISC. 890123 NA 2,405.132240 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD AUGISTINE CD/SB MISC. 890401 NA 2,836.822241 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT IMDAD ALI CD/SB MISC. 970307 NA 3,000.002242 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 940823 NA 3,083.502243 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 970329 NA 3,225.962244 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT S M MUSTAFA CD/SB MISC. 970423 NA 3,780.922245 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 941207 NA 4,131.892246 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 931021 NA 4,933.602247 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT MUHAMMAD YOUSUF CD/SB MISC. 970129 NA 5,084.232248 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT QUDSIA SULTANA CD/SB MISC. 950602 NA 5,550.302249 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 930524 NA 6,043.662250 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD MOHD JAVAID CD/SB MISC. 911224 NA 6,167.002251 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 950602 NA 9,250.502252 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT A REHMAN CD/SB MISC. 960901 NA 11,477.402253 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD FTT DTD 16.06.1981 CD/SB MISC. 850903 NA 12,284.662254 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT ZAHIDA MAQBOOL CD/SB MISC. 950602 NA 14,800.802255 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT ABDUL BASIT CD/SB MISC. 970915 NA 30,000.002256 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 950921 NA 30,588.322257 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT ABU DIGANA AL BAGHIR CD/SB MISC. 961021 NA 30,588.322258 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD MUZAFFAR KHAN CD/SB MISC. 911019 NA 30,835.00

Page 37 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2259 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 960724 NA 30,835.052260 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT ASMA ZAFAR CD/SB MISC. 971122 NA 36,693.652261 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ARSHAD MEHMOOD CD/SB MISC. 911201 NA 38,490.002262 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD BANK OF SUDAN DTD 06.01.81 CD/SB MISC. 850903 NA 42,118.762263 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD NA CD/SB MISC. 930427 NA 48,092.732264 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD FTT DTD 10.06.1981 CD/SB MISC. 850903 NA 54,310.922265 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD NA CD/SB MISC. 920610 NA 59,758.232266 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 930906 NA 60,534.042267 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT NA CD/SB MISC. 940125 NA 61,670.002268 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT INTIKHAB ALAM CD/SB MISC. 961222 NA 123,093.322269 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD TT 19/11/61971 CD/SB MISC. 850903 NA 145,453.012270 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT TRUST A/C CD/SB MISC. 840724 NA 1,041,537.852271 ISLAMABAD-C.D.A. CIVIC CENTRE 0602 ISLAMABAD ICT EGYPT MILITARY TRUST A/C CD/SB MISC. 840721 NA 1,442,461.30

ISLAMABAD-C.D.A. CIVIC CENTRE Total 3,417,831.812272 RAWALPINDI-CHOUR HARPAL,PESHAWAR RD 0609 ISLAMABAD PUNJAB ZAKIA MOBEEN CD/SB MISC. 971010 Not known 640.002273 RAWALPINDI-CHOUR HARPAL,PESHAWAR RD 0609 ISLAMABAD PUNJAB MOHAMMAD KHAN CD/SB MISC. 951001 Not known 29,000.002274 RAWALPINDI-CHOUR HARPAL,PESHAWAR RD 0609 ISLAMABAD PUNJAB M A RAMZAN CD/SB MISC. 940102 Not known 49,880.00

RAWALPINDI-CHOUR HARPAL,PESHAWAR RD Total 79,520.002275 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A.AHMED CD/SB MISC. 730503 Not known 0.752276 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CMAO.PAYSLIP0 CD/SB MISC. 730601 Not known 0.822277 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FEROZ CD/SB MISC. 750621 Not known 10.002278 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB PERVAIZ CD/SB MISC. 760117 Not known 10.002279 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MANZOOR CD/SB MISC. 760401 Not known 10.002280 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.AZAM CD/SB MISC. 760531 Not known 11.002281 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHABIR CD/SB MISC. 751211 Not known 15.002282 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.YASEEN CD/SB MISC. 780710 Not known 15.002283 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SYED NAVEED CD/SB MISC. 920330 Not known 16.352284 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M FATIMA CD/SB MISC. 900102 Not known 17.002285 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ADIL CD/SB MISC. 721205 Not known 20.002286 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT.COL.MEHMOOD CD/SB MISC. 760720 Not known 20.002287 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB HABIB ULLAH CD/SB MISC. 761208 Not known 20.002288 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SABIT ALI CD/SB MISC. 791105 Not known 20.002289 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL SALUDDIN CD/SB MISC. 950209 Not known 20.002290 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB GHOUS CD/SB MISC. 720403 Not known 20.222291 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB PERVAIZ CD/SB MISC. 720411 Not known 22.382292 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHNAZ CD/SB MISC. 750206 Not known 25.002293 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.YOUSAF CD/SB MISC. 840419 Not known 25.002294 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MNZOOR HUSSAIN CD/SB MISC. 941202 Not known 28.002295 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NASEEM AKHTER CD/SB MISC. 781003 Not known 30.002296 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MARGHOB CD/SB MISC. 880317 Not known 30.002297 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AMJAD HUSSAIN CD/SB MISC. 860329 Not known 31.002298 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CH BADIR CD/SB MISC. 900423 Not known 32.002299 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SADEEQ CD/SB MISC. 971015 Not known 32.002300 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.IQBAL CD/SB MISC. 731008 Not known 34.822301 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB m.fayyaz CD/SB MISC. 701014 Not known 40.002302 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.IQBAL CD/SB MISC. 721205 Not known 40.002303 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHNAZ CD/SB MISC. 750609 Not known 40.002304 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.LIAQAT CD/SB MISC. 881006 Not known 42.002305 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MOHSIN CD/SB MISC. 740305 Not known 43.002306 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SAFDAR CD/SB MISC. 860319 Not known 45.002307 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAMIM CD/SB MISC. 890524 Not known 45.002308 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD YOUNIS CD/SB MISC. 730308 Not known 50.002309 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IQBAL CD/SB MISC. 740913 Not known 50.002310 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SARDAR ALI CD/SB MISC. 760917 Not known 50.002311 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ABIDA CD/SB MISC. 790121 Not known 50.002312 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BASHIR CD/SB MISC. 800719 Not known 50.002313 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ALLAH RAKHA CD/SB MISC. 870107 Not known 50.002314 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT M ARSHAD CD/SB MISC. 920215 Not known 50.002315 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADIQ CD/SB MISC. 800920 Not known 51.002316 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.RIAZ CD/SB MISC. 720309 Not known 52.042317 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RAUF CD/SB MISC. 721106 Not known 52.642318 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADEEQ CD/SB MISC. 811111 Not known 53.502319 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.ASADULLAH CD/SB MISC. 730808 Not known 53.542320 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SADIQ CD/SB MISC. 960901 Not known 54.002321 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB WAQAR HUSSAIN CD/SB MISC. 791129 Not known 54.30

Page 38 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2322 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SALEEM CD/SB MISC. 750408 Not known 55.002323 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ABID CD/SB MISC. 790314 Not known 55.002324 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADEQ CD/SB MISC. 820914 Not known 57.002325 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADEEQ CD/SB MISC. 831005 Not known 59.502326 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SULE MAN CD/SB MISC. 730906 Not known 60.002327 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A.MAJEED CD/SB MISC. 840410 Not known 60.002328 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHID BASIR CD/SB MISC. 770302 Not known 60.062329 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADEEQ CD/SB MISC. 860913 Not known 69.502330 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB HAFEEZ CD/SB MISC. 761022 Not known 70.002331 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MEHMOOB AHMED CD/SB MISC. 721205 Not known 70.052332 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB GHULAM MUHAMMAD CD/SB MISC. 750803 Not known 72.132333 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IHSAN CD/SB MISC. 720202 Not known 72.572334 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADIQ CD/SB MISC. 870908 Not known 74.502335 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SADIQ CD/SB MISC. 880922 Not known 78.002336 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SALAM CD/SB MISC. 900909 Not known 82.502337 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ MUHAMMAD MAROOF CD/SB MISC. 950306 Not known 84.002338 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD AFZAL CD/SB MISC. 740214 Not known 84.802339 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS SHAMIM CD/SB MISC. 900925 Not known 87.002340 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SIDDIQUE CD/SB MISC. 920830 Not known 88.502341 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SIDDIQUE CD/SB MISC. 930817 Not known 88.502342 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BARKAT CD/SB MISC. 800513 Not known 90.002343 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS ANWAR CD/SB MISC. 850717 Not known 90.002344 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SADEEQ CD/SB MISC. 941005 Not known 92.502345 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SADEQ CD/SB MISC. 950831 Not known 92.502346 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SIDDIQUE CD/SB MISC. 900927 Not known 93.752347 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SHER CD/SB MISC. 750910 Not known 100.002348 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.AZHAR CD/SB MISC. 751030 Not known 100.002349 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHER MUHAMMAD CD/SB MISC. 770602 Not known 100.002350 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FG.GIRLS SCHOOL LALKURTI RWP CD/SB MISC. 781220 Not known 100.002351 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ARSHAD CD/SB MISC. 790311 Not known 100.002352 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NOOR MUHAMMAD CD/SB MISC. 790428 Not known 100.002353 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 800419 Not known 100.002354 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB GULAM MUHAMMAD CD/SB MISC. 810106 Not known 100.002355 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ANAYAT CD/SB MISC. 820322 Not known 100.002356 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MALIK WALAYAT CD/SB MISC. 830604 Not known 100.002357 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FARZANA ANJUM CD/SB MISC. 840712 Not known 100.002358 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUKHTAR CD/SB MISC. 860302 Not known 100.002359 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB JUNAID CD/SB MISC. 860802 Not known 100.002360 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD ISHFAQ CD/SB MISC. 861002 Not known 100.002361 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD ISHAQ CD/SB MISC. 861207 Not known 100.002362 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ASGHAR CD/SB MISC. 870226 Not known 100.002363 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FARKHANDA CD/SB MISC. 880120 Not known 100.002364 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB REMAN SAJID CD/SB MISC. 900707 Not known 100.002365 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAMIM CD/SB MISC. 901127 Not known 100.002366 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ASGHAR CD/SB MISC. 910127 Not known 100.002367 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RAFI AHMED CD/SB MISC. 910506 Not known 100.002368 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD HUSSAIN CD/SB MISC. 950207 Not known 100.002369 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHZAD CD/SB MISC. 760224 Not known 102.002370 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.IBRAHIM CD/SB MISC. 771103 Not known 102.072371 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SADIQA CD/SB MISC. 880604 Not known 105.002372 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RAZIA CD/SB MISC. 770403 Not known 108.502373 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RUKKSAR CD/SB MISC. 900927 Not known 109.002374 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT MEHBOOB SULTAN CD/SB MISC. 940718 Not known 109.002375 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SALEEM CD/SB MISC. 900810 Not known 111.002376 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHERIN CD/SB MISC. 760503 Not known 112.002377 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZUBEDA CD/SB MISC. 831003 Not known 112.002378 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJOR QAMAR ZAMAN CD/SB MISC. 941207 Not known 116.002379 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHID AHMED CD/SB MISC. 780727 Not known 120.002380 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHID BASIR CD/SB MISC. 770224 Not known 121.702381 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD ISMAIL CD/SB MISC. 770224 Not known 127.332382 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.T.KHAN CD/SB MISC. 730509 Not known 129.502383 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IQTIDAR CD/SB MISC. 910331 Not known 130.002384 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZAHOOR ALI CD/SB MISC. 720411 Not known 138.022385 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.KHALID CD/SB MISC. 751211 Not known 140.002386 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB JOUSAF CD/SB MISC. 820413 Not known 140.00

Page 39 of 181

Page 40: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2387 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M ASLAM CD/SB MISC. 931207 Not known 146.002388 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NIGHAT CD/SB MISC. 800513 Not known 146.802389 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.GHAFFAR CD/SB MISC. 780312 Not known 150.002390 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A REHMAN CD/SB MISC. 930117 Not known 162.002391 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAQBOOL CD/SB MISC. 761126 Not known 165.152392 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LATIF CD/SB MISC. 761129 Not known 175.002393 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD YOUNAS CD/SB MISC. 761106 Not known 176.702394 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ABDUL WARIS CD/SB MISC. 951128 Not known 179.002395 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.YOUSAF CD/SB MISC. 740322 Not known 180.002396 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M AKRAM CD/SB MISC. 891214 Not known 182.002397 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SONY CON CD/SB MISC. 930112 Not known 190.002398 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M BOOTA CD/SB MISC. 920823 Not known 191.002399 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M TAYYAB CD/SB MISC. 930621 Not known 191.002400 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MST KANEEZ CD/SB MISC. 920415 Not known 193.002401 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAMSHA CD/SB MISC. 750526 Not known 198.002402 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD HAQ CD/SB MISC. 761025 Not known 200.002403 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 800220 Not known 200.002404 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.RIAZ CD/SB MISC. 800705 Not known 200.002405 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB G.JILLANI CD/SB MISC. 801004 Not known 200.002406 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHID JALIB CD/SB MISC. 850603 Not known 200.002407 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BASHIR CD/SB MISC. 890805 Not known 200.002408 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BRIG M I SIDDIQUE CD/SB MISC. 910115 Not known 200.002409 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FAZAL JAN CD/SB MISC. 910902 Not known 200.002410 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M UMMAR CD/SB MISC. 920321 Not known 200.002411 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ASGHAR CD/SB MISC. 940425 Not known 200.002412 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RUKHSAR CD/SB MISC. 940828 Not known 200.002413 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJOR ARIF CD/SB MISC. 941009 Not known 200.002414 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FAZAL JAN CD/SB MISC. 950103 Not known 200.002415 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AZMAT BIBI CD/SB MISC. 961205 Not known 200.002416 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NAHEED CD/SB MISC. 920825 Not known 204.002417 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB HAYAT MUHAMMAD CD/SB MISC. 801004 Not known 205.002418 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BAHADAR KHAN CD/SB MISC. 821205 Not known 209.502419 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.JAVAID CD/SB MISC. 960630 Not known 210.002420 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ M.SHAHID CD/SB MISC. 970319 Not known 210.002421 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M AKBER CD/SB MISC. 891003 Not known 213.752422 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZARIA KHAN CD/SB MISC. 731001 Not known 220.002423 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD NASEER CD/SB MISC. 941129 Not known 222.002424 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SLIP NP 014162 CD/SB MISC. 850209 Not known 225.002425 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BRIG M HANIF CD/SB MISC. 901029 Not known 226.002426 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAAAD AYUB CD/SB MISC. 781125 Not known 236.002427 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHEIKH ISLAM CD/SB MISC. 780904 Not known 236.442428 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RAFIQ CD/SB MISC. 740303 Not known 240.002429 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SALEEM CD/SB MISC. 730801 Not known 241.252430 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FARZANA ANJUM CD/SB MISC. 840712 Not known 250.002431 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SAJID UL HASSAN CD/SB MISC. 920527 Not known 255.002432 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NASEER CD/SB MISC. 820113 Not known 257.502433 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RASHEED CD/SB MISC. 800515 Not known 260.002434 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A REHMAN CD/SB MISC. 930102 Not known 267.002435 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHNAZ AKHTER CD/SB MISC. 780108 Not known 270.002436 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB EJAZ CD/SB MISC. 900207 Not known 292.002437 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ISHRAT BEGUM CD/SB MISC. 791209 Not known 298.802438 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB JAVID CD/SB MISC. 761001 Not known 299.442439 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SAKHIULLAH CD/SB MISC. 730528 Not known 300.002440 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ISRAR CD/SB MISC. 751027 Not known 300.002441 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB G SADDIQUE CD/SB MISC. 790110 Not known 300.002442 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SHARIF CD/SB MISC. 800411 Not known 300.002443 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A.REHMAN CD/SB MISC. 840102 Not known 300.002444 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MIRZA M.RIAZ CD/SB MISC. 840403 Not known 300.002445 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB GHULAM ZUBAIR CD/SB MISC. 850209 Not known 300.002446 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 850623 Not known 300.002447 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SYED ABBAS CD/SB MISC. 940206 Not known 300.002448 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.AYUB CD/SB MISC. 881204 Not known 312.402449 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL ANWER HUSSAIN CD/SB MISC. 941108 Not known 315.002450 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.A.BHATTI CD/SB MISC. 730801 Not known 323.602451 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZAHID JAN CD/SB MISC. 811212 Not known 323.99

Page 40 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2452 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ IQTIDAR CD/SB MISC. 910604 Not known 330.002453 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB INS ACCOUNT CD/SB MISC. 790705 Not known 334.602454 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB JUMA KHAN CD/SB MISC. 770308 Not known 351.502455 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AJMAL CD/SB MISC. 730609 Not known 352.152456 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NUSRAT CD/SB MISC. 750801 Not known 356.992457 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M TAJ CD/SB MISC. 920524 Not known 358.262458 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZIA CD/SB MISC. 730801 Not known 362.752459 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M TAJ CD/SB MISC. 920817 Not known 384.722460 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BASHEER AHMED CD/SB MISC. 720617 Not known 385.122461 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL M AKRAM CD/SB MISC. 910604 Not known 390.002462 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.AHMED CD/SB MISC. 730609 Not known 400.002463 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD HUSSAIN CD/SB MISC. 780111 Not known 400.002464 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 791104 Not known 400.002465 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IJAZ CD/SB MISC. 830123 Not known 400.002466 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SALMA AMIR CD/SB MISC. 870708 Not known 400.002467 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB QADAR ALI CD/SB MISC. 880531 Not known 400.002468 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RAMZAN CD/SB MISC. 900711 Not known 400.002469 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB QUEBUDIN CD/SB MISC. 900923 Not known 400.002470 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SALEEM CD/SB MISC. 950924 Not known 400.002471 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MR G FARID CD/SB MISC. 901022 Not known 405.002472 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.M.A.SHAH CD/SB MISC. 740731 Not known 407.002473 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ABDUL WARIS CD/SB MISC. 970122 Not known 410.002474 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.T.KHAN CD/SB MISC. 730503 Not known 422.752475 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SBP CHEQUE CD/SB MISC. 730701 Not known 422.752476 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ESTER BASHIR CD/SB MISC. 950808 Not known 426.002477 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ A HAFEEZ CD/SB MISC. 920707 Not known 437.002478 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD NAZIR CD/SB MISC. 780130 Not known 437.502479 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MISS YASIN CD/SB MISC. 931130 Not known 448.002480 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL JAVAID CD/SB MISC. 940727 Not known 453.002481 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHZAD CD/SB MISC. 760717 Not known 454.792482 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SAJJAD CD/SB MISC. 760104 Not known 470.002483 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.IQBAL CD/SB MISC. 800206 Not known 471.962484 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ANSAR CD/SB MISC. 921112 Not known 475.002485 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SISTER CD/SB MISC. 940517 Not known 485.002486 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RASHEED CD/SB MISC. 740116 Not known 488.402487 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL M AKRAM CD/SB MISC. 931215 Not known 490.002488 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL M AKRAM CD/SB MISC. 931216 Not known 490.002489 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT.COL.JAVED CD/SB MISC. 940122 Not known 490.002490 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ TARIQ CD/SB MISC. 940122 Not known 490.002491 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL JAVAID CD/SB MISC. 940210 Not known 490.002492 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL JAVAID CD/SB MISC. 940320 Not known 490.002493 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL JAVAID CD/SB MISC. 940511 Not known 490.002494 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ARSHAD CD/SB MISC. 891031 Not known 492.002495 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ TARIQ CD/SB MISC. 930407 Not known 494.002496 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL JAVED CD/SB MISC. 930721 Not known 494.002497 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT JAVED CD/SB MISC. 931021 Not known 494.002498 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FAROOQ CD/SB MISC. 740527 Not known 498.842499 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAQBOOL CD/SB MISC. 750712 Not known 500.002500 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ALAH DITTA CD/SB MISC. 760720 Not known 500.002501 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NISA BEGUM CD/SB MISC. 770727 Not known 500.002502 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NAZIR ASLAM CD/SB MISC. 771020 Not known 500.002503 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ROBINA NAZ CD/SB MISC. 780703 Not known 500.002504 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB KHALID CD/SB MISC. 790123 Not known 500.002505 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJOR TARIQ CD/SB MISC. 800209 Not known 500.002506 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IRFAN ULLAH CD/SB MISC. 800419 Not known 500.002507 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SULEMAN CD/SB MISC. 841113 Not known 500.002508 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RASHEED CD/SB MISC. 850722 Not known 500.002509 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MA SATTAR CD/SB MISC. 881008 Not known 500.002510 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RUKSAN CD/SB MISC. 900904 Not known 500.002511 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NAZAR HUSSAIN CD/SB MISC. 910507 Not known 500.002512 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FATIMA CD/SB MISC. 911110 Not known 500.002513 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD IQBAL CD/SB MISC. 970328 Not known 500.002514 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.T.KHAN CD/SB MISC. 730503 Not known 505.422515 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD FAZAL CD/SB MISC. 960314 Not known 510.002516 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUSTAFA CD/SB MISC. 720901 Not known 512.75

Page 41 of 181

Page 42: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2517 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB EHSAN CD/SB MISC. 730601 Not known 517.752518 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IRSHAD CD/SB MISC. 880924 Not known 523.882519 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB G HUSSAIN CD/SB MISC. 900515 Not known 524.002520 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RUKHSAR CD/SB MISC. 940815 Not known 526.002521 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SARDAR CD/SB MISC. 820526 Not known 530.002522 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT.IFTIKHAR CD/SB MISC. 730503 Not known 539.622523 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ ZAHID CD/SB MISC. 910828 Not known 540.002524 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB KHALID CD/SB MISC. 730503 Not known 542.752525 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL HUMAYAN CD/SB MISC. 910214 Not known 550.002526 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.AHMED CD/SB MISC. 730601 Not known 572.782527 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUZAFFAR CD/SB MISC. 750531 Not known 576.302528 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB EHSAN CD/SB MISC. 730601 Not known 586.752529 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZULFIQAR CD/SB MISC. 770802 Not known 598.002530 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MISS IMEDA CD/SB MISC. 740813 Not known 600.002531 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB KANIZ CD/SB MISC. 760512 Not known 600.002532 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB JOSEPH CD/SB MISC. 771003 Not known 600.002533 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BAHADAR ALI CD/SB MISC. 840409 Not known 600.002534 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 850204 Not known 600.002535 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RUKSAR CD/SB MISC. 900929 Not known 600.002536 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAQSOOR HUSSAIN CD/SB MISC. 910413 Not known 604.002537 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ANWER HUSSAIN CD/SB MISC. 930817 Not known 607.002538 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.SHAMIM CD/SB MISC. 730701 Not known 622.422539 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.IJAZ CD/SB MISC. 740601 Not known 637.752540 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IMTIAZ AHMED CD/SB MISC. 960929 Not known 645.002541 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.T.KHAN CD/SB MISC. 730503 Not known 661.552542 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB KHALID CD/SB MISC. 740601 Not known 677.752543 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BRIG ZAHEEER UDDIN CD/SB MISC. 950321 Not known 680.002544 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SBP CHEQUE CD/SB MISC. 730701 Not known 681.002545 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NOOR MUHAMMAD CD/SB MISC. 780910 Not known 683.902546 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ABDUL WARIS CD/SB MISC. 951102 Not known 697.002547 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AA.RASHEED CD/SB MISC. 730601 Not known 698.642548 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M ISHAQ CD/SB MISC. 920305 Not known 700.002549 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT.RASHEED CD/SB MISC. 730601 Not known 713.252550 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IJAZ HUSSAIN CD/SB MISC. 970903 Not known 716.002551 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MJ WALI CD/SB MISC. 921117 Not known 717.002552 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NASIRUDIN CD/SB MISC. 770105 Not known 719.332553 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NAZIR AHMED CD/SB MISC. 800722 Not known 720.002554 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.A.BHATTI CD/SB MISC. 730701 Not known 725.752555 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.MEHMOOD CD/SB MISC. 730801 Not known 730.752556 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A REHMAN CD/SB MISC. 920827 Not known 739.002557 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M EHSAN HAQ CD/SB MISC. 920407 Not known 757.002558 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TARIQ CD/SB MISC. 921202 Not known 787.502559 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.HUSSAIN CD/SB MISC. 840716 Not known 800.002560 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS SAEEDA CD/SB MISC. 901020 Not known 806.002561 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NAVIDINA CD/SB MISC. 731201 Not known 812.222562 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB F.HOUSE CD/SB MISC. 801201 Not known 820.002563 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FAZAL REHMAN CD/SB MISC. 761104 Not known 860.002564 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A.H.QURESHI CD/SB MISC. 730701 Not known 866.002565 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SALEEM CD/SB MISC. 730801 Not known 866.002566 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MISS NUZAT CD/SB MISC. 770605 Not known 872.912567 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SAJID JAMIL CD/SB MISC. 901006 Not known 892.002568 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB DOLAT BEGUM CD/SB MISC. 950904 Not known 979.002569 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT SALEEM CD/SB MISC. 920531 Not known 992.002570 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB DAVID CD/SB MISC. 810104 Not known 1,000.002571 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ENTRY BOR CD/SB MISC. 810421 Not known 1,000.002572 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FARMAN CD/SB MISC. 820228 Not known 1,000.002573 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IQBAL BUTT CD/SB MISC. 830601 Not known 1,000.002574 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SALAM CD/SB MISC. 830807 Not known 1,000.002575 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ARSHAD CD/SB MISC. 840618 Not known 1,000.002576 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 860419 Not known 1,000.002577 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB HANIF CD/SB MISC. 870902 Not known 1,000.002578 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD ASHRAF CD/SB MISC. 870912 Not known 1,000.002579 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LAL KHAN CD/SB MISC. 880604 Not known 1,000.002580 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.RAFISAM CD/SB MISC. 881222 Not known 1,000.002581 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD AYUB CD/SB MISC. 890405 Not known 1,000.00

Page 42 of 181

Page 43: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2582 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SAEED CD/SB MISC. 901002 Not known 1,000.002583 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FATIMA CD/SB MISC. 901108 Not known 1,000.002584 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A HAQ CD/SB MISC. 910227 Not known 1,000.002585 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A HAQ CD/SB MISC. 910306 Not known 1,000.002586 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS MD SHAH CD/SB MISC. 920311 Not known 1,000.002587 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT SAJID CD/SB MISC. 920321 Not known 1,000.002588 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ALTAF CD/SB MISC. 930712 Not known 1,000.002589 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SULTANA ANWAR CD/SB MISC. 940918 Not known 1,000.002590 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD IQBAL CD/SB MISC. 960123 Not known 1,000.002591 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.ADIL CD/SB MISC. 730901 Not known 1,030.002592 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TARIQ NASEER CD/SB MISC. 960826 Not known 1,056.002593 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ATA MUHAMMAD CD/SB MISC. 830812 Not known 1,069.702594 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.RAMZAN CD/SB MISC. 890417 Not known 1,071.202595 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M AJAB KHAN CD/SB MISC. 931024 Not known 1,072.802596 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL MUHAMMAD AYUB CD/SB MISC. 941025 Not known 1,072.802597 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BILQAS CD/SB MISC. 850708 Not known 1,100.002598 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FATIMA CD/SB MISC. 761030 Not known 1,138.062599 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB WAR COURSW-E OFFICE CD/SB MISC. 910702 Not known 1,150.002600 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.HAYAT CD/SB MISC. 731101 Not known 1,176.962601 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT.ALLIF CD/SB MISC. 740601 Not known 1,211.002602 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IRFAN ALI CD/SB MISC. 720322 Not known 1,249.502603 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BRIG M AKHTER CD/SB MISC. 880822 Not known 1,280.002604 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IRSHAD HAQ CD/SB MISC. 931228 Not known 1,292.002605 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB THAIRA CD/SB MISC. 920415 Not known 1,368.002606 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAQBOOL HUSSAIN CD/SB MISC. 800531 Not known 1,374.502607 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AKRAM CD/SB MISC. 900609 Not known 1,380.002608 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SUFI MUHAMMAD CD/SB MISC. 790512 Not known 1,400.002609 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AJAB SULTANA CD/SB MISC. 960425 Not known 1,428.002610 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB KHALID NAWAZ CD/SB MISC. 960331 Not known 1,439.002611 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ASMAT BIBI CD/SB MISC. 960929 Not known 1,460.002612 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RUKHAR CD/SB MISC. 900825 Not known 1,474.502613 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.M CD/SB MISC. 791020 Not known 1,500.002614 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.ISRAR CD/SB MISC. 800217 Not known 1,500.002615 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MANZOOR CD/SB MISC. 910126 Not known 1,500.002616 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SAJJID M CD/SB MISC. 941218 Not known 1,500.002617 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD AHSAN CD/SB MISC. 951210 Not known 1,500.002618 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS AMEER CD/SB MISC. 890817 Not known 1,535.002619 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ LAL HUSAIN CD/SB MISC. 910627 Not known 1,546.002620 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMD FAROOQ CD/SB MISC. 950308 Not known 1,550.002621 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IMTIAZ AHMED CD/SB MISC. 960707 Not known 1,600.002622 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NAYYAR UN NISA CD/SB MISC. 960730 Not known 1,600.002623 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL MUHAMMAD AKHTER CD/SB MISC. 960710 Not known 1,615.002624 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL SHAHID HUSSAIN CD/SB MISC. 910604 Not known 1,660.002625 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FZAZL HUSSAIN CD/SB MISC. 770831 Not known 1,682.962626 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IQTIDA AHMED CD/SB MISC. 891005 Not known 1,700.002627 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MALIK MANSOOR CD/SB MISC. 950423 Not known 1,700.002628 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB AKHTAR CD/SB MISC. 840625 Not known 1,711.052629 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ZAMAN ALI CD/SB MISC. 770407 Not known 1,772.502630 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ABDUL HAQ CD/SB MISC. 890201 Not known 1,965.002631 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT AMIR CD/SB MISC. 870412 Not known 1,995.002632 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BRIG H A SHAFIQE CD/SB MISC. 720522 Not known 2,000.002633 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.AKHTAR CD/SB MISC. 760117 Not known 2,000.002634 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.GUL CD/SB MISC. 811210 Not known 2,000.002635 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RAZAAQ CD/SB MISC. 850824 Not known 2,000.002636 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHER ULLAH CD/SB MISC. 911015 Not known 2,000.002637 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SAMOUEL CD/SB MISC. 930107 Not known 2,000.002638 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD IDREES CD/SB MISC. 960627 Not known 2,000.002639 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TAJ DIN CD/SB MISC. 920319 Not known 2,100.002640 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAZAHAR CD/SB MISC. 960407 Not known 2,127.002641 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IRFAN BURNEY CD/SB MISC. 900630 Not known 2,175.362642 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SUGHARA CD/SB MISC. 941005 Not known 2,190.002643 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB HABIB AWAN CD/SB MISC. 960808 Not known 2,190.002644 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FIAZ AHMED CD/SB MISC. 950228 Not known 2,200.002645 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ATTA MUHAMMAD CD/SB MISC. 800524 Not known 2,234.382646 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL AYUB KHAN CD/SB MISC. 940101 Not known 2,384.00

Page 43 of 181

Page 44: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2647 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB WALIAT CD/SB MISC. 831012 Not known 2,400.002648 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RAJAGUL HUSSAIN CD/SB MISC. 930822 Not known 2,465.002649 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SIDDIQUE CD/SB MISC. 891217 Not known 2,477.002650 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IFTIKHAR CD/SB MISC. 780824 Not known 2,500.002651 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAHIDA BATOOL CD/SB MISC. 850529 Not known 2,549.052652 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB BRIG JAVAID CD/SB MISC. 860930 Not known 2,650.002653 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TECNOLOGY TRADE CD/SB MISC. 950924 Not known 2,700.002654 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS NARGIS CD/SB MISC. 850618 Not known 2,731.752655 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAUKAT CD/SB MISC. 830925 Not known 2,800.002656 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT SHARI CD/SB MISC. 920215 Not known 2,843.672657 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RAZIA CD/SB MISC. 790910 Not known 2,851.002658 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SARDAR KHAN CD/SB MISC. 830912 Not known 3,000.002659 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TAJ DIN CD/SB MISC. 910425 Not known 3,000.002660 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IMAR TARIQ CD/SB MISC. 950907 Not known 3,000.002661 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NASREEN SALEEM CD/SB MISC. 960808 Not known 3,000.002662 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SHAMSHAD BEGUM CD/SB MISC. 950429 Not known 3,020.002663 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A RASHID CD/SB MISC. 920803 Not known 3,250.002664 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A RASHID CD/SB MISC. 930628 Not known 3,250.002665 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NASIRUDIN CD/SB MISC. 890903 Not known 3,403.852666 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB DOT ARSHAD CD/SB MISC. 940608 Not known 3,418.002667 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TAHIRA CD/SB MISC. 950131 Not known 3,457.002668 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ ARSHAD CD/SB MISC. 950111 Not known 3,510.002669 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SABIR CD/SB MISC. 891108 Not known 3,600.002670 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL NISAR CD/SB MISC. 970628 Not known 3,650.002671 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMD AYUB CD/SB MISC. 951003 Not known 3,800.652672 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RUKHSAR CD/SB MISC. 940126 Not known 3,843.002673 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT TANVEER CD/SB MISC. 940402 Not known 3,878.792674 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RAMZAN CD/SB MISC. 910115 Not known 3,900.002675 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FAZAL DAD CD/SB MISC. 940811 Not known 3,906.502676 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S MEHMOOD CD/SB MISC. 910619 Not known 3,931.002677 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MANSOOR CD/SB MISC. 940425 Not known 3,990.002678 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IQBAL BANO CD/SB MISC. 771021 Not known 4,000.002679 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.LATIF CD/SB MISC. 850211 Not known 4,000.002680 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TAYYABA CD/SB MISC. 921031 Not known 4,009.152681 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT HAROON CD/SB MISC. 940402 Not known 4,109.692682 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MST KHURSHID CD/SB MISC. 920502 Not known 4,121.002683 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.AFZAL CD/SB MISC. 960630 Not known 4,164.002684 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.M. SALEEM CD/SB MISC. 800216 Not known 4,200.002685 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A.RASHEED CD/SB MISC. 830524 Not known 4,200.002686 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.RUKHSAR CD/SB MISC. 941214 Not known 4,258.002687 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S MUSHTAQ CD/SB MISC. 971009 Not known 4,381.002688 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS ISMAT CD/SB MISC. 920204 Not known 4,487.072689 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.SULEMAN CD/SB MISC. 731103 Not known 4,500.002690 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.HAFEEZ HUSSAIN CD/SB MISC. 960630 Not known 4,532.152691 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MST KHURSID CD/SB MISC. 920502 Not known 4,552.002692 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TARIQ JAVAID CD/SB MISC. 960725 Not known 4,580.002693 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.TAHIR CD/SB MISC. 960630 Not known 4,743.552694 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB GHULAM HAIDER CD/SB MISC. 940402 Not known 4,806.782695 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ KAMIL CD/SB MISC. 890722 Not known 4,813.602696 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT ZAHID CD/SB MISC. 940402 Not known 4,936.952697 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB NASEEM BHATTI CD/SB MISC. 960703 Not known 4,942.692698 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S HUSSAIN CD/SB MISC. 900509 Not known 5,000.002699 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ALI AZAM CD/SB MISC. 910909 Not known 5,000.002700 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB HOUSING SOCI CD/SB MISC. 951227 Not known 5,000.002701 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL ANWER HUSSAIN CD/SB MISC. 900929 Not known 5,015.102702 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL M KHALID CD/SB MISC. 910618 Not known 5,067.452703 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB A.RASHEED CD/SB MISC. 850617 Not known 5,133.912704 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SHAFI CD/SB MISC. 961125 Not known 5,154.002705 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB ISHTIAQ CD/SB MISC. 960929 Not known 5,183.002706 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RESHAM JAN CD/SB MISC. 920204 Not known 5,225.002707 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT NASEER CD/SB MISC. 950430 Not known 5,373.562708 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT M ARSHAD CD/SB MISC. 931230 Not known 5,470.452709 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB RUKHSAR CD/SB MISC. 951128 Not known 5,494.002710 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT ASAD CD/SB MISC. 950209 Not known 5,561.702711 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT ABID CD/SB MISC. 940108 Not known 5,634.95

Page 44 of 181

Page 45: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2712 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SADEEQ CD/SB MISC. 951228 Not known 5,693.002713 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SUB MANZOOR CD/SB MISC. 931230 Not known 5,850.002714 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT MUHAMMAD ALI CD/SB MISC. 950227 Not known 5,862.952715 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT NOREEN CD/SB MISC. 950831 Not known 5,880.702716 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB KHURRAM MANZOOR CD/SB MISC. 950502 Not known 5,958.002717 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB FIDA MUHAMMAD CD/SB MISC. 850404 Not known 5,964.522718 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SABIR HUSSAIN CD/SB MISC. 960804 Not known 5,966.552719 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IMRAN M KHAN CD/SB MISC. 920115 Not known 6,125.002720 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS E BAKKASH CD/SB MISC. 920317 Not known 6,162.002721 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB CAPT KHALID CD/SB MISC. 940108 Not known 6,529.952722 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SYEDA CD/SB MISC. 940508 Not known 6,700.002723 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD RAFIQ CD/SB MISC. 880220 Not known 7,000.002724 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SARWET CD/SB MISC. 930318 Not known 7,000.002725 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LIAQAT ALI CD/SB MISC. 940402 Not known 7,255.632726 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB COL JAMIL CD/SB MISC. 940402 Not known 7,651.922727 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJOR MUHAMMAD AKHTER CD/SB MISC. 951005 Not known 7,818.902728 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TAHSEN ALI CD/SB MISC. 951203 Not known 9,156.632729 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MAJ GEN HAMEED UL HASSAN CD/SB MISC. 940402 Not known 10,407.152730 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB S.TAHIR CD/SB MISC. 960422 Not known 10,482.952731 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M.NAWAZ CD/SB MISC. 890828 Not known 10,500.002732 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IJAZ HUSSAIN CD/SB MISC. 940105 Not known 10,593.382733 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL ARSHAD CD/SB MISC. 940104 Not known 10,977.402734 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M RUKHSAR CD/SB MISC. 900614 Not known 12,000.002735 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB LT COL A QAYUM CD/SB MISC. 920609 Not known 14,298.002736 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD SAJJAD CD/SB MISC. 960627 Not known 14,969.312737 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB TAJ DIN CD/SB MISC. 940608 Not known 15,000.002738 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MRS LEY MASIH CD/SB MISC. 960710 Not known 16,128.002739 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MUHAMMAD NASEEM CD/SB MISC. 960204 Not known 16,645.002740 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB SAFDAR CD/SB MISC. 950420 Not known 25,000.002741 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB M SAJJID M CD/SB MISC. 930717 Not known 25,300.002742 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB MIRZA MUKHTAR CD/SB MISC. 880804 Not known 49,000.002743 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB PAY ORDER CD/SB MISC. 890112 Not known 54,818.842744 RAWALPINDI-LALKURTI 0640 ISLAMABAD PUNJAB IFTHIKAR CD/SB MISC. 890520 Not known 116,286.00

RAWALPINDI-LALKURTI Total 984,605.022745 HAVELIAN-MAIN BAZAR 0660 ISLAMABAD NWFP MANOJ KHAN CD/SB MISC. 960229 Not known 3,009.002746 HAVELIAN-MAIN BAZAR 0660 ISLAMABAD NWFP M SAEED CD/SB MISC. 970217 Not known 4,000.00

HAVELIAN-MAIN BAZAR Total 7,009.002747 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Rehmat Bibi CD/SB MISC. 13.02.1996 159.452748 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Feroz Bibi CD/SB MISC. 17.10.1997 173.002749 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Nasira Akhtar CD/SB MISC. 04.06.1997 253.002750 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Khurram Ejaz CD/SB MISC. 11.05.1996 287.002751 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Mushtaq Ahmed CD/SB MISC. 08.04.1996 400.002752 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Ejaz CD/SB MISC. 07.07.1997 450.002753 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Bushra Nisar CD/SB MISC. 07.07.1997 500.002754 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Tasneem Tahira CD/SB MISC. 24.10.1997 575.002755 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Fazil CD/SB MISC. 07.10.1996 602.002756 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Kaneez Fatimah CD/SB MISC. 14.04.1996 826.802757 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Sharif CD/SB MISC. 18.09.1996 928.002758 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Nafees Bibi CD/SB MISC. 15.02.1996 1,200.002759 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Haseeb Tawab CD/SB MISC. 04.06.1997 1,562.002760 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Karam Khan CD/SB MISC. 02.01.1996 1,920.002761 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Zahoor Hussain Shah CD/SB MISC. 08.04.1997 2,500.002762 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Rehan CD/SB MISC. 23.04.1997 2,800.002763 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Yasir Waseem CD/SB MISC. 20.06.1997 4,537.602764 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Rashida Begum/Qamar CD/SB MISC. 05.09.1996 4,690.002765 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Aslam CD/SB MISC. 23.07.1997 5,000.002766 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Ishaq CD/SB MISC. 07.07.1996 6,500.002767 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Altaf ur Rehman CD/SB MISC. 30.07.1997 6,735.002768 ATTOCK-CITY 0662 ISLAMABAD PUNJAB LZC Saqqabad CD/SB MISC. 20.10.1996 6,750.002769 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Kamran Traders CD/SB MISC. 13.12.1997 6,795.002770 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Abdul Shakoor CD/SB MISC. 01.04.1997 7,053.002771 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Saleema CD/SB MISC. 28.02.1996 7,820.002772 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Shaukat Hussain CD/SB MISC. 01.08.1996 9,207.502773 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Ghazala Bibi CD/SB MISC. 23.04.1996 10,000.002774 ATTOCK-CITY 0662 ISLAMABAD PUNJAB Muhammad Siddiq CD/SB MISC. 18.01.1997 22,584.00

Page 45 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

ATTOCK-CITY Total 112,808.352775 MANSEHRA-ABBOTTABAD ROAD 0663 ISLAMABAD NWFP DR SALEEM CD/SB MISC. 970628 Not known 3,372.00

MANSEHRA-ABBOTTABAD ROAD Total 3,372.002776 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Afzal Chouhadry CD/SB MISC. 970113 Not known 100.002777 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Mirza Khan CD/SB MISC. 971201 Not known 100.002778 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Iqbal CD/SB MISC. 971105 Not known 202.002779 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Zubair Khan CD/SB MISC. 960902 Not known 286.002780 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Maj M Saeed CD/SB MISC. 960329 Not known 500.002781 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Sagheer Ahmad Siddiqui CD/SB MISC. 960824 Not known 660.002782 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Sagheer Ahmad CD/SB MISC. 971031 Not known 660.002783 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Maj Daud CD/SB MISC. 960821 Not known 730.002784 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Ghulam Mohi Uddin CD/SB MISC. 950702 Not known 1,000.002785 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Waheed CD/SB MISC. 970114 Not known 1,000.002786 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Maj Naeem Zafar CD/SB MISC. 960415 Not known 1,129.002787 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Mrs. Neelam CD/SB MISC. 960618 Not known 1,835.002788 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Col Javed CD/SB MISC. 960506 Not known 2,010.002789 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Sagheer Ahmad Siddiqui CD/SB MISC. 950823 Not known 2,238.002790 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Naveed Alam Khan CD/SB MISC. 960630 Not known 2,336.002791 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Tanveer Alam Khan CD/SB MISC. 960630 Not known 2,337.002792 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Azam CD/SB MISC. 970802 Not known 3,128.002793 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Parveen CD/SB MISC. 950705 Not known 3,345.002794 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Col. M Naseem CD/SB MISC. 970801 Not known 3,986.002795 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Col M Naseer Khan CD/SB MISC. 971013 Not known 3,986.002796 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Col. Masood Ahmad CD/SB MISC. 951031 Not known 4,631.002797 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Capt. Nawaz CD/SB MISC. 950710 Not known 4,937.702798 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Col. Bashir Ahmad CD/SB MISC. 920208 Not known 5,000.002799 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Muhammad Munshi CD/SB MISC. 960204 Not known 5,000.002800 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Muhammad Arshad CD/SB MISC. 960709 Not known 5,000.002801 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Bahadur Sher Khan CD/SB MISC. 960714 Not known 5,000.002802 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Zaheer Qadir CD/SB MISC. 910413 Not known 5,040.002803 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Gen S Nasir Rehman CD/SB MISC. 950502 Not known 5,240.002804 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Maj Mrs. Sumbal Aslam CD/SB MISC. 940317 Not known 5,244.342805 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Capt Raja M Shoaib CD/SB MISC. 901120 Not known 5,253.002806 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Shafique CD/SB MISC. 960703 Not known 5,436.892807 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Capt. M Idrees CD/SB MISC. 950928 Not known 5,835.002808 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Khadim Hussain CD/SB MISC. 941019 Not known 6,075.552809 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Maj Mrs. Sumbal Aslam CD/SB MISC. 940402 Not known 6,435.002810 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Majeed Zafar CD/SB MISC. 950705 Not known 6,500.002811 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Iqbal Shah CD/SB MISC. 970403 Not known 6,507.502812 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Muhammad Sadiq CD/SB MISC. 950605 Not known 6,694.002813 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB S M Bukhari CD/SB MISC. 931108 Not known 6,840.002814 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Col Qamar Ul Haq CD/SB MISC. 971004 Not known 6,848.002815 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Akhter Hussain CD/SB MISC. 960421 Not known 7,000.002816 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Mushtaq Ahmad CD/SB MISC. 901031 Not known 7,406.442817 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB M Wajih Ul Hassan CD/SB MISC. 920506 Not known 7,560.002818 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Sughra Begum CD/SB MISC. 970327 Not known 8,626.002819 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Aamir CD/SB MISC. 940517 Not known 8,653.632820 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Capt. Fakhar CD/SB MISC. 940809 Not known 9,165.402821 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Mubarak Ahmad CD/SB MISC. 971028 Not known 10,000.002822 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Abdul Shakoor CD/SB MISC. 971224 Not known 10,000.002823 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Syed Azhar Hussain CD/SB MISC. 961222 Not known 11,300.002824 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Col. Masood Ahmad CD/SB MISC. 951130 Not known 11,385.632825 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Lt Col. Saleem CD/SB MISC. 950823 Not known 13,576.402826 RAWALPINDI-S.D.V. MALL ROAD 0814 ISLAMABAD PUNJAB Maj Hameed CD/SB MISC. 960824 Not known 64,307.00

RAWALPINDI-S.D.V. MALL ROAD Total 308,066.482827 SHERWAN KHURD 0933 ISLAMABAD NWFP Nazir Muhammad CD/SB MISC 18.06.1995 Not known 500.00

SHERWAN KHURD Total 500.002828 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB MANSOOR AHMED CD/SB MISC. 940726 Not known 39.152829 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB IRSHAD BEGUM CD/SB MISC. 970917 Not known 50.002830 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB SALAH MUHMMAD CD/SB MISC. 971106 Not known 96.002831 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB EJAZ MEMOOD CD/SB MISC. 951121 Not known 100.002832 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB SARDAR BEGUM CD/SB MISC. 971124 Not known 225.002833 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB 31585 H-5-93 CD/SB MISC. 930624 Not known 330.002834 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB M.AZIZ CD/SB MISC. 960320 Not known 450.002835 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB M ASIF CD/SB MISC. 970318 Not known 538.00

Page 46 of 181

Page 47: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2836 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB NUSURAT PERVEEN CD/SB MISC. 940202 Not known 600.002837 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB LAL HUSSAIN CD/SB MISC. 971222 Not known 600.002838 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB SAFIA BEGUM CD/SB MISC. 941016 Not known 750.002839 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB AMJAD KHAN CD/SB MISC. 941205 Not known 798.882840 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB ANEELA MUSHTAQ CD/SB MISC. 961203 Not known 1,000.002841 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB SARDAR BEGUM CD/SB MISC. 960422 Not known 1,125.002842 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB JAMILA CH CD/SB MISC. 970219 Not known 1,800.002843 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB FIZA MEHMMOOD CD/SB MISC. 940115 Not known 1,950.002844 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB QAMMAR ZAMAN 4 CD/SB MISC. 930505 Not known 2,000.002845 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB HAFEEZ UR REHMAN CD/SB MISC. 960708 Not known 2,050.002846 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB FARHAT HUSSAIN CD/SB MISC. 930629 Not known 3,300.002847 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB M TARIQ CD/SB MISC. 950220 Not known 3,500.002848 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB LT ASMA CD/SB MISC. 940403 Not known 3,804.602849 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB A/C 8178 CD/SB MISC. 970507 Not known 4,250.002850 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB TARIQ MEMOOD CD/SB MISC. 940824 Not known 8,000.002851 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB KHALID MEHMOOD CD/SB MISC. 971105 Not known 11,160.002852 RAWALPINDI-RATTA AMRAL 0995 ISLAMABAD PUNJAB ABDUL RAHIM CD/SB MISC. 970324 Not known 15,914.00

RAWALPINDI-RATTA AMRAL Total 64,430.632853 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD ILAYS CD/SB MISC. 970818 Not known 100.002854 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB NASIM AKHTAER CD/SB MISC. 971108 Not known 100.002855 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB HAJI YAQOOB CD/SB MISC. 970924 Not known 270.002856 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MAHIR AHMEED CD/SB MISC. 971204 Not known 292.002857 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB FATIMA BEGUM CD/SB MISC. 971212 Not known 300.002858 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB ASHIQ HUSSAN JANJUA CD/SB MISC. 970427 Not known 349.002859 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB ABDUL HAMEED CD/SB MISC. 970609 Not known 500.002860 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB KHURSID ANWAR CD/SB MISC. 970411 Not known 590.002861 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD HANIF ABBASI CD/SB MISC. 971001 Not known 594.002862 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB WAQAR SHAUQAT CD/SB MISC. 971126 Not known 748.292863 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB IRSHAD BEGUM CD/SB MISC. 970412 Not known 775.002864 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD AZAD KHAN CD/SB MISC. 970509 Not known 874.002865 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB RUKHSANA PARVEEN CD/SB MISC. 970216 Not known 1,000.002866 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB YASMEEN CD/SB MISC. 970802 Not known 1,000.002867 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB NASREEN AKHTER CD/SB MISC. 970828 Not known 1,000.002868 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD IKRAM CD/SB MISC. 971213 Not known 1,020.002869 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB GULSHAD BEGUM CD/SB MISC. 970411 Not known 1,400.002870 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB QAIS MUHAMMAD CD/SB MISC. 970224 Not known 1,675.002871 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB FAZAL NOOR CD/SB MISC. 970118 Not known 1,750.002872 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB NARGIS CD/SB MISC. 970115 Not known 2,000.002873 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB ISHTAQ AHMEED CD/SB MISC. 971014 Not known 2,000.002874 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB SHAHNAZ AKHTAR CD/SB MISC. 970509 Not known 2,450.002875 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB ABDUL GHANI CD/SB MISC. 970412 Not known 2,812.772876 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB RIAZ BANO CD/SB MISC. 971202 Not known 3,720.002877 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB NAIZ AMEEN CD/SB MISC. 970406 Not known 4,000.002878 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB ZABUN NISA &TALAT IQBAL CD/SB MISC. 970104 Not known 5,000.002879 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD LATIF CD/SB MISC. 970329 Not known 5,000.002880 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB NASIM AKHTAR CD/SB MISC. 970515 Not known 5,000.002881 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MRS TAZEEM CD/SB MISC. 970216 Not known 10,000.002882 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB TITLE MISSING CD/SB MISC. 971216 Not known 13,100.002883 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB RASHID KHAN CD/SB MISC. 940208 Not known 14,700.002884 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB RASHID KHAN CD/SB MISC. 940302 Not known 14,700.002885 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB SHABIR AHMAD 1 CD/SB MISC. 970522 Not known 16,000.002886 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MOHD NAZIR CD/SB MISC. 970114 Not known 16,500.002887 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD SALEEM CD/SB MISC. 970827 Not known 20,127.232888 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB MUHAMMAD IRSHAD CD/SB MISC. 970123 Not known 24,120.002889 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB RAJA KHALID PERVAZ CD/SB MISC. 970528 Not known 25,000.002890 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB NASIM AKHTER CD/SB MISC. 971216 Not known 26,040.002891 RAWALPINDI-SADIQABAD 1110 ISLAMABAD PUNJAB ABDUL RAZZAQ CD/SB MISC. 970325 Not known 26,695.00

RAWALPINDI-SADIQABAD Total 253,302.292892 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Zia ur Rehman Rwp CD/SB MISC. 05.12.1997 Not known 67.002893 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Nazar Abbas Rwp CD/SB MISC. 03.07.1997 Not known 194.502894 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Shehla Ch. Rwp CD/SB MISC. 26.01.1997 Not known 200.002895 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Noor Jahan Rwp CD/SB MISC. 06.12.1997 Not known 200.002896 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Noor Jahan Rwp CD/SB MISC. 26.01.1997 Not known 500.002897 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Robika Rwp CD/SB MISC. 28.10.1997 Not known 500.002898 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Ijaz Ahmed Rwp CD/SB MISC. 16.04.1997 Not known 750.00

Page 47 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2899 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB M. Agha Rwp CD/SB MISC. 17.10.1997 Not known 1,500.002900 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB M. Bashir Rwp CD/SB MISC. 24.07.1997 Not known 1,600.002901 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB M. Shariff Rwp CD/SB MISC. 19.02.1997 Not known 2,010.002902 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Mst Akhtar Rwp CD/SB MISC. 20.01.1997 Not known 2,450.002903 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB M. Arshad Rwp CD/SB MISC. 13.03.1997 Not known 2,450.002904 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Abdul Haq CD/SB MISC. 13.02.1997 Not known 6,100.002905 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Haji M. Jamil Rwp CD/SB MISC. 18.03.1997 Not known 6,300.002906 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Ghazala Haider Rwp CD/SB MISC. 18.02.1997 Not known 10,000.002907 RAWALPINDI-PANDORA 1124 ISLAMABAD PUNJAB Zahoor Ahmed Rwp CD/SB MISC. 22.02.1997 Not known 15,000.00

RAWALPINDI-PANDORA Total 49,821.502908 FATEHJANG 1171 ISLAMABAD PUNJAB PRIZ FUND CD/SB MISC. 970920 Not known 0.252909 FATEHJANG 1171 ISLAMABAD PUNJAB NOOR ZAMAN CD/SB MISC. 950605 Not known 18.002910 FATEHJANG 1171 ISLAMABAD PUNJAB PRIZ FUND CD/SB MISC. 971010 Not known 23.002911 FATEHJANG 1171 ISLAMABAD PUNJAB CO ORG CD/SB MISC. 971215 Not known 125.002912 FATEHJANG 1171 ISLAMABAD PUNJAB SARWAR CD/SB MISC. 930302 Not known 196.002913 FATEHJANG 1171 ISLAMABAD PUNJAB WAHEED CD/SB MISC. 940316 Not known 342.002914 FATEHJANG 1171 ISLAMABAD PUNJAB MUHAMMAD ARIF CD/SB MISC. 950516 Not known 400.002915 FATEHJANG 1171 ISLAMABAD PUNJAB RIAZ AKHTER CD/SB MISC. 930929 Not known 500.002916 FATEHJANG 1171 ISLAMABAD PUNJAB ALI AKHTAR CD/SB MISC. 970509 Not known 1,000.002917 FATEHJANG 1171 ISLAMABAD PUNJAB KHALID MEHMOOD CD/SB MISC. 940427 Not known 1,178.002918 FATEHJANG 1171 ISLAMABAD PUNJAB BEGUM JAN CD/SB MISC. 930707 Not known 2,000.002919 FATEHJANG 1171 ISLAMABAD PUNJAB SULTAN KHAN CD/SB MISC. 970531 Not known 2,219.602920 FATEHJANG 1171 ISLAMABAD PUNJAB MUHAMMAD AYOUB KHAN CD/SB MISC. 951029 Not known 2,478.002921 FATEHJANG 1171 ISLAMABAD PUNJAB MUHAMMAD JEE CD/SB MISC. 940320 Not known 2,757.002922 FATEHJANG 1171 ISLAMABAD PUNJAB SARWAR JAN CD/SB MISC. 940517 Not known 3,000.002923 FATEHJANG 1171 ISLAMABAD PUNJAB MUHAMMAD RAFIQ CD/SB MISC. 950116 Not known 5,000.002924 FATEHJANG 1171 ISLAMABAD PUNJAB MUHAMMAD ASLAM CD/SB MISC. 940704 Not known 10,000.002925 FATEHJANG 1171 ISLAMABAD PUNJAB AKRAM KHAN CD/SB MISC. 961209 Not known 35,000.00

FATEHJANG Total 66,236.852926 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Anwar Javed CD/SB MISC. 971113 Not known 67.002927 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Mrs.Shamas Riaz CD/SB MISC. 960116 Not known 141.902928 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Mr.Muhammad Zareen CD/SB MISC. 970830 Not known 200.002929 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Mr.Ch. Bashir Ahmed CD/SB MISC. 970527 Not known 300.002930 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Aslam Khan CD/SB MISC. 971113 Not known 500.002931 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Aized Numan CD/SB MISC. 970125 Not known 504.002932 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Mr Abdul Hafeez CD/SB MISC. 970820 Not known 1,045.002933 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Not available CD/SB MISC. 970426 Not known 1,100.002934 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT M. Nasim Khan CD/SB MISC. 971115 Not known 1,595.002935 ISLAMABAD-SECRETARIATE "Q" BLOCK 1235 ISLAMABAD ICT Javed Chisti CD/SB MISC. 971006 Not known 1,750.00

ISLAMABAD-SECRETARIATE "Q" BLOCK Total 7,202.902936 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD AFID RAWALPINDI CD/SB MISC. 970115 Not known 45.002937 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD SHAHIDA ALAM CD/SB MISC. 970827 Not known 58.002938 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD SHAHZAD FAROOQ CD/SB MISC. 970325 Not known 150.002939 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MUHAMMAD AKRAM CD/SB MISC. 970213 Not known 310.002940 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD NAZEER BEGUM CD/SB MISC. 970605 Not known 336.002941 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD NAZEER BEGUM CD/SB MISC. 970226 Not known 504.002942 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD SAMINA NAZ CD/SB MISC. 970226 Not known 760.002943 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD ASHFAQ BILAL CD/SB MISC. 971028 Not known 960.002944 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MALIK PERVAIZ CD/SB MISC. 970115 Not known 1,200.002945 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MAJ. IMTIAZ CD/SB MISC. 970401 Not known 1,264.002946 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MUHAMMAD SALIM CD/SB MISC. 970403 Not known 1,528.002947 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD RAJ BANO CD/SB MISC. 970904 Not known 1,740.002948 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD BRIG. SHAFAQAT CD/SB MISC. 970602 Not known 1,967.002949 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD ABDUL SAEED CD/SB MISC. 970428 Not known 2,058.002950 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD TSS 1318 CD/SB MISC. 970902 Not known 2,196.002951 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD GULSHAN ARA CD/SB MISC. 970331 Not known 2,955.002952 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MAJ. M. MUNIR RAZA CD/SB MISC. 971201 Not known 3,252.002953 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MUHAMMAD HUSSAIN CD/SB MISC. 970909 Not known 3,500.002954 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MAJ. MUSHTAQ HUSSAIN CD/SB MISC. 971129 Not known 3,583.002955 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD CAPT. TAHIRA NAZEER CD/SB MISC. 970930 Not known 4,213.652956 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD AZRA JAVAID CD/SB MISC. 970628 Not known 4,483.002957 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD SARFRAZ KHAN CD/SB MISC. 971002 Not known 4,583.002958 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MUHAMMAD ASLAM CD/SB MISC. 970830 Not known 4,722.002959 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD LT. COL. RAJA IMTIAZ AYUB CD/SB MISC. 971203 Not known 4,866.002960 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MUHAMMAD ANWAR SHAD CD/SB MISC. 970731 Not known 5,601.00

Page 48 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

2961 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD IQBAL SHAIKH CD/SB MISC. 971119 Not known 5,720.002962 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD DR. NAJEEB AZAM CD/SB MISC. 970325 Not known 5,947.002963 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD PA 1381 CD/SB MISC. 971030 Not known 5,968.902964 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD DR. ZUBAIDA BASHIR CD/SB MISC. 970211 Not known 6,333.002965 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MAHMOOD AHMAD CD/SB MISC. 970602 Not known 7,596.802966 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD CAPT. FAKHAR ALAM CD/SB MISC. 970930 Not known 7,835.002967 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MAJ. SADIQ CD/SB MISC. 970930 Not known 8,050.882968 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MUHAMMAD MUNIR MIRZA CD/SB MISC. 970910 Not known 9,756.002969 RAWALPINDI-KASHMIR ROAD 1236 ISLAMABAD MAJ. MUHAMMAD MUKARRAM KHAN CD/SB MISC. 970331 Not known 11,091.00

RAWALPINDI-KASHMIR ROAD Total 125,133.232970 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M A QURESHI CD/SB MISC. 27212 Not known 15.002971 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M ASLAM KHAN CD/SB MISC. 28946 Not known 16.402972 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD SHARIF CD/SB MISC. 27/02/83 Not known 18.612973 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PTV ENTRY CD/SB MISC. 15/12/77 Not known 20.002974 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PERVEZ CD/SB MISC. 30074 Not known 20.002975 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB S A O WAIS CD/SB MISC. 31144 Not known 20.002976 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CH NO 413608 PARTICULARS NOT GIVEN CD/SB MISC. 20/11/1974 Not known 25.002977 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PTV ENTRY CD/SB MISC. 20/09/77 Not known 35.002978 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD LIAQAT CD/SB MISC. 31445 Not known 40.002979 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PARTICULARS NOT GIVEN CD/SB MISC. 31/05/77 Not known 50.002980 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB HASSAN AHAMAD KHAN CD/SB MISC. 24/10/78 Not known 50.002981 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB IJAZ AHAMAD CD/SB MISC. 28977 Not known 50.002982 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M ASLAM KHAN CD/SB MISC. 15/03/81 Not known 50.002983 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT MUHAMMAD TABASUM CD/SB MISC. 30322 Not known 50.002984 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL MAJEED CD/SB MISC. 31846 Not known 50.002985 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M N SHAKIR CD/SB MISC. 34342 Not known 50.002986 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M AZIZ BHATTI CD/SB MISC. 34770 Not known 50.002987 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MRS PANAM KHALID CD/SB MISC. 29/09/97 Not known 54.002988 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M AKRAM KHAN CD/SB MISC. 31636 Not known 63.802989 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ KHALID CD/SB MISC. 16/06/86 Not known 66.202990 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL MAJID CD/SB MISC. 30/09/97 Not known 67.002991 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL K A WAHEED PA 3808 CD/SB MISC. 21/09/80 Not known 75.002992 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ABDUL QADIR CD/SB MISC. 14/01/86 Not known 75.002993 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MISS NUSRAT HUSSAIN CD/SB MISC. 30502 Not known 78.002994 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL JAMSHAID KHAN CD/SB MISC. 31453 Not known 80.002995 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL MAJEED CD/SB MISC. 30/03/95 Not known 83.002996 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ MUMTAZ CD/SB MISC. 20/03/86 Not known 84.802997 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ABDUL QAYYUM CD/SB MISC. 31/05/86 Not known 86.002998 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL M A WAHEED PA 3808 CD/SB MISC. 28/07/79 Not known 90.002999 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ MUMTAZ CD/SB MISC. 31537 Not known 95.003000 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL GHAFOOR CD/SB MISC. 20/12/78 Not known 100.003001 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB C M ASRAR CD/SB MISC. 29078 Not known 100.003002 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CH JAVED DIN CD/SB MISC. 16/12/79 Not known 100.003003 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ABDUL WAHEED CD/SB MISC. 30/08/84 Not known 100.003004 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M QASIM CD/SB MISC. 31235 Not known 100.003005 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUSHTAQ AHMAD RAHI CD/SB MISC. 32690 Not known 104.003006 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL ALTAF ELAHI CD/SB MISC. 30134 Not known 108.753007 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT KHALID MAHMOOD PA 1854 CD/SB MISC. 30468 Not known 112.503008 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL SALAH UDIN CD/SB MISC. 31728 Not known 118.003009 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL NAEEM CD/SB MISC. 22/07/93 Not known 120.003010 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB RAFAQAT MAHMOOD CD/SB MISC. 30/10/94 Not known 120.003011 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M FAROOQ CD/SB MISC. 24/08/77 Not known 125.003012 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL HUSSAIN CD/SB MISC. 27062 Not known 140.003013 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB A H KHAN CD/SB MISC. 24/02/91 Not known 142.003014 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M NAEEM KHAN CD/SB MISC. 31/01/93 Not known 144.003015 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M FZAL CD/SB MISC. 34366 Not known 144.003016 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ABDUL REHM,AN CD/SB MISC. 31514 Not known 150.003017 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL MUMTAZ CD/SB MISC. 33642 Not known 150.003018 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL MAQBOOL HUSSAIN CD/SB MISC. 34770 Not known 152.003019 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB JAVED JALAL U DIN CD/SB MISC. 34759 Not known 160.003020 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL KHALID KHAN PA 6011 CD/SB MISC. 23/02/76 Not known 162.003021 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL AHMAD YAR CD/SB MISC. 34526 Not known 169.003022 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ EJAZ AHMAD QURESHI CD/SB MISC. 27097 Not known 179.223023 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB GUL AHMAD CD/SB MISC. 30/09/92 Not known 185.003024 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB KHURSHID CD/SB MISC. 30/11/94 Not known 188.00

Page 49 of 181

Page 50: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3025 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ MUMTAZ CD/SB MISC. 19/04/86 Not known 195.003026 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD TAHIR CD/SB MISC. 29/12/93 Not known 195.003027 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MST TAHIRA BEGUM CD/SB MISC. 34093 Not known 198.003028 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M RAZZAQ CD/SB MISC. 13/10/84 Not known 200.003029 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT MUSLIM KHAN CD/SB MISC. 32025 Not known 200.003030 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M KHURSHID AHMAD CD/SB MISC. 33092 Not known 200.003031 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL M JAVED RABANI CD/SB MISC. 27/01/91 Not known 200.003032 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M SAQIB JAMIL CD/SB MISC. 34186 Not known 200.003033 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB lt col m masood CD/SB MISC. 22/02/97 Not known 200.003034 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ALI MADNI CD/SB MISC. 21/06/97 Not known 200.003035 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PARTICULARS NOT GIVEN CD/SB MISC. 27062 Not known 203.453036 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M RAZZAQ CD/SB MISC. 31327 Not known 206.253037 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL ALI ASGHAR CD/SB MISC. 24/04/90 Not known 213.753038 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ANIS AHMAD KHAN OBC 1099 CD/SB MISC. 27039 Not known 220.003039 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ANIS AHMAD KHA CD/SB MISC. 18/10/75 Not known 220.003040 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ MUHAMMAD KHAN CD/SB MISC. 25/08/80 Not known 220.003041 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT M NAWAZ CD/SB MISC. 31449 Not known 225.003042 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT WAJAHAT AHMAD CD/SB MISC. 23/04/87 Not known 225.553043 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ANIS AHMAD KHAN CD/SB MISC. 21/10/75 Not known 228.003044 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ANIS AHMAD KHAN CD/SB MISC. 21/09/77 Not known 228.003045 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL GHULAM MURTAZA CD/SB MISC. 26/12/94 Not known 250.003046 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M ARSHAD CD/SB MISC. 30/11/95 Not known 262.003047 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M YOUNAS CD/SB MISC. 14/01/97 Not known 280.003048 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ S SULTAN MAHMOOD CD/SB MISC. 28194 Not known 288.003049 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ GHULAM AHMAD CD/SB MISC. 34767 Not known 295.003050 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL M AKRAM PA 1094 CD/SB MISC. 30053 Not known 303.003051 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M ALMAL CD/SB MISC. 27097 Not known 330.003052 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M AKHTAR CD/SB MISC. 30105 Not known 330.003053 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB SHAHU REHMAN CD/SB MISC. 13/09/94 Not known 336.003054 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL M ASHIQ CD/SB MISC. 20/10/86 Not known 387.003055 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG M IJAZ CD/SB MISC. 35562 Not known 440.003056 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ IRSHAD AHMAD CD/SB MISC. 18/03/81 Not known 444.503057 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ AHMAD RAZA MIRZA CD/SB MISC. 14/11/97 Not known 450.003058 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB KHADIM HUSSAIN CD/SB MISC. 33393 Not known 471.003059 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MASOOD AHAMD CD/SB MISC. 34394 Not known 490.003060 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M Y KHAN CD/SB MISC. 31/03/76 Not known 492.003061 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL SAJID CD/SB MISC. 31206 Not known 493.803062 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL S ZIA UL ISLAM CD/SB MISC. 28581 Not known 500.003063 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ AHSAN UL HAQ CD/SB MISC. 19/12/79 Not known 500.003064 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M ASHRAF CD/SB MISC. 26/01/80 Not known 500.003065 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CSD H P 6491/9 CD/SB MISC. 29/03/89 Not known 500.003066 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL AZAM ALI CD/SB MISC. 34394 Not known 520.003067 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL MANZOOR AHMAD CD/SB MISC. 29/05/97 Not known 525.003068 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M AFZAL CHEEMA CD/SB MISC. 19/02/94 Not known 534.003069 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD SHAH CD/SB MISC. 20/08/92 Not known 555.443070 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL HAFEEZ CD/SB MISC. 28/07/90 Not known 573.003071 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PARTICULARS NOT GIVEN CD/SB MISC. 31/05/78 Not known 630.003072 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG SALAHU DIN CD/SB MISC. 34825 Not known 640.003073 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL GHULAM SARWAR CD/SB MISC. 26/05/93 Not known 653.403074 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ABDUL HAMEED CD/SB MISC. 15/05/95 Not known 660.003075 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB HABIB AHMAD CD/SB MISC. 27821 Not known 700.003076 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL SHAUKAT MAHMOOD CD/SB MISC. 25/12/93 Not known 710.003077 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MEHAR REHMAN CD/SB MISC. 20/11/78 Not known 714.803078 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL MAHBOOB UR REHMAN CD/SB MISC. 17/08/95 Not known 800.003079 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB m suleman CD/SB MISC. 34826 Not known 805.003080 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MST SIDDIQA BEGUM CD/SB MISC. 14/06/93 Not known 882.513081 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL IJAZ HUSSAIN CD/SB MISC. 27037 Not known 986.473082 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB RIFFAT IQBAL CD/SB MISC. 22/12/77 Not known 998.003083 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG M AKHTAR CD/SB MISC. 31/05/82 Not known 998.003084 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB SYED JAMIL AHMAD CD/SB MISC. 27739 Not known 1,000.003085 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PARTICULARS NOT GIVEN CD/SB MISC. 21/01/76 Not known 1,000.003086 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB AMIR HUSSAIN CD/SB MISC. 28984 Not known 1,000.003087 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M NASRULLAH KHAN CD/SB MISC. 33457 Not known 1,000.003088 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB SHABI REHMAN CD/SB MISC. 34523 Not known 1,000.003089 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL TARIQ ARSHAD CD/SB MISC. 29/10/96 Not known 1,000.00

Page 50 of 181

Page 51: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3090 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD KHAN CD/SB MISC. 28/02/90 Not known 1,009.003091 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL NASEEM HAROON CD/SB MISC. 27/03/93 Not known 1,100.003092 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB NADEEM AHMAD CD/SB MISC. 34062 Not known 1,270.003093 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M BASHIR CD/SB MISC. 30468 Not known 1,303.253094 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BASHIR AHMAD CD/SB MISC. 31/03/96 Not known 1,313.003095 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT NAZIR AHMAD MIRZA CD/SB MISC. 27851 Not known 1,490.003096 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB UZMA KHALID CD/SB MISC. 15/11/86 Not known 1,500.003097 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB GHULAM YASIN CD/SB MISC. 32214 Not known 1,525.003098 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M ASLAM CD/SB MISC. 29/06/1974 Not known 1,538.403099 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ SAFDAR IQBAL CD/SB MISC. 27072 Not known 1,545.703100 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MALIK MUHAMMAD IHSAN CD/SB MISC. 30319 Not known 1,575.003101 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M ASLAM KHAN CD/SB MISC. 33614 Not known 1,638.553102 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB sarwar mahmood CD/SB MISC. 34826 Not known 1,694.003103 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB RUKHSANA JABEEN CD/SB MISC. 30/04/94 Not known 1,703.003104 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL HALEEM CD/SB MISC. 30/11/92 Not known 1,771.003105 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB 11779 MAJ ABDUL QYUM CD/SB MISC. 31537 Not known 1,895.903106 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUSSARAT KHAN CD/SB MISC. 32882 Not known 1,900.003107 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL ZIA UL HUSSAIN CD/SB MISC. 31/03/76 Not known 1,927.283108 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL JAMIL AHMAD CD/SB MISC. 18/05/92 Not known 2,000.003109 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ SIKANDAR ILYAS PA 11833 CD/SB MISC. 30/04/79 Not known 2,023.293110 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB AMANAT ALI CD/SB MISC. 28495 Not known 2,038.213111 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ KHALID JAMIL CD/SB MISC. 28/09/95 Not known 2,065.003112 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD ALI PA 1623 273 CD/SB MISC. 19/01/86 Not known 2,110.543113 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL FAROOQ ALI CD/SB MISC. 28703 Not known 2,118.603114 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ MUSHTAQ AHMAD CD/SB MISC. 13/06/84 Not known 2,144.813115 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB DILDAR KHAN CD/SB MISC. 32882 Not known 2,220.953116 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL QADIR MIRZA CD/SB MISC. 27/06/90 Not known 2,296.203117 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB KHALID LATIF CD/SB MISC. 34002 Not known 2,300.003118 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL NAZAR AYUB CD/SB MISC. 34645 Not known 2,696.003119 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M RIAZ CD/SB MISC. 31/03/94 Not known 2,807.003120 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ A RAZA CD/SB MISC. 29/09/94 Not known 2,959.603121 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ HASSAN AKHTAR CD/SB MISC. 15/03/87 Not known 2,977.753122 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ZAHOOR AHMAD CD/SB MISC. 33213 Not known 2,986.903123 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL SIKANDAR HAYAT CD/SB MISC. 29/10/82 Not known 3,000.003124 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAO 3 CD/SB MISC. 34276 Not known 3,132.003125 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL WAZIR MUHAMMAD CD/SB MISC. 14/06/92 Not known 3,170.053126 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL QASIM CD/SB MISC. 34009 Not known 3,193.903127 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG M SALEEM CD/SB MISC. 34394 Not known 3,207.853128 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PPA DTE CD/SB MISC. 33614 Not known 3,341.103129 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL SHAMSHER SHAH CD/SB MISC. 35432 Not known 3,344.003130 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M SALEEM CD/SB MISC. 14/07/90 Not known 3,470.803131 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD ZAKIR CD/SB MISC. 34488 Not known 3,497.853132 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ZAFAR AHM,AD CD/SB MISC. 25/03/92 Not known 3,572.203133 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL ZULFIQAR ALI KHAN CD/SB MISC. 33790 Not known 3,630.003134 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT ARSHAD ALI CD/SB MISC. 25/08/93 Not known 3,675.953135 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MRS HAJIRA MALIK CD/SB MISC. 18/05/94 Not known 3,702.903136 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB GHAZANFAR HUSSAN CD/SB MISC. 34368 Not known 3,718.603137 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ SALEH JAVED PA 5371 CD/SB MISC. 34740 Not known 3,890.003138 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ RASHID JAWED CD/SB MISC. 31/03/94 Not known 3,985.753139 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB IFFAT AMJAD CD/SB MISC. 20/02/92 Not known 3,998.403140 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M AYUB CD/SB MISC. 31/01/93 Not known 4,118.603141 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB GHAZANFAR HUSSAIN CD/SB MISC. 34488 Not known 4,218.603142 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL DR SYED IQBAL 602286 CD/SB MISC. 34584 Not known 4,222.203143 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD IQBAL CD/SB MISC. 34400 Not known 4,222.203144 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB lt amna jan CD/SB MISC. 35707 Not known 4,223.603145 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG M ARIF CD/SB MISC. 30/09/92 Not known 4,256.953146 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M AZIZ BHATTI CD/SB MISC. 14/01/96 Not known 4,290.503147 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB TALIB HUSSAIN CD/SB MISC. 33614 Not known 4,324.653148 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG JAVED CD/SB MISC. 30/04/97 Not known 4,472.003149 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M AZAD CD/SB MISC. 20/02/94 Not known 4,483.453150 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL AHAMD YAR CD/SB MISC. 34526 Not known 4,509.653151 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ NAJAM NAWAZ CD/SB MISC. 15/01/95 Not known 4,621.453152 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL MUHAMMAD CD/SB MISC. 34701 Not known 4,760.053153 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL AZFAR MAHMOOD CD/SB MISC. 34731 Not known 4,820.853154 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB M IQBAL CD/SB MISC. 30/09/91 Not known 5,000.00

Page 51 of 181

Page 52: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3155 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ALI ASGHAR CD/SB MISC. 33879 Not known 5,000.003156 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PARTICULARS NOT GIVEN CD/SB MISC. 33639 Not known 5,000.003157 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL TAHIR MUMTAZ CD/SB MISC. 16/05/94 Not known 5,111.183158 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ SARFRAZ KHAN CD/SB MISC. 34670 Not known 5,500.003159 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL IFTIKHAR BAIG CD/SB MISC. 35438 Not known 5,501.403160 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB HAMAYUN MUGHAL CD/SB MISC. 33607 Not known 5,615.003161 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB RUKHSANA RIZVI CD/SB MISC. 25/03/92 Not known 5,615.003162 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB ABDUL HAMID CD/SB MISC. 33086 Not known 5,766.853163 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ ZULFIQAR AHMAD CD/SB MISC. 30/09/96 Not known 5,863.003164 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB RIAZ AHMAD MALIK CD/SB MISC. 31/08/92 Not known 6,001.853165 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB AZRA KHATOON CD/SB MISC. 18/07/91 Not known 6,260.353166 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ KHALID CD/SB MISC. 31478 Not known 6,350.003167 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ KHALIL HUSSAIN CD/SB MISC. 34010 Not known 6,500.003168 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB IZHAR UL ISLAM CD/SB MISC. 31/10/95 Not known 6,500.003169 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ M ARSHAD CD/SB MISC. 33859 Not known 6,730.003170 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD AJAZ CD/SB MISC. 33641 Not known 7,025.003171 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB AKHLAQ AHMAD CD/SB MISC. 14/09/95 Not known 7,473.903172 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ SAJID KHAN CD/SB MISC. 34308 Not known 7,579.003173 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL NASIR U DIN CD/SB MISC. 31/03/94 Not known 7,599.383174 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL ISRAR HAQ CD/SB MISC. 34010 Not known 8,164.383175 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL MAQBOOL HUSSAIN CD/SB MISC. 23/08/95 Not known 8,236.523176 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAHBOOB UL HAQ CD/SB MISC. 34366 Not known 8,930.633177 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB RIAZ AKBAR AWAN CD/SB MISC. 31/03/94 Not known 9,307.633178 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB JAVED IQBAL CD/SB MISC. 30/06/94 Not known 9,500.003179 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ KHALID HUSSAIN CD/SB MISC. 15/11/93 Not known 9,543.183180 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB BRIG ASIF KAMAL CD/SB MISC. 35045 Not known 9,600.003181 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL AZAM ALI CD/SB MISC. 34394 Not known 9,876.383182 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD YAQUB CD/SB MISC. 31/03/94 Not known 11,790.383183 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ GEN NASIM CD/SB MISC. 27/09/94 Not known 12,083.903184 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MUHAMMAD YAQUB CD/SB MISC. 34372 Not known 12,816.413185 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB PARTICULARS NOT GIVEN CD/SB MISC. 34394 Not known 13,360.403186 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB LT COL M NAEEM KHAN CD/SB MISC. 19/11/95 Not known 14,638.403187 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB COL GHULAM MUHAYU DIN CD/SB MISC. 34770 Not known 16,330.153188 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB MAJ SAIF ULLAH CD/SB MISC. 31/08/95 Not known 17,006.803189 RAWALPINDI-G.H.Q. 1237 ISLAMABAD PUNJAB CAPT ABDUL RASHID TAHIR CD/SB MISC. 31/10/92 Not known 27,400.00

RAWALPINDI-G.H.Q. Total 541,484.303190 RAWALPINDI-FAIZABAD 1301 ISLAMABAD PUNJAB M SHABBIR CD/SB MISC. 970311 Not known 67.003191 RAWALPINDI-FAIZABAD 1301 ISLAMABAD PUNJAB M HANIF CD/SB MISC. 971016 Not known 400.003192 RAWALPINDI-FAIZABAD 1301 ISLAMABAD PUNJAB TAHIRA KHADIN CD/SB MISC. 970721 Not known 1,675.003193 RAWALPINDI-FAIZABAD 1301 ISLAMABAD PUNJAB M RASHID CD/SB MISC. 971126 Not known 2,825.003194 RAWALPINDI-FAIZABAD 1301 ISLAMABAD PUNJAB AFSAR JAN CD/SB MISC. 970126 Not known 24,850.00

RAWALPINDI-FAIZABAD Total 29,817.003195 MORA NAGYAL, (SWAN CAMP) 1308 ISLAMABAD PUNJAB Co-opeative Socity Morgah CD/SB MISC. 960219 Not known 375.00

MORA NAGYAL, (SWAN CAMP) Total 375.003196 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Nighat shaheen CD/SB MISC. 21.08.1997 Not known 29.003197 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB - CD/SB MISC. 07.08.1990 Not known 45.003198 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M.Rafiq Shah CD/SB MISC. 23.12.1992 Not known 50.003199 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M. Iqbal CD/SB MISC. 09.09.1992 Not known 60.003200 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M Nawaz CD/SB MISC. 25.04.1990 Not known 100.003201 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Private Fund CD/SB MISC. 12.09.1996 Not known 100.003202 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Anila Shaeen CD/SB MISC. 03.12.1996 Not known 100.003203 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Hafeez Khan CD/SB MISC. 18.11.1990 Not known 190.003204 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB bashir ahmed CD/SB MISC. 11.02.1989 Not known 200.003205 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Razzaq CD/SB MISC. 10.09.1990 Not known 250.003206 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Z.A sharia CD/SB MISC. 20.11.1997 Not known 250.003207 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Tariq Muhammad CD/SB MISC. 10.11.1990 Not known 294.443208 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Iqbal CD/SB MISC. 02.03.1989 Not known 300.003209 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Khalid Javed CD/SB MISC. 06.02.1992 Not known 438.003210 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Imtiaz Begum CD/SB MISC. 02.10.1996 Not known 450.003211 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Abdul Naeem CD/SB MISC. 02.01.1990 Not known 469.003212 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Zohra Bibi CD/SB MISC. 21.11.1990 Not known 500.003213 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Saeed Ahmed CD/SB MISC. 31.05.1993 Not known 500.003214 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Aclah Begum CD/SB MISC. 05.12.1993 Not known 500.003215 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Syed Noor CD/SB MISC. 12.10.1994 Not known 500.003216 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Muhammad Rafique CD/SB MISC. 28.02.1996 Not known 600.00

Page 52 of 181

Page 53: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3217 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Raja Shabbir CD/SB MISC. 22.06.1989 Not known 657.803218 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Maj.Saeed CD/SB MISC. 03.05.1994 Not known 686.633219 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Zia ur Rahman CD/SB MISC. 25.09.1996 Not known 700.003220 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Mst.Rasool CD/SB MISC. 25.09.1993 Not known 900.003221 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Ahmed Zafar CD/SB MISC. 02.09.1992 Not known 1,000.003222 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Min Saeed CD/SB MISC. 28.11.1994 Not known 1,000.003223 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Khalid Mahmood CD/SB MISC. 11.08.1994 Not known 1,056.003224 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Muhammad Younus CD/SB MISC. 25.08.1991 Not known 1,080.003225 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Ahmed Khan CD/SB MISC. 29.05.1995 Not known 1,125.003226 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB - CD/SB MISC. 15.01.1989 Not known 1,170.003227 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Ghulam abbas CD/SB MISC. 07.06.1993 Not known 1,232.003228 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Muhammad Ashraf CD/SB MISC. 06.02.1997 Not known 1,500.003229 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Ihtisham Hasan CD/SB MISC. 24.12.1990 Not known 1,900.003230 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB - CD/SB MISC. 16.01.1990 Not known 1,920.003231 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M Riasat CD/SB MISC. 19.07.1990 Not known 2,000.003232 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Zafar Iqbal CD/SB MISC. 01.12.1990 Not known 2,500.003233 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Ghulam Mustafa CD/SB MISC. 20.10.1992 Not known 2,739.003234 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Muhammad Ishtiaq CD/SB MISC. 02.01.1990 Not known 2,800.003235 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M.Ahmed Qureshi CD/SB MISC. 25.04.1992 Not known 2,868.003236 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Sharif Qureshi CD/SB MISC. 23.02.1991 Not known 3,000.003237 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Gohar CD/SB MISC. 26.04.1992 Not known 3,150.003238 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M.Umar Din CD/SB MISC. 06.02.1997 Not known 3,423.003239 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Muhammad Rasheed CD/SB MISC. 20.06.1991 Not known 3,500.003240 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Ghulam Haider CD/SB MISC. 24.11.1993 Not known 4,500.003241 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Raja M Afzal CD/SB MISC. 23.01.1990 Not known 4,993.003242 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Mausabdar Khan CD/SB MISC. 12.06.1996 Not known 7,950.003243 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M.Rawzan CD/SB MISC. 10.02.1991 Not known 8,000.003244 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Maj.Q Manzoor Ul Hasan CD/SB MISC. 28.02.1995 Not known 9,227.633245 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Iftekhar Ahmed CD/SB MISC. 03.11.1996 Not known 9,400.003246 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB M.Perez CD/SB MISC. 02.10.1995 Not known 9,800.003247 RAWALPINDI-KAMALABAD 1322 ISLAMABAD PUNJAB Khadija Bibi CD/SB MISC. 08.09.1989 Not known 11,850.61

RAWALPINDI-KAMALABAD Total 113,554.113248 ISLAMABAD-F-7 COMMERCIAL AREA 1342 ISLAMABAD ICT Zafar Mehmood CD/SB MISC. 05.04.1997 Not known 490.003249 ISLAMABAD-F-7 COMMERCIAL AREA 1342 ISLAMABAD ICT Javaid Manzoor CD/SB MISC. 05.04.1997 Not known 490.003250 ISLAMABAD-F-7 COMMERCIAL AREA 1342 ISLAMABAD ICT Amra Ansar CD/SB MISC. 18.09.1997 Not known 3,237.003251 ISLAMABAD-F-7 COMMERCIAL AREA 1342 ISLAMABAD ICT Adalat Ali CD/SB MISC. 03.04.1997 Not known 3,778.82

ISLAMABAD-F-7 COMMERCIAL AREA Total 7,995.823252 ISLAMABAD-F-6 SUPER MARKET 1353 ISLAMABAD ICT Zohra BIBI CD/SB MISC. 971121 Not known 600.003253 ISLAMABAD-F-6 SUPER MARKET 1353 ISLAMABAD ICT Nazuhat Yasmin CD/SB MISC. 971229 Not known 1,000.003254 ISLAMABAD-F-6 SUPER MARKET 1353 ISLAMABAD ICT Hasnat CD/SB MISC. 970603 Not known 1,890.00

ISLAMABAD-F-6 SUPER MARKET Total 3,490.003255 ALIPUR FARASH 1416 ISLAMABAD ICT SAJIDA GULSHAN CD/SB MISC. 971002 Not known 115.003256 ALIPUR FARASH 1416 ISLAMABAD ICT ELLAHI KHUNIM CD/SB MISC. 970121 Not known 935.00

ALIPUR FARASH Total 1,050.003257 OUGHI BAZAR 1448 ISLAMABAD NWFP OBC 2031 CD/SB MISC. 960405 Not known 15,000.003258 OUGHI BAZAR 1448 ISLAMABAD NWFP Sultan Muhammad CD/SB MISC. 960509 Not known 29,910.00

OUGHI BAZAR Total 44,910.003259 HUMAYUN COMPLEX 1501 ISLAMABAD NWFP Fazal Rehman CD/SB MISC. 960904 Not known 960.003260 HUMAYUN COMPLEX 1501 ISLAMABAD NWFP Masood Ahmed CD/SB MISC. 960509 Not known 8,375.00

HUMAYUN COMPLEX Total 9,335.003261 ATTOCK-CANTT 1605 ISLAMABAD PUNJAB AZHAR CD/SB MISC. 970913 Not known 600.00

ATTOCK-CANTT Total 600.003262 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT AFZAL IQBAL CD/SB MISC. 971009 Not known 29.003263 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT SHOAIB REHMAN CD/SB MISC. 971113 Not known 50.003264 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT M AFZAL CD/SB MISC. 970910 Not known 270.003265 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT MEHBOOB ALI KHAN CD/SB MISC. 940517 Not known 288.003266 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT SARA BIBI CD/SB MISC. 951101 Not known 1,716.453267 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT Mahboob Ali Khan CD/SB MISC. 971009 Not known 1,725.003268 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT KHALID MEHMOOD KHALID CD/SB MISC. 940521 Not known 2,268.553269 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT CH. MOHAMMAD ARSHAD CD/SB MISC. 960204 Not known 3,237.503270 ISLAMABAD-H-9 SHALIMAR RECORDING 1742 ISLAMABAD ICT Not available CD/SB MISC. 960918 Not known 5,708.00

ISLAMABAD-H-9 SHALIMAR RECORDING Total 15,292.503271 ISLAMABAD-PTV HEADQUARTERS 1765 ISLAMABAD ICT MUHAMMAD ASHRAF CD/SB MISC. 970815 Not known 29.003272 ISLAMABAD-PTV HEADQUARTERS 1765 ISLAMABAD ICT ANZ GRINDLYAS BANK CD/SB MISC. 970107 Not known 437.003273 ISLAMABAD-PTV HEADQUARTERS 1765 ISLAMABAD ICT QUXCUN AHMED CD/SB MISC. 970809 Not known 500.00

Page 53 of 181

Page 54: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3274 ISLAMABAD-PTV HEADQUARTERS 1765 ISLAMABAD ICT GUL MUHAMMAD CD/SB MISC. 971223 Not known 2,324.003275 ISLAMABAD-PTV HEADQUARTERS 1765 ISLAMABAD ICT GULZAMAN KHAN CD/SB MISC. 971208 Not known 5,000.003276 ISLAMABAD-PTV HEADQUARTERS 1765 ISLAMABAD ICT MUHAMMAD AHSAN ALI CD/SB MISC. 971008 Not known 7,000.00

ISLAMABAD-PTV HEADQUARTERS Total 15,290.003277 KAMRA-PAKISTAN AERONAUTICAL COMPLEX 1790 ISLAMABAD PUNJAB Nasim Akhtar CD/SB MISC. 12.04.1997 Not known 315.003278 KAMRA-PAKISTAN AERONAUTICAL COMPLEX 1790 ISLAMABAD PUNJAB M Jamil CD/SB MISC. 22.10.1997 Not known 470.003279 KAMRA-PAKISTAN AERONAUTICAL COMPLEX 1790 ISLAMABAD PUNJAB Shama CD/SB MISC. 30.07.1997 Not known 1,015.003280 KAMRA-PAKISTAN AERONAUTICAL COMPLEX 1790 ISLAMABAD PUNJAB Zaheer Hussain CD/SB MISC. 03.09.1997 Not known 4,268.37

KAMRA-PAKISTAN AERONAUTICAL COMPLEX Total 6,068.373281 ISLAMABAD-G-9/4 INDUST/TRADING CN. 1853 ISLAMABAD ICT Zahoor Ahmed Malik 721 G 10/4 Islamabad CD/SB MISC. 11.11.1996 Not known 10,010.003282 ISLAMABAD-G-9/4 INDUST/TRADING CN. 1853 ISLAMABAD ICT Malik Hussain H No. 249 St 86 G 9/4 Islamabad CD/SB MISC. 21.05.1989 Not known 10,445.003283 ISLAMABAD-G-9/4 INDUST/TRADING CN. 1853 ISLAMABAD ICT Akrum Ali Khan 43-A Zahoor Afridi Road Lahore CaCD/SB MISC. 21.09.1988 Not known 21,376.50

ISLAMABAD-G-9/4 INDUST/TRADING CN. Total 41,831.503284 ISLAMABAD-JINNAH AVENUE 2206 ISLAMABAD ICT Not available (P/S # 01468) CD/SB MISC. 960415 Not known 500.003285 ISLAMABAD-JINNAH AVENUE 2206 ISLAMABAD ICT REHMAT ALI CD/SB MISC. 950507 Not known 577.033286 ISLAMABAD-JINNAH AVENUE 2206 ISLAMABAD ICT FAJAR ALI KHAN CD/SB MISC. 961007 Not known 1,011.453287 ISLAMABAD-JINNAH AVENUE 2206 ISLAMABAD ICT SHAUKAT NAWAZ CD/SB MISC. 950907 Not known 1,612.663288 ISLAMABAD-JINNAH AVENUE 2206 ISLAMABAD ICT REHMAT ALI CD/SB MISC. 950507 Not known 4,000.003289 ISLAMABAD-JINNAH AVENUE 2206 ISLAMABAD ICT SHAUKAT NAWAZ CD/SB MISC. 950907 Not known 15,000.00

ISLAMABAD-JINNAH AVENUE Total 22,701.14ISLAMABAD TOTAL 8,467,419.88

3290 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M AFZAL 1 SAVING 19.07.1996 30.003291 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB RASHID AHMED 1 SAVING 30.07.1995 200.003292 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB RASHID AHMED 1 SAVING 03.10.1996 200.003293 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB ARSHAD MIAN 1 SAVING 13.02.1995 400.003294 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M SALIM 1 SAVING 06.08.1997 450.003295 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M SALIM 1 SAVING 07.11.1997 450.003296 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB EJAZ UL HAQ 1 SAVING 09.12.1995 980.003297 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB ISHTAQ AHMED 1 SAVING 24.10.1995 1,000.003298 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB OBC 1044 1 SAVING 07.01.1997 1,160.003299 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB MIS FIRDOSE 1 SAVING 04.09.1995 1,360.003300 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB MUHAMMAD HANIF 1 SAVING 13.04.1994 1,500.003301 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB 1 SAVING 18.06.1996 1,633.483302 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB GHULAM AZAM 1 SAVING 16.08.1995 2,000.003303 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB FAZAL DAD 1 SAVING 13.12.1995 2,000.003304 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB S. KHAN 1 SAVING 11.07.1996 2,000.003305 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB RAJA M EJAZ 1 SAVING 05.10.1995 2,038.003306 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB LFT YASIN 1 SAVING 14.10.1996 2,078.003307 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB MUHAMMAD HANIF 1 SAVING 05.06.1994 2,500.003308 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB ABDUL NABI 1 SAVING 22.08.1994 3,000.003309 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB FIRDOSE 1 SAVING 16.03.1995 3,000.003310 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB KHADIM HUSSAIN 1 SAVING 15.05.1995 4,000.003311 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M SHAFI 1 SAVING 10.09.1996 5,900.003312 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB ABDUL LATIF 1 SAVING 04.02.1996 6,000.003313 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M.F.DAR 1 SAVING 05.05.1996 6,000.003314 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB MUZAFAR ALI 1 SAVING 01.05.1995 6,840.003315 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB 1 SAVING 10.12.1997 11,750.003316 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M YOUSAF 1 SAVING 25.09.1996 14,300.003317 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB M ASLAM 1 SAVING 27.02.1995 15,357.003318 JHELUM-RAMDIN BAZAR 0116 JHELUM PUNJAB ZUBAIR AHMED 1 SAVING 07.01.1996 20,413.00

JHELUM-RAMDIN BAZAR Total 118,539.483319 TALAGANG 0168 JHELUM PUNJAB ABID HUSSAIN 1 SAVING 15.11.1997 32.003320 TALAGANG 0168 JHELUM PUNJAB ZAKAT COMMETTEE 1 SAVING 22.05.1997 300.003321 TALAGANG 0168 JHELUM PUNJAB ZAKAT COMMETTEE 1 SAVING 25.09.1997 400.003322 TALAGANG 0168 JHELUM PUNJAB DR. ANIS 1 SAVING 17.03.1997 515.003323 TALAGANG 0168 JHELUM PUNJAB MUHAMMAD RAFHAN 1 SAVING 15.01.1997 1,000.003324 TALAGANG 0168 JHELUM PUNJAB RAIFFAT YASMEEN 1 SAVING 21.05.1997 1,021.003325 TALAGANG 0168 JHELUM PUNJAB WALIAT KHATOON 1 SAVING 31.03.1997 1,033.003326 TALAGANG 0168 JHELUM PUNJAB SHOUKAT 1 SAVING 04.09.1997 5,500.00

TALAGANG Total 9,801.003327 PINDI GHEB 0189 JHELUM PUNJAB HAFIZ SAKINDAR 1 SAVING 05.07.1995 78.003328 PINDI GHEB 0189 JHELUM PUNJAB PARVEEN AKHTER 1 SAVING 17.08.1996 155.003329 PINDI GHEB 0189 JHELUM PUNJAB NAEEM AKHTER 1 SAVING 01.03.1997 1,782.003330 PINDI GHEB 0189 JHELUM PUNJAB RASHIM KHAN 1 SAVING 10.12.1995 5,000.003331 PINDI GHEB 0189 JHELUM PUNJAB BASHIR AHMED 1 SAVING 18.02.1997 5,958.00

Page 54 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

PINDI GHEB Total 12,973.003332 JHELUM-JADA 0377 JHELUM PUNJAB KANEEZ AKHTER 1 SAVING 08.05.1996 1,200.003333 JHELUM-JADA 0377 JHELUM PUNJAB ABDUL RAZAQ 1 SAVING 03.10.1994 3,000.003334 JHELUM-JADA 0377 JHELUM PUNJAB REHMAT KHAN 1 SAVING 03.10.1992 6,154.003335 JHELUM-JADA 0377 JHELUM PUNJAB MAJOR WAHEED 1 SAVING 30.06.1997 8,779.633336 JHELUM-JADA 0377 JHELUM PUNJAB M SAMEEM 1 SAVING 06.02.1995 59,850.00

JHELUM-JADA Total 78,983.633337 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB M SADDIQUE 1 SAVING 12.02.1997 250.003338 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB AZRAM JAN 1 SAVING 18.09.1997 323.003339 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB MOBEEN NAWAZ 1 SAVING 22.03.1997 900.003340 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB ANWAR JAN 1 SAVING 18.01.1997 2,950.003341 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB PARVEEN AKHTER 1 SAVING 31.03.1997 2,950.003342 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB FAZAL ELLAHI 1 SAVING 13.02.1997 4,950.003343 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB M HANIF 1 SAVING 28.08.1997 5,000.003344 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB RIFFAT HUSSAIN 1 SAVING 09.05.1997 6,500.003345 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB M AZAD 1 SAVING 15.04.1997 7,000.003346 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB ZUBEDA BI 1 SAVING 30.01.1997 7,050.003347 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB AMIR HUSSAIN 1 SAVING 18.01.1997 32,798.003348 GUJAR KHAN-G.T. ROAD 0427 JHELUM PUNJAB ZUBEDA BEGUM 1 SAVING 04.02.1997 42,300.00

GUJAR KHAN-G.T. ROAD Total 112,971.003349 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB GOVT COLLEGE 1 SAVING 22.12.1997 50.003350 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB GHULAM HAIDER HEDRY 1 SAVING 27.11.1997 100.003351 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB GHULAM AKBAR 1 SAVING 22.03.1997 182.003352 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB RAZIA BEGUM 1 SAVING 06.11.1997 190.003353 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB KHURSHID BEGUM 1 SAVING 06.11.1997 190.003354 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ALI KHAN 1 SAVING 18.03.1997 212.003355 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MUHAMMAD IQBAL 1 SAVING 16.01.1997 310.003356 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB BARKAT ALI 1 SAVING 05.10.1997 465.003357 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ALLAH YAR KHAN 1 SAVING 19.06.1997 500.003358 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB BARI 1 SAVING 28.01.1997 633.003359 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB A.AHMED KHAN 1 SAVING 02.12.1997 739.503360 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB KHAN MUHAMMAD 1 SAVING 15.05.1997 965.003361 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB NOOR ALI 1 SAVING 19.04.1997 1,000.003362 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB GHANI 1 SAVING 03.08.1997 1,000.003363 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MUHAMMAD BASHIR 1 SAVING 14.01.1997 1,012.283364 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ASIF MEHMOOD 1 SAVING 11.07.1997 1,650.003365 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ABDUL KHALIQ 1 SAVING 06.11.1997 2,000.003366 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MARIAM BIBI 1 SAVING 25.11.1997 2,000.003367 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB BOSTAN KHAN 1 SAVING 03.08.1997 2,118.003368 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB TASLEEM AKHTAR 1 SAVING 28.05.1997 3,000.003369 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB NOOR ASIF 1 SAVING 08.05.1997 3,282.003370 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB NOOR ASIF 1 SAVING 18.07.1997 3,282.003371 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ABDUL GHANI 1 SAVING 09.03.1997 3,363.003372 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB IFTIKHAR HUSSAIN 1 SAVING 07.10.1997 3,400.003373 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB NOOR ASIF 1 SAVING 05.11.1997 3,545.003374 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB KAMRAN NAWAZ 1 SAVING 28.07.1997 3,710.003375 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB RAZIA SULTANA 1 SAVING 28.03.1997 3,792.003376 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MUHAMMAD RAMZAN 1 SAVING 11.07.1997 3,921.003377 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ABID MALIK 1 SAVING 17.03.1997 4,000.003378 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB SAEED KHAN 1 SAVING 10.06.1997 4,037.003379 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB FATEH MUHAMMAD 1 SAVING 08.05.1997 4,089.003380 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB GHULAM MUHAMMAD 1 SAVING 15.04.1997 5,500.003381 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB KHAN ZAMAN 1 SAVING 07.10.1997 9,975.003382 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MUHAMMAD AKRAM 1 SAVING 05.01.1997 10,000.003383 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB TARIQ MEHMOOD 1 SAVING 07.04.1997 10,000.003384 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB FARHAN 1 SAVING 05.11.1997 10,000.003385 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB OBC 57 1 SAVING 06.11.1997 11,000.003386 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MRS AMHER JAN 1 SAVING 28.10.1997 13,630.003387 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB 3 CD 17.03.1996 15,960.003388 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MUHAMMAD MAQSOOD 1 SAVING 02.02.1997 18,000.003389 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB MUHAMMAD IQBAL 1 SAVING 10.09.1997 20,000.003390 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB HAIDER 1 SAVING 27.11.1997 25,000.003391 CHAKWAL-BHOUN CHOWK 0534 JHELUM PUNJAB ALI ABDULLAH 1 SAVING 02.12.1997 25,000.00

CHAKWAL-BHOUN CHOWK Total 232,802.783392 ISLAMPUR JABBAR 0659 JHELUM PUNJAB M MALIK 1 SAVING 03.12.1996 49,870.00

Page 55 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

ISLAMPUR JABBAR Total 49,870.003393 GUJAR KHAN-SABZI MANDI 0843 JHELUM PUNJAB AZIZ BEGUM 1 SAVING 09.05.1996 900.00

GUJAR KHAN-SABZI MANDI Total 900.003394 KHAUR 0886 JHELUM PUNJAB FAROUGH E TALEEM 1 SAVING 10.12.1997 8.003395 KHAUR 0886 JHELUM PUNJAB MUHAMMAD KHAN 1 SAVING 02.06.1994 18.003396 KHAUR 0886 JHELUM PUNJAB NAWAB KHAN 1 SAVING 11.12.1993 616.003397 KHAUR 0886 JHELUM PUNJAB SADAT KHAN 1 SAVING 08.09.1994 7,000.00

KHAUR Total 7,642.003398 DARYALA JALAP 0958 JHELUM PUNJAB M BASHIR 1 SAVING 20.12.1997 1,950.00

DARYALA JALAP Total 1,950.003399 SANGHOI 0960 JHELUM PUNJAB M ALAM 1 SAVING 05.12.1996 256.003400 SANGHOI 0960 JHELUM PUNJAB ABDUL HAQ AWAN 1 SAVING 13.01.1997 331.003401 SANGHOI 0960 JHELUM PUNJAB M IQBAL 1 SAVING 29.10.1996 1,676.003402 SANGHOI 0960 JHELUM PUNJAB FAYYAZ HUSSAIN 1 SAVING 09.07.1995 3,000.00

SANGHOI Total 5,263.003403 KALLAR SAIDAN, DARKALI MAMOORI 0967 JHELUM PUNJAB MEDICAL FUND 1 SAVING 23.02.1997 9.003404 KALLAR SAIDAN, DARKALI MAMOORI 0967 JHELUM PUNJAB UNION FUND 1 SAVING 23.02.1997 27.003405 KALLAR SAIDAN, DARKALI MAMOORI 0967 JHELUM PUNJAB NARGAS JAN 1 SAVING 16.09.1996 272.11

KALLAR SAIDAN, DARKALI MAMOORI Total 308.113406 JHELUM-CHOWK SHANDAR 0971 JHELUM PUNJAB MUHAMMAD ASHRAF 1 SAVING 03.05.1997 700.003407 JHELUM-CHOWK SHANDAR 0971 JHELUM PUNJAB 1 SAVING 23.02.1997 1,062.00

JHELUM-CHOWK SHANDAR Total 1,762.003408 KHARALA 0988 JHELUM PUNJAB 1 SAVING 19.04.1993 2,028.003409 KHARALA 0988 JHELUM PUNJAB MUHAMMAD KHALEEQ 1 SAVING 04.05.1993 5,000.003410 KHARALA 0988 JHELUM PUNJAB LIAQAT ALI 1 SAVING 25.02.1993 12,000.00

KHARALA Total 19,028.003411 KHANPUR DISTT. CHAKWAL 0989 JHELUM PUNJAB 1 SAVING 07.04.1991 19.003412 KHANPUR DISTT. CHAKWAL 0989 JHELUM PUNJAB RUBINA SULTANA 1 SAVING 12.05.1997 100.003413 KHANPUR DISTT. CHAKWAL 0989 JHELUM PUNJAB MUHAMMAD HUSSAIN 1 SAVING 30.08.1995 500.00

KHANPUR DISTT. CHAKWAL Total 619.003414 CHOA SAIDAN SHAH 1035 JHELUM PUNJAB MUHAMMAD FEROZE RASHIDA BEGUM 1 SAVING 12.02.1995 59.003415 CHOA SAIDAN SHAH 1035 JHELUM PUNJAB RAHIM NOOR 1 SAVING 25.01.1994 310.003416 CHOA SAIDAN SHAH 1035 JHELUM PUNJAB MUHAMMAD DIN 1 SAVING 25.09.1995 667.783417 CHOA SAIDAN SHAH 1035 JHELUM PUNJAB MUHAMMAD ISMAIL 1 SAVING 11.04.1994 1,000.003418 CHOA SAIDAN SHAH 1035 JHELUM PUNJAB ASIF AKBAR 1 SAVING 25.01.1994 1,036.003419 CHOA SAIDAN SHAH 1035 JHELUM PUNJAB ABDUL SALAM 1 SAVING 06.10.1997 14,927.00

CHOA SAIDAN SHAH Total 17,999.783420 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB RED CROSS FUND 1 SAVING 26.12.1993 11.163421 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB SUB MUHAMMAD RAZAQ 1 SAVING 18.04.1995 50.003422 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB MUHAMMAD AZEEM 1 SAVING 14.04.1996 100.003423 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB M ASLAM 1 SAVING 17.10.1997 200.003424 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB FAROUGH E TALEEM 1 SAVING 01-11.1997 310.003425 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB QAZI SAEED AHMED 1 SAVING 20.08.1997 414.003426 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB FATEH BEGUM 1 SAVING 12.06.1995 566.543427 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB ATEQ AHMED 1 SAVING 10.11.1997 655.003428 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB SHEERAZ AHMED 1 SAVING 28.08.1996 960.003429 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB TAJ MINA CLAIM OF ACCC LTD 1 SAVING 04.02.1996 1,000.003430 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB ZAHID MINHAS 1 SAVING 25.06.1997 1,006.003431 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB MUHAMMAD YOUNAS 1 SAVING 26.05.1997 1,751.003432 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB SAID JAN CALIM OF ACCC LTD 1 SAVING 04.02.1996 2,000.003433 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB GOVT MIDDLE SCHOOL 1 SAVING 18.11.1997 2,241.003434 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB MUHAMMAD ISMAIL 1 SAVING 29.09.1997 3,600.003435 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB MUJDA BIBI M 1 SAVING 10.12.1995 5,000.003436 KAHUTA DISTT. RAWALPINDI 1114 JHELUM PUNJAB ALI HUSSAIN 1 SAVING 04.02.1996 5,032.00

KAHUTA DISTT. RAWALPINDI Total 24,896.703437 JHELUM-THATHI GUJRAN 1125 JHELUM PUNJAB SHAZDA 1 SAVING 25.09.1997 9,935.00

JHELUM-THATHI GUJRAN Total 9,935.003438 JHELUM-CANTT. 1177 JHELUM PUNJAB SALARY OF ARMY OFFICER 1 SAVING 28.02.1997 600.003439 JHELUM-CANTT. 1177 JHELUM PUNJAB LT COL ZAHID 1 SAVING 28.02.1997 9,097.18

JHELUM-CANTT. Total 9,697.183440 PIND DADAN KHAN 1207 JHELUM PUNJAB NAZAR MUHAMMAD 1 SAVING 17.11.1996 52.203441 PIND DADAN KHAN 1207 JHELUM PUNJAB SOCITY OF ARTS 1 SAVING 12.02.1996 500.00

PIND DADAN KHAN Total 552.203442 MANGLA CANTT. 1229 JHELUM PUNJAB 1 SAVING 24.01.1995 6.503443 MANGLA CANTT. 1229 JHELUM PUNJAB ABDUL RASHID 1 SAVING 20.10.1993 9.70

Page 56 of 181

Page 57: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3444 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ SHOUKAT IQBAL 1 SAVING 31.07.1993 26.493445 MANGLA CANTT. 1229 JHELUM PUNJAB PFA MISC 1 SAVING 09.10.1995 36.003446 MANGLA CANTT. 1229 JHELUM PUNJAB YASIN ZAMIR 1 SAVING 07.11.1994 49.003447 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ SHOUKAT IQBAL 1 SAVING 31.07.1993 53.003448 MANGLA CANTT. 1229 JHELUM PUNJAB OFFICER FD MESS 1 SAVING 05.10.1995 57.003449 MANGLA CANTT. 1229 JHELUM PUNJAB 1 SAVING 06.02.1996 72.003450 MANGLA CANTT. 1229 JHELUM PUNJAB LT COL KHALID 1 SAVING 26.09.1997 80.003451 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ TANVEER 1 SAVING 02.04.1995 85.003452 MANGLA CANTT. 1229 JHELUM PUNJAB ZAFAR MEHMOOD 1 SAVING 09.10.1995 110.003453 MANGLA CANTT. 1229 JHELUM PUNJAB DOST MUHAMMAD 1 SAVING 17.01.1995 117.083454 MANGLA CANTT. 1229 JHELUM PUNJAB COL AKRAM 1 SAVING 22.04.1996 131.003455 MANGLA CANTT. 1229 JHELUM PUNJAB JAMIL AHMED 1 SAVING 08.05.1994 139.893456 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ NOOR 1 SAVING 09.05.1993 160.003457 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT KHALD 1 SAVING 10.12.1997 161.003458 MANGLA CANTT. 1229 JHELUM PUNJAB IKRAM 1 SAVING 06.10.1995 200.003459 MANGLA CANTT. 1229 JHELUM PUNJAB BRID MUHAMMAD ALI 1 SAVING 16.01.1996 220.003460 MANGLA CANTT. 1229 JHELUM PUNJAB COL KAUSAR 1 SAVING 05.10.1994 225.003461 MANGLA CANTT. 1229 JHELUM PUNJAB MESS A/C 1 SAVING 24.01.1995 227.003462 MANGLA CANTT. 1229 JHELUM PUNJAB ANJUM SHAHZAD 1 SAVING 27.11.1997 268.003463 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT AFTAB 1 SAVING 27.11.1994 308.003464 MANGLA CANTT. 1229 JHELUM PUNJAB BRIDG MUMTAZ 1 SAVING 28.08.1994 319.003465 MANGLA CANTT. 1229 JHELUM PUNJAB ZAHID JAVED 1 SAVING 15.03.1997 340.003466 MANGLA CANTT. 1229 JHELUM PUNJAB REGT FUND A/C 1 SAVING 02.10.1995 400.003467 MANGLA CANTT. 1229 JHELUM PUNJAB BRIG MUHAMMAD ALI 1 SAVING 18.12.1996 400.003468 MANGLA CANTT. 1229 JHELUM PUNJAB LT INAM ULLAH 1 SAVING 22.02.1995 413.833469 MANGLA CANTT. 1229 JHELUM PUNJAB TAJ DIN 1 SAVING 02.08.1994 500.003470 MANGLA CANTT. 1229 JHELUM PUNJAB LIQUAT ALI 1 SAVING 04.06.1995 583.003471 MANGLA CANTT. 1229 JHELUM PUNJAB AMIR RASHID 1 SAVING 12.04.1995 595.003472 MANGLA CANTT. 1229 JHELUM PUNJAB BRIG MUHAMMAD ALI 1 SAVING 05.01.1997 600.003473 MANGLA CANTT. 1229 JHELUM PUNJAB M NAZIR 1 SAVING 30.06.1997 668.003474 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT ABID JAVED 1 SAVING 20.03.1997 757.003475 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT M ASIF 1 SAVING 01.08.1994 800.003476 MANGLA CANTT. 1229 JHELUM PUNJAB SALMA SHFAQT 1 SAVING 26.09.1997 800.003477 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ FAHIM RAZA 1 SAVING 16.07.1995 987.003478 MANGLA CANTT. 1229 JHELUM PUNJAB SHAFI ULLAH 1 SAVING 05.10.1994 1,000.003479 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ TAHIR HAMID 1 SAVING 07.04.1997 1,228.563480 MANGLA CANTT. 1229 JHELUM PUNJAB EJAZ KHAN 1 SAVING 31.10.1997 1,346.003481 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ HUMAYAN AFZAL 1 SAVING 12.03.1994 1,567.003482 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT TARIQ 1 SAVING 28.10.1997 1,751.003483 MANGLA CANTT. 1229 JHELUM PUNJAB 1 SAVING 18.04.1996 1,910.003484 MANGLA CANTT. 1229 JHELUM PUNJAB FAROOQ 1 SAVING 07.02.1995 2,072.333485 MANGLA CANTT. 1229 JHELUM PUNJAB BRIG MUHAMMAD ALI 1 SAVING 06.02.1996 2,654.003486 MANGLA CANTT. 1229 JHELUM PUNJAB TABSAM KHALID 1 SAVING 11.07.1995 2,690.003487 MANGLA CANTT. 1229 JHELUM PUNJAB JAVED AKHTER 1 SAVING 15.05.1995 3,077.003488 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ QAYYUM 1 SAVING 06.02.1995 3,560.003489 MANGLA CANTT. 1229 JHELUM PUNJAB LT NADEEM 1 SAVING 06.02.1995 4,094.003490 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT TAHIR AFZAL 1 SAVING 24.08.1997 4,924.323491 MANGLA CANTT. 1229 JHELUM PUNJAB 1 SAVING 06.11.1997 4,976.003492 MANGLA CANTT. 1229 JHELUM PUNJAB CAPT ZIA UL HAQ 1 SAVING 03.10.1995 5,437.003493 MANGLA CANTT. 1229 JHELUM PUNJAB MAJ ZAFAR 1 SAVING 06.04.1995 5,715.123494 MANGLA CANTT. 1229 JHELUM PUNJAB TADA 1 SAVING 28.12.1995 5,950.003495 MANGLA CANTT. 1229 JHELUM PUNJAB SYEDA NAUSHEE 1 SAVING 01.08.1997 10,000.00

MANGLA CANTT. Total 74,856.823496 DHUDHIAL 1287 JHELUM PUNJAB GHULAM ASIA 1 SAVING 26.11.1996 291.003497 DHUDHIAL 1287 JHELUM PUNJAB SHENAZ ARA 1 SAVING 09.10.1996 1,031.00

DHUDHIAL Total 1,322.003498 PINDI SAIDPUR 1293 JHELUM PUNJAB MUHAMMAD YUQUA NICC CLAIM 1 SAVING 18.09.1996 16,930.00

PINDI SAIDPUR Total 16,930.003499 GHARMALA 1306 JHELUM PUNJAB M BASHIR 1 SAVING 21.10.1996 30,653.00

GHARMALA Total 30,653.00JHELUM TOTAL 840,255.68

3500 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH NOOR MOHD 0 PLS 5/19/1997 0.103501 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH HAZAL RASHEED 0 PLS 6/2/1997 5.003502 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH RAZA HOHD 715998 PLS 9/15/1993 9.003503 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH NAEEM 2451 PLS 12/7/1993 10.00

Page 57 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3504 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M IQBAL 76535 PLS 4/12/1997 39.723505 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M AYOUB KHAN 444433 PLS 7/30/1996 44.323506 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MOHD HUSSAIN 0 PLS 7/5/1998 100.003507 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SAIJUL HAQ 0 PLS 7/16/1996 100.003508 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SOLEEMAM 0 PLS 10/10/1996 100.003509 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHEDIA BIBI 0 PLS 2/2/1997 100.003510 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH KAREEM 0 PLS 8/28/1993 101.503511 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH RASED 0 PLS 10/29/1996 113.003512 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SYED ASHAQ 26916 PLS 2/26/1996 118.003513 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH IFTEHAR 0 PLS 3/26/1995 126.003514 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH BASHER 0 PLS 7/11/1997 134.003515 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M RAFEQ 0 PLS 7/22/1996 140.003516 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH EJAZ 0 PLS 7/22/1996 140.003517 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH KHAWAS BIBI 0 PLS 7/22/1996 140.003518 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH IQBAL 0 PLS 7/22/1996 140.003519 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SABA BIBI 0 PLS 7/10/1997 154.003520 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH YOUNS RAHI 41681 PLS 8111992 164.003521 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHAHZAD KHAN 0 PLS 7/10/1997 180.003522 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MOHD ARIF 0 PLS 7/14/1997 180.003523 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH A AZIZ 8051993 PLS 647323 200.003524 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MERAJ SULTANA 0 PLS 6/16/1988 200.003525 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ALC 0 PLS 6/21/1997 240.003526 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH 62349-1 0 PLS 11/12/1988 265.003527 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHAMA MAQBOOL 0 PLS 10/13/1993 265.503528 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SYED RASHID 247031 PLS 9051993 310.003529 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SUGARA ZAFAR 333763 PLS 2/1/1995 400.003530 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ZAKAT 330861 PLS 5/4/1995 400.003531 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH AMIR REHMAN 0 PLS 3/4/1991 400.003532 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M IQBAL 11/28/2608 PLS 5/28/1994 409.003533 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH NOOR REHMAT 0 PLS 6/24/1996 430.003534 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M ZAHER HASSAN 0 PLS 6/24/1996 430.003535 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH AZIZ 641325 PLS 8/11/1993 500.003536 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH AZIZ 641325 PLS 11/20/1993 500.003537 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M YOUSF 803344 PLS 5/21/1995 500.003538 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH UMAR KHAN 0 PLS 2/25/1989 500.003539 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH BARKAT ALI 0 PLS 3/7/1990 500.003540 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MAJHED ALI 0 PLS 4/30/1990 500.003541 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SAKENA BEGUM 0 PLS 6/6/1991 500.003542 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH IRSHAD HASSIN 0 PLS 10/7/1996 500.003543 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHKEELA AKHTER 164735 PLS 2/15/1995 600.003544 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ISLAMUDDIN 0 PLS 8/6/1997 600.003545 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MIR ZAFAR SHAH 0 PLS 10/1/1996 846.003546 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH HAWA MASIH 167837 PLS 5/2/1994 900.003547 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M SOWAL KHAN 0 PLS 5/5/1994 900.003548 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SALEEMA 475963 PLS 9/16/1993 1,000.003549 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MST CHOGHI 0 PLS 2/12/1996 1,000.003550 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH INTEZAR 798422 PLS 3/20/1996 1,000.003551 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH BISRAM BIBI 0 PLS 6/16/1997 1,000.003552 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH HAMESH GUL 0 PLS 11/14/1988 1,000.003553 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M NASEEM 0 PLS 1/24/1995 1,000.003554 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH HAYAL GUL 0 PLS 2/24/1997 1,000.003555 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH A QAYYUM 0 PLS 12/13/1997 1,000.003556 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHARIN 0 PLS 6/2/1997 1,076.003557 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ASGHAR ALI 193367 PLS 25011993 1,100.003558 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GHULAM 0 PLS 12/14/1995 1,186.003559 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ASLAM MASIH 0 PLS 9/1/1994 1,398.003560 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH KHURSHED BEGUM 0 PLS 11/15/1990 1,500.003561 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHAH REHMAN 0 PLS 10/11/1992 1,500.003562 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHAHEED MOHD 0 PLS 3/11/1996 1,500.003563 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GUL AHMED 0 PLS 11/11/1996 1,500.003564 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH WASEEM AHMED 0 PLS 12/26/1997 1,500.003565 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH N/ HIGH WAY OF 0 PLS 7/17/1996 1,630.003566 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH HAMEED 0 PLS 8/3/1992 1,700.003567 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH RABEH MOHD 0 PLS 7/19/1996 1,700.003568 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M NAWAZ 0 PLS 6/5/1995 1,964.00

Page 58 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3569 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ZAKEER 245623 PLS 8/23/1994 2,000.003570 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M WAHED 0 PLS 5/8/1991 2,000.003571 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GHULAM SARWAR 0 PLS 12/12/1995 2,000.003572 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GUL MOHD 0 PLS 9/9/1996 2,000.003573 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH WASEEM AHMED 0 PLS 2/13/1997 2,144.003574 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ALAM ZAEB 0 PLS 1/25/1996 2,147.003575 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH IQBAL MASIH 0 PLS 12/2/1996 2,158.003576 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M HASHIM 0 PLS 4/12/1995 2,550.003577 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GHULAM 0 PLS 8/10/1992 2,652.403578 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH FAIROZ KHAN 0 PLS 10/12/1993 2,700.003579 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH UMAR KHAN 0 PLS 5/16/1989 3,000.003580 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH UMAR BANO 0 PLS 8/4/1990 3,000.003581 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GHULAM 156176 PLS 7/10/1995 3,300.003582 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M ASLM 0 PLS 5/14/1990 3,454.003583 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MOHD SARWAR 0 PLS 10/5/1989 3,500.003584 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHEDIA BIBI 0 PLS 1/2/1997 3,500.003585 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH A SATTAR 396803 PLS 12/15/1996 3,845.003586 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH GHULAM 0 PLS 11/27/1988 3,900.003587 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH JAMELA BEGUM 590097 PLS 1/15/1995 4,000.003588 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH MOHD INCEGAL 0 PLS 8/17/1989 4,000.003589 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH REHMAN 0 PLS 6/30/1996 4,000.003590 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH A/C22600-2 0 PLS 27-Sep 4,259.003591 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SAKENA BEGUM 0 PLS 6/18/1991 4,300.003592 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH FAROOQ 0 PLS 9/23/1996 4,460.003593 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH KHMET KHAN 0 PLS 9/9/1993 5,000.003594 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M ZAFAR AZEM 0 PLS 6/5/1995 5,300.003595 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M AYUB 0 PLS 7/17/1990 5,500.003596 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH BAHADER KHAN 0 PLS 10/15/1991 6,000.003597 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M ZAMAN 0 PLS 3/2/1997 8,000.003598 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ABDUL LATIF 0 PLS 12/20/1989 10,000.003599 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH ASLAM KHAN 0 PLS 4/8/1992 10,000.003600 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH A K S 0 PLS 4/24/1994 10,000.003601 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH NOOR HUSSAIN KHAN 0 PLS 10/9/1995 10,000.003602 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH DELBAWAR SHAH 0 PLS 2/18/1989 13,000.003603 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH NOOR ABBASI 0 PLS 9/15/1991 15,000.003604 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH SHAHAB ALI 0 PLS 5/2/1995 20,000.003605 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH M IDREES 0 PLS 5/15/1992 30,000.003606 KARACHI-LANDHI INDUSTRIAL AREA 0019 KARACHI NORTH SINDH FAIZ MOHD 0 PLS 3/12/1995 35,325.00

KARACHI-LANDHI INDUSTRIAL AREA Total 299,382.543607 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh ABDUL HUSSAIN Saving 0950609 Not Traceable 100.003608 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh SHEHNAZ AKHTER Saving 0970405 Not Traceable 225.003609 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh Saving 0960915 Not Traceable 400.003610 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh SUHAW Saving 0951203 Not Traceable 500.003611 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh SHAHID QAMAR Saving 0970509 Not Traceable 559.503612 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh JAMSHED RAZA Saving 0960915 Not Traceable 730.003613 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh AQEEL AHMED Saving 0951114 Not Traceable 882.003614 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh ABID ALI Saving 0970103 Not Traceable 900.003615 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh ABID ALI Saving 0970103 Not Traceable 900.003616 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh ISMAT Saving 0970411 Not Traceable 1,000.003617 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh Saving 0950415 Not Traceable 2,000.003618 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh MOHABBAT KHAN Saving 0970102 Not Traceable 3,500.003619 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh Saving 0950215 Not Traceable 5,000.003620 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh INAYAT ALI Saving 0960617 Not Traceable 8,000.003621 KARACHI-NAZIMABAD 0024 KARACHI NORTH NADEEM RAZA Saving 0970217 Not Traceable 8,000.003622 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh Saving 0950818 Not Traceable 10,000.003623 KARACHI-NAZIMABAD 0024 KARACHI NORTH Sindh DR SHAMIM AKHTER Saving 0950129 Not Traceable 15,000.00

KARACHI-NAZIMABAD Total 57,696.503624 KARACHI-NURSERY 0027 KARACHI NORTH Sindh SHABIA HAMEED Saving 0970124 Not Traceable 162.003625 KARACHI-NURSERY 0027 KARACHI NORTH Sindh SANIFYA FAROOQ Saving 0970926 Not Traceable 755.503626 KARACHI-NURSERY 0027 KARACHI NORTH Sindh M IQBAL Saving 0970901 Not Traceable 1,001.003627 KARACHI-NURSERY 0027 KARACHI NORTH Sindh SHABIA HAMEED Saving 0970111 Not Traceable 2,145.003628 KARACHI-NURSERY 0027 KARACHI NORTH Sindh CHAUDHRY HAROON AHMED Saving 0970107 Not Traceable 4,769.003629 KARACHI-NURSERY 0027 KARACHI NORTH Sindh SYED WAJID ALI SHAH Saving 0970609 Not Traceable 5,000.003630 KARACHI-NURSERY 0027 KARACHI NORTH Sindh SABIR ALI Current 0971114 Not Traceable 14,856.003631 KARACHI-NURSERY 0027 KARACHI NORTH Sindh KHAWAJA AMANULLAH Current 0971004 Not Traceable 49,200.00

Page 59 of 181

Page 60: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

KARACHI-NURSERY Total 77,888.503632 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ATTA UR REHMAN Saving 0970313 Not Traceable 14.203633 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh S YASIR Saving 0931227 Not Traceable 15.003634 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh BILQUEES AKHTAR Saving 0950828 Not Traceable 20.003635 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SHAKEEL SARWAR Saving 0941113 Not Traceable 43.003636 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh FIRDOUS JEHAN Saving 0970322 Not Traceable 155.003637 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh FIRDOUS JEHAN Saving 0961111 Not Traceable 156.003638 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SARDAR AHMED Saving 0931011 Not Traceable 200.003639 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh FAHMEEDA MUKHTAR Saving 0960128 Not Traceable 212.003640 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh MANSOOR A KHAN Saving 0970713 Not Traceable 300.003641 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh PAF OFFICERS MESS Saving 0960312 Not Traceable 445.003642 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SHARIFAN BIBI Saving 0920305 Not Traceable 500.003643 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh HAMEED IQBAL Saving 0951101 Not Traceable 500.003644 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh RANA SHAHEEN Saving 0971230 Not Traceable 638.003645 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh GUL MUHAMMAD Saving 0910529 Not Traceable 950.003646 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh FAREED KHAN Saving 0930201 Not Traceable 983.003647 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh GUL MUHAMMAD Saving 0920413 Not Traceable 1,000.003648 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh A GHAFAR Saving 0930303 Not Traceable 1,000.003649 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SHABBIR AHMED Saving 0930412 Not Traceable 1,000.003650 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh QUDSIA HUSSAIN Saving 0920102 Not Traceable 1,058.003651 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SHAHID SULTAN Saving 0910420 Not Traceable 1,145.003652 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ISMAIL Saving 0910209 Not Traceable 1,429.293653 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh M WAJID Saving 0950913 Not Traceable 1,500.003654 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh MUSADIQ KHAN Saving 0950211 Not Traceable 1,544.003655 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh NOOR HUSSAIN Saving 0950124 Not Traceable 1,878.003656 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh NAJMUL RASHID Saving 0961119 Not Traceable 1,900.003657 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh M SHARIF Saving 0940204 Not Traceable 2,132.973658 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh M FAROOQ KHAN Saving 0940223 Not Traceable 2,175.063659 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh NISHAT FITIMA Saving 0970715 Not Traceable 4,050.003660 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SULTANA KAZMI Saving 0960722 Not Traceable 4,075.543661 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ABDUL QAYYUM Saving 0940714 Not Traceable 4,155.003662 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh M HANEEF Saving 0950602 Not Traceable 4,493.053663 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh AAMIR AYUB Saving 0930527 Not Traceable 4,500.953664 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh NO DETAIL Saving 0970906 Not Traceable 4,501.003665 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ISHAQ Saving 0931229 Not Traceable 5,000.003666 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ASMA Saving 0950905 Not Traceable 5,000.003667 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh GHULAM SARWAR Saving 0941206 Not Traceable 5,267.503668 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh AZHAR HAMEED Saving 0971013 Not Traceable 7,000.003669 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh RASHID IQBAL Saving 0930517 Not Traceable 10,000.003670 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh GULZAIB WASTI Saving 0950917 Not Traceable 10,050.003671 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ABDUL Saving 0910209 Not Traceable 11,855.393672 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh AL INTAZAM INT Saving 0930914 Not Traceable 17,670.003673 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh ARSHAD JAVAID Saving 0910619 Not Traceable 22,000.003674 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh MUHAMMAD AZAM Saving 0920319 Not Traceable 26,720.003675 KARACHI-P.A.F. SHAHRAH-E-FAISAL 0028 KARACHI NORTH Sindh SOHAIL AHMED Saving 0970313 Not Traceable 67,924.00

KARACHI-P.A.F. SHAHRAH-E-FAISAL Total 237,155.953676 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M. IDREES Saving 0921128 Not Traceable 17.003677 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh FAHIM UDDIN Saving 0900315 Not Traceable 45.003678 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh KANEEZ FATIMA Saving 0960513 Not Traceable 50.003679 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh ZAMAN BHAI Saving 0921128 Not Traceable 99.003680 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh PARVEEN BANO Saving 0930508 Not Traceable 150.003681 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SHOAIB ABBAS Saving 0951219 Not Traceable 225.003682 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SHAHNAZ Saving 0900415 Not Traceable 301.003683 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SYED ANWAR Saving 0901004 Not Traceable 360.003684 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M. YOUNUS Saving 0960813 Not Traceable 400.003685 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M. IDREES Saving 0921128 Not Traceable 405.003686 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh BATOOL Saving 0900318 Not Traceable 500.003687 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh BATOOL BALOCH Saving 0900416 Not Traceable 500.003688 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh RIFFAT AKRAM Saving 0901011 Not Traceable 500.003689 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M. AYUB Saving 0940402 Not Traceable 500.003690 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh HAJRA BEGAM Saving 0900117 Not Traceable 549.283691 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SURIYA HASHIM Saving 0920215 Not Traceable 700.003692 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M. AHMED QURESHI Saving 0940410 Not Traceable 700.003693 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh S.M.ALI Saving 0950822 Not Traceable 886.003694 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M IBRAHIM Saving 0940407 Not Traceable 935.00

Page 60 of 181

Page 61: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3695 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh ROOHI AHMED Saving 0910207 Not Traceable 1,000.003696 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh HUSNA KHATOON Saving 0930303 Not Traceable 1,000.003697 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh ABDUL QAYUM Saving 0970405 Not Traceable 1,000.003698 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh AZIM ULLAH Saving 0970725 Not Traceable 1,000.003699 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh AZIZA BEGUM Saving 0900912 Not Traceable 1,339.163700 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh NAYYAR ZIAUL ISLAM Saving 0920728 Not Traceable 1,500.003701 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh MR. G.QAMAR UDDIN Saving 0900204 Not Traceable 2,000.003702 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh MANZOOR AHMED Saving 0920618 Not Traceable 2,000.003703 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SYEDA BILQUEES FATIMA Saving 0930912 Not Traceable 2,000.003704 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh MUHAMMADI BEGUM Saving 0940508 Not Traceable 2,700.003705 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh MST HAFEEZA Saving 0921017 Not Traceable 3,000.003706 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh KHURSHEED JEHAN Saving 0940320 Not Traceable 3,305.003707 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh EJAZ UDDIN Saving 0950801 Not Traceable 3,605.423708 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SAGHIR ALI Saving 0920116 Not Traceable 3,708.843709 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh MR. RAMZAN Saving 0950813 Not Traceable 4,946.003710 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SHAKEELA Saving 0970422 Not Traceable 5,000.003711 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh IQBAL SULTAN Saving 0910904 Not Traceable 5,639.003712 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh HALIMA INAM Saving 0920917 Not Traceable 10,000.003713 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh SULTAN KHAN Saving 0950507 Not Traceable 46,000.003714 KARACHI-P.I.B. COLONY 0029 KARACHI NORTH Sindh M. ISHAQUE Saving 0970825 Not Traceable 72,000.00

KARACHI-P.I.B. COLONY Total 180,565.703715 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M KHALID Saving 0930808 Not Traceable 50.003716 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SAJDA AHMED Saving 0930209 Not Traceable 100.003717 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh BASHIR Saving 0930502 Not Traceable 100.003718 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SAJIDA ZUBAIR AHMED Saving 0931214 Not Traceable 100.003719 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NASEEMUN NISA Saving 0940713 Not Traceable 155.003720 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NASEEMUN NISA Saving 0940713 Not Traceable 155.003721 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NASEEMUN NISA Saving 0940927 Not Traceable 155.003722 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NASEEMUN NISA Current 0940927 Not Traceable 155.003723 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh MUSLIM HASAN Saving 0920216 Not Traceable 200.003724 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SAIFUR RAHMEN Saving 0930127 Not Traceable 200.003725 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh Saving 0930718 Not Traceable 200.003726 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NASIM BUTT Saving 0940126 Not Traceable 200.003727 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh ZAHIDA PARVEEN Saving 0940322 Not Traceable 200.003728 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SAJDA AHMED Saving 0940615 Not Traceable 200.003729 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NAEEMA Saving 0921206 Not Traceable 300.003730 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SAQUL ZUBAIR Saving 0940410 Not Traceable 300.003731 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NABI BAKSH Saving 0930621 Not Traceable 500.003732 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh MUHAMMAD PARVAIZ Saving 0931213 Not Traceable 500.003733 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M QASIM Saving 0940305 Not Traceable 500.003734 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh HUSAN BANO Current 0940320 Not Traceable 500.003735 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh KHAIRUN NISA Saving 0950105 Not Traceable 500.003736 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NOOR BIBI Saving 0940207 Not Traceable 580.003737 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh HAKEMAN Saving 0930810 Not Traceable 600.003738 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh ZAHID HUSSAIN Saving 0950228 Not Traceable 600.003739 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh QAZI HADIUZ RAHMAN Saving 0930511 Not Traceable 635.253740 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh KAUSAR ALI Saving 0920121 Not Traceable 692.003741 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh QAISER ALI Saving 0920223 Not Traceable 692.003742 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh ABRAR AHMED Saving 0921216 Not Traceable 800.003743 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh RAZIA BEGUM Saving 0930217 Not Traceable 900.003744 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SALAHUDDIN Saving 0930411 Not Traceable 1,000.003745 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M WAHID Saving 0930418 Not Traceable 1,000.003746 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh GULISTAN BEGUM Saving 0930708 Not Traceable 1,000.003747 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh NISAR AHMED Saving 0930925 Not Traceable 1,000.003748 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh MAIN SULTANA Saving 0941210 Not Traceable 1,000.003749 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh RAZIA BEGUM Current 0940405 Not Traceable 1,030.003750 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SITARA BEGUM Saving 0931104 Not Traceable 1,200.003751 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SHAMIM FATIMA Saving 0940319 Not Traceable 1,300.003752 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh GHULUM SARWAR Saving 0920816 Not Traceable 1,410.793753 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh MAHMOODA Saving 0920726 Not Traceable 1,500.003754 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh MUKHTAR HUSSAIN Saving 0920930 Not Traceable 1,500.003755 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M A Saving 0931012 Not Traceable 1,609.003756 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh AMRAT LAL Saving 0920809 Not Traceable 1,741.003757 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh FAQIR MUHAMMAD Saving 0920509 Not Traceable 2,000.003758 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh HUSN BIBI Current 0920525 Not Traceable 2,000.00

Page 61 of 181

Page 62: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3759 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh S RAZUR RAHMEN Saving 0930919 Not Traceable 2,000.003760 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh ZAINAT BIBI Saving 0950208 Not Traceable 2,000.003761 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SULTAN Saving 0930509 Not Traceable 2,500.003762 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M AKRAM Saving 0920310 Not Traceable 2,764.233763 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh KHURSHID BEGUM Saving 0941016 Not Traceable 2,870.003764 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh FARUN Saving 0941028 Not Traceable 3,000.003765 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh SHABIRUDDIN Saving 0941215 Not Traceable 4,000.003766 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh ZARINA BIBI Saving 0920314 Not Traceable 5,000.003767 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M RAZZAK Saving 0921123 Not Traceable 5,000.003768 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh M HANIF Saving 0940116 Not Traceable 6,000.003769 KARACHI-ORANGI TOWN 0369 KARACHI NORTH Sindh KHADIM HUSSAIN Saving 0931003 Not Traceable 40,000.00

KARACHI-ORANGI TOWN Total 106,194.273770 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh CLG CHQ Saving 0960115 Not Traceable 50.003771 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SYED NASURUDDIN Saving 0960215 Not Traceable 50.003772 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh S. ATAULLAH Saving 0960722 Not Traceable 50.003773 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh S NAIMUTULLAH Saving 0960722 Not Traceable 50.003774 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh CSB Saving 0961023 Not Traceable 50.003775 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh RAHIMULLAH MASIH Saving 0970409 Not Traceable 100.003776 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh FAKHER FATIM Saving 0970425 Not Traceable 123.133777 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SADAF RAZA KMC Saving 0960407 Not Traceable 180.003778 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh NOOR UL IMRAN KMC Saving 0960407 Not Traceable 180.003779 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh ABDUL RAUF KMC Saving 0960407 Not Traceable 180.003780 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh BABY TALAT Saving 0960603 Not Traceable 300.003781 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh HAMEED MUHAMMAD KHAN Saving 0960513 Not Traceable 373.803782 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh TASLEEM UDDIN Saving 0961010 Not Traceable 400.003783 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh QAMAR UDDIN KMC Saving 0960416 Not Traceable 414.003784 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh QAMAR AKHTER KMC Saving 0960630 Not Traceable 451.583785 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SARDAR KHAN Saving 0960923 Not Traceable 488.903786 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh MUHAMMAD MEHMOOD Saving 0971111 Not Traceable 500.003787 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh MIRZA AFZAL Saving 0961007 Not Traceable 600.003788 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh EJAZ HUMAUN Saving 0960523 Not Traceable 1,000.003789 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh JEHAN ZEB JAWED Saving 0970708 Not Traceable 1,000.003790 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SHAMIM UDDIN Current 0960910 Not Traceable 1,100.003791 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SHAMIM UDDIN Current 0960910 Not Traceable 1,100.003792 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh S MUSHRF ALI Saving 0970519 Not Traceable 1,191.003793 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh TABASUM ABBAS Saving 0970812 Not Traceable 2,000.003794 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh GHUNIHA Saving 0960723 Not Traceable 2,001.003795 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh S.M.IDRESS ZMC Saving 0960909 Not Traceable 2,059.003796 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh MUHAMMAD ANJAN SIDDIQI Saving 0970331 Not Traceable 2,250.003797 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh S.S.NAQVI Saving 0971010 Not Traceable 2,468.343798 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh AFIA HAMEED Saving 0970127 Not Traceable 4,260.003799 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SYED SALUDDIN Saving 0960303 Not Traceable 4,500.003800 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh GHOM BIBI NOFC Saving 0960905 Not Traceable 5,087.003801 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SHAIDA REHMAN Saving 0970813 Not Traceable 5,480.643802 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SAMREEN GUL Saving 0960306 Not Traceable 6,512.963803 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh SARDAR HUMAYOON RASHEED Current 0971011 Not Traceable 7,800.003804 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh AFNOOR SULTANA Saving 0960228 Not Traceable 10,000.003805 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh ALMADINA EGORHI Current 0970206 Not Traceable 10,000.003806 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh MUNAWAR BOY Saving 0960313 Not Traceable 12,000.003807 KARACHI-MUSLIM TOWN 0400 KARACHI NORTH Sindh MUHAMMAD ASIF Saving 0960630 Not Traceable 20,000.00

KARACHI-MUSLIM TOWN Total 106,351.353808 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh HAFEEZ SIDDIQUI Saving 0970115 Not Traceable 3.003809 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh S ANEES AHMED Saving 0940808 Not Traceable 39.153810 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh GHULAM MURTAZA Saving 0950401 Not Traceable 48.203811 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh SH GHULAM SIDDIQUI Saving 0940528 Not Traceable 155.143812 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh KHAN SPORTS Saving 0941104 Not Traceable 180.003813 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh M YASIR Saving 0970925 Not Traceable 261.003814 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh SHAHEENA SALEEM Saving 0961212 Not Traceable 388.003815 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh BUNEE'S GARMENTS Saving 0961001 Not Traceable 400.003816 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh A HAFEEZ SIDDIQUI Saving 0920803 Not Traceable 408.203817 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh SH GHULAM SIDDIQUI Saving 0921114 Not Traceable 420.003818 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh BILAL AHMED Saving 0941204 Not Traceable 500.003819 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh FARZANA AHMED Saving 0951227 Not Traceable 550.003820 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh NAEEM Saving 0940214 Not Traceable 561.003821 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh NAVIDA MEHMOOD Saving 0941124 Not Traceable 600.00

Page 62 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3822 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh STUDENT WELFARE Saving 0920701 Not Traceable 700.003823 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh IQBAL QURESHI Saving 0970809 Not Traceable 700.003824 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh PIMPS PRESS Saving 0920509 Not Traceable 713.503825 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh NARIDA SIKANDAR Saving 0940918 Not Traceable 1,400.003826 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh NASEEM AKHTER Saving 0950730 Not Traceable 1,500.003827 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh KAUSAR PERVEEN Saving 0950303 Not Traceable 1,545.003828 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh KAUSAR PERVEEN Saving 0940811 Not Traceable 2,000.003829 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh HUSSAIN1 Saving 0960605 Not Traceable 3,120.003830 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh ZUBAIDA RASHID Saving 0920922 Not Traceable 3,673.503831 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh AZMAT ALI QADRI Saving 0951126 Not Traceable 5,000.003832 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh ZAHRA Saving 0940108 Not Traceable 5,574.503833 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh A HAFEEZ SIDDIQUI Saving 0920607 Not Traceable 8,820.003834 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh Saving 0940811 Not Traceable 10,000.003835 KARACHI-SIR SYED ROAD 0490 KARACHI NORTH Sindh USMANIA REF Saving 0941128 Not Traceable 10,000.00

KARACHI-SIR SYED ROAD Total 59,260.193836 KARACHI-BARKAT-E-HYDERI 0502 KARACHI NORTH Sindh NASEEMULLAH 432783 Saving 0971024 Not Traceable 1,000.003837 KARACHI-BARKAT-E-HYDERI 0502 KARACHI NORTH Sindh Q H SIDDIQ 7724 Saving 0970222 Not Traceable 1,200.003838 KARACHI-BARKAT-E-HYDERI 0502 KARACHI NORTH Sindh SEEMI FARAKH 744681 Saving 0970529 Not Traceable 1,912.003839 KARACHI-BARKAT-E-HYDERI 0502 KARACHI NORTH Sindh S.K. ABID HUSSAIN 7079 Saving 0970630 Not Traceable 9,169.953840 KARACHI-BARKAT-E-HYDERI 0502 KARACHI NORTH Sindh ABDUL BAQAR 413563 Saving 0970826 Not Traceable 10,000.003841 KARACHI-BARKAT-E-HYDERI 0502 KARACHI NORTH Sindh MASOOD PERVEZ 781479 Saving 0971215 Not Traceable 11,000.00

KARACHI-BARKAT-E-HYDERI Total 34,281.953842 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh INAMUL MSOOD Saving 0970926 Not Traceable 83.003843 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ISMAIL MASOOD Saving 0960828 Not Traceable 141.003844 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh FZRA Saving 0971122 Not Traceable 200.003845 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh Saving 0970224 Not Traceable 265.003846 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh G RASOOL Saving 0960409 Not Traceable 300.003847 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ZARINA KHAN Saving 0970716 Not Traceable 300.003848 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ZARINA KHAN Saving 0970729 Not Traceable 400.003849 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh WAHEEDAN Saving 0960627 Not Traceable 500.003850 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SHAMINA SHAMSHAD Saving 0971205 Not Traceable 564.003851 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ASFAR ALI Saving 0971230 Not Traceable 1,000.003852 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh NOOR JEHAN Saving 0960529 Not Traceable 1,215.003853 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SYED SHAHID ALI Saving 0960522 Not Traceable 1,583.503854 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SHAMIM Saving 0970213 Not Traceable 1,600.003855 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SHAMIM Saving 0970325 Not Traceable 1,600.003856 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SHAMIM Saving 0970515 Not Traceable 1,600.003857 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SHAMIM Saving 0970522 Not Traceable 1,600.003858 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh RAZEENA QDIR Saving 0960107 Not Traceable 1,789.663859 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh Z BEGUM Saving 0960723 Not Traceable 2,000.003860 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ZAFAR Saving 0960731 Not Traceable 2,000.003861 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ZARINA KHAN Saving 0970823 Not Traceable 2,000.003862 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SYED HABIB MUSTAFA Saving 0970206 Not Traceable 2,064.003863 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh NAVDDIN Saving 0960722 Not Traceable 3,030.003864 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh IRFAN AHMED Saving 0960627 Not Traceable 3,314.503865 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh Saving 0960813 Not Traceable 4,000.003866 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh RAHIM DAD SHAH Saving 0960530 Not Traceable 4,132.253867 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh MUHAMMAD WASEEM Saving 0960109 Not Traceable 4,350.003868 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh HABIB UN NISA Saving 0960617 Not Traceable 4,671.003869 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh Saving 0960310 Not Traceable 5,000.003870 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh Saving 0970120 Not Traceable 7,700.003871 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh ARSHED PERVAZ Saving 0970320 Not Traceable 9,306.703872 KARACHI-DRIGH COLONY NO.1 0517 KARACHI NORTH Sindh SHAD MUHAMMAD Saving 0960530 Not Traceable 11,802.00

KARACHI-DRIGH COLONY NO.1 Total 80,111.613873 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh KMC Saving 0970503 Not Traceable 219.003874 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh SALEEM UDDIN Saving 0931227 Not Traceable 350.003875 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh YASMEEN Saving 0931008 Not Traceable 548.163876 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh RASHEEDA BAKESH Saving 0930729 Not Traceable 550.003877 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh RASHEEDA BAKESH Saving 0930903 Not Traceable 550.003878 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh MUBASHIR ALI Saving 0971117 Not Traceable 1,589.003879 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh SAFIA BANO Saving 0970110 Not Traceable 1,625.003880 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh SAL EDUCATION TRUST Saving 0790905 Not Traceable 1,908.003881 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh AKBAR ALI Saving 0950301 Not Traceable 2,150.003882 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh SIKANDAR BEGUM Saving 0931219 Not Traceable 2,200.003883 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh MARGHOOB AHMED Saving 0940812 Not Traceable 2,798.00

Page 63 of 181

Page 64: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3884 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh SHAHIDA FEROZ Saving 0970130 Not Traceable 4,323.033885 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh HAJRA JAFFAR Saving 0940319 Not Traceable 5,000.003886 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh ASHGHAR ALI SIDDIQUI Saving 0930711 Not Traceable 5,084.003887 KARACHI-SINDHI MUSLIM COOP.HOUS.SOC 0568 KARACHI NORTH Sindh AZRA MASOOD Saving 0940329 Not Traceable 10,000.00

KARACHI-SINDHI MUSLIM COOP.HOUS.SOC Total 38,894.193888 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh IMTIAZ AHMED Saving 0941002 Not Traceable 100.003889 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh AHMED Saving 0950807 Not Traceable 100.003890 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh ARIF HUSSAIN Saving 0950822 Not Traceable 156.003891 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh AMINA BEGUM Saving 0940609 Not Traceable 413.003892 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh MUHAMMED RIZWAN Saving 0960410 Not Traceable 1,000.003893 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh RASHEEDA BEGUM Saving 0970424 Not Traceable 1,800.003894 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh SHAR BANO A M C ZONE 1 Saving 0961104 Not Traceable 2,252.003895 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh SHAMA SULTANA Saving 0961104 Not Traceable 2,685.003896 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh ISLAM Saving 0960505 Not Traceable 6,000.003897 KARACHI-JAMSHED ROAD 0580 KARACHI NORTH Sindh ZULFIQAR HUSSAIN Saving 0960714 Not Traceable 7,000.00

KARACHI-JAMSHED ROAD Total 21,506.003898 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh NASEEM H ISMAIL Saving 0930215 Not Traceable 24.453899 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh ALI CENTRE Saving 0960125 Not Traceable 40.003900 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MST HALEEMA Saving 0930211 Not Traceable 79.803901 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh NAQVI Saving 0960131 Not Traceable 99.003902 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD YOUSUF Saving 0941124 Not Traceable 128.463903 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD ASIF Saving 0950125 Not Traceable 180.003904 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh GHULAM MUSTAFA Saving 0950406 Not Traceable 200.003905 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh UMER IFTIKHAR Saving 0970424 Not Traceable 270.003906 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD AMIN Saving 0941006 Not Traceable 500.003907 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh NAZAR HUSSAIN Saving 0960710 Not Traceable 500.003908 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh NAZAR HUSSAIN Saving 0960725 Not Traceable 500.003909 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD H HUSSAIN Saving 0930801 Not Traceable 505.003910 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh SHOAIB Saving 0930808 Not Traceable 505.003911 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh SAIFULLAH Saving 0941219 Not Traceable 746.003912 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh RABIA Saving 0930331 Not Traceable 891.003913 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh KHAWAJA MUHAMMAD NASIR Saving 0950711 Not Traceable 900.003914 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh TAHIR Saving 0970317 Not Traceable 1,000.003915 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh SUN INTERNATIONAL Saving 0951218 Not Traceable 1,200.003916 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh S H ISMAIL Saving 0930920 Not Traceable 1,225.003917 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh JAMIL AKHTAR Saving 0930418 Not Traceable 1,800.003918 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh TAJ M YAHIYA Saving 0960811 Not Traceable 1,973.003919 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh HASNAIN Saving 0970219 Not Traceable 3,913.003920 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD ALI Saving 0950514 Not Traceable 4,665.003921 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh SAMIUDDIN Saving 0960109 Not Traceable 5,425.003922 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh H R ENT Saving 0960611 Not Traceable 8,000.003923 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD LATIF KHAN Saving 0950119 Not Traceable 10,239.003924 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh ABDUL RASHEED Saving 0951007 Not Traceable 20,000.003925 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh RAQIB HUSSAIN Saving 0940815 Not Traceable 25,000.003926 KARACHI-SHAHEED-E-MILLAT ROAD 0599 KARACHI NORTH Sindh MUHAMMAD HUSSAIN IBRAHIM Saving 0950430 Not Traceable 28,448.00

KARACHI-SHAHEED-E-MILLAT ROAD Total 118,956.713927 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SULAMAN EHAHNI Saving 0940210 Not Traceable 100.003928 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh EHAMATULLAH Saving 0940303 Not Traceable 100.003929 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MUHAMMAD YOUNUS Saving 0940616 Not Traceable 100.003930 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh REHMATULLAH Saving 0950228 Not Traceable 100.003931 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MOHAMMAD SHOAIB Saving 0931226 Not Traceable 150.003932 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh ABDUL RAZAK NOOR Saving 0940912 Not Traceable 162.453933 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NAHEED ZOHAR Saving 0950529 Not Traceable 175.003934 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh WALI MOHAMMAD BALOCH Saving 0940112 Not Traceable 210.003935 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh JOHNSON S/O EMANUEL Saving 0940510 Not Traceable 260.003936 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh KMC SALARY Saving 0951227 Not Traceable 273.003937 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh RAZA Saving 0941012 Not Traceable 500.003938 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SADRUDDIN HASSAN ALI Saving 0960901 Not Traceable 569.003939 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SIM MUKHTAR Saving 0940605 Not Traceable 849.753940 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh AZRA SARFARAZ Saving 0950117 Not Traceable 900.003941 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NAZIRA BIBI Saving 0931107 Not Traceable 1,000.003942 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NADEEM AHMED Current 0940615 Not Traceable 1,000.003943 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MISS SHAHNAZ Saving 0941124 Not Traceable 1,000.003944 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NASRA TABASSUM Saving 0960317 Not Traceable 1,055.003945 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SHAH JAHAN Saving 0931211 Not Traceable 1,200.00

Page 64 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

3946 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MUHAMMAD NAEEM QURESHI Current 0940626 Not Traceable 1,300.003947 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MUHAMMAD SAEED Saving 0940524 Not Traceable 2,250.003948 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SULTANA SABA Current 0940524 Not Traceable 2,250.003949 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NADI B PAJANI Saving 0940130 Not Traceable 3,245.003950 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh AZMAT KAMAL Saving 0931106 Not Traceable 3,800.003951 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MUHAMMAD NAEEM QURESHI Current 0940508 Not Traceable 4,000.003952 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MADRASA E MADINATUL Saving 0941009 Not Traceable 4,000.003953 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh DEHLI G B S S Saving 0960602 Not Traceable 4,000.003954 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MOOSA AHMED Saving 0940127 Not Traceable 4,413.003955 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NADIA PINJANI Saving 0940317 Not Traceable 4,739.003956 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MUHAMMAD NAEEM Q Saving 0950622 Not Traceable 5,000.003957 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh MUHAMMAD NAEEM QURESHI Saving 0950622 Not Traceable 5,000.003958 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SHAHBEZ NAVED Current 0940419 Not Traceable 6,000.003959 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh DODO MIAN Saving 0930930 Not Traceable 10,000.003960 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh NASEEM AHMED KHAN Saving 0931206 Not Traceable 10,000.003961 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SHAH RAZA HYDERI Current 0940228 Not Traceable 15,000.003962 KARACHI-KARIMABAD 0631 KARACHI NORTH Sindh SALEEM MAZHAR Current 0940601 Not Traceable 21,000.00

KARACHI-KARIMABAD Total 115,701.203963 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh FURQAN AHMED Saving 0860410 Not Traceable 10.003964 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh AHIM AHMED Saving 0770120 Not Traceable 30.003965 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh FASIHA MUMTAZ Saving 0800601 Not Traceable 32.503966 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh LORDS TESTURANT Saving 0760208 Not Traceable 46.553967 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh IMTIAZ MEMONA Saving 0810519 Not Traceable 50.003968 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh FIZA RAFIQ Saving 0910609 Not Traceable 50.003969 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SHFIA BANO Saving 0750830 Not Traceable 63.993970 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh NADIM MOHD. MOHSIN Saving 0870517 Not Traceable 75.003971 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh Not traced Saving 0750830 Not Traceable 79.853972 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SAIR KHAN Saving 0871228 Not Traceable 83.163973 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh RUKHSANA NUZHAT Saving 0770305 Not Traceable 100.003974 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SHAHEEN BEGUM Saving 0770418 Not Traceable 100.003975 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh NASIR KHAN Saving 0840919 Not Traceable 100.003976 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh FIRASAT WAHEED UN NISA Saving 0790122 Not Traceable 100.803977 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh NAIMA IBRAHIM Saving 0770825 Not Traceable 168.003978 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh ZEESHAN BADER Saving 0810817 Not Traceable 170.003979 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SADAF SPORTS Saving 0940113 Not Traceable 190.003980 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh MIRZA MEHMOOD AKHTER Saving 0760115 Not Traceable 196.343981 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh JAMIL HIDER KHAN Saving 0901022 Not Traceable 200.003982 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh MOHKUM MOHIUDIN Saving 0770505 Not Traceable 245.003983 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SULTANA BEGUM Saving 0760211 Not Traceable 285.003984 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SULTANA BEGUM Saving 0770404 Not Traceable 285.003985 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. REHAN Saving 0770719 Not Traceable 358.003986 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh HAMIDA MEHMOOD Saving 0771005 Not Traceable 375.003987 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh KHALIL UR REHMAN Saving 0750723 Not Traceable 400.003988 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh RASHEED Saving 0760519 Not Traceable 498.003989 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh BUSHRA ZAHEER Saving 0820714 Not Traceable 500.003990 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. AZAD Saving 0930927 Not Traceable 500.003991 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh EJAZ A SIDDIQUI Saving 0950611 Not Traceable 525.003992 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M RAZI Saving 0970430 Not Traceable 550.003993 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh KKHALIDA KHANUM Saving 0750723 Not Traceable 575.003994 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SAFIR SHAHID Saving 0870526 Not Traceable 875.003995 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. ISMAIL Saving 0760602 Not Traceable 910.003996 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh ZUBAIDA KHATOON Saving 0860402 Not Traceable 931.403997 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SYED MUKHTAR Saving 0900916 Not Traceable 965.003998 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh A. MAJEED Saving 0851106 Not Traceable 995.903999 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh KANIZ A ZAIDI Saving 0810707 Not Traceable 996.004000 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SHAMIM BEGUM Saving 0800812 Not Traceable 1,000.004001 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M.A LATIF AUTOS Saving 0870721 Not Traceable 1,000.004002 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh YASMIN Saving 0880604 Not Traceable 1,000.004003 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh ASGHER CHIM Saving 0970812 Not Traceable 1,010.004004 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh TASLEEM ARA Saving 0840728 Not Traceable 1,101.004005 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M RAZI Saving 0970430 Not Traceable 1,450.004006 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh RUKHSANA Saving 0970621 Not Traceable 1,500.004007 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SLARY NURSSARY Saving 0920908 Not Traceable 1,539.004008 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh ARIF HUSSAIN Saving 0760206 Not Traceable 1,656.004009 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh ABDUL SAIM Saving 0941108 Not Traceable 1,953.05

Page 65 of 181

Page 66: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4010 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh Saving 0870711 Not Traceable 2,000.004011 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. MOSSAM Saving 0950509 Not Traceable 2,017.154012 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SAFRAN JOKIN Saving 0930509 Not Traceable 2,098.254013 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh KHAIR MUHAMMAD Saving 0920809 Not Traceable 2,139.754014 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SM IFTIKHAR AHMED Saving 0960702 Not Traceable 2,170.004015 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh AFSHAN AHMED Saving 0840910 Not Traceable 2,375.004016 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh Javed Saving 0970228 Not Traceable 2,451.754017 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. AHMED Saving 0970228 Not Traceable 2,700.004018 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh BASIM AKHTER Saving 0871208 Not Traceable 3,000.004019 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. S. SIDDIQUI Saving 0930707 Not Traceable 3,000.004020 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh MALEEK Saving 0970907 Not Traceable 3,000.004021 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh AYSHA RAFI Saving 0850918 Not Traceable 3,294.004022 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SHAHNAZ Saving 0910311 Not Traceable 4,800.004023 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. RAZAUR THEMAN Saving 0880308 Not Traceable 5,000.004024 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh SYED ADIL Saving 0880917 Not Traceable 5,000.004025 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh R. FUND TRISTAR Saving 0921202 Not Traceable 5,000.004026 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh FURQAN ASGHAR Saving 0970220 Not Traceable 5,000.004027 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. HUSSAIN Saving 0871024 Not Traceable 6,600.004028 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh NADEEM AHMED Saving 0961112 Not Traceable 8,375.004029 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh ZENAT BIBI Saving 0890407 Not Traceable 10,100.004030 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh DR. M. ARSHAD SIDDIQUI Saving 0951213 Not Traceable 10,270.004031 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh CAPT. A H QADRI Saving 0970220 Not Traceable 17,860.004032 KARACHI-TAIMURIA MARKET 0634 KARACHI NORTH Sindh M. HASHIM Saving 0960307 Not Traceable 35,000.00

KARACHI-TAIMURIA MARKET Total 169,075.444033 DHABEJI 0674 KARACHI NORTH Sindh SHOUKAT ALI Saving 0960219 Not Traceable 350.004034 DHABEJI 0674 KARACHI NORTH Sindh KARIM DIN OBC Saving 0921209 Not Traceable 988.00

DHABEJI Total 1,338.004035 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHEEN SHAIKH SAVING 86/03/06 Not Traceable 5.004036 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAIKH MOHAMMAD SAVING 23/6/86 Not Traceable 5.004037 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SYEDA NIZAM SAVING 23/6/86 Not Traceable 5.004038 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh EX DEL SAVING 22/7/84 Not Traceable 9.004039 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh YASMEEN SAVING 14/6/88 Not Traceable 10.004040 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZAREEN SULTANA SAVING 14/10/90 Not Traceable 10.004041 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD AHMED SAVING 23/6/86 Not Traceable 18.004042 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAJDA NISAR SAVING 23/6/86 Not Traceable 18.004043 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh BABY JAVERIA SAVING 85/03/02 Not Traceable 20.004044 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD SAVING 29/7/85 Not Traceable 20.004045 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh QASIM ALI SAVING 23/2/89 Not Traceable 20.004046 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh CHAMPA MOHAN SAVING 23/2/89 Not Traceable 20.004047 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD ALI SAVING 23/2/89 Not Traceable 21.004048 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SYED NAZIM SAVING 23/6/86 Not Traceable 22.234049 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NIZAM SAVING 23/6/86 Not Traceable 22.234050 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD SATTAR SAVING 85/01/01 Not Traceable 25.004051 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZATOON HANIF SAVING 86/09/04 Not Traceable 25.004052 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ARIFA BEGUM SAVING 23/2/89 Not Traceable 25.004053 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAJMUS SHEAL SAVING 23/2/89 Not Traceable 31.004054 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD RAFIQUE SAVING 86/05/02 Not Traceable 34.004055 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZAIB UN NISA SAVING 85/10/08 Not Traceable 34.754056 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABID ALI SAVING 01/12/86 Not Traceable 35.004057 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ROSHAN ARA SAVING 23/2/89 Not Traceable 36.004058 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ISHRAT JAHAN SAVING 23/2/89 Not Traceable 37.004059 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh KHALIDA NISA SAVING 23/2/89 Not Traceable 39.004060 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ETHSAM SAVING 84/01/12 Not Traceable 40.004061 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MUMTAZ BEGUM SAVING 24/10/87 Not Traceable 40.004062 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SARDAR BIBI SAVING 24/10/87 Not Traceable 40.004063 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RASHEEDA BEGUM SAVING 24/10/87 Not Traceable 40.004064 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh KANIZ ABID SAVING 24/10/87 Not Traceable 40.004065 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ASMA FATIMA SAVING 24/10/87 Not Traceable 40.004066 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh GULZAR SAVING 24/10/87 Not Traceable 40.004067 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SARWARI BEGUM SAVING 24/10/87 Not Traceable 40.004068 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NIGHAT ARA SAVING 24/10/87 Not Traceable 40.004069 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAJMUN NISA SAVING 24/10/87 Not Traceable 40.004070 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SABRA AZIZ SAVING 24/10/87 Not Traceable 40.004071 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAMA REHMAN SAVING 24/10/87 Not Traceable 40.004072 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh QAMER JAHAN SAVING 24/10/87 Not Traceable 40.00

Page 66 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4073 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh WAQAR FATIMA SAVING 24/10/87 Not Traceable 40.004074 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FATIMA SAVING 24/10/87 Not Traceable 40.004075 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh QUARIM UDDIN SAVING 24/10/87 Not Traceable 40.004076 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHIDA FARZANA SAVING 24/10/87 Not Traceable 40.004077 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh INAYAT SAVING 24/10/87 Not Traceable 40.004078 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh TAUQEER FATIMA SAVING 24/10/87 Not Traceable 40.004079 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh HAROON KHAN SAVING 24/10/87 Not Traceable 40.004080 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAJMA KHATOON SAVING 27/10/86 Not Traceable 42.004081 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NOUREEN ROHI SAVING 23/2/89 Not Traceable 42.004082 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHIDA NAWED SAVING 23/2/89 Not Traceable 44.004083 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RAZIA IBRAHIM SAVING 23/2/89 Not Traceable 44.004084 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FARZANA SAVING 23/2/89 Not Traceable 44.004085 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh KANEEZ BANO SAVING 23/2/89 Not Traceable 45.004086 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABIDA BEGUM SAVING 23/2/89 Not Traceable 46.004087 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RASHEED BEGUM SAVING 27/10/86 Not Traceable 49.004088 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RAZIA BEGUM SAVING 86/12/03 Not Traceable 50.004089 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAIMA SAVING 88/03/02 Not Traceable 50.004090 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh KHURAM MALIK SAVING 21/2/89 Not Traceable 50.004091 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh KEKASHAN SAVING 15/08/92 Not Traceable 50.004092 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHNAZ PARVEEN SAVING 23/2/89 Not Traceable 50.004093 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SURIYA KHAN SAVING 23/2/89 Not Traceable 50.004094 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SULTANA BANO SAVING 23/2/89 Not Traceable 50.004095 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh INAM ULLAH SAVING 96/03/06 Not Traceable 50.004096 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHEEN SHAH SAVING 21/7/86 Not Traceable 52.004097 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SULTANA MARIUM SAVING 27/10/86 Not Traceable 52.004098 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh BASAT TULSI SAVING 26/10/86 Not Traceable 55.004099 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SYEDA NIZAM SAVING 90/02/09 Not Traceable 56.644100 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAH MOHAMMAD SAVING 90/02/09 Not Traceable 56.644101 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAIKH LIAQUAT ALI SAVING 24/12/85 Not Traceable 59.004102 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh YOUSUF SAVING 09/2/87 Not Traceable 60.004103 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh REHMAN MOHAMMAD SAVING 30/10/90 Not Traceable 61.004104 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZABUNI DIN SAVING 89/06/08 Not Traceable 65.004105 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SADIA SAVING 28/10/86 Not Traceable 70.004106 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FARZANA SAVING 27/4/89 Not Traceable 80.004107 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MAHIRA SHAFI SAVING 86/05/10 Not Traceable 82.004108 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ALI ZAHEER SAVING 16/12/89 Not Traceable 94.004109 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MAHIRA SAVING 91/02/12 Not Traceable 99.004110 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAGUFTA SAVING 84/11/07 Not Traceable 100.004111 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAIMA RIZVI SAVING 85/03/02 Not Traceable 100.004112 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SURIYA SAVING 85/07/11 Not Traceable 100.004113 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAMINA KHANAM SAVING 86/03/06 Not Traceable 100.004114 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NASIM SAVING 17/5/87 Not Traceable 100.004115 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ASGHAR SAVING 29/11/87 Not Traceable 100.004116 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAZIA SAVING 88/06/06 Not Traceable 100.004117 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NASREEN SAVING 25/8/88 Not Traceable 100.004118 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RAISA BEGUM SAVING 94/09/06 Not Traceable 100.004119 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh TARIQ SAVING 27/2/86 Not Traceable 108.004120 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MATEEN ALI SAVING 86/03/07 Not Traceable 108.004121 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MATEEN ALI SAVING 21/8/86 Not Traceable 108.004122 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MATEEN ALI SAVING 11/01/87 Not Traceable 108.004123 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MATEEN ALI SAVING 09/3/87 Not Traceable 108.004124 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD SAVING 05/5/87 Not Traceable 108.004125 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MUTAHIR KHAN SAVING 91/12/01 Not Traceable 108.004126 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NOMAN ALI SAVING 18/1/97 Not Traceable 111.004127 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD RAIS SAVING 17/5/87 Not Traceable 117.004128 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABDUL LATIF SAVING 13/9/87 Not Traceable 122.004129 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABRAR AHMED SAVING 25/8/87 Not Traceable 125.004130 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NASEEM UDDIN SAVING 90/12/09 Not Traceable 130.004131 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh TABASUM SAVING 16/12/89 Not Traceable 134.004132 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAEEDA SAVING 16/12/89 Not Traceable 138.004133 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MATEEN ALI SAVING 27/2/86 Not Traceable 140.004134 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh GHULAM HUSSAIN SAVING 85/11/07 Not Traceable 140.004135 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RASHIDA SAVING 16/12/89 Not Traceable 140.004136 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh GHULAM RAHIM SAVING 86/03/07 Not Traceable 150.004137 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHNAZ SAVING 86/02/09 Not Traceable 150.00

Page 67 of 181

Page 68: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4138 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAJMA ANWER SAVING 16/12/89 Not Traceable 154.004139 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD SHABI SAVING 16/1/95 Not Traceable 167.004140 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZAHID SALIM SAVING 17/1/93 Not Traceable 180.004141 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZAHID SALIM SAVING 17/193 Not Traceable 180.004142 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh HASIB JAFRI PLS SAVING 16/12/97 Not Traceable 180.004143 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh AQILA KHATOON SAVING 15/10/87 Not Traceable 188.004144 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABBASI BEGUM SAVING 26/12/85 Not Traceable 200.004145 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHEEN KHAN SAVING 85/06/10 Not Traceable 200.004146 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FATIMA SAVING 18/01/88 Not Traceable 200.004147 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MEHMODA BEGUM SAVING 25/2/86 Not Traceable 208.004148 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MAMNOON AHMED SAVING 97/10/03 Not Traceable 214.004149 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MASTER ALI SAVING 01/10/07 Not Traceable 216.004150 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MASOODA BEGUM SAVING 28/2/91 Not Traceable 230.004151 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SALMA SABA SAVING 91/04/03 Not Traceable 230.004152 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SABIH UROOJ SAVING 91/04/03 Not Traceable 230.004153 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAIKH LIAQUAT ALI SAVING 20/2/86 Not Traceable 242.664154 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh IRSHAD BEGUM SAVING 25/7/84 Not Traceable 250.004155 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZAFAR KHAN SAVING 92/11/10 Not Traceable 250.004156 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RAZIA BEGUM SAVING 05/4/87 Not Traceable 280.004157 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SULTAN AHMED SAVING 84/09/08 Not Traceable 300.004158 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD SALIM SAVING 24/8/86 Not Traceable 300.004159 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAQIB SAVING 19/3/87 Not Traceable 300.004160 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SABRA KHATOON SAVING 87/10/09 Not Traceable 300.004161 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh LIAQUAT SAVING 21/3/95 Not Traceable 300.004162 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD ARSHAD SAVING 24/5/95 Not Traceable 300.004163 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh JAFERY BEGUM SAVING 24/12/85 Not Traceable 321.004164 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD YOUSUF SAVING 25/2/93 Not Traceable 344.004165 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SYED IKRAM SAVING 26/8/84 Not Traceable 371.004166 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SUNDER JAHAN SAVING 85/05/06 Not Traceable 400.004167 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABDUL HASIB PLS SAVING 16/12/97 Not Traceable 404.004168 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABID MEHMOOD SAVING 08/4/87 Not Traceable 421.004169 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FARZANA KHANUM SAVING 24/12/85 Not Traceable 435.004170 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SABIR SAVING 86/09/01 Not Traceable 437.004171 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh AHMED BEGUM SAVING 86/09/10 Not Traceable 467.504172 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD RAFIQUE SAVING 13/10/85 Not Traceable 481.904173 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAMINA KHAN SAVING 84/04/10 Not Traceable 500.004174 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAMINA SAVING 17/1/85 Not Traceable 500.004175 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAJMUN NISA SAVING 17/12/85 Not Traceable 500.004176 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAZIM SAVING 86/01/02 Not Traceable 500.004177 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAHEEN SAVING 23/6/86 Not Traceable 500.004178 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RASHIDA REHMAN SAVING 24/1/87 Not Traceable 500.004179 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RAZA AHMED SAVING 87/01/10 Not Traceable 500.004180 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MUKHTAR ALI SAVING 14/12/93 Not Traceable 500.004181 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh IRFAN KHAN SAVING 87/04/10 Not Traceable 504.004182 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAMA REHMAN SAVING 27/8/86 Not Traceable 525.004183 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FARZANA REHMAN SAVING 27/8/86 Not Traceable 525.004184 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NUZHAT JAMIL SAVING 93/10/01 Not Traceable 525.004185 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh YOUSUF SAVING 84/10/09 Not Traceable 535.004186 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SALMA SABA SAVING 28/2/91 Not Traceable 541.004187 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SAIMA KHANUM SAVING 85/09/07 Not Traceable 547.004188 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ABDUL HABIB SAVING 30/12/93 Not Traceable 580.004189 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ALI SHAH SAVING 25/7/87 Not Traceable 607.004190 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NUZHAT SAEEDA SAVING 16/10/89 Not Traceable 658.004191 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NASREEN AKHTER SAVING 89/04/07 Not Traceable 729.564192 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SHAIKH JAMEEL SAVING 85/03/01 Not Traceable 746.004193 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ISHRAT JAHAN SAVING 22/6/88 Not Traceable 810.004194 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh JAMILA SAVING 87/08/07 Not Traceable 810.254195 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NARGIS PARVEEN SAVING 30/6/88 Not Traceable 816.004196 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NAZEER AHMED SAVING 86/07/01 Not Traceable 935.004197 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh PERVEEN BEGUM SAVING 16/10/86 Not Traceable 936.004198 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ANIS AKHTER SAVING 28/6/88 Not Traceable 1,080.004199 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh RABIA NUSRAT SAVING 17/10/85 Not Traceable 1,121.004200 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SIDDIQUI SAVING 84/04/08 Not Traceable 1,161.754201 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh A H JAFRI SAVING 31/1/96 Not Traceable 1,210.004202 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SINDH HOSPITAL SAVING 84/10/07 Not Traceable 1,217.50

Page 68 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4203 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh PARVEEN SAVING 90/06/02 Not Traceable 1,427.754204 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh SM HUSSAIN SAVING 84/01/08 Not Traceable 1,499.754205 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD IQBAL SAVING 14/11/85 Not Traceable 1,500.004206 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh TAHIR AFZAL SAVING 93/03/01 Not Traceable 1,594.004207 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh NUSRAT ARA SAVING 12/12/87 Not Traceable 1,607.754208 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh FARHAT JAHAN SAVING 02/2/88 Not Traceable 1,617.754209 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh MOHAMMAD ANIS SAVING 86/05/05 Not Traceable 1,690.004210 KARACHI-AL-AZAM SQUARE 0830 KARACHI NORTH Sindh ZARINA KARIM SAVING 11/1/88 Not Traceable 1,737.75

KARACHI-AL-AZAM SQUARE Total 49,975.364211 KARACHI-LANDHI TOWN SHIP 0861 KARACHI NORTH SINDH KHAN AGMEEN 1000 NO 03.12.1997 624.004212 KARACHI-LANDHI TOWN SHIP 0861 KARACHI NORTH SINDH MIRZA YAR KHAN 1987-9 PLS 10.11.1997 2,000.00

KARACHI-LANDHI TOWN SHIP Total 2,624.004213 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD MAQSOOD 398 7061972 Not Traceable 1.004214 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SADDER KMC Aug-79 Not Traceable 4.504215 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MARIA 36541, 2813-0 11/11/1987 Not Traceable 6.254216 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh G.L.QADIR 546781, 1897-1 24/08/1991 Not Traceable 8.004217 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ABBAS A/C 135-7 31/08/1994 Not Traceable 9.754218 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMTUL REHMAN NIL 1974 Not Traceable 10.004219 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMBER SHAHID NIL 1/9/1978 Not Traceable 10.004220 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ISMAIL 651879, 7883-5 8/6/1980 Not Traceable 10.004221 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMAN SHAH 149353, 7981-2 21/03/1982 Not Traceable 10.004222 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh QASIM HUSSAIN 542405 18/07/1993 Not Traceable 10.004223 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh A. GHOUHAR SIDDIQUI NIL 1975 Not Traceable 15.004224 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MISKEEN BEGUM 78082, 366 25/09/1977 Not Traceable 15.004225 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh QUDSIA AFAQ 73837, 1374 12/4/1984 Not Traceable 15.004226 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FAIZ TAJJUMAL HUSAIN A/C 1092 Oct-77 Not Traceable 17.004227 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AHMED AKHTER A/C 516 1973 Not Traceable 20.004228 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AHMED AKHTER PSLIP.NO676823 Jun-77 Not Traceable 20.004229 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HARON AHMED S.NO.106468, 4353-2 1978 Not Traceable 20.004230 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MR.AKBAR JAMAL 888684, 38000-6 9/4/1979 Not Traceable 20.004231 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BABI MEHMOODA 274355, 4342-2 7/1/1980 Not Traceable 20.004232 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KHURRAM SHAH 846586, 6035-5 9061982 Not Traceable 20.004233 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.ISHRAT SULTANA A/C NO.8781-0 16/01/1988 Not Traceable 20.004234 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HASEEB AHMED A/C NO.12147-6 13/08/1987 Not Traceable 20.724235 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh INSPER SCHOOL 218357, 507-2 10/1/1985 Not Traceable 23.154236 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD HALIM NIL 1976 Not Traceable 25.004237 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.AHMED NIL 13/12/1977 Not Traceable 25.004238 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAFIS AHMED A/C 600-7 12/2/1978 Not Traceable 25.004239 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAREEM AHMED A/C NO.3551-8 7/8/1978 Not Traceable 25.004240 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ATIQ-UR-REHMAN A/C NO.4750-8 Jan-79 Not Traceable 25.004241 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SABIR JEHAN 109295, 6535-9 12/4/1980 Not Traceable 25.004242 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MIRZA MOAAZAM 12356 4/6/1983 Not Traceable 25.004243 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ATIQUR REHMAN 99783, 4750-8 Dec-78 Not Traceable 30.004244 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHID MEHMOOD 651162, 6542 28/08/1980 Not Traceable 30.004245 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAJEED ANSARI A/C NIL 1/7/1973 Not Traceable 40.004246 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SYED MAZHAR 122503, 13268-8 7/1/1990 Not Traceable 40.004247 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MOHIDISA KHATOON 252261, 4457-5 Jun-77 Not Traceable 41.454248 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD MOIN 67035, 7929 19/04/1989 Not Traceable 47.234249 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD HUSSAIN A/C 86 1071972 Not Traceable 50.004250 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.ISHRAT MEHMOOD 105337 14/01/1977 Not Traceable 50.004251 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS .SHAHEEN A/C 5885-5 22/01/1978 Not Traceable 50.004252 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.SIKANDER SL.NO.574921, 3992-3 13/10/1978 Not Traceable 50.004253 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.K.MUHIUDDIN 97270, 5185-3 Mar-79 Not Traceable 50.004254 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AHES RASHID 7211069, 845-2 25/11/1979 Not Traceable 50.004255 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KAUSAR PERVEEN 381965, 1849-7 6/7/1980 Not Traceable 50.004256 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD AKHTER 405122, 9106-4 1/9/1981 Not Traceable 50.004257 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh TAHIR SOHAIL 656500, 3177-1 5/5/1982 Not Traceable 50.004258 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FAYYAZ ANWER 396631, 248-1 25/01/1984 Not Traceable 50.004259 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAHEL BANO 574923, 1294-0 13/09/1997 Not Traceable 54.004260 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIM AHMED A/C NO.4353-2 8/7/1978 Not Traceable 55.004261 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh YASMEEN JEHAN A/C NO.2944 26/05/1981 Not Traceable 57.504262 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SIRAJ AHMED A/C 423-8 5/1/1980 Not Traceable 61.904263 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh A.WAQAR NIL 1975 Not Traceable 70.004264 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAHAT HUSSAIN NIL 1975 Not Traceable 70.004265 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AFZINA BEGUM 424190 1975 Not Traceable 70.00

Page 69 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4266 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMINULLAH HASHIM 884572, 7449-2 9/9/1979 Not Traceable 75.004267 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAI GIVER 89808, 1076-5 11/2/1980 Not Traceable 75.004268 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAHJABEEN 518473, 1063-9 7/7/1984 Not Traceable 75.004269 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.AMIN 314167, 1036-3 30/12/1982 Not Traceable 80.004270 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BOOK BANK 785895, 13899-6 11/3/1991 Not Traceable 83.004271 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MASTER HAJI 223267, 61335-6 11/3/1991 Not Traceable 90.004272 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.A.MOIN NOT WRITTEN 1974 Not Traceable 94.004273 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD SHAFIQ A/C 2147 1071972 Not Traceable 100.004274 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SARWER KHAN D.DLIP 53022 1974 Not Traceable 100.004275 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD 957916 1975 Not Traceable 100.004276 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.GULNAZ BEGUM NIL 1975 Not Traceable 100.004277 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.NUZHAT SHARIF 78321 1976 Not Traceable 100.004278 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ISMAIL NIL 1976 Not Traceable 100.004279 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAINAB WAHID NIL 31/05/1977 Not Traceable 100.004280 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FAHIM 296493 Oct-77 Not Traceable 100.004281 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh TAHIRA A/C NO.6814-1 1/9/1978 Not Traceable 100.004282 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.ZIA QADIR 594413, 6187 31/05/1979 Not Traceable 100.004283 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh GHULAM HADI 67170, 7792-8 11/7/1979 Not Traceable 100.004284 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.MUSHIR 719241, 6323-2 13/01/1980 Not Traceable 100.004285 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD AMIN 762765, 8702-7 11/5/1980 Not Traceable 100.004286 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ALI MUHAMMAD 204572, 5152 10/4/1981 Not Traceable 100.004287 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh OBAID UL LATIF 2099471, 8434-9 7/2/1982 Not Traceable 100.004288 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BILQEES JEHAN 667924, 2858-1 27/07/1982 Not Traceable 100.004289 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMBREEN SULTAN 665471, 6387-3 1/9/1982 Not Traceable 100.004290 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M YAQOOB KHAN A/C NO.3354-9 2/9/1984 Not Traceable 100.004291 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FARHANA MAQSOOD 84680 22/09/1985 Not Traceable 100.004292 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh TALHA MUHAMMAD 970671, 2229 25/11/1985 Not Traceable 100.004293 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD WAJAHAT CSB A/C NO.2506 3/10/1987 Not Traceable 100.004294 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.SAEEDA BANO 36608, 429-8 11/2/1988 Not Traceable 100.004295 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAMIM AKHTER A/C 13574-9 12/5/1992 Not Traceable 100.004296 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AYAZ HUSSAIN 579541, 1494 14/06/1992 Not Traceable 100.004297 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MEHMOOD KHAN 40744 3/10/1994 Not Traceable 100.004298 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ADMINISTRATOR AUQAF PLS A/C 668-1 15/09/1990 Not Traceable 102.004299 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HEAD MASTER.G.B.P.S 223265, 61335-6 8/12/1990 Not Traceable 110.004300 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh N H SHAHNAWAZ 84716, 2262 9/11/1980 Not Traceable 125.004301 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAEED SHAH 542501, 9992-9 1/1/1982 Not Traceable 125.004302 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIFA KHTOON 726372, 6776-3 Feb-79 Not Traceable 130.004303 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ASHIQ 180361, 3216-7 10/5/1990 Not Traceable 138.554304 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ANWER ALI 460403 13/10/1990 Not Traceable 144.004305 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KHALIQ UR REHMAN 76466, 7136-6 29/09/1979 Not Traceable 150.004306 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD JAFRI A/C NO.15-1 22/09/1985 Not Traceable 150.004307 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAINAB BEGUM A/C NO.13326-8 2/1/1992 Not Traceable 150.004308 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHNAZ PERVEEN 495673, 1260-5 10/2/1993 Not Traceable 155.004309 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHALIM NOOR A/C NO.12950 17/08/1994 Not Traceable 155.004310 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHNAZ PERVEEN 495675, 1260-5 10/2/1993 Not Traceable 159.944311 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NOORUL AMIN A/CNO.1519 Oct-78 Not Traceable 160.004312 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ABDUL AZEEM 81149, 61355-5 3/4/1989 Not Traceable 166.004313 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MR.B.RAFIA A/C NO.19932-0 16/06/1993 Not Traceable 169.004314 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh TALAT NASIM NIL 25/06/1976 Not Traceable 175.004315 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FARIQ BEGUM 73777, 6143-8 13/03/1985 Not Traceable 175.004316 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAISIR BEGUM 155179, 1143-6 4/9/1983 Not Traceable 180.004317 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh H.M.H.B.A. A/C NO.61335-6 17/11/1991 Not Traceable 180.004318 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh H.M.HAJI BUX 223269, 61335-6 9/10/1991 Not Traceable 190.004319 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.ASGHER PERVEE 867285, 1711-9 3/4/1994 Not Traceable 192.504320 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh GHOUSIA RIAZ 794208 19/02/1995 Not Traceable 194.054321 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.FATIMA 292076 1976 Not Traceable 200.004322 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.A.JALIL 540635 18/12/1976 Not Traceable 200.004323 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh IRFANA AHMED 381356, 1832-4 Aug-79 Not Traceable 200.004324 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAMIM JEHAN A/C 4554-0 29/12/1979 Not Traceable 200.004325 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD RIAZ 699171, 6326-3 1/11/1980 Not Traceable 200.004326 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MOOSA ALI 60528, 9456-7 10/8/1982 Not Traceable 200.004327 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KAUSAR PERVEEN PLS A/C NO.1965-6 7/7/1983 Not Traceable 200.004328 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S M .SAJJID A/C 69-3 6/8/1983 Not Traceable 200.004329 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD YASIN 518712, 200-5 28/03/1985 Not Traceable 200.004330 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ANJUM NAZ & RIAZ A/C NO.1744-4 31/08/1985 Not Traceable 200.00

Page 70 of 181

Page 71: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4331 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ANJUM NAZ & RIAZ A/C NO.1746 1/10/1985 Not Traceable 200.004332 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAEESA WAJID A/C 61058-7 8/10/1985 Not Traceable 200.004333 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAME LITTLE NO.1 943228, 61178-5 2/7/1986 Not Traceable 200.004334 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SABIRA NISAR 850197, 6345-9 12/7/1987 Not Traceable 200.004335 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.HASHIM RAZA 944224, 433-3 18/01/1988 Not Traceable 200.004336 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MEHWESH 796391, 2464-3 23/05/1989 Not Traceable 200.004337 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAMIMA FAROOQ NIL 25/11/1977 Not Traceable 234.004338 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RUBINA NAZAR 311331, 890-9 10/10/1988 Not Traceable 235.004339 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.ANISUR REHMAN 6957-6 6/4/1979 Not Traceable 240.004340 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAZIA BEGUM NOT WRITTEN 1974 Not Traceable 250.004341 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ANWER A. KHAN NOT WRITTEN 1974 Not Traceable 250.004342 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NOOR FATIMA NIL 5/1/1977 Not Traceable 250.004343 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD RAZZAK FDD 107339/0007 Jun-77 Not Traceable 250.004344 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.BASHIRUDDIN 921242, 2249-2 8/9/1979 Not Traceable 250.004345 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh IRSHAD ALI 392739, 9202-1 13/11/1980 Not Traceable 250.004346 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SYED SHAHID HUSSAIN 461213, 6976-4 6/3/1982 Not Traceable 250.004347 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.AHSEN 195573, 61440-9 10/4/1994 Not Traceable 250.004348 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD HANIF 578684 3/4/1983 Not Traceable 273.264349 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FAUZIA YOUNUS 700525, 71-5 19/05/1983 Not Traceable 277.504350 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIFA KHATOON 7263731, 6776-3 4/3/1979 Not Traceable 280.004351 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh LUBNA MASOOD 441861, 1440-8 23/10/1988 Not Traceable 284.004352 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAFAR HUSSAIN PLS A/C NO.75824-3 4/4/1983 Not Traceable 289.004353 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BEGUM JAMILA A/C NO..861-6 8/7/1991 Not Traceable 292.004354 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KHATOON NIL 1976 Not Traceable 298.004355 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SYED SL.NO.076283, 453-8 7/9/1978 Not Traceable 300.004356 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M RAFIQ A/C 6904-5 13/12/1980 Not Traceable 300.004357 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ABDUL HALEEM 381808, 787-2 17/02/1981 Not Traceable 300.004358 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHNAZ ZAHIR 617853 21/03/1981 Not Traceable 300.004359 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA ZAHID 404414, 1731 4/5/1985 Not Traceable 300.004360 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SABIRA. 850190 17/08/1987 Not Traceable 300.004361 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SUMBUL HUSSAIN 306991, 2338 16/02/1991 Not Traceable 300.004362 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh DR.ASMA KHATOON 74101, 9812-3 17/11/1991 Not Traceable 300.004363 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.SHALIJA 47363, 5004-8 12/3/1992 Not Traceable 300.004364 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AISHA PERVAIZ 363754, 12585-0 14/09/1992 Not Traceable 300.004365 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHNAZ BEGUM 4510 12/4/1976 Not Traceable 308.004366 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NOOR JEHAN 113868 27/01/1986 Not Traceable 319.354367 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh TAHIRA SOHAIL 471096, 3177-1 13/02/1983 Not Traceable 325.004368 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD HANIF 162743,5448-2 20/04/1982 Not Traceable 330.004369 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AKHTERUN NISA 566844 13/09/1978 Not Traceable 332.504370 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAINAB BIBI 887064 2/9/1979 Not Traceable 360.004371 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.SAKINA KHATOON A/C 11686-5 18/04/1987 Not Traceable 385.624372 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAISTA HABIB A/C NO.5107-9 11/10/1977 Not Traceable 400.004373 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAMINA JAMAL 169138 27/04/1986 Not Traceable 400.004374 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.M.AZAM A/C NO.1444-7 6/10/1991 Not Traceable 400.004375 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAZAM BABER 31346 7/12/1991 Not Traceable 400.004376 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA RAFIA A/C NO.11932-0 22/08/1996 Not Traceable 425.004377 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIA SALEEM 38536, 5806-3 21/10/1986 Not Traceable 429.804378 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIQA SIDDIQUE 125693, 5806-3 6/11/1983 Not Traceable 441.204379 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA RIFFAT A/C NO.11932-5 7/1/1997 Not Traceable 442.004380 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAKEELA HAIDER 684012 30/10/1993 Not Traceable 443.504381 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ISHRAT JAWAID 202573, 7886-1 25/11/1979 Not Traceable 450.004382 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAUKAT SULTAN 1622772, 4748-9 10/2/1980 Not Traceable 450.004383 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHANA KHURSHID 151738, 61164-8 8/11/1990 Not Traceable 450.004384 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.SHAKILA 336192 12/11/1990 Not Traceable 450.004385 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHID ALI NIL 13/08/1992 Not Traceable 453.004386 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MEHMOODA BEGUM 226723, 6732-1 Aug-79 Not Traceable 470.734387 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BOOK BANK A/C NO.1399-6 12/3/1992 Not Traceable 471.004388 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KAMRAN 1334-7 6061972 Not Traceable 474.004389 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ISHTIAQ NIL 26/02/1995 Not Traceable 498.004390 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AISHAR KHAN OBC 1974 Not Traceable 499.684391 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAH JABEEN 566265, 140-5 12/9/1978 Not Traceable 500.004392 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD AKHTER 271916, 3591-3 9/4/1979 Not Traceable 500.004393 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAUKAT SULTAN 102276, 4748-9 16/01/1980 Not Traceable 500.004394 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FAIDA BANO 1645374,9737-1 15/12/1981 Not Traceable 500.004395 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ABDUR REHMAN 414619 24/03/1982 Not Traceable 500.00

Page 71 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4396 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUKHTAR HUSSAIN 12524, 9047-3 3/7/1982 Not Traceable 500.004397 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KHATIJA 637406, 973-9 4/12/1982 Not Traceable 500.004398 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIM BEGUM 1937000, 8156-7 9/1/1983 Not Traceable 500.004399 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAIRA NASREEN 623996, 755-9 6/4/1985 Not Traceable 500.004400 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD RAHIM 989720 31/08/1985 Not Traceable 500.004401 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RIAZ HABIB 692313, 11053-5 7/7/1988 Not Traceable 500.004402 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASMA ASHRAF PLS A/C 2578 16/08/1989 Not Traceable 500.004403 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.MUHADDIS KHAT 658477, 6163-7 10/4/1990 Not Traceable 500.004404 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.M.AZAM 39267, 1444-7 8/8/1991 Not Traceable 500.004405 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh A.JAHAN 87375, 10783 7/2/1992 Not Traceable 500.004406 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh REHMAT 88352, 6710-8 5/10/1992 Not Traceable 500.004407 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BILQEES BEGUM 390065, 1473-9 7/2/1993 Not Traceable 500.004408 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SALIHA NIL 27/11/1993 Not Traceable 500.004409 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHARIF ALI KHAN A/C NO.6196-9 12/11/1995 Not Traceable 500.004410 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASMA ASHRAF PLS A/C 258 16/08/1989 Not Traceable 501.004411 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAMINA A/C NO..11585-7 10/3/1994 Not Traceable 524.004412 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh LUBNA MASOOD 441861, 1440-3 12/7/1988 Not Traceable 549.004413 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.TAJJAMAL HASSAN 390374, 16339 27/07/1997 Not Traceable 550.004414 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SALMA 292982, 16215-9 18/03/1997 Not Traceable 551.004415 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD HANIF NIL 17/03/1983 Not Traceable 555.564416 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASIYA SALEEM A/C 5806-3 2/11/1985 Not Traceable 562.004417 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.MAFAULLAH 251466, 60145 8/7/1986 Not Traceable 562.954418 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASMA SHAHID 27065 1975 Not Traceable 600.004419 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh LIAQAT ALI 51575, 2222 4/2/1980 Not Traceable 600.004420 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M A JAMAL 41171,376-6 1/7/1981 Not Traceable 600.004421 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh QASIM FAHIM 286797, 3968-4 31/10/1981 Not Traceable 600.004422 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMMAN MUHAMMAD 135102,9989-9 14/12/1981 Not Traceable 600.004423 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAMIM MUKHTAR 264990, 7535-0 19/06/1982 Not Traceable 600.004424 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ARJUMAND HABIB 123467, 12-13 11/4/1990 Not Traceable 600.004425 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA MUNNI A/C NO.536-5 30/05/1996 Not Traceable 601.004426 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HUMA HABIB A/C NO.13278-7 17/02/1997 Not Traceable 619.004427 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MOBIN AKBER 263683, 156-7 9/3/1980 Not Traceable 650.004428 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUMTAZ BEGUM 938937, 5806-3 21/10/1986 Not Traceable 650.004429 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HEAD MASTER HAJI PLS A/C 1335-4 24/05/1990 Not Traceable 650.004430 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HBL BEH 503982, 14056-4 3/5/1993 Not Traceable 660.004431 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.TAJAMMUL HASSAN 390375, 16339 22/07/1997 Not Traceable 675.004432 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AFZAL RASOOL PLS A/C 446-9 5/9/1983 Not Traceable 686.754433 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ALI MUHAMMAD 237953, 1910-9 9/9/1980 Not Traceable 700.004434 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD SIDDIQUE 418856, 3685-5 29/10/1983 Not Traceable 700.004435 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA RIFFAT A/C 11932-0 12/5/1996 Not Traceable 711.004436 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RUBINA NAEEM 636234 1345-4 27/04/1993 Not Traceable 724.004437 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ILYAS 485376 2/2/1993 Not Traceable 727.004438 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.SHAFIQ AHMED 176679, 10768-7 20/03/1988 Not Traceable 733.004439 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.SHAKEEL PLS A/C 10217-6 30/06/1990 Not Traceable 734.504440 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZEBA JILLANI 899982 11/12/1990 Not Traceable 741.004441 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FATIMA HUSSAIN 617580, 4596 20/09/1977 Not Traceable 768.154442 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SALMA SULTANA 211832 9/7/1976 Not Traceable 770.004443 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BOOK BANK 785896,13899-6 23/04/1991 Not Traceable 770.004444 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FATIMA HUSSAIN 617579, 4596 20/09/1977 Not Traceable 772.874445 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KHURSHID SIDDIQUI 871025 1974 Not Traceable 778.004446 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA RAFFAT A/C NO.11932-6 15/09/1996 Not Traceable 778.004447 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HAKIM ARA BEGUM SL.NO.911023 18/03/1978 Not Traceable 800.004448 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.WAJID ALI 249985, 4984-4 6/7/1984 Not Traceable 800.004449 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh H.MASTER.HAJI BUX A/C NO.61335-6 12/9/1991 Not Traceable 850.004450 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAMIM AKHTER 999621, 1204-7 11/8/1987 Not Traceable 865.004451 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.A.KHAN NIL Jun-77 Not Traceable 883.074452 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAZIA BEGUM 84954, 446-9 8/11/1982 Not Traceable 900.004453 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAJID SYED 269261 8/2/1995 Not Traceable 900.004454 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BOOK BANK 785595, 13899-6 6/5/1991 Not Traceable 934.004455 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAZIA NUZHAT 424357, 337 14/07/1986 Not Traceable 958.004456 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHNAZ AHMED A/C NO.5610-5 11/3/1978 Not Traceable 964.004457 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ABRAR ALI A/C 1780-4 5/5/1987 Not Traceable 967.754458 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HANIFA KHATOON PLS A/C 3785-5 4/7/1988 Not Traceable 969.754459 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NASIM FATIMA 954240, 2295-7 7/7/1978 Not Traceable 1,000.004460 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD RASHID 272346, 6036-6 3/5/1980 Not Traceable 1,000.00

Page 72 of 181

Page 73: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4461 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD JAMAL 392232, 4215-5 8/12/1980 Not Traceable 1,000.004462 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD JAMAL A/C 4215-5 10/12/1980 Not Traceable 1,000.004463 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.HANAN 169551, 798 8021980 Not Traceable 1,000.004464 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.KHALID ALI 911040, 3695-0 4/5/1981 Not Traceable 1,000.004465 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh IFFAT ABBAS 644070 15/05/1982 Not Traceable 1,000.004466 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHADIM HUSSAIN 675476, 6921-7 11/4/1983 Not Traceable 1,000.004467 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMTUL FATIMA 686284, 4608-2 2/6/1983 Not Traceable 1,000.004468 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUSSA ALI PLS A/C 9645-7 6/8/1983 Not Traceable 1,000.004469 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAIU MUHAMMAD 798182, 1158-4 20/02/1984 Not Traceable 1,000.004470 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh LIAQAT ALI 619589, 976-0 20/12/1984 Not Traceable 1,000.004471 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAJMA RAZZAK 127802, 305-9 13/02/1985 Not Traceable 1,000.004472 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.FIRDUS AKHTER 335123, 3029-7 6/4/1987 Not Traceable 1,000.004473 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SALAHUDDIN 45252, 5835-2 17/12/1988 Not Traceable 1,000.004474 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.NASIR ALI 369863, 13746-5 14/04/1991 Not Traceable 1,000.004475 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HAJRA BIBI 589611, 6536-3 15/03/1992 Not Traceable 1,000.004476 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAZIA 223830, 4120-0 5/9/1992 Not Traceable 1,000.004477 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh IMAM MUHAMMAD 77713, 12707-2 27/06/1992 Not Traceable 1,000.004478 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD.AYUB 494727, 12008-7 12/5/1994 Not Traceable 1,000.004479 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ALI 864999, 10667-1 6/7/1989 Not Traceable 1,022.914480 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ALI HASSAN 580912, 4703-9 5/8/1980 Not Traceable 1,080.004481 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS SHAMSUL ASIM 751985, 7932-2 19/02/1983 Not Traceable 1,100.004482 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.ASRAR AHMED 837793, 5107-3 21/12/1987 Not Traceable 1,115.204483 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.SAJIDA BEGUM PLS A/C NO.8066-1 19/08/1991 Not Traceable 1,125.004484 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SANAM 729952, 1090-7 17/06/1984 Not Traceable 1,146.254485 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD YOUSUF 597827, 1095-1 26/01/1985 Not Traceable 1,150.004486 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AKHTER HUSSAIN A/C NO.15430-0 12/3/1994 Not Traceable 1,190.004487 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HUSAN AFROOZ 807732 Jan-79 Not Traceable 1,200.004488 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ARSHAD 594287,13719-3 30/10/1990 Not Traceable 1,255.004489 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ILYAS IBRAR NIL 8/3/1993 Not Traceable 1,264.004490 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MISS TANVEER 223639, 1077 12/071990 Not Traceable 1,289.004491 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HAMID ZAFAR 201625, 6567-2 4/9/1994 Not Traceable 1,300.004492 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MISS TANVEER HADI 203595 12/2/1991 Not Traceable 1,327.004493 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S KHURSHID IQBAL 480628 2/9/1983 Not Traceable 1,337.404494 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HANIF AHMED 169032, 833 19/02/1995 Not Traceable 1,376.004495 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AZIZ FATIMA A/C NO.12494-6 5/5/1986 Not Traceable 1,393.004496 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RASHEEDA BEGUM A/C NO.3978 5/5/1986 Not Traceable 1,393.004497 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ABDUL MATEEN 162244, 6338 Aug-79 Not Traceable 1,400.004498 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SADAT ZAHRA 944225, 311-9 18/01/1988 Not Traceable 1,400.004499 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAINUL ABEDAIN 1031533, 12436-3 22/07/1990 Not Traceable 1,400.004500 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUMAI BEGUM 694961 22/10/1980 Not Traceable 1,454.784501 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAZHAR HUSSAIN A/C NO.882-8 14/05/1994 Not Traceable 1,468.504502 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BILQUIS ZAHIR A/C 4185-3 14/05/1980 Not Traceable 1,487.004503 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAI GIVER 738835, 7572-6 17/05/1980 Not Traceable 1,500.004504 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HANIF 403455, 7363-3 25/08/1981 Not Traceable 1,500.004505 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SUNDER 314472, 2149-5 5/10/1981 Not Traceable 1,500.004506 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ROSHAN KHAN 588692, 21-7 17/11/1984 Not Traceable 1,500.004507 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AZRA NASIR 303161, 8224-1 25/05/1986 Not Traceable 1,500.004508 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AKHTER.HUSSAIN A/C NO.10272 28/03/1993 Not Traceable 1,534.004509 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HASAN SABIR 233256, 6000-2 15/11/1981 Not Traceable 1,559.004510 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHARIF UDDIN 106200 31/08/1994 Not Traceable 1,560.004511 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.SALEER FATIMA A/C 9237-3 6/8/1983 Not Traceable 1,585.004512 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh QAZI INAM 534363, 88-5 24/08/1991 Not Traceable 1,589.764513 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BLANGE 149610, 6755-9 5/7/1981 Not Traceable 1,600.004514 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh GHOUS MUHAMMAD 135030, 61133-3 14/03/1988 Not Traceable 1,600.004515 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh GHOUS MUHAMMAD 135031, 61133-3 14/03/1988 Not Traceable 1,600.004516 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZOHAIB MUHAMMAD PLS A/C 61519-1 12/12/1989 Not Traceable 1,600.004517 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KALIM AKHTER 151371, 4889-3 1/10/1979 Not Traceable 1,636.504518 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MST.RAFIA BEGUM A/C 2747 19/01/1978 Not Traceable 1,657.464519 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NARGIS RASOOL A/C 440-6 5/5/1982 Not Traceable 1,796.004520 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh PERVEEN AFROOZ 212234, 3887-7 29/03/1980 Not Traceable 1,900.004521 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh REHMAN A/C NO.6994-5 Jan-79 Not Traceable 1,917.794522 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD HUSSAIN SL.NO.068673, 4110 4/6/1978 Not Traceable 2,000.004523 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAHMAN SATTAR 697941, 9133-2 21/02/1982 Not Traceable 2,000.004524 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FARHAT SULTANA 357585, 3779-9 30/05/1983 Not Traceable 2,000.004525 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh JAMAL 552593 8/5/1984 Not Traceable 2,000.00

Page 73 of 181

Page 74: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4526 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MIRZA AZHER 97005, 9529-4 11/6/1986 Not Traceable 2,000.004527 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MASOOD HASSAN A/C 4218-8 21/07/1986 Not Traceable 2,000.004528 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.ASHFAQ AHMED 293812, 15579-8 24/10/1987 Not Traceable 2,000.004529 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AQILA WALIM 941063, 1242-3 11/11/1987 Not Traceable 2,000.004530 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MR.SIDDIQUE KHAN 212267 , 902-1 1/8/1988 Not Traceable 2,000.004531 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMAD AFZAL 404762, 1649-9 12/12/1988 Not Traceable 2,000.004532 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MOIZA MUHAMMAD 391298, 1281-4 19/02/1989 Not Traceable 2,000.004533 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SARDAR BIBI 687956, 10825-1 20/05/1990 Not Traceable 2,000.004534 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AMEER FATIMA A/C NO.16911-6 25/07/1996 Not Traceable 2,000.004535 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SALEEM A/C NO.1726-4 27/11/1997 Not Traceable 2,000.004536 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ASHIQ A/C NO.14955-5 6/11/1994 Not Traceable 2,038.004537 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh BUSHRA RIFFAT A/C NO.11932-0 16/06/1996 Not Traceable 2,053.004538 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KISHWER SHARIF 57474, 5671-6 6/3/1985 Not Traceable 2,080.004539 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AFZAL ALI A/C NO.1041-93 11/4/1994 Not Traceable 2,091.004540 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD AZAM PLS A/C 6152-0 12/9/1983 Not Traceable 2,165.004541 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MOHSIN QADIR 225911 5/8/1984 Not Traceable 2,175.504542 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NOOR NOMAN 221432, 76-7 4/11/1981 Not Traceable 2,360.004543 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.HASSAN ZAHEER 198489, 9349-9 4/6/1992 Not Traceable 2,423.004544 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AFTAB AHMED 169534 7/10/1982 Not Traceable 2,497.004545 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD NADEEM 18233, 9739-0 11/10/1982 Not Traceable 2,500.004546 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NILAM A/C NO.6538-9 3/10/1987 Not Traceable 2,500.004547 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S M RAFIQ 95555, 6235-8 13/05/1993 Not Traceable 2,549.004548 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NASIM BIBI 794183, 14176-9 13/04/1992 Not Traceable 2,550.554549 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NASIM AKHTER 311804, 6824 11/5/1980 Not Traceable 2,600.004550 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ARSHAD 594288, 13719-3 30/10/1990 Not Traceable 2,862.004551 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASLAM HUSSAIN 87312, 60460-7 26/04/1992 Not Traceable 2,875.004552 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASLAM HUSSAIN 87311, 60460-7 24/04/1992 Not Traceable 2,875.004553 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ISHRAT JEHAN DD.468177, 3948 Sep-77 Not Traceable 2,965.124554 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MRS.HUSSAIN JAN 677144, 2129-6 17/05/1983 Not Traceable 3,000.004555 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M A HALIM 285306 2/5/1989 Not Traceable 3,000.004556 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MASOOD AHMED 103049 1/9/1996 Not Traceable 3,000.004557 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD AMJAD 431781, 7913-3 20/01/1991 Not Traceable 3,266.004558 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh GHAZAL HAQUE 125238, 555 11/11/1981 Not Traceable 3,457.004559 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHRUKH 314163, 887 6/4/1985 Not Traceable 3,465.004560 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ARIFA 40330, 60147-8 26/03/1992 Not Traceable 3,465.004561 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZIA-UL-HAQUE PLS AC 8821-6 7/8/1989 Not Traceable 3,532.004562 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh QUDSIA 558268, 8593-1 13/09/1983 Not Traceable 3,623.004563 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AKHTER MUHAMMAD A/C NO.18362-2 1/12/1991 Not Traceable 3,680.004564 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SHAHIDA A/C NO.4592-7 15/01/1996 Not Traceable 3,816.004565 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh OWAIS AHMED A/C NO.4454-2 8/2/1995 Not Traceable 3,941.004566 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SALARI A/C NO.12178-7 31/05/1994 Not Traceable 3,946.004567 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh QAISER JEHAN 73618 25/08/1977 Not Traceable 4,000.004568 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD AZAM 824094, 6152-0 12/9/1983 Not Traceable 4,193.004569 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAUSALLA KHAN A/C 4376-0 7/4/1996 Not Traceable 4,268.504570 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SARWERKHAN D.SLIP 713514 1974 Not Traceable 5,000.004571 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUSHTAQ AHMED 134284, 7996-2 17/10/1981 Not Traceable 5,000.004572 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KAMAL 732553, 7696-7 30/10/1984 Not Traceable 5,000.004573 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAUF AHMED 55938, 60841-0 1/6/1986 Not Traceable 5,000.004574 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HAJIRA BIBI 469435, 13791-1 10/10/1990 Not Traceable 5,000.004575 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD KAZMI 362677 22/12/1990 Not Traceable 5,000.004576 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAHID HUSSAIN 289021, 902-1 7/7/1991 Not Traceable 5,000.004577 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh YAQOOB FATIMA 534463, 1010 24/08/1991 Not Traceable 5,000.004578 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NAHEED 66483, 6805-9 7/9/1993 Not Traceable 5,000.004579 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh WASI AHMED 667697, 1775-5 13/06/1994 Not Traceable 5,000.004580 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HAQ NAWAZ 133363 15/02/1992 Not Traceable 5,184.004581 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AIZAJ UR REHMAN A/C NO.10564-1 29/10/1987 Not Traceable 5,247.004582 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HANAN 699179, 9051-6 1/6/1981 Not Traceable 5,395.004583 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASLAM HUSSAIN 290082, 6469-7 13/12/1988 Not Traceable 5,414.704584 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KARIM 584750, 3477-1 6/4/1985 Not Traceable 5,500.004585 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh S.IZHAR HUSSAIN A/C 7885-1 10/11/1997 Not Traceable 5,616.004586 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAMINA MEHMOOD 644731, 7820-3 21/06/1988 Not Traceable 5,632.704587 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ASHFAQ HUSSAIN PLS A/C 231-4 4/1/1984 Not Traceable 5,710.004588 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SUNJA BANO 314473, 2149-5 5/10/1981 Not Traceable 5,763.004589 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KAMAL 382170, 60076-9 19/02/1991 Not Traceable 6,000.004590 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZAFAR AHMED 53382 22/03/1995 Not Traceable 6,000.00

Page 74 of 181

Page 75: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4591 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SAJID A/C 136-2 25/11/1977 Not Traceable 6,500.004592 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh RAHMAT BIBI 88351, 6710-8 16/08/1992 Not Traceable 6,500.004593 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HAJIRA BIBI A/C NO.15562-4 16/11/1994 Not Traceable 6,500.004594 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh SH.ABDUL BARI A/C NO.12873-2 22/06/1994 Not Traceable 7,545.004595 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD ALI A/C .6193-0 12/1/1993 Not Traceable 9,481.004596 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh AZRA NAEEM 42699 10878 15/09/1992 Not Traceable 9,620.004597 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh PANNA A/C NO. 113-3 8/6/1980 Not Traceable 10,000.004598 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUHAMMAD RAZA 451812, 6222 5/5/1985 Not Traceable 10,000.004599 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh DURDANA MALIK 940324, 9082-4 24/06/1992 Not Traceable 10,000.004600 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ISHAQ BANO 179801, 1478 15/02/1994 Not Traceable 10,000.004601 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NOOR MUHAMMAD A/C 6557-7 14/05/1994 Not Traceable 10,007.654602 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ISRAR AHMED A/C NO.7391-9 15/11/1990 Not Traceable 10,050.004603 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZOHRA BEGUM A/C NO.7294-1 2/11/1993 Not Traceable 10,500.004604 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh IRFAN AHMED 230134, 135-1 1/10/1992 Not Traceable 10,526.004605 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh ZOHRA A/C NO.7294-1 14/12/1993 Not Traceable 12,000.004606 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MUSSARAT A/C 15326-9 1/9/1981 Not Traceable 13,000.004607 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh M.KARIM A/C NO.7564-2 1973 Not Traceable 15,000.004608 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh MAZHAR A/C NO.32696-0 11/7/1979 Not Traceable 15,000.004609 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh HABIBULLAH 337937, 13846-2 12/2/1992 Not Traceable 15,000.004610 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KARIM A/C NO.49365-2 10/4/1978 Not Traceable 17,000.004611 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh FAKHAR A/C 9632-8 12/3/1978 Not Traceable 18,000.004612 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh KAZIM KHAN A/C 60593-2 1975 Not Traceable 20,000.004613 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh JULIA A/C NO.333-4 21/02/1982 Not Traceable 20,692.704614 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh TAMANNA A/C NO.96329-1 11/2/1980 Not Traceable 25,000.004615 KARACHI-DASTAGIR COLONY 0878 KARACHI NORTH Sindh NIL OBC.259/15567/17 7/7/1978 Not Traceable 153,153.00

KARACHI-DASTAGIR COLONY Total 848,131.954616 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh SHAMA FIZZA Saving Deposits 0970620 Not Traceable 203.754617 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MOHD.KHAN Saving Deposits 0961208 Not Traceable 210.004618 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh ZULE AHMAD Saving Deposits 0960807 Not Traceable 384.004619 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MOHD SHARIF Saving Deposits 0971016 Not Traceable 450.004620 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh M.AZEEM Saving Deposits 0960129 Not Traceable 480.004621 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MALIK AMAN Saving Deposits 0960804 Not Traceable 500.004622 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh SAJJAD AHMAD Saving Deposits 0960505 Not Traceable 607.004623 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh FIDA Saving Deposits 0960114 Not Traceable 1,000.004624 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh BAQAR HUSSAIN Saving Deposits 0961202 Not Traceable 2,000.004625 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MOZAMIL AAMIR Saving Deposits 0970521 Not Traceable 2,222.004626 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh 797816 Saving Deposits 0960128 Not Traceable 4,000.004627 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh WAJID MOHD Saving Deposits 0960122 Not Traceable 4,150.004628 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MOHD.SIDDIQUE Saving Deposits 0971213 Not Traceable 5,500.004629 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh AHMAD KHAN Saving Deposits 0960303 Not Traceable 7,046.004630 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh HAFIZUDDIN Saving Deposits 0960423 Not Traceable 9,984.924631 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MOHAMMAD Saving Deposits 0960515 Not Traceable 11,684.974632 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MAQBOOL HUSSAIN Saving Deposits 0960901 Not Traceable 20,000.004633 KARACHI-MALIR CITY 0889 KARACHI NORTH Sindh MOHD JAVED Saving Deposits 0960321 Not Traceable 30,000.00

KARACHI-MALIR CITY Total 100,422.644634 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH FAZAL ELLAHI 0 29.004635 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH GUL HASSAN 0 73.334636 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH MUMTAZ BEGUM 0 100.004637 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH S.S.SCHOOL 0 187.004638 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH SHAHNAWAZ 0 196.004639 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KHALID 0 200.004640 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH NOOR MOHD 0 200.004641 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ASIFA BEGUM 0 200.004642 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH M.NAFEES 0 203.004643 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ASIF 0 300.004644 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KHALID 0 300.004645 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KMC 0 300.004646 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH NAJMA BANO 0 320.004647 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ABDULAH 0 339.504648 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KMC 0 404.004649 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KHALID MEHMOOD 0 442.004650 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH M.SIDDIQUI 0 467.004651 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH NAJMA BANO 0 500.004652 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH M.AHMED 0 500.004653 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH A.REHMAN 0 500.00

Page 75 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4654 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ASIF ALI 0 600.004655 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH HAMID KHAN 0 660.004656 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH AZIZUDDIN 0 700.004657 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH MOHD 0 739.404658 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ABDUL AALAM 0 834.004659 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH A.ALEEM 0 834.004660 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH SARWARI 0 983.004661 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH A.RAHIM 0 1,000.004662 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH GHAFOOR 0 1,000.004663 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KHADUM HUSSAIN 0 1,000.004664 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH HBL 0 1,013.004665 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH HAKIM 0 1,231.004666 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH RIZWAN 0 1,250.004667 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH A.SALEEM 0 1,400.004668 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH A.E.Y 0 1,514.554669 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH NOOR MOHD 0 1,900.004670 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH FAZALUR REHMAN 0 1,900.004671 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH A.HAFEEZ 0 1,904.004672 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ABID HUSSAIN 0 1,979.354673 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH FAZAL ELLAHI 0 2,000.004674 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH KMC 0 2,138.004675 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH INAYAT MASHI 0 2,179.004676 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH M.SHAKEEL 0 2,189.004677 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH M.NOOR 0 2,329.184678 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH SHAHNZA BEGUM 0 2,500.004679 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH SALMA TABASSUM 0 3,000.004680 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH ABDUL QUYYUM 0 3,000.004681 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH YAQOOB 0 3,247.004682 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH NAZRA OAREEN 0 4,500.004683 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH BALDIA 0 4,888.004684 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH NAZMA PARVEEN 0 5,000.004685 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH SHOUKAT KHAN 0 5,000.004686 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH SHAKOORAN 0 5,475.654687 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH BANO 0 20,000.004688 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH MOHD RAFIQ 0 25,000.004689 KARACHI-BABAR MARKET (LANDHI NO.3) 0890 KARACHI NORTH SINDH C.R. 0 40,000.00

KARACHI-BABAR MARKET (LANDHI NO.3) Total 160,648.964690 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SALEEM 0 9071992 45.204691 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH CLOSED & COMPL: 4042-7 240586 50.004692 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH AKTERH 55634 346-2 18051989 92.004693 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH AKTHER 55635 346-2 18051989 92.004694 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SH MUHAMMAD 501113 5073-6 8011986 100.004695 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MUKHTER ALI 671547 9131-1 25011986 100.004696 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH A JABBAR 160664 238-3 26091987 121.004697 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH WALI MUHAMMAD 937988 8663-7 31051987 135.004698 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH M NASIM 215237 1038-1 29111986 150.004699 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH ARSHAD 393221 7083 16051989 150.004700 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH BATOOL BIBI A/OP/326/85/A414 1326-85 20051993 185.004701 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SIDDIQ 59228 10035-7 4061988 200.004702 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH BASHIR AHMED 321121 6641-0 31071994 200.004703 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH ABID HUSSAIN 407881 11928-2 30101994 200.004704 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SHABIR AHMED 60809-7 21121990 201.004705 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH WILLAYAT 703564 585-7 13021993 204.004706 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SEEMA PARVEEN 575210 3319-6 30091992 235.004707 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH ALEEM 92072 11011992 300.004708 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH REHMAT 829463 1909 29051995 300.004709 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MUMTAZ 11649-5 7111993 399.244710 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH DURAB 220335 14467-3 24041993 500.004711 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH NAZIR 831432 2176-0 26061995 500.004712 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 33745 15904-7 8021996 500.004713 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH M MOIZ 501448 9553-9 3031996 500.004714 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MUSHTAQ 0 60869 4101996 594.004715 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SALEEM 251476 2237-7 4121991 638.754716 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 726166 15904-7 3051995 800.004717 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH AMINA BEGUM 21461 928-8 3061986 935.70

Page 76 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4718 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH KHAIRUNNISA 275188 4953-5 27121985 1,000.004719 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH ZULFIQAR ALI 464725 1177-4 1011987 1,000.004720 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH YASIR AKHTER 5559 6248-2 8041989 1,000.004721 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RESHAM 309570 60725-8 21081990 1,000.004722 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MUSHTAQ 115965 14409-7 11111992 1,000.004723 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH DILSHAD 387287 12463-1 16051993 1,000.004724 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 726168 15904-7 16071995 1,000.004725 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 733744 15904-7 23091996 1,000.004726 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SUGHRA BIBI 590726 10992-5 9011986 1,400.004727 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SAMI MASIH 235469 12098-6 16011993 1,950.004728 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SHAMMIMUNNISA 188839 9377-0 10121988 2,000.004729 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH M.IQBAL 578018 1034-4 6081991 2,000.004730 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH JAMIS KHAN 703779 6063-5 23091991 2,000.004731 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH A QAYUM 149448 60288-1 30011992 2,000.004732 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH JOHN 536566 9031-4 3031996 2,000.004733 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH KANEEZ 222738 18081996 2,000.004734 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH A REHMAN 0 2094-6 10101985 2,200.004735 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH PERVEEN 487751 1303-7 5091995 2,500.004736 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH UMER BIBI 22731 8524-4 26021996 2,500.004737 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MUSHTAQ 722195 1340-6 24101996 2,600.004738 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SHAFQAT NOOR 428847 7080 131188 3,000.004739 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SUGHRA BIBI 313844 10492-5 23051989 3,000.004740 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 733746 15904-7 1071996 4,000.004741 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MATTER TECH OBC 156 492 15091992 4,328.004742 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH BASHIRAN BIBI 453644 60656-8 16121985 5,000.004743 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 267151 15904-7 24121995 6,500.004744 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH DILBER 494719 15275-6 31071994 7,000.004745 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SAGHIR AHMED (TD) (TD) 13091987 8,000.004746 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH RASHID 349594 13370-4 15071992 10,000.004747 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH GULZAR AHEMD 15913 12887-5 26101993 10,000.004748 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH KHURSHEED 364736 13612-6 12021995 10,000.004749 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH ABID HUSSAIN 599320 15297-8 17091995 10,000.004750 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH MANZOOR HUSSAIN 232878 1374-7 27101997 10,260.004751 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH TAJ MUHAMMAD 495015 3993-5 6061983 12,559.604752 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH HAMIDA BIBI 218677 6489-9 15121985 13,000.004753 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH M RIZWAN 1121828 1170-9 3101996 13,310.374754 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SHAHAMSHAI 383148 14043-0 20071993 14,460.004755 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH HAMEEDA 218678 6489-9 4051988 19,000.004756 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH IMRAN SADIQ 115276 10138-2 20111994 19,000.004757 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH SHABNAM 18678765 9323-8 9121992 20,000.004758 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH BAGHARA CLG CH 269484 16061993 20,196.004759 KARACHI-MAHMOODABAD 0891 KARACHI NORTH SINDH BEENATE DD DD191662 MCB 15781-3 26081996 30,000.00

KARACHI-MAHMOODABAD Total 294,191.864760 KARACHI-PAK COLONY 0893 KARACHI NORTH Sindh CAA Saving Deposits 0960821 Not Traceable 0.104761 KARACHI-PAK COLONY 0893 KARACHI NORTH Sindh M.HUSSAIN Saving Deposits 0970819 Not Traceable 400.004762 KARACHI-PAK COLONY 0893 KARACHI NORTH Sindh NAEEM (ENG.) Saving Deposits 0971216 Not Traceable 492.004763 KARACHI-PAK COLONY 0893 KARACHI NORTH Sindh SALMA BEGUM Saving Deposits 0960119 Not Traceable 694.064764 KARACHI-PAK COLONY 0893 KARACHI NORTH Sindh IISMAIL AHMED Saving Deposits 0960130 Not Traceable 972.754765 KARACHI-PAK COLONY 0893 KARACHI NORTH Sindh S. JAMIL Saving Deposits 0960107 Not Traceable 15,000.00

KARACHI-PAK COLONY Total 17,558.914766 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Saving Deposits 0951004 Not Traceable 9.754767 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Asif Saving Deposits 0930503 Not Traceable 50.004768 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Shabana Saving Deposits 0920527 Not Traceable 86.504769 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Rehan Ali Saving Deposits 0970628 Not Traceable 100.004770 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Alauddin Saving Deposits 0970910 Not Traceable 166.824771 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Amanat Saving Deposits 0951011 Not Traceable 200.004772 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Mariam Dawood Saving Deposits 0960818 Not Traceable 240.374773 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Zehra Begum Saving Deposits 0960208 Not Traceable 360.004774 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Ch Manzoor Saving Deposits 0950827 Not Traceable 445.654775 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Dr M Tajammul Saving Deposits 0970910 Not Traceable 486.004776 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Amanat Saving Deposits 0960124 Not Traceable 500.004777 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Zakia Sultana Saving Deposits 0960409 Not Traceable 627.004778 KARACHI-KARSAZ 0896 KARACHI NORTH Sindh Zeenat Khan Saving Deposits 0970523 Not Traceable 735.00

KARACHI-KARSAZ Total 4,007.094779 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh shda Saving Deposits 0941205 Not Traceable 100.00

Page 77 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4780 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh noor Saving Deposits 0950101 Not Traceable 100.004781 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh cash Saving Deposits 0941026 Not Traceable 200.004782 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh PERVEZ Saving Deposits 0970212 Not Traceable 414.004783 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh SHAIMA Saving Deposits 0960331 Not Traceable 500.004784 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh LIOATALI Saving Deposits 0960624 Not Traceable 500.004785 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ABDUL AZIZ Saving Deposits 0971114 Not Traceable 500.004786 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh khazoha bibi Saving Deposits 0941228 Not Traceable 600.004787 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh GHALAM MOHAMMAD Saving Deposits 0970923 Not Traceable 700.004788 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh HAZART Saving Deposits 0950917 Not Traceable 800.004789 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh MEHMOOD Saving Deposits 0951023 Not Traceable 800.004790 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ABDUL RAZAK Saving Deposits 0970610 Not Traceable 800.004791 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh s.m. jawed akhtr Saving Deposits 0941127 Not Traceable 1,000.004792 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh nasim Saving Deposits 0950827 Not Traceable 1,000.004793 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh BASHR MASHI Saving Deposits 0960228 Not Traceable 1,000.004794 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh MOHAMMAD Saving Deposits 0960630 Not Traceable 1,000.004795 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh MOHAMMAD SDDIUQ Saving Deposits 0961020 Not Traceable 1,000.004796 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh chan Saving Deposits 0950620 Not Traceable 1,200.004797 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh WAHEED AHMED Saving Deposits 0951017 Not Traceable 1,201.004798 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ALI BAKSH Saving Deposits 0960317 Not Traceable 1,400.004799 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh naseem bona Saving Deposits 0950727 Not Traceable 1,500.004800 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ABDUL HANAN Saving Deposits 0961119 Not Traceable 1,500.004801 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ALANS Saving Deposits 0951231 Not Traceable 1,566.004802 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ABDUL GAFFER Saving Deposits 0970307 Not Traceable 1,583.004803 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh sidduiq begum Saving Deposits 0950208 Not Traceable 2,000.004804 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh sadauiq Saving Deposits 0950413 Not Traceable 2,000.004805 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh SIDDIQ Saving Deposits 0960502 Not Traceable 2,000.004806 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh NOOR JHEN Saving Deposits 0960818 Not Traceable 2,000.004807 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ZEBIA BEGUM Saving Deposits 0961119 Not Traceable 2,000.004808 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh RIZA AHMED Saving Deposits 0970621 Not Traceable 2,000.004809 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ARSEED SHAH Saving Deposits 0970423 Not Traceable 2,015.824810 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh eajaz hussain Saving Deposits 0950801 Not Traceable 2,037.004811 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh EJAZ HUSSAIN Saving Deposits 0950830 Not Traceable 2,037.004812 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh A. CIHAFFAN Saving Deposits 0950917 Not Traceable 2,162.004813 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh AMAN KHTOON Saving Deposits 0970307 Not Traceable 2,400.004814 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh MUSTIQ Saving Deposits 0950831 Not Traceable 2,499.004815 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh MUSTAQ KHAN Saving Deposits 0951112 Not Traceable 2,499.004816 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh saduiqa begum Saving Deposits 0950731 Not Traceable 2,500.004817 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh PARVEZ KHAN Saving Deposits 0950831 Not Traceable 2,550.004818 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh PARVEZ KHAN Saving Deposits 0951112 Not Traceable 2,550.004819 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh mohammad hussian Saving Deposits 0950717 Not Traceable 2,750.004820 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh zahoor ahmed Saving Deposits 0950207 Not Traceable 2,900.004821 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh nazir muhammad Saving Deposits 0950612 Not Traceable 3,500.004822 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh blegr begum Saving Deposits 0950106 Not Traceable 4,000.004823 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh mohammad hilal Saving Deposits 0950727 Not Traceable 4,000.004824 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh NOOR BEGUM Saving Deposits 0960304 Not Traceable 4,000.004825 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh sagan Saving Deposits 0950101 Not Traceable 4,300.004826 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh NOOR AHMED Saving Deposits 0960602 Not Traceable 4,500.004827 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh SHAIDA BIBI Saving Deposits 0960709 Not Traceable 5,000.004828 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ABDUL QAYYAM Saving Deposits 0970717 Not Traceable 5,500.004829 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh KHRSEED AHMED Saving Deposits 0960115 Not Traceable 6,200.004830 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh rashed Saving Deposits 0960413 Not Traceable 6,500.004831 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh edceet dptmant z m c Saving Deposits 0941002 Not Traceable 6,904.504832 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh rizia begum Saving Deposits 0941031 Not Traceable 7,000.004833 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh GHULAM PERVEZ Saving Deposits 0961222 Not Traceable 11,214.004834 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh WLANAME Saving Deposits 0971119 Not Traceable 15,000.004835 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh ANUEEI BEGUM Saving Deposits 0951101 Not Traceable 19,234.804836 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh musa khan Saving Deposits 0950503 Not Traceable 20,000.004837 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh MUHAMMAD NOOR Saving Deposits 0971202 Not Traceable 36,000.004838 KARACHI-PATHAN COLONY 0900 KARACHI NORTH Sindh muhammad sidduiq Saving Deposits 0941121 Not Traceable 56,100.00

KARACHI-PATHAN COLONY Total 280,817.124839 KARACHI-RIZVIA SOCIETY 0914 KARACHI NORTH Sindh H.P.S A/C 4445-81 Current Deposits 0900129 Not Traceable 5,100.00

KARACHI-RIZVIA SOCIETY Total 5,100.004840 KARACHI-QASIMABAD 0923 KARACHI NORTH Sindh Shah Jehn Begum Saving Deposits 0971108 Not Traceable 200.004841 KARACHI-QASIMABAD 0923 KARACHI NORTH Sindh Shama Fatima Saving Deposits 0971110 Not Traceable 3,087.004842 KARACHI-QASIMABAD 0923 KARACHI NORTH Sindh M Yousf Saving Deposits 0950618 Not Traceable 7,500.00

Page 78 of 181

Page 79: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

KARACHI-QASIMABAD Total 10,787.004843 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh BABA EJAZ Saving Deposits 0930124 Not Traceable 10.004844 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh BABA SARFARAZ Saving Deposits 0930124 Not Traceable 10.004845 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh BABY IBRAHIM Saving Deposits 0930124 Not Traceable 10.004846 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh BABY SONIA Saving Deposits 0930124 Not Traceable 10.004847 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD KHALID Saving Deposits 0900706 Not Traceable 11.004848 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh M M USMAN Saving Deposits 0880530 Not Traceable 20.004849 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh HAMIDA BHI Saving Deposits 0920310 Not Traceable 25.004850 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh DR MALIH NAZ Saving Deposits 0860826 Not Traceable 30.004851 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh ZUBAIR HAJI AHMED Saving Deposits 0840725 Not Traceable 43.154852 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh A GHAFFER Saving Deposits 0870122 Not Traceable 50.004853 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh SHABANUM Saving Deposits 0970605 Not Traceable 50.004854 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh A GHAFFER Saving Deposits 0880830 Not Traceable 59.004855 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh M NOMAN Saving Deposits 0911230 Not Traceable 61.384856 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh SUMARA A HUSSAIN Saving Deposits 0880817 Not Traceable 100.004857 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh NOOR JEHAN Saving Deposits 0911121 Not Traceable 108.004858 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh KULSOOM BHI Saving Deposits 0880825 Not Traceable 112.004859 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh ZUBAIDA A SATTER Saving Deposits 0880825 Not Traceable 112.004860 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh A GHAFFER Saving Deposits 0880830 Not Traceable 129.604861 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh FEROZE ALI MEHMOOD Saving Deposits 0900830 Not Traceable 137.004862 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD NOMAN ARIF Saving Deposits 0881227 Not Traceable 143.004863 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh ABDUL SATTER Saving Deposits 0931129 Not Traceable 145.804864 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh Saving Deposits 0940720 Not Traceable 150.004865 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh A.SATTER Saving Deposits 0930105 Not Traceable 158.004866 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh S.M Saving Deposits 0930520 Not Traceable 175.004867 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh AKHTER YANOOS Saving Deposits 0910306 Not Traceable 198.004868 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD ARSHAD Saving Deposits 0910114 Not Traceable 216.004869 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh ZUBAIR HAJI AHMED Saving Deposits 0840725 Not Traceable 247.504870 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh A SATTER Saving Deposits 0930105 Not Traceable 251.004871 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh ZENAT H..A SATTAR Saving Deposits 0800202 Not Traceable 300.004872 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh IQBAL SATAR Saving Deposits 0780513 Not Traceable 340.004873 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh HAJI AMIN Saving Deposits 0900509 Not Traceable 477.004874 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh M.YAMIN Saving Deposits 0810509 Not Traceable 500.004875 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD KHALID Saving Deposits 0870126 Not Traceable 500.004876 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh FATMA BAI Saving Deposits 0931104 Not Traceable 517.004877 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD YOUSUF Saving Deposits 0851112 Not Traceable 600.004878 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD YOUSF Saving Deposits 0870614 Not Traceable 600.004879 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh M BEGUM Saving Deposits 0911022 Not Traceable 619.454880 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh SHANTI Saving Deposits 0860504 Not Traceable 763.004881 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh SIKANDER ALI Saving Deposits 0860504 Not Traceable 774.004882 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUNEER JABEEN Saving Deposits 0920130 Not Traceable 800.004883 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh RABIA ASLAM Saving Deposits 0771207 Not Traceable 850.004884 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh HABIB H YOUSF Saving Deposits 0880613 Not Traceable 1,000.004885 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh MUHAMMAD FAROOQ Saving Deposits 0910207 Not Traceable 1,260.004886 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh RUQQIYA SHAHEEN Saving Deposits 0860407 Not Traceable 1,354.004887 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh CH KHURSHEED Saving Deposits 0960218 Not Traceable 1,600.004888 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh CH KHURSHEED Saving Deposits 0960218 Not Traceable 1,800.004889 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh Saving Deposits 0951101 Not Traceable 2,272.004890 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh TABSASOON Saving Deposits 0920912 Not Traceable 2,500.004891 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh AHMED WALI MUHAMMAD Saving Deposits 0850124 Not Traceable 3,000.004892 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh AHMED WALI MUHAMMAD Saving Deposits 0850429 Not Traceable 3,000.004893 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh AMINULLAH Saving Deposits 0900809 Not Traceable 3,000.004894 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh USMANUDDIN Saving Deposits 0950221 Not Traceable 3,000.004895 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh Saving Deposits 0950903 Not Traceable 3,276.004896 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh YASMEEN Saving Deposits 0921012 Not Traceable 5,000.004897 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh ATLAS Saving Deposits 0930718 Not Traceable 5,000.004898 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh LTV MOD Saving Deposits 0930718 Not Traceable 5,000.004899 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh RAVI TEX Saving Deposits 0930718 Not Traceable 5,000.004900 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh LAIQE AHMED Saving Deposits 0960211 Not Traceable 5,000.004901 KARACHI-DHORAJI COLONY 1069 KARACHI NORTH Sindh KAZIM HUSSAIN Saving Deposits 0810907 Not Traceable 7,000.00

KARACHI-DHORAJI COLONY Total 69,474.884902 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH A AZIZ 327854 PLS 100.004903 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH ZARAR AHMED 136535 PLS 157.004904 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH A AZIZ 213741 PLS 346.514905 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH RASHIDA AZIZ 11433 PLS 683.00

Page 79 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4906 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH M.TANVEER 19324 PLS 820.004907 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH NASEEM BANO 313918 PLS 1,000.004908 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH A AZIZ 213742 PLS 1,226.004909 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH S SABIR 207415 PLS 1,300.004910 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH A AZIZ 213743 PLS 1,500.004911 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH AMIR ALI 11586 PLS 1,800.004912 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH RASHIDA AZIZ 98953 PLS 1,800.004913 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH ROSHAN ARA 523616 PLS 1,920.004914 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH SAFIA 72165 PLS 5,300.004915 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH KHAIR UN NISA 10234-4 PLS 6,000.004916 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH AYSHA 85168 PLS 6,000.004917 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH JAMILA 10374 PLS 14,000.004918 KARACHI-KORANGI K. AREA 1092 KARACHI NORTH SINDH M DIN 60964 PLS 14,000.00

KARACHI-KORANGI K. AREA Total 57,952.514919 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh AASHIQ ALI Current Deposits 0930210 Not Traceable 50.004920 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh S HASAN Saving Deposits 0970104 Not Traceable 50.004921 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh TARIQ MEHMOOD Saving Deposits 0970411 Not Traceable 67.004922 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh M ANWAR UL HAQ Saving Deposits 0970318 Not Traceable 112.004923 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh FATIMA AYOUB Saving Deposits 0970703 Not Traceable 112.004924 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh S HAMEED Saving Deposits 0970104 Not Traceable 150.004925 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh M ANWAR UL HAQ Saving Deposits 0970815 Not Traceable 191.004926 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh M ANWARUL HAQ Saving Deposits 0960722 Not Traceable 279.004927 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh Saving Deposits 0960412 Not Traceable 500.004928 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh NAZAKAT HUSSAIN Saving Deposits 0970926 Not Traceable 650.004929 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh SAKINA BIBI Saving Deposits 0940905 Not Traceable 701.504930 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh NOMAN FARRUKH Saving Deposits 0941101 Not Traceable 830.004931 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh REHANA Saving Deposits 0950115 Not Traceable 1,000.004932 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh NAZAKAT HUSSAIN Saving Deposits 0960827 Not Traceable 1,100.004933 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh HAMEEDUDDIN GHORI Saving Deposits 0971114 Not Traceable 1,353.504934 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh TAHIRA MURTAZA Saving Deposits 0950404 Not Traceable 1,567.004935 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh NAZAKAT HUSSAIN Saving Deposits 0951022 Not Traceable 1,865.004936 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh ALLAH DITTA Saving Deposits 0950723 Not Traceable 1,866.004937 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh SHABBIR HUSSAIN Saving Deposits 0950711 Not Traceable 2,148.004938 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh SHABBIR HAIDER Saving Deposits 0960112 Not Traceable 2,148.004939 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh AISHA Saving Deposits 0961123 Not Traceable 2,459.004940 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh TARIQ Saving Deposits 0940928 Not Traceable 2,629.404941 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh Saving Deposits 0950505 Not Traceable 2,800.004942 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh M FARHAT ALI Saving Deposits 0950817 Not Traceable 2,970.004943 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh JAMILA Saving Deposits 0950619 Not Traceable 5,000.004944 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh REHANA Saving Deposits 0961108 Not Traceable 9,400.004945 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh S HAMEED HUSSAIN Saving Deposits 0960605 Not Traceable 9,670.004946 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh M NAEEM Saving Deposits 0961116 Not Traceable 10,988.004947 KARACHI-AL-BADAR SQUARE 1101 KARACHI NORTH Sindh RAHEELA Saving Deposits 0960730 Not Traceable 20,000.00

KARACHI-AL-BADAR SQUARE Total 82,656.404948 KARACHI-DRIGH COLONY NO.3 1103 KARACHI NORTH Sindh AK PLS 13550SLIP 568333 Saving Deposits 0760420 Not Traceable 20.004949 KARACHI-DRIGH COLONY NO.3 1103 KARACHI NORTH Sindh MOHD BASHIR Saving Deposits 0820421 Not Traceable 51.774950 KARACHI-DRIGH COLONY NO.3 1103 KARACHI NORTH Sindh KULSOOM AKHTAR Saving Deposits 0830210 Not Traceable 5,000.00

KARACHI-DRIGH COLONY NO.3 Total 5,071.774951 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SADAF Saving Deposits 0940224 Not Traceable 10.004952 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SYED REHMAN Saving Deposits 0940224 Not Traceable 10.004953 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh NAHEED KISHAWAR Saving Deposits 0941005 Not Traceable 50.004954 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MRS YAHYA Saving Deposits 0810921 Not Traceable 52.004955 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh IQBAL JAWEED Saving Deposits 0960304 Not Traceable 70.004956 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MUHAMMAD IQBAL Saving Deposits 0960228 Not Traceable 80.004957 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MRS SHAHIM FATIMA Saving Deposits 0790411 Not Traceable 100.004958 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh BABY NASIM MIRZA Saving Deposits 0940117 Not Traceable 100.004959 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SADAF Saving Deposits 0960704 Not Traceable 100.004960 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh NISAR Saving Deposits 0960718 Not Traceable 100.004961 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh Saving Deposits 0970825 Not Traceable 100.004962 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh Saving Deposits 0960611 Not Traceable 158.004963 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh S.MANSOOR WAJID Saving Deposits 0811209 Not Traceable 200.004964 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh NISAR Saving Deposits 0960820 Not Traceable 200.004965 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh GUL NIGAR Saving Deposits 0880423 Not Traceable 224.614966 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SYED FARASAT ALI Saving Deposits 0960204 Not Traceable 300.004967 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MUHAMMAD YOUSUF Saving Deposits 0810706 Not Traceable 400.00

Page 80 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

4968 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh ABDUL MANNAN Saving Deposits 0940918 Not Traceable 403.004969 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh ABDUL GHAFFAR Saving Deposits 0940908 Not Traceable 500.004970 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh ABDUL MAJEED Saving Deposits 0941120 Not Traceable 500.004971 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SYED ZAFER AHMED Saving Deposits 0960620 Not Traceable 510.004972 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh FAISAL ULLAH Saving Deposits 0860111 Not Traceable 560.004973 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh Saving Deposits 0940319 Not Traceable 590.504974 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh PIR BUX Saving Deposits 0940309 Not Traceable 600.004975 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh AFROZ QURESHI Saving Deposits 0940428 Not Traceable 627.004976 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh NADEEM ANSAR Saving Deposits 0871025 Not Traceable 650.004977 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MUHAMMAD SAJID Saving Deposits 0961116 Not Traceable 800.004978 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh Saving Deposits 0950518 Not Traceable 926.004979 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh WAZIR AHMAD Saving Deposits 0950905 Not Traceable 932.004980 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh Saving Deposits 0970728 Not Traceable 1,000.004981 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh HAMIDA BEGUM Saving Deposits 0950518 Not Traceable 1,210.004982 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh HASHMAT ALI Saving Deposits 0960421 Not Traceable 1,300.004983 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh S.HAIDIR RAZA Saving Deposits 0950118 Not Traceable 1,500.004984 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SYED ABID ALI Saving Deposits 0950802 Not Traceable 1,500.004985 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh AKHTER JAWEID Saving Deposits 0910805 Not Traceable 1,660.004986 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh FARHAT JEHAN Saving Deposits 0911211 Not Traceable 2,000.004987 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MRS SHAHNAZ GHAZALA Saving Deposits 0940319 Not Traceable 2,000.004988 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh Saving Deposits 0940416 Not Traceable 2,000.004989 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh RUKHANA PERVEEN Saving Deposits 0940606 Not Traceable 2,000.004990 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh RAUF AHMAD Saving Deposits 0950903 Not Traceable 2,074.204991 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh MUHAMMAD ALI Saving Deposits 0951011 Not Traceable 2,508.004992 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh FARZANA YASMIN Saving Deposits 0950903 Not Traceable 2,797.004993 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh ABDUL KARIM Saving Deposits 0940803 Not Traceable 3,000.004994 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh SYED SHAHID Saving Deposits 0940511 Not Traceable 3,879.034995 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh AKHTER JAN Saving Deposits 0860119 Not Traceable 5,000.004996 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh S.MUZAFFAR AHMED Saving Deposits 0940829 Not Traceable 5,500.004997 KARACHI-YOUSUF PLAZA 1115 KARACHI NORTH Sindh IQBAL KHAN Saving Deposits 0971028 Not Traceable 15,000.00

KARACHI-YOUSUF PLAZA Total 65,781.344998 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh BABA Saving Deposits 0960714 Not Traceable 10.004999 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh BABA Saving Deposits 0960714 Not Traceable 10.005000 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh BABY Saving Deposits 0960714 Not Traceable 10.005001 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh M ALI Saving Deposits 0960714 Not Traceable 10.005002 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh TAUFOQ Saving Deposits 0961125 Not Traceable 13.005003 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh S SAJID Saving Deposits 0961017 Not Traceable 100.005004 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh G GP SCHOOL Saving Deposits 0961006 Not Traceable 500.005005 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh ZAHID HUSSAIN Saving Deposits 0971006 Not Traceable 618.005006 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh PTA Saving Deposits 0960822 Not Traceable 840.005007 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh M YASIN Saving Deposits 0960730 Not Traceable 1,000.005008 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh S.TARIQ Saving Deposits 0970202 Not Traceable 2,887.005009 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh LIAQUT Saving Deposits 0961216 Not Traceable 3,000.005010 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh S.HUSSAIN Saving Deposits 0970122 Not Traceable 4,000.005011 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh HAKIM ZAHEER Saving Deposits 0971209 Not Traceable 4,191.005012 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh SAEEDA BEGUM Saving Deposits 0970929 Not Traceable 6,000.005013 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh SHAHZADI Saving Deposits 0970122 Not Traceable 10,000.005014 KARACHI-SINDHI HOTEL, NEW KARACHI 1116 KARACHI NORTH Sindh MADINA KHATOON Saving Deposits 0971004 Not Traceable 12,000.00

KARACHI-SINDHI HOTEL, NEW KARACHI Total 45,189.005015 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Dawood Saving Deposits 0960722 Not Traceable 44.325016 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh A. Aziz Saving Deposits 0960720 Not Traceable 83.765017 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Anwar Ahmed Saving Deposits 0970223 Not Traceable 102.755018 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Rana Saving Deposits 0970524 Not Traceable 125.005019 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Saving Deposits 0970605 Not Traceable 130.005020 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh M. Rashid Saving Deposits 0931102 Not Traceable 200.005021 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Hussain Ali Saving Deposits 0970504 Not Traceable 200.005022 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Rabia Saving Deposits 0970417 Not Traceable 220.005023 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh S.M. Hussain Saving Deposits 0970104 Not Traceable 299.855024 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Rafiq Saving Deposits 0940904 Not Traceable 400.005025 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Tabassum Saving Deposits 0971006 Not Traceable 500.005026 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Aslam Saving Deposits 0970725 Not Traceable 525.005027 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh M. rafique hashmat Saving Deposits 0940702 Not Traceable 658.005028 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Baby Ayesha Saving Deposits 0940321 Not Traceable 750.005029 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh A.Q Khan Saving Deposits 0930311 Not Traceable 800.005030 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Sultan Saving Deposits 0941016 Not Traceable 900.00

Page 81 of 181

Page 82: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5031 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Allah rakha Saving Deposits 0930401 Not Traceable 1,000.005032 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Abdul Sattar Saving Deposits 0970217 Not Traceable 1,000.005033 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Shamim Saving Deposits 0971006 Not Traceable 1,400.005034 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh M. Shais Saving Deposits 0940904 Not Traceable 2,000.005035 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Rubina Hamed Saving Deposits 0941109 Not Traceable 2,000.005036 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Nazeer Khan Saving Deposits 0941101 Not Traceable 2,500.005037 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Saving Deposits 0940506 Not Traceable 2,600.005038 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Nusrat Saving Deposits 0941122 Not Traceable 5,000.005039 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Ajmal imran Saving Deposits 0940809 Not Traceable 5,968.005040 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh S. rahim Saving Deposits 0941118 Not Traceable 6,000.005041 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Saving Deposits 0940708 Not Traceable 8,122.005042 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Gulzar Saving Deposits 0940802 Not Traceable 8,300.005043 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Saving Deposits 0940808 Not Traceable 9,250.005044 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Abdul Aziz Saving Deposits 0931101 Not Traceable 15,000.005045 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh S.M.Ali Saving Deposits 0940410 Not Traceable 30,780.995046 KARACHI-COMMERCIAL AREA NAZIMABAD 1117 KARACHI NORTH Sindh Asim Saving Deposits 0940708 Not Traceable 41,000.00

KARACHI-COMMERCIAL AREA NAZIMABAD Total 147,859.675047 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ASWAD ALI Saving Deposits 0880707 Not Traceable 5.755048 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FOZIA GAZALA Saving Deposits 0930204 Not Traceable 10.005049 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAMA QAMAR Saving Deposits 0890614 Not Traceable 25.005050 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh USMAN AHMED Saving Deposits 0971122 Not Traceable 25.005051 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh QAYUM KHAN Saving Deposits 0970802 Not Traceable 29.005052 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ZOHRA FATIMA Saving Deposits 0770106 Not Traceable 30.005053 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S MURAD HASSAN CHESTI Saving Deposits 0820105 Not Traceable 30.005054 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ASMA Saving Deposits 0930804 Not Traceable 31.105055 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AZMAT BEGUM Saving Deposits 0850912 Not Traceable 35.485056 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOT AVAILABLE Saving Deposits 0800211 Not Traceable 50.005057 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAMIM FAYYAZ Saving Deposits 0910701 Not Traceable 50.005058 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M MURTAZA ABBAS Saving Deposits 0800903 Not Traceable 60.005059 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh BILQIS BEGUM Saving Deposits 0821127 Not Traceable 66.005060 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S MURAD HASSAN CHESTI Saving Deposits 0820208 Not Traceable 80.005061 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0960901 Not Traceable 95.505062 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD SALAHUDDIN Saving Deposits 0860914 Not Traceable 100.005063 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FARIDA (M) SHNAZ (G) Saving Deposits 0891101 Not Traceable 100.005064 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHANAZ Saving Deposits 0910319 Not Traceable 100.005065 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AKHTER JAMAL Saving Deposits 0910514 Not Traceable 100.005066 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh BABY M. MAJEED Saving Deposits 0930301 Not Traceable 100.005067 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ZAFAR Saving Deposits 0960320 Not Traceable 100.005068 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SARA IQBAL Saving Deposits 0920401 Not Traceable 120.005069 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh TARIQ AFZAL Saving Deposits 0880524 Not Traceable 123.005070 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHEHNAZ 899901 Saving Deposits 0880425 Not Traceable 130.005071 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh CASH Saving Deposits 0930412 Not Traceable 132.005072 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh WAHEEDA BEGUM Saving Deposits 0901101 Not Traceable 135.005073 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ZAHOOR ALI Saving Deposits 0940301 Not Traceable 136.005074 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAMSUL AHSAN Saving Deposits 0790114 Not Traceable 150.005075 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S UROOJ AHMED Saving Deposits 0910402 Not Traceable 151.065076 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD FAROOQ Saving Deposits 0880317 Not Traceable 167.005077 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S H HAIDER Saving Deposits 0890711 Not Traceable 175.005078 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SYED UROOJ AHMED Saving Deposits 0931213 Not Traceable 179.405079 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RABIA BIBI Saving Deposits 0870529 Not Traceable 183.005080 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RABIA BIBI Saving Deposits 0870623 Not Traceable 183.005081 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AZMAT ARA Saving Deposits 0931226 Not Traceable 183.005082 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOTAVAILABLE Saving Deposits 0920114 Not Traceable 190.005083 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NAZ FATIMA Saving Deposits 0850506 Not Traceable 200.005084 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD SALEEM KHAN Saving Deposits 0870223 Not Traceable 200.005085 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh HAROON RASHEED Saving Deposits 0890403 Not Traceable 200.005086 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh REHAN ANWAR KHAN Saving Deposits 0930727 Not Traceable 200.005087 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh D.I.AHMED RAZA Saving Deposits 0940226 Not Traceable 200.005088 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD ABDUL QOODUS Saving Deposits 0920627 Not Traceable 210.005089 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOTAVAILABLE Saving Deposits 0910520 Not Traceable 225.005090 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NISAR AHMED Saving Deposits 0931215 Not Traceable 250.205091 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh GOVT PRIMIER COLLEGE Saving Deposits 0971117 Not Traceable 255.005092 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh CAPT.NASIMUDDIN Saving Deposits 0940503 Not Traceable 290.005093 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh KHADIJA BEGUM Saving Deposits 0830425 Not Traceable 300.005094 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SYED MURAD ALI Saving Deposits 0830703 Not Traceable 300.00

Page 82 of 181

Page 83: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5095 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M MASOOD ALI Saving Deposits 0860114 Not Traceable 300.005096 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S M ALI 745896 Saving Deposits 0880908 Not Traceable 300.005097 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD MUJEEB Saving Deposits 0890412 Not Traceable 300.005098 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SH FURQEEL Saving Deposits 0910701 Not Traceable 300.005099 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NISAR AHMED Saving Deposits 0931118 Not Traceable 300.485100 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S S GHULAM SAMI Saving Deposits 0871128 Not Traceable 317.195101 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ZULIFKHAR AHMED KHAN Saving Deposits 0850302 Not Traceable 320.005102 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MRS MUNIRA MOORAJ Saving Deposits 0860213 Not Traceable 326.505103 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FAISAL HASHIM RAZA Saving Deposits 0840717 Not Traceable 350.005104 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUJEEB UR REHMAN Saving Deposits 0840912 Not Traceable 350.005105 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ORAIZATUL KUBRA Saving Deposits 0860114 Not Traceable 371.005106 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh BASHIR UN NISA Saving Deposits 0770406 Not Traceable 400.005107 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MRS MUNIRA MOORAJ Saving Deposits 0860212 Not Traceable 400.005108 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAHIDA Saving Deposits 0900623 Not Traceable 400.005109 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh QADAM BEGUM Saving Deposits 0920816 Not Traceable 425.005110 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh IMTIAZ AHMED Saving Deposits 0930626 Not Traceable 435.005111 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RAZIA SULTANA Saving Deposits 0901112 Not Traceable 450.005112 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S M I KADRI Saving Deposits 0830511 Not Traceable 462.005113 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0911224 Not Traceable 482.005114 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOTAVAILABLE Saving Deposits 0920816 Not Traceable 494.005115 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAHIDA JAMAL Saving Deposits 0851027 Not Traceable 500.005116 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOOR M REHMAN Saving Deposits 0880322 Not Traceable 500.005117 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHABANA PERVEEN Saving Deposits 0880411 Not Traceable 500.005118 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RAFAT ANWAR Saving Deposits 0910127 Not Traceable 500.005119 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHUMAILA TAHIR ALI Saving Deposits 0910513 Not Traceable 500.005120 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SAJJAD HUSSAIN Saving Deposits 0910802 Not Traceable 500.005121 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ABDUL GHAFFAR Saving Deposits 0931004 Not Traceable 500.005122 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SYED KHURSHEED Saving Deposits 0950716 Not Traceable 500.005123 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ZAKIA KHURSHID Saving Deposits 0970406 Not Traceable 500.005124 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh UMAIR Saving Deposits 0971227 Not Traceable 500.005125 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.KALEEM Saving Deposits 0930422 Not Traceable 512.005126 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.KHINESSA Saving Deposits 0971029 Not Traceable 600.005127 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUSSARAT PARVEEN Saving Deposits 0941012 Not Traceable 618.005128 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh KHALID MASOOD Saving Deposits 0970803 Not Traceable 660.005129 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD KHALIL Saving Deposits 0970701 Not Traceable 740.005130 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh LATIF UN NISA Saving Deposits 0830306 Not Traceable 780.005131 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh DARAKHSHANDA JAMIL Saving Deposits 0870603 Not Traceable 800.005132 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh TAHIRA BEGUM Saving Deposits 0941023 Not Traceable 847.005133 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOT AVAILABLE Saving Deposits 0790201 Not Traceable 861.745134 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MEHAR UN NISA Saving Deposits 0930105 Not Traceable 893.005135 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SALARY KW&SB Saving Deposits 0900103 Not Traceable 895.255136 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh TAHIRA ISHTIAQ Saving Deposits 0971216 Not Traceable 911.965137 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SAA SHAH NDFC Saving Deposits 0960124 Not Traceable 936.005138 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M AKIL Current Deposits 0840523 Not Traceable 992.005139 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh HAJI SYED YOUNUS Saving Deposits 0890223 Not Traceable 995.005140 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh HAJI SYED MEHMOOD Saving Deposits 0881214 Not Traceable 996.005141 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MEHBOOB ZAFAR Saving Deposits 0830709 Not Traceable 1,000.005142 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh BABY SAMINA AHMED Saving Deposits 0830831 Not Traceable 1,000.005143 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh KHASHMBER JAMAL Saving Deposits 0850612 Not Traceable 1,000.005144 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M ASHRAF Saving Deposits 0880609 Not Traceable 1,000.005145 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NISAR AHMED KHAN Saving Deposits 0880825 Not Traceable 1,000.005146 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NAHEED AZHAR Saving Deposits 0890402 Not Traceable 1,000.005147 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ISHRAT BEGUM Saving Deposits 0901118 Not Traceable 1,000.005148 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AMAN KHAN Saving Deposits 0901226 Not Traceable 1,000.005149 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M WAQQAR Saving Deposits 0911201 Not Traceable 1,000.005150 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.WAQAR Saving Deposits 0930330 Not Traceable 1,000.005151 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.WAQAR Saving Deposits 0930930 Not Traceable 1,000.005152 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AMEENA Saving Deposits 0850825 Not Traceable 1,100.005153 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FATIMA SHFIUDDIN Saving Deposits 0860930 Not Traceable 1,100.005154 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOT AVAILABLE Saving Deposits 0910202 Not Traceable 1,100.005155 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MIRZA NAUSHAD BAIG Saving Deposits 0940704 Not Traceable 1,100.005156 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SALARY CMA R.PINDI 3.05.76 Saving Deposits 0761105 Not Traceable 1,115.035157 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOTAVAILABLE Saving Deposits 0830625 Not Traceable 1,200.005158 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh TALAT BANO Saving Deposits 0920608 Not Traceable 1,200.005159 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0940811 Not Traceable 1,200.00

Page 83 of 181

Page 84: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5160 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MAJID FAREED Saving Deposits 0910506 Not Traceable 1,228.005161 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0970601 Not Traceable 1,246.005162 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NUZHAT FATIMA Saving Deposits 0841016 Not Traceable 1,256.005163 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHANAZ PARVEEN Saving Deposits 0870519 Not Traceable 1,300.005164 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SUGHRA KHAN Saving Deposits 0971015 Not Traceable 1,300.005165 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh A R SHANKAR Saving Deposits 0911002 Not Traceable 1,400.005166 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh K.N SIDDIQI Saving Deposits 0940123 Not Traceable 1,448.005167 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh GHAZANFAR ALI Saving Deposits 0950308 Not Traceable 1,455.005168 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh DARBAR RIZVI Saving Deposits 0910517 Not Traceable 1,500.005169 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S.AFZAL HUSSAIN Saving Deposits 0940427 Not Traceable 1,500.005170 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RASHID AHMED Saving Deposits 0960917 Not Traceable 1,500.005171 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh S JAWAID IQBAL Saving Deposits 0840825 Not Traceable 1,638.265172 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SALMA Saving Deposits 0950925 Not Traceable 1,640.005173 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAKILA ANWAR AG SIND SALARY Saving Deposits 0860505 Not Traceable 1,670.005174 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAHAN PERVEEN Saving Deposits 0871111 Not Traceable 1,700.005175 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOOR UDDIN AHMED Saving Deposits 0870411 Not Traceable 1,783.965176 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh INAM ARA Saving Deposits 0840708 Not Traceable 1,800.005177 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SAJID BEGUM FATIMA BEGUM Saving Deposits 0860529 Not Traceable 1,800.005178 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ABU NAEEM FAROOQI Saving Deposits 0881017 Not Traceable 1,995.005179 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOT AVAILABLE Saving Deposits 0701216 Not Traceable 2,000.005180 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ISHTIAQ AHMED Saving Deposits 0850308 Not Traceable 2,000.005181 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M ABDUL SAMAD Saving Deposits 0860311 Not Traceable 2,000.005182 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ROOH AFZA KHATOON Saving Deposits 0860401 Not Traceable 2,000.005183 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RIZWANA ARIF Saving Deposits 0930316 Not Traceable 2,000.005184 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh IMTIAZ AHMED Saving Deposits 0931028 Not Traceable 2,000.005185 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AHMED RAZA Saving Deposits 0940309 Not Traceable 2,000.005186 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUHAMMAD NAJAM Saving Deposits 0960804 Not Traceable 2,239.255187 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SALAHUDDIN Saving Deposits 0961103 Not Traceable 2,279.655188 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0960204 Not Traceable 2,300.005189 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ASIA KHATOON Saving Deposits 0890322 Not Traceable 2,386.005190 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NAEEM PERVAIZ Saving Deposits 0900204 Not Traceable 2,428.805191 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0930914 Not Traceable 2,450.005192 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOTAVAILABLE Saving Deposits 0910516 Not Traceable 2,500.005193 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ABUL HASNAT Saving Deposits 0930719 Not Traceable 2,500.005194 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AYSHA Saving Deposits 0960526 Not Traceable 2,500.005195 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOT AVIALABLE Saving Deposits 0851019 Not Traceable 2,696.005196 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOT AVIALABLE Saving Deposits 0900919 Not Traceable 2,765.005197 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MUSSARRAT ATIQ Saving Deposits 0960105 Not Traceable 2,850.005198 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SURIYA JAMAL Saving Deposits 0960327 Not Traceable 2,897.145199 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0971112 Not Traceable 2,932.005200 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.H.SIDDIQI Saving Deposits 0931030 Not Traceable 2,952.005201 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ANIS MIRZA Saving Deposits 0831010 Not Traceable 3,000.005202 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M SHAH Saving Deposits 0860607 Not Traceable 3,000.005203 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SAIRA BEGUM Saving Deposits 0880210 Not Traceable 3,000.005204 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh KWSB Saving Deposits 0930927 Not Traceable 3,251.105205 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.NADEEM ANWAR Saving Deposits 0940112 Not Traceable 3,301.005206 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MOHID Saving Deposits 0860910 Not Traceable 3,500.005207 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FEHMIDA BEGUM Saving Deposits 0890924 Not Traceable 4,000.005208 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MASOOD HUSSAIN Saving Deposits 0930206 Not Traceable 4,000.005209 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RUKHSANA NASEEM Saving Deposits 0900321 Not Traceable 4,200.005210 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh A RASHID Saving Deposits 0891105 Not Traceable 4,612.665211 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MULANA ABU ZAFAR Saving Deposits 0830519 Not Traceable 5,000.005212 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RAZIA BEGUM Saving Deposits 0880202 Not Traceable 5,000.005213 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh KHAN MUHAMMAD Saving Deposits 0891024 Not Traceable 5,000.005214 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh YASMIN KHAN Saving Deposits 0901106 Not Traceable 5,000.005215 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh RAFIA BEGUM Saving Deposits 0910310 Not Traceable 5,000.005216 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh K.N SIDDIQI Saving Deposits 0940117 Not Traceable 5,000.005217 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh ROSHAN Saving Deposits 0960602 Not Traceable 5,000.005218 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.AKHTAR Saving Deposits 0950227 Not Traceable 5,400.005219 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MANSOOR AHMED Saving Deposits 0940704 Not Traceable 6,000.005220 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh HASHIM Saving Deposits 0960722 Not Traceable 6,500.005221 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh GHULAM M MUSTAFA Saving Deposits 0891220 Not Traceable 6,614.265222 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAMA MASOOD Saving Deposits 0910901 Not Traceable 7,399.005223 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SHAKEELA KHATOON Saving Deposits 0840922 Not Traceable 8,000.005224 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FASIH UNNISA Saving Deposits 0880704 Not Traceable 8,000.00

Page 84 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5225 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AMIR SHAH AHMED Saving Deposits 0890711 Not Traceable 8,000.005226 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh DR.KHADIJA Saving Deposits 0940117 Not Traceable 8,000.005227 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MST SABIR BEGUM Saving Deposits 0840114 Not Traceable 10,000.005228 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh FARHAT KAMAL Saving Deposits 0860106 Not Traceable 10,000.005229 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NOTAVAILABLE Saving Deposits 0920127 Not Traceable 10,000.005230 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh MISS TALLAT Saving Deposits 0960324 Not Traceable 10,000.005231 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NAMALA Saving Deposits 0960815 Not Traceable 10,000.005232 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SKINANDER JAH Saving Deposits 0890617 Not Traceable 11,000.005233 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M ASLAM KHAN Saving Deposits 0820201 Not Traceable 12,480.005234 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SYED KHAIR ABBAS NAQVI Saving Deposits 0940111 Not Traceable 12,500.005235 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SAHIR AZAM Saving Deposits 0940601 Not Traceable 14,000.005236 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh IFTIKHAR AHMED Saving Deposits 0890413 Not Traceable 14,800.005237 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh Saving Deposits 0930704 Not Traceable 15,000.005238 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh AMTUL NISA Saving Deposits 0910403 Not Traceable 20,000.005239 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh SARWAR SABA Saving Deposits 0910810 Not Traceable 21,000.005240 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M RIZWAN SIDDIQI Saving Deposits 0891023 Not Traceable 22,450.005241 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh NIDA Saving Deposits 0960709 Not Traceable 40,000.005242 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh TARAN JAFAR Saving Deposits 0910701 Not Traceable 46,935.005243 KARACHI-SAKHI HASSAN DARBAR 1119 KARACHI NORTH Sindh M.MUHMMAD REHIF Saving Deposits 0960321 Not Traceable 50,000.00

KARACHI-SAKHI HASSAN DARBAR Total 598,805.725244 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SALEEM Saving Deposits 0910527 Not Traceable 20.005245 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH KAMRAN SULEMAN Saving Deposits 0800105 Not Traceable 32.505246 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh FARHAN AHMED Saving Deposits 0930213 Not Traceable 50.005247 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH MUHAMMAD ARIF Saving Deposits 0820112 Not Traceable 50.005248 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH JAHAN ARA Saving Deposits 0820404 Not Traceable 50.005249 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH HAIDER ALI Saving Deposits 0790807 Not Traceable 60.005250 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH AFTABUDDIN Saving Deposits 0801124 Not Traceable 73.005251 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SAMINA YAQOOB Saving Deposits 0900829 Not Traceable 82.005252 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SIDDQUE MASIH Saving Deposits 0890418 Not Traceable 100.005253 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M YAMIN Saving Deposits 0920113 Not Traceable 100.005254 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh NUSRAT BIBI Saving Deposits 0930109 Not Traceable 100.005255 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD JAWEED Saving Deposits 0950731 Not Traceable 100.005256 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH FARZANA KAMRAN Saving Deposits 0820810 Not Traceable 123.295257 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SAMINA YAQOOB Saving Deposits 0910818 Not Traceable 131.005258 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Saving Deposits 0801205 Not Traceable 150.005259 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh NIAZ UR DIN Saving Deposits 0880921 Not Traceable 152.855260 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh KHUSHEED BIBI Saving Deposits 0890621 Not Traceable 200.005261 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M YAMIN Saving Deposits 0920113 Not Traceable 200.005262 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh GHOHAR SULTANA Saving Deposits 0890830 Not Traceable 210.005263 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH KHURSHID BANO Saving Deposits 0800712 Not Traceable 250.005264 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SHOUKAT PERVAIZ Saving Deposits 0940321 Not Traceable 270.005265 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M HABIB KHAN Saving Deposits 0911207 Not Traceable 300.005266 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH KISHWAR SULTANA Saving Deposits 0790101 Not Traceable 320.515267 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M JAFAR Saving Deposits 0930427 Not Traceable 346.255268 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh LORDS PHOTS Saving Deposits 0891127 Not Traceable 390.005269 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH GULGAR Saving Deposits 0801201 Not Traceable 403.685270 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MR IDREES Saving Deposits 0881114 Not Traceable 420.205271 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh S FAYAZ HUSSAIN ZAIDI Saving Deposits 0881219 Not Traceable 439.205272 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh LT COL TARIQ ZAFAR Saving Deposits 0880626 Not Traceable 500.005273 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M SOHAIL KHAN Saving Deposits 0890223 Not Traceable 500.005274 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh YOUNANA MASHI Saving Deposits 0900609 Not Traceable 500.005275 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ABDUL RAUJ Saving Deposits 0910825 Not Traceable 500.005276 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SADDIQI ASHRAF Saving Deposits 0910904 Not Traceable 500.005277 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MAZIR UNISA Saving Deposits 0930512 Not Traceable 500.005278 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD IRFAN Saving Deposits 0930804 Not Traceable 500.005279 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MR JAMSHED Saving Deposits 0950125 Not Traceable 500.005280 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD HUSSAIN Saving Deposits 0960616 Not Traceable 532.005281 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SAMINA YAQOOB Saving Deposits 0900806 Not Traceable 595.005282 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD HUSSAIN Saving Deposits 0961008 Not Traceable 674.005283 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SYED KHURSHID HAIDER NAQVI Saving Deposits 0930301 Not Traceable 675.005284 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MR AJAQ W DAI Saving Deposits 0901216 Not Traceable 787.005285 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MISS NASEEMA ANWAR Saving Deposits 0890920 Not Traceable 800.005286 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH U P CHUDRI Saving Deposits 0820713 Not Traceable 800.005287 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh AKMAL BANO Saving Deposits 0880713 Not Traceable 840.005288 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD AZIZULLAH Saving Deposits 0931222 Not Traceable 846.30

Page 85 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5289 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0880605 Not Traceable 900.005290 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MRS ANEES FAIZ Saving Deposits 0880914 Not Traceable 900.005291 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MRS ANEES FAIZ Saving Deposits 0881211 Not Traceable 900.005292 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SALMA JAMAL Saving Deposits 0920928 Not Traceable 902.605293 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh HAMEEDA BANO BEGUM Saving Deposits 0890708 Not Traceable 1,000.005294 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M YOUSAF ALAM Saving Deposits 0910307 Not Traceable 1,000.005295 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ALTAF AHMED Saving Deposits 0920218 Not Traceable 1,000.005296 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0960208 Not Traceable 1,000.005297 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SEEMI KHALID Saving Deposits 0960530 Not Traceable 1,000.005298 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SEEMI KHALID Saving Deposits 0960530 Not Traceable 1,000.005299 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0970616 Not Traceable 1,020.005300 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh NAZIRA BIBI Saving Deposits 0910609 Not Traceable 1,050.005301 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SAMINA YAQOOB Saving Deposits 0890925 Not Traceable 1,100.005302 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MRS ANIS FAIZ Saving Deposits 0891016 Not Traceable 1,200.005303 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MRS ANIS FAIZ Saving Deposits 0891114 Not Traceable 1,200.005304 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh YOUNAS HSAIM Saving Deposits 0901208 Not Traceable 1,203.625305 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MRS KHALID Saving Deposits 0890926 Not Traceable 1,500.005306 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh FEROZ HUSSAIN FATIMA Saving Deposits 0930118 Not Traceable 1,500.005307 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh WILLIAM AHMED Saving Deposits 0971021 Not Traceable 1,500.005308 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MRS K A ALAM Saving Deposits 0890404 Not Traceable 1,662.005309 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh FEROZ KHURAM Saving Deposits 0880721 Not Traceable 1,759.005310 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M FIRDOUS Saving Deposits 0930708 Not Traceable 1,831.005311 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M PERVAIZ Saving Deposits 0940914 Not Traceable 2,000.005312 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh JOHAN WILLER Saving Deposits 0910916 Not Traceable 2,034.005313 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MR RIAZ MASIH (KWSB SALARY) Saving Deposits 0931207 Not Traceable 2,034.755314 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD YAQOOB Saving Deposits 0940504 Not Traceable 2,200.005315 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH ZARINA K SIDDIQUI Saving Deposits 0810110 Not Traceable 2,312.005316 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH GHAZAL SIDDIQUI Saving Deposits 0810110 Not Traceable 2,312.005317 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MIRZA M S GRINTI FIRM CORP Saving Deposits 0890603 Not Traceable 2,400.005318 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh FATIMA NIAZ Saving Deposits 0920414 Not Traceable 2,500.005319 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh NIGHAT LAL Saving Deposits 0970616 Not Traceable 2,500.005320 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh S FAYAZ HUSSAIN ZAIDI Saving Deposits 0881219 Not Traceable 2,565.005321 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MR DANIL MASHI Saving Deposits 0900118 Not Traceable 2,600.005322 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0910105 Not Traceable 2,678.775323 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MAJ TAHIR QURESHI Saving Deposits 0941025 Not Traceable 2,916.005324 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh BOOB SUA Saving Deposits 0880807 Not Traceable 3,000.005325 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0940613 Not Traceable 3,000.005326 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ASLAM ALI SALARY OF AGPR Saving Deposits 0970401 Not Traceable 3,139.445327 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh HAYAT Saving Deposits 0970301 Not Traceable 3,153.645328 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MSR KHUSHEED ZAHAN Saving Deposits 0911016 Not Traceable 3,378.405329 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0940915 Not Traceable 3,643.145330 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD ILYAS Saving Deposits 0891206 Not Traceable 3,786.625331 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh UZMA KAZMI Saving Deposits 0920519 Not Traceable 4,000.005332 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh UZMA KAZMI Saving Deposits 0920616 Not Traceable 4,000.005333 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh KHALID M H KHAN Saving Deposits 0941006 Not Traceable 4,866.005334 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD SHAFI Saving Deposits 0880625 Not Traceable 5,000.005335 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh KHALID ALMAR Saving Deposits 0881123 Not Traceable 5,000.005336 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh SOHNARI BANKS Saving Deposits 0920227 Not Traceable 5,000.005337 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0920227 Not Traceable 5,000.005338 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0920227 Not Traceable 5,000.005339 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0920227 Not Traceable 5,000.005340 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh Saving Deposits 0920227 Not Traceable 5,000.005341 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ZAREEN SHAFI Saving Deposits 0921119 Not Traceable 5,000.005342 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh REHMAT GUL HASAN Saving Deposits 0930916 Not Traceable 5,000.005343 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MANSOOR ALNE Saving Deposits 0940424 Not Traceable 5,000.005344 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ZAINAB SIDDIQI Saving Deposits 0940424 Not Traceable 5,000.005345 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M ABDUL HAKEEM REFUND BANK Saving Deposits 0940711 Not Traceable 5,000.005346 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MISS IFFAT Saving Deposits 0890504 Not Traceable 5,068.145347 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh FARAZ MUJTABA Saving Deposits 0950219 Not Traceable 5,176.755348 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh LAL MASIH Saving Deposits 0960520 Not Traceable 5,894.035349 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh M MISKIN Saving Deposits 0890728 Not Traceable 6,000.005350 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MAJOEDA KHATOON Saving Deposits 0940217 Not Traceable 8,000.005351 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MUHAMMAD YAQOOB Saving Deposits 0951101 Not Traceable 8,800.005352 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ETHESHAM SIDDIQI Saving Deposits 0920102 Not Traceable 12,320.005353 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ETHESHAM UL SIDDIQI Saving Deposits 0970521 Not Traceable 12,410.00

Page 86 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5354 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ETHESHAM SIDDIQI Saving Deposits 0920804 Not Traceable 12,525.005355 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh MIRZA HYDER HUSSAIN Saving Deposits 0890912 Not Traceable 14,590.005356 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh ZAKA UL HASAN Saving Deposits 0920326 Not Traceable 16,382.005357 KARACHI-HASSAN SQUARE 1178 KARACHI NORTH Sindh TARIQ MEHMOOD Saving Deposits 0960208 Not Traceable 99,570.00

KARACHI-HASSAN SQUARE Total 375,557.685358 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Qaiser begum Saving Deposits 0940919 Not Traceable 200.005359 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Amir Jamal khan Saving Deposits 0961214 Not Traceable 627.005360 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Amna A razzaque Saving Deposits 0951204 Not Traceable 1,000.005361 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Rafia Malik Saving Deposits 0951204 Not Traceable 1,000.005362 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Rafia Malik Saving Deposits 0960613 Not Traceable 1,000.005363 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Muhammad Saleem Saving Deposits 0961007 Not Traceable 1,975.005364 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Shair Khan Current Deposits 0960613 Not Traceable 2,750.005365 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh S Mazharul Hassan Saving Deposits 0970618 Not Traceable 3,000.005366 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Afzunnisa Saving Deposits 0940524 Not Traceable 4,384.155367 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Muhammad Saleem Saving Deposits 0960827 Not Traceable 5,925.005368 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Saving Deposits 0950407 Not Traceable 8,000.005369 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Dr Ambreen shah Saving Deposits 0951204 Not Traceable 10,481.005370 KARACHI-VEGETABLE MARKET 1213 KARACHI NORTH Sindh Saving Deposits 0951107 Not Traceable 10,754.00

KARACHI-VEGETABLE MARKET Total 51,096.155371 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh KHAIR UN NISA KHANAM P/SLIP # 266831 4/11/1994 Not Traceable 19.005372 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ESRAR AHMED P/SLIP NO 136918 A/C 120 10/10/1993 Not Traceable 20.505373 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh S. H MAIZ ALI P/ SLIP # 228871 A/C 50052 4/30/1992 Not Traceable 30.005374 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh IRFAN RAHIM P/SLIP NO 606043 A/C 110 11/24/1992 Not Traceable 41.005375 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh FARHAT P/ SLIP # 094228 A/C 5781 4/3/1995 Not Traceable 50.005376 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh S.M KARIM P /SLIP 564821 A/C 60642- 1/18/1992 Not Traceable 69.005377 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ESRAR AHMED P/ SLIP NO 564422 A/C 89 10/10/1993 Not Traceable 81.005378 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ESRAR AHMED P/ SLIP # 214163 A/C 4 9/12/1996 Not Traceable 87.545379 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh NAVEED SHAHID P/ SLIP # 06876 A/C 9232-3 2/8/1993 Not Traceable 120.005380 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh WAZIR ALI JAFFERANI P/ SLIP NO 564422 A/C 896 11/23/1991 Not Traceable 128.005381 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ASHRAF S/O SADIQ Z M C SLIP NO 046089 A/C 894-11 8/16/1993 Not Traceable 140.005382 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh IRSHAD AZIZ P/ SLIP NO # 317336 A/C 8 2/4/1992 Not Traceable 150.005383 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh IRFAN RAHIM P/SLIP NO # 606044 A/C 11 2/21/1993 Not Traceable 150.005384 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh IRFAN RAHIM KHAN P/ SLIP # 606045 A/C 1104 4/3/1993 Not Traceable 160.005385 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUHAMMAD YOUSUF P/ SLIP NO 429480 A/C 11 1/18/1992 Not Traceable 200.005386 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SHAHBAZ AHMED P/ SLIP # 695598 A/C 1145- 7/11/1993 Not Traceable 200.005387 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh JALISA BANO P/SLIP NO 308522 A/c 101 7/14/1993 Not Traceable 200.005388 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh IRFAN RAHIM KHAN MISS ZUBAIDA BANO T T 7/31/1993 Not Traceable 200.005389 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh IRSHAD AC/NO 13280-5 5/5/1996 Not Traceable 250.005390 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUZFFAZ ALI KHAN (CLG) P/ SLIP # 174933 A/C 1256- 2/21/1994 Not Traceable 262.435391 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ASHRAF A/C NO 13090-1 5/5/1996 Not Traceable 300.005392 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh RAFIQ MAD & GEN .SUPP P/ SLIP # 0144348 A/C 1078 1/8/1997 Not Traceable 300.005393 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUHAMMAD ARSLAN P SLIP 373959 A/C 11739-9 4/8/1992 Not Traceable 400.005394 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ASRAR AHMED FAROOQUI P/ SLIP # 090910 A/C 6117- 11/29/1994 Not Traceable 425.005395 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh P/ SLIP # 094228 A/C 5781 6/20/1993 Not Traceable 435.005396 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUHAMMAD SALEEM P/ SLIP # 174933 A/C 1256 5/4/1992 Not Traceable 500.005397 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh S ZESHAN AHMED FRAZ P/ SLIP #221249 A/C 50726 5/11/1992 Not Traceable 500.005398 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh GHAFAR AHMED PAY SLIP NO 288196 A/C 1 7/27/1993 Not Traceable 500.005399 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SAJEEDA KHATTON P/SLIP 090915 A/C 6117-2 5/11/1994 Not Traceable 500.005400 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh P / SLIP NO 122064 (CLG) A 7/20/1991 Not Traceable 625.005401 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MISS TAHIRA QURASHI P/SLIP NO # 606044 A/C 11 5/17/1994 Not Traceable 637.005402 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ASHAR KAMAL P/ SLIP # 228871 A/C 5005 1/2/1994 Not Traceable 672.005403 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SHAISTA ZAFFAR P/ SLIP # 695182 A/C 6592- 2/12/1993 Not Traceable 838.005404 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh JAVEED KHAN P/ SLIP # 888506 A/C 9466 11/4/1997 Not Traceable 900.005405 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh KHAIR UN NISA KHANAM P/ SLIP # 396263 A/C 2750 4/11/1994 Not Traceable 907.255406 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh NUSRAT SIDDIQUI A/C 4207-2 9/4/1993 Not Traceable 1,000.005407 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MR REHMAT ALI (TD) FRAZ P/ SLIP #221249 A/C 2/26/1994 Not Traceable 1,079.005408 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh RIAZ AHMED JAWED P/ SLIP # 606045 A/C 1104 12/26/1994 Not Traceable 1,100.005409 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh (CLG) CHEQ NO AC 0 7/14/1997 Not Traceable 1,103.005410 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ZIA ULLAH TARIQ HUSNI P/ SLIP # 591390 7/31/1997 Not Traceable 1,162.005411 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh S ABADDIN A/C 4207-2 9/16/1991 Not Traceable 1,200.005412 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh M IDRESS P/SLIP # 266831 8/6/1992 Not Traceable 1,200.005413 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MISS KHADIJA KHANAM P/SILP NO 090914 A/C 611 5/11/1994 Not Traceable 1,200.005414 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh TASLEEM FATIMA P/ SLIP # 695182 A/C 6592- 8/23/1994 Not Traceable 1,300.005415 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh TUSLEEN FATIMA P/ SLIP # 06876 A/C 9232-3 8/22/1994 Not Traceable 1,347.005416 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh TD CHQ 0 8/23/1997 Not Traceable 1,404.00

Page 87 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5417 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh P/SLIP NO 136918 A/C 1204 12/4/1991 Not Traceable 1,500.005418 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SARWAT HUMA ANJUM P/SLIP NO 606043 A/C 110 5/11/1994 Not Traceable 1,540.005419 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SAJIDA BEGUM P/ SLIP NO # 317336 A/C 8 12/21/1993 Not Traceable 1,548.005420 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh M/S AL KARAM P/ SLIP # 369931 A/C 1 5/20/1996 Not Traceable 1,800.005421 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUHAMMAD BASHIR P/SILP NO 090914 A/C 611 11/2/1992 Not Traceable 2,000.005422 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUHAMMAD BASHIR P/SLIP 090915 A/C 6117-2 12/5/1992 Not Traceable 2,000.005423 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh BRILLIANT PROCESS P/ SLIP # 621005 A/C 849-0 5/12/1993 Not Traceable 2,270.005424 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SHAHID MASOOD P/ SLIP # 480002 A/C 11 11/5/1996 Not Traceable 2,303.005425 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh AQILA ZAFAR P/ SLIP # 396263 A/C 2750 6/22/1992 Not Traceable 2,500.005426 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh P/ SLIP # 0070618 12/4/1996 Not Traceable 2,718.005427 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ABDUL RAFIQ KHAN P/SLIP NO 308522 A/c 101 4/7/1991 Not Traceable 2,894.005428 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MISS NUZHAT KANEEZ P / SLIP NO 129627 A/C 22 1/13/1992 Not Traceable 2,961.005429 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MISS ZUBAIDA BANO T T 0 4/23/1991 Not Traceable 3,000.005430 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh WAHEEDA PERVEEN P SLIP 373959 A/C 11739- 12/26/1993 Not Traceable 3,200.005431 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SHAHNAZ BEGUM P /SLIP 564821 A/C 60642- 12/12/1993 Not Traceable 3,500.005432 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh TARIQ MAHMOOD P/ SLIP # 621005 A/C 849-0 3/16/1995 Not Traceable 3,624.005433 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh RIAZ AHMED P/ SLIP # 180033 A/C 1182 2/25/1997 Not Traceable 3,975.005434 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh TAHIRA BEGUM PAY SLIP NO 288196 A/C 1 4/10/1991 Not Traceable 4,000.005435 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh AQEELA HAMET A/C 5774-5 10/15/1997 Not Traceable 4,550.005436 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh QAMAR ZUMAN KHAN P / SLIP NO 129627 A/C 22 10/19/1993 Not Traceable 4,927.005437 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh HUMAIRA YASMIN P/ SLIP # 243977 7/3/1997 Not Traceable 5,103.005438 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MOHD BASHIR P/ SLIP # 090910 A/C 6117 3/30/1993 Not Traceable 6,000.005439 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh MUHAMMAD RAFIQUE P/ SLIP NO 429480 A/C 11 11/20/1993 Not Traceable 6,000.005440 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh P/ SLIP # 091767 (CLG) A/ 7/12/1993 Not Traceable 8,000.005441 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh YAQOOB BHATTI P/ SLIP # 695598 A/C 1145 5/18/1995 Not Traceable 8,500.005442 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh ROKAN QADIR P / SLIP NO 122064 (CLG) A 8/5/1993 Not Traceable 10,000.005443 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh SHAMIM AKHTER P/ SLIP # 889414 A/C 670 9/1/1996 Not Traceable 10,000.005444 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh S NAHEED FASIH P/ SLIP # 192002 A/C 1436 3/14/1997 Not Traceable 10,000.005445 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh WAHID TD P/ SLIP # 0213588 A/C 6037 9/7/1994 Not Traceable 12,033.005446 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh M/S AM AND CO SLIP NO 046089 A/C 894-11 7/24/1991 Not Traceable 15,000.005447 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh RABIA PERVEEN P/ SLIP # 091767 (CLG) A/C 7/25/1995 Not Traceable 15,000.005448 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh AKHTER HUSSAN P/ SLIP # 0213588 A/C 6037 3/20/1993 Not Traceable 20,000.005449 KARACHI-NASEERABAD 1218 KARACHI NORTH Sindh JALIL AC P/ SLIP # 489091 3/31/1996 Not Traceable 20,000.00

KARACHI-NASEERABAD Total 226,538.725450 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Wrongly cr to A.c 1302 Current 0720103 Not Traceable 2.005451 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Maher 7866 Saving 0760629 Not Traceable 5.005452 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Aziz Begum Saving 0800103 Not Traceable 5.005453 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Haider Saving 0840802 Not Traceable 5.345454 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S.M. Mazharul Hasan Saving 0750723 Not Traceable 5.405455 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Musarrat Ara Saving 0861001 Not Traceable 7.255456 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fareed Khan CSB 418 Saving 0730120 Not Traceable 10.005457 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Arif Ali 2359 Saving 0760130 Not Traceable 10.005458 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Kamal Khan Saving 0760920 Not Traceable 10.005459 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rabia Baig Saving 0770315 Not Traceable 10.005460 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S.Maqbool Raza Saving 0770407 Not Traceable 10.005461 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S.A.Rizvi Saving 0860227 Not Traceable 18.005462 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not traced Current 0720102 Not Traceable 20.005463 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Omair Saving 0770302 Not Traceable 20.005464 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Ameer A. Allama Saving 0790516 Not Traceable 20.005465 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Asim Ashraf Saving 0800101 Not Traceable 20.005466 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fatima Bai Saving 0910905 Not Traceable 26.005467 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fatima Bai Saving 0910702 Not Traceable 35.005468 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh OBC 438 M. Saleem Khan Current 0720919 Not Traceable 38.005469 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not traced Saving 0730125 Not Traceable 40.005470 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A.Ali Saving 0911019 Not Traceable 40.005471 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A. Kadir Saving 0840914 Not Traceable 43.505472 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Jalil Ahmed Saving 0770518 Not Traceable 50.005473 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Nazim Saving 0770719 Not Traceable 50.005474 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh F.Y. Dezeuza Saving 0770719 Not Traceable 50.005475 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zahida Ali Saving 0771116 Not Traceable 50.005476 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Asim Ashraf Saving 0800201 Not Traceable 50.005477 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Hasan Zeeya 0 0951101 Not Traceable 50.005478 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fatima Bai Saving 0891203 Not Traceable 52.505479 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Raza Ali Saving 0810728 Not Traceable 53.005480 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mehal Bano Saving 0800903 Not Traceable 56.00

Page 88 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5481 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not mention Saving 0800104 Not Traceable 59.005482 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saira Zuberi Saving 0770614 Not Traceable 59.505483 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fatima Bai Saving 0890815 Not Traceable 61.005484 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Khalid Saving 0810725 Not Traceable 61.505485 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh PECHS Association Saving 0900201 Not Traceable 68.005486 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Ashraf Saving 0850930 Not Traceable 69.005487 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rubia Ahmed Saving 0810519 Not Traceable 76.405488 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Victor CSB 3943 Saving 0750724 Not Traceable 78.005489 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fatima Bai Saving 0901217 Not Traceable 78.505490 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Aziz Begum Saving 0800901 Not Traceable 90.005491 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fatima Bai Saving 0880927 Not Traceable 96.005492 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Ziauddin 1243 Saving 0740603 Not Traceable 100.005493 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. zain 289 Saving 0760607 Not Traceable 100.005494 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nargis bano Saving 0770823 Not Traceable 100.005495 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zia Mehmood Saving 0770830 Not Traceable 100.005496 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saving 0790520 Not Traceable 100.005497 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saving 0810913 Not Traceable 100.005498 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Azmatullah Saving 0810919 Not Traceable 100.005499 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Taslim Arif Saving 0830330 Not Traceable 100.005500 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rehana Saving 0860508 Not Traceable 100.005501 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Hassan Saving 0900419 Not Traceable 100.005502 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A. Rehman Saving 0771203 Not Traceable 106.505503 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Amtul Hafeez Saving 0840917 Not Traceable 108.335504 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A. Bashir Saving 0800519 Not Traceable 110.005505 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Bin Mohammed 0 0960103 Not Traceable 116.005506 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Naveed Talig Saving 0870709 Not Traceable 122.005507 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saeed 83440 Saving 0810425 Not Traceable 150.005508 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shamim Saving 0811013 Not Traceable 153.805509 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Asadulaah Khan Saving 0830822 Not Traceable 175.005510 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Faqir Mohammad Saving 0930604 Not Traceable 180.005511 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Tatel Zafar Saving 0791110 Not Traceable 184.505512 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rabia Khatoon Saving 0891226 Not Traceable 187.005513 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shah Jehan Saving 0780418 Not Traceable 190.005514 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh OBC 4 0 0720411 Not Traceable 200.005515 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hasan Bano Saving 0760311 Not Traceable 200.005516 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Aqeela Bano Saving 0760910 Not Traceable 200.005517 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahana Asif Saving 0770403 Not Traceable 200.005518 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Sardar Fatima Saving 0790401 Not Traceable 200.005519 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mumtaz Begum Saving 0800903 Not Traceable 200.005520 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S.Mansoor Saving 0881105 Not Traceable 200.005521 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Jamil Saving 0930627 Not Traceable 206.005522 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.S. Baig Saving 0750515 Not Traceable 215.005523 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Allah Buksh Saving 0860227 Not Traceable 219.505524 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Ch. M . Ashraf Saving 0840516 Not Traceable 247.505525 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Jamil Saving 0780725 Not Traceable 280.005526 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saira Qureshi Saving 0770507 Not Traceable 288.555527 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saving 0790724 Not Traceable 290.005528 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hameed Saving 0930627 Not Traceable 293.005529 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mas Anus Saving 0780605 Not Traceable 294.475530 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Micol (Pvt) Ltd. Saving 0910129 Not Traceable 295.975531 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not mention Saving 0771027 Not Traceable 300.005532 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Misbahul Haq Saving 0940725 Not Traceable 310.005533 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Khaliq Saving 0790705 Not Traceable 330.005534 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zahid Ali Saving 0770215 Not Traceable 354.205535 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh FakhrunNisa Saving 0810509 Not Traceable 374.005536 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Iqbal Current 0891210 Not Traceable 385.005537 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zahid Usman Saving 0781130 Not Traceable 400.005538 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Kaniz Fatima Saving 0781226 Not Traceable 400.005539 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahnaz Saving 0790505 Not Traceable 400.005540 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mehmood Khatoon Saving 0880527 Not Traceable 400.005541 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nusrat Jehan Saving 0940205 Not Traceable 400.005542 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Anwar Ahmed 914 Saving 0731201 Not Traceable 430.005543 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not mention Saving 0780503 Not Traceable 450.005544 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Khalid Saving 0781009 Not Traceable 450.005545 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Hanif Saving 0840505 Not Traceable 450.00

Page 89 of 181

Page 90: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5546 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Anaseeruddin Saving 0931230 Not Traceable 470.005547 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Siddiqui 3175 Saving 0760617 Not Traceable 500.005548 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Mehmood Saving 0770612 Not Traceable 500.005549 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahnaz Salim Saving 0790219 Not Traceable 500.005550 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Farzana Saving 0800623 Not Traceable 500.005551 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zubeda Begum Saving 0810627 Not Traceable 500.005552 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Sultan Ahmed Saving 0890807 Not Traceable 500.005553 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mansoor Hussain Saving 0921116 Not Traceable 500.005554 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Afzal Moin 0 0970411 Not Traceable 500.005555 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Surraya 0 0970411 Not Traceable 500.005556 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Noor Jehan Saving 0760410 Not Traceable 517.505557 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hussain A. Khan Saving 0900421 Not Traceable 528.405558 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Khalida Naseem 0 0710409 Not Traceable 529.695559 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hasan Bano Saving 0870624 Not Traceable 547.005560 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mazhar Hasan Saving 0890527 Not Traceable 550.005561 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zeenat Akhtar Saving 0750212 Not Traceable 600.005562 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mrs. E Saving 0770302 Not Traceable 600.005563 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mushtaq Ahmed Saving 0790716 Not Traceable 600.005564 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahbaz Saving 0790912 Not Traceable 600.005565 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Irshad Khan Saving 0830601 Not Traceable 600.005566 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shamsul Alam Saving 0891209 Not Traceable 600.005567 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Iqbal Ahmed 0 0951015 Not Traceable 646.005568 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zakir Rahmin Saving 0880202 Not Traceable 646.605569 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shagufta Hasan Saving 0911126 Not Traceable 650.005570 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Asif Jameel Current 0850929 Not Traceable 670.005571 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shariq Hussain Saving 0860707 Not Traceable 670.005572 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Jehan Mansoor Saving 0770910 Not Traceable 670.455573 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh B.I.Hassan Saving 0770404 Not Traceable 700.005574 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S.M.Saeed Saving 0820602 Not Traceable 700.005575 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rehman Iqbal Saving 0861209 Not Traceable 700.005576 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Naseeruddin Saving 0910412 Not Traceable 700.005577 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Imran Saving 0941010 Not Traceable 700.005578 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saving 0820512 Not Traceable 721.445579 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mujeebur Rehman 1556-7 Saving 0760206 Not Traceable 733.005580 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Noor Jehan Saving 0880611 Not Traceable 800.005581 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Amjad Din 1059-0 Saving 0760928 Not Traceable 900.005582 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh New Enum Saving 0860520 Not Traceable 900.005583 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S.Asif Saving 0890223 Not Traceable 930.005584 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Anawari Khatoon Saving 0770706 Not Traceable 1,000.005585 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mehmood Saving 0771018 Not Traceable 1,000.005586 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not mention Saving 0800914 Not Traceable 1,000.005587 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Ch. Ghulam Saving 0830227 Not Traceable 1,000.005588 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hajra Saving 0841212 Not Traceable 1,000.005589 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rehman Iqbal Saving 0850201 Not Traceable 1,000.005590 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Liaquat Zaman Saving 0860726 Not Traceable 1,000.005591 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Mehmood Safari Saving 0870917 Not Traceable 1,000.005592 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahnaz Sultan Saving 0880424 Not Traceable 1,000.005593 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Not traced 0 0950930 Not Traceable 1,000.005594 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Tahira Khatoon 0 0950713 Not Traceable 1,037.005595 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shamsuddin Saving 0860422 Not Traceable 1,054.005596 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nafees Fatima M. Hanif Saving 0840414 Not Traceable 1,062.005597 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. I. Qureshi 0 0960509 Not Traceable 1,100.005598 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Ishaq Saving 0900514 Not Traceable 1,134.005599 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A. Ali Saving 0950401 Not Traceable 1,137.505600 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh PECHS Association Saving 0900201 Not Traceable 1,182.255601 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Kulsum Saving 0820527 Not Traceable 1,200.005602 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Azra 0 0970303 Not Traceable 1,200.005603 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Name Not mention Saving 0821012 Not Traceable 1,215.005604 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Mehmood 2584 Saving 0770208 Not Traceable 1,250.005605 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shafiq Saving 0770203 Not Traceable 1,277.485606 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A.S. Ahsan Saving 0811124 Not Traceable 1,313.005607 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mubesher Jehan 0 0960218 Not Traceable 1,342.005608 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Ejaz Mehmood Saving 0860220 Not Traceable 1,400.005609 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Javed Fatima Saeed Saving 0791211 Not Traceable 1,445.405610 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Tasneem 0 0960930 Not Traceable 1,462.00

Page 90 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5611 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Ali Mehmood Saving 0810908 Not Traceable 1,469.645612 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh New Enum Saving 0860520 Not Traceable 1,500.005613 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zulekha 0 0951104 Not Traceable 1,500.005614 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Shahid Saving 0940910 Not Traceable 1,709.005615 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh A. Nabi Saving 0941031 Not Traceable 1,735.005616 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shamsuddin Saving 0770719 Not Traceable 1,747.595617 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Amtul Saving 0950510 Not Traceable 1,869.005618 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Imran Saving 0950510 Not Traceable 1,869.005619 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh not mention Saving 0950510 Not Traceable 1,869.005620 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Tameezuddin Saving 0950510 Not Traceable 1,869.005621 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Imran Saving 0941010 Not Traceable 1,890.005622 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Yousuf Saving 0950510 Not Traceable 1,904.005623 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Amir Saving 0950510 Not Traceable 1,904.005624 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mateen Khan Saving 0950510 Not Traceable 1,904.005625 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nasir Ahmed Saving 0950510 Not Traceable 1,904.005626 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rana Saghir Saving 0950510 Not Traceable 1,904.005627 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Wahid Akhtar Saving 0950510 Not Traceable 1,904.005628 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zafar Abbas Saving 0950510 Not Traceable 1,904.005629 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shah Jehan Saving 0780420 Not Traceable 1,925.005630 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Attaullah Khan Saving 0770505 Not Traceable 1,971.885631 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Sh. Aziz Aslam Saving 0770819 Not Traceable 2,000.005632 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Amir Saving 0950510 Not Traceable 2,107.005633 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nigar Haroon 0 0971114 Not Traceable 2,184.005634 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Feroze Saving 0900201 Not Traceable 2,198.805635 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Mehmood Saving 0770907 Not Traceable 2,200.005636 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Difference Salary Sheet KMC 0 0970721 Not Traceable 2,321.005637 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Meher Saving 0940111 Not Traceable 2,497.005638 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Humayoun Mirza Saving 0811221 Not Traceable 2,500.005639 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hashim Abdali 0 0960909 Not Traceable 2,500.005640 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Hawa Bai Ahmed Current 0950620 Not Traceable 2,708.585641 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mukhtar Begum Saving 0880502 Not Traceable 2,925.005642 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahmim Saving 0820527 Not Traceable 3,000.005643 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Mujeebuddin Current 0931020 Not Traceable 3,000.005644 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Zafar 0 0950811 Not Traceable 3,000.005645 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Walico Industries Saving 0900201 Not Traceable 3,053.005646 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh 0 0970626 Not Traceable 3,085.005647 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh H. Raizuddin Saving 0770820 Not Traceable 3,108.585648 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Fayyaz Ahmed Saving 0900628 Not Traceable 3,170.005649 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nighat M. Alam Saving 0791122 Not Traceable 3,200.005650 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Yasmin Saving 0821016 Not Traceable 3,393.005651 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh S. Mehmood Safari Saving 0870914 Not Traceable 3,487.755652 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Asif Rizvi Saving 0950510 Not Traceable 3,710.005653 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Shakir Saving 0950510 Not Traceable 3,762.505654 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Mushtaq Saving 0810328 Not Traceable 3,859.005655 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shahnaz Khan Saving 0920902 Not Traceable 4,000.005656 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Imran Saving 0941010 Not Traceable 4,225.005657 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Saving 0790114 Not Traceable 4,500.005658 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.H.Matloob Saving 0910307 Not Traceable 4,681.435659 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Sediqa Mehmood Saving 0880917 Not Traceable 4,950.005660 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Nighat M. Alam Saving 0850608 Not Traceable 5,000.005661 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh TamizunNisa Saving 0911017 Not Traceable 5,000.005662 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Shad Tahir Saving 0920113 Not Traceable 5,000.005663 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M. Shahideen Saving 0920213 Not Traceable 5,000.005664 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Azra Saving 0920227 Not Traceable 5,000.005665 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Rabia Ahmed Current 0950620 Not Traceable 5,637.445666 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Sadia Qureshi Saving 0880922 Not Traceable 7,500.005667 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh M.Habib Hussain Saving 0910411 Not Traceable 7,500.005668 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Zafar Saving 0920701 Not Traceable 10,000.005669 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Qamar Ahmed Saving 0930413 Not Traceable 10,000.005670 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Sahmim Saeed Saving 0950620 Not Traceable 11,700.005671 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh KMC (East) Salary 0 0960229 Not Traceable 12,000.005672 KARACHI-P.E.C.H.S.COMMERCIAL AREA 1220 KARACHI NORTH Sindh Meher Jehan 0 0950731 Not Traceable 15,000.00

KARACHI-P.E.C.H.S.COMMERCIAL AREA Total 300,713.115673 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BIBI SHUMALIA RIZVI Saving Deposits 0751011 Not Traceable 10.005674 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ILYAS Saving Deposits 0830419 Not Traceable 12.65

Page 91 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5675 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh RIAZ UL HASSAN KHAN Saving Deposits 0800802 Not Traceable 20.005676 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh QADIR BUX Saving Deposits 0800529 Not Traceable 20.855677 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BIBI ALTAF Saving Deposits 0800108 Not Traceable 25.005678 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh TAJ MOHAMMAD Saving Deposits 0920309 Not Traceable 32.005679 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD KHALID Saving Deposits 0920309 Not Traceable 33.005680 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD RIAZ Saving Deposits 0920309 Not Traceable 33.005681 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. IQBAL Saving Deposits 0920309 Not Traceable 37.005682 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL GHAFOOR KHAN Saving Deposits 0920309 Not Traceable 38.005683 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh KHAIR UN NISAQ Saving Deposits 0801101 Not Traceable 40.005684 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MR. JAFFER Saving Deposits 0900404 Not Traceable 41.005685 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh A.M. MAKLAN Saving Deposits 0770607 Not Traceable 50.005686 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh HIFSA BIBI Saving Deposits 0770607 Not Traceable 50.005687 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ASIFA KHATOON Saving Deposits 0851008 Not Traceable 50.005688 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. AFZAL Saving Deposits 0890107 Not Traceable 50.005689 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh FARHAT SULTANA Saving Deposits 0900107 Not Traceable 50.005690 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh YAQOOB Saving Deposits 0870126 Not Traceable 53.005691 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SHAHNAZ YOUSUF Saving Deposits 0861030 Not Traceable 60.005692 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ASLAM Saving Deposits 0920309 Not Traceable 62.005693 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. SALEEM KHAN Saving Deposits 0920309 Not Traceable 64.005694 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL SHER MOHAMMAD Saving Deposits 0920309 Not Traceable 66.005695 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh RAIS HUSSAIN Saving Deposits 0920309 Not Traceable 66.005696 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SADAF Saving Deposits 0900404 Not Traceable 67.005697 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL RASHEED Saving Deposits 0920309 Not Traceable 76.005698 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD HANIF Saving Deposits 0950112 Not Traceable 78.505699 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ACCOUNT NO.246-6 Saving Deposits 0850209 Not Traceable 82.005700 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh RAHMAT DURRI KWSB Saving Deposits 0900305 Not Traceable 82.085701 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SAFIA BANO Saving Deposits 0900905 Not Traceable 87.005702 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD MEHTAB Saving Deposits 0771219 Not Traceable 90.005703 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD QUAID Saving Deposits 0771212 Not Traceable 100.005704 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL GHANI Saving Deposits 0830717 Not Traceable 100.005705 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh IKRAM JAMIL Saving Deposits 0840331 Not Traceable 100.005706 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BARKAT BIBI Saving Deposits 0840515 Not Traceable 100.005707 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ARIFA KHATOON Saving Deposits 0850916 Not Traceable 100.005708 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh Saving Deposits 0870912 Not Traceable 100.005709 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh KHURSHEED UDDIN KAZI Saving Deposits 0891108 Not Traceable 100.005710 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDULDULL Current Deposits 0901112 Not Traceable 112.005711 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh NAJMA JAHAN Saving Deposits 0780101 Not Traceable 120.305712 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD KHANJI Saving Deposits 0920309 Not Traceable 133.565713 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD SADIQ Saving Deposits 0891016 Not Traceable 137.005714 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. SIDDIQ Saving Deposits 0900902 Not Traceable 142.005715 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZAHEER AHMED Saving Deposits 0971227 Not Traceable 148.505716 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. AGHA JAMIL Saving Deposits 0800804 Not Traceable 148.555717 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AIJAZ JAHANGIR Saving Deposits 0790910 Not Traceable 150.005718 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. YASMEEN Saving Deposits 0860311 Not Traceable 150.005719 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh NADIA Saving Deposits 0900407 Not Traceable 168.565720 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh QADEER ACCOUNT Saving Deposits 0900902 Not Traceable 180.005721 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZMC SALARY Saving Deposits 0960408 Not Traceable 180.005722 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD SALEEM Saving Deposits 0920309 Not Traceable 196.565723 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MUNEER SULTAN Saving Deposits 0811214 Not Traceable 200.005724 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SHAHNAZ HASHIM Saving Deposits 0880309 Not Traceable 200.005725 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SHAHNAZ HUSSAIN Saving Deposits 0880309 Not Traceable 200.005726 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh FARZANA KAZMI Saving Deposits 0891005 Not Traceable 201.565727 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD Saving Deposits 0920309 Not Traceable 208.565728 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SYED MEHBOOB ALAM Saving Deposits 0851010 Not Traceable 220.005729 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh TAHIR GHAFOOR KHAN Saving Deposits 0920309 Not Traceable 246.565730 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AZIZ UR REHMAN Saving Deposits 0780528 Not Traceable 250.005731 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. JAMIL Saving Deposits 0790402 Not Traceable 250.005732 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AMBER SALEEM Saving Deposits 0860625 Not Traceable 250.005733 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MASTER ABDULL Saving Deposits 0890627 Not Traceable 250.005734 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZAMINA AKHLAQ Saving Deposits 0911113 Not Traceable 250.005735 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AMAN ULLAH Saving Deposits 0841203 Not Traceable 287.955736 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M/s. Zeco & Co. Saving Deposits 0761209 Not Traceable 300.005737 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SYED YAWAR HUSSAIN Saving Deposits 0890309 Not Traceable 300.005738 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SHAMIM AKHTAR Saving Deposits 0850606 Not Traceable 303.005739 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh HAFIZ ABDUL SATTAR Saving Deposits 0900712 Not Traceable 330.00

Page 92 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5740 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ABDULLAH Saving Deposits 0880201 Not Traceable 357.565741 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh PERVEEN AKHTAR Saving Deposits 0851017 Not Traceable 370.005742 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh KHURSHEED AKHTAR Saving Deposits 0790811 Not Traceable 400.005743 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh HAROON RASHID Saving Deposits 0820728 Not Traceable 400.005744 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh NASREEN NOOR MOHAMMAD Saving Deposits 0840227 Not Traceable 400.005745 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SADIA SULTANA Saving Deposits 0800903 Not Traceable 430.005746 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AZEEM Saving Deposits 0760202 Not Traceable 500.005747 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ASHRAF Saving Deposits 0790901 Not Traceable 500.005748 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AMINA NASIR Saving Deposits 0820511 Not Traceable 500.005749 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh JANNAT BIBI Saving Deposits 0850602 Not Traceable 500.005750 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh S. ATHAR ALI SHAH Saving Deposits 0850602 Not Traceable 500.005751 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh LATIF MASHIH Saving Deposits 0860801 Not Traceable 500.005752 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BADAR JAHAN BEGUM Saving Deposits 0870118 Not Traceable 500.005753 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SYED AAMIR KHAN Saving Deposits 0870209 Not Traceable 500.005754 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SAEEDA KHATOON Saving Deposits 0870307 Not Traceable 500.005755 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ISHAQ Saving Deposits 0871221 Not Traceable 500.005756 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MASTER ABDULLAH Saving Deposits 0900114 Not Traceable 500.005757 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh NAJMA HABIB Saving Deposits 0911027 Not Traceable 500.005758 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL KHALIL Saving Deposits 0920309 Not Traceable 500.005759 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL RASHEED Saving Deposits 0920309 Not Traceable 500.005760 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL WAHEED Saving Deposits 0920309 Not Traceable 500.005761 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD SALEEM Saving Deposits 0920309 Not Traceable 500.005762 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh TAJ MOHAMMAD Saving Deposits 0920309 Not Traceable 500.005763 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh DAD MOHAMMAD Saving Deposits 0880114 Not Traceable 587.565764 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD MIAN Saving Deposits 0821026 Not Traceable 600.005765 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh S. ZIA UL HASSAN Saving Deposits 0880622 Not Traceable 600.005766 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh HINA JAFFER Saving Deposits 0880714 Not Traceable 600.005767 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh GHULAM HUSSAIN Saving Deposits 0880114 Not Traceable 620.565768 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh IFFAT HASNAIN Saving Deposits 0830413 Not Traceable 639.365769 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SANJIDA KHATOON Saving Deposits 0971206 Not Traceable 675.005770 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SAFIA BEGUM Saving Deposits 0800526 Not Traceable 696.005771 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZAHOOR UN NISA Saving Deposits 0831010 Not Traceable 730.005772 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. SIRAJ KHAN Saving Deposits 0920309 Not Traceable 792.565773 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZEENAT TABASIH Saving Deposits 0780903 Not Traceable 800.005774 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZAHOORUL SALEEM Saving Deposits 0830815 Not Traceable 800.005775 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZAHOOR UN NISA Saving Deposits 0831010 Not Traceable 800.005776 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh STANDARD ENGG. WORKS Current Deposits 0920309 Not Traceable 800.005777 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD KHALID Saving Deposits 0920309 Not Traceable 837.565778 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL RASHEED Saving Deposits 0920309 Not Traceable 908.565779 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ASHRAF Saving Deposits 0920309 Not Traceable 908.565780 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL RASHEED Saving Deposits 0920309 Not Traceable 931.565781 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD IRFAN Saving Deposits 0891107 Not Traceable 1,000.005782 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SYED SHAKIR ALI Saving Deposits 0970818 Not Traceable 1,000.005783 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MASOOD M. ALI Saving Deposits 0971126 Not Traceable 1,037.005784 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MASOOD M. ALI Saving Deposits 0971126 Not Traceable 1,037.005785 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MASOOD MAHMOOD Saving Deposits 0971226 Not Traceable 1,037.005786 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL GHAFOOR S.O ABDUL GHANI Saving Deposits 0920309 Not Traceable 1,042.565787 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ANDEEYAS Saving Deposits 0900419 Not Traceable 1,059.565788 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MIRZA PERVEZ BAIG Saving Deposits 0900804 Not Traceable 1,059.565789 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AQEEL AHMED Saving Deposits 0920309 Not Traceable 1,059.565790 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. NASIR Saving Deposits 0920309 Not Traceable 1,059.565791 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SALAH UDDIN Saving Deposits 0920309 Not Traceable 1,059.565792 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD KHALIL S.O. JAN MOHD Saving Deposits 0920309 Not Traceable 1,087.565793 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh IRSHAD Saving Deposits 0900902 Not Traceable 1,175.565794 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL RASHEED Saving Deposits 0920309 Not Traceable 1,181.565795 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL RASHEED S.O. HASSAN Saving Deposits 0920309 Not Traceable 1,181.565796 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. YOUSFU Saving Deposits 0920309 Not Traceable 1,181.565797 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ALLAH DITTA Saving Deposits 0850811 Not Traceable 1,200.005798 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SALEEM HAYAT Saving Deposits 0970719 Not Traceable 1,200.005799 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh HUSAIN ARA Saving Deposits 0781202 Not Traceable 1,269.005800 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SAIMA REHMAN Saving Deposits 0970204 Not Traceable 1,275.005801 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh KHURSHEED AHMED KHAN Saving Deposits 0870210 Not Traceable 1,300.005802 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD ASHGHAR Saving Deposits 0870701 Not Traceable 1,415.005803 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SALEEM AKHTAR Saving Deposits 0850805 Not Traceable 1,451.955804 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ANISA BEGUM Saving Deposits 0911024 Not Traceable 1,500.00

Page 93 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5805 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ABDUL GHAFOOR Saving Deposits 0920301 Not Traceable 1,712.005806 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BILQEES BEGUM Saving Deposits 0880314 Not Traceable 1,741.005807 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BEGUM ASKHTAR Saving Deposits 0850509 Not Traceable 2,500.005808 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh TAJ UDDIN Saving Deposits 0850604 Not Traceable 2,610.005809 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MRS. R.A. SIDDIQUEI Saving Deposits 0871126 Not Traceable 2,862.005810 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ANISA BEGUM Saving Deposits 0920421 Not Traceable 3,000.005811 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh MOHAMMAD RIAZ Saving Deposits 0930518 Not Traceable 3,000.005812 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh HINA JAFFER Saving Deposits 0890905 Not Traceable 3,300.005813 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh S. ATHAR ALI SHAH Saving Deposits 0851130 Not Traceable 3,500.005814 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SAKINA BEGUM Saving Deposits 0860526 Not Traceable 4,000.005815 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh FATIMA BIBI Saving Deposits 0900806 Not Traceable 4,000.005816 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ELITE PALAT CO Saving Deposits 0830320 Not Traceable 4,524.665817 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. FARHAT ULLAH Saving Deposits 0820124 Not Traceable 4,560.555818 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh FATIMA BIBI Saving Deposits 0841224 Not Traceable 5,000.005819 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh FATIMA BIBI Saving Deposits 0900611 Not Traceable 5,000.005820 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh BASHIREN BIBI Saving Deposits 0900614 Not Traceable 5,000.005821 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh AIJAZ AHMAD Saving Deposits 0820703 Not Traceable 5,300.005822 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ZAHOOR AND SALEEM Saving Deposits 0830315 Not Traceable 6,000.005823 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ASGHAR MASIH Saving Deposits 0850313 Not Traceable 6,000.005824 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. SALEEM Saving Deposits 0880731 Not Traceable 6,000.005825 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh SABRIA BEGUM Saving Deposits 0831220 Not Traceable 6,750.005826 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh FATIMA BIBI Saving Deposits 0850131 Not Traceable 7,000.005827 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh M. QUDDUS Saving Deposits 0930211 Not Traceable 7,000.005828 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh ASGHAR MASIH Saving Deposits 0850110 Not Traceable 8,500.005829 KARACHI-MUSLIM LEAGUE QUARTERS 1500 KARACHI NORTH Sindh KAMAL MOHAMMAD Saving Deposits 0900902 Not Traceable 12,000.00

KARACHI-MUSLIM LEAGUE QUARTERS Total 181,355.905830 KARACHI-DRIGH ROAD CANTT. BAZAR 1524 KARACHI NORTH Sindh ZIA UL HAQ Saving Deposits 0961212 Not Traceable 150.005831 KARACHI-DRIGH ROAD CANTT. BAZAR 1524 KARACHI NORTH Sindh JAVAID IQBAL Saving Deposits 0950207 Not Traceable 205.005832 KARACHI-DRIGH ROAD CANTT. BAZAR 1524 KARACHI NORTH Sindh SHAHILA BEGUM Saving Deposits 0940512 Not Traceable 638.105833 KARACHI-DRIGH ROAD CANTT. BAZAR 1524 KARACHI NORTH Sindh JAWED IQBAL Saving Deposits 0941101 Not Traceable 4,500.005834 KARACHI-DRIGH ROAD CANTT. BAZAR 1524 KARACHI NORTH Sindh Saving Deposits 0940411 Not Traceable 61,928.66

KARACHI-DRIGH ROAD CANTT. BAZAR Total 67,421.765835 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M/S MATEEN 788197 5399-5 33.995836 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NASIM 59838 1356- 50.005837 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ISLAM 16604 61424-6 100.005838 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAMSHAD BEGUM 688123 1989-1 100.005839 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MEHRUN NISA 775267 1059-8 100.005840 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NADIA WASEEM 303694 1298- 100.005841 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ALEEM 932 24510-1 100.005842 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SAMAD HUSSAIN PEV 9880-3 124.005843 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh PARVAIZ 589136 1917-0 200.005844 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh YOUSUF 72001 16534-5 200.005845 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NASEEM UDDIN PER 1174-1 296.005846 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh HASHMAL BEG 483290 62206-1 300.005847 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SHAMIM 534658 6187-0 300.005848 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MUHAMMAD DIN 249836 60221-9 400.005849 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAMSHAD BEGUM 85122 1587-6 400.005850 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh AMMIRA BEGUM 853019 61828-0 400.005851 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAHNAZ 593724 10019- 400.005852 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh FAHIM AHMAD 679751 11616-6 500.005853 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh KHOTOON 38224 2853-0 500.005854 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.QASIM 592049 15002-2 500.005855 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ZAMIA 28395 1894-9 500.005856 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ZAHEEM 997504 2661- 600.005857 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SALEEM 279064 10386-1 700.005858 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MUHAMMAD HAMID 14471 1615-9 735.005859 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh RASHEED 538390 1402-9 800.005860 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh QAMAR NAZ 90260 61947-7 802.535861 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SAJEED 55934 1278-4 900.005862 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NADEEM 693211 5574-6 1,000.005863 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MUHAMMAD BUX 440692 17425-2 1,000.005864 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SANA 595693 8107-5 1,000.005865 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ASAD 311649 13124- 1,000.005866 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SAJID KHAN 256441 16397-2 1,000.005867 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SYEEDA BEGUM 107422 19062-7 1,000.00

Page 94 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5868 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M. USMAN 851157 13897-5 1,000.005869 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh S.ASMA 78351 6187-6 1,000.005870 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.YAQOOB 413483 425-3 1,200.005871 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ZAIBUN NISA 44083 12460-1 1,350.005872 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh JAWAD 197241 1551-0 1,500.005873 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.RAUOF 550369 13228-9 1,500.005874 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh BATOOL BEGUM 79427 68230-0 1,500.005875 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAKEELA PERVEN 160429 62087-3 1,900.005876 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NOOR KHAN 56252 16252-2 2,000.005877 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh A. GHOTH 5659 2,000.005878 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHALM 160429 62087-3 2,000.005879 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHABANA 213308 1447-0 2,260.005880 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAHBANA 213312 1447-1 2,260.505881 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SHAHBA 213311 1447-0 2,348.405882 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NASIMA 584056 1698-5 2,500.005883 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MEHAK JEE 288495 8805-6 3,000.005884 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ZEMA 578414 3,000.005885 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NOOR JAHA 215751 2698-8 3,000.005886 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh HAYAL AHMAD 256831 1740- 3,000.005887 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh AKHTAR ALI 607642 1037-5 3,000.005888 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh AKHTARI ALI 449000 1037-5 3,500.005889 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh AMIR AHMAD PER 3,760.475890 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh HASAN JAFIRI 440197 12938-0 4,000.005891 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SALEEMA 142833 16937-1 4,000.005892 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh KHAN JAN 288484 8805-6 5,000.005893 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh KHAN 75462 16462-2 5,000.005894 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SADIA 75480 13482-8 5,000.005895 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.AKRAM 401993 16703-5 5,000.005896 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh IMRAN ALI 185439 5,000.005897 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NAJMA 620891 00911-0 5,476.005898 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh GUHLAM SALEEM PER 564- 5,580.365899 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAH JABEEN 432913 5775-0 6,000.005900 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SHAIFQ 25012 15037-3 6,781.005901 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MAJIDA BEGUM 196169 1228-2 7,000.005902 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh MIRZA SALAUTDIN 671512 471-0 7,100.005903 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SALEEM 289989 6256-8 7,200.005904 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.AYAZ 56799 16180-0 7,955.005905 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh NOOR UD DIN 5142 1572-02 8,000.005906 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ZAHAIDA PARVEEN 140643 11363-0 8,600.005907 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SADAF 271081 134- 10,000.005908 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh SHAMIM BEGUM 85122 12951-7 10,000.005909 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.SHAFI 165651 62398-4 10,000.005910 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh AFZALUDDIN 20182 1569- 10,000.005911 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh M.AZIZ 512902 1905- 10,000.005912 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh RAISA 378916 12147-2 15,000.005913 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh KEHRUN NISA 751186 1816-6 20,000.005914 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh KHAIUNM 730461 10528- 20,000.005915 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh JAMILUDDIN PER 1785- 25,000.005916 KARACHI-KORANGI NO.2 1642 KARACHI NORTH Sindh ENTRIES B/F 1977 TO NOV.1996 0 320,815.87

KARACHI-KORANGI NO.2 Total 618,229.125917 KARACHI-ALIABAD 1677 KARACHI NORTH Sindh Muhammad Yousuf Saving Deposits 0970907 Not Traceable 18.505918 KARACHI-ALIABAD 1677 KARACHI NORTH Sindh Muhammad Hanif Saving Deposits 0960122 Not Traceable 300.005919 KARACHI-ALIABAD 1677 KARACHI NORTH Sindh anwer Saving Deposits 0971229 Not Traceable 355.005920 KARACHI-ALIABAD 1677 KARACHI NORTH Sindh ABDUL HAMEED Saving Deposits 0970401 Not Traceable 3,403.00

KARACHI-ALIABAD Total 4,076.505921 KARACHI-SHAHRAH-E-JAHANGIR 1679 KARACHI NORTH Sindh M Azam Khan Saving Deposits 0970818 Not Traceable 292.005922 KARACHI-SHAHRAH-E-JAHANGIR 1679 KARACHI NORTH Sindh Fareed Ahmed Saving Deposits 0970130 Not Traceable 482.005923 KARACHI-SHAHRAH-E-JAHANGIR 1679 KARACHI NORTH Sindh Yasma Ansari Saving Deposits 0970227 Not Traceable 1,000.005924 KARACHI-SHAHRAH-E-JAHANGIR 1679 KARACHI NORTH Sindh Mst. Khursheed Saving Deposits 0970819 Not Traceable 4,026.34

KARACHI-SHAHRAH-E-JAHANGIR Total 5,800.345925 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh M Shareef Saving Deposits 0870621 Not Traceable 88.005926 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh M. Shafique Saving Deposits 0870125 Not Traceable 200.005927 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Rizwan Ali P-Slip Saving Deposits 0910503 Not Traceable 200.005928 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Nighat Saving Deposits 0920902 Not Traceable 200.005929 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Muhammad Aslam Khan Saving Deposits 0861023 Not Traceable 245.00

Page 95 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5930 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh M Shareef Saving Deposits 0870621 Not Traceable 400.005931 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Dr Parveen Akhter Saving Deposits 0910311 Not Traceable 465.005932 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Nasir Ahmed Saving Deposits 0891007 Not Traceable 500.005933 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Kaneez Abbas Saving Deposits 0920312 Not Traceable 540.005934 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Razia Bibi Saving Deposits 0881114 Not Traceable 700.005935 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Shahryar Saving Deposits 0890322 Not Traceable 777.855936 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Altaf Saving Deposits 0920216 Not Traceable 800.005937 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Abida Parveen Saving Deposits 0940306 Not Traceable 833.005938 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Rehana Sharif Saving Deposits 0910506 Not Traceable 900.005939 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Saving Deposits 0831105 Not Traceable 1,000.005940 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Saving Deposits 0831116 Not Traceable 1,000.005941 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Abdul Qadeer Saving Deposits 0900707 Not Traceable 1,152.445942 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Habib Khan Saving Deposits 0830307 Not Traceable 1,200.005943 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Aysha Tabassum Saving Deposits 0880529 Not Traceable 1,200.005944 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Shah Muhammad Saving Deposits 0820626 Not Traceable 1,897.005945 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Abdul Qadir Saving Deposits 0920304 Not Traceable 3,359.305946 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Laeq Zehra Saving Deposits 0900423 Not Traceable 3,500.005947 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Saving Deposits 0910615 Not Traceable 3,651.005948 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Zia Uddin Saving Deposits 0950803 Not Traceable 5,000.005949 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh G. Nazir P-Slip Saving Deposits 0910502 Not Traceable 5,160.005950 KARACHI-STEEL TOWNSHIP 1757 KARACHI NORTH Sindh Title Differ Saving Deposits 0880721 Not Traceable 10,000.00

KARACHI-STEEL TOWNSHIP Total 44,968.595951 KARACHI-K.A.E.C.H.S. 1795 KARACHI NORTH Sindh Salim Khan Saving Deposits 0971227 Not Traceable 24.005952 KARACHI-K.A.E.C.H.S. 1795 KARACHI NORTH Sindh Chand Saving Deposits 0950621 Not Traceable 62.005953 KARACHI-K.A.E.C.H.S. 1795 KARACHI NORTH Sindh Salim Khan Saving Deposits 0970822 Not Traceable 219.005954 KARACHI-K.A.E.C.H.S. 1795 KARACHI NORTH Sindh Ilyas Masih Saving Deposits 0950621 Not Traceable 700.005955 KARACHI-K.A.E.C.H.S. 1795 KARACHI NORTH Sindh Abdullah Saving Deposits 0970224 Not Traceable 3,000.00

KARACHI-K.A.E.C.H.S. Total 4,005.005956 KARACHI-SHAHRAH-E-FAIZI 1796 KARACHI NORTH Sindh KALEEM Saving Deposits 0970816 Not Traceable 10,000.005957 KARACHI-SHAHRAH-E-FAIZI 1796 KARACHI NORTH Sindh SILAL MALIK Saving Deposits 0970210 Not Traceable 12,500.005958 KARACHI-SHAHRAH-E-FAIZI 1796 KARACHI NORTH Sindh FATIMA ABBASI Saving Deposits 0970807 Not Traceable 25,000.00

KARACHI-SHAHRAH-E-FAIZI Total 47,500.005959 KARACHI-SHAH NAWAZ MKT.GULS-E-IQBAL 1848 KARACHI NORTH Sindh B.W&J SERVICCSTD Current Deposits 0951206 250.005960 KARACHI-SHAH NAWAZ MKT.GULS-E-IQBAL 1848 KARACHI NORTH Sindh SADIQ MUHAMMAD Current Deposits 0950418 Not Traceable 33,500.00

KARACHI-SHAH NAWAZ MKT.GULS-E-IQBAL Total 33,750.005961 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH ASHFAQ HUSSAIN N/A NA 950412 50.005962 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH G.G.P. SCHOOL N/A NA 950806 55.755963 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH ABDUL WAHEED N/A NA 961117 200.005964 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MUMTAZ JEHAN N/A NA 970605 200.005965 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MUHAMMAD YOUNUS N/A NA 960102 206.005966 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH SABIR MIAN N/A NA 960620 430.005967 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH GULZAR AHMED N/A NA 960620 430.005968 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH SADAQAT HUSSAIN N/A NA 960620 430.005969 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MANZOOR AHMED N/A NA 970709 510.005970 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MUKHTAR EHSAN N/A NA 960328 553.005971 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH M.NASIR N/A NA 960305 1,000.005972 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH SHARIFUDDIN N/A NA 960519 1,000.005973 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH RAZIA BEGUM N/A NA 960414 1,200.005974 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH RAZIA BEGUM N/A NA 961003 1,200.005975 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH HABIBUN NISA N/A NA 960408 1,500.005976 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH S.TAHIR ALI N/A NA 951008 1,869.005977 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH JAMILA KHATOON N/A NA 960522 1,912.645978 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH ANBDUL HUSSAIN N/A NA 950920 2,000.005979 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH S.MUHAMMAD ALI N/A NA 950101 2,031.005980 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MUHAMMAD ALI N/A NA 960901 2,031.005981 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH K.M.C. N/A NA 961001 2,031.005982 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH ZAKIR N/A NA 961201 2,031.005983 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH AHMED ALI N/A NA 951008 2,229.005984 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MUHAMMAD ASLAM N/A NA 970712 2,321.005985 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH AZIZ UR REHMAN N/A NA 951022 2,385.005986 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH K.M.C. N/A NA 970104 2,423.005987 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MISS.NAHEED N/A NA 950606 2,853.005988 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH QAMAR DIN N/A NA 950101 3,120.005989 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH MUHAMMAD SHABBIR N/A NA 960606 3,302.005990 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH M.NAEEM N/A NA 960124 5,000.00

Page 96 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

5991 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH SAMEER FATIMA N/A NA 960201 5,000.005992 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH SARFARAZ ALAM N/A NA 950724 5,500.005993 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH M. OWAIS N/A NA 970619 5,505.375994 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH REHAN ICE FACTORY N/A NA 961009 6,027.005995 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH ANWAR HUSSAIN N/A NA 950403 6,099.005996 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH ANWAR HUSSAIN N/A NA 950403 6,101.005997 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH SHAHID HUSSAIN N/A NA 960630 16,000.005998 KARACHI-KORANGI NO.6 MUHAMMADI MKT 1854 KARACHI NORTH SINDH NISAR KHAN N/A NA 970211 20,000.00

KARACHI-KORANGI NO.6 MUHAMMADI MKT Total 116,735.76KARACHI NORTH TOTAL 6,629,164.91

5999 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISSING A/C 301279 MISC 14.07.1979 0.106000 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.B.GORKES 111.2 MISC 26.04.1973 1.806001 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MERAJUDDIN PS361280 MISC 14.10.1970 2.506002 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL HUSSAIN 10591 (182347) MISC 02.08.1972 10.006003 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ALI 2150 (966455) MISC 02.08.1972 10.006004 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHFAQ PS1944-4 MISC 08.08.1973 10.006005 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHFAQ 1944 (308170) MISC 17.12.1973 10.006006 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAFEEZ 1193.3 MISC 19.03.1974 10.006007 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ANIS 492131 (2328-5) MISC 01.03.1975 10.006008 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MONA 514733 (24004) MISC 22.01.1976 10.006009 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD RAEES 309312 (6783-5) MISC 16.12.1976 10.006010 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAFIA BEGUM 266004 (6434-9) MISC 06.07.1977 10.006011 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHOUKAT 432102 (8925-6) MISC 05.10.1977 10.006012 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAEEDA BEGUM PS.619564 A/C 1502 MISC 17.07.1980 10.006013 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HERAS 544.7/071942 MISC 30.05.1985 10.006014 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.B.GORKES 12.1 MISC 26.04.1973 12.006015 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ROBINA CSB 291 MISC 01.08.1969 14.006016 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh S.ZUBAIR AHMRED SB70362 MISC 02.03.1972 15.006017 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NASIR 593951 (22484) MISC 01.10.1975 15.006018 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAZIR AHMED AC1139 MISC 23.08.1993 15.706019 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JOE BORGES 12166.4 MISC 16.09.1991 18.006020 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISSING PS077781 (5023) MISC 18.03.1978 19.006021 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.RASHID SB1404 MISC 14.02.1970 20.006022 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BASHARAT HUSSAIN CD848832 MISC 15.02.1972 20.006023 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.BASHIR 23168-0 (070392) MISC 12.06.1974 20.006024 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAHIM SB 41440-5 MISC 12.08.1974 20.006025 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh REHMAN KHAN 579165 (2253-4) MISC 05.06.1975 20.006026 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BASHIRUDDIN SB3222239-8 MISC 24.03.1976 20.006027 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDULLAH 719486 (5736-7) MISC 05.07.1976 20.006028 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BADAR 261774 (4570-9) MISC 04.12.1976 20.006029 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAHIM BUX 239362 (6739-6) MISC 20.07.1977 20.006030 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAJAN 513583 (186-1) MISC 13.04.1978 20.006031 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED 876631 (988) MISC 11.11.1978 20.006032 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED 007491 (988) MISC 01.12.1978 20.006033 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED 876634 (988) MISC 19.02.1979 20.006034 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED PS812284 (92) MISC 18.04.1979 20.006035 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A HAMEED 812813 (94) MISC 14.06.1979 20.006036 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHUDA BUX 201965 MISC 08.08.1983 20.006037 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALEEM AHMED PS2238 (411225) MISC 28.06.1973 21.006038 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED 007491 (4510) MISC 18.11.1978 22.506039 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHRAF SB2013 MISC 14.04.1971 25.006040 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SURIAYA BEGUM SB27-1 MISC 02.04.1973 25.006041 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ARSHD ALI 9156 MISC 08.09.1976 25.006042 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAFIA BEGUM 285084 (6434-9) MISC 07.10.1976 25.006043 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAFIA BEGUM 266002 (6434-9) MISC 20.12.1976 25.006044 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD RAFIQ 366275 (2104) MISC 07.06.1977 25.006045 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAJID MOHD PS61343 A/C 1064.6 MISC 26.04.1980 25.006046 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAIFUNISA ISMAIL 10710.9 / 112931 MISC 13.09.1981 25.006047 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HUSSAIN ALI 92371/549864 MISC 04.02.1982 25.006048 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZUBAIDA 993102 MISC 21.08.1985 25.006049 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAMID HUSSAIN PS4017 MISC 06.08.1973 25.476050 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAJID HUSSAIN 549211 (22904-7) MISC 14.05.1976 26.006051 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAFAR IQBAL 070438 (2180-4) MISC 04.02.1975 30.006052 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAZZAK PS2958 MISC 03.05.1978 30.006053 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SHARIF 628663 (4586) MISC 24.05.1978 30.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6054 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAZZAK PS2958 MISC 29.05.1978 30.006055 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED 876633 (988) MISC 16.01.1979 30.006056 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M UMER 394923 (1097-9) MISC 11.08.1979 30.006057 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh S.KHAN PS102114 2031.7 MISC 16.08.1980 30.006058 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BASHARAT HUSSAIN CD848832 MISC 30.01.1972 35.006059 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BASHARAT HUSSAIN CD848832 MISC 09.02.1972 35.006060 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BADURUL HAQ PS 747647 MISC 02.10.1984 45.506061 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. NASIR SB 255 MISC SB A/C 30.04.1969 50.006062 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.RASHID SB 1404 MISC 14.02.1970 50.006063 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHRAF SB2013 MISC 27.04.1971 50.006064 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MORDRN PHOTO SERVICE PS00117344 MISC 27.07.1971 50.006065 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.SATTAR 203067 (0848518) MISC 17.05.1972 50.006066 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD DIN 20207-1 (376252) MISC 08.08.1973 50.006067 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD DIN 23303-5 (410887) MISC 08.08.1973 50.006068 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHFAQ 20170 (073413) MISC 17.12.1973 50.006069 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ANWAR ALI 3074 (132184) MISC 08.05.1974 50.006070 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHARIFA BEGUM 27-1 (298954) MISC 11.07.1974 50.006071 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAFIA 7797 (808481) MISC 11.07.1974 50.006072 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh REHMAT 031749 (0933-2) MISC 08.07.1976 50.006073 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.H.JAN 016997 (2661) MISC 22.10.1976 50.006074 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.H.JAN 016998 (2661) MISC 23.10.1976 50.006075 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.H.JAN 16999 (2661) MISC 25.10.1976 50.006076 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.H.JAN 17000 (2661) MISC 26.10.1976 50.006077 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.H.JAN 431582 (2661) MISC 27.10.1976 50.006078 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.H.JAN 431593 (2661) MISC 28.10.1976 50.006079 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RASHEED AHMED PS313905 MISC 23.11.1976 50.006080 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ISLAMUDDIN 631.1 MISC 06.04.1977 50.006081 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAMCHAND 63.3 MISC 25.06.1977 50.006082 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SIDDIQ 355-3 MISC 12.07.1977 50.006083 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SIDDIQ 53.3 MISC 12.07.1977 50.006084 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M TANVIR AHSAN 891058 (9829-7) MISC 22.07.1979 50.006085 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BABAR PS127822 A/C 1023 MISC 13.12.1980 50.006086 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AMJED PS. 127812 A/C 1024 MISC 13.12.1980 50.006087 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SHARIF PS 141432 A/C 98866 MISC 04.01.1981 50.006088 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NOOR MOHD 9482.2/315501 MISC 07.06.1982 50.006089 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.AYUB 1041.5/41391 MISC 01.07.1984 50.006090 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.YOUSUF 11040.5/41392 MISC 14.07.1984 50.006091 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ASIM 350664 (1350) MISC 19.04.1976 60.006092 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BADRUL HAQ 261773 (4570) MISC 01.06.1976 60.006093 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JAMAL AHMED 58876 (2249-4) MISC 11.07.1974 65.006094 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MALIK STATES 8484.2/095385 MISC 27.10.1983 67.006095 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JAWED AHMED 5 (2249-4 MISC 20.08.1974 70.006096 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh PEROO 5584 (2513-6) MISC 02.06.1975 70.006097 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SARDAR KHAN 126028 (1177) MISC 28.06.1978 70.006098 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh GHULAM HUSSAIN 20239 (6260-5) MISC 04.11.1978 70.006099 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAHIM 799613 (4105-6) MISC 21.06.1979 70.006100 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh PARVEZ 58446 (21485) MISC 11.07.1974 75.006101 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh G.M.ZAHOOR 5021 MISC 07.05.1978 75.006102 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SADDIQ SB367241 MISC 14.11.1979 75.066103 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRS QAISER JEHAN A/C 4834 MISC 13.09.1980 76.506104 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BAHADUR KHAN 462874 (946) MISC 28.09.1978 80.006105 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAKAM DAD cd34551.83365 MISC 08.01.1980 80.006106 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHADIM HUSSAIN 322034 (5121) MISC 04.01.1978 81.656107 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BMI PS 0012011 MISC SB A/C 11.02.1969 100.006108 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MUMTAIZ BEGUM 1748-5 MISC 02.04.1973 100.006109 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAFEEZ 2215-0 (40478) MISC 08.03.1974 100.006110 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JAMAL AHMED 058895 (2249-4) MISC 11.07.1974 100.006111 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JAWED AHMED 58898 (2249) MISC 02.09.1974 100.006112 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JAWED AHMED 58899 (2249-4) MISC 01.10.1974 100.006113 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AZAM SB 21710 MISC 10.03.1975 100.006114 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD WAHEED 337064 (22768-8) MISC 29.12.1975 100.006115 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAKOOR 25.5 MISC 21.01.1976 100.006116 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAKIM 190556 (5713-8) MISC 10.02.1976 100.006117 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAMIM AKHTAR 510528 (3535-8) MISC 25.01.1977 100.006118 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ISLAMUDDIN 383038 (1162-4) MISC 05.04.1977 100.00

Page 98 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6119 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ISLAMUDDIN 383037 (1162-4) MISC 09.05.1977 100.006120 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ISLAMUDDIN 266003 (6434-9) MISC 04.06.1977 100.006121 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALIM AHMED 132913 (5516) MISC 09.10.1977 100.006122 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRS HAYAT BEGUM 00794 (2853) MISC 05.01.1978 100.006123 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MIRZA YAQOOB 545372 (2851-5) MISC 07.02.1978 100.006124 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MIRZA MOHD BAIG 545373 MISC 07.05.1978 100.006125 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRE QAISER JEHAN PS 629915 A/C 952960 MISC 27.09.1980 100.006126 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh S.M.ANIS PS 140286 A/C 1799 MISC 12.03.1981 100.006127 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAID SHAH 6675.7/164143 MISC 07.03.1982 100.006128 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD HUSSAIN 10577.5/129826 MISC 07.03.1982 100.006129 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHAN 5053.0/232762 MISC 10.04.1982 100.006130 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SMITH 1093.2/141295 MISC 05.11.1982 100.006131 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh TUFAIL RAZA 9687.7/557654 MISC 11.08.1984 100.006132 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. QADEER 604.9/081081 MISC 04.08.1986 100.006133 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh J.RAM 8429/135421 MISC 16.04.1988 100.006134 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAWAB KHAN 667.3/891379 MISC 09.06.1988 100.006135 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SOBA KHAN 1218.3 MISC 21.12.1991 100.006136 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AMIR BEGUM 2154 MISC 17.01.1977 105.006137 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SULTAN AHMED KH 1067.3/0343486 MISC 06.03.1982 110.006138 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BABA TARIQ 214842 (738) MISC 22.09.1975 125.006139 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD HUSSAIN 2775523 (147-9) MISC 18.04.1979 125.006140 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHRAF SB2013 MISC 13.02.1971 140.006141 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD AKBER 308177 (219452) MISC 15.10.1975 150.006142 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRS ZAHEER BEGUM 940762 (278) MISC 21.02.1976 150.006143 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JASHMEED USMAN 180546 (2042) MISC 03.01.1977 150.006144 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAMSHAD KHAN 203603 (619-9) MISC 24.09.1978 150.006145 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ANWAR 7721.2/14796 MISC 24.01.1987 150.006146 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh GHULAM 260 MISC 14.02.1970 160.006147 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD HAFEEZ SB205 MISC 27.01.1973 165.606148 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HALI -1415014 MISC 02.08.1972 170.006149 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AZIZ HUSSAIN 322688 (588) MISC 02.06.1979 173.006150 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALEEM ALI 327040(2283-4) MISC 02.10.1974 175.006151 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED CDC848832 MISC 15.02.1972 180.006152 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD HUSSAIN 529273 (22015) MISC 26.09.1975 180.006153 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SIKANDAR BIG 1080.3/276358 MISC 03.10.1981 181.346154 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RIAZ HUSSAIN SB 2496 MISC 14.02.1970 200.006155 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.SHARIF 4433 (921375) MISC 14.10.1971 200.006156 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRS GHAFOOR 2123 (542562) MISC 02.03.1972 200.006157 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SYED ISHTIAQ 99.2 MISC 09.02.1974 200.006158 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NOOR MOHD SB 2287-6 MISC 15.10.1974 200.006159 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAFAR HUSSAIN 579573 (2268-0) MISC 04.07.1975 200.006160 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAFAR KHAN 57484 (23950-5) MISC 14.07.1976 200.006161 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MUZAFAR KHAN 1258 MISC 13.09.1976 200.006162 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHER AKBAR 510529 (3535-8) MISC 16.08.1977 200.006163 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ABBAS 074980 (466-6) MISC 27.03.1978 200.006164 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MAKRAN KHAN 069249 (2278-5) MISC 02.10.1979 200.006165 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHZAIN KHAN 387892 (10402-0) MISC 13.11.1979 200.006166 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHOUKAT ALI PS 129059 A/C1500.5 MISC 01.03.1980 200.006167 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALEH MOHD PS. 63972 A/C63222.6 MISC 11.06.1980 200.006168 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SAFDAR 1551/77583 MISC 16.03.1981 200.006169 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.RASHID 8121/160086 MISC 04.04.1984 200.006170 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ISMAIL 6113.0/41533 MISC 06.06.1984 200.006171 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.AZAM 1879.2/7717.7 MISC 14.09.1985 200.006172 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALIMUDDIN 1127.5/556836 MISC 20.10.1985 200.006173 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.QADIR 609.9/081082 MISC 02.09.1986 200.006174 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HABIB UREHMAN 9847.4/480572 MISC 16.02.1988 200.006175 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. SOBEDAR AC.11285.3/185507. MISC 02.11.1995 200.006176 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAEES HUSSAIN 3299.6/375764 MISC 03.09.1997 200.006177 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHALID AHMED 021419 (2134-4) MISC 05.05.1977 204.706178 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ARIF 537929 (4946-0) MISC 25.10.1977 210.006179 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD KHAN 10860.3/139514 MISC 05.05.1982 213.606180 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAFIULLAH 26293 MISC 03.03.1987 215.806181 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MERAJUDDIN SB215.0 MISC 14.10.1970 220.006182 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHOKAT 182256 (2046-6) MISC 05.02.1978 220.006183 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.YOUSUF CSB 4252.3 MISC 10.02.1980 225.00

Page 99 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6184 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAMCHAND PS544159 (298) MISC 13.06.1977 230.006185 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAIDER ALI 070492 (3329) MISC 11.03.1978 233.156186 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.SHUJAAT HUSSAIN A/C 60498 MISC 28.09.1980 236.006187 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh DDO MEHNAZ GOVT SCHOOL 1160.6 MISC 08.02.1992 244.006188 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL HAMEED SB2200 (105) MISC 10.03.1976 246.126189 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. SIDDIQ SB 1279 MISC 11.11.1969 250.006190 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAHIB RIAZ 330212 (1854-9) MISC 22.12.1979 250.006191 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ROHIMUDDIN 8234.9/117226 MISC 01.03.1984 250.006192 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RIAZUDDIN PS00117344 MISC 17.07.1990 250.006193 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh GHULAM SB 260 MISC 14.02.1970 260.006194 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAEED AHMED 154636 (20839-1) MISC 05.07.1977 270.456195 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BAHADUR KHAN 047829 (5925-6) MISC 30.09.1978 270.456196 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.YOUSUF PS587557 A/C 4252 MISC 20.02.1980 280.006197 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AL HAJ HUSSAIN SB1630 MISC 07.10.1972 285.806198 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ROSHAN BAI 2383.2/155032 MISC 09.12.1981 293.476199 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NIZAM AHMED 335329 (2668) MISC 14.02.1976 300.006200 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAFAR KHAN PS574848 MISC 09.08.1976 300.006201 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRS MOHSIN 142873 (2520) MISC 06.01.1977 300.006202 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ATIQ 006991 (653010-5) MISC 08.06.1977 300.006203 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISS HAJRA BIBI 374429 (4190) MISC 23.04.1978 300.006204 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SHARIF PS4586 MISC 11.05.1978 300.006205 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh PATRAS 07264 (6042-2) MISC 23.07.1978 300.006206 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SHAMIM 522180 (956-0) MISC 30.12.1978 300.006207 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALEH MOHD P.197193 A/C 187.3 MISC 10.06.1980 300.006208 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAMEEDA 2049 / 7624 MISC 14.04.1981 300.006209 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAFDAR 202835 MISC 09.05.1983 300.006210 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAMZAN 3879.9/070951 MISC 21.01.1985 300.006211 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAMZAN 3879.9/070952 MISC 06.03.1985 300.006212 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. QABIL 6060.4/123529 MISC 11.02.1988 300.006213 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAEEDA 119834.3/262624 MISC 16.01.1989 300.006214 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RIAZ HUSSAIN 3249.60/375765 MISC 12.09.1997 300.006215 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RIAZ HUSSAIN 3229.6/375763 MISC 12.09.1997 300.006216 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAHIM 2436 (039295) MISC 09.02.1974 302.106217 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SKINDER 10680.3/083289 MISC 03.07.1985 307.926218 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh FIND CONTIGEN 7232.5/556755 MISC 03.11.1982 316.006219 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAFAR ISLAM 024555 (5924-4) MISC 07.02.1979 320.006220 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh S.M.ZAFAR 8638/196709 MISC 01.01.1986 330.006221 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ARSHAD SB7600 MISC 12.08.1997 337.006222 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISS FAHMIDA 940997 (5140-8) MISC 24.05.1976 350.006223 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAIDER ALI 126705 (3720) MISC 05.11.1977 350.006224 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ROSHAN KHAN 285594 (6710-4) MISC 01.08.1978 350.006225 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh YOUSUF KHAN 94.1/207649 MISC 11.06.1988 350.006226 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh FAYAZ KHAN A/C 2718 MISC 09.09.1978 352.006227 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ZAMEER 198248 (21446-5) MISC 09.01.1975 370.006228 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MEHBOOB 975.3/418808 MISC 03.07.1983 375.006229 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh FAZAL HUSSAIN 877541 MISC 03.09.1989 390.006230 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHER ALAM SB 41 MISC 14.02.1970 400.006231 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NOOR AHMED 1982 (923462) MISC 29.07.1971 400.006232 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZEENAT BARKAT 24739 (264410) MISC 03.02.1973 400.006233 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ASLAM 552301 (2400-5) MISC 16.07.1976 400.006234 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JOHN PATRIC 63.1 MISC 27.06.1977 400.006235 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BHAGWAN DAS 542035 (2398) MISC 23.01.1978 400.006236 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh CHAND MIA 152420(8775-1) MISC 13.08.1978 400.006237 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh N.A PS406602 (2302-1) MISC 15.08.1978 400.006238 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh J.B.YELZA 7975.2 MISC 12.08.1981 400.006239 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh IFTIKHAR KHAN 5635.0/79719 MISC 26.11.1981 400.006240 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAHIM BUX 2383.2/155033 MISC 28.02.1982 400.006241 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HARAS 1120.1/208837 MISC 18.06.1986 400.006242 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.NAZIR 61358.3/036511 MISC 21.10.1987 400.006243 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAFAR 7162/428532 MISC 13.11.1985 416.776244 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALI RAZA AC NO 28029 MISC 25.01.1997 426.246245 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.SHUJAAT HUSSAIN PS 138792 A/C 45213 MISC 01.11.1980 450.006246 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh POSIH P.SLIP 508225 MISC 31.05.1971 485.006247 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAFIQ AHMED PS712182 MISC 11.01.1979 497.006248 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD WAHEED 463536 (21113-1) MISC 29.11.1975 500.00

Page 100 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6249 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh H.KAGAN KHAN 029535 (23645) MISC 08.03.1976 500.006250 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALAM JAN 342679 (5047-8) MISC 18.06.1976 500.006251 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD NAWAZ PS1326 MISC 08.02.1977 500.006252 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD NASEEM 12.3 MISC 06.08.1977 500.006253 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AFZAL AHMED 25757 (8972-2) MISC 18.10.1977 500.006254 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ASMA 231825 (4913-2) MISC 24.12.1977 500.006255 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BILQUIS BEGUM 867036 (3638) MISC 22.01.1978 500.006256 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAHID ZEENAT PS2517-5 MISC 16.05.1979 500.006257 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HALEEM AHMED 96311 MISC 21.07.1979 500.006258 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M RASHID 465402 (7786) MISC 24.10.1979 500.006259 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.YOUSUF PS 482772 A/C 3695.3 MISC 17.02.1980 500.006260 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh PERVEZ YOUSUF 10997 / 141919 MISC 31.03.1981 500.006261 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHOUKAT ALI 6609 / 61609 MISC 06.05.1981 500.006262 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHAIR HUSSAIN 36355/549952 MISC 27.12.1981 500.006263 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAEEM 4203/593362 MISC 01.11.1982 500.006264 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHALID REHMAN 1126.8/716872 MISC 01.01.1984 500.006265 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HABIB UREHMAN 9897.4/412686 MISC 27.10.1986 500.006266 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. NAZIR 61358.3/185746 MISC 13.12.1988 500.006267 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. NAEEM UDDIN 12386.1 MISC 11.12.1989 500.006268 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh VIDA MUSHTAQ 390915/433.7 MISC 21.05.1995 500.006269 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SULEMAN 396.47/427141 MISC 25.05.1997 550.006270 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh TRFD FORD 66502 MISC 28.08.1996 552.776271 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.VIQAS P 001101 MISC 25.05.1985 557.406272 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAEED AHMED P.SLIP 123226 MISC 02.05.1997 558.006273 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh BABOO AFTAB PS1322 MISC 08.02.1977 560.006274 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MRS REHAN BEGUM 24054 (755296) MISC 29.06.1974 600.006275 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD RAZA 283604 (21012-6) MISC 24.03.1976 600.006276 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAWAZ MOHD 566439 (5227) MISC 31.03.1977 600.006277 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD REHMAN 876953 (6310-4) MISC 06.05.1979 600.006278 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HALA PS 140544 A/C 4857.2 MISC 04.01.1981 600.006279 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AMNA KHATOON 11609/282786 MISC 08.09.1982 600.006280 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAB NAWAZ 623.9/667 MISC 04.09.1986 600.006281 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAHIM BUX 173488 MISC 06.06.1990 600.006282 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAFEEZ 22589 MISC 02.08.1976 636.406283 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAHIM 062413 (6363-2) MISC 19.04.1976 648.606284 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.KHAN 471.4/046475 MISC 06.08.1986 670.006285 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL SHAFIQ 89634 MISC 25.05.1978 680.496286 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ASHRAF KHAN PS7164 MISC 02.08.1979 693.006287 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALI JAN 32086 (22156-1) MISC 22.02.1975 700.006288 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ HUSSAIN SB70162 MISC 12.03.1975 700.006289 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AKHTARI BEGUM 662.6 / 173043 MISC 28.10.1992 700.006290 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD AFTAB 63.3 MISC 25.06.1977 750.006291 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.P. MARCHANT 3412.20/189808 MISC 21.08.1997 750.006292 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.P.MERCHANT 3412.20 PS 189812 MISC 10.09.1997 750.006293 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NISAR AHMED 796.6/557570 MISC 21.06.1986 792.006294 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAFQAT HUSSAIN 20946 (856356) MISC 29.12.1971 800.006295 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AZIA MOHIUDDIN 515209 (6159-1) MISC 23.07.1977 800.006296 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD AFROZ 699895 (21523-6) MISC 16.12.1978 800.006297 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHURSHID MOHD 90808 /619835 MISC 03.06.1981 800.006298 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HASINA BEG 1717.666068 MISC 15.01.1986 800.006299 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NOORUDIN SB 255 MISC 25.09.1969 830.006300 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD DIN 1723 (775001) MISC 08.08.1973 900.006301 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD RAZA 283605 (21012-6) MISC 24.03.1976 900.006302 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ATHAR REHMAN 151712 (2168) MISC 01.01.1979 900.006303 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NOOR JEHAN PS 87489 MISC 08.11.1980 900.006304 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ASHFAQ 88.2 MISC 20.12.1973 980.706305 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAMEED 20991-8 (28961) MISC 27.12.1973 1,000.006306 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RIAZ MOHD 104963 (4364-6) MISC 19.11.1974 1,000.006307 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HABIB UR REHMAN 25075 (23274-9) MISC 17.04.1975 1,000.006308 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL RAHIM 480713 (247) MISC 19.09.1975 1,000.006309 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL GHAFOOR 922602 (6126) MISC 10.03.1976 1,000.006310 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh FAYAZ KHAN 243174 (3674) MISC 12.07.1976 1,000.006311 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ASMA BEGUM 365678 (2385) MISC 01.02.1978 1,000.006312 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD ABBAS 765735 (3861-9) MISC 27.03.1978 1,000.006313 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAFEES BANO 487678 (3744) MISC 26.04.1978 1,000.00

Page 101 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6314 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.TUFAIL PS7333 MISC 05.06.1978 1,000.006315 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD AFROZ 496732 (2859) MISC 13.12.1978 1,000.006316 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AFZAL AHMED 061217 (2250-4) MISC 28.07.1979 1,000.006317 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M SIDDIQ SB2255-7 MISC 07.10.1979 1,000.006318 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SALEH 282582 (1038-2) MISC 02.12.1979 1,000.006319 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SAID SHAH 6675.7/164143 MISC 07.03.1982 1,000.006320 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.HANIF 17410/4160.3 MISC 24.09.1984 1,000.006321 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.YAQOOB 515/286497 MISC 12.09.1985 1,000.006322 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAJI. A.WAHEED 696/663702 MISC 25.11.1985 1,000.006323 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HASINA BEGUM 60717.6/66679 MISC 14.09.1986 1,000.006324 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.LATIF 1320/310652 MISC 04.11.1989 1,000.006325 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SYED HASSAN SHAH 2056.4/372436 MISC 13.04.1992 1,000.006326 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SYED HUSSAIN SHAH AC 5675.4 MISC 01.06.1992 1,000.006327 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. JAMES 7282.4/372958 MISC 10.02.1993 1,000.006328 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAMSHAD KHAN 093968/241117 MISC 06.11.1993 1,000.006329 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh TAYABA PARVEEN 1075.9/59100 MISC 03.11.1981 1,070.006330 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL GHAFOOR PS 025551 MISC 21.01.1970 1,100.006331 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALEH MOHD PS.596016 A/C 1092.2 MISC 25.05.1980 1,100.006332 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAINAB BIBI 45.3 MISC 30.01.1978 1,127.006333 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh GHAFOOR 39898 (3989-8) MISC 03.10.1977 1,150.006334 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISSING A/C 301275 MISC 14.07.1979 1,181.006335 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHER AKBAR 765735 (60003) MISC 21.08.1977 1,200.006336 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHAN MOHD 90808/619836 MISC 16.11.1981 1,200.006337 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISS NAHEED 1287.6/0012800 MISC 03.11.1996 1,200.006338 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HUSSAIN BEGUM 23652-5 MISC 18.05.1976 1,250.006339 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD FAIZ 099398 (296) MISC 03.01.1979 1,273.306340 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAFIZ MOHD 1872 (8121420) MISC 26.06.1972 1,300.006341 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISS ZARI PS645172 MISC 07.04.1980 1,400.006342 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MAJEEDA 63301/60177 MISC 09.09.1982 1,495.006343 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD DIN 2784 (558201) MISC 08.08.1973 1,500.006344 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAMID HUSSAIN 2784 (358210) MISC 16.05.1974 1,500.006345 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD HUSSAIN 151716 (2016-8) MISC 20.05.1979 1,500.006346 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh S M SIDDIQ 323951 (4981) MISC 23.07.1979 1,500.006347 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALI MALIK 2919/071668 MISC 26.10.1985 1,500.006348 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh G,I,ISHAQ AC 2056 MISC 09.03.1994 1,500.006349 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAEESA PS.166072 MISC 23.12.1996 1,591.006350 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh QAMAR ZAMAN AC11016.8 MISC 31.01.1995 1,700.006351 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALLADIN KHAN PS973 (185028) MISC 14.06.1973 1,750.006352 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh IFTIKHAR AHMED 6029.8/071166 MISC 07.01.1986 1,800.006353 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HABIB UR REHMAN 198184 (6907) MISC 14.12.1977 1,900.006354 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh DOLI P.S-042258 MISC 07.09.1972 1,995.806355 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.BAKER 567275 (5241-1) MISC 09.02.1976 2,000.006356 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD WALI 463537 (21113) MISC 10.08.1976 2,000.006357 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD AKRAM 45 MISC 08.10.1976 2,000.006358 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISSING P.719404 (4454-3) MISC 16.03.1978 2,000.006359 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NAFEES BANO 870790 (3444) MISC 02.07.1978 2,000.006360 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M YAQOOB 466183 (1027-4) MISC 29.08.1979 2,000.006361 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M HANIF 1414-3 MISC 02.10.1979 2,000.006362 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh REHMAT BIBI 92370/549864 MISC 07.02.1982 2,000.006363 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh REHMAT BIBI 2718.0/540515 MISC 09.03.1982 2,000.006364 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NASIR AHMED 2020.23/273365 MISC 07.06.1983 2,000.006365 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh LATIF 407642 MISC 16.08.1983 2,000.006366 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ MASIH 10080.1/095624 MISC 17.10.1984 2,000.006367 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ MASIH 10080.1/095626 MISC 04.12.1984 2,000.006368 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh GOCAL 16192/049583 MISC 02.09.1985 2,000.006369 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAJI ANWAR KHAN 899/891130 MISC 04.07.1987 2,000.006370 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. ALAM 1259.5/155096 MISC 05.02.1989 2,000.006371 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ZAHIDA SAEED 1092.4/257852 MISC 27.01.1990 2,000.006372 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAUKAT N 2273.2 MISC 11.02.1982 2,050.006373 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHALID REHMAN 643.2 MISC 18.08.1983 2,143.976374 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M C B P/O 441.21 MISC 10.04.1978 2,150.256375 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh S.AKRAM ALI PS.751684 A/C9393.3 MISC 21.05.1980 2,160.006376 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh FATIMA 4392/572033 MISC 24.04.1989 2,200.006377 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SHARIF 2737 MISC 12.07.1976 2,216.006378 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ALLAH BUX 6589-1 MISC 24.01.1977 2,220.50

Page 102 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6379 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ MASIH 10080.1/095627 MISC 03.03.1985 2,400.006380 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MISS ZARI A/C517-5 MISC 08.04.1980 2,500.006381 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. YOUSUF 1276.6/460241 MISC 18.04.1992 2,500.006382 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JOSEF P.S. 065007 MISC 05.07.1977 2,570.006383 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHARAFAT BEGUM 62158/597505 MISC 23.06.1981 2,675.006384 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SALAHUDDIN 290.6/243416 MISC 05.02.1985 2,750.006385 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh GHULAM REHIM 079389 (2933) MISC 12.06.1978 2,800.006386 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MURADULLAH AC 8023.9 P.S 6207110 MISC 02.06.1997 2,988.006387 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A QADIR 214016 (7979-3) MISC 30.08.1979 3,000.006388 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.LATIF 837/407646 MISC 22.09.1983 3,000.006389 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. SALIM 9138.6/055567 MISC 10.07.1985 3,000.006390 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.IBRAHIM 9702.2/338369 MISC 24.07.1990 3,000.006391 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL QAUOOM 141902 (5334-3) MISC 08.05.1978 3,200.006392 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. RAHIM 189971/134652 MISC 31.07.1994 3,200.006393 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HAQ NAWAZ 1276.6/460436 MISC 07.05.1990 3,400.006394 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ZEESHAN 8533.6/006993 MISC 12.05.1986 3,500.006395 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MUMTAZ AHMED 6058.2/036407877153/ MISC 14.06.1989 3,500.006396 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M.ISMAIL 8554.3/786577 MISC 12.07.1982 3,870.006397 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAFIQ SHAH 441.21 MISC 03.06.1978 4,000.006398 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD SHAMSHAD SB141093 (2482) MISC 04.12.1979 4,000.006399 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MOHD KHAN 9206.0/232136 MISC 06.05.1982 4,000.006400 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ MASIH 10080.1/095625 MISC 28.11.1984 4,000.006401 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ MASSIH 10080.1/095628 MISC 18.03.1985 4,000.006402 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. SHAFI 460674 MISC 12.05.1991 4,000.006403 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh JOSEF P.S 065008 MISC 13.09.1977 4,103.506404 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MANZOOR HUSSAIN 207/602167 MISC 07.08.1983 4,352.006405 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SULTAN AHMED 4909.9/ 19502 MISC 16.08.1981 4,712.006406 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh A.HAQ 20429 (910536) MISC 30.10.1971 4,893.656407 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh AZIZA BEGUM 877153/7018.5 MISC 16.08.1989 5,000.006408 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh KHALILUREHMAN AC N001211 MISC 16.01.1995 5,000.006409 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh MUSTAFA TALWALI AC 337.87/26415 MISC 23.10.1997 5,000.006410 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M. IBRAHIM 60664.2/ MISC 13.07.1987 6,000.006411 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SHAMIM AKHTER AC 1311.3 MISC 07.08.1991 6,000.006412 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RAFIQ BIBI 74096/579333 MISC 17.12.1981 6,500.006413 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh RABIA 11974.1/ MISC 11.11.1987 7,000.006414 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh M ASHRAF PS.18768312415.7 MISC 16.04.1995 7,000.006415 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ILLMI 61067 MISC 05.01.1992 8,000.006416 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SADIQ MASSIH 1008.1/663711 MISC 21.11.1985 8,850.006417 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh R.K.BHOLI PS.316258 A/C2127.3 MISC 20.05.1980 8,882.006418 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh USMAN ALI 796/163484 MISC 17.12.1985 10,000.006419 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh ABDUL KHALIQ AC 815.9/184136 MISC 29.09.1997 16,000.006420 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh HASINA BEGUM 877249/61358.2 MISC 06.05.1991 19,700.006421 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh NASEEMUDDIN 2407.4/158868 MISC 06.05.1990 20,000.006422 KARACHI-BOHRA BAZAR 0001 KARACHI SOUTH Sindh SH.MOHAMMAD AYUB AC1505.15/P.S280253 MISC 15.03.1997 25,000.00

KARACHI-BOHRA BAZAR Total 442,571.626423 KARACHI-M.A. JINNAH ROAD 0002 KARACHI SOUTH SINDH GOVT ARP SCHOOL - UNKNOWN 23.09.1996 40.006424 KARACHI-M.A. JINNAH ROAD 0002 KARACHI SOUTH SINDH RIFULLAH KHAN 60479-9 UNKNOWN 17.04.1996 200.006425 KARACHI-M.A. JINNAH ROAD 0002 KARACHI SOUTH SINDH SHABBIR AHMED 2384-5 UNKNOWN 07.12.1995 250.006426 KARACHI-M.A. JINNAH ROAD 0002 KARACHI SOUTH SINDH M.SHARIF 172-2 UNKNOWN 26.08.1996 506.006427 KARACHI-M.A. JINNAH ROAD 0002 KARACHI SOUTH SINDH IQBAL M ALI 23837-7 UNKNOWN 19.05.1996 5,000.00

KARACHI-M.A. JINNAH ROAD Total 5,996.006428 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 19.6.83 0.756429 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAJI 0 S B MISC 2.1.67 0.806430 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAH 0 S B MISC 5.3.71 1.406431 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IRFAN 0 S B MISC 6.4.66 1.506432 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HOOR BAI 0 S B MISC 5.2.84 1.676433 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAMZAN 0 S B MISC 16.3.71 2.006434 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHATIJA 0 S B MISC 15.3.77 2.006435 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 S B MISC 2.2.78 2.006436 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUF 0 S B MISC 5.9.81 2.056437 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 12639 0 C D MISC 7.7.90 2.256438 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 15.6.70 3.126439 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUF 0 S B MISC 2.3.66 3.256440 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A GHANI 0 S B MISC 13.6.82 3.256441 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAMER 0 S B MISC 10.2.83 3.41

Page 103 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6442 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 111.1.77 3.866443 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 S B MISC 16.5.75 4.006444 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 954 0 S B MISC 7.12.76 4.006445 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SAEED 0 S B MISC 4.4.70 5.006446 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6280 0 S B MISC 6.5.73 5.006447 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 10.6.74 5.006448 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 769441 0 S B MISC 2.11.82 5.006449 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 202 0 S B MISC 28.6.72 5.306450 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAROOQ 0 S B MISC 1.1.63 5.506451 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh S B 33752 0 S B MISC 12.10.78 5.786452 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 12.7.74 6.006453 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2309 0 S B MISC 12.9.85 6.006454 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 C D MISC 24.8.89 6.096455 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6323 0 C D MISC 14.11.88 6.106456 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 9.4.74 6.606457 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAISTA 0 S B MISC 4.7.73 7.206458 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMINA 0 S B MISC 4.7.83 7.206459 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 21.6.83 7.286460 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SAEEDA 0 S B MISC 29.3.74 7.506461 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 10.7.75 7.506462 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MANSOOR 0 S B MISC 31.5.74 8.006463 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KASHIM 0 S B MISC 19.2.78 8.106464 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASHRAF 0 S B MISC 14.4.83 8.256465 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BY T D KHARADAR 0 S B MISC 26.6.72 8.406466 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 664084 0 S B MISC 9.5.83 8.806467 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh WALI 0 S B MISC 3.2.73 9.006468 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KASIM 0 S B MISC 9.9.75 9.006469 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAMIM 0 S B MISC 19.10.85 9.106470 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 855731 0 S B MISC 30.4.86 9.356471 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KASAM 0 S B MISC 24.2.72 9.906472 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2498 0 S B MISC 4.11.80 10.006473 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BILQUEES 0 S B MISC 4.11.80 10.006474 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh JAVED 0 S B MISC 4.6.81 10.006475 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FATIMA 0 S B MISC 14.4.83 10.006476 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 240622 0 S B MISC 29.8.84 10.006477 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHULAM 0 C D MISC 8.11.92 10.006478 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NOOR UDDIN 0 S B MISC 27.8.74 10.506479 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh M ALI 0 S B MISC 18.10.81 10.916480 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZOHRA 0 C D MISC 12.2.89 11.166481 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh S P 16295 0 S B MISC 22.7.78 11.176482 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SKINDOO 0 S B MISC 31.1.84 11.696483 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 S B MISC 4.4.77 11.806484 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SULEMAN 0 S B MISC 20.6.79 12.006485 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MOOSA 0 S B MISC 5.12.79 12.506486 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 4.11.67 14.006487 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SAMINA 0 S B MISC 7.6.75 15.006488 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SATTAR 0 S B MISC 20.11.75 15.006489 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh H A SCHOOL 0 C D MISC 11.1.94 15.006490 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh H A SCHOOL 0 C D MISC 12.1.94 15.006491 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KASAM 0 S B MISC 7.73.75 15.756492 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MARYUM 0 S B MISC 23.4.79 16.506493 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh WASEEM 0 S B MISC 21.6.82 16.506494 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NAZ 0 S B MISC 29.10.83 17.306495 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HALEEM 0 S B MISC 23.6.79 18.526496 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 13.12.74 18.756497 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 383607 0 S B MISC 5.7.83 18.756498 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh USMAN 0 S B MISC 5.2.70 20.006499 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh TEHSINA 0 S B MISC 24.4.72 20.006500 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh TARIQ 0 S B MISC 1.7.72 20.006501 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FATIMA 0 S B MISC 22.1.73 20.006502 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 26.1.74 20.006503 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 S B MISC 19.6.74 20.006504 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAHIR 0 S B MISC 25.10.74 20.006505 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 14.6.77 20.006506 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 8.11.79 20.00

Page 104 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6507 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A GHANI 0 S B MISC 10.4.83 21.506508 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAJI 0 S B MISC 18.7.67 22.006509 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh WASIM 0 S B MISC 13.6.84 22.206510 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh REHMAN 0 S B MISC 5.2.71 22.506511 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHIS 0 S B MISC 13.11.77 22.506512 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASHRAF 0 S B MISC 24.6.82 22.506513 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 11.7.69 23.296514 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FARIDA 0 S B MISC 22.3.76 24.006515 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KULSUM 0 S B MISC 22.4.81 24.006516 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 1668 0 S B MISC 27.3.73 25.006517 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAHMIDA 0 S B MISC 23.1.76 25.006518 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 2.11.80 25.006519 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ISMAIL 0 S B MISC 28.3.81 25.006520 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 26.6.85 25.006521 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUMZA 0 S B MISC 25.3.86 26.006522 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 25.5.75 26.256523 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BHADA 0 S B MISC 6.5.76 27.006524 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 30.5.81 29.006525 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZUBAIR 0 S B MISC 9.9.73 30.006526 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NASEEM 0 S B MISC 4.9.74 30.006527 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAZIRE 0 S B MISC 19.3.75 30.006528 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZABUNISA 0 S B MISC 9.4.77 30.006529 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RIAZ 0 S B MISC 9.1.78 30.006530 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 909194 0 S B MISC 16.6.86 30.006531 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HABIB 0 S B MISC 8.1.83 30.316532 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 1269 0 S B MISC 2.9.63 31.006533 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MEHMOOD 0 C D MISC 23.8.97 31.126534 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh DAEEDA 0 S B MISC 29.3.74 31.506535 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh JAVED 0 S B MISC 5.10.80 31.506536 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BANO 0 C D MISC 2.5.91 32.586537 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh QADER 0 S B MISC 17.6.78 33.296538 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FIRDOUS 0 S B MISC 10.8.78 33.296539 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FIRDOUS 0 S B MISC 23.9.78 33.296540 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FIRDOUS 0 S B MISC 1.11.78 33.806541 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHULAM 0 S B MISC 3.12.78 34.506542 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HOOR BAI 0 S B MISC 5.2.84 34.506543 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZUBAIR 0 S B MISC 2.8.72 35.006544 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MARYUM 0 S B MISC 5.11.79 35.006545 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAQ 0 S B MISC 2.8.72 36.486546 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAM 0 S B MISC 12.1.70 37.006547 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAIZ 0 S B MISC 5.9.82 37.006548 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUMERA 0 C D MISC 14.10.87 37.306549 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 31.7.74 37.506550 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUHAD 0 C D MISC 22.2.88 37.506551 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 53209 0 S B MISC 8.7.75 38.206552 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUNIR 0 S B MISC 22.6.82 38.756553 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAJI 0 S B MISC 5.5.66 40.006554 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAFIQ 0 S B MISC 3.3.82 40.006555 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 C D MISC 22.2.88 40.006556 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KULSAM 0 C D MISC 18.5.91 41.006557 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SIDDIQ 0 C D MISC 12.9.88 41.196558 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 15.8.69 42.006559 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HANIF 0 S B MISC 24.7.73 44.006560 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MEHRUINSA 0 S B MISC 28.2.74 45.006561 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6243 0 S B MISC 2.2.75 45.006562 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALTAF SUBAN 0 S B MISC 19.2.77 45.006563 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMINA 0 S B MISC 9.3.86 46.006564 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUMZA 0 S B MISC 25.3.86 46.506565 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 985 0 S B MISC 5.3.66 48.006566 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 15.9.75 49.006567 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUMTAZ 0 S B MISC 16.6.79 49.006568 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAISTA 0 S B MISC 4.7.83 49.006569 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMINA 0 S B MISC 4.7.83 49.506570 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 250 0 S B MISC 30.11.63 50.006571 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAMEEDA 0 S B MISC 4.4.66 50.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6572 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUHAD 0 S B MISC 19.7.67 50.006573 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAFIQ 0 S B MISC 12.12.69 50.006574 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HABIB 0 S B MISC 26.11.71 50.006575 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh P S 16408 0 S B MISC 5.12.72 50.006576 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 5.1.73 50.006577 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAHAIR 0 S B MISC 19.1.73 50.006578 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 30.10.73 50.006579 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAHIR 0 S B MISC 13.8.75 50.006580 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAKIR 0 S B MISC 20.11.75 50.006581 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 22.1.76 50.006582 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 S B MISC 16.1.76 50.006583 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IBRAHIM 0 S B MISC 8.1.77 50.006584 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2822 0 S B MISC 23.5.78 50.006585 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2835 0 S B MISC 23.5.78 50.006586 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2914 0 S B MISC 23.5.78 50.006587 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NADEEM 0 S B MISC 21.9.78 50.006588 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh REHMAN 0 S B MISC 6.11.78 50.006589 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh TASLEEM 0 S B MISC 3.3.79 50.006590 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MASTAQ 0 S B MISC 4.7.80 50.006591 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RIAZ 0 S B MISC 9.10.83 50.006592 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZOHRA 0 S B MISC 15.6.86 50.006593 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 C D MISC 22.8.89 50.006594 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 10415 0 C D MISC 13.11.90 50.006595 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUHAD 0 C D MISC 13.11.93 51.506596 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 841 0 S B MISC 5.3.66 52.006597 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASHRAF 0 S B MISC 30.7.80 52.506598 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAROOQ 0 S B MISC 27.8.74 52.926599 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SATTAR 0 S B MISC 3.9.78 54.006600 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUNUS 0 S B MISC 6.9.81 54.006601 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 2.6.81 55.006602 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHANI 0 C D MISC 14.6.89 55.006603 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh S B 0 S B MISC 28.3.82 57.006604 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ARIF 0 S B MISC 23.9.76 58.006605 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6243 0 S B MISC 2.3.75 59.006606 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 5.1.81 59.506607 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 20.6.70 60.006608 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NOOR UDDIN 0 S B MISC 29.7.75 60.006609 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh TAJUDDIN 0 S B MISC 21.8.75 60.006610 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAMEED 0 S B MISC 8.9.75 60.006611 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh QADER 0 S B MISC 28.4.76 60.006612 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AJMED 0 S B MISC 5.2.79 60.006613 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FATIMA 0 S B MISC 11.6.79 60.006614 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAZIA 0 S B MISC 27.7.80 60.006615 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 30.5.81 60.006616 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh H A SCHOOL 0 C D MISC 12.1.94 61.206617 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHANI 0 S B MISC 26.1.74 62.006618 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh JAVED 0 S B MISC 5.10.80 62.006619 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUKHSANA 0 C D MISC 1.8.91 62.506620 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 25.5.75 65.006621 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZHAR 0 C D MISC 15.10.97 65.506622 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 C D MISC 13.3.94 66.586623 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUF 0 S B MISC 12.8.69 70.006624 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FIRDOUS 0 S B MISC 17.12.78 70.006625 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUZAFFAR 0 C D MISC 28.1.89 70.006626 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUKHSANA 0 C D MISC 1.8.91 70.006627 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHAN 0 C D MISC 6.2.94 71.006628 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SKINA 0 S B MISC 6.4.78 73.006629 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAZAL 0 C D MISC 18.6.96 74.806630 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NOOR 0 S B MISC 14.1.68 75.006631 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASHRAF 0 S B MISC 11.12.70 75.006632 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 345063 0 S B MISC 4.11.80 75.006633 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ILYAS 0 S B MISC 6.5.81 75.006634 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SATTAR 0 C D MISC 14.4.93 75.006635 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 155395 0 S B MISC 3.3.83 77.006636 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 27.5.74 80.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6637 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 26.1.77 80.006638 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 18.6.83 85.006639 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHARIF 0 S B MISC 11.1.77 88.296640 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALTAF 0 S B MISC 2.2.77 90.006641 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAMID 0 S B MISC 21.1.78 90.006642 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RIAZ 0 S B MISC 29.1.78 90.006643 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ADAM 0 C D MISC 10.3.88 90.006644 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh JAVED 0 S B MISC 6.11.79 94.966645 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 7578 0 S B MISC 16.11.81 95.006646 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SARDAR 0 S B MISC 26.6.74 98.256647 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZEENAT 0 S B MISC 4.7.72 100.006648 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHAFFAR 0 S B MISC 20.5.73 100.006649 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 5380 0 S B MISC 30.5.73 100.006650 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KASAM 0 S B MISC 10.7.74 100.006651 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAKIR 0 S B MISC 26.11.75 100.006652 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZENAB 0 S B MISC 13.3.76 100.006653 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 85954 0 S B MISC 14.7.76 100.006654 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SALIMA 0 S B MISC 5.8.76 100.006655 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IBRAHIM 0 S B MISC 6.8.76 100.006656 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IBRAHIM 0 S B MISC 8.10.76 100.006657 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SATTAR 0 S B MISC 17.3.77 100.006658 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASHRAF 0 S B MISC 12.10.77 100.006659 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUHAD 0 S B MISC 22.10.77 100.006660 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAMEEDA 0 S B MISC 25.10.77 100.006661 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ANISA 0 S B MISC 5.6.78 100.006662 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2498 0 S B MISC 11.7.79 100.006663 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh REHMAN 0 S B MISC 5.1.80 100.006664 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 486489 0 S B MISC 17.5.81 100.006665 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 486490 0 S B MISC 10.6.81 100.006666 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BILQUEES 0 S B MISC 3.1.82 100.006667 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YASMEEN 0 S B MISC 12.3.83 100.006668 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AKBER 0 S B MISC 21.4.84 100.006669 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 C D MISC 7.3.89 100.006670 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FATIMA 0 C D MISC 3.1.92 100.006671 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SKINDAR 0 C D MISC 18.1.88 102.006672 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 9.6.84 107.006673 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FADOO 0 S B MISC 9.5.73 107.056674 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHATIJA 0 S B MISC 30.3.77 112.506675 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NASEEM 0 S B MISC 5.3.79 120.006676 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUHAD 0 S B MISC 19.10.77 125.006677 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SADAF 0 S B MISC 16.2.84 125.006678 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NASEEM 0 S B MISC 1.4.79 128.006679 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BANO 0 C D MISC 7.5.91 130.006680 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZHAR 0 C D MISC 22.9.97 130.006681 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZUABINISA 0 S B MISC 22.6.78 140.006682 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6243 0 S B MISC 14.2.75 140.716683 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh JAN MUHAD 0 S B MISC 16.5.74 144.006684 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 49827 0 C D MISC 18.3.90 144.006685 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MARYUM 0 S B MISC 17.8.71 145.126686 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ISMAIL 0 S B MISC 28.12.71 150.006687 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 484062 0 S B MISC 23.9.82 150.006688 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 C D MISC 16.8.89 150.006689 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 27.8.80 155.006690 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HABIB 0 C D MISC 7.11.90 155.006691 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 29.7.74 160.006692 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6243 0 S B MISC 1.9.75 160.466693 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHANI 0 C D MISC 19.11.95 171.506694 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASAM 0 C D MISC 19.5.92 172.006695 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IMTAZ 0 S B MISC 23.9.75 174.006696 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 C D MISC 8.7.89 174.006697 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SKINDAR 0 C D MISC 14.10.87 175.006698 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 14.5.74 180.006699 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 951324 0 S B MISC 13.6.84 186.006700 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SALIMA 0 S B MISC 11.7.74 187.706701 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MUHAD 0 S B MISC 3.6.67 200.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6702 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FARIDA 0 S B MISC 4.70.68 200.006703 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh REFAT 0 S B MISC 8.3.76 200.006704 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RIAZ 0 S B MISC 20.1.76 200.006705 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUN 0 S B MISC 29.3.78 200.006706 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAZDI 0 S B MISC 22.8.79 200.006707 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHULAM 0 S B MISC 13.1.80 200.006708 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh M DINE 0 S B MISC 4.9.80 200.006709 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 847609 0 S B MISC 6.1.81 200.006710 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 71951 0 S B MISC 16.8.81 200.006711 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAUF 0 C D MISC 17.2.97 200.006712 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 29106 0 C D MISC 20.1.91 202.266713 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 55927 0 C D MISC 24.12.90 213.236714 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAJI 0 S B MISC 7.8.67 215.606715 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 C D MISC 9.10.96 220.006716 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAROOQ 0 S B MISC 12.6.78 223.006717 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ABBAS 0 S B MISC 4.9.73 226.006718 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh DAWOOD 0 S B MISC 4.6.85 227.006719 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HANIF 0 S B MISC 4.10.77 250.006720 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 3.10.78 250.006721 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ARIFA 0 S B MISC 15.5.82 250.006722 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 388145 0 S B MISC 6.11.82 250.006723 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RASOOL 0 S B MISC 24.1.84 250.006724 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IBRAHIM 0 S B MISC 14.1.70 254.486725 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASAM 0 S B MISC 26.2.86 258.006726 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHULAM 0 S B MISC 2.7.80 260.006727 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RASOOL 0 S B MISC 25.2.84 260.006728 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHATIJA 0 S B MISC 26.3.77 296.006729 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAJI 0 S B MISC 11.7.67 300.006730 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAH BAS 0 S B MISC 16.3.71 300.006731 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASIF 0 S B MISC 29.3.71 300.006732 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMIN 0 S B MISC 9.9.75 300.006733 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAMZA 0 S B MISC 3.5.76 300.006734 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZARA BAI 0 S B MISC 22.1.79 300.006735 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh DAWOOD 0 S B MISC 5.9.83 300.006736 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 60348 0 C D MISC 30.12.87 300.006737 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HASHIM 0 C D MISC 2.2.92 300.006738 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHULAM 0 C D MISC 14.1.93 300.006739 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 391091 0 C D MISC 8.6.92 330.056740 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 6640 0 S B MISC 11.11.75 340.006741 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMIN 0 S B MISC 8.5.69 350.006742 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMINA 0 C D MISC 25.8.94 372.006743 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHURSHID 0 S B MISC 3.5.69 400.006744 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAMSAD 0 S B MISC 5.8.73 400.006745 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZARINA 0 S B MISC 3.10.77 400.006746 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUKHSANA 0 S B MISC 28.6.78 400.006747 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 323692 0 S B MISC 22.3.83 400.006748 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZARNIA 0 C D MISC 2.2.92 450.006749 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAZZAK 0 S B MISC 22.8.78 460.006750 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh DAWOOD 0 C D MISC 4.5.95 478.456751 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZ 0 S B MISC 2.2.68 500.006752 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MOOSA 0 S B MISC 29.4.70 500.006753 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAZAL 0 S B MISC 8.5.70 500.006754 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 7968 0 S B MISC 23.6.70 500.006755 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YASIN 0 S B MISC 17.11.70 500.006756 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SKINA 0 S B MISC 7.6.74 500.006757 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh UN PAID M C A 0 S B MISC 7.9.74 500.006758 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAROON 0 S B MISC 2.6.76 500.006759 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMINA 0 S B MISC 15.11.76 500.006760 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh QAMAR 0 S B MISC 3.5.82 500.006761 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 S B MISC 26.9.83 500.006762 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 896 0 C D MISC 1.1.92 500.006763 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAIBUNISA 0 C D MISC 9.5.89 503.506764 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh TAYAB 0 S B MISC 18.9.77 525.006765 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAZAAK 0 C D MISC 3.5.93 533.006766 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NAZIA 0 S B MISC 25.6.74 542.40

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6767 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMIN 0 S B MISC 22.6.71 582.126768 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ZAMER 0 S B MISC 9.4.83 600.006769 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IQBAL 0 C D MISC 3.7.96 632.506770 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 24.12.84 637.006771 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AKHER 0 C D MISC 26.2.97 645.006772 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh DAWOOD 0 C D MISC 4.5.95 680.506773 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUF 0 S B MISC 18.6.70 700.006774 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FARIDA 0 S B MISC 30.11.82 700.006775 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HASIM 0 C D MISC 10.8.89 724.006776 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUF 0 C D MISC 1.9.96 775.006777 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BILQUEES 0 S B MISC 10.7.79 800.006778 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 S B MISC 24.12.84 800.006779 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RIZWAN 0 S B MISC 6.5.80 873.006780 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHABIR 0 S B MISC 27.2.82 886.726781 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SALEEM 0 S B MISC 6.11.72 909.006782 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SATTAR 0 S B MISC 16.12.76 915.006783 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ISMAIL 0 S B MISC 6.9.81 998.006784 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 2404 0 S B MISC 28.7.70 1,000.006785 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh OVAIS 0 S B MISC 25.11.76 1,000.006786 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHATIJA 0 S B MISC 15.10.77 1,000.006787 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHER BANO 0 S B MISC 15.10.77 1,000.006788 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AISHA 0 S B MISC 15.10.77 1,000.006789 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SALMAN 0 S B MISC 21.6.78 1,000.006790 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUBAB 0 S B MISC 14.4.79 1,000.006791 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YOUSUN 0 S B MISC 14.4.79 1,000.006792 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FARIDA 0 S B MISC 14.4.79 1,000.006793 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHATIJA 0 S B MISC 3.6.79 1,000.006794 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FATIMA 0 S B MISC 16.6.79 1,000.006795 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MIMOONA 0 S B MISC 18.6.79 1,000.006796 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUBAB 0 S B MISC 22.7.79 1,000.006797 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NASEEM 0 S B MISC 14.6.80 1,000.006798 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AKBER 0 S B MISC 14.6.80 1,000.006799 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAMIM 0 S B MISC 4.6.81 1,000.006800 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RABIA 0 S B MISC 31.10.82 1,000.006801 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALTAF 0 S B MISC 17.1.85 1,000.006802 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh N D CC 0 S B MISC 6.7.85 1,000.006803 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh IDRESS 0 S B MISC 18.8.85 1,000.006804 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SALEH 0 S B MISC 6.1.86 1,000.006805 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MASOOD 0 C D MISC 22.8.87 1,000.006806 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HANIF 0 C D MISC 22.8.87 1,000.006807 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ARIF 0 C D MISC 22.8.87 1,000.006808 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh WAHAB 0 C D MISC 22.8.87 1,000.006809 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MEHREEN 0 C D MISC 22.8.87 1,000.006810 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SAKINA 0 C D MISC 22.8.87 1,000.006811 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RAZA 0 C D MISC 22.8.87 1,000.006812 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KHAITJA 0 C D MISC 17.11.87 1,000.006813 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ISMAIL 0 C D MISC 17.11.87 1,000.006814 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUBINA 0 C D MISC 17.11.87 1,000.006815 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 5608 0 C D MISC 8.2.88 1,000.006816 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AISHA 0 C D MISC 1.4.88 1,000.006817 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ABBAS 0 C D MISC 25.5.88 1,000.006818 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh K M C SCHOOL 0 C D MISC 7.12.95 1,000.006819 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh YASMEEN 0 C D MISC 13.12.97 1,000.006820 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MARYAM 0 S B MISC 19.4.77 1,050.006821 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HALIMA 0 S B MISC 2.6.80 1,055.006822 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 4265 0 S B MISC 21.6.77 1,100.006823 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh KENEEZ 0 S B MISC 26.6.80 1,165.006824 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RABINA 0 S B MISC 2.7.79 1,178.006825 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAMEEDA 0 S B MISC 2.7.79 1,178.006826 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAFI 0 S B MISC 1.9.70 1,200.006827 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FATIMA 0 C D MISC 9.11.90 1,225.006828 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 269033 0 S B MISC 6.12.69 1,255.006829 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 55927 0 C D MISC 24.12.90 1,296.006830 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASAM 0 S B MISC 7.5.86 1,311.006831 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RUBINA 0 S B MISC 12.11.80 1,349.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6832 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SULEMAN 0 S B MISC 12.11.80 1,349.006833 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 18920 0 S B MISC 21.6.80 1,350.006834 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh GHULAM 0 C D MISC 28.9.87 1,354.006835 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 8829 0 S B MISC 11.1.71 1,400.006836 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAZAL 0 S B MISC 19.12.70 1,500.006837 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MASTAQ 0 S B MISC 13.7.80 1,500.006838 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RABINA 0 C D MISC 22.6.87 1,500.006839 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh PARVEEN 0 C D MISC 23.1.88 1,500.006840 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SIDDIQ 0 C D MISC 2.6.94 1,500.006841 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NAVEED 0 C D MISC 9.10.90 1,616.006842 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 3504 0 S B MISC 27.11.71 1,800.006843 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMIN 0 C D MISC 30.8.92 1,855.006844 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh P S 445217 0 S B MISC 9.7.70 1,900.006845 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh JAN MUHAD 0 S B MISC 30.3.74 1,900.006846 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAMIM 0 S B MISC 28.6.84 1,900.006847 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASAD 0 S B MISC 5.5.80 2,000.006848 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AMINA 0 S B MISC 26.1.82 2,000.006849 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C23589 0 S B MISC 19.8.85 2,200.006850 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AHMED 0 C D MISC 18.1.94 2,200.006851 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ISMAIL 0 S B MISC 19.3.81 2,319.006852 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh WALI 0 S B MISC 16.8.83 2,358.006853 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SAEED 0 S B MISC 5.8.78 2,370.006854 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 909 0 S B MISC 4.11.74 3,000.006855 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh USMAN 0 S B MISC 19.12.77 3,000.006856 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SHAMIM 0 S B MISC 23.7.81 3,000.006857 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SIDDIQ 0 S B MISC 15.4.84 3,000.006858 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh RABIA 0 C D MISC 22.5.88 3,000.006859 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HUSSAIN 0 S B MISC 21.10.79 4,000.006860 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SATTAR 0 C D MISC 10.1.89 4,000.006861 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 216825 0 C D MISC 10.3.97 4,740.006862 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 556 0 S B MISC 2.1.73 5,000.006863 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ALI 0 C D MISC 31.8.92 5,000.006864 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh FAZAL 0 C D MISC 31.8.92 5,000.006865 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh DAEED 0 C D MISC 31.8.92 5,000.006866 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh MOOSA 0 C D MISC 31.8.92 5,000.006867 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 1941 0 S B MISC 2.1.74 6,004.006868 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 1107 0 S B MISC 17.11.76 6,049.006869 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh SABEE 0 C D MISC 19.1.97 6,206.276870 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 1998 0 C D MISC 20.9.97 6,282.006871 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASLAM 0 C D MISC 19.3.92 7,210.006872 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 1150 0 S B MISC 5.11.77 7,215.006873 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh NISHAT 0 C D MISC 31.8.92 7,500.006874 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh ASIF 0 C D MISC 24.3.88 8,111.006875 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh HAJRA 0 C D MISC 12.9.96 8,800.006876 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 8004 0 C D MISC 15.8.95 9,000.006877 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 9232 0 C D MISC 22.1.90 9,285.006878 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 46338 0 C D MISC 29.4.87 10,000.006879 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh AZIZA 0 C D MISC 20.7.89 10,000.006880 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh BASHIR 0 S B MISC 18.12.74 10,109.286881 KARACHI-KHARADAR 0013 KARACHI SOUTH Sindh A/C 907 0 S B MISC 27.5.85 13,000.00

KARACHI-KHARADAR Total 316,820.306882 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH CUSTOM OF PAKISTAN KYC 0 CURRENT 19-04-73 5.006883 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR GOODS 0 CURRENT 20-11-73 8.006884 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH USMAN BROTHER 676 OBC 570 0 CURRENT 3/12/1965 8.806885 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH UMER & CO 0 CURRENT 12/4/1965 14.856886 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH IP MANGOPIR 0 CURRENT 17-12-73 20.006887 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH ABDUL JAFFER 0 CURRENT 16-06-87 40.006888 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MASTER ACT UC 0 CURRENT 19-08-72 61.486889 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH IP MANGOPIR 1203 0 CURRENT 19-10-77 63.006890 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH LAL DEEN COOLY 0 CURRENT 27-09-81 74.006891 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MADSOOD 0 CURRENT 27-09-81 74.006892 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 30-10-82 180.006893 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 2/11/1982 180.006894 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 2/11/1982 180.006895 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 17-11-82 180.00

Page 110 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6896 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 17-11-82 180.006897 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 18-12-82 180.006898 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 22-12-82 180.006899 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH B.J.DAS 0 CURRENT 29-10-77 200.006900 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH ANWAR & CO144157-2466 0 CURRENT 28-01-79 200.006901 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH INDUS DUIOLDING 0 CURRENT 2/2/1980 205.006902 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH ANWAR & CO 0 CURRENT 27-04-78 230.006903 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR GOODS 0 CURRENT 19-07-73 253.006904 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MS AISHA W/O PIR MOHD 0 CURRENT 1/3/1987 278.136905 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH DR MOHD YOUSUF 0 CURRENT 20-03-83 354.006906 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH DR DYER RASOOL 0 CURRENT 20-03-83 354.006907 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MANGHOPIR RAILWAY GOODS 0 CURRENT 6/12/1982 360.006908 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH V-2 NO 89/1/10/80 KMC UNPAID 288753 0 CURRENT 22-12-80 422.256909 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH MASTER ACT UC 0 CURRENT 10/10/1969 600.006910 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH NEW KARACHI OPT 0 CURRENT 31-11-73 655.006911 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH SAJJAD IMAM JAFFERY 0 CURRENT 20-05-87 890.006912 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH GALLERY CEMENT CO 0 CURRENT 30-08-73 1,130.006913 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH ANWAR & CO 0 CURRENT 15-11-77 1,166.006914 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH V-2-NO.88/1/10/80 KMC UNPAID 288753 0 CURRENT 22-12-80 1,610.256915 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH KHURUM BROTHER 6915 0 CURRENT 7/3/1987 2,570.006916 KARACHI-K.M.C 0015 KARACHI SOUTH SINDH KHURUM BROTHER 6915 0 CURRENT 7/3/1987 2,572.00

KARACHI-K.M.C Total 15,678.766917 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Rukhsana Farooq 174273 04.06.1996 15.006918 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Zahid khan 3358-3 26.12.1995 41.506919 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Yousuf Bhai 174941 28.02.1996 136.006920 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Amir Ali 248618 Saving A/c 20.02.1995 183.006921 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Hameeda Idrees ,0062817 01.02.1997 715.756922 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Momina Muhammad 13-3 Saving A/c 02.11.1997 1,350.006923 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh 350485 350485 Saving A/c 20.09.1995 1,480.006924 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Momina Muhammad 31-3 Saving A/c 27.12.1995 1,989.006925 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh Yousuf Bhai ,0174942 Saving A/c 10.07.1997 10,000.006926 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh A/c no 5433-77 324759 324759 28.08.1996 12,000.006927 KARACHI-MARRIOT ROAD 0022 KARACHI SOUTH Sindh 568978(1494-94) 568978 Current A/c 21.11.1995 25,000.00

KARACHI-MARRIOT ROAD Total 52,910.256928 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh RIAZ SHAHID - SB 22.07.1997 100.006929 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh PERVEEN AKHTAR - SB 01.03.1997 128.006930 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh IMRAN 10372-4 SB 25.07.1995 200.006931 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh ABDUSSAMAD 22160 SB 26.12.1996 504.006932 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh IMPECT ADVETING 89301 CD 14.05.1996 1,500.006933 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh YAQOOB ALI BROTHERS 15978-30 CD 30.07.1996 1,500.006934 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh JOHN MASIH 2123-0 SB 08.10.1995 2,000.006935 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh JOHN MASIH 2123-0 SB 07.04.1996 2,000.006936 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh M. AMJAD MALIK 18250 SB 01.02.1996 2,142.006937 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh RAHMAT ALI ZAIDI - SB 01.03.1997 2,615.046938 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh SHAHID FEROZ 1197759 CD 25.04.1995 5,340.006939 KARACHI-NEW CHALLI 0025 KARACHI SOUTH Sindh S.M. NAJMUL ARFIN - SB 03.05.1997 13,355.00

KARACHI-NEW CHALLI Total 31,384.046940 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. YAQOOB 0 A/C NO. 17436 14.06.1987 2.886941 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh GHULAM A. SATTAR 0 A/C NO. 9344 27.06.1997 3.006942 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. MUNAF 0 A/C NO. 275857 29.01.1990 8.246943 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh AYUB HAJI SULEMAN 0 A/C NO. 890329 30.06.1994 8.406944 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL RAUF 0 SLIP NO. 247075 14.06.1987 8.656945 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL GHANI 0 SLIP NO. 455888 24.07.1991 17.006946 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZAHIDA JAN 0 SLIP NO. 432377 20.08.1997 17.606947 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZUBEDA ADAM 0 SLIP NO. 440333 30.07.1991 21.006948 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. IQBAL 0 SLIP NO. 404611 21.10.1996 40.006949 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SHAN-E-HAIDER 0 A/C NO. 60449 03.10.1991 50.006950 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SYED NAJMUNISA 0 SLIP NO. 144004 26.11.1991 60.606951 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SYED NAJMUNISA 0 A/C NO. 13503 21.03.1991 62.006952 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh IDBP SADDAR 0 A/C NO. 671563 09.10.1995 72.006953 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh PYLON CYLOON TRADING CO. 0 A/C NO. 677682 04.07.1994 86.006954 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HUSSAIN BROS. 0 A/C NO. 2029 27.06.1991 100.006955 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh JAHANGIR 0 A/C NO. 3037 29.12.1987 102.006956 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh MEHRUNISA 0 A/C NO. 3743 12.11.1990 112.006957 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZIKARIA 0 A/C NO. 14408 25.07.1991 126.00

Page 111 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

6958 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HAJIANI BIBAL BAI 0 SLIP NO. 154584 24.02.1987 162.256959 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZUBAIR TRADERS 0 SLIP NO. 447021 30.09.1991 175.006960 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh YOUSUF MOHAMMAD 0 A/C NO. 63768 16.11.1991 189.006961 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HAFEEZ A. QADIR 0 A/C NO. 303511 31.01.1994 194.506962 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh NAJMUNISA 0 SLIP NO. 333918 23.08.1993 199.006963 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HASINA 0 A/C NO. 30076 12.06.1991 200.006964 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SYED NAJMUNISA 0 A/C NO. 13503 21.03.1991 236.256965 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh MEHRUNISA 0 A/C NO. 3743 12.11.1990 245.006966 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZUBEDA KHATOON 0 A/C NO. 95546 30.08.1994 245.006967 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SHIREEN BANO 0 A/C NO. 539892 23.10.1997 325.006968 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL GHANI 0 SLIP NO. 524788 06.04.1994 344.006969 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. NISAR 0 SLIP NO. 519162 10.02.1991 375.006970 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HAFEEZ A. QADIR 0 A/C NO. 303511 31.01.1994 376.006971 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh MADRASA-E-ANWARUL QURAN 0 A/C NO. 499206 19.12.1994 500.006972 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZARDAD KHAN 0 A/C NO. 289804 04.03.1997 500.006973 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh CH. SHABBIR AHMED 0 A/C NO. 3898 07.11.1993 720.006974 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SHIREEN BANO 0 SLIP NO. 539891 23.10.1993 762.006975 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. ASIF 0 A/C NO. 288088 29.03.1989 850.006976 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HAFEEZ A. QADIR 0 A/C NO. 303511 16.10.1993 1,078.006977 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL SATTAR 0 SLIP NO. 591288 20.05.1993 1,876.006978 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL RAZZAK 0 A/C NO. 451477 08.03.1994 2,500.006979 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SAEED CORP. 0 SLIP NO. 183363 20.11.1991 2,712.006980 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh UBL 0 SLIP NO. 296587 05.05.1990 4,667.006981 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh NO NAME 0 SLIP NO. 728177 08.01.1992 5,000.006982 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL SATTAR 0 A/C NO. 334 31.12.1989 5,000.006983 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh NOMAN 0 NO NUMBER 12.01.1992 5,000.006984 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ZARINA 0 NO NUMBER 27.02.1992 5,000.006985 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh ABDUL RAZZAK 0 A/C NO. 6420 11.04.1992 5,000.006986 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. ARIF 0 SLIP NO. 27089 24.08.1994 5,595.006987 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh SALAHUDDIN 0 NO NUMBER 02.02.1991 6,500.006988 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh HAJI IQBAL 0 A/C NO. 400373 06.12.1995 7,000.006989 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh IBRAHIM KHAN 0 SLIP NO. 246053 03.07.1997 7,200.906990 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh NO NAME 0 SLIP NO. 386389 06.10.1997 7,800.006991 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh MASOOD BROS 0 A/C NO. 2449 06.06.1988 8,000.006992 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. AYUB 0 A/C NO. 6072 25.02.1991 9,463.156993 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. I. SHAIKH 0 SLIP NO. 404611 18.11.1991 19,000.006994 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. ANWAR 0 A/C NO. 481686 19.02.1991 21,295.006995 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh JAKAR TRADERS 0 A/C NO. 171617 24.01.1994 27,997.006996 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. RAFIQ 0 A/C NO. 403646 23.08.1994 30,000.006997 KARACHI-RAMPART ROW 0031 KARACHI SOUTH Sindh M. YAMIN 0 A/C NO. 384523 24.10.1992 70,000.00

KARACHI-RAMPART ROW Total 265,179.426998 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH EDEN PAUL A/C 1566 0 860513 1.206999 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH EDEN PAUL A/C 1566 0 820324 2.807000 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH G.HASSAN A/C 8505 0 790103 10.007001 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH JAVED IQBAL A/C 6142-6 PS NO 9587 0 911117 10.007002 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SALIM DIN 0 680509 15.007003 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH S.SALIM 0 680108 19.207004 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MR.ZAKIR PS # 670403 0 930124 19.207005 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.TEHMINA A/C 282-2 PS.NO.431883 0 820116 19.407006 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH P/O SLIP NO 45679 SLIP NO 45679 590302 22.007007 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH DELIS JEWELLER 0 670723 25.007008 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SALIM DIN 0 670728 26.007009 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MEHER BANO 0 931024 27.007010 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SAFIA 0 931024 27.007011 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 25637 0 950925 37.007012 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH ABIDA SHAKARA A/C 3937-4 0 970310 45.007013 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH HAROON ALI MUHAMMAD 0 800824 47.257014 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M SALEEEM A/C NO 6521-4 PS.NO 2994422 0 840816 50.007015 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH HAROON ALI A/C NO 594-4 0 840618 56.007016 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH HAROON A/C 594-4 P.SLIP NO 528698 0 800402 56.257017 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M.AHMED A/C 8044-1 0 960226 58.007018 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH HAROON A/C 594-4 P.SLIP NO 528698 0 800402 74.257019 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH PAK 0 651229 75.007020 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 330156 SLIP NO 330156 610221 76.257021 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH FASHEUDDIN PS. NO 14386 0 920314 82.00

Page 112 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7022 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH QASIM HUSSAIN A/C 331 0 630227 85.007023 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH FATIMA BAI A/C 416-9 PS.NO 664344 0 921202 86.007024 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH ABIDA SHAKARA A/C 4937 0 931227 95.007025 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH KARACHI CHEMICAL 0 590727 100.007026 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH AFGHAN DIN & CO A/C NO 215 0 731004 100.007027 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS. D.FERNANDEES A/C 1237-7 PS.NO 894284 0 800712 100.007028 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOHD.SAMI A/C 7380 PS NO 300634 0 800828 100.007029 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH JAWAID IQBAL PS/NO 94612 0 820703 100.007030 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MEHJABEEN A/C NO 6648-0 PS/NO 442818 0 830617 112.007031 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH FATIMA BAI A/C 416-9 PS.NO 664344 0 921202 119.007032 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MUHAMMAD ALI A/C NO 0 620620 181.707033 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MUHAMMAD HUSSAIN 0 710522 200.007034 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SHASTEEN A/C 7887-5 0 860813 200.007035 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH DR.RAZA HASSAN A/C 2335-5 PS/NO 94832 0 820408 217.507036 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M. DUM A/C 24-4 PS NO 469685 0 800703 246.007037 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH FAZAL AHMED KHAN A/C NO 4273-5 PS.NO 2684 0 880727 250.007038 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH RIAZ AHMED A/C 5494-2 0 891112 250.007039 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NBP A/C NO 658 0 741230 260.007040 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C 9361 0 930508 266.007041 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH FATIMA BAI A/C 416-9 PS.NO 664344 0 921202 290.007042 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH DR.MIR RAFI HASSAN A/C 2335-1.PS.NO84833 0 820328 304.907043 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH AMINA BAI A/C 4730-0 0 810620 350.007044 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH A/C 1331 0 611015 361.507045 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOHD ASLAM KHAN A/C 92-4 0 921215 369.007046 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M.SIDDIQ A/C 5025 0 791209 377.007047 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH AMINA BAI A/C 4730-0 PS 80105 0 810624 420.007048 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M.KHALID A/C NO 2907 0 940602 451.007049 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH DR.ANWER A/C 2480 0 761103 488.007050 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M. BASHIR (FRERE ROAD BR A/C NO 867 590303 500.007051 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MUHAMMAD NAZAR 0 640530 500.007052 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M.AFZAL A/C 3182 0 900124 500.007053 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SARWAR JAN 8190-5 PS NO 40545 0 900222 500.007054 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH STEMPINTO(M) A/C 8579-9 PS NO 92243 0 900306 500.007055 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH S.HAMID A/C 1544 0 950108 500.007056 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M ASLAM A/C 92-4 0 960206 540.007057 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOINUDDIN A/C 282-2 PS NO 469689 0 520104 545.227058 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH BADI KHAN 0 950912 561.007059 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH A/C NO 658 SLIP NO 134056 A/C NO 658 SLIP NO 134056 610501 584.017060 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH AZIZ AHMED 0 681210 588.357061 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NOOR JEHAN A/C 5255-8 937769 0 810114 600.007062 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH ANWER LATIF 0 3640413 615.007063 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH A/C 1668 0 790613 620.007064 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C 9631 0 891007 736.007065 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH BADI KHAN 0 950820 809.007066 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOINUDDIN A/C 29-4 PS NO 820239 0 880704 906.967067 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH A.R A/C NO 8353-3 PS NO 532287 0 851030 997.807068 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MUHAMMAD YOUSUF 0 620907 1,000.007069 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NAZARUL ISLAM A/C 5387-8 P.S NO 327145 0 800731 1,000.007070 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOHD ALI A/C 4516-5 PS NO 303239 0 800913 1,000.007071 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NIL A/C 7132-4 PS NO 976552 0 860127 1,000.007072 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NAKA AMINA A/C 838 PS NO 155895 0 860508 1,000.007073 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SREVE PINTO A/C 8579-9 PS.NO 190181 0 910124 1,000.007074 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOHD KHALID A/C 5503 0 931211 1,000.007075 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH H.M SHA A/C 1098 0 950925 1,000.007076 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M.KHAN A/C 1494-7 0 961113 1,000.007077 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SARTAJ WALI PS NO 81370 0 911203 1,002.537078 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SALEEMAN PS NO.274596 0 920104 1,078.587079 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C 9631PS.NO 499351 0 930204 1,300.007080 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NASIMA PERVEEN A/C NO 2276-1 PS/NO 366869 0 840116 1,500.007081 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MOHD ALI PS .NO 664755 0 901206 1,500.007082 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH ALLAH DITTA A/C NO 451 0 840104 1,620.097083 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C NO 693-1 0 931027 1,660.007084 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH ABDUL HAQ PS NO 92131 0 890206 1,700.007085 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH NOORUDDIN A/C 1331-1 0 940801 1,731.007086 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C NO 693-1 0 940228 1,767.00

Page 113 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7087 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH M B A/C 8880 0 850501 1,904.007088 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C 9361 0 930510 2,559.007089 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH CHARGL RODRIGHE A/C 12542-2 PS/NO 98443 0 971021 2,583.007090 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C 0 930912 2,948.007091 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH A/C 865-8 0 951218 2,948.007092 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.HAFEEZ A/C 9361 0 930331 3,065.007093 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 122345 0 791202 3,620.657094 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MRS.NATHA 9850-3 0 930210 3,685.007095 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH MISS DORALHM 6029-2 PS.NO 69854 0 890107 4,250.007096 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 128070 0 791201 4,677.597097 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SALEEM A/C 1719 0 950103 7,452.167098 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH BABY AMRA A/C NO 5616-5 PS NO 977262 0 871215 9,750.007099 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 023670 0 791203 10,623.557100 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 12459 0 791204 18,265.107101 KARACHI-SUMMERSET STREET 0037 KARACHI SOUTH SINDH SLIP NO 54664 0 950925 28,210.05

KARACHI-SUMMERSET STREET Total 148,864.047102 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Aziz Husaain 0 2.007103 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammas Iqbal 0 4.007104 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh M. Idrees 0 4.007105 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Aziz Husaain 0 4.207106 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Basit Syed 0 4.207107 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh A. Sattar Osman 0 5.007108 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mazhar Hussain 0 5.007109 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Bashir 0 5.007110 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mazhar 0 8.007111 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Ishaq Hassan 0 8.007112 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mazhar Hussain 0 9.007113 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh B X Duplied 0 10.007114 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh B X Duplied 0 10.007115 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mazhar 0 10.637116 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Feroze Ali 0 16.507117 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh T. Gul Khan 0 20.007118 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Atique 0 24.507119 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Khasta 0 30.007120 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Ishtiaq Abdul Sattar 0 30.007121 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Bashir 0 33.757122 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Gul Hamid 0 40.007123 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Karim 0 40.007124 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mumtaz 0 42.567125 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mazhar Hussain 0 44.007126 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Yousuf 0 50.007127 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Ahmed 0 74.317128 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Riaz 0 98.007129 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Bashira 0 100.007130 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Zakiuddin 0 100.007131 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Salem 0 100.007132 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh M.Dawood 0 166.777133 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Anwar Ahmed 0 183.007134 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Nisar Ahmed 0 210.007135 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mrs.Shahid 0 235.007136 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Najeeb Khan 0 300.007137 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Najeeb Khan 0 300.007138 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Nisar 0 325.007139 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Bashir 0 378.607140 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Aslam 0 400.007141 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Ahmed 0 500.007142 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Zamin 0 500.007143 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Qasimuddin 0 510.007144 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Allah Dita 0 729.007145 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Hadri Electric 0 780.557146 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh M. Mehmood 0 983.497147 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh S. Hussain Amir 0 1,000.007148 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Ch. Ghulam 0 1,070.007149 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Atique 0 1,683.007150 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Agra Taj uddun 0 1,774.00

Page 114 of 181

Page 115: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7151 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Muhammad Asghar 0 1,825.007152 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Nisar Ahmed 0 1,995.007153 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Mrs. Zaffar 0 2,000.007154 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Syed Iqbal 0 2,080.007155 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Atique 0 3,034.007156 KARACHI-WEST WHARF 0040 KARACHI SOUTH Sindh Ghulam Umar 0 5,000.00

KARACHI-WEST WHARF Total 28,895.067157 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SYED INTEKHAR A/C NOT MENTION Saving 28-03-1993 1.357158 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh MUHAMMAD MUNIR P SLIP 582384 A/C 60197 Saving 12/3/1992 5.137159 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh MUHAMMAD A/C NOT MENTION Saving 17-03-1993 12.007160 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh ABDUL RASHEED P SLIP 31530 Saving 28-07-1991 16.007161 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh ABDUL DW NIL Saving 17-03-1993 20.007162 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh MANSOOR HUSSAIN P SLIP 318441 Saving 17-07-1991 25.007163 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh ADUL D W A/C NOT MENTION Saving 28-03-1993 33.007164 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh ABDUL PERVEZ A/C NOT MENTION Saving 13-12-1993 40.007165 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh ABDUL A/C NOT MENTION Saving 19-12-1992 42.007166 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh MANSOOR AHMED P SLIP 938888 Saving 28-08-1991 50.007167 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SEEMA A/C NO 687621 Saving 12/3/1992 61.207168 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SHARIFA BANO P SLIP 955991 Saving 9/8/1992 92.007169 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SHAFIQ BANO A/C NO 60732 Saving 27-07-1992 97.207170 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SABIHA BEGUM P SLIP 4173 280462 Saving 26/11/1991 131.007171 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SABIHA BEGUM P SLIP 280463 A/C 4172 Saving 19-12-1992 140.007172 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SAJIDA JAMAL P SLIP 601849 A/C 29215 Saving 11/10/1992 170.007173 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh IBRAHIM SULEMAN A/C NOT MENTION Saving 16-03-1993 186.007174 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SULEMAN WRONG A/C Saving 13-07-1992 304.007175 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh USMAN AFFA A/C 234955 Saving 17-03-1993 325.857176 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh BEHROZ SAKINA WRONG A/C Saving 10/10/1992 331.207177 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SULTANA BEGUM SLIP 443886 A/C 29222 Saving 11/10/1992 341.007178 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh ISLAM BHAI P SLIP 414 A/C 41722 Saving 11/10/1992 347.007179 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh M ARSHAD AHMED P SLIP 371534 Saving 10/10/1991 353.007180 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh AHMED HUSSAIN P SLIP 51150 Saving 28-02-1993 391.007181 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh M, SULEMAN TITEL DIFFER A/C 2882-3 Saving 16-03-1993 400.007182 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh S,GHULAM MUHAMMAD P SLIP 10443 Saving 17-03-1993 505.007183 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh BEHROZ SAKINA WRONG A/C Saving 27-07-1992 639.807184 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh KHALID MEHMOOD A/C 5829 Saving 16-03-1993 679.007185 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh D W N R L A/C 890091 Saving 9/8/1992 756.107186 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh OMPAKASH P SLIP 562987 A/C 98852 Saving 22-08-1993 787.007187 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh SAMINA YOUSUF P SLIP 454855 Saving 10/9/1991 1,000.007188 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh M,WASEEM KHAN A/C NOT MENTION Saving 13-07-1992 1,340.007189 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh AHMED HUSSAIN NUMBER NOT AVAIABLE Saving 4/9/1991 3,526.007190 KARACHI-ELPHINSTONE STREET 0044 KARACHI SOUTH Sindh M A AMJAD A/C NOT MENTION Saving 28-02-1993 16,558.00

KARACHI-ELPHINSTONE STREET Total 29,705.837191 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Skin Care Centre ,A/c393569,408703 60.007192 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Azra Ali A/C 124-2 240.007193 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh NIL 0085702 A/C 1206-3 700.007194 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Shaista Begum 8920-9 1,000.007195 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Quick Rubber Stamp A/c 202449 1,739.007196 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Enter House Service 11330 2,400.007197 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Shahbaz Enterprise Ac515416'326023 2,400.007198 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Allah Buksh 725 3,383.917199 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Nasra Aslam A/C=8071, 3,571.007200 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Nasreen Fatima AGSindh 0 3,571.007201 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Maeiur Rehman 246473 3,850.007202 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Hakeem Naseeruddin A/C2496-326024 3,948.507203 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh M.Saleem 247208 4,000.007204 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Muhammad Rashid 45961 5,258.007205 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh M.Saleem 247209 7,071.257206 KARACHI-PREEDY STREET 0045 KARACHI SOUTH Sindh Nerba Sheeda 449696 14,500.00

KARACHI-PREEDY STREET Total 57,692.667207 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH N/A N/A N/A 24/03/68 1.607208 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH N/A N/A N/A 3/11/1968 5.007209 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SAEED DASTAGIR N/A N/A 25/01/77 10.007210 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ADAMJEE AYUB N/A N/A 16/03/81 16.007211 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL SALEEM N/A N/A 07\03\72 20.007212 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAREED AHMED A/C NO 71 A/C 71 N/A 26/07/77 20.00

Page 115 of 181

Page 116: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7213 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ALLAH BUX A/C 1181-6 SAVING 1/3/1983 20.007214 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 4037-7 SAVING 24/01/81 25.007215 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMDIN DIN N/A N/A 09\01\71 30.007216 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH N/A N/A N/A 30\06\72 30.007217 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH M.YASIN KHAN N/A N/A 10/10/1978 30.007218 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ERAM IQBAL A/C 4292-3 SAVING 26/03/80 30.007219 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SUNDEY A/C 15751-1 SAVING 13/09/95 30.007220 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SHAHIDA A/C 2450-1 A/C 2450-1 SAVING 19/12/79 31.007221 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD YAQOOB 1694-6 A/C 1694-6 SAVING 16/01/75 40.007222 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH 3301 3301 N/A 5/11/1977 40.007223 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAZAL DIN A/C 1428-0 SAVING 6/8/1994 40.007224 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MST. SALEHA KHATOON A/C 1374-4 SAVING 3/4/1994 46.007225 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH N/A N/A N/A 05\08\68 50.007226 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD AHMED N/A N/A 29/04/78 50.007227 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH HABIB A/C 308 A/C 308 N/A 17/05/78 50.007228 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH RAHMATULLAH KHAN N/A N/A 17/08/78 50.007229 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH DR.M.IMTIAZ SIDDIQUE N/A SAVING 23/01/80 50.007230 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ANJUM JAMAL A/C 3479-3 SAVING 6/3/1991 50.007231 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD AYAZ A/C 2271-9 A/C 2271-9 SAVING 4/12/1975 55.007232 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH LIAQAT A/C NO 337-3 A/C 337-3 SAVING 9/9/1978 55.007233 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH M.Y KHAN A/C 1358-4 SAVING 21/12/80 59.007234 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR BANO A AZIZ A/C 329-0 SAVING 5/5/1991 60.007235 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SALEEM KASAM N/A N/A 09\10\67 63.007236 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAZAL AHMED & JAMIL AHMED N/A N/A 9/3/1986 77.007237 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 25-3 661931 SAVING 28/03/92 80.007238 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ARSHAD MUSHTAQ N/A N/A 3/11/1993 90.007239 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SALEEM KASAM N/A N/A 2/4/1975 92.007240 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SHABBIR AHMED A/C 344-5 SAVING 13/08/97 93.007241 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A.SATTAR A/C 1328 N/A 27/12/93 99.007242 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH N/A N/A N/A 05\04\068 100.007243 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL REHMAN N/A N/A 18/10/75 100.007244 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAREEDULLAH A/C 367 N/A 11/1/1981 100.007245 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD FARHAN A/C SB 318 SAVING 3/3/1981 100.007246 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD FARHAN N/A N/A 1/4/1981 100.007247 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH GHAZA BANO N/A N/A 1/9/1983 100.007248 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD SHARIF A/C 577-7 SAVING 23/07/86 100.007249 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH JAMILA D/O HUSSAIN N/A N/A 31/10/91 100.007250 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH JAWED A/C 13760-3 SAVING 1/2/1994 100.007251 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH HASSAN 110535 N/A 24/12/95 100.007252 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AMMET KHAN A/C 903-5 SAVING 3/1/1996 100.007253 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD FARIAL N/A N/A 10/10/1977 110.007254 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUAWWER A/C 229-2 SAVING 25/05/92 114.257255 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD IRFAN A/C 5354-1 SAVING 27/03/93 116.007256 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SALEEM KASAM N/A N/A 09\10\67 126.427257 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMDIN YOUSUF 724 N/A 11/7/1974 130.007258 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MST.SALEHA KHATOON A/C 1374-4 SAVING 3/4/1994 138.007259 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL MAJID A/C 3773-5 A/C 3773-5 SAVING 6/12/1977 145.147260 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL MATEEN A/C 220-4 A/C 220-4 SAVING 9/6/1976 150.007261 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 3428 A/C 3428 N/A 11/8/1977 150.007262 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH RAHMAT ALI A/C NO 362-0 A/C 362-0 N/A 17/07/78 150.007263 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD ZAIN 2531 A/C 2531 N/A 22/08/79 150.007264 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MRS PERVEEN A/C 117-6 A/C 117-6 SAVING 27/10/79 150.007265 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH H.MUHAMMAD YASIN A/C 1358 N/A 25/09/83 155.007266 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR BAI A/C 329-0 SAVING 14/05/91 185.007267 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH BABOO LAL A/C 457-4 SAVING 30/0492 192.007268 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR BAI A/C 329-0 SAVING 26/08/91 196.007269 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 2698-9 A/C 2698-9 SAVING 9/10/1978 200.007270 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH USMAN A/C 2334 SAVING 6/1/1980 200.007271 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR MUHAMMAD USMAN A/C 2758-2 SAVING 27/05/97 203.757272 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL SATTAR A/C 1328 N/A 25/01/96 212.007273 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR BAI A/C 329-0 SAVING 13/06/91 220.007274 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD ALI KHAN N/A N/A 29/01/77 221.157275 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ALI MUHAMMAD A/C 2310 SAVING 20/12/79 230.007276 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR MUHAMMAD N/A N/A 18/11/89 239.007277 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ASGHAR ALI SADIR ALI N/A N/A 15\11\71 250.00

Page 116 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7278 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL RAHMAN A/C 1432-5 A/C 1432-5 SAVING 4/10/1979 250.007279 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR BAI A/C 329-0 SAVING 6/7/1991 250.007280 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD SHAFI A/C NO 2070 A/C 2070 N/A 7/9/1977 270.007281 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A.SATTAR A/C 1328 N/A 24/07/96 279.007282 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MR.KHURSHEED AHMED A/C 4102-8 SAVING 14/01/89 285.007283 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SHOUKAT HUSSAIN A/C 703-5 N/A 20/05/86 293.007284 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL REHMAN A/C 852-2 A/C 852-2 SAVING 19/12/75 300.007285 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD YOUSUF N/A N/A 3/8/1980 300.007286 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ARIF M. SIDDIQUE N/A N/A 13/04/82 300.007287 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ALLAHUDDIN STEEL N/A N/A 23/10/85 300.007288 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SALEEM KASAM N/A N/A 22/10/67 332.507289 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SALMA NO 225 225 N/A 16/05/78 335.007290 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MALAC FARIDI N/A N/A 8/3/1987 340.007291 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUR RAHMAN 294167 1431 294167 1431 N/A 26/09/78 350.007292 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ZARINA 126 126 SAVING 19/12/79 384.007293 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH NOOR BAI A/C 329-0 SAVING 6/8/1991 390.007294 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD HANIF A/C 337-9 A/C 337-9 SAVING 15/11/79 400.007295 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SHAH MUHAMMAD 603 603 SAVING 2/12/1979 400.007296 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 1602 N/A 15/01/81 400.007297 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ZARINA MOOSA N/A N/A 19/11/95 400.007298 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AMANAT KHANAM A/C 903-5 SAVING 6/11/1997 400.007299 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FARZANA A/C 154-0 N/A 3/9/1990 492.007300 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AHMED NOOR MUHAMMAD N/A N/A 07\03\73 500.007301 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD ISHAQE 915202-2275 915202-2275 N/A 16/11/78 500.007302 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 196-0 SAVING 14/01/80 500.007303 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH BIQUESS BEGUM A/C 1578-4 SAVING 17/01/84 500.007304 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MANZOOR ALAM 324996A/C508-8 N/A 19/09/85 500.007305 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH JAMNA BAI A/C 12875-7 SAVING 4/7/1994 500.007306 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MST.AKHTAR SULTANA A/C 4289-9 SAVING 22/10/89 600.007307 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MRS.SALIMA T.D 3395 N/A 3/8/1993 690.007308 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MARIAM AHMED A/C 4872-0 SAVING 19/05/92 696.007309 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAHIM ELECTRIC STORE N/A N/A 30/10/90 850.007310 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ARSHAD AHMED HMT 61061 61061 N/A 13/06/78 896.667311 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH S.S. A.JABBAR N/A N/A 4/9/1978 900.007312 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH S.M ZIAUDDIN N/A N/A 27/07/94 916.007313 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD YOUNUS 0 N/A 13/09/94 932.007314 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SITTARA IND ENG WORKS N/A N/A 24/10/89 960.007315 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH BY BALANCE B/F SB LEDGER PAGE1000 N/A N/A 10\06\73 1,000.007316 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL MAJEED N/A N/A 10/10/1977 1,000.007317 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MISS.BUSHRA A/C 729-1 A/C 729-1 SAVING 14/02/78 1,000.007318 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 319-7 A/C 319-7 SAVING 21/03/78 1,000.007319 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL ALI MUHAMMAD A/C 19-0 A/C 19-0 SAVING 15/08/79 1,000.007320 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH A/C 4202-4 SAVING 13/09/80 1,000.007321 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AMINA BIBI 1448 N/A 7/11/1983 1,000.007322 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD QASIM A/C 299-3 SAVING 9/2/1986 1,000.007323 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL SALAM A/C 4517-7 SAVING 13/04/87 1,000.007324 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDULLAH A/C 6469-5 SAVING 17/03/92 1,000.007325 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH PAKISTAN DAIRY FARM N/A N/A 08\10\70 1,071.757326 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH B.R TRADERS N/A N/A 11/1/1990 1,120.007327 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AFZAL AHMED 2302 SAVING 17/01/80 1,200.007328 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH M.YAQOOB N/A N/A 12/5/1988 1,230.007329 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH TAHIRA BEGUM A/C NO 309-3 A/C 309-3 SAVING 21/07/78 1,500.007330 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MST.BATUL A/C 1907-1 SAVING 2/5/1988 1,500.007331 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH RANI A/C 7413-6 SAVING 7/5/1997 1,500.007332 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AMIR N/A N/A 5/9/1991 1,802.007333 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH HALIMA JAN A/C NO 365-1 A/C 365-1 SAVING 21/03/78 1,900.007334 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MRS.TEHSEEN NAZ A/C 760-3 SAVING 14/11/85 2,000.007335 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAHIMA ABDULLAH A/C 1287 N/A 2/2/1987 2,000.007336 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH M.YOUNUS KHAN A/C 1358-4 A/C 1358-4 SAVING 25/07/79 2,200.007337 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ERAM ENTERPRISES N/A N/A 13/01/79 2,318.007338 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MASOOD ALI N/A SAVING 25/03/80 2,700.007339 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ARIFA KHATOON N/A N/A 12/6/1984 3,000.007340 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ASIA ELCTRIC SERVICE N/A N/A 3/12/1985 3,000.007341 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MADINA BAI A/C 7925-5 SAVING 10/11/1994 3,000.007342 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH N/A N/A N/A 6/9/1975 3,800.00

Page 117 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7343 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH ABDUL A/C 54 14-7 SAVING 20/09/93 4,000.007344 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH S.ARSHAD ALI N/A N/A 16/03/76 4,200.007345 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH FAHIM AHMED A/C 737-4 SAVING 29/04/92 4,212.007346 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH SHAMIM JAFFRY A/C 1337 N/A 2/3/1993 4,407.007347 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH MUHAMMAD TAQEE A/C 2503-4 A/C 2503-4 SAVING 28/08/79 5,000.007348 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH M.YAQOOB N/A N/A 13/02/92 5,000.007349 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH PRIMIER ELECTRIC N/A N/A 13/11/91 5,753.007350 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH AMIN H ISMAIL A/C 1324 N/A 9/9/1981 6,300.007351 KARACHI-BARNESS STREET 0050 KARACHI SOUTH SINDH M.AQEEL A/C 1348-4 SAVING 1/4/1990 10,402.25

KARACHI-BARNESS STREET Total 121,028.477352 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 239808 0 PLS ACCOUNT 8/12/1996 4.007353 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SHIVEER A. LOTIA 0 CUSTOMER NAME 8.007354 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh RAHEEM ZAMAN 0 PLS ACCOUNT 29/02/92 26.007355 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh MUJTABA AMIR 0 PLS ACCOUNT 20/07/92 27.977356 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 67344 0 23/01/90 50.007357 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SHAMSHAD HAQ 0 CUSTOMER NAME 50.007358 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 845795 0 7/10/1990 54.007359 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 97137 0 PLS ACCOUNT 4/8/1993 59.007360 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 31157 0 1/12/1992 86.007361 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 175385 0 PLS ACCOUNT 6/4/1994 100.007362 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 58122 0 22/01/90 100.007363 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 1174 0 10/8/1992 122.007364 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 1771 0 PLS ACCOUNT 25/03/91 125.007365 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 6788 0 PLS ACCOUNT 7/2/1994 130.007366 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 21467 0 16/3/93 130.007367 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh MUJTABA AMIR 0 PLS ACCOUNT 20/07/92 172.007368 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh S. HUSSAIN 0 PLS ACCOUNT 3/8/1995 200.007369 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 2008198 0 CURRENCT A/C 16/12/96 200.007370 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 44593 0 5/3/1990 200.007371 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 31681 0 21/10/92 200.007372 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 5478 0 20/8/90 300.007373 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 10831 0 14/7/92 315.007374 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 94077 0 PLS ACCOUNT 12/2/1991 325.007375 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 4902 0 17/1/93 363.507376 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 4891 0 12/1/1990 400.007377 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 48912 0 4/3/1990 400.007378 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 47853 0 CURRENCT A/C 30/4/97 403.267379 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 11175 0 CURRENCT A/C 19/6/95 500.007380 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh NAZISH NOMANI 0 PLS ACCOUNT 8/9/1996 500.007381 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 8159 0 28/9/92 557.007382 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 8452 0 10/4/1990 600.007383 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 48912 0 11/6/1990 600.007384 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 47802 0 8/3/1993 617.007385 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh WAHID HAIDER 0 PLS ACCOUNT 22/3/94 669.507386 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 21640 0 CURRENCT A/C 15/2/97 670.007387 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 124938 0 PLS ACCOUNT 2/1/1996 695.007388 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 47802 0 PLS ACCOUNT 11/1/1994 713.007389 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 51854 0 PLS ACCOUNT 1/1/1991 734.507390 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 57011 0 8/10/1990 770.007391 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 112569 0 24/9/92 800.007392 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 47802 0 31/3/93 825.007393 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh EJAZ AHMED 0 CUSTOMER NAME 900.007394 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 15170-4 0 A/C # 15170-4 998.007395 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO19886 0 PLS ACCOUNT 22/11/90 1,000.007396 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh NAHEED 0 PLS ACCOUNT 1/4/1992 1,000.007397 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 54705 0 PLS ACCOUNT 9/4/1994 1,000.007398 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 197095 0 PLS ACCOUNT 10/11/1994 1,000.007399 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 26071 0 3/2/1992 1,000.007400 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 47802 0 8/3/1993 1,138.007401 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 81249 0 PLS ACCOUNT 21/03/91 1,154.007402 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 4459 0 PLS ACCOUNT 18/9/96 1,232.007403 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh PIA SALRY 0 PLS ACCOUNT 6/6/1992 1,265.007404 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO '59230 0 PLS ACCOUNT 7/9/1994 1,358.847405 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 28986 0 25/5/92 1,425.007406 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 29327 0 PLS ACCOUNT 25/9/95 1,460.00

Page 118 of 181

Page 119: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7407 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 10690 0 PLS ACCOUNT 4/8/1991 1,500.007408 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 96325 0 22/1/92 1,500.007409 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh Habib 0 12/4/1983 1,533.617410 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 1771 0 PLS ACCOUNT 17/03/91 1,600.007411 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 192100 0 PLS ACCOUNT 12/4/1993 1,650.007412 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 879 0 PLS ACCOUNT 6/6/1993 1,701.007413 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 879 0 PLS ACCOUNT 6/6/1993 1,731.007414 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 85392 0 PLS ACCOUNT 3/12/1990 1,808.007415 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh MUMTAZ HUSSAIN 0 PLS ACCOUNT 3/3/1997 1,850.007416 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 610047 0 7/10/1990 1,864.007417 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 16887 0 PLS ACCOUNT 21/03/91 2,000.007418 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh PIA SALRY 0 PLS ACCOUNT 6/6/1992 2,385.007419 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh M.SHOIAB BATTI (PIA SALRY ) 0 PLS ACCOUNT 8/5/1992 2,387.007420 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 99633 0 CURRENCT A/C 11/6/1995 2,625.347421 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 11530 0 PLS ACCOUNT 15/05/93 3,000.007422 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 12415 0 CURRENCT A/C 10/11/1994 3,000.007423 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 606250 0 CURRENCT A/C 19/11/94 3,000.007424 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 56944 0 7/6/1992 3,000.007425 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 79283 0 7/7/1990 3,084.407426 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 24111 0 CURRENCT A/C 25/8/93 3,500.007427 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 56440 0 19/2/92 3,533.007428 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 768 0 PLS ACCOUNT 21/10/91 3,600.007429 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 47802 0 PLS ACCOUNT 11/1/1994 3,721.007430 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 1619 0 PLS ACCOUNT 3/11/1991 3,750.007431 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 601640 0 PLS ACCOUNT 14/01/91 3,800.007432 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 10690 0 PLS ACCOUNT 5/8/1991 4,000.007433 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 109848 0 PLS ACCOUNT 24/9/95 4,103.007434 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SHAUKAT JAFRI 0 PLS ACCOUNT 18/9/96 4,341.007435 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 61695 0 26/7/90 4,428.007436 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 61695 0 PLS ACCOUNT 7/12/1991 4,471.007437 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 80051 0 8/10/1990 4,491.007438 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 604886 0 PLS ACCOUNT 12/2/1991 4,725.007439 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 104799 0 PLS ACCOUNT 31/10/94 4,800.007440 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 316204 0 1/6/1992 4,930.707441 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 176318 0 PLS ACCOUNT 10/11/1990 5,000.007442 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C # 3757 0 6/2/1993 5,000.007443 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 75895 0 PLS ACCOUNT 7/9/1991 5,400.007444 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 109391 0 PLS ACCOUNT 12/3/1996 6,000.007445 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 1193020 0 PLS ACCOUNT 11/10/1995 6,446.007446 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh A/C NO 116587 0 PLS ACCOUNT 2/11/1993 6,522.007447 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh M.SHOIAB BATTI (PIA SALRY ) 0 PLS ACCOUNT 4/5/1992 6,746.997448 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 806 0 PLS ACCOUNT 6/4/1993 7,370.327449 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 176566 0 PLS ACCOUNT 26/06/91 7,920.007450 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 299282 0 PLS ACCOUNT 9/8/1995 10,000.007451 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 54554 0 PLS ACCOUNT 8/6/1993 12,754.207452 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 83323 0 CURRENCT A/C 6/7/1995 17,325.007453 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 24149 0 CURRENCT A/C 24/1/95 17,500.007454 KARACHI-CLIFTON 0056 KARACHI SOUTH Sindh SLIP NO 77877 0 CURRENCT A/C 8/3/1995 24,395.00

KARACHI-CLIFTON Total 271,525.137455 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh M.SALEEM Saving 0960416 Not Traceable 100.007456 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh ALI AKBAR Saving 0970113 Not Traceable 100.007457 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh AMIR AKHTAR Saving 0951114 Not Traceable 113.007458 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh LAL MUHAMMAD Saving 0951114 Not Traceable 113.007459 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh SAHELO AKHTAR Saving 0951114 Not Traceable 113.007460 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh TAHIRA BANO Saving 0951114 Not Traceable 113.007461 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh MOHD KHAN Saving 0970509 Not Traceable 130.007462 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh M.AKHTAR Saving 0960409 Not Traceable 141.007463 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh MAQBOOL CONTRACTER Current 0970806 Not Traceable 170.007464 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh nadeem ahmad Saving Deposits 0971201 Not Traceable 200.007465 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh MOHD KHAN Saving 0970510 Not Traceable 300.007466 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh TALIB MASIH Saving 0970422 Not Traceable 435.007467 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh NSIMA BIBI Saving 0950209 Not Traceable 490.007468 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh M.BAHARDDIN Saving 0961016 Not Traceable 500.007469 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh M-NAEEM Saving 0950410 Not Traceable 535.007470 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh G.B.P.S POLY TECH Saving 0960806 Not Traceable 540.00

Page 119 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7471 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh M IQBAL Current 0960118 Not Traceable 640.007472 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh UZMA TUFAIL Saving 0950227 Not Traceable 1,000.007473 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh TITTLE OF DIFFER Saving 0960213 Not Traceable 1,000.007474 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh MOHD HASSAN Saving 0970213 Not Traceable 1,000.007475 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh ALI ZAMAN Saving 0970822 Not Traceable 1,000.007476 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh ABDUR RASHID Saving 0970913 Not Traceable 1,000.007477 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh UTILITY SALARYIBCO Saving 0970808 Not Traceable 1,863.007478 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh KHAN MOHAMMAD Current 0960828 Not Traceable 2,000.007479 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh TITTLE OF DIFFER Saving 0961114 Not Traceable 2,000.007480 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh ghulam sarwar Saving Deposits 0941227 Not Traceable 2,000.007481 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh SHER BAHADER Saving 0970710 Not Traceable 2,500.007482 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh FAIZULLAH Saving 0970122 Not Traceable 3,500.007483 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh NAME MISSING Saving 0960304 Not Traceable 4,369.557484 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh NASREEN BANO Saving 0960314 Not Traceable 4,500.007485 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh RAJA M ISHAQ Current 0970313 Not Traceable 5,000.007486 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh BALANCE B.F FROM OLD LEDGER of SB Saving 0951231 Not Traceable 8,570.007487 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh BIBI HAMEEDA Saving 0960317 Not Traceable 10,000.007488 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh RAJAB Saving 0970804 Not Traceable 10,000.007489 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh MOHD NASEEM Saving 0960320 Not Traceable 12,000.007490 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh BALANCE B.F FROM OLD LEDGER of SB Saving 0941231 Not Traceable 12,000.007491 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh FAIZULLAAH Current 0960317 Not Traceable 20,000.007492 KARACHI-SHER SHAH COLONY 0059 KARACHI SOUTH Sindh M ANEES Current 0971206 Not Traceable 20,000.00

KARACHI-SHER SHAH COLONY Total 130,035.557493 KARACHI-J.P.M.C. 0065 KARACHI SOUTH SINDH PATIENT WELFARE 0936-56 GOVT ACCOUNT 5-Sep-93 18,267.007494 KARACHI-J.P.M.C. 0065 KARACHI SOUTH SINDH SOCIETY OF CHEST MEDICINE 0947-09 GOVT ACCOUNT 9-May-91 33,258.657495 KARACHI-J.P.M.C. 0065 KARACHI SOUTH SINDH SCHOOL OF PHYSIOTHERAPY 0058-15 GOVT ACCOUNT 16-Jan-96 35,362.507496 KARACHI-J.P.M.C. 0065 KARACHI SOUTH SINDH JPMC EMPLOYEES 1004-95 GOVT ACCOUNT 10-Aug-93 40,101.307497 KARACHI-J.P.M.C. 0065 KARACHI SOUTH SINDH FIND ORGANIZATION 0837-74 PVT ACCOUNT 4-Oct 40,651.60

KARACHI-J.P.M.C. Total 167,641.057498 KARACHI-MAURIPUR VILLAGE 0481 KARACHI SOUTH SINDH PS.273936 SAVING A/C 04.06.1991 416.557499 KARACHI-MAURIPUR VILLAGE 0481 KARACHI SOUTH SINDH ALLAH PS.148362 SAVING A/C 3870-7 07.05.1995 2,098.007500 KARACHI-MAURIPUR VILLAGE 0481 KARACHI SOUTH SINDH NAZIR HUSSAIN 0 07.05.1995 2,293.007501 KARACHI-MAURIPUR VILLAGE 0481 KARACHI SOUTH SINDH NAZIR HUSSAIN 0 02.04.1995 2,293.007502 KARACHI-MAURIPUR VILLAGE 0481 KARACHI SOUTH SINDH HAJI MOHAMMAD YAQOOB ps.288698 SAVING A/V 4221-1 09.10.1995 5,000.00

KARACHI-MAURIPUR VILLAGE Total 12,100.557503 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Roleenia Khanum 900 970306 286.507504 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh A/C # 270 270 970402 575.007505 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Shazia Kausar 75200-0 970808 680.007506 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Mohammad Sadiq 60851-9 960907 850.007507 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Fazal Usman 72952-3 960818 1,000.007508 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Najma Bano 76092-2 960910 1,000.007509 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Maqsood Hassan 75097-7 970706 1,000.007510 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Shabana Kausar 76199-7 970808 1,360.007511 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Rubina Khanum 900 971006 1,836.007512 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Abdul Sattar 7403-8 960929 2,500.007513 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Ilyas Massih 73633-2 970421 2,590.657514 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Asia Katoon 72903-3 960619 3,000.007515 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Lt & Zaman 3841-8 971023 4,530.007516 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Mehran Autos 5858-43 960805 5,000.007517 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Yousf Ali Aziz 6689-8 970312 11,488.007518 KARACHI-DEFENCE HOUSING SOCIETY 0541 KARACHI SOUTH Sindh Aziz Khan 73259-5 960411 25,000.00

KARACHI-DEFENCE HOUSING SOCIETY Total 62,696.157519 KARACHI-IQBAL LIBRARY 0565 KARACHI SOUTH Sindh Shahida Akhter 60396-2 Saving 11.02.96 94.007520 KARACHI-IQBAL LIBRARY 0565 KARACHI SOUTH Sindh A/c not mentioned - - 25.08.97 500.007521 KARACHI-IQBAL LIBRARY 0565 KARACHI SOUTH Sindh A/c not mentioned - - 15.02.96 600.007522 KARACHI-IQBAL LIBRARY 0565 KARACHI SOUTH Sindh Rashida - - 25.01.96 3,570.007523 KARACHI-IQBAL LIBRARY 0565 KARACHI SOUTH Sindh A/c not mentioned - - 14.05.97 3,840.007524 KARACHI-IQBAL LIBRARY 0565 KARACHI SOUTH Sindh Hamida - - 15.01.96 5,000.00

KARACHI-IQBAL LIBRARY Total 13,604.007525 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH S RASHID UDDIN 933-8 1/13/1992 50.007526 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 8136-8 6/6/1993 50.007527 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 108-1 5/24/1993 146.007528 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH BABOO 1947 4/28/1991 200.007529 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH A QADEER &RUKHSANA 6318-2 5/11/1992 200.007530 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH RASHIDA BANO -158592 5/16/1991 265.00

Page 120 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7531 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 755-3 7/24/1991 408.087532 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 4170-2 6/1/1994 425.007533 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH SAEEDA 3658-7 7/28/1991 500.007534 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 4670-2 2/14/1995 560.007535 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH MUMTAZ BANO 10025-7 5/4/1997 660.007536 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 4670-2 2/4/1996 695.007537 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH SULWAN KHAN 9292-9 2/26/1997 892.007538 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH NAHEED 9635-3 2/17/1994 1,000.007539 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH GUL ZAMAN 2407-8 6/4/1992 1,065.847540 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH MRS.QAMARUNNISA 0 14.07.92 1,175.557541 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH MISS SHAN ALI 874-6 4/26/1992 1,500.007542 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH M KORN KHAN -733598 2/1/1992 1,800.107543 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH M AYUB 488-3 7/27/1997 2,000.007544 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH AMIR HAYAT 4741-5 10/2/1994 2,096.007545 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH A RASHID -299390 1/15/1992 2,238.387546 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 6324-1 1/14/1992 2,500.007547 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH SIRAJ 2977-6 5/10/1993 2,500.007548 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH NASIRA BEGUM 3035-2 12/11/1991 2,704.007549 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH GUL REHAN 8269-6 10/12/1992 4,000.007550 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH -523131 9/20/1993 4,000.007551 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH A RASHID 7156-4 4/16/1997 5,000.007552 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 9611-7 10/26/1993 6,000.007553 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 7465-2 6/27/1995 8,435.007554 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH -102458 1/10/1991 20,000.007555 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 5643 8/2/1992 20,000.007556 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH RAIS KHAN -345538 9/15/1992 20,000.007557 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 143258 3/26/1992 20,000.007558 KARACHI-LASBELLA MARKET 0570 KARACHI SOUTH SINDH 534654 4/28/1964 20,000.00

KARACHI-LASBELLA MARKET Total 153,065.957559 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH ASSTT. DIRECTOR D.D.O. NA NA A/C 03.03.1987 29.557560 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH N. D. JOTAI. 9784-0 SB PLS 12.07.1993 30.007561 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH M. AKHTAR KHAN. 9536-5 SB PLS 16.01.1997 200.007562 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH GHULAM MUSTAFA. 328-0 SB PLS 09.05.1990 300.007563 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH M. ISMAIL. 4797-7 SB PLS 09.04.1997 400.007564 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH MUHAMMAD SHARIF. 8068-3 SB PLS 12.12.1995 500.007565 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH ARBAB ALI. 1750-1 SB PLS 20.12.1995 500.007566 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH AHMED YAR KHAN. 4041-4 SB PLS 11.12.1991 749.927567 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH MOHSIN IQBAL. 3431-7 SB PLS 09.03.1993 810.007568 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH M.M.M. 3010-5 SB PLS 14.04.1991 990.007569 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH HAMID MEHMOOD 2140-4 SB PLS 09.03.1991 1,000.007570 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH ZILE PANJTAN. 5504-2 SB PLS 15.08.1991 1,000.007571 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH TALMZ BURNEY. 360-7 SB PLS 12.05.1992 1,000.007572 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH IAFAR RAZA. 496-2 SB PLS 11.03.1993 1,300.007573 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH SALARY. 3010-5 SB PLS 02.05.1991 1,924.007574 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH GUL HAMID MEMON. 579-4 SB PLS 21.11.1995 2,475.007575 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH ALI AKBER. 60136-0 SB PLS 11.08.1990 2,507.007576 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH M.M.M. 3010-5 SB PLS 01.04.1991 2,914.007577 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH NASIR MEHMOOD. 3092-1 SB PLS 24.03.1993 4,000.007578 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH S. HAMID. NA SB PLS 14.09.1995 4,000.007579 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH ABBAS. 2601-1 SB PLS 12.09.1995 5,365.007580 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH S. HARMIN AKHTAR. 3508-1 SB PLS 01.03.1996 5,500.007581 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH SHEHBAZ KHAN 7177-7 SB PLS 08.04.1996 7,884.007582 KARACHI-HIGH COURT 0606 KARACHI SOUTH SINDH BASHIR AHMED. 4756-8 SB PLS 05.10.1991 11,129.00

KARACHI-HIGH COURT Total 56,507.477583 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/013 SAVING A/C 17.06.1991 39.007584 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/006 SAVING A/C 06.07.1989 53.127585 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/016 CURRENT A/C 30.03.1992 108.007586 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/021 SAVING A/C 24.12.1997 120.287587 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/019 CURRENT A/C 12.02.1996 226.757588 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/018 CURRENT A/C 30.03.1995 599.007589 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/005 SAVING A/C 16.05.1989 661.757590 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/014 SAVING A/C 14.07.1991 750.007591 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/003 CURRENT A/C 03.04.1988 860.007592 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/015 SAVING A/C 31.07.1991 1,400.007593 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/007 SAVING A/C 11.07.1989 1,771.50

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7594 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/020 CURRENT A/C 24.12.1997 1,816.007595 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/010 CURRENT A/C 10.08.1990 2,000.007596 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/001 SAVING A/C 12.09.1987 3,000.007597 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/011 CURRENT A/C 11.09.1990 3,000.007598 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/002 CURRENT A/C 12.03.1988 4,200.007599 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/008 CURRENT A/C 07.08.1989 4,800.007600 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/017 CURRENT A/C 16.03.1994 8,500.007601 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/009 CURRENT A/C 09.02.1990 8,960.007602 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/004 CURRENT A/C 05.06.1988 22,000.007603 KARACHI-JODIA BAZAR 0692 KARACHI SOUTH Sind Record not kept since inception 0692/2007/012 CURRENT A/C 31.01.1991 24,194.00

KARACHI-JODIA BAZAR Total 89,059.407604 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MAHJABEEN/341247/ 341247 SB 24.03.1986 6.007605 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ALI HUSSAIN/468033/632 468033/632 SB 09.05.1981 7.007606 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.JAWED / 33768 33768 SB 27.12.1971 9.827607 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Abbas / 1064-8 1064-8 SB 28.9.77 10.007608 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Habib / 242926 242926 SB 9.3.78 10.007609 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZALJI / 55860 / 146 55860 /146 SB 02.01.1980 10.007610 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANWAR /139073/8097-3/ 139073/8097-3 SB 01.09.1982 10.007611 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Rubab / 1592-8 1592-8 SB 15.3.79 12.007612 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZAKIUDDIN/384518/6592 384518/6592 SB 29.02.1988 12.007613 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.AKHLAQ 0 SB 19.01.1972 14.007614 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh LEVES/ / 0 SB 03.08.1983 15.007615 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh N.A / 6224-8 6224-8 SB 16.7.78 15.757616 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Salman / 2817-3 2817-3 SB 9.10.77 20.007617 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Tara / 5678-5 5678-5 SB 2.12.79 20.007618 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mesher / 1064-8 1064-8 SB 29.10.77 24.507619 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Amina / 281867 281867 SB 14.6.77 25.007620 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Naheed / 38-4 38-4 SB 3.8.78 25.007621 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh PETER / 16480 / 5726-4 16480/5726-4 SB 13.01.1980 25.007622 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh WARIS/483313/1814-1 483313/1814-1 SB 02.08.1983 25.007623 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 762 762 SB 05.07.1974 26.257624 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.HUSSAIN / 146911 / 9202 146911 / 9202 SB 12.11.1976 27.007625 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh KALWAIQA / 596664 / 5827-2 596664 / 5827-2 SB 21.05.1976 30.007626 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.sayeed / 2711 2711 SB 28.11.77 30.007627 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 740 740 SB 06.07.1974 37.507628 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.JAWED / 33768 33768 SB 27.12.1971 40.007629 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Amna Bai / 598-5 598-5 SB 21.5.78 40.007630 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.GHANA/ /677 677 SB 13.10.1981 47.507631 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SOHAIL/61776 61776 SB 06.01.1982 48.007632 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh AHMED ALI / 507682 507682 SB 31.05.1971 50.007633 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.MANZOOR 0 SB 06.01.1972 50.007634 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 0 SB 06.02.1974 50.007635 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Yasmeen / 2807 2807 SB 2.6.77 50.007636 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Habib / 5770-5 5770-5 SB 1.2.78 50.007637 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.rehuem / 6798-9 6798-9 SB 12.6.78 50.007638 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh RASHIDA/ /5414 5414 SB 31.01.1981 50.007639 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MUMTAZ/195655/7605-5 195655/7605-5 SB 12.04.1981 50.007640 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /736983/983 736983/983 SB 04.10.1981 50.007641 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh RUKAYA/741305/5821/ 741305/5821 SB 06.05.1982 50.007642 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NASREEN/493524/6092-6 493524/6092-6 SB 08.12.1982 50.007643 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM MUSTUFA/639317/8188-5 639317/8188-5 SB 10.12.1983 50.007644 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.SALEEM/ /3051-1 3051-1 SB 25.05.1986 50.007645 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh FELER/807093/194777 807093/194777 SB 09.08.1990 50.007646 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Medicnan / 3833-9 3833-9 SB 10.2.79 54.507647 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.IQBAL/77462/248-4/ 77462/248-4 SB 21.08.1982 60.007648 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM MOHAMMAD/583782/3377-4 583782/3377-4 SB 10.01.1983 60.007649 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 5319 5319 SB 18.01.1972 61.807650 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 94075 / 301-2 94075/301-2 SB 13.05.1980 62.007651 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Syed Anwar / 1010-4 1010-4 SB 12.7.77 75.007652 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.M.NAZIR/244391/1044-4 244391/1044-4 SB 21.03.1991 75.007653 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh CALTA / 166823 / 1486-6 166823/1486-6 SB 03.07.1980 80.007654 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.HAMEED/10252/5858-2 10252/5858-2 SB 03.12.1980 80.007655 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZEHRA/436637/5794-9 436637/5794-9 SB 22.09.1981 84.007656 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MOHAMMAD/880215/11032-9 880215/11032-9 SB 08.06.1989 90.007657 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Chand Khan / 3782-7 3782-7 SB 8.8.78 95.60

Page 122 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7658 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.HASAN / 1327 1327 SB 15.02.1980 98.007659 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.HABIB / 1327 1327 SB 13.04.1980 98.007660 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.Qader / 182626 182626 SB 3.7.77 100.007661 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh N.A 6305-2 6305-2 SB 22.7.78 100.007662 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh N.A / 5263-3 5263-3 SB 5.8.78 100.007663 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.amin / 3072-7 3072-7 SB 6.12.78 100.007664 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Awasi / 2591 2591 SB 12.3.79 100.007665 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mujeeb / 684-6 684-6 SB 3.7.79 100.007666 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.Rehman / 5364-4 5364-4 SB 4.9.79 100.007667 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.Rafaq / 6650-5 6650-5 SB 22.9.79 100.007668 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHAZIA / 106816 / 4688-1 106816/4688-1 SB 14.01.1980 100.007669 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHERAZ / 10817 / 4688-1 10817/4688-1 SB 17.02.1980 100.007670 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh H.DAWOOD / 584362/ 6607-3 584362/6607-3 SB 01.10.1980 100.007671 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.ASLAM/846509/7788-8 846509/7788-8 SB 01.11.1980 100.007672 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh LIAQAT ALI/175823/322-9 175823/322-9 SB 15.12.1980 100.007673 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh IMTIAZ/21211/2008-7 21211/2008-7 SB 03.01.1981 100.007674 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HAMIDA/195730/6947/ 195730/6947 SB 10.06.1982 100.007675 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh KHURSHEED/739113/6222-7/ 739113/6222-7 SB 17.06.1982 100.007676 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh BABY SPATA/912229/888-3/ 912229/888-3 SB 21.08.1982 100.007677 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ASMA/613708/11069-3 613708/11069-3 SB 04.10.1982 100.007678 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh FERNANDES/ /212-3 212-3 SB 05.05.1983 100.007679 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHAMS/238694/5457 238694/5457 SB 25.02.1984 100.007680 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZAHEER/ /3223-4 3223-4 SB 05.03.1984 100.007681 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HANIFA/179262/7445-6 179262/7445-6 SB 05.10.1987 100.007682 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HAWA BAI/179263/7445-6 179263/7445-6 SB 16.11.1987 100.007683 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /598641/12338 598641/12338 SB 21.10.1996 100.007684 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SADIQ HUSSAIN / 185182 / 244-26 185182 / 244-26 CD 08.10.1976 110.007685 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.ghani / 9479-3 9479-3 SB 25.9.77 120.007686 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh G.GHITTE / 732483 / 49-6 732483/49-6 SB 20.02.1980 120.007687 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABBAS / 102394 / 502-6 102394/502-6 SB 01.02.1980 130.007688 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh FAREEDA/430875/6342-47 430875/6342-47 SB 09.05.1990 137.257689 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 266-9 266-9 SB 15.07.1982 138.007690 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABDUL/1928838/502-6 1928838/502-6 SB 17.09.1986 140.007691 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh DR.AZIZ/139841/5689-5 139841/5689-5 SB 06.06.1997 141.867692 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.SHAMSHAD / 92673 / 1030 92673 / 1030 SB 30.04.1976 150.007693 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Syed Anwar / 5216-5 5216-5 SB 3.8.77 150.007694 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Haji Ahmed / 2508-6 2508-6 SB 13.10.77 150.007695 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Haji Ahmed / 2365-0 2365-0 SB 2.5.78 150.007696 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.A Ahmed / 6950-6 6950-6 SB 8.5.78 150.007697 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mehrunnisa / 1995-3 1995-3 SB 1.6.78 150.007698 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.Saleem / 6463-6 6463-6 SB 4.11.78 150.007699 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Tilab/ 245-0 245-0 SB 23.12.78 150.007700 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.RAZA/588364/7969-4 588364/7969-4 SB 04.12.1980 150.007701 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.GHAFAR/ /881-07 881-07 SB 03.02.1982 150.007702 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh OLIVA DIOG/761696/1093-1 761696/1093-1 SB 07.10.1991 150.007703 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.USMAN / 842309 / 2783-3 842309/2783-3 SB 11.05.1980 155.007704 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.ALI / 833845 / 4015-7 833845 / 4015-7 SB 01.01.1980 160.007705 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ILYAS/682120/9769-2 682120/9769-2 SB 29.10.1990 172.007706 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.SAMAD/703824/9128 70382/3128 SB 25.02.1986 175.007707 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.NAZIR/351844/6560-0 351844/6560-0 SB 07.11.1989 182.087708 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABOOBAKAR/446553/3467-5 446553/3467-5 SB 20.11.1993 186.007709 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABBAS/895069/502-6 895069/502-6 SB 31.08.1994 186.007710 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.GHULAM / 732482 / 49-6 732482/49-6 SB 14.01.1980 191.007711 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Ghulam Mohd / 5664-5 5664-2 SB 8.2.78 200.007712 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Gulam Mohd / 529-5 929-5 SB 7.4.78 200.007713 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Eeel / 4883-4 4883-4 SB 27.9.78 200.007714 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Gulam Mustafa / 533-9 533-9 SB 1.6.79 200.007715 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Alia / 263-4 263-4 SB .9.4.79 200.007716 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.Saleem / 3760-8 3760-8 SB 3.9.79 200.007717 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.NAZIA / 6525 / 6830-4 6525/6830-4 SB 07.04.1980 200.007718 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh CELM / 266749 266749 SB 04.08.1980 200.007719 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SABIR/27342/3163-6 27342-3163-6 SB 04.01.1981 200.007720 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh FARZANA/188/188 188/188 SB 09.04.1981 200.007721 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh AZIZA/ /6468-6/ 6468-6 SB 04.07.1982 200.007722 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ALI/732295/6299-8 732295/6299-8 SB 10.09.1983 200.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7723 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHEHNAZ/772114/10994-9 772114/10994-9 SB 16.07.1995 200.007724 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.KHAN/231771/11841 231771/11841 SB 26.01.1997 200.007725 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /661945/131 661945/131 SB 2.06.1987 200.007726 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NASEEM / 668694 / 8196-3 668694 / 8196-3 SB 10.06.1976 220.007727 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Gulzae / 3415-0 3451-0 SB 4.4.78 220.007728 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ASGHAR ALI/326050/1595-35 326050/1595-35 SB 02.12.1997 225.007729 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /90582/158-9 90582/158-9 SB 02.02.1987 226.207730 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh AISHA/622472/ 622472 SB 06.01.1993 235.007731 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM HAIDER/117210/1374 117210/1374 SB 03.11.1987 237.007732 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABDUL REHMAN/468786/7293-3 468786/7293-3 SB 03.08.1983 245.007733 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Aslam / 2591 2591 SB 26.5.79 250.007734 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHEHNAZ/374876/6489-9 374876/6489-9 SB 13.11.1994 250.007735 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh B.P / 9020 9020 SB 3.4.77 258.007736 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABBAS/51852/ 51852 SB 13.04.1984 275.007737 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MRS.SINA/99284/439-0 99284/439-0 SB 18.01.1983 280.007738 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZIZUDDIN/239359/7699-3 23959/7699-3 SB 01.08.1987 295.007739 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZIZUDDIN/239358/7699-3 239358/7699-3 SB 23.06.1987 295.007740 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM HAIDER / 180172 / 9440 180172 / 9440 SB 05.10.1976 300.007741 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Baboo bhala / 4479-1 4479-1 SB 10.1.78 300.007742 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Manzoor H / 562-8 562-8 SB 19.12.78 300.007743 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh AZIZ HUSSAIN / 21416 / 4271-5 21416/4271-5 SB 02.01.1980 300.007744 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh C.D.SEEZA/242341/5881-81 242341/5881-81 CD 10.08.1981 300.007745 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh CH.MUSTAFA/ /4077 4077 SB 05.09.1983 300.007746 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.M.ILYAS/11956/ 11956 SB 21.06.1993 300.007747 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABDUL/38149/1007-9 38149/1007-9 SB 28.04.1985 313.347748 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 490922/6628-9 490922/6628-9 SB 22.12.1981 328.507749 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.S Paul / 3549-7 3549-7 SB 28.1.78 350.007750 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Pinder / 573-0 573-0 SB 15.9.78 350.007751 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GULZAR/548119/435-4 548119/435-4 SB 25.11.1986 350.007752 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZENAT/184996/1067-6 184996/1067-6 SB 10.05.1989 350.007753 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh T.JOSEPH / 198335 / 4062-98 198338 / 4062-98 CD 12.01.1977 360.007754 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh St Joseph / 2116-2 2116-2 SB 4.3.78 360.007755 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Hina / 2335-8 2335-8 SB 10.12.79 368.007756 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Saleh Bhar / 4053-4 4053-4 SB 26.3.78 400.007757 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ASMA/613707/11069-3/ 613707/11069-3 SB 18.08.1982 400.007758 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.NAZEER/7568/9935-0 7568/9935-0 SB 05.01.1983 400.007759 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GULL NASREEN/138211/8675 138211/8675 SB 11.10.1990 400.007760 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh JEELA/741356/ 741356 SB 16.09.1985 412.007761 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.D.SOUZA/123508/166 123508-166 SB 02.05.1981 437.067762 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZUBAIR/22863/7278-8 2286387278-8 SB 16.10.1980 440.007763 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.SHARIF/914799/60936-1 914799/60936-1 SB 16.03.1989 450.007764 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh RASOOL 0 SB 24.04.1973 469.507765 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh KETY / 4806867 / 739-3 4806867/739-3 SB 27.08.1980 470.007766 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh CHAPPLE/ /217-6 217-6 SB 03.04.1995 488.137767 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MEHMOOD / 42542 / 1025-7 42542 / 1025-7 SB 15.03.1977 500.007768 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Rizwan / 6209-8 6209-8 SB 16.7.79 500.007769 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 95450 / 3642-1 95450/3642-1 SB 16.08.1980 500.007770 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh LIAQAT ALI/914605/916-9 914605/916-9 SB 02.03.1987 500.007771 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.ASLAM/656619/8990-3 656619/8990-3 SB 22.06.1987 500.007772 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABID HUSSAIN/53914/900-3 53914/900-3 SB 07.11.1991 500.007773 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh BABY ALINA/414063/ 414063 SB 19.05.1993 500.007774 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHON.D.SOUZA/ /6035-7 6035-7 SB 05.09.1993 500.007775 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NAZIR / 96190 / 2541-8 96190/2541-8 SB 01.10.1980 532.007776 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh D.SOUZA/663546/166 663546/166 SB 16.03.1982 532.207777 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh AZIZ / 366286 / 2655-3 366286/2655-3 SB 30.08.1980 550.007778 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 0 SB 15.03.1982 560.007779 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Rahmat Ali / 5206-9 5206-9 SB 28.11.77 600.007780 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Saleem / 263-4 263-4 SB 7.5.79 600.007781 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mst.mehnaz / 1001-7 1001-1 SB 12.12.79 600.007782 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.NAWAZ / 195084 / 6262-6 195084/6262-6 SB 12.10.1980 600.007783 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SARDAR/ /83-1 83-1 SB 06.07.1983 600.007784 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh REQUYA/741306/5821 741306/5821 SB 04.03.1986 600.007785 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM HUSSAIN/115818/64-8 115818/64-8 SB 07.05.1986 600.007786 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh LT.ILYAS/119183/ 119183 SB 13.05.1993 600.007787 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh RABIA/156377/1136-6 156377/1136-6 SB 20.06.1992 645.00

Page 124 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7788 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mushtaq / 4312 4312 SB 12.6.78 662.127789 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NAZIR/96200/2541-9 96200/2541-9 SB 05.12.1980 665.007790 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ST.JOSEPH / 4062-98 4062-98 CD 12.01.1976 675.007791 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ST.JOSEPH / 198337 / 4062-98 198337 / 4062-98 CD 15.03.1977 675.007792 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HASAN KHAN / 789764 / 9553 789764-9553 SB 08.05.1976 700.007793 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Miss Salma / 1507-0 1507-0 SB 12.4.78 700.007794 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mto / 60468 60468 SB 15.8.79 700.007795 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.KHAN / 670 670 SB 04.05.1980 700.007796 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MRS.QAMAR/663701/3249-8 663701/3249-8 SB 12.07.1981 700.007797 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MABEES GULL/668836/8964-4 668836/8964-4 SB 02.12.1986 700.007798 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM RASOOL/166757/8344-5 166757/8344-5 SB 04.06.1987 700.007799 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANTHONEY/15685/10372-0 15685/10372-0 SB 02.12.1991 700.007800 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.ZAHEER/359121/8254-8 359121/8254-8 SB 28.12.1994 700.007801 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Munawar / 70925-25 70925-25 CD 5.10.77 700.357802 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZUBEDA / 476833 / 6950-8 476833/6950-8 SB 28.04.1980 800.007803 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GULZAR/1849981/676 1849981/676 SB 08.08.1989 800.007804 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh PHILOMENA/370996/ 370996 SB 12.09.1992 800.007805 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /296229/3474-4 296229/3474-4 SB 02.03.1981 812.007806 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MARRAY/663547/166-1/ 663547/166-1 SB 25.04.1982 814.597807 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHEHNAZ/ /2636-0 2636-0 SB 19.01.1994 832.007808 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Mujtaba / 123142 123142 SB 6.7.77 833.007809 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.KHALID / 343367 / 830 343367/830 SB 10.07.1980 847.587810 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.joseph / 920 920 SB 4.3.78 898.007811 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANWAR ALI/138717/7799-9 138717/7799-9 SB 14.05.1981 900.007812 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.REHAN/166163 166163 SB 04.01.1982 900.007813 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM/594747/1065 594747/1065 SB 13.06.1990 900.007814 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 1392 1392 SB 09.02.1974 1,000.007815 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.NASEER / 629605 629605 SB 12.03.1977 1,000.007816 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S. Palmy / 8802 8802 SB 3.5.77 1,000.007817 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Alijan / 4136-6 4136-6 SB 23.7.79 1,000.007818 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh RIAZ / 210616 / 3542-6 210616/3542-6 SB 03.02.1980 1,000.007819 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.M.BAQAR/123508/166 12350/-166 SB 02.05.1981 1,000.007820 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHER BANO/535372/367 535372-367 SB 08.12.1981 1,000.007821 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ALI MEHER/529045/7979-2 529045/7979-2 SB 08.03.1982 1,000.007822 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.NAWAZ/56503/2449-6 56503/2449-6 SB 02.06.1983 1,000.007823 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh AZIZ AHMED/582562/3181-1 582562/3181-1 SB 09.06.1983 1,000.007824 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NAZIN/ /4540-1 4540-1 SB 09.06.1983 1,000.007825 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh I.JAN/116712/1180-7 116712/1180-7 SB 28.11.1990 1,000.007826 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANGEELA/ /8183-3 8183-3 SB 04.06.1991 1,000.007827 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GOMES/689981/10765-5 689981/10765-5 SB 07.08.1991 1,000.007828 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANGILIVA/213387/6191-3 213387/6191-3 SB 24.06.1994 1,000.007829 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANGILIVA/213388/6191-3 213388/6191-3 SB 04.07.1994 1,000.007830 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANGILIVA/213389/6191-3 213389/6191-3 SB 15.08.1994 1,000.007831 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.A.J/537848/144-77 537848/144-77 SB 14.04.1996 1,000.007832 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZAIBUNISA/177907/9809-6 177907/9809-6 SB 03.03.1997 1,000.007833 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHER AFGAN/143083/ 143083 SB 13.10.1997 1,000.007834 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Tufaul / 2874-7 2874-7 SB 3.1.78 1,002.057835 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Asad / 5457 5457 SB 27.6.79 1,044.007836 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.wasi / 3451 3451-0 SB 1.4.78 1,067.407837 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Jaoseph / 2116-3 2116-3 SB 26.9.77 1,080.007838 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh FARIDA/583742/1039-7 583742/1039-7 SB 08.09.1988 1,100.007839 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh BAHADUR/543432/9218-3 543432/9218-3 SB 03.06.1989 1,100.007840 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh RAZZIA ALI/477459/532-7 477459/532-7 SB 17.10.1995 1,119.007841 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh C.Y.FERNANDIS/ /24-4 24-4 SB 24.12.1985 1,125.007842 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SH.IBRAHIM/159217/4559 159217/4559 SB 31.07.1985 1,200.007843 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.HUSSAIN/555270/9392-2 555270/9392-2 SB 13.03.1996 1,200.007844 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh DR.AZIZ/1104958/11486-2 1104958/11486-2 SB 11.08.1997 1,242.007845 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MEHFOZ/ /12381-1 12381-1 SB 21.05.1996 1,262.007846 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHABBIER/ / 0 SB 29.11.1996 1,262.007847 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Fakhruddin / 5598-1 5598-1 SB 12.3.78 1,350.007848 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MISS.LIVS/298847/5448 298847/5448 SB 07.12.1983 1,364.007849 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh IFTIKHAR/24341/290-6 24341/290-6 SB 10.04.1985 1,400.007850 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh St josephe / 2116-2 2116-2 SB 13.12.77 1,440.007851 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh St Joseph / 2116-2 2116-2 SB 13.6.78 1,440.007852 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 298634 / 90-0 298634 / 90-0 SB 02.04.1976 1,480.51

Page 125 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7853 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.RAZZAK/588107/7691-8 588107/7691-8 SB 06.01.1982 1,500.007854 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ABZAIR/523942/341-6 523942/341-6 SB 20.08.1983 1,500.007855 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MEHRUNNISA/194516/1945-6 194516/1945-6 SB 29.08.1992 1,500.007856 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.SHARIF/136616/12490-2 136616/12490-2 SB 31.08.1992 1,500.007857 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HABIB UR REHMAN/777689/2315-8 77689/2315-8 SB 06.12.1994 1,500.007858 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh IQBAL/ /402027-08 402027-08 SB 16.02.1997 1,500.007859 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh KAZI/21661/4026 21661/4026 SB 24.01.1981 1,579.007860 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ANWAR ALI/234841/7799-9 234841/7799-9 SB 15.03.1982 1,700.007861 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MISS.BUSHIRAN/81525/815-5 81525/815-5 SB 19.09.1991 1,727.007862 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM ABBAS/ /7835-0 7835-0 SB 07.07.1984 1,770.007863 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NUSRAT/953832/7296-4 953832/7296-4 SB 02.09.1985 1,800.007864 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.SOHIAL/137441/1137-8 137441/1137-8 SB 07.03.1991 1,800.007865 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NOORUDDIN/ /14180-4 14180-4 SB 05.10.1994 1,800.007866 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Fortune coin / 1426-3 1426-3 SB 12.12.78 1,825.807867 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ILYAS/ /78358-0 78358-0 SB 31.05.1984 1,860.007868 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SAFIA/440586/1149-1 440586/1149-1 SB 08.06.1993 1,900.007869 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NOOR JAHAN SB 31.12.1976 2,000.007870 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh B.M.James / 6360-9 6360-9 SB 30.9.78 2,000.007871 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Nasmuddia / 2893-3 2893-3 SB 2.6.79 2,000.007872 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MRS.RASHIDA/ /1870-3 1870-3 SB 27.02.1983 2,000.007873 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MEHMOODIN/98763/9093-3 98763/9093-3 SB 12.03.1987 2,000.007874 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh BASHIRAN/365876/3631 365876/3631 SB 30.07.1988 2,000.007875 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HASHIM/609379/60160-7 609379/60160-7 SB 09.10.1994 2,000.007876 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HASHIM/609380/60160-7 609380/60160-7 SB 06.12.1994 2,000.007877 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.I.E.DOUZA/674604/583-5 674604/583-5 SB 11.04.1995 2,000.007878 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Munawar / 70925-25 70925-25 CD 5.10.77 2,040.007879 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SUBZ PERVEZ/294062/208 294062/208 SB 08.09.1993 2,084.007880 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Zubeda / 905-7 905-7 SB 3.1.78 2,235.007881 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM GHOOS/291673/76-2 291673/76-2 SB 06.12.1982 2,236.007882 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh GHULAM HUSSAIN/491640/9948-4 491640/9948-4 SB 04.10.1990 2,300.007883 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SERWAR/15289/4295 15289/4295 SB 19.10.1992 2,350.007884 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.HAMID/137352/1701-2 137352/1701-2 SB 03.07.1988 2,400.007885 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.A.WASI/291406/12358-6 291406/12358-6 SB 28.02.1996 2,450.007886 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MISS.DINA/92817/ 92817 SB 24.04.1990 2,600.007887 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MUSTUFA/ /7970 7970 SB 03.06.1989 2,632.907888 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.M.SADIQ/271594/ 271594 SB 02.09.1990 2,712.007889 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NASEEM/494046/ 494046 SB 07.08.1990 2,800.007890 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.Shakeer / 136-7 136-7 SB 26.11.77 3,000.007891 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Baboo / 1863-1 1863-1 SB 9.1.78 3,000.007892 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.ZIA/349925/3176-0/ 349925/3176-0 SB 29.05.1982 3,000.007893 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh 0 SB 29.06.1982 3,000.007894 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh EFFLC/ /9095-1 9095-1 SB 16.02.1991 3,000.007895 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ISAAC/ /8042-3 8042-3 SB 07.03.1994 3,000.007896 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.A.KHAN 0 SB 15.07.1976 3,306.247897 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh G.M.EBRAHIM/ /7004 7004 SB 09.04.1987 3,321.007898 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh KULSUM BAI/343727/288-8 343727/288-8 SB 03.09.1986 3,600.007899 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.John / 5830-8 5830-8 SB 23.7.79 3,860.007900 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.B.MAGA/418049/3262-9 418049/3262-9 SB 11.06.1981 4,000.007901 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /698374/4059 698374/4059 SB 16.06.1996 4,000.007902 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ST.JOSEPH/937416/2116-2 937416/2116-2 SB 09.07.1984 4,200.007903 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh DILDAR/69303/1276-4 69303/1276-4 SB 16.10.1993 4,300.007904 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /8681/7742-5 8681/7742-5 SB 09.01.1986 4,400.007905 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MONICA/ /5820-5 5820-5 SB 05.05.1997 4,681.007906 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh St.Joseph / 21162 21162 SB 3.3.79 4,770.007907 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZUBEDA/ /655-1/ 655-1 SB 05.04.1982 4,832.007908 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ASMA/ /9948-6 9948-6 SB 11.04.1992 4,917.007909 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.HAMEED/251743/54-26 251743/54-26 SB 06.01.1991 4,985.007910 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NAFIS/ /60623-5 60623-5 SB 30.03.1989 4,995.007911 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh S.ZIA/21728/6347-3 21728/6347-3 SB 04.02.1981 5,000.007912 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.GHAFAR/99756/1666-6 99756/1666-6 SB 24.03.1987 5,000.007913 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SUBHILLA/ / 0 SB 30.08.1995 5,000.007914 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh JUJEE/ / 0 SB 30.08.1995 5,000.007915 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NAZIR/ /1710-6 1710-6 SB 31.08.1992 5,021.007916 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HABIB/2620/ 2620 SB 11.08.1996 5,355.007917 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh A.MAJEED/47160/6043-49 47160/6043-49 SB 15.05.1990 5,500.00

Page 126 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7918 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh CHAMAN/22849/169-7 22849/169-7 SB 15.03.1982 6,000.007919 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh NOOR JAHAN/127444/6318-3/ 127444/6318-3 SB 30.03.1982 6,000.007920 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZUBEDA/ /655-1 655-1 SB 22.03.1982 6,027.007921 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh TAHIR/532318/ 532318 SB 06.06.1985 6,065.007922 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh Fakhruddin / 5598-1 5598-1 SB 12.3.78 6,094.007923 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh LEEVIFROM/789671/881-4 789671/881-4 SB 29.06.1982 6,700.007924 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MEHNAZ/32986/2256-1 32986/2256-1 SB 10.12.1989 6,847.517925 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZUBEDA/ /655-1/ 655-1 SB 13.07.1982 7,332.007926 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh /603173/8250-3 603173/8250-3 SB 28.09.1983 7,770.007927 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh C.DSOUZA/145725/45725 145725/45725 SB 21.10.1996 8,923.007928 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh BASHIR/864100/ 864100 SB 31.05.1984 10,000.007929 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh SHAMS/ / 0 SB 26.11.1995 10,000.007930 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HUZULFI/281536 281536 SB 04.12.1997 10,000.007931 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh ZAHID/ /8949-3 8949-3 SB 22.06.1989 10,579.397932 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HUZULFI/281534/ 281534 SB 03.12.1997 12,800.007933 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh MOHAMMAD BIN/81946/ 81946 SB 29.08.1990 17,025.007934 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh DR.MOHSIN/351538/7926-4 351538/7926-4 SB 11.04.1995 20,506.007935 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh HASHIM/535351/667-2 535351/667-2 SB 26.05.1981 22,189.007936 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh QAISER/ /1057 1057 SB 04.12.1996 35,000.007937 KARACHI-MANSFIELD STREET 0804 KARACHI SOUTH Sindh M.ZAHEER/877855/7767-5 877855/7767-5 SB 07.12.1994 46,500.00

KARACHI-MANSFIELD STREET Total 554,112.787938 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MIR KALEEM 0 CD/SB 9/9/1991 2.257939 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MISEL KHAN 0 CD/SB 31/08/1994 2.357940 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AL AKBER D/S 248716 CD/SB 3/3/1993 2.727941 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ARMERULLAH MOHD 5246 CD/SB 31/05/1982 3.637942 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh A YOUNUS A/C 107/2 CD/SB 17/05/1983 5.257943 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh BYQAL 0 CD/SB 3/1/1965 6.007944 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NOMAN D/S 6422021 CD/SB 13/02/1985 6.447945 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh UZRA KHATOON 545 CD/SB 23/12/1980 8.007946 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL 0 CD/SB 17/07/1977 8.757947 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh A FAZAL A/C 625/0 CD/SB 15/03/1983 8.907948 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 16/09/1975 10.007949 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M YASIN 0 CD/SB 2/4/1980 10.007950 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MARIUM 0 CD/SB 27/10/1986 10.007951 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL 0 CD/SB 14/07/1986 12.757952 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AMIRUDDIN 157 CD/SB 5/11/1989 13.207953 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 19.007954 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CHQ # 659241 0 CD/SB 5/8/1966 20.007955 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh IBRAHIM 0 CD/SB 3/5/1974 20.007956 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh BADAR MUNIR 0 CD/SB 1/8/1975 20.007957 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL 0 CD/SB 13/07/1977 20.007958 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 20.007959 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M YASIN 0 CD/SB 2/4/1980 20.807960 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AMIRUDDIN 0 CD/SB 30/10/1990 20.807961 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh KAISHWAR 0 CD/SB 20/05/1963 21.767962 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CHQ # 343749 0 CD/SB 20/05/1963 21.767963 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M SALEEM 0 CD/SB 15/06/1966 22.007964 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 11/12/1975 22.007965 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh UZRA KHATOON 545 CD/SB 22/02/1982 23.257966 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh A KAHTOON D/S 169010 CD/SB 24/04/1986 25.007967 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 25.007968 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh UZRA KHATOON 545 CD/SB 8/6/1980 27.007969 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ABDUL QAYUM A/C 60336 CD/SB 15/09/1987 30.007970 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SARA BIBI 0 CD/SB 5/10/1971 32.007971 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MST URZA KHATOON 0 CD/SB 19/07/1981 33.757972 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 38.877973 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 38.877974 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh P R MISTRI 700 CD/SB 27/12/1976 39.007975 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M SIDDIQUE 4190 CD/SB 30/07/1983 40.007976 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M SIDDIQUE 4190 CD/SB 6/8/1983 40.007977 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NOMAN D/S 6422021 CD/SB 13/02/1985 40.207978 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ADI MUHAMMAD 0 CD/SB 10/6/1976 44.007979 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AMIRUDDIN 157 CD/SB 23/04/1990 49.207980 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M . ALI 0 CD/SB 7/6/1966 50.007981 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 50.00

Page 127 of 181

Page 128: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

7982 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AMIRUDDI 0 CD/SB 7/4/1991 55.407983 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh A SHAFIQ ANSARI 0 CD/SB 19/12/1992 56.007984 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CSB 259 ZUBAIR 0 CD/SB 19/12/1992 56.007985 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CSB 260 ZAHID 0 CD/SB 19/12/1992 56.007986 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CSB 261 BILAL 0 CD/SB 19/12/1992 56.007987 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AZIZ 0 CD/SB 4/7/1966 56.107988 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MRS S MADRA A/C 1283/3 CD/SB 20/05/1985 62.507989 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MOHD JAFAR 0 CD/SB 17/09/1976 80.507990 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ABDUL SAMAD 0 CD/SB 28/09/1978 89.007991 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh UZRA KHATOON 545 CD/SB 1/6/1980 90.007992 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ALI SHER D/S 11762 CD/SB 29/12/1977 97.957993 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 18/10/1975 100.007994 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL 0 CD/SB 24/06/1977 100.007995 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh S ARSHAD HUSSAIN A/C 3177 CD/SB 20/11/1977 100.007996 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AL HAIDER 11504 CD/SB 19/03/1980 100.007997 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MSR URZA KHATOON 0 CD/SB 19/05/1980 100.007998 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M SIDDIQUE D/S 4190 CD/SB 18/06/1983 100.007999 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh HAJI SULEMAN A/C 727-11 CD/SB 13/12/1986 100.008000 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh DARUL ULOOM JAMIA 54022 CD/SB 25/08/1987 100.008001 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M JAWED SHAMSI 428713 CD/SB 30/09/1987 100.008002 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh YASMIN 6034 CD/SB 2/8/1988 100.008003 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 100.008004 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 100.008005 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M SULEMAN 0 CD/SB 22/04/1975 101.008006 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SHAHID A/C 5519 CD/SB 17/04/1986 102.008007 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh D/S 549353 CD/SB 5/4/1988 112.708008 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CHQ # 659241 0 CD/SB 5/8/1966 120.008009 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh N Z 545 2298 CD/SB 3/2/1981 120.008010 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AGA ASSOCIAT 0 CD/SB 30/12/1982 120.008011 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AGA ASSOCIAT 0 CD/SB 30/12/1982 120.008012 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 137.508013 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 140.008014 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MOHA TAQI 10307 D/S CD/SB 23/09/1976 145.008015 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CAPT TAHIR 31133 CD/SB 6/2/1985 146.258016 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh S ANWAR 0 CD/SB 6/1/1976 150.008017 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MOHD KAMRAN 0 CD/SB 1/8/1976 150.008018 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M ASLAM 0 CD/SB 24/11/1978 150.008019 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M FAROOQ 2419 CD/SB 17/11/1979 150.008020 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 20/08/1975 200.008021 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MANSOOR CASH 1251 CD/SB 5/4/1977 200.008022 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh DIN MOHD A/C 671 CD/SB 16/08/1978 200.008023 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AKHTAR AFZAL D/S 154232 CD/SB 29/12/1986 200.008024 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MASHOOD AHMED 200 CD/SB 9/3/1989 200.008025 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 200.008026 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh STAR ENG CD 216 0 CD/SB 18/11/1974 216.008027 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 8/1/1976 240.008028 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh K.A. SULEMAN 0 CD/SB 15/02/1968 305.008029 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh FAZAL SIDDIQUE 0 CD/SB 4/11/1970 340.568030 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 354.758031 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MOHD JAFAR 0 CD/SB 17/09/1976 358.728032 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CAPT ASNAB 42328 CD/SB 10/1/1994 376.268033 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 394.008034 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SAIDA 3188 CD/SB 19/03/1980 400.008035 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CHQ # 659241 0 CD/SB 5/8/1966 414.258036 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh CHQ # 26103297 0 CD/SB 8/5/1986 450.008037 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 450.508038 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NAZIM AUTO 0 CD/SB 5/2/1991 450.508039 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh KHURSHED AUTO D/S 0270004 CD/SB 9/2/1984 455.008040 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh PERVEZUDIN 0 CD/SB 7/11/1966 459.258041 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NASEER KAMAL A/C 3640-5 CD/SB 25/04/1987 463.708042 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 3/1/1976 494.278043 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M SHAIKH 0 CD/SB 7/11/1977 500.008044 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SHAMAD D/S 595045 CD/SB 11/7/1982 500.008045 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SHAHMOHD A/C 133/0 CD/SB 20/11/1982 500.008046 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh A KARIM IQBAL 0 CD/SB 18-02-1985 500.00

Page 128 of 181

Page 129: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8047 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SHOEB SHAHZAD D/S 488655 CD/SB 25/02/1988 500.008048 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 500.008049 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 500.008050 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 500.008051 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh JAVED MANSOOR 5132-2 CD/SB 28/04/1990 500.008052 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ANJUMAN HAYAT A/C 298086 CD/SB 13/09/1994 500.008053 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 514.008054 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SALEEM AZIZ A/C 4619 CD/SB 25/04/1983 525.008055 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SIDDIQUE 2487 2487 CD/SB 2/12/1980 600.008056 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MULTAN KHAN 2259 CD/SB 31/07/1983 645.008057 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 665.008058 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SHAIK MEMOOD 6141-3 CD/SB 11/10/1987 720.008059 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M IQBAL D/S 0451023 CD/SB 18/02/1988 800.008060 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh RAZIA D/S 138475 CD/SB 10/10/1989 807.318061 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NASER AHMED A/C 35200 CD/SB 29/11/1988 836.608062 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 838.008063 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL A/C 320639 CD/SB 11/12/1986 900.008064 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AKHTAR HUSSAIN 1785 CD/SB 2/11/1982 913.008065 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AFZAL MOHD 3624/6 CD/SB 12/6/1985 931.408066 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 995.008067 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh FAYYAZ RASOOL D/S 11690 CD/SB 16/07/1977 1,000.008068 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MST. SHERMA 3987 CD/SB 6/3/1980 1,000.008069 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,000.008070 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,000.008071 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID QURISHI 0 CD/SB 27/11/1975 1,000.508072 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M WESTREN 0 CD/SB 22/06/1983 1,035.008073 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SOHAIL MANSOOR 5040-7 CD/SB 24/08/1987 1,100.008074 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ANIS AZIM 1896 CD/SB 8/9/1982 1,150.008075 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MRS RAHMAN TAJ 1858 CD/SB 12/9/1982 1,150.008076 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,356.008077 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh D/C 225269 0 CD/SB 28/08/1987 1,375.008078 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL 0 CD/SB 1/1/1975 1,382.008079 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,440.008080 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,440.008081 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,500.008082 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh RAZIA ZUBAIDA A/C 60247/8 CD/SB 15/07/1990 1,500.008083 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,510.698084 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,595.008085 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,635.008086 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh BARK 9995 CD/SB 10/4/1989 1,665.008087 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M JAFAR 0 CD/SB 14/09/1976 1,725.008088 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 1,734.808089 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M USMAN D/S 2049 /14991 CD/SB 24/12/1990 1,795.008090 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh RAZA 1923 0 CD/SB 2/9/1978 1,850.728091 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh HAKIM MOTOR D/S 363662 CD/SB 20/10/1987 1,880.008092 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M FAYAZ MOHD A/C 236/7 CD/SB 25/08/1962 2,000.008093 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SAFIZ BEGUM 0 CD/SB 2/4/1974 2,000.008094 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL 2183 CD/SB 3/8/1978 2,000.008095 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh IQBALUDDIN 3859-5 CD/SB 14/03/1988 2,000.008096 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 2,000.008097 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 2,000.008098 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MAJID AKHTAR 0 CD/SB 12/3/1991 2,000.008099 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAHID AMIN 8886-3 CD/SB 3/1/1993 2,000.008100 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MALIK AUTO 0 CD/SB 19/05/1984 2,029.008101 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M BALOCH 0 CD/SB 26/07/1977 2,500.008102 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh RAIESUDDIN D/S 584219 CD/SB 17/10/1990 2,500.008103 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ABDUL REHMAN D/S 1596 CD/SB 2/9/1981 2,517.758104 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh H M I ENTERPRIES A/C 283289 CD/SB 17/12/1987 2,613.008105 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ABDUL REHMAN D/S 1596 CD/SB 3/1/1982 2,646.758106 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M IDRES 0 CD/SB 19/08/1990 2,756.008107 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NASER AHMED 35200 CD/SB 11/4/1989 2,891.808108 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh R A HALEEM 3327-3 CD/SB 5/6/1985 2,914.008109 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ITHADUDDIN 1136 CD/SB 9/6/1987 2,915.008110 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh TARIQ ENG 208336 CD/SB 6/5/1997 3,000.008111 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 3,032.00

Page 129 of 181

Page 130: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8112 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 3,140.008113 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh R A HALEEM 3317-3 CD/SB 3/7/1985 3,406.008114 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MOHD ISMAIL 6387/1 CD/SB 22/07/1987 3,500.008115 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NASER AHMED 35200 CD/SB 6/2/1989 3,600.008116 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 3,604.078117 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh AFZAL 0 CD/SB 26/03/1976 4,000.008118 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO TITEL A/C 286746 CD/SB 29/06/1987 4,010.008119 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SALMA BEGUM A/C 164135 CD/SB 16/04/1988 4,500.008120 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 4,650.008121 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MANUR KHAN A/C 605072 CD/SB 14/12/1987 4,800.008122 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SHAKOOR D/S 00278651 CD/SB 10/9/1986 5,000.008123 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 5,000.008124 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh MUKHTAR ALAM A/C 5659 CD/SB 24/05/1989 5,457.808125 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 6,600.008126 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh D/S 176263 0 CD/SB 20/02/1986 7,965.008127 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ENG SALE 19108 CD/SB 12/12/1992 8,400.008128 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NASIR AHMED D/S 193676 CD/SB 29/05/1986 9,890.008129 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh M MAQBOOL 1336/1 CD/SB 16/06/1987 10,000.008130 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh INTERNATIONAL 4081582 CD/SB 7/7/1987 10,000.008131 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh LAKHNI AUTO D/S 124928 CD/SB 29/10/1987 10,000.008132 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh ZAULIUNNISHA 5955 CD/SB 17/08/1981 15,000.008133 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh SAIRA BANO A/C 7451 CD/SB 27/11/1990 20,000.008134 KARACHI-TIBET CENTRE 0827 KARACHI SOUTH Sindh NO DETAIL 0 CD/SB 1/2/1990 37,050.00

KARACHI-TIBET CENTRE Total 301,125.358135 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AHSAN ULLAH KHAN 2046-7 INCORRECT A/C NO. 5/13/1976 16.908136 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SHAFIULLAH 535783 INCORRECT A/C NO. 11/5/1995 28.698137 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH FAREED 195-4 INCORRECT A/C NO. 6/1/1976 50.008138 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH TOUFEEQ AHMED 3087-0 INCORRECT A/C NO. 2/28/1979 50.008139 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH S K MOHIUDDIN N/A INCORRECT A/C NO. 1/25/1981 50.008140 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH IKRAM NABI 3975-2 INCORRECT A/C NO. 7/23/1996 67.068141 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH ABDUL GHAFAR 1295-2 INCORRECT A/C NO. 9/30/1985 77.008142 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MOHAMMAD IQBAL OBC341/80 INCORRECT A/C NO. 11/11/1980 100.008143 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MOHAMMAD HASSAN N/A INCORRECT A/C NO. 8/1/1983 100.008144 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH DUNAL MASIH 1042-4 INCORRECT A/C NO. 5/21/1987 100.008145 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SARDAR 375699 INCORRECT A/C NO. 8/6/1991 100.008146 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH M MEHMOOD 3037-3 INCORRECT A/C NO. 12/28/1989 180.008147 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH A SHABBIR N/A INCORRECT A/C NO. 5/3/1990 198.008148 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH YOUSUF 1525-9 INCORRECT A/C NO. 11/19/1977 200.008149 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH GHULAM MOHIUDDIN (INCORRECT A/C) N/A SAVING BANK 5/20/1975 267.008150 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH ABRAR AHMED SIDDIQUI N/A INCORRECT A/C NO. 1/15/1989 300.008151 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SHOUKAT ULLAH N/A INCORRECT A/C NO. 1/3/1977 334.008152 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MOHAMMAD YOUSUF 1862-9 INCORRECT A/C NO. 3/24/1977 400.008153 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MEHMOOD H KHAN 272-8 INCORRECT A/C NO. 4/1/1978 400.008154 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH GHAZI KHAN 389-3 INCORRECT A/C NO. 12/27/1984 400.008155 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH REHMAT MASIH N/A INCORRECT A/C NO. 4/30/1977 431.508156 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AKHTAR AHMED 2777-8 INCORRECT A/C NO. 8/6/1977 460.008157 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SYED ALI N/A INCORRECT A/C NO. 4/10/1976 500.008158 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AHSAN ULLAH KHAN 2046-7 INCORRECT A/C NO. 5/10/1976 500.008159 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SABIR SHOUKAT 2180 INCORRECT A/C NO. 11/19/1977 614.508160 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SHAMIM HUSSAIN N/A INCORRECT A/C NO. 6/1/1976 649.508161 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SHAMSUL HASSAN N/A INCORRECT A/C NO. 4/1/1976 649.758162 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AKHTAR AHMED 2777-8 INCORRECT A/C NO. 7/4/1977 650.008163 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MANZOOR MASIH 3475-5 INCORRECT A/C NO. 4/7/1991 650.008164 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MOHAMMAD KHAN 216-5 INCORRECT A/C NO. 6/2/1977 698.898165 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH ABID HUSSAIN 2489 INCORRECT A/C NO. 10/4/1978 789.008166 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SYED MOHAMMAD ASHRAF N/A INCORRECT A/C NO. 4/9/1978 986.008167 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH FAIZ MOHAMMAD N/A INCORRECT A/C NO. 8/15/1985 1,000.008168 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MANZOOR SABIR 1664-6 INCORRECT A/C NO. 6/29/1987 1,000.008169 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH YOUSUF MEMON N/A INCORRECT A/C NO. 11/10/1987 1,000.008170 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SHARE REFUND N/A INCORRECT A/C NO. 5/2/1988 1,000.008171 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH ABID ALI N/A INCORRECT A/C NO. 6/23/1988 1,000.008172 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SAJIDA 4102-8 INCORRECT A/C NO. 7/5/1988 1,000.008173 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH BHANARO TEXTILE SHARES APPL. N/A INCORRECT A/C NO. 1/10/1989 1,000.008174 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH BHANARO TEXTILE SHARES APPL. N/A INCORRECT A/C NO. 1/10/1989 1,000.008175 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MANZOOR AHMED ISHAQ TEXT SH N/A INCORRECT A/C NO. 2/2/1989 1,000.00

Page 130 of 181

Page 131: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8176 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH CENTURY INS. SHARES APPLI N/A INCORRECT A/C NO. 2/15/1989 1,000.008177 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH CENTURY INS. SHARES APPLI N/A INCORRECT A/C NO. 2/15/1989 1,000.008178 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH ICP SHARES M SAEED ULLAH 60340-8 INCORRECT A/C NO. 5/13/1989 1,000.008179 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SULTAN 1050-25 INCORRECT A/C NO. 4/30/1977 1,025.008180 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH PARVEEN SHAH N/A INCORRECT A/C NO. 10/31/1989 1,095.008181 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH RAZIA SHAHEEN 4017-7 INCORRECT A/C NO. 2/16/1987 1,100.008182 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH QASIM USMAN 3348-8 INCORRECT A/C NO. 9/3/1988 1,256.008183 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH FATIMA 3646-4 INCORRECT A/C NO. 7/24/1996 1,265.008184 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH A KHALIQ N/A INCORRECT A/C NO. 8/6/1977 1,437.908185 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH S M AKHTAR N/A INCORRECT A/C NO. 6/1/1976 1,477.508186 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SYED MOHAMMAD AHMED N/A INCORRECT A/C NO. 10/29/1980 1,477.568187 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SYED KHALID ZAFAR 2467-6 INCORRECT A/C NO. 10/4/1976 1,899.008188 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AKHLAQ AHMED N/A INCORRECT A/C NO. 8/18/1977 1,920.008189 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SALAHUDDIN 251-8 INCORRECT A/C NO. 9/26/1977 2,021.008190 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH RASHEED AHMED KHAN 275 INCORRECT A/C NO. 9/25/1989 2,640.008191 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH ARSHAD MEHMOOD 350 INCORRECT A/C NO. 11/11/1985 3,100.338192 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH S A AIJAZ 3473-9 INCORRECT A/C NO. 5/13/1979 3,556.008193 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH SURKHRU KHAN N/A INCORRECT A/C NO. 5/17/1993 3,696.008194 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AFTAB RAHIM N 372 INCORRECT A/C NO. 11/28/1979 4,229.258195 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH MAZHAR ALI N/A INCORRECT A/C NO. 8/7/1990 5,000.008196 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH TARIQ MASOOD 10851-5 INCORRECT A/C NO. 9/10/1991 5,000.008197 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH IFTIKHAR N/A INCORRECT A/C NO. 3/26/1982 5,439.748198 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH CAPT. RASHID CHIRAG 1151-7 INCORRECT A/C NO. 10/19/1995 5,688.008199 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH AHMED 904-4 INCORRECT A/C NO. 7/4/1983 7,000.008200 KARACHI-P.N.S.C. 0851 KARACHI SOUTH SINDH S M HUSSAIN 935281 INCORRECT A/C NO. 6/26/1975 9,117.81

KARACHI-P.N.S.C. Total 93,438.888201 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH Rafun-nisa 0 10.008202 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH ABBAS SULEMAN 0 98.428203 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH AMIR BADSHAH 0 250.008204 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH ASIFA 0 397.008205 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH JAWEED IQBAL 0 500.008206 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH FAIZ RASOOL 0 500.008207 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH A, LATIF 0 888.008208 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH AZAM 0 1,200.008209 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH RAYDAD 0 1,500.008210 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH ABDUL REHMAN 0 2,000.008211 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH UMER ALI KHAN 0 4,000.008212 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH UMER ALI KHAN 0 5,000.008213 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH ABDUL MANAN 0 5,000.008214 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH BABI ASIFA 0 6,000.008215 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH SHER REHMAN 0 10,000.008216 KARACHI-BHUTTA VILLAGE 0911 KARACHI SOUTH SINDH NISAR AHMED 0 20,000.00

KARACHI-BHUTTA VILLAGE Total 57,343.428217 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH QAZI MUHAMMAD 0 06.07.89 25.008218 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AJAZ AHMED 0 06.04.91 47.008219 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. RAFIQ 0 07.02.94 50.008220 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. HASSAN 0 05.07.94 50.008221 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S.BARKAT AHMED 0 09.04.85 75.008222 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH GHULAM MUSTAFA 0 15.01.89 91.758223 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MURTAZA HUSSAIN 0 07.08.79 96.008224 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S. MURTAZA 0 07.08.79 98.008225 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SHOUKAT KHAN 0 13.01.95 100.008226 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH HUSSAIN ALI 0 04.07.89 101.508227 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. USMAN 0 03.11.77 101.638228 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MUHAMAAD TALPUR 0 22.09.86 108.008229 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH A.R. KHAN 0 22.09.87 108.008230 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ZUBAIDA KHANAM 0 12.02.90 109.008231 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL MAJEED 0 16.04.85 120.008232 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH HAMEEDA BEGUM 0 20.12.81 126.068233 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH HUSSAIN ALI 0 04.07.89 129.938234 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AMIR 0 16.02.97 150.008235 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH IQBAL AHMED 0 18.10.90 175.008236 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH HUSSAIN ALI 0 28.03.89 196.408237 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH A. AQEEL AWAN 0 01.06.77 200.008238 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. IQBAL 0 23.06.77 200.00

Page 131 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8239 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M.QAMARUL HAQ 0 16.02.78 200.008240 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH QAMAR UL HAQ 0 03.04.78 200.008241 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH FAYYAZ AHMED 0 04.02.90 200.008242 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AZRA 0 03.08.91 200.008243 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH KHAN BALOOCH 0 21.03.91 203.508244 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL GHAFFAR 0 29.12.90 255.008245 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH HUSSAIN ALLI 0 30.01.89 255.748246 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL HAMID 0 13.12.89 260.008247 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SHAH MOHAMMAD 0 17.09.91 276.008248 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MUKHTAR AHMED 0 03.10.79 290.008249 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MUKHTAR AHMED 0 03.10.79 290.008250 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH JAMALAD 0 01.10.79 300.008251 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH JAMAL AHMED 0 01.10.79 300.008252 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH HAFIZ ATSHAD 0 15.07.91 300.008253 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ZAHID AHMED 0 06.04.89 375.008254 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL GHAFFAR 0 25.11.89 398.808255 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MOULA BUX 0 03.12.79 400.008256 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SHAFIQ UL ISLAM 0 12.11.80 400.008257 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH DOST MUHAMMAD 0 03.10.78 456.258258 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH DOST MUHAMMAD 0 01.11.78 456.258259 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S. YOUNUS ALI 0 12.03.77 500.008260 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S.M. AHMED 0 22.03.77 500.008261 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH KHADIJA BANO 0 07.09.88 500.008262 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH KDA PROCEEDS OF MR. S.H.AHMED 0 29.06.89 500.008263 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AGHA SHER MUHAMMAD 0 25.06.96 525.008264 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SAYED YOUNUS 0 07.01.77 540.008265 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S. YOUNUS ALI 0 07.01.77 540.008266 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH BY CASHJ 0 18.02.76 550.008267 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH 9.16001E+12 10.07.96 566.008268 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SEOML 0 08.03.88 600.008269 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH JAMALUDDIN 0 30.04.86 611.458270 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH RASOOL BUX 0 30.04.89 660.008271 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MUHAMMAD SALEEM 0 27.01.94 697.008272 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AHMED AZIZ 0 23.07.77 706.468273 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AHMED AZIZ 0 01.06.77 706.968274 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH A. MAJEED 0 12.11.76 715.008275 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL MAJID 0 12.11.76 715.008276 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH 9.16E+12 01.02.90 769.008277 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH PARTICULARS NOT GIVEN 0 01.06.77 805.808278 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. USMAN 0 23.07.77 805.808279 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. RAFEEQ 0 03.05.86 870.008280 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ALI ZAMIR 0 09.04.96 881.078281 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. PERWAIZ 0 03.12.90 900.008282 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL LATIF 0 09.02.91 1,000.008283 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH DR. AMANULLAH 0 19.06.95 1,000.008284 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH BURHAN KHAN 0 26.02.96 1,000.008285 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH 9.16002E+12 19.12.96 1,000.008286 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH 9.16002E+12 23.12.96 1,000.008287 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MUHAMMAD BASHIR 0 19.06.89 1,064.008288 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH BY CASHJ 0 10.02.76 1,091.258289 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH 9.16E+12 05.03.75 1,119.258290 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH GHULAM RASOOL 0 25.01.94 1,171.008291 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH G.M. BHORI 0 09.09.97 1,173.108292 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH RIAZ AHMED 0 11.01.94 1,188.008293 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. USMAN 0 23.07.77 1,201.468294 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ASIF 0 01.12.90 1,226.008295 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH PARTICULARS NOT GIVEN 0 01.06.77 1,231.968296 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL HAMEED 0 10.10.88 1,356.008297 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SAMINA JALIL 0 30.07.90 1,366.008298 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABRAR AHMED 0 14.01.88 1,400.008299 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH SABIR ALI 0 07.10.92 1,400.008300 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. IQBAL 0 02.03.88 1,451.258301 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH GHULAM MUSTAFA 0 14.01.89 1,493.168302 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH RASOOL BUX 0 07.05.87 1,547.008303 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH GHULAM MUSTAFA 0 29.10.91 1,611.00

Page 132 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8304 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH RASHEED KHAN 0 01.01.92 1,800.008305 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH KHAN .A.ALI 0 10.01.92 2,200.008306 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. USMAN 0 01.08.77 2,229.808307 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH NIR ALI 0 28.01.92 2,247.008308 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MANZOOR HUSSAIN 0 03.04.78 2,388.008309 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ASMA FAROOQUI 0 17.06.92 2,392.008310 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH NWABZADA NISAR AHMED 0 25.08.86 2,625.008311 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. IBRAHIM KHAN 0 01.06.80 2,744.008312 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH MUHAMMAD ALI 0 04.09.96 3,000.008313 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ZAKIR ALI 0 21.03.94 3,024.008314 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH M. USMAN 0 01.06.77 3,129.208315 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S. ALI 0 20.04.97 3,141.008316 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S.NAZAR ABBAS 0 01.11.88 3,196.248317 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH NADEEM YOUSUF 0 01.04.96 3,799.578318 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ALEEM AHMED 0 03.03.97 4,180.528319 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH NAZEER ABBAS 0 12.12.95 5,000.008320 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ASIF ALI 0 17.10.86 5,000.008321 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH BASHIR 0 12.05.94 5,607.008322 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH AMEENUDDIN 0 01.11.97 5,865.008323 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH S.M. HUSSAIN 0 08.10.96 7,500.008324 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ABDUL HAMEED 0 25.08.96 8,200.008325 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH ALEEM AHMED 0 25.02.97 12,397.208326 KARACHI-SIND SECRETARIATE 0916 KARACHI SOUTH SINDH GHULAM ABBAS 0 20.09.94 30,000.00

KARACHI-SIND SECRETARIATE Total 172,395.318327 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Abida Saving Deposits 0940712 Not Traceable 50.008328 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Shokat Ali Saving Deposits 0950117 Not Traceable 50.008329 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Naz Perveen Saving Deposits 0900625 Not Traceable 100.008330 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Mariya Abdul Sattar Saving Deposits 0970805 Not Traceable 100.008331 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Mukhted Saving Deposits 0940411 Not Traceable 118.538332 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Munawar Saving Deposits 0941117 Not Traceable 158.048333 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Ahmed Saving Deposits 0950119 Not Traceable 200.008334 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Govt. Sec School Saving Deposits 0970512 Not Traceable 400.008335 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zohra Begum Current Deposits 0961110 Not Traceable 422.008336 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zohra Begum Current Deposits 0961110 Not Traceable 422.008337 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zohra Begum Current Deposits 0961110 Not Traceable 422.008338 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zohra Begum Current Deposits 0961110 Not Traceable 422.008339 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Current Deposits 0950221 Not Traceable 460.008340 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Rashid Ahmed Saving Deposits 0950925 Not Traceable 493.008341 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Aziz-ur-Rehman Saving Deposits 0940530 Not Traceable 500.008342 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Ahmed Saving Deposits 0950131 Not Traceable 500.008343 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Anwar Ali Saving Deposits 0961020 Not Traceable 500.008344 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh faqeer gul Saving Deposits 0931019 Not Traceable 900.008345 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Inwar Gul Saving Deposits 0951201 Not Traceable 1,000.008346 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Amir-ud-din Saving Deposits 0960819 Not Traceable 1,000.008347 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Bashir Ahmed Saving Deposits 0950212 Not Traceable 1,133.668348 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Hafiz Zainuddin Saving Deposits 0950723 Not Traceable 1,200.008349 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zubaida Khatoon Saving Deposits 0931113 Not Traceable 1,500.008350 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Mohd. Alam Ali Saving Deposits 0960718 Not Traceable 1,500.008351 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Ashraf Khan Saving Deposits 0951204 Not Traceable 1,540.008352 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zubaida Khatoon Saving Deposits 0950328 Not Traceable 2,000.008353 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Kaniz Syed Saving Deposits 0960215 Not Traceable 2,000.008354 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Shahzaib Saving Deposits 0950705 Not Traceable 2,500.008355 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Zaitoon Saving Deposits 0941017 Not Traceable 2,577.008356 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Safullah Jaffery Saving Deposits 0940503 Not Traceable 3,210.008357 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Saving Deposits 0950221 Not Traceable 3,350.008358 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Noor Jehan / Haleema Bai Saving Deposits 0960424 Not Traceable 3,600.008359 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Meraj-ud-din Saving Deposits 0960103 Not Traceable 5,000.008360 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Malik Abid Saving Deposits 0960902 Not Traceable 5,000.008361 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh AGPR Saving Deposits 0971127 Not Traceable 5,485.128362 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Nazar Saving Deposits 0941219 Not Traceable 10,000.008363 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh H.DeGul Saving Deposits 0940907 Not Traceable 10,500.008364 KARACHI-HUB RIVER ROAD 0994 KARACHI SOUTH Sindh Molvi .Khan Saving Deposits 0930719 Not Traceable 50,000.00

KARACHI-HUB RIVER ROAD Total 120,313.358365 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh No No No No 82.218366 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 100.00

Page 133 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8367 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh No No No No 100.008368 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh No No No No 186.008369 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 200.008370 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 207.008371 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh No No No No 500.008372 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 800.008373 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 1,000.008374 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 1,050.008375 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 2,700.008376 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh No No No No 2,749.008377 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh No No No No 3,485.008378 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 4,000.008379 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 6,284.008380 KARACHI-MEHRAN HOTEL 1059 KARACHI SOUTH Sindh A/C NO. NOT MENTIONED No No No 9,000.00

KARACHI-MEHRAN HOTEL Total 32,443.218381 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Mohammad Din 453821, Nil - 3/5/1989 25.008382 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Fatima 8335-8, 098125 - 21/12/1992 50.008383 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh - 2609-9, 0629933 - 5/8/1991 100.008384 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Sultan Ahmed 3085-3, 258604 - 5/2/1992 100.008385 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Yasir Waheed Butt 60996-4, 186876 - 21/5/1988 150.008386 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh M. Sadiq 6245-6, 104119 - 26/3/1989 150.008387 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Saeed Ahmed 6265-1, 209110 - 23/1/1989 180.008388 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Rehman Imtiaz 00-243, 168554 - 6/6/1992 243.008389 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh A. R. Soomro Nil, Nil - 21/10/1990 300.008390 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Shamim Ahmed Usmani 481, 0211185 - 24/7/1991 375.008391 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Sarwar Malik 5719-3, 478689 - 20/8/1995 400.008392 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Noor Mohammad Nil, 583287 - 7/7/1990 485.068393 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh M. Maqbool 3781-9, 141413 - 3/2/1991 500.008394 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Sarwar Malik 7919-3, 47868800 - 21/7/1995 500.008395 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh M. Khalid 3410-6, Nil - 27/10/1992 530.008396 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Farah Jamal 477677, Nil - 21/5/1989 1,000.008397 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh - 5550-9, 564777 - 9/5/1991 1,000.008398 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh S. Munawar Hussain 5782-6, Nil - 21/5/1991 1,000.008399 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Irshad Begum 2951-5, Nil - 25/2/1992 1,270.008400 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Aamar Ahmed 379, 023498 - 31/8/1988 1,300.008401 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Zubaida Khanum 6010-0, 120522 - 5/3/1989 2,000.008402 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Nighat Naz 1302, 661632 - 16/4/1995 2,000.008403 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Naeem Uddin 1845, 453093 - 14/7/1990 2,500.008404 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Farah Raza 7242-4, 0217923 - 9/10/1994 2,500.008405 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Farah Raza 7242-4, 0217924 - 6/10/1994 2,550.008406 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh M. Iqbal 3606-5, 357846 - 5/12/1990 4,336.808407 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Haji Ahmed Nil, 793366 - 7/5/1995 5,304.008408 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Rashid Shaikh Nil, Nil - 14/4/1996 6,208.008409 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Shamim Akhtar 0541120, 1774761 - 27/9/1997 7,000.008410 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh Zahida Bano 6631-8, 289328 - 6/4/1991 10,000.008411 KARACHI-DELHI COLONY 1120 KARACHI SOUTH Sindh S. M. Baig Nil, 850595 - 30/1/1996 13,321.50

KARACHI-DELHI COLONY Total 67,378.368412 KARACHI-FISH HARBOUR 1214 KARACHI SOUTH SINDH Muhammad Shah 1833/668016 A/C CLOSED 16.01.83 80.008413 KARACHI-FISH HARBOUR 1214 KARACHI SOUTH SINDH Sahibullah 6021-6 - 02.05.87 200.008414 KARACHI-FISH HARBOUR 1214 KARACHI SOUTH SINDH RS Riffat Alam 4875-3 - 11.02.96 258.508415 KARACHI-FISH HARBOUR 1214 KARACHI SOUTH SINDH Ali Ahmed 147- - 27.04.86 900.008416 KARACHI-FISH HARBOUR 1214 KARACHI SOUTH SINDH Munawar 60487 - 18.04.87 900.008417 KARACHI-FISH HARBOUR 1214 KARACHI SOUTH SINDH Muhammad Jameel - - 10.08.92 1,000.00

KARACHI-FISH HARBOUR Total 3,338.508418 KARACHI-MANORA 1215 KARACHI SOUTH Sind PNS BAHADUR 0 10.03.1967 9.218419 KARACHI-MANORA 1215 KARACHI SOUTH Sind S AHMED 0 1101971 20.008420 KARACHI-MANORA 1215 KARACHI SOUTH Sind YOUSUF 481031 12021981 20.008421 KARACHI-MANORA 1215 KARACHI SOUTH Sind SALEEM 0 30121972 25.008422 KARACHI-MANORA 1215 KARACHI SOUTH Sind GHAFFER 0 30121972 25.008423 KARACHI-MANORA 1215 KARACHI SOUTH Sind MRSILR KHAN 3884-8 16011996 40.008424 KARACHI-MANORA 1215 KARACHI SOUTH Sind SHAHID.A/C CLOSED A/C CLOSED 1081969 50.008425 KARACHI-MANORA 1215 KARACHI SOUTH Sind A Q.SIDDIQEU 0 5021970 50.008426 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 19111992 50.008427 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 19121992 50.008428 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 19121992 50.00

Page 134 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8429 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 19121992 50.008430 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 11011993 50.008431 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 11011993 50.008432 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 11021993 50.008433 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 11021993 50.008434 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 13031993 50.008435 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 13031993 50.008436 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 10061993 50.008437 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 10061993 50.008438 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 22071993 50.008439 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 22071993 50.008440 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 9091993 50.008441 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 28101993 50.008442 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 28101993 50.008443 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 16111993 50.008444 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 16121993 50.008445 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 27011994 50.008446 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 24021994 50.008447 KARACHI-MANORA 1215 KARACHI SOUTH Sind SHARIF A/C 211 211 10.03.1967 60.008448 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN 0 24021994 90.008449 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN ALLOTMENT 0 7071994 90.008450 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN ALLOTMENT 0 7071994 90.008451 KARACHI-MANORA 1215 KARACHI SOUTH Sind M HUSSAIN 0 10031967 91.728452 KARACHI-MANORA 1215 KARACHI SOUTH Sind DOULAT KHAN A/C 3098 9011977 100.008453 KARACHI-MANORA 1215 KARACHI SOUTH Sind IDREES 0 28091985 100.008454 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 13051993 100.008455 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AHMED 699 13051993 100.008456 KARACHI-MANORA 1215 KARACHI SOUTH Sind S A KHAN 6194-8 13021996 100.008457 KARACHI-MANORA 1215 KARACHI SOUTH Sind S KHAN 6194-8 17061996 100.008458 KARACHI-MANORA 1215 KARACHI SOUTH Sind S KHAN 6194-8 16071996 100.008459 KARACHI-MANORA 1215 KARACHI SOUTH Sind S KHAN 6194-8 18081996 100.008460 KARACHI-MANORA 1215 KARACHI SOUTH Sind NAVEED 775-5 17091992 150.008461 KARACHI-MANORA 1215 KARACHI SOUTH Sind KAMRAN 4514-5 17091992 150.008462 KARACHI-MANORA 1215 KARACHI SOUTH Sind BADER NAZ 9646-8 19111992 150.008463 KARACHI-MANORA 1215 KARACHI SOUTH Sind S W J 9873-4 11011993 150.008464 KARACHI-MANORA 1215 KARACHI SOUTH Sind AZIZ 9891-6 11011993 150.008465 KARACHI-MANORA 1215 KARACHI SOUTH Sind KAMRAN 4514-5 11011993 150.008466 KARACHI-MANORA 1215 KARACHI SOUTH Sind SAGHIR 0 9031993 150.008467 KARACHI-MANORA 1215 KARACHI SOUTH Sind SAGHIR 0 9031993 150.008468 KARACHI-MANORA 1215 KARACHI SOUTH Sind L M SHASH 9826-0 22071993 150.008469 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 9849-6 22071993 150.008470 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 9091993 150.008471 KARACHI-MANORA 1215 KARACHI SOUTH Sind L M SHASH 9826-0 28101993 150.008472 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 9849-6 28101993 150.008473 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 16111993 150.008474 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 16121993 150.008475 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 27011994 150.008476 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 24021994 150.008477 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 0 14101993 200.008478 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN 0 27031994 200.008479 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 7071994 200.008480 KARACHI-MANORA 1215 KARACHI SOUTH Sind AHMED 699 7071994 200.008481 KARACHI-MANORA 1215 KARACHI SOUTH Sind MALIK 699 7071994 200.008482 KARACHI-MANORA 1215 KARACHI SOUTH Sind M HANIF 8842-4 2051990 230.008483 KARACHI-MANORA 1215 KARACHI SOUTH Sind JAVED AKHTER A/C 3469 17121978 250.008484 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN 87559-7 18051995 300.008485 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN 8559-7 13061995 300.008486 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 21111995 300.008487 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 17121995 300.008488 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 16011996 300.008489 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 13021996 300.008490 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 16041996 300.008491 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 17061996 300.008492 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 16071996 300.008493 KARACHI-MANORA 1215 KARACHI SOUTH Sind M A KHAN 8559-7 18081996 300.00

Page 135 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8494 KARACHI-MANORA 1215 KARACHI SOUTH Sind CAN ALLOTMENT 0 17111994 440.008495 KARACHI-MANORA 1215 KARACHI SOUTH Sind SHAHID.A/C CLOSED 0 15021995 450.008496 KARACHI-MANORA 1215 KARACHI SOUTH Sind M AKHTER 0 24041971 500.008497 KARACHI-MANORA 1215 KARACHI SOUTH Sind AZAR JAVED 866-7 10051989 600.008498 KARACHI-MANORA 1215 KARACHI SOUTH Sind ZAMAN 0 14061973 700.008499 KARACHI-MANORA 1215 KARACHI SOUTH Sind WARIS KHAN 0 19111992 750.008500 KARACHI-MANORA 1215 KARACHI SOUTH Sind C N A 0 14061997 900.008501 KARACHI-MANORA 1215 KARACHI SOUTH Sind QAMERNAWA 5593 23091981 1,000.008502 KARACHI-MANORA 1215 KARACHI SOUTH Sind SAMI 268011 8091982 1,500.008503 KARACHI-MANORA 1215 KARACHI SOUTH Sind ABDULLAH 780-7 7121985 4,127.808504 KARACHI-MANORA 1215 KARACHI SOUTH Sind M IBRAHIM A/C 2182-8 18061980 4,390.008505 KARACHI-MANORA 1215 KARACHI SOUTH Sind M SAEED 672736 9021981 4,483.808506 KARACHI-MANORA 1215 KARACHI SOUTH Sind ALGHMIDI 268011 4021982 4,483.808507 KARACHI-MANORA 1215 KARACHI SOUTH Sind MURAD BIBI 5525-2 18031989 5,995.008508 KARACHI-MANORA 1215 KARACHI SOUTH Sind A H AASA 328502 12091983 6,165.70

KARACHI-MANORA Total 46,027.038509 KARACHI-ABDULLAH HAROON ROAD 1403 KARACHI SOUTH Sindh CD-3 CDMISC 02.01.1969 70.008510 KARACHI-ABDULLAH HAROON ROAD 1403 KARACHI SOUTH Sindh Sindh Vally Ball Associationn CD373 CDMISC 31.03.1982 1,000.008511 KARACHI-ABDULLAH HAROON ROAD 1403 KARACHI SOUTH Sindh Shahid Dainting & Painting Works 463 CDMISC 07.03.1985 2,600.00

KARACHI-ABDULLAH HAROON ROAD Total 3,670.008512 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH UMAL SHEIKH - CURRENT 25/08/1996 44.008513 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH S.A.KHAN 1058-8 SAVING 8/9/1996 44.008514 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH ZAIN - - 2/2/1997 120.008515 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH WOOD WORK 348149 CURRENT 7/8/1996 700.008516 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH SHOAIB SHAH 3486-3 SAVING 7/10/1996 953.008517 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH MAHFOOZ NABI 586392 CURRENT 4/9/1996 2,573.008518 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH M.ANEELA MEHMOOD 6075-7 SAVING 4/11/1997 3,300.008519 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH R.H.PAL 1195-0 SAVING 9/10/1996 3,627.008520 KARACHI-CANTT. STATION 1509 KARACHI SOUTH SINDH S.ABRAR ALI 5567-7 SAVING 28/02/1997 10,653.00

KARACHI-CANTT. STATION Total 22,014.008521 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh A H Khan 1.91E+13 520.008522 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh Mian Ahmed 1.91E+13 800.008523 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh Faiz Begum 0 819.008524 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh Mumtaz M Khan 1.91E+13 1,000.008525 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh M Zubair 1.91E+13 1,245.678526 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh M Jalil 1.91E+13 2,136.008527 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh M sher Khan 0 5,000.008528 KARACHI-KORANGI ROAD PHASE-2 (DHA) 1910 KARACHI SOUTH Sindh M Perviez 1.91E+13 6,994.00

KARACHI-KORANGI ROAD PHASE-2 (DHA) Total 18,514.67KARACHI SOUTH TOTAL 3,965,076.56

8529 LAHORE-ANARKALI 0121 LAHORE PUNJAB Saeed Ahmad SB, MISC 08.03.1997 A/C.NO. DIFFER,6319- 4,000.00LAHORE-ANARKALI Total 4,000.00

8530 LAHORE-BRANDRETH ROAD 0124 LAHORE PUNJAB Contilate General SB.MISC 11.10.1997 A/C.DIFFER 2,007.008531 LAHORE-BRANDRETH ROAD 0124 LAHORE PUNJAB Habibullah CD.MISC 13.09.1994 A/C.DIFFER 2,500.008532 LAHORE-BRANDRETH ROAD 0124 LAHORE PUNJAB Ahsan bearings CD.MISC 12.11.1994 A/C.DIFFER 10,472.00

LAHORE-BRANDRETH ROAD Total 14,979.008533 LAHORE-CANTONMENT 0125 LAHORE PUNJAB Ghulam H Ijazi 0 24.09.1997 200.008534 LAHORE-CANTONMENT 0125 LAHORE PUNJAB Consulate General 0 30.09.1996 619.008535 LAHORE-CANTONMENT 0125 LAHORE PUNJAB Consulate General 0 30.09.1996 619.00

LAHORE-CANTONMENT Total 1,438.008536 LAHORE-CIVIL LINES 0127 LAHORE PUNJAB SYED IMRAN SHAHA & SHEHZAD CD SB MISLINIIOUS 13.428537 LAHORE-CIVIL LINES 0127 LAHORE PUNJAB MUHAMMAD HUSSAIN CD SB MISLINIIOUS 100.008538 LAHORE-CIVIL LINES 0127 LAHORE PUNJAB ISMA NAZLI CD SB MISLINIIOUS 500.00

LAHORE-CIVIL LINES Total 613.428539 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Taleem Fund 3206-7 # 683084 PLS Saving deposits 14-01-1997 17.008540 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB M. Farid (463890) A/c 1779-23 Current deposits 09-06-1993 20.008541 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Nisar Ahmad (800902) A/c 33851-1 Current deposits 08-02-1994 50.008542 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Noman Ghaffar 10918-9 # 436457 PLS Saving deposits 17-03-1996 200.008543 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Shakeel 9777-6 # 204372 PLS Saving deposits 03-11-1996 200.008544 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Aijaz ud Din (860683) A/c 1744-12 Current deposits 10-11-1993 300.008545 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Ejaz Ahmad 20887-8 # 568801 PLS Saving deposits 16-11-1996 300.008546 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Farida 16736-4 # 768613 PLS Saving deposits 14-01-1997 300.008547 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Farida Begum 61736-4 # 768615 PLS Saving deposits 30-04-1997 300.008548 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Naureen Ghafar 10918-9 # 875282 PLS Saving deposits 22-11-1997 300.008549 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Aman Ullah 60259-0 # 0038764 PLS Saving deposits 12-03-1996 450.00

Page 136 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8550 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Jahangir Mushtaq 30042-3 # 0840451 PLS Saving deposits 07-06-1997 450.008551 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Abid Hussain 28934-7 PLS Saving deposits 15-12-1996 500.008552 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Bashir ud Din 24565-7 # 294008 PLS Saving deposits 10-07-1997 500.008553 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Bashir ud Din 24565-7 # 670092 PLS Saving deposits 26-09-1997 500.008554 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Farida 16736-4 # 768612 PLS Saving deposits 05-12-1996 600.008555 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Farida 16736-4 # 768614 PLS Saving deposits 14-01-1997 600.008556 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Jamila PLS Saving deposits 02-06-1996 711.648557 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Jahangir 30042-3 # 0840452 PLS Saving deposits 07-06-1997 800.008558 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Muhammad Ali PLS Saving deposits 02-06-1996 851.068559 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Habib Ullah 25997-8 # 366131 PLS Saving deposits 03-11-1996 1,005.208560 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Javaid Iqbal 3815-4 # 400082 PLS Saving deposits 03-12-1996 2,000.008561 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Farhat Batool 25227-9 PLS Saving deposits 16-09-1997 2,400.008562 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Director CEWR 27878-8 # 0393671 PLS Saving deposits 16-04-1997 2,769.008563 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Imtiaz Din clg PLS Saving deposits 11-07-1996 3,187.008564 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB M. Ashraf Traders (207922) A/c 9123-77 Current deposits 18-08-1997 6,682.008565 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB M.Hanif 24654-3 # 741779 PLS Saving deposits 14-01-1997 7,000.008566 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Karamat OBC ( 18957-9) PLS Saving deposits 22-02-1996 9,950.008567 LAHORE-ENGINEERING UNIVERSITY 0128 LAHORE PUNJAB Saeed Khan 33556-2 # 067559 PLS Saving deposits 02-09-1997 20,500.00

LAHORE-ENGINEERING UNIVERSITY Total 63,442.908568 LAHORE-JAIL ROAD 0130 LAHORE Punjab MST SURAYA BEGUM 0 34403 190.008569 LAHORE-JAIL ROAD 0130 LAHORE Punjab A/C 61176 0 34396 200.008570 LAHORE-JAIL ROAD 0130 LAHORE Punjab M. SALEEM 0 35016 400.008571 LAHORE-JAIL ROAD 0130 LAHORE Punjab REHANA BILAL 0 34822 668.008572 LAHORE-JAIL ROAD 0130 LAHORE Punjab BASHIR MASIH 0 35658 750.008573 LAHORE-JAIL ROAD 0130 LAHORE Punjab BASHIR MASIH 0 35658 900.008574 LAHORE-JAIL ROAD 0130 LAHORE Punjab M. IDREES 0 35087 1,120.008575 LAHORE-JAIL ROAD 0130 LAHORE Punjab ARSHAD BEGUM 0 35615 1,740.008576 LAHORE-JAIL ROAD 0130 LAHORE Punjab FAIZ AHMED 0 34767 1,936.008577 LAHORE-JAIL ROAD 0130 LAHORE Punjab A/C12725-3 0 34996 2,000.008578 LAHORE-JAIL ROAD 0130 LAHORE Punjab A/C 5588-20 0 35630 2,689.008579 LAHORE-JAIL ROAD 0130 LAHORE Punjab MANZOOR HUSSAIN 0 35087 2,700.008580 LAHORE-JAIL ROAD 0130 LAHORE Punjab CHIEF CORDINATOR 0 34373 31,473.62

LAHORE-JAIL ROAD Total 46,766.628581 LAHORE-MARKAZ 0131 LAHORE PUNJAB Mason CD/SB, MISC 18.09.1995 A/C.DIFFER 1,934.20

LAHORE-MARKAZ Total 1,934.208582 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Editor INS Research Current Account Misc. 02-09-1991 10.008583 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Zahid Munir Aamir Current Account Misc 35794 20.008584 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab F M B Current Account Misc 09-03-1994 50.008585 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Chairman French Department Current Account Misc. 33528 77.008586 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Kolink Test Centre Current Account Misc 07-05-1996 81.008587 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Shamim Roshan Ara Pls Saving Account Misc 33954 84.008588 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Deptt of Computer Sciences Current Account Misc 34952 100.008589 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Deptt of Computer Sciences Current Account Misc 34955 100.008590 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Muhammad Ali Current Account Misc 09-12-1997 106.008591 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Nadeem Yousaf Current Account Misc 35260 144.008592 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Head PSY Department GC Current Account Misc 34039 180.008593 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Rizwan Ali Current Account Misc 05-12-1993 180.008594 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Ch.Wali Muhammad Pls Saving Account Misc 03-11-1992 185.008595 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Ch.Wali Muhammad Pls Saving Account Misc 05-12-1992 185.008596 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Chairman French Department Current Account Misc. 31797 190.008597 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Ch M.Ashaq-ullaha Pls Saving Account Misc 33674 320.008598 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Masoor Irfan Current Account Misc 35260 337.008599 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Ch.Wali Muhammad Pls Saving Account Misc 03-11-1992 339.008600 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Ch.Wali Muhammad Pls Saving Account Misc 05-12-1992 339.008601 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab M Shakar Current Account Misc 35180 350.008602 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab NCA Pls Saving Account Misc 09-09-1991 420.008603 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Aftab Ahmad Shah Current Account Misc 34450 502.008604 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Punjab University Current Account Misc. 33166 650.008605 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab AR Amjad Current Account Misc 35414 700.008606 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Saeed Ahmed Shah Pls Saving Account Misc 09-03-1991 995.208607 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab M.Zaheer ud Din Current Account Misc 35180 1,085.008608 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Miss Naila Amin Pls Saving Account Misc 34627 1,100.008609 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Muhammad Zaheer Ud Din Current Account Misc 34839 1,206.008610 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Punjab Adbi Acedemy Current Account Misc. 04-11-1990 1,250.008611 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Muhammad Zaheer Ud Din Current Account Misc 02-05-1995 1,290.00

Page 137 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8612 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab KH. Sabah ud Din Current Account Misc 34206 1,300.008613 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Rehmat Din Current Account Misc 35179 1,470.568614 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Mojeeb ur Rhman Current Account Misc 35270 1,500.008615 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Zulfiqar Ali Pls Saving Account Misc 09-02-1993 1,523.008616 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab M.A Tabish Pls Saving Account Misc 34178 1,872.508617 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Abdul Rasheed Current Account Misc 05-08-1996 2,218.118618 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Nazir Hussain Current Account Misc 04-04-1996 2,948.498619 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab M Saleem Akhtar Current Account Misc 04-03-1995 3,100.008620 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab M.Ashraf Pls Saving Account Misc 33674 3,560.008621 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab Shahid Zia Cheema Current Account Misc 07-05-1996 5,700.008622 LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS 0133 LAHORE Punjab National College Of Arts Pls Saving Account Misc 08-03-1991 6,000.00

LAHORE-PUNJAB UNIVERSITY,OLD CAMPUS Total 43,767.868623 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB SYED ZAFAR HAMID CD/SB,MISC 34701 PARTICULARS DIFFE 100.008624 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB REHANA IKRAM CD/SB,MISC 19/12/1997 PARTICULARS DIFFE 100.008625 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB S. INAMULLAH RANA CD/SB,MISC 16/09/1997 PARTICULARS DIFFE 108.008626 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB MUHAMMAD ISHAQ CD/SB,MISC 30/07/1996 PARTICULARS DIFFE 200.008627 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB MUHAMMAD RAFIQUE CD/SB,MISC 35441 PARTICULARS DIFFE 325.008628 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB SALEEM AKHTAR CD/SB,MISC 35076 PARTICULARS DIFFE 400.008629 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB UMER MAJEED CD/SB,MISC 19/12/1996 PARTICULARS DIFFE 500.008630 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB MUHAMMAD SHAHID CD/SB,MISC 13/02/1997 PARTICULARS DIFFE 700.008631 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB MUHAMMAD ASHRAF CD/SB,MISC 35498 PARTICULARS DIFFE 800.008632 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB KHURSHEED ALI CD/SB,MISC 24/01/1996 PARTICULARS DIFFE 1,000.008633 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB M. ANWAR CD/SB,MISC 35498 PARTICULARS DIFFE 1,200.008634 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB SARDAR LIAQUAT ALI CD/SB,MISC 22/01/1997 PARTICULARS DIFFE 1,350.008635 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB BARKAT MASIH CD/SB,MISC 36410 PARTICULARS DIFFE 2,078.148636 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB SHAHID HASSAN ASAD CD/SB,MISC 20/09/1995 PARTICULARS DIFFE 2,237.008637 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB CH. ALI HASSAN CD/SB,MISC 31/12/1995 PARTICULARS DIFFE 2,467.008638 LAHORE-LAKE ROAD 0138 LAHORE PUNJAB NOOR AHMED CD/SB,MISC 14/03/1997 PARTICULARS DIFFE 5,025.00

LAHORE-LAKE ROAD Total 18,590.148639 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 12/09/1997 100.008640 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 18/06/1997 250.008641 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 15/02/1997 308.008642 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 26/09/1997 464.008643 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 21/03/1997 500.008644 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 12/11/1997 500.008645 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 18/01/1997 646.008646 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 22/07/1997 660.008647 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 13/10/1997 800.008648 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 09/10/1997 978.508649 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 06/10/1997 1,237.938650 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 11/02/1997 2,802.008651 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 17/07/1997 3,000.008652 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 06/06/1997 3,060.008653 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 07/05/1997 3,081.008654 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 27/06/1997 3,368.008655 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 14/10/1997 3,500.008656 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 11/04/1997 6,200.008657 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB SALEEM ULLAH FAROOQ 0 13/11/1997 6,500.008658 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB SALEEM ULLAH FAROOQ 0 12/12/1997 6,500.008659 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 05/04/1997 6,600.008660 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 20/11/1997 9,500.008661 LAHORE-GULBERG MAIN MARKET 0172 LAHORE PUNJAB NOT AVAILABLE 0 26/01/1997 11,276.40

LAHORE-GULBERG MAIN MARKET Total 71,831.838662 LAHORE-BAGHBANPURA 0192 LAHORE Punjab Hamida Bibi S B / CD MISC 35434 N A 1,700.00

LAHORE-BAGHBANPURA Total 1,700.008663 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB SYED NABI HAIDER SB/MISC. 30.09.1997 PARTICULARS DIFFE 300.008664 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB JAMILA SULTAN CD/MISC 31.10.1995 PARTICULARS DIFFE 1,000.008665 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB MUHAMMAD SHOAIB QURESHI CD/SB.MISC 09.06.1994 PARTICULARS DIFFE 1,100.008666 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB SB/MISC. 15.04.1995 PARTICULARS DIFFE 1,100.008667 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB BASHIR AHMAD KHAN SB/MISC. 03.07.1996 PARTICULARS DIFFE 2,800.008668 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB PARVEEN CD/SB.MISC 10.04.1995 PARTICULARS DIFFE 6,257.008669 LAHORE-IDARA MINHAJ-UL-QURAN 0197 LAHORE PUNJAB FARAH BIBI CD/SB.MISC 05.03.1994. PARTICULARS DIFFE 9,667.00

LAHORE-IDARA MINHAJ-UL-QURAN Total 22,224.008670 LAHORE-GARDEE SQUARE 0207 LAHORE PUNJAB Muhammad Younas SB, MISC 02.01.1997 A/C.DIFFER 500.008671 LAHORE-GARDEE SQUARE 0207 LAHORE PUNJAB Abdul Majeed CD/SB, MISC 06.04.1997 Particular Differs 675.00

Page 138 of 181

Page 139: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8672 LAHORE-GARDEE SQUARE 0207 LAHORE PUNJAB Zafar Ali CD/SB, MISC 09.08.1997 A/C.DIFFER 900.008673 LAHORE-GARDEE SQUARE 0207 LAHORE PUNJAB Bashir Ahmad SB, MISC 12.10.1996 A/C.DIFFER 3,464.00

LAHORE-GARDEE SQUARE Total 5,539.008674 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MOHAMMAD ALI KAZAMI CURRENT 19.03.95 DUE TO INCORRECT 50.008675 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB ABDUL GHANI SAVING 28.01.90 DUE TO INCORRECT 50.008676 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SARDAIN BEGUM CURRENT 05.09.88 DUE TO INCORRECT 66.668677 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SHAHEEN AMIR CURRENT 06.02.94 DUE TO INCORRECT 73.008678 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB RASHDA CURRENT 10.11.90 DUE TO INCORRECT 75.008679 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB M ABUBAKAR ALI CURRENT 08.11.94 DUE TO INCORRECT 100.008680 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB AKHTAR CURRENT 09.02.88 DUE TO INCORRECT 145.008681 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB KANZA JAN NASIM CURRENT 14.03.89 DUE TO INCORRECT 150.008682 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MEHBOOB CURRENT 02.04.89 DUE TO INCORRECT 200.008683 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MRS MUSHTAQ CURRENT 23.10.97 DUE TO INCORRECT 200.008684 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB DR SHARIF CURRENT 18.03.90 DUE TO INCORRECT 205.008685 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB RAZIA SULTANA CURRENT 11.011.93 DUE TO INCORRECT 240.008686 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUSHTAQ AHMED CURRENT 26.09.96 DUE TO INCORRECT 240.008687 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MRS SUGHN CURRENT 04.05.91 DUE TO INCORRECT 270.008688 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NAWAZ AHMED CURRENT 09.04.90 DUE TO INCORRECT 300.008689 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB A/C NO.5086-0 P.S.NO.210513 CURRENT 26.03.91 DUE TO INCORRECT 300.008690 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB BASHRAT ALI CURRENT 07..08.89 DUE TO INCORRECT 306.808691 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SELF 531363 CURRENT 06.03.90 DUE TO INCORRECT 340.008692 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUHAMMAD IQBAL CURRENT 10.03.92 DUE TO INCORRECT 375.008693 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB CH ABDUL MAJEED CURRENT 10.07.95 DUE TO INCORRECT 388.008694 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB KAMRAN KHALID CURRENT 29.05.91 DUE TO INCORRECT 400.008695 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUHAMMAD ASIF CURRENT 02.11.94 DUE TO INCORRECT 400.008696 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB A/C NO.5416-0,P.S.NO.76860 CURRENT 25.07.97 DUE TO INCORRECT 420.008697 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NUSRAT SHAHEEN CURRENT 09.09.90 DUE TO INCORRECT 437.008698 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB RAFIQ BEGUM CURRENT 04.05.88 DUE TO INCORRECT 500.008699 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB GHULAM RASOOL CURRENT 20.08.92 DUE TO INCORRECT 500.008700 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NUZHAT SARWAR CURRENT 09.01.94 DUE TO INCORRECT 500.008701 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB BASHRA BEGUM CURRENT 15.02.95 DUE TO INCORRECT 500.008702 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB BASHIRAN BEGUM CURRENT 22.08.95 DUE TO INCORRECT 500.008703 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MST KALSOOM MEGUM CURRENT 18.12.88 DUE TO INCORRECT 520.008704 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SYED FARZAND ALI CURRENT 29.11.89 DUE TO INCORRECT 545.008705 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUHAMMAD SIBBIQUE CURRENT 05.03.92 DUE TO INCORRECT 600.008706 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUHAMMAD ISHAQ CURRENT 06.03.97 DUE TO INCORRECT 600.008707 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB BASHIR AHMED CURRENT 23.06.90 DUE TO INCORRECT 800.008708 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB A/C NO.1263-8 P.S.NO.04445 CURRENT 07.08.91 DUE TO INCORRECT 800.008709 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB KHAN MUHMMAD CURRENT 08.01.89 DUE TO INCORRECT 802.008710 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SAEED AHMED CURRENT 26.01.88 DUE TO INCORRECT 840.008711 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MOHAMMAD SAEED CURRENT 19.09.93 DUE TO INCORRECT 875.008712 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUSHTAQ AHMED CURRENT 13.03.95 DUE TO INCORRECT 912.008713 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MASOODA BEGUM CURRENT 01.01.89 DUE TO INCORRECT 990.008714 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SIFTAQ INTERNATIONAL CURRENT 10.01.89 DUE TO INCORRECT 1,000.008715 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NAWAZ AKHTAR CURRENT 18.04.90 DUE TO INCORRECT 1,000.008716 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NUZHAT ARA CURRENT 06.06.91 DUE TO INCORRECT 1,000.008717 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB ASAD LATIF CURRENT 26.12.92 DUE TO INCORRECT 1,000.008718 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MOMOONA BUTT CURRENT 06.03.93 DUE TO INCORRECT 1,000.008719 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MRS YASMEEN CURRENT 16.04.95 DUE TO INCORRECT 1,000.008720 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MISS YASMEEN CURRENT 17.07.95 DUE TO INCORRECT 1,000.008721 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB LIAQUAT ALI CURRENT 03.08.95 DUE TO INCORRECT 1,000.008722 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB ASAD LATIF CURRENT 08.07.89 DUE TO INCORRECT 1,034.508723 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB M AZMAT CURRENT 20.11.93 DUE TO INCORRECT 1,070.008724 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MST KALSOOM MEGUM CURRENT 04.08.94 DUE TO INCORRECT 1,100.008725 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MRS NAWAZ CURRENT 10.11.96 DUE TO INCORRECT 1,100.008726 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUZUFFAR IQBAL CURRENT 18.02.89 DUE TO INCORRECT 1,120.008727 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SUGHRA FATIMA CURRENT 04.10.89 DUE TO INCORRECT 1,125.008728 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUHAMMAD HAFEEZ CURRENT 18.03.90 DUE TO INCORRECT 1,140.008729 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MASOODA BEGUM CURRENT 12.04.88 DUE TO INCORRECT 1,170.008730 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MASOODA BEGUM CURRENT 07.11.88 DUE TO INCORRECT 1,170.008731 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NADEEM AZIZ CURRENT 04.03.89 DUE TO INCORRECT 1,200.008732 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB HAMADA BANO CURRENT 17.01.90 DUE TO INCORRECT 1,200.008733 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB ABDUL GHAFOOR CURRENT 23.11.93 DUE TO INCORRECT 1,255.008734 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MASOODA BEGUM CURRENT 05.01.89 DUE TO INCORRECT 1,500.008735 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SAKINA AKHTAR CURRENT 04.07.89 DUE TO INCORRECT 1,500.00

Page 139 of 181

Page 140: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8736 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB ZAKIA KHATOON CURRENT 15.09.90 DUE TO INCORRECT 1,645.508737 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MASOODA BEGUM CURRENT 15.02.89 DUE TO INCORRECT 1,741.078738 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB RAZIA BEGUM CURRENT 12.09.87 DUE TO INCORRECT 1,783.598739 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB B .A SARWAR CURRENT 28.03.93 DUE TO INCORRECT 1,798.508740 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MIRZA FIAZ AHMED CURRENT 16.08.88 DUE TO INCORRECT 1,900.008741 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SHAHNAZ AKHTAR CURRENT 11.05.88 DUE TO INCORRECT 1,950.008742 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB HUSSAN MAHMOOD CURRENT 08.07.91 DUE TO INCORRECT 2,000.008743 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB AKHTAR CURRENT 18.11.89 DUE TO INCORRECT 2,400.008744 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB DATA TRADERS SAVING 16.05.92 DUE TO INCORRECT 2,772.008745 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MRS SALEEM CURRENT 25.05.88 DUE TO INCORRECT 3,000.008746 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB AMINA AYUB CURRENT 01.02.88 DUE TO INCORRECT 3,300.008747 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MRS NIAZ AKHTAR CURRENT 10.11.96 DUE TO INCORRECT 3,300.008748 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MOHAMMAD HAFEEZ CURRENT 29.06.95 DUE TO INCORRECT 4,028.008749 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MAHMOOD AKHTAR CURRENT 08.05.88 DUE TO INCORRECT 4,123.258750 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB CH MUHAMMAD CURRENT 01.03.89 DUE TO INCORRECT 4,209.548751 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MUHAMMAD AYUB CURRENT 08.06.94 DUE TO INCORRECT 4,355.008752 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB MOHAMMAD ABBAS CURRENT 04.06.95 DUE TO INCORRECT 4,444.008753 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SYED IFTIKHAR HUSSAN CURRENT 22.12.93 DUE TO INCORRECT 4,592.708754 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SAEED AHMAD CURRENT 21.03.94 DUE TO INCORRECT 5,000.008755 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB KHURAM BASHIR CURRENT 09.08.97 DUE TO INCORRECT 5,000.008756 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB SHAHIDA IKRAM SAVING 09.07.88 DUE TO INCORRECT 5,000.008757 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB NASREEN CURRENT 25.02.91 DUE TO INCORRECT 6,984.508758 LAHORE-CHAUBURJI 0401 LAHORE PUNJAB ZHARUL HUSSAIN CURRENT 20.02.88 DUE TO INCORRECT 9,680.00

LAHORE-CHAUBURJI Total 126,207.618759 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN SB,MISC 10.08.86 PARTICULAR DIFFER 2.808760 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI 4736-10969 SB,MISC 09.12.87 PARTICULAR DIFFER 2.808761 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN 4736 10969 SB,MISC 29.11.88 PARTICULAR DIFFER 4.408762 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI 10969 4736 SB,MISC 03.10.89 PARTICULAR DIFFER 4.408763 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RANA MANZOOR ALI 1065 SB,MISC 06.11.86 PARTICULAR DIFFER 5.438764 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI SB,MISC 29.10.90 PARTICULAR DIFFER 6.408765 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI 4736 SB,MISC 13.04.94 PARTICULAR DIFFER 7.208766 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SLIP 669339 SB,MISC 09.04.85 PARTICULAR DIFFER 10.008767 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IRFD JON SB AC 9892-5 SB,MISC 01.06.86 PARTICULAR DIFFER 11.208768 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI 4736 SB,MISC 05.05.87 PARTICULAR DIFFER 12.808769 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN 10969-4736 SB,MISC 09.05.88 PARTICULAR DIFFER 14.408770 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MASOOD UL QAMAR 2535-8 SB,MISC 31.09.94 PARTICULAR DIFFER 14.408771 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI 4736 10969 SB,MISC 13.05.89 PARTICULAR DIFFER 15.208772 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AC 4736 SB,MISC 29.04.90 PARTICULAR DIFFER 16.408773 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IKHLAQ HUSSAIN ZAIDI 4736 SB,MISC 06.04.91 PARTICULAR DIFFER 17.208774 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZUBAIDA BEGUM 16333-4 SB,MISC 14.03.90 PARTICULAR DIFFER 31.008775 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SH ABDUL REHMAN 2686-395352 SB,MISC 02.10.88 PARTICULAR DIFFER 36.068776 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AMIN UL HUSSAIN 2465-55 SB,MISC 22.01.92 PARTICULAR DIFFER 43.008777 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M ISHFAQ 62039-2 SB,MISC 08.08.88 PARTICULAR DIFFER 50.008778 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SARDAR MUHAMMAD SB,MISC 21.06.92 PARTICULAR DIFFER 100.008779 LAHORE-SAMANABAD 0411 LAHORE PUNJAB TAHIRA JAMAL 60607-4 081841 SB,MISC 01.03.93 PARTICULAR DIFFER 100.008780 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FARRUKH MAJEED 24086-1 156304 SB,MISC 08.08.90 PARTICULAR DIFFER 111.528781 LAHORE-SAMANABAD 0411 LAHORE PUNJAB A HAMEED BUTT 23753-4 422175 SB,MISC 16.09.90 PARTICULAR DIFFER 125.008782 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AKHTAR SULTAN GILL 24374-9 416872 SB,MISC 10.09.90 PARTICULAR DIFFER 135.008783 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MOHSIN GHANI 3147-5 151649 SB,MISC 08.10.88 PARTICULAR DIFFER 150.008784 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MRS MAHMOOD UL NISA 2830-8 SB,MISC 09.01.96 PARTICULAR DIFFER 150.008785 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHALID 2425 293694 SB,MISC 30.11.92 PARTICULAR DIFFER 167.008786 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZAMAH KHATOON 2019-7 171871 SB,MISC 05.01.95 PARTICULAR DIFFER 167.008787 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ABDUL AZIZ 60678-0 SB,MISC 25.08.88 PARTICULAR DIFFER 170.008788 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NAZIR AHMAD 120-117193 SB,MISC 17.01.85 PARTICULAR DIFFER 175.008789 LAHORE-SAMANABAD 0411 LAHORE PUNJAB QAMAR MANZOOR 264468 SB,MISC 12.11.92 PARTICULAR DIFFER 192.008790 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NAZIR AHMAD BUTT 20420-257082 SB,MISC 23.01.86 PARTICULAR DIFFER 195.008791 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AMINA NUZAHAT 03495 60873 SB,MISC 30.03.91 PARTICULAR DIFFER 204.008792 LAHORE-SAMANABAD 0411 LAHORE PUNJAB REHANA ZAFAR 2817-00 061690 SB,MISC PARTICULAR DIFFER 212.008793 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHAMIM AKHTAR 3218-4 SB,MISC 03.07.85 PARTICULAR DIFFER 212.508794 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZAFAR YAR ALI 1719-9 387046 SB,MISC 14.08.86 PARTICULAR DIFFER 225.008795 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M NASIR SB,MISC 07.08.89 PARTICULAR DIFFER 227.408796 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RAFIA SAJJAD HUSSAIN SB,MISC 31.03.88 PARTICULAR DIFFER 250.008797 LAHORE-SAMANABAD 0411 LAHORE PUNJAB TAHIRA YOUNAS OBC 281 60739-4 SB,MISC 04.04.90 PARTICULAR DIFFER 267.008798 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M ASHRAF WARAICH 31182 SB,MISC 10.09.88 PARTICULAR DIFFER 269.288799 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SABIRA SULTANA 22079-9 258247 SB,MISC 04.11.89 PARTICULAR DIFFER 275.00

Page 140 of 181

Page 141: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8800 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHALIDA 2427 SB,MISC 18.0196 PARTICULAR DIFFER 279.008801 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHURSHID BEGUM 2901-8 439105 SB,MISC 11.06.88 PARTICULAR DIFFER 290.008802 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SH AHSAN FAZAL 2284-1 473913 SB,MISC 10.05.87 PARTICULAR DIFFER 300.008803 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NASREN ANJUM 200488 SB,MISC 20.05.87 PARTICULAR DIFFER 300.008804 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NASREEN ANJUM SB,MISC 15.12.87 PARTICULAR DIFFER 300.008805 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M AURANGZAIB 1590 273261 SB,MISC 30.04.93 PARTICULAR DIFFER 300.008806 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MASOOD A FAROOQI 2538-8 571261 SB,MISC 20.09.90 PARTICULAR DIFFER 310.008807 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MASOOD UL HASSAN 253818 571262 SB,MISC 09.09.92 PARTICULAR DIFFER 314.258808 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M SAEED ANWAR 1914-5 295138 SB,MISC 05.09.94 PARTICULAR DIFFER 329.958809 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M YOUSAF 11796-6 319407 SB,MISC 07.08.95 PARTICULAR DIFFER 329.958810 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MISS REHANA ASHFAQ 2036-6 237155 SB,MISC 16.02.95 PARTICULAR DIFFER 354.008811 LAHORE-SAMANABAD 0411 LAHORE PUNJAB CH M ALI NAWAZ 5567 SB,MISC 10.09.86 PARTICULAR DIFFER 380.508812 LAHORE-SAMANABAD 0411 LAHORE PUNJAB TASLIM ARIF 21668-4 SB,MISC 17.02.86 PARTICULAR DIFFER 392.158813 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZAHRA BEGUM 710 132983 SB,MISC 11.04.89 PARTICULAR DIFFER 400.008814 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ISHFAQ AHMAD 23716-7 SB,MISC 31.01.89 PARTICULAR DIFFER 490.008815 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SYED SALEEM SHAUKAT 621118 SB,MISC 08.12.85 PARTICULAR DIFFER 496.008816 LAHORE-SAMANABAD 0411 LAHORE PUNJAB A/C # 166-690180 SB,MISC 20.02.85 PARTICULAR DIFFER 500.008817 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MISS SIDRA SHAHEEN 13525 SB,MISC 19.08.86 PARTICULAR DIFFER 500.008818 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MISS BIDA SHAHEEN 1352-5 SB,MISC 20.09.87 PARTICULAR DIFFER 500.008819 LAHORE-SAMANABAD 0411 LAHORE PUNJAB JASMEEN AHMAD KHAN 61429-5 511974 SB,MISC 04.10.88 PARTICULAR DIFFER 500.008820 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M ARSHAD 24500-5 258079 SB,MISC 12.04.90 PARTICULAR DIFFER 500.008821 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M SHARIF 2147-7 497108 SB,MISC 07.05.91 PARTICULAR DIFFER 500.008822 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHAFI MUHAMMAD 215802 679486 SB,MISC 26.05.91 PARTICULAR DIFFER 500.008823 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHURSHID BEGUM 8378-6 063863 SB,MISC 21.11.91 PARTICULAR DIFFER 500.008824 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AMIN UL HUSSAIN 0094871 2465-55 SB,MISC 16.01.92 PARTICULAR DIFFER 500.008825 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M Saeed 26157-7 276371 SB,MISC PARTICULAR DIFFER 500.008826 LAHORE-SAMANABAD 0411 LAHORE PUNJAB zumurd Begum 7108 (325555) SB,MISC 25.07.96 PARTICULAR DIFFER 500.008827 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SH M NAWAZ 1951 SB,MISC 06.03.89 PARTICULAR DIFFER 550.008828 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SAFDAR BASHIR 61176-0 14230 SB,MISC 10.05.88 PARTICULAR DIFFER 573.108829 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AAM UR REHMAN 61174-6 179093 SB,MISC 04.01.90 PARTICULAR DIFFER 578.488830 LAHORE-SAMANABAD 0411 LAHORE PUNJAB BADAR UD DIN 155434 16148 SB,MISC 28.10.87 PARTICULAR DIFFER 586.988831 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHAWAR AZIZ 8908-135 SB,MISC 08.10.85 PARTICULAR DIFFER 600.008832 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ALEEM MOHSIN 25131 943993 SB,MISC 11.02.92 PARTICULAR DIFFER 600.008833 LAHORE-SAMANABAD 0411 LAHORE PUNJAB REHMAN 22482-6 SB,MISC 03.09.90 PARTICULAR DIFFER 607.078834 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M B Printers 658-28 818322 SB,MISC PARTICULAR DIFFER 620.008835 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MAJIDA BEGUM 1723 SB,MISC 12.10.87 PARTICULAR DIFFER 646.608836 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MAJIDA BEGUM 1723 SB,MISC 07.02.88 PARTICULAR DIFFER 646.608837 LAHORE-SAMANABAD 0411 LAHORE PUNJAB DR N HUSSAIN 2057 SB,MISC 27.04.88 PARTICULAR DIFFER 653.008838 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHURSHID 10048-N 621428 SB,MISC 22.06.92 PARTICULAR DIFFER 670.008839 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ABBAS ALI 261-9 559917 SB,MISC 05.02.87 PARTICULAR DIFFER 672.008840 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MRS RIZWAN TOOR 61248-6 918764 SB,MISC 29.03.92 PARTICULAR DIFFER 680.008841 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MRS AKHTAR NAQVI 380408 SB,MISC 20.03.88 PARTICULAR DIFFER 698.008842 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHALIDA 2427-2 342230 SB,MISC 14.09.94 PARTICULAR DIFFER 750.008843 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MR KHALIDA PARVEEN 24696-8 388117 SB,MISC 05.07.96 PARTICULAR DIFFER 750.008844 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M ADREES KHAN 240411 2108-4 SB,MISC 14.07.97 PARTICULAR DIFFER 765.758845 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MALIK ASHIQ HUSSAIN 798343 SB,MISC 12.05.88 PARTICULAR DIFFER 766.288846 LAHORE-SAMANABAD 0411 LAHORE PUNJAB GHULAM ALI 7444-0 156264 SB,MISC 08.02.90 PARTICULAR DIFFER 775.008847 LAHORE-SAMANABAD 0411 LAHORE PUNJAB CH ASGHAR ALI 260913 SB,MISC 25.09.89 PARTICULAR DIFFER 777.258848 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AMAR AHMAD 6343 665648 SB,MISC 27.11.89 PARTICULAR DIFFER 780.008849 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KANIZ JAHAN 6189 SB,MISC 25.02.85 PARTICULAR DIFFER 800.008850 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ITRAT MUZAFAR 422096 SB,MISC 07.08.89 PARTICULAR DIFFER 800.008851 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NAHEED CHOHAN 1544 SB,MISC 15.06.86 PARTICULAR DIFFER 881.008852 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MALIK ISHFAQ 163301 522507 SB,MISC 07.08.91 PARTICULAR DIFFER 945.428853 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RIAZ HUSSAIN 23660-8 SB,MISC 11.01.96 PARTICULAR DIFFER 985.008854 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M A S CHISHTI 24298-5 SB,MISC 27.09.89 PARTICULAR DIFFER 992.008855 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RAO M ARIF 2112 SB,MISC 03.05.86 PARTICULAR DIFFER 1,000.008856 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AZRA BEGUM 21442-9 257073 SB,MISC 10.07.86 PARTICULAR DIFFER 1,000.008857 LAHORE-SAMANABAD 0411 LAHORE PUNJAB 60984-1 131246 SB,MISC 01.10.86 PARTICULAR DIFFER 1,000.008858 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ASHIQ AMIN ALI 100694 235105 SB,MISC 09.12.86 PARTICULAR DIFFER 1,000.008859 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MIAN ALI 6097-9 557474 SB,MISC 11.12.86 PARTICULAR DIFFER 1,000.008860 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M AYUB KHALID 21019-1 SB,MISC 16.04.88 PARTICULAR DIFFER 1,000.008861 LAHORE-SAMANABAD 0411 LAHORE PUNJAB 61019-1 SB,MISC 08.06.88 PARTICULAR DIFFER 1,000.008862 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FAZAL DIN 870-0821013 SB,MISC 15.06.88 PARTICULAR DIFFER 1,000.008863 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MUKHTAR BEGUM 61074-7981587 SB,MISC 28.09.88 PARTICULAR DIFFER 1,000.008864 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ANDLEEB SHAHANA 62716-4 132858 SB,MISC 09.02.89 PARTICULAR DIFFER 1,000.00

Page 141 of 181

Page 142: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8865 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M SADDIQ 24000-1 349363 SB,MISC 28.06.89 PARTICULAR DIFFER 1,000.008866 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZUBAIDA BANO 246955 SB,MISC 16.06.92 PARTICULAR DIFFER 1,000.008867 LAHORE-SAMANABAD 0411 LAHORE PUNJAB INNAYAT BEGUM 2583-3 082293 SB,MISC 06.03.93 PARTICULAR DIFFER 1,000.008868 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHAHID ANWAR 3697-5 492552 SB,MISC 08.05.93 PARTICULAR DIFFER 1,000.008869 LAHORE-SAMANABAD 0411 LAHORE PUNJAB Muhammad Shahzad 5321-3 743425 SB,MISC 01.08.97 PARTICULAR DIFFER 1,000.008870 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHAH BHAI 2243 SB,MISC 01.06.86 PARTICULAR DIFFER 1,089.008871 LAHORE-SAMANABAD 0411 LAHORE PUNJAB Mussarat Shakeel 20873-9 334641 SB,MISC 23.10.93 PARTICULAR DIFFER 1,090.008872 LAHORE-SAMANABAD 0411 LAHORE PUNJAB IMRAN ALI 21646-7 058423 SB,MISC 07.10.86 PARTICULAR DIFFER 1,100.008873 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHENAZ BEGUM SB,MISC 12.05.86 PARTICULAR DIFFER 1,170.008874 LAHORE-SAMANABAD 0411 LAHORE PUNJAB BLANK SB,MISC 05.06.87 PARTICULAR DIFFER 1,170.008875 LAHORE-SAMANABAD 0411 LAHORE PUNJAB DURE SHAHWAR 22537 SB,MISC 28.02.88 PARTICULAR DIFFER 1,170.008876 LAHORE-SAMANABAD 0411 LAHORE PUNJAB INNAYAT BEGUM 2583-3 082294 SB,MISC 08.05.93 PARTICULAR DIFFER 1,200.008877 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MST SUGHRA 4944-5 138047 SB,MISC 14.12.92 PARTICULAR DIFFER 1,325.008878 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RAZIA BEGUM 707-7 233967 SB,MISC 17.05.94 PARTICULAR DIFFER 1,325.008879 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RAZIA BEGUM 707-7 6802 SB,MISC PARTICULAR DIFFER 1,325.008880 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AC 6052-6 015851 SB,MISC 09.02.86 PARTICULAR DIFFER 1,350.008881 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M BASHIR 9037-3961 SB,MISC 06.06.85 PARTICULAR DIFFER 1,450.008882 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MRS FARHAT ARSHAD 639 SB,MISC 10.10.87 PARTICULAR DIFFER 1,452.408883 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RANA M RAFIQ 560-3697 SB,MISC 24.08.85 PARTICULAR DIFFER 1,500.008884 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZAKIA BEGUM 087687 SB,MISC 22.04.87 PARTICULAR DIFFER 1,500.008885 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M KHALID 23564-4 256429 SB,MISC 28.10.90 PARTICULAR DIFFER 1,500.008886 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ABDUL HAFIZ 22503-8 23659 SB,MISC 13.04.89 PARTICULAR DIFFER 1,594.008887 LAHORE-SAMANABAD 0411 LAHORE PUNJAB S A QURESHI 62609-0 511022 SB,MISC 07.01.91 PARTICULAR DIFFER 1,731.008888 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ABDUL MAJEED BHATTI 505327 SB,MISC 16.05.92 PARTICULAR DIFFER 1,750.008889 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MISS SHAHIDA 5836-1 16538-3 SB,MISC 08.11.88 PARTICULAR DIFFER 1,759.008890 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AZRA YOUSAF 4943-9 405892 SB,MISC 08.02.87 PARTICULAR DIFFER 1,950.008891 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHAFIQ AHMAD SB,MISC 15.02.88 PARTICULAR DIFFER 1,992.008892 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FAZAL DIN 870-088011 SB,MISC 09.08.87 PARTICULAR DIFFER 2,000.008893 LAHORE-SAMANABAD 0411 LAHORE PUNJAB UNITED CONSTRUCTION 2497-87 SB,MISC 13.07.88 PARTICULAR DIFFER 2,000.008894 LAHORE-SAMANABAD 0411 LAHORE PUNJAB GHULAM ALI 7444-0 156263 SB,MISC 08.02.90 PARTICULAR DIFFER 2,000.008895 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MUMTAZ PARVEEN 9705-1 865207 SB,MISC 08.03.90 PARTICULAR DIFFER 2,000.008896 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SAFIA BEGUM 62805-0 547956 SB,MISC 14.01.91 PARTICULAR DIFFER 2,000.008897 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ANWAR BAIG 2239-3 013183 SB,MISC 14.02.95 PARTICULAR DIFFER 2,000.008898 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MALIK M NAWAZ SB,MISC 09.08.87 PARTICULAR DIFFER 2,200.008899 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FAZAL DIN 870- 154572 SB,MISC 22.06.85 PARTICULAR DIFFER 2,210.008900 LAHORE-SAMANABAD 0411 LAHORE PUNJAB BADAR DIN 55433 SB,MISC 18.07.87 PARTICULAR DIFFER 2,300.008901 LAHORE-SAMANABAD 0411 LAHORE PUNJAB HASSAN DIN HASSAN 62729-8 397231 SB,MISC 31.10.89 PARTICULAR DIFFER 2,400.008902 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RAKHSHANDA AKRAM 5377-257562 SB,MISC 02.02.86 PARTICULAR DIFFER 2,500.008903 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FARKHANDA JAVED FDD 558353-235804 SB,MISC 11.05.87 PARTICULAR DIFFER 2,500.008904 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ARSHAD AHMAD BUTT 5945 499633 SB,MISC 26.11.89 PARTICULAR DIFFER 2,500.008905 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MRS MUNIR AKHTAR 1627 267854 SB,MISC 06.02.92 PARTICULAR DIFFER 2,500.008906 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MST AZRA RAFIQ 23775-5 515686 SB,MISC 12.01.93 PARTICULAR DIFFER 2,550.008907 LAHORE-SAMANABAD 0411 LAHORE PUNJAB 961-8 287435 SB,MISC 07.08.86 PARTICULAR DIFFER 2,600.008908 LAHORE-SAMANABAD 0411 LAHORE PUNJAB GHULAM NABI SB,MISC 24.02.92 PARTICULAR DIFFER 2,949.008909 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RANA AKHTAR ENTRY DATE 01-04-76 SB,MISC 22.07.85 PARTICULAR DIFFER 3,000.008910 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MASOOM SHAH 219924 559397 SB,MISC 10.02.90 PARTICULAR DIFFER 3,000.008911 LAHORE-SAMANABAD 0411 LAHORE PUNJAB SHAZIA 476791 SB,MISC 29.03.90 PARTICULAR DIFFER 3,000.008912 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M AKHLAQ 1639-0 416602 SB,MISC 19.03.91 PARTICULAR DIFFER 3,000.008913 LAHORE-SAMANABAD 0411 LAHORE PUNJAB HAMIDA BEGUM SB,MISC 27.09.86 PARTICULAR DIFFER 3,187.598914 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RAHIM BAKHSH 017365 SB,MISC 23.09.86 PARTICULAR DIFFER 3,200.008915 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ZAHIDA 23613-5 1647261 SB,MISC 14.10.93 PARTICULAR DIFFER 3,200.008916 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MASOOD UL QAMAR 2535-8 571263 SB,MISC 09.03.95 PARTICULAR DIFFER 3,500.008917 LAHORE-SAMANABAD 0411 LAHORE PUNJAB AZRA KHAN 1091-38747/509205 SB,MISC 08.01.86 PARTICULAR DIFFER 3,758.508918 LAHORE-SAMANABAD 0411 LAHORE PUNJAB ABDUL HAMID 5386-190893 SB,MISC 20.02.86 PARTICULAR DIFFER 4,000.008919 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FIAZ ALAHI 616488 SB,MISC 09.07.91 PARTICULAR DIFFER 4,000.008920 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M IQBAL 515599 SB,MISC 03.09.91 PARTICULAR DIFFER 4,308.008921 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NASIRA KHAN 6052-6 266431 SB,MISC 06.02.90 PARTICULAR DIFFER 4,504.008922 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MUBAHSIR KHAN 24462-8 SB,MISC 06.10.90 PARTICULAR DIFFER 4,795.008923 LAHORE-SAMANABAD 0411 LAHORE PUNJAB BASHIR AHMAD 9328-8334 SB,MISC 06.07.85 PARTICULAR DIFFER 5,000.008924 LAHORE-SAMANABAD 0411 LAHORE PUNJAB FAIZA ANSAR 6086-2 009025 SB,MISC 25.11.87 PARTICULAR DIFFER 5,000.008925 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MS MUNIR AKHAR SB,MISC 11.01.92 PARTICULAR DIFFER 5,000.008926 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NASIM FASIH 6057-9 SB,MISC 16.11.87 PARTICULAR DIFFER 5,465.008927 LAHORE-SAMANABAD 0411 LAHORE PUNJAB CAPT AMJAD HUSSAIN SBP 37244 SB,MISC 01.03.93 PARTICULAR DIFFER 5,489.668928 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KAUSAR PARVEEN SB,MISC 12.12.87 PARTICULAR DIFFER 6,000.008929 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M SADIQ 60750-1 156241 SB,MISC 07.02.90 PARTICULAR DIFFER 6,000.00

Page 142 of 181

Page 143: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

8930 LAHORE-SAMANABAD 0411 LAHORE PUNJAB BUSHRA ALTAF 522932 SB,MISC 06.01.91 PARTICULAR DIFFER 6,450.008931 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M SALEEM 60282-6 263044 SB,MISC 28.01.87 PARTICULAR DIFFER 6,500.008932 LAHORE-SAMANABAD 0411 LAHORE PUNJAB 2229-013541 SB,MISC 08.09.88 PARTICULAR DIFFER 8,500.008933 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MISS NASIM HAMEED 52919 SB,MISC 05.05.87 PARTICULAR DIFFER 9,500.008934 LAHORE-SAMANABAD 0411 LAHORE PUNJAB HUMAIRA TAHIR 120-154397 SB,MISC 18.07.85 PARTICULAR DIFFER 10,000.008935 LAHORE-SAMANABAD 0411 LAHORE PUNJAB 61791-6 TT 012791 SB,MISC 21.10.89 PARTICULAR DIFFER 10,000.008936 LAHORE-SAMANABAD 0411 LAHORE PUNJAB KHALIDA 2427 52812 SB,MISC 14.01.96 PARTICULAR DIFFER 10,125.008937 LAHORE-SAMANABAD 0411 LAHORE PUNJAB RIAZ HUSSAIN CLG 23660-3 SB,MISC 09.06.97 PARTICULAR DIFFER 10,125.008938 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M SAEED ANWAR 1914-5 295137 SB,MISC 13.09.94 PARTICULAR DIFFER 10,630.008939 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M A S CHISHTI 24298-5 SB,MISC 22.07.89 PARTICULAR DIFFER 13,000.008940 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M BASHIR 21987 SB,MISC 10.03.87 PARTICULAR DIFFER 14,000.008941 LAHORE-SAMANABAD 0411 LAHORE PUNJAB NAZIRAN BIBI 287210(61735-8) SB,MISC 09.05.97 PARTICULAR DIFFER 14,000.008942 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MRS ZUHRA JABEEN 20061693 568201 SB,MISC 12.10.92 PARTICULAR DIFFER 14,500.008943 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M AYUB KHAN SB,MISC 07.06.87 PARTICULAR DIFFER 14,977.008944 LAHORE-SAMANABAD 0411 LAHORE PUNJAB M A S CHISHTI 24298-5 SB,MISC 06.03.89 PARTICULAR DIFFER 15,000.008945 LAHORE-SAMANABAD 0411 LAHORE PUNJAB HAMEEDA BIBI 26789-7 358523 SB,MISC 13.09.94 PARTICULAR DIFFER 20,888.008946 LAHORE-SAMANABAD 0411 LAHORE PUNJAB MAZHAR ALI 22938-7 422074 SB,MISC 18.09.89 PARTICULAR DIFFER 50,000.008947 LAHORE-SAMANABAD 0411 LAHORE PUNJAB GHULAM AHMAD 1204-9 SB,MISC 07.01.85 PARTICULAR DIFFER 76,850.68

LAHORE-SAMANABAD Total 524,754.958948 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB AYUB MUNIR 0 0970908 NOT APPROACHED 72.008949 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB PUNJAB SEED CORPORATION NO RECORD 0870111 NOT APPROACHED 328.008950 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB MST.SHAHIDA SAVING 0960414 NOT APPROACHED 490.008951 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB MISS KOKAB NO RECORD 0960626 NOT APPROACHED 904.688952 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB MIAN JAVED SAVING 0960320 NOT APPROACHED 960.008953 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB RASHIDAN NO RECORD 0961028 NOT APPROACHED 1,000.008954 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB COTTON CRAFT SAVING 0941227 NOT APPROACHED 1,008.008955 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB MIAN M. KALIM CURRENT 0960116 NOT APPROACHED 2,000.008956 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB MUSARRAT BIBI NO RECORD 0970412 NOT APPROACHED 5,500.008957 LAHORE-KHARAK WAHDAT 0442 LAHORE PUNJAB MUMTAZ BIBI SAVING 0970818 NOT APPROACHED 11,000.00

LAHORE-KHARAK WAHDAT Total 23,262.688958 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO ABDUL RAHMAN PLS 17021994 DO 154.008959 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE PUNJAB SALMA BIBI PLS 19021992 TITTEL DIFFER 250.008960 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO MUHAMMAD RAMZNA PLS 15101992 DO 300.008961 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO MIYHIL ALI PLS 26091997 DO 345.008962 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO MUHAMMAD RAMZAN PLS 21071992 DO 500.008963 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO SAFIA BIBI PLS 13101992 DO 500.008964 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO RAHAT SAEED PLS 5091997 DO 1,000.008965 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO SYED SIADEN SHAH PLS 7061995 DO 1,100.008966 LAHORE-AZIZ ROAD, MISRI SHAH 0443 LAHORE DO SHAMIM AKHTER PLS 19121996 DO 5,355.00

LAHORE-AZIZ ROAD, MISRI SHAH Total 9,504.008967 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Iqbal Begum 041430 PLS SB 100.008968 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Maqsood Ur Rehman PLS SB 103.758969 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab M. Tabbasum 2346 572663 PLS SB 115.008970 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Ejaz Muhammad PLS SB 240.718971 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Ejaz Muhammad PLS SB 240.718972 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Ghazala Parveen PLS SB 378.008973 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Mukhtar Ahmed PLS SB 500.008974 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Muhammad Ishaq CD 895.008975 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab G. N Zarrar PLS SB 1,200.008976 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Anujuman Ittehadul Mumaneen PLS SB 2,000.008977 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Rana M. Rawja 493949 PLS SB 2,400.008978 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Noor Hussain CD 2,702.078979 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Hamid Touheed 627412 PLS SB 3,000.008980 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Shahryar A. Sheikh PLS SB 4,205.008981 LAHORE-FEROZEPUR ROAD (ICHHRA) 0444 LAHORE Punjab Muhammad Aslam PLS SB 16,000.00

LAHORE-FEROZEPUR ROAD (ICHHRA) Total 34,080.248982 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB MUHAMMAD SHAFI 0 946.438983 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB NASIM BIBI 0 1,000.008984 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB ABIDA KHANUM 0 1,275.008985 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB SAID MUHAMMAD 0 2,500.008986 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB SAFIA KHANUM 0 3,000.008987 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB PARVEEN AKHTAR 0 4,618.878988 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB PARVEEN AKHTAR 0 4,789.828989 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB TARIQ BUTT 0 12,465.008990 LAHORE-TIMBER MARKET (RAVI ROAD) 0445 LAHORE PUNJAB GHULAM RASOOL 0 14,500.00

Page 143 of 181

Page 144: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

LAHORE-TIMBER MARKET (RAVI ROAD) Total 45,095.128991 LAHORE-BATAPUR 0522 LAHORE PUNJAB SCHOOL SB 31.05.97 A/C NOT TRACED 14.008992 LAHORE-BATAPUR 0522 LAHORE PUNJAB ABDUL HAMEED SB 03.11.97 A/C NOT TRACED 17.008993 LAHORE-BATAPUR 0522 LAHORE PUNJAB AFTABI BEGUM SB 06.12.97 A/C NOT TRACED 19.008994 LAHORE-BATAPUR 0522 LAHORE PUNJAB ZULIFIQAR ALI SB 25.03.97 A/C NOT TRACED 65.008995 LAHORE-BATAPUR 0522 LAHORE PUNJAB FAQUIR HUSSAIN SB 08.09.97 A/C NOT TRACED 72.008996 LAHORE-BATAPUR 0522 LAHORE PUNJAB SHUJA HUSSAIN SB 10-01-96 A/C NOT TRACED 100.008997 LAHORE-BATAPUR 0522 LAHORE PUNJAB KHUDIJA BIBI SB 01.10.96 A/C NOT TRACED 114.008998 LAHORE-BATAPUR 0522 LAHORE PUNJAB ALI AHMAD SB 19.02.97 A/C NOT TRACED 152.008999 LAHORE-BATAPUR 0522 LAHORE PUNJAB SAIF UR REHMAN SB 24-01-96 A/C NOT TRACED 165.009000 LAHORE-BATAPUR 0522 LAHORE PUNJAB SARIFAN BIBI SB 10.07.96 A/C NOT TRACED 500.009001 LAHORE-BATAPUR 0522 LAHORE PUNJAB ZULAKHAN BIBI SB 26.09.96 A/C NOT TRACED 965.009002 LAHORE-BATAPUR 0522 LAHORE PUNJAB ABDUL MAJEED SB 02-01-96 A/C NOT TRACED 1,000.009003 LAHORE-BATAPUR 0522 LAHORE PUNJAB ANWAR BAIG SB 11.10.97 A/C NOT TRACED 1,000.009004 LAHORE-BATAPUR 0522 LAHORE PUNJAB RIZWAN SB 09.12.97 A/C NOT TRACED 1,000.009005 LAHORE-BATAPUR 0522 LAHORE PUNJAB LABA MASIH SB 26.05.96 A/C NOT TRACED 5,000.009006 LAHORE-BATAPUR 0522 LAHORE PUNJAB MUHAMMAD TUFAIL SB 04.08.96 A/C NOT TRACED 6,000.009007 LAHORE-BATAPUR 0522 LAHORE PUNJAB INYAT ALI SB 17.10.97 A/C NOT TRACED 7,452.009008 LAHORE-BATAPUR 0522 LAHORE PUNJAB NAMAT ALI SB 27.09.97 A/C NOT TRACED 13,122.00

LAHORE-BATAPUR Total 36,757.009009 LAHORE-MOHALLA HAWAGRAN 0532 LAHORE PUNJAB Muhammad Botta SB.MISC 18.06.1997 567.009010 LAHORE-MOHALLA HAWAGRAN 0532 LAHORE PUNJAB Syed Imad ud Din CD, MISC. 02.06.1997 A/C.DIFFER 1,000.00

LAHORE-MOHALLA HAWAGRAN Total 1,567.009011 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB MUHAMMAD ALAM SB MISC. 29.09.1996 A/C NOT PERTAIN WIT 30.009012 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB IJAZ AHMAD SB MISC. 16.11.1996 A/C NOT PERTAIN WIT 50.009013 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB KHALID MEHMOOD SB MISC. 27.10.1996 A/C NOT PERTAIN WIT 165.009014 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB SH. M. SHAFAT SB MISC. 22.12.1996 A/C NOT PERTAIN WIT 500.009015 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB NASREEN BEGUM SB MISC. 08.02.1996 A/C NOT PERTAIN WIT 675.009016 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB NASREEN BEGUM SB MISC. 10.03.1996 A/C NOT PERTAIN WIT 1,350.009017 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB MUHAMMAD RAFIQUE SB MISC. 12.08.1996 A/C NOT PERTAIN WIT 1,350.009018 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB MUHAMMAD RAFIQUE SB MISC. 24.03.1996 A/C NOT PERTAIN WIT 10,622.999019 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB RUBINA NAHEED SB MISC. 11.12.1996 A/C NOT PERTAIN WIT 36,000.009020 LAHORE-NAWAN KOT 0533 LAHORE PUNJAB NASIM AKHTAR SB MISC. 05.11.1996 A/C NOT PERTAIN WIT 40,000.00

LAHORE-NAWAN KOT Total 90,742.999021 LAHORE-MODEL TOWN 0545 LAHORE Punjab MAHMMOOD SHEIQ A/C 5322 PS286881 0 116.009022 LAHORE-MODEL TOWN 0545 LAHORE Punjab SEAKHELS FEEH A/C 60852-8 S 0603028 0 200.009023 LAHORE-MODEL TOWN 0545 LAHORE Punjab SEAWRITING FEES A/C 60852-9 P S 182623 0 200.009024 LAHORE-MODEL TOWN 0545 LAHORE Punjab MAHMMOD AHMED A/C 11023-4 PS 1158653 0 324.009025 LAHORE-MODEL TOWN 0545 LAHORE Punjab CASH MANAGEMANT P O 0652723 0 646.009026 LAHORE-MODEL TOWN 0545 LAHORE Punjab ABDUL HAFEEZ A/C 3941-4 VAUCHER 0 2,476.009027 LAHORE-MODEL TOWN 0545 LAHORE Punjab NEHTATS BILI A/C 6362-89 0 3,334.239028 LAHORE-MODEL TOWN 0545 LAHORE Punjab A/C 7901-4 0 10,000.00

LAHORE-MODEL TOWN Total 17,296.239029 LAHORE-TEMPLE ROAD 0551 LAHORE Punjab Iram Shahzadi Profit & loss A/c 35793 A/c & title differ 300.009030 LAHORE-TEMPLE ROAD 0551 LAHORE Punjab Farhat Khatoon Profit & loss A/c 35191 A/c & title differ 700.009031 LAHORE-TEMPLE ROAD 0551 LAHORE Punjab M. Akram Profit & loss A/c 35152 A/c & title differ 4,500.00

LAHORE-TEMPLE ROAD Total 5,500.009032 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB ABDUL RASHID SAVING 35478 20.009033 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB MUHAMMAD YOUNUS 0 35495 150.009034 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB PAY SLIP OTHER 35671 162.009035 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB RIZIA BEGUM 0 35560 700.009036 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB BALIGH MIRZA 0 35562 724.009037 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB MUHAMMAD ZAMEEN KHAN 0 35659 900.009038 LAHORE-NISBET ROAD 0554 LAHORE PUNJAB AKHTAR BUTT SAVING 35458 3,000.00

LAHORE-NISBET ROAD Total 5,656.009039 LAHORE-KRISHAN NAGAR (ISLAMPURA) 0556 LAHORE PUNJAB Mansoor Ul Hassan N/A 24/10/1997 N/A 300.009040 LAHORE-KRISHAN NAGAR (ISLAMPURA) 0556 LAHORE PUNJAB M Shabir N/A 35706 N/A 500.009041 LAHORE-KRISHAN NAGAR (ISLAMPURA) 0556 LAHORE PUNJAB Consulate Genral N/A 16/9/1997 N/A 619.009042 LAHORE-KRISHAN NAGAR (ISLAMPURA) 0556 LAHORE PUNJAB M.D Bhatti N/A 26/8/1997 N/A 1,320.009043 LAHORE-KRISHAN NAGAR (ISLAMPURA) 0556 LAHORE PUNJAB Kishwar Sultana N/A 19/3/1997 N/A 1,518.009044 LAHORE-KRISHAN NAGAR (ISLAMPURA) 0556 LAHORE PUNJAB Nazli N/A 22/7/1997 N/A 3,806.00

LAHORE-KRISHAN NAGAR (ISLAMPURA) Total 8,063.009045 LAHORE-KIR KALAN 0558 LAHORE PUNJAB MUHAMMAD TARIQ 0 100.009046 LAHORE-KIR KALAN 0558 LAHORE PUNJAB MUHAMMAD ILYAS 0 401.939047 LAHORE-KIR KALAN 0558 LAHORE PUNJAB MUHAMMAD ILYAS 0 401.93

Page 144 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9048 LAHORE-KIR KALAN 0558 LAHORE PUNJAB MUHAMMAD SAEED 0 700.009049 LAHORE-KIR KALAN 0558 LAHORE PUNJAB SIDDIQUE MASIH 0 900.009050 LAHORE-KIR KALAN 0558 LAHORE PUNJAB ZULFIQAR ALI 0 1,000.009051 LAHORE-KIR KALAN 0558 LAHORE PUNJAB GHULAM MUHAMMAD 0 1,000.009052 LAHORE-KIR KALAN 0558 LAHORE PUNJAB DR.ANWER PASHA 0 1,195.009053 LAHORE-KIR KALAN 0558 LAHORE PUNJAB MUNAWER EULEA 0 4,800.009054 LAHORE-KIR KALAN 0558 LAHORE PUNJAB MUHAMMAD 0 11,500.009055 LAHORE-KIR KALAN 0558 LAHORE PUNJAB ABDUL HAMEED 0 45,000.00

LAHORE-KIR KALAN Total 66,998.869056 LAHORE-KACHUPURA 0581 LAHORE Punjab Waheed OBC 35678 Incorrect No 30.259057 LAHORE-KACHUPURA 0581 LAHORE Punjab Rehmat Ali Current 35311 Incorrect No 50.009058 LAHORE-KACHUPURA 0581 LAHORE Punjab Ramila Begum Saving 35663 Incorrect No 593.579059 LAHORE-KACHUPURA 0581 LAHORE Punjab Malik Amjad Iqbal Current 35318 Incorrect No 1,140.009060 LAHORE-KACHUPURA 0581 LAHORE Punjab Shamim Akhtar Saving 35109 Incorrect No 2,241.009061 LAHORE-KACHUPURA 0581 LAHORE Punjab Jahangir Enterprises Current 35082 Incorrect No 3,000.009062 LAHORE-KACHUPURA 0581 LAHORE Punjab Mir Afzal Saving 35081 Incorrect No 3,341.009063 LAHORE-KACHUPURA 0581 LAHORE Punjab Waheed Ahmed Saving 35479 Incorrect No 12,000.009064 LAHORE-KACHUPURA 0581 LAHORE Punjab Muhammad Aslam Saving 35479 Incorrect No 15,000.00

LAHORE-KACHUPURA Total 37,395.829065 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB BAD UR DIN SAVING 06.10.1991 INCORRECT A/C 300.009066 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB NAZIR AHMED SAVING 19.05.96 INCORRECT A/C 300.009067 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB SHAKIL AHMED SAVING 30.05.94 INCORRECT A/C 625.009068 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB RASHIDA BIBI SAVING 17.02.94 INCORRECT A/C 1,200.009069 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB SHAHIDA SHAHEEN SAVING 14.06.94 INCORRECT A/C 2,200.009070 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB DR IMTIAZ MIR SAVING 04.01.92 INCORRECT A/C 2,356.009071 LAHORE-LANGA MANDI 0588 LAHORE PUNJAB NAZAKAT SAVING 14.01.96 INCORRECT A/C 26,000.00

LAHORE-LANGA MANDI Total 32,981.009072 LAHORE-BILAL GUNJ 0593 LAHORE PUNJAB Aerwo Fak Crown SB/MISC. 16.10.1997 Particular Differs 583.00

LAHORE-BILAL GUNJ Total 583.009073 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB NOT MENTIONED SAVING 13/12/92 50.009074 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB RIZWAN SAVING 16/0196 50.009075 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB M. ASLAM BHATTI SAVING 15/01/92 100.009076 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB MUHAMMAD AZHAR KHAN SAVING 19/05/94 150.009077 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB RIZWAN SAVING 35400 200.009078 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB TALIB HUSSAIN SAVING 35440 200.009079 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB TALIB HUSSAIN SAVING 35622 200.009080 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB GHULAM NABI SAVING 34801 400.009081 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB WALAYAT BIBI SAVING 35224 400.009082 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB SHAMS-UL ARFEEN SAVING 33818 600.009083 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB NOT MENTIONED SAVING 24/10/94 600.009084 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB NOT MENTIONED SAVING 35036 963.909085 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB JAVED HASSAN SAVING 34367 1,000.009086 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB MASUD AHMED SAVING 35439 1,320.009087 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB ABDUL RAUF SAVING 20/06/93 1,325.009088 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB MIAN HAYAT ALI SAVING 21/03/92 1,500.009089 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB MUHAMMAD ISHAQ SAVING 34457 1,950.009090 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB M. NADEM SAVING 14/04/92 2,000.009091 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB M. NADEEM SAVING 22/01/92 3,000.009092 LAHORE-DATA DARBAR 0595 LAHORE PUNJAB SHAMSHAD KANWAL SAVING 34618 6,000.00

LAHORE-DATA DARBAR Total 22,008.909093 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rauf CD/SB.MISC 190177 8.009094 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Mozamal ALI CD/SB.MISC 040776 10.009095 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Akbar Khan CD/SB.MISC 150776 10.009096 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rashida Begum CD/SB.MISC 070976 17.489097 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Ahmad CD/SB.MISC 100681 20.009098 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Amjad CD/SB.MISC 311082 20.009099 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Gulfam Ashraf CD/SB.MISC 280989 20.009100 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Zulifqar Begum CD/SB.MISC 030976 40.009101 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Fardous Akhtar CD/SB.MISC 211280 45.009102 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Shuja Din CD/SB.MISC 251078 50.009103 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhmmad Shakeel CD/SB.MISC 040182 50.009104 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Ali Asghar CD/SB.MISC 070779 60.009105 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Miss Nazim ud Din CD/SB.MISC 181282 87.009106 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rafique Ali CD/SB.MISC 050376 100.009107 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rafique Ali CD/SB.MISC 040476 100.00

Page 145 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9108 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Saleem CD/SB.MISC 260977 100.009109 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab 4047 CD/SB.MISC 020281 100.009110 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Shakeel Saeed CD/SB.MISC 170782 100.009111 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Miraj Begum CD/SB.MISC 010181 115.009112 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Saleem CD/SB.MISC 091284 150.009113 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Amar Begum CD/SB.MISC 101187 190.389114 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Nawab Masih CD/SB.MISC 071287 192.509115 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Kamran Mushtaq CD/SB.MISC 030979 200.009116 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab MST. Noor Ahmad CD/SB.MISC 190686 200.009117 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Din CD/SB.MISC 190787 200.009118 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Abdul Sattar CD/SB.MISC 150888 200.009119 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Malik Shaukat Ali CD/SB.MISC 171187 250.009120 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Samina Akbar CD/SB.MISC 130777 259.009121 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Fardous Akhtar CD/SB.MISC 010181 263.809122 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Kabir Rafi CD/SB.MISC 010181 275.009123 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Mukhtar Begum CD/SB.MISC 020589 300.009124 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Nabila Akhtar CD/SB.MISC 310590 300.009125 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Shazia Sadiq CD/SB.MISC 181191 350.009126 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Ghulam Fatima CD/SB.MISC 090888 370.009127 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Ghulam Fatima CD/SB.MISC 100876 400.009128 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Azam Qureshi CD/SB.MISC 300579 400.009129 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Farhat Sultan CD/SB.MISC 020484 450.009130 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Asharif and Company CD/SB.MISC 151076 457.009131 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Zakia Begum CD/SB.MISC 090287 475.929132 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab M.A..Naqvi CD/SB.MISC 050979 500.009133 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Sadiq Hussain CD/SB.MISC 220485 500.009134 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab S.M Ashraf CD/SB.MISC 251076 540.009135 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Bashir Malik CD/SB.MISC 180886 700.009136 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhmmad Arif CD/SB.MISC 011087 700.009137 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Alii Murtza CD/SB.MISC 071278 900.009138 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rashida Begum CD/SB.MISC 210982 930.009139 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Naeem Ahmad CD/SB.MISC 221076 1,000.009140 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Zanib Begum CD/SB.MISC 220377 1,000.009141 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Aslam CD/SB.MISC 120181 1,000.009142 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Hussain CD/SB.MISC 110683 1,000.009143 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab PS010808 CD/SB.MISC 301284 1,000.009144 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Rashid CD/SB.MISC 071295 1,000.009145 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Sardar Begum CD/SB.MISC 250684 1,108.009146 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rabia CD/SB.MISC 141182 1,300.009147 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Rubina Khaliq CD/SB.MISC 080987 1,461.009148 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Nasir Akhtar CD/SB.MISC 130295 1,477.009149 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Qadir Ahmad CD/SB.MISC 071184 1,600.009150 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Zahir Ahmad CD/SB.MISC 030588 1,922.009151 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muuhammad Abdul Butt CD/SB.MISC 210280 2,000.009152 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Anwar Hussain CD/SB.MISC 300985 2,000.009153 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Muhammad Amjad CD/SB.MISC 201190 2,000.009154 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Asia Begum CD/SB.MISC 150293 2,000.009155 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab M.M.Saddique CD/SB.MISC 140595 2,000.009156 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Parveen Akhtar CD/SB.MISC 030487 4,000.009157 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Iqbal Begum CD/SB.MISC 230292 4,992.009158 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Karamt Ullah Khan CD/SB.MISC 170184 6,418.659159 LAHORE-KOT ABDULLAH SHAH(LYTTON RD) 0605 LAHORE Punjab Sher Muhammad CD/SB.MISC 010483 6,600.00

LAHORE-KOT ABDULLAH SHAH(LYTTON RD) Total 58,584.739160 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB ABDUL QADEER KHAN SB A/C 35467 Due to incorrect A/C 85.009161 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB SAEED AKHTAR SB A/C 24/11/1997 Due to incorrect A/C 135.009162 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB ASIM AHMAD CD A/C 35612 Due to incorrect A/C 500.009163 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB SHOUKAT ALI SB A/C 17/02/1997 Due to incorrect A/C 540.009164 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB AHMAD AFIFI CD A/C 27/05/1997 Due to incorrect A/C 600.009165 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB NAILA SB A/C 35677 Due to incorrect A/C 636.009166 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB GULAM SARWAR SB A/C 16/02/1997 Due to incorrect A/C 1,000.009167 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB AQIA PERVEEN SB A/C 35496 Due to incorrect A/C 1,000.009168 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB NAVEED AHMAD SB A/C 22/09/1997 Due to incorrect A/C 1,916.009169 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB MUHAMMAD ALI SB A/C 24/11/1997 Due to incorrect A/C 7,500.009170 LAHORE-OPP. HIGH COURT 0617 LAHORE PUNJAB GULAM AHMAD SB A/C 29/05/1997 Due to incorrect A/C 8,759.56

LAHORE-OPP. HIGH COURT Total 22,671.56

Page 146 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9171 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB SHAHZAD AHMAD 0 15.05.1996 100.009172 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB NAVEED YOUSAF 0 08.05.1996 500.009173 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB NUZHAT SULTANA 0 14.10.1996 500.009174 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB S.M.RAZA 0 03.11.1997 500.009175 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB CONS. GEN. OF IRAN 0 29.08.1996 566.009176 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB CONS. GEN. OF IRAN 0 29.12.1996 646.009177 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB MUHAMMAD ASHRAF 0 02.12.1997 900.009178 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB MUHAMMAD SARFRAZ 0 11.06.1996 2,000.009179 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB CH. MUHAMMAD ISHAQ 0 23.06.1996 9,000.009180 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB MUGHAL TECH. INDUS. PVT LTD. 0 21.10.1997 10,634.009181 LAHORE-CHOWK HALL MCLEOD ROAD 0813 LAHORE PUNJAB ZAHID JAMAL 0 27.06.1996 50,000.00

LAHORE-CHOWK HALL MCLEOD ROAD Total 75,346.009182 LAHORE-GULBERG-III, LIBERTY MARKET 0926 LAHORE PUNJAB NOT AVAILABLE SB.MISC 05.10.1993 Particulars incomplete 6,045.009183 LAHORE-GULBERG-III, LIBERTY MARKET 0926 LAHORE PUNJAB NOT AVAILABLE CD.MISC 14.12.1996 Particulars incomplete 6,610.559184 LAHORE-GULBERG-III, LIBERTY MARKET 0926 LAHORE PUNJAB NOT AVAILABLE SB.MISC 06.12.1995 Particulars incomplete 10,000.00

LAHORE-GULBERG-III, LIBERTY MARKET Total 22,655.559185 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB ASGHARI BEGAM 0 NIL NIL 130.189186 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB GHAFOOR AHMAD SAVING NIL NIL 200.009187 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB AZIZ AHMAD SAVING NIL NIL 200.009188 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB MANZOOR ALI SAVING NIL NIL 300.009189 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB AZIZ AHMAD SAVING NIL NIL 300.009190 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB SHAHNAZ BEGAM SAVING NIL NIL 3,000.009191 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB SAEEDA BANO SAVING NIL NIL 7,000.009192 LAHORE-THOKAR NIAZ BAIG 0965 LAHORE PUNJAB AZHAR SIDDIQUI CURRENT NIL NIL 20,000.00

LAHORE-THOKAR NIAZ BAIG Total 31,130.189193 LAHORE-NEW FRUIT & VEGETABLE MARKET 0972 LAHORE PUNJAB NOT MENTIONED SB/MISC. 06.08.1997 Particular incomplete 400.009194 LAHORE-NEW FRUIT & VEGETABLE MARKET 0972 LAHORE PUNJAB Shoukat Ali SB/MISC. 06.10.1997 Particular Differs 1,400.009195 LAHORE-NEW FRUIT & VEGETABLE MARKET 0972 LAHORE PUNJAB Rafiq Masih CD/SB, MISC 23.04.1997 Particular incomplete 4,048.389196 LAHORE-NEW FRUIT & VEGETABLE MARKET 0972 LAHORE PUNJAB Khalid Aslam CD/SB, MISC 17.09.1997 Particular incomplete 7,425.00

LAHORE-NEW FRUIT & VEGETABLE MARKET Total 13,273.389197 RAIWIND 0976 LAHORE PUNJAB MANZOOR ALI SAVING 35166 NOT TRACEABLE 100.009198 RAIWIND 0976 LAHORE PUNJAB MUHAMMAD RASHID SAVING 20/02/89 NOT TRACEABLE 181.259199 RAIWIND 0976 LAHORE PUNJAB AFTAB AHMED SAVING 17/03/93 NOT TRACEABLE 315.009200 RAIWIND 0976 LAHORE PUNJAB KHUSHI MUHAMMAD SAVING 34922 NOT TRACEABLE 485.009201 RAIWIND 0976 LAHORE PUNJAB ABDUL RASHID SAVING 18/03/93 NOT TRACEABLE 700.009202 RAIWIND 0976 LAHORE PUNJAB ANWARI BEGUM SAVING 14/12/89 NOT TRACEABLE 985.009203 RAIWIND 0976 LAHORE PUNJAB ABDUL HAMEED SAVING 35498 NOT TRACEABLE 1,000.009204 RAIWIND 0976 LAHORE PUNJAB NAWAB DIN SAVING 19/02/91 NOT TRACEABLE 1,025.009205 RAIWIND 0976 LAHORE PUNJAB ZANIB BIBI SAVING 33699 NOT TRACEABLE 1,325.009206 RAIWIND 0976 LAHORE PUNJAB MANGHTA MASIH SAVING 26/06/95 NOT TRACEABLE 2,000.009207 RAIWIND 0976 LAHORE PUNJAB HUSSANI BIBI SAVING 16/09/97 NOT TRACEABLE 2,400.009208 RAIWIND 0976 LAHORE PUNJAB NOIL EARGUS SAVING 34922 NOT TRACEABLE 2,960.009209 RAIWIND 0976 LAHORE PUNJAB MUKHTAR AHMED SAVING 25/11/96 NOT TRACEABLE 3,000.009210 RAIWIND 0976 LAHORE PUNJAB GHULAM MUHAMMAD SAVING 26/07/95 NOT TRACEABLE 3,372.609211 RAIWIND 0976 LAHORE PUNJAB RANG ELAHI SAVING 33818 NOT TRACEABLE 3,982.009212 RAIWIND 0976 LAHORE PUNJAB MUHMMAD SARWER SAVING 32791 NOT TRACEABLE 6,109.009213 RAIWIND 0976 LAHORE PUNJAB MUHAMMAD RASHID SAVING 24/03/96 NOT TRACEABLE 25,000.00

RAIWIND Total 54,939.859214 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB NOT AVAILABLE 0 30-05-93 NOT LOCATED 100.009215 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB irfan 0 35156 NOT LOCATED 200.009216 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB NOT AVAILABLE 0 35191 NOT LOCATED 306.009217 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB NOT AVAILABLE 0 34187 NOT LOCATED 344.009218 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB m salman 0 27-06-93 NOT LOCATED 400.009219 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB zaimer malik 0 20-07-95 NOT LOCATED 500.009220 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB shaista masood 0 22-12-94 NOT LOCATED 568.009221 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB manzoor 0 13-06-95 NOT LOCATED 1,000.009222 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB mian awais sajjad 0 23-05-96 NOT LOCATED 1,000.009223 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB NOT AVAILABLE 0 35191 NOT LOCATED 1,028.009224 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB s m javed 0 34220 NOT LOCATED 1,500.009225 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB muhammad saleem 0 34252 NOT LOCATED 1,719.009226 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB muhammad aslam 0 38723 NOT LOCATED 1,800.009227 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB kaneez fatima 0 25-01-94 NOT LOCATED 1,950.009228 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB mrs tanveer jabeen 0 34766 NOT LOCATED 1,960.009229 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB muhammad saleem 0 34913 NOT LOCATED 2,000.009230 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB ashfaq ahmad 0 35219 NOT LOCATED 3,000.00

Page 147 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9231 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB jaffar ali 0 35438 NOT LOCATED 3,571.729232 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB asghar ali nadeem 0 34798 NOT LOCATED 4,000.009233 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB mohammad 0 18-09-93 NOT LOCATED 4,480.009234 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB muhammad idrees 0 34580 NOT LOCATED 4,900.009235 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB waheed ud din 0 21-04-94 NOT LOCATED 5,000.009236 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB muhammad saleem 0 34487 NOT LOCATED 6,544.009237 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB fareeha yousaf 0 35100 NOT LOCATED 7,000.009238 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB munawar sultana 0 21-02-95 NOT LOCATED 8,000.009239 LAHORE-NEW MUSLIM TOWN 1019 LAHORE PUNJAB mr naseem 0 17-10-94 NOT LOCATED 9,000.00

LAHORE-NEW MUSLIM TOWN Total 71,870.729240 LAHORE-FORTRESS STADIUM 1025 LAHORE PUNJAB Begum Zahid Shaheen CD/SB, MISC 19.12.1997 particulars incomplete 25,000.009241 LAHORE-FORTRESS STADIUM 1025 LAHORE PUNJAB Farooq Nasim CD/SB, MISC 11.02.1996 particulars incomplete 190,000.00

LAHORE-FORTRESS STADIUM Total 215,000.009242 LAHORE-CHUNA MANDI 1054 LAHORE PUNJAB MUHAMMAD TARIQ 0 20.11.96 UN IDENTITIFIED DEP 190.009243 LAHORE-CHUNA MANDI 1054 LAHORE PUNJAB HAFIZ MUHAMMAD DIN SAVIVNG 03.04.83 UN IDENTITIFIED DEP 300.009244 LAHORE-CHUNA MANDI 1054 LAHORE PUNJAB HAMID HASSAN SAVIVNG 11.10.97 UN IDENTITIFIED DEP 300.009245 LAHORE-CHUNA MANDI 1054 LAHORE PUNJAB GHULAM FAHIM 0 18.10.89 UN IDENTITIFIED DEP 670.009246 LAHORE-CHUNA MANDI 1054 LAHORE PUNJAB KHURSHID BEGUM 0 27.03.96 UN IDENTITIFIED DEP 1,161.009247 LAHORE-CHUNA MANDI 1054 LAHORE PUNJAB RASHID AHMADF SAVIVNG 29.04.97 UN IDENTITIFIED DEP 13,200.00

LAHORE-CHUNA MANDI Total 15,821.009248 LAHORE-NEW GARDEN TOWN 1060 LAHORE PUNJAB M.A Samad Baig PLS SAVING 35416 750.00

LAHORE-NEW GARDEN TOWN Total 750.009249 LAHORE-ROYAL PARK 1245 LAHORE PUNJAB Bashir Ahmad CD/SB.MISC 08.03.1993 539.509250 LAHORE-ROYAL PARK 1245 LAHORE PUNJAB Ahsan Autos 0 30.05.1993 900.009251 LAHORE-ROYAL PARK 1245 LAHORE PUNJAB Omer Sharif 0 01.10.1994 3,935.009252 LAHORE-ROYAL PARK 1245 LAHORE PUNJAB Nasreen Tahira 0 13.12.1993 10,000.00

LAHORE-ROYAL PARK Total 15,374.509253 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab SADIQA PARVEEN 0 16/06/94 N.A 100.009254 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab NASIR KHALIL 0 34770 N.A 112.009255 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab KAZAM RAZA 0 34950 N.A 150.009256 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab PERVAIZ YOUSAF 0 35410 N.A 150.009257 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab FAKHAR IQBAL 0 35344 N.A 162.009258 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab ZAREEN DURRANI 0 34945 N.A 318.009259 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab HAMZA ALI 0 29/10/97 N.A 322.009260 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab UNAIZA YOUNIS 0 34431 N.A 500.009261 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab MUSARRAT BANO 0 17/02/97 N.A 519.009262 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab M AZAM PARVAIZ 0 22/11/95 N.A 649.509263 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab MRS BILQEES KHAN 0 29/11/96 N.A 700.009264 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab CANTEEN MANAGEMENT SERVICES 0 23/01/97 N.A 1,002.009265 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab ASHFAQ ULLAH KHAN 0 13/06/96 N.A 1,100.009266 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab GHULAM RASOOL 0 14/02/94 N.A 1,325.009267 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab MUSARRAT BANO 0 35586 N.A 2,228.009268 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab HAIDER RAZA 0 35524 N.A 2,275.009269 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab JAMILA BEGUM 0 35248 N.A 3,000.009270 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab MRS BILQEES KHAN 0 13/02/97 N.A 3,153.009271 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab MRS BILQEES KHAN 0 35772 N.A 3,745.009272 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab ABDUL WAHEED KHAN 0 22/04/97 N.A 4,315.609273 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab NAVEED NASIR 0 34548 N.A 5,000.009274 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab SYED KAZIM RAZA 0 23/10/95 N.A 5,000.009275 LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN 1249 LAHORE Punjab MOHAMMAD TUFAIL 0 30/04/94 N.A 8,000.00

LAHORE-DIV.PUBLIC SCHOOL MODEL TOWN Total 43,826.109276 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB ABDUL RASHID SB/MISC. 09.09.1997 PARTICULARS DIFFE 34.389277 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB GHULAM RASOOL SB/MISC. 03.02.1994 PARTICULARS DIFFE 60.009278 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB JAVED IQBAL SB/MISC. 14.06.1994 PARTICULARS DIFFE 73.339279 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB MR.HASSAN SB/MISC. 23.02.1994 PARTICULARS DIFFE 100.009280 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB NASEEM MUNIR SB/MISC. 21.04.1997 PARTICULARS DIFFE 100.009281 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB ZAFAR HUSSAIN SB/MISC. 13.02.1994 PARTICULARS DIFFE 1,000.009282 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB M. AMIR SHAHZAD SB/MISC. 28.12.1996 PARTICULARS DIFFE 1,250.009283 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB M. AMIR SHAHZAD SB/MISC. 14.04.1997 PARTICULARS DIFFE 1,250.009284 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB CD/MISC 13.03.1995 PARTICULARS DIFFE 1,265.009285 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB M.SULEMAN CD/MISC 01.02.1994 PARTICULARS DIFFE 1,500.009286 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB CD/MISC 15.02.1996 PARTICULARS DIFFE 1,500.009287 LAHORE-FATIMA JINNAH MED. COLLEGE 1252 LAHORE PUNJAB MR.NADEEM SB/MISC. 12.06.1996 PARTICULARS DIFFE 11,500.00

LAHORE-FATIMA JINNAH MED. COLLEGE Total 19,632.719288 LAHORE-BILAL PARK 1512 LAHORE PUNJAB AHMED DIN SB 35591 100.00

Page 148 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9289 LAHORE-BILAL PARK 1512 LAHORE PUNJAB MUHAMMAD IQBAL SB 20-10-96 200.009290 LAHORE-BILAL PARK 1512 LAHORE PUNJAB TASNEEM KAUSAR SB 30-06-90 262.009291 LAHORE-BILAL PARK 1512 LAHORE PUNJAB HAFIZ NADEEM SB 35134 500.009292 LAHORE-BILAL PARK 1512 LAHORE PUNJAB NADEEM SB 18.-01-93 600.009293 LAHORE-BILAL PARK 1512 LAHORE PUNJAB SHAMIM AKHTAR SB 35740 750.009294 LAHORE-BILAL PARK 1512 LAHORE PUNJAB THE PSYCEYED HIGH SCHOOL CD 50996 800.009295 LAHORE-BILAL PARK 1512 LAHORE PUNJAB SULEMAN KHAN SB 13-08-97 934.279296 LAHORE-BILAL PARK 1512 LAHORE PUNJAB M.ASGHAR SB 18-01-93 1,000.009297 LAHORE-BILAL PARK 1512 LAHORE PUNJAB HANIFAN BIBI SB 35227 1,068.009298 LAHORE-BILAL PARK 1512 LAHORE PUNJAB S M SHABBIR SB 17-06-96 3,300.009299 LAHORE-BILAL PARK 1512 LAHORE PUNJAB MAQBOOL AHMED SB 21-08-96 8,000.00

LAHORE-BILAL PARK Total 17,514.279300 LAHORE-NICHOLSON ROAD 1518 LAHORE PUNJAB MUHAMMAD AQIL CURRENT DEPOSIT 35699 54.009301 LAHORE-NICHOLSON ROAD 1518 LAHORE PUNJAB KOKAB NASREEN SAVING DEPOSIT 35678 1,000.00

LAHORE-NICHOLSON ROAD Total 1,054.009302 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Maj-Zuman A/c # 3013-3 PLS SAVING 35411 54.009303 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Abdul Latif PLS SAVING 21-11-1997 67.009304 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Bashrat Ullah A/c # 9044-3 PLS SAVING 06-02-1995 88.759305 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Ali PLS SAVING 16-01-1993 100.009306 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Mehraj Begam A/c # 1806-6 PLS SAVING 25-04-1995 100.009307 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Saber Gulam A/c # 481-6 PLS SAVING 05-01-1997 667.009308 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Farah Saleem A/c # 3358-8 PLS SAVING 24-01-1996 950.009309 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Muhammad Jahangir PLS SAVING 07-04-1993 1,000.009310 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Naheeh Talib A/c # 4125-1 PLS SAVING 06-04-1995 1,000.009311 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Humair Ali A/c # 522-4 PLS SAVING 05-04-1994 2,000.009312 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Iqbal Bibi A/c # 705 PLS SAVING 20-03-1996 4,000.009313 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Shaukat Kamal # 9794-4 PLS SAVING 15-04-1996 4,965.009314 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Shagfta Naz A/c # 3646-2 PLS SAVING 27-06-1994 8,000.009315 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Asma Shakeel A/c # 2834-3 PLS SAVING 17-07-1996 8,000.009316 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB YAQOOB TAHIR PLS SAVING 09-09-1992 11,182.009317 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB Iqbal A/c # 2665-2 PLS SAVING 12-05-1996 15,000.009318 LAHORE-REWAZ GARDEN 1787 LAHORE PUNJAB YAQOOB TAHIR PLS SAVING 09-09-1992 20,000.00

LAHORE-REWAZ GARDEN Total 77,173.75LAHORE TOTAL 2,141,899.67

9319 NOWSHERA-CANTT. 0222 MARDAN NWFP Muhammad Shafee 0 05.05.95 50.009320 NOWSHERA-CANTT. 0222 MARDAN NWFP Waqar Asim 0 29.08.94 97.009321 NOWSHERA-CANTT. 0222 MARDAN NWFP Major Zahid Hussain 0 18.11.96 97.009322 NOWSHERA-CANTT. 0222 MARDAN NWFP 0 02.03.92 100.009323 NOWSHERA-CANTT. 0222 MARDAN NWFP Haq Nawaz 0 18.06.97 112.009324 NOWSHERA-CANTT. 0222 MARDAN NWFP Col.Muhammad Arshad 0 16.09.92 250.009325 NOWSHERA-CANTT. 0222 MARDAN NWFP MajorZulfiqar Ali 0 27.09.94 280.009326 NOWSHERA-CANTT. 0222 MARDAN NWFP Javed Iqbal PLS-SB 01.01.92 300.009327 NOWSHERA-CANTT. 0222 MARDAN NWFP Akhtar Begum 0 01.06.96 360.009328 NOWSHERA-CANTT. 0222 MARDAN NWFP Israr Ahmad 0 27.05.93 510.009329 NOWSHERA-CANTT. 0222 MARDAN NWFP Gul Badshah 0 27.05.93 525.009330 NOWSHERA-CANTT. 0222 MARDAN NWFP Capt. Abdullah 0 01.06.96 620.009331 NOWSHERA-CANTT. 0222 MARDAN NWFP Major Shoaib Latif 0 18.02.97 1,205.009332 NOWSHERA-CANTT. 0222 MARDAN NWFP Khalid Sadiq PLS-SB 05.05.95 1,308.009333 NOWSHERA-CANTT. 0222 MARDAN NWFP Pir Sadiq Shah 0 26.12.96 1,458.009334 NOWSHERA-CANTT. 0222 MARDAN NWFP Awais 0 01.09.96 1,460.009335 NOWSHERA-CANTT. 0222 MARDAN NWFP Aurangzeb Current 16.06.92 3,000.009336 NOWSHERA-CANTT. 0222 MARDAN NWFP Farhad 0 12.07.95 3,000.009337 NOWSHERA-CANTT. 0222 MARDAN NWFP Hamid 0 01.09.96 3,476.009338 NOWSHERA-CANTT. 0222 MARDAN NWFP Nasrullah 0 20.03.93 4,369.639339 NOWSHERA-CANTT. 0222 MARDAN NWFP Major Tariq Hussain 0 03.01.94 4,726.009340 NOWSHERA-CANTT. 0222 MARDAN NWFP Rauf Khalid 0 02.04.94 8,627.639341 NOWSHERA-CANTT. 0222 MARDAN NWFP Major Amir Hanif 0 05.11.95 13,943.63

NOWSHERA-CANTT. Total 49,874.899342 RISALPUR-PAF ACADEMY 0910 MARDAN NWFP ABDUL HALEEM 0 50.009343 RISALPUR-PAF ACADEMY 0910 MARDAN NWFP SAAD ULLAH 0 130.009344 RISALPUR-PAF ACADEMY 0910 MARDAN NWFP MAJ SHEHIRYAR 0 847.009345 RISALPUR-PAF ACADEMY 0910 MARDAN NWFP BAHADER 0 982.009346 RISALPUR-PAF ACADEMY 0910 MARDAN NWFP AKRAM PAK NO 459233 0 1,057.009347 RISALPUR-PAF ACADEMY 0910 MARDAN NWFP MAJ SHEHIRYAR 0 1,765.00

RISALPUR-PAF ACADEMY Total 4,831.00

Page 149 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9348 NOWSHERA KALAN 0940 MARDAN NWFP Muhammad Safdar PLS-SB 11/25/2557 No 124.809349 NOWSHERA KALAN 0940 MARDAN NWFP Ajmal Khan PLS-SB 3/17/2613 No 740.009350 NOWSHERA KALAN 0940 MARDAN NWFP Inam PLS-SB 10/31/1929 No 1,000.009351 NOWSHERA KALAN 0940 MARDAN NWFP Asmat Rahim PLS-SB 2/2/2560 No 1,500.009352 NOWSHERA KALAN 0940 MARDAN NWFP Abdul Rauf PLS-SB 2/21/2011 No 1,500.009353 NOWSHERA KALAN 0940 MARDAN NWFP Ghulam Haider PLS-SB 10/28/2421 No 2,900.00

NOWSHERA KALAN Total 7,764.80MARDAN TOTAL 62,470.69

9354 DADYAL 0199 MIRPUR AK AZAD KASHMIR MUHAMMAD AKHTAR A/C 2458 SAVINGS 25.09.96 Not Traceable 182.009355 DADYAL 0199 MIRPUR AK AZAD KASHMIR MUHAMMAD AKRAM A/C 311 SAVINGS 29.08.96 Not Traceable 2,290.009356 DADYAL 0199 MIRPUR AK AZAD KASHMIR KH . ALLAH DITTA SAVINGS 11.02.93 Not Traceable 2,550.009357 DADYAL 0199 MIRPUR AK AZAD KASHMIR MANGA KHAN SAVINGS 11.02.93 Not Traceable 3,060.009358 DADYAL 0199 MIRPUR AK AZAD KASHMIR MUHAMMAD YOUSAF A/C133 SAVINGS 07.07.93 Not Traceable 84,322.00

DADYAL Total 92,404.009359 CHAKSAWARI-MAIN BRANCH 0453 MIRPUR AK AZAD KASHMIR Shabbir Hussain A/C# 3108 SAVINGS 21.03.97 Not Traceable 2,000.009360 CHAKSAWARI-MAIN BRANCH 0453 MIRPUR AK AZAD KASHMIR Haji Muhammad Najeeb A/C # 8941- SAVINGS 22.01.97 Not Traceable 3,525.009361 CHAKSAWARI-MAIN BRANCH 0453 MIRPUR AK AZAD KASHMIR Muhammad Ibrahim A/C# 8514-8 SAVINGS 20.05.97 Not Traceable 4,100.009362 CHAKSAWARI-MAIN BRANCH 0453 MIRPUR AK AZAD KASHMIR Muhammad Nasim A/C# 1065 SAVINGS 21.03.97 Not Traceable 6,550.00

CHAKSAWARI-MAIN BRANCH Total 16,175.009363 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR DISTT SCOUT FUND A/C 482 CD SAVINGS 04.10.95 Not Traceable 52.109364 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR UNIVERSTY COLLEGE KOTLI A/C 17836.2 SAVINGS 08.08.95 Not Traceable 100.009365 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MR. SAEED A/C 17836 DDNO. 14741.2 SAVINGS 15.12.96 Not Traceable 130.009366 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MEHBOB HUSSAIN SAVINGS 02.01.95 Not Traceable 137.009367 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MR SARWAR MALIK OBC 882 SAVINGS 14.10.97 Not Traceable 399.009368 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR M. SULTAN OBC NO.594 SAVINGS 03.07.95 Not Traceable 560.009369 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MR. FAZAL DAD 11838 OBC 461 SAVINGS 15.07.96 Not Traceable 712.009370 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MR. FAZAL DAD A/C 11838 OBC 845 SAVINGS 05.11.96 Not Traceable 770.009371 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MAJ INAM UR REHMAN A/C 18347.1 SAVINGS 10.03.97 Not Traceable 1,042.009372 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR HEAD MASTER HIGH SCHOOL A/C 704 SAVINGS 08.12.97 Not Traceable 2,386.009373 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MRS ZARAIT BEGUM A/C 9891.9 SAVINGS 16.11.96 Not Traceable 3,000.009374 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR M. SAQIB HANIF A/C 655 OBC 1052 SAVINGS 21.1196 Not Traceable 3,175.009375 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MOHD KHAN A/C 14715.9 SAVINGS 19.02.95 Not Traceable 3,317.069376 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MOHD SHARIF PAY FROM CMA 338.4 SAVINGS 02.05.95 Not Traceable 4,550.959377 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR BIR WALI A/C 7318 SAVINGS 02.09.95 Not Traceable 12,000.009378 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MOHD SADIQ A/C 2959 MCD SAVINGS 17.07.95 Not Traceable 20,000.009379 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MOHD ISMAIL A/C 975 SLIPNO. 51912 SAVINGS 03.04.97 Not Traceable 25,000.009380 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR ABDUL QAYUMA/C 9414 SLIP NO. 521481 SAVINGS 22.01.95 Not Traceable 53,000.009381 KOTLI-MAIN BRANCH 0536 MIRPUR AK AZAD KASHMIR MRS NUSRAT FATIMA A/C941.3 SAVINGS 21.06.95 Not Traceable 54,239.38

KOTLI-MAIN BRANCH Total 184,570.499382 KHUIRATTA 0612 MIRPUR AK AZAD KASHMIR BILQEES BEGUM OBC 94 A/C 12032 SAVINGS 20.02.97 Not Traceable 1,602.009383 KHUIRATTA 0612 MIRPUR AK AZAD KASHMIR MUHAMMAD SABIR OBC 26 A/C 10720 SAVINGS 09.01.96 Not Traceable 4,978.009384 KHUIRATTA 0612 MIRPUR AK AZAD KASHMIR ABDUL RAZZAQ A/C 572-4 SAVINGS 23.09.96 Not Traceable 49,885.00

KHUIRATTA Total 56,465.009385 JATLAN 0649 MIRPUR AK AZAD KASHMIR M. SAEED A/C 6145 SAVINGS 17.08.94 Not Traceable 200.009386 JATLAN 0649 MIRPUR AK AZAD KASHMIR M. BASHIR A/C 2665 SAVINGS 20.11.96 Not Traceable 1,500.009387 JATLAN 0649 MIRPUR AK AZAD KASHMIR MUHAMMAD RIAZ SAVINGS 14.06.97 Not Traceable 2,070.009388 JATLAN 0649 MIRPUR AK AZAD KASHMIR NAZIR AHMED A/C 668-3 SAVINGS 29.01.97 Not Traceable 9,950.00

JATLAN Total 13,720.009389 BHIMBER-MAIN BRANCH 1159 MIRPUR AK AZAD KASHMIR FARZANA KOUSAR A/C 7053 SAVINGS 23.02.94 Not Traceable 158.009390 BHIMBER-MAIN BRANCH 1159 MIRPUR AK AZAD KASHMIR M ASIF OBC 934 SAVINGS 03.11.97 Not Traceable 920.009391 BHIMBER-MAIN BRANCH 1159 MIRPUR AK AZAD KASHMIR SHAHEEN AKHTER SAVINGS 02.09.97 Not Traceable 1,200.009392 BHIMBER-MAIN BRANCH 1159 MIRPUR AK AZAD KASHMIR SHAHEEN AKHTER SAVINGS 29.10.97 Not Traceable 1,200.009393 BHIMBER-MAIN BRANCH 1159 MIRPUR AK AZAD KASHMIR SHAHEEN AKHTER SAVINGS 25.10.97 Not Traceable 1,200.00

BHIMBER-MAIN BRANCH Total 4,678.009394 PANJERA 1737 MIRPUR AK AZAD KASHMIR OBC 273 M.TARIQ 3215 SAVINGS 16.06.96 Not Traceable 103.009395 PANJERA 1737 MIRPUR AK AZAD KASHMIR OBC 480 A/C 1511 SAVINGS 17.09.95 Not Traceable 1,474.009396 PANJERA 1737 MIRPUR AK AZAD KASHMIR OBC 458 A/C 1064 SAVINGS 25.05.82 Not Traceable 2,997.009397 PANJERA 1737 MIRPUR AK AZAD KASHMIR OBC 351 SAVINGS 04.08.81 Not Traceable 4,905.009398 PANJERA 1737 MIRPUR AK AZAD KASHMIR OBC 741 MOHAMMAD LATIF SAVINGS 24.12.92 Not Traceable 7,988.009399 PANJERA 1737 MIRPUR AK AZAD KASHMIR OBC 397 A/C 45 SAVINGS 16.05.85 Not Traceable 9,981.00

PANJERA Total 27,448.009400 TATAPANI 1739 MIRPUR AK AZAD KASHMIR A/C No 288 OBC NO 260 SAVINGS 08.04.93 Not Traceable 246.009401 TATAPANI 1739 MIRPUR AK AZAD KASHMIR OBC No 527 SAVINGS 24.08.93 Not Traceable 322.009402 TATAPANI 1739 MIRPUR AK AZAD KASHMIR A/C No 4306 SAVINGS 20.02.94 Not Traceable 1,000.009403 TATAPANI 1739 MIRPUR AK AZAD KASHMIR Khurshid Alam A/C No 539 SAVINGS 08.03.95 Not Traceable 1,768.00

Page 150 of 181

Page 151: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9404 TATAPANI 1739 MIRPUR AK AZAD KASHMIR Fazal Mehmood SAVINGS 27.07.88 Not Traceable 2,000.009405 TATAPANI 1739 MIRPUR AK AZAD KASHMIR Sabir Mehmood SAVINGS 22.09.97 Not Traceable 3,000.00

TATAPANI Total 8,336.009406 SERI 1804 MIRPUR AK AZAD KASHMIR ZOHRAH BEGUM A/C NO 3626 SAVINGS 14.1195 Not Traceable 250.009407 SERI 1804 MIRPUR AK AZAD KASHMIR SHAH BEGUM 3650-5 SAVINGS 28.11.94 Not Traceable 500.00

SERI Total 750.009408 DHONGI 1866 MIRPUR AK AZAD KASHMIR Masood ahmed SAVINGS 10.06.97 Not Traceable 62.009409 DHONGI 1866 MIRPUR AK AZAD KASHMIR Muhammand zaman SAVINGS 24.05.97 Not Traceable 15,858.00

DHONGI Total 15,920.00MIRPUR AK TOTAL 420,466.49

9410 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB JALAL KHAN 0 10.009411 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB Shahzad Anwer, A/c # 1056 0 36.609412 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB A/c # 280 0 95.009413 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB A/c # 280 0 103.009414 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB A /c # 37806 0 300.009415 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB MUHAMMAD ALI 0 321.009416 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB Muhammad Ashraf, A/c # 2112 0 600.009417 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB Asgher Ali, A/c # 166 0 1,177.009418 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB SARDAR MUHAMMAD 0 1,997.009419 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB Clearing A/c #1642 0 4,500.009420 MULTAN-AKBAR ROAD 0148 MULTAN PUNJAB NASIR JAHAN 0 5,500.00

MULTAN-AKBAR ROAD Total 14,639.609421 MULTAN-CHOWK BAZAR 0149 MULTAN PUNJAB Muhammad Yaseen 0 1,000.00

MULTAN-CHOWK BAZAR Total 1,000.009422 MULTAN-CANTONMENT 0211 MULTAN PUNJAB NO 578266 0 20.009423 MULTAN-CANTONMENT 0211 MULTAN PUNJAB LT COL OBAIDULLA BWP CANTT 0 180.009424 MULTAN-CANTONMENT 0211 MULTAN PUNJAB CMO CHQ.NO570630 0 584.509425 MULTAN-CANTONMENT 0211 MULTAN PUNJAB MAJ WAJAHAT BWP CANTT 0 750.009426 MULTAN-CANTONMENT 0211 MULTAN PUNJAB OBC NO 769 0 841.009427 MULTAN-CANTONMENT 0211 MULTAN PUNJAB LT COL M.ASGHAR BWP CANTT 0 1,120.009428 MULTAN-CANTONMENT 0211 MULTAN PUNJAB MAJ HABIB ULLAH BWP CANTT 0 2,150.009429 MULTAN-CANTONMENT 0211 MULTAN PUNJAB CMO CHQ. NO 570743 0 2,389.109430 MULTAN-CANTONMENT 0211 MULTAN PUNJAB CAPT KHALID BWP CANTT 0 3,000.009431 MULTAN-CANTONMENT 0211 MULTAN PUNJAB M.NAEEM BWP CANTT 0 4,840.009432 MULTAN-CANTONMENT 0211 MULTAN PUNJAB CAPT M USMAN BWP CANTT 0 5,648.609433 MULTAN-CANTONMENT 0211 MULTAN PUNJAB DIFFER SALARY 583109 0 8,269.989434 MULTAN-CANTONMENT 0211 MULTAN PUNJAB CAPT SHAIDA BWP CANTT 0 10,279.00

MULTAN-CANTONMENT Total 40,072.189435 MULTAN-NISHTER MEDICAL COLLEGE 0403 MULTAN PUNJAB RIAZ HUSSAIN 0 2,290.009436 MULTAN-NISHTER MEDICAL COLLEGE 0403 MULTAN PUNJAB SHAFIA DASTI 0 3,577.009437 MULTAN-NISHTER MEDICAL COLLEGE 0403 MULTAN PUNJAB AHMED KAMAL 0 15,000.00

MULTAN-NISHTER MEDICAL COLLEGE Total 20,867.009438 KOT ADU 0415 MULTAN PUNJAB SLIP NO. 00435290 0 56.009439 KOT ADU 0415 MULTAN PUNJAB MUHAMMAD ISHAQ 1992 0 60.009440 KOT ADU 0415 MULTAN PUNJAB MUHAMMAD IFTIKHAR 12906 0 96.009441 KOT ADU 0415 MULTAN PUNJAB SLIP NO. 00139430 0 114.009442 KOT ADU 0415 MULTAN PUNJAB MUJAHID IQBAL 0 122.009443 KOT ADU 0415 MULTAN PUNJAB DD. NO. 802134 0 300.009444 KOT ADU 0415 MULTAN PUNJAB A/C 12738 0 300.009445 KOT ADU 0415 MULTAN PUNJAB SLIP NO. 00461321 0 300.009446 KOT ADU 0415 MULTAN PUNJAB ADARA AWAMIBHALAI A/C 141572 0 892.009447 KOT ADU 0415 MULTAN PUNJAB CH. ABDUL HAMEED 3385 0 1,000.009448 KOT ADU 0415 MULTAN PUNJAB ABDUL HAMID A/C 338501 0 1,000.009449 KOT ADU 0415 MULTAN PUNJAB RAHIM BUKSH 135822 0 2,200.009450 KOT ADU 0415 MULTAN PUNJAB BILQEES SULTANA SLIP NO. 358977 0 4,000.009451 KOT ADU 0415 MULTAN PUNJAB MANZOOR ALI A/C NO. 0008 0 9,000.00

KOT ADU Total 19,440.009452 MUZAFFAR GARH-RAILWAY ROAD 0432 MULTAN PUNJAB 0 6,637.00

MUZAFFAR GARH-RAILWAY ROAD Total 6,637.009453 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB RAJA ABDUL BARI 0 236.009454 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB ALLAH BUKSH 0 300.009455 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB RASHID AHMED 0 300.009456 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB HAQ NAWAZ 0 500.009457 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB MUHAMMAD ALI 0 655.229458 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB MUNAWER ALI 0 1,310.44

Page 151 of 181

Page 152: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9459 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB MUHAMMAD ASLAM 0 2,000.009460 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB GHULAM MUHAMMAD 0 2,000.009461 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB MUHAMMAD ASLAM 0 2,003.009462 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB KALSOOM AKTHER 0 2,050.009463 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB SYED M/ZAIDI 0 5,000.009464 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB MAHER KHATOON 0 8,000.009465 MULTAN-SAMIJABAD 0447 MULTAN PUNJAB MUHAMMAD IQBAL 0 15,735.00

MULTAN-SAMIJABAD Total 40,089.669466 MULTAN-FACTORY AREA 0448 MULTAN PUNJAB A Razzaq A/c 1994 0 100.009467 MULTAN-FACTORY AREA 0448 MULTAN PUNJAB M Ashraf A/c 2150 0 500.009468 MULTAN-FACTORY AREA 0448 MULTAN PUNJAB M Sharif A/c 640 0 1,000.009469 MULTAN-FACTORY AREA 0448 MULTAN PUNJAB M Sharif A/c 2303-9 0 2,200.009470 MULTAN-FACTORY AREA 0448 MULTAN PUNJAB Zameer Hussain A/c 6134-8 0 2,700.00

MULTAN-FACTORY AREA Total 6,500.009471 KHANGARH 0664 MULTAN PUNJAB CD 250 0 340.00

KHANGARH Total 340.009472 JATOI 0802 MULTAN PUNJAB GHULAM QASIM 261-7 0 200.009473 JATOI 0802 MULTAN PUNJAB SAFIA BIBI 1067-8 0 758.00

JATOI Total 958.009474 KABIRWALA 0803 MULTAN PUNJAB IRSHAD BIBI 0 7,200.00

KABIRWALA Total 7,200.009475 SHAHER SULTAN 0815 MULTAN PUNJAB 53880- 0 15.259476 SHAHER SULTAN 0815 MULTAN PUNJAB A/C 11346 0 39.009477 SHAHER SULTAN 0815 MULTAN PUNJAB 53-1 GHULAM SHABBIR 0 41.009478 SHAHER SULTAN 0815 MULTAN PUNJAB FTF 0 48.009479 SHAHER SULTAN 0815 MULTAN PUNJAB LLC 0 50.009480 SHAHER SULTAN 0815 MULTAN PUNJAB MUHAMMAD RAMZAN 3930 0 50.009481 SHAHER SULTAN 0815 MULTAN PUNJAB 8534- 0 100.009482 SHAHER SULTAN 0815 MULTAN PUNJAB UNION 0 108.009483 SHAHER SULTAN 0815 MULTAN PUNJAB 5103-1 0 123.009484 SHAHER SULTAN 0815 MULTAN PUNJAB 5104-9 0 129.009485 SHAHER SULTAN 0815 MULTAN PUNJAB ABDUL RAHIM 0 200.009486 SHAHER SULTAN 0815 MULTAN PUNJAB 1107- 0 200.009487 SHAHER SULTAN 0815 MULTAN PUNJAB A/C 3942 GHULAM 0 216.009488 SHAHER SULTAN 0815 MULTAN PUNJAB FTF 0 279.259489 SHAHER SULTAN 0815 MULTAN PUNJAB 3561-0 0 600.009490 SHAHER SULTAN 0815 MULTAN PUNJAB PLS 0846 0 800.009491 SHAHER SULTAN 0815 MULTAN PUNJAB 5104-9 FTF 0 1,000.009492 SHAHER SULTAN 0815 MULTAN PUNJAB 619 0 1,575.009493 SHAHER SULTAN 0815 MULTAN PUNJAB 23016- 0 1,575.009494 SHAHER SULTAN 0815 MULTAN PUNJAB 4402-7 0 1,650.009495 SHAHER SULTAN 0815 MULTAN PUNJAB PLS 508 0 2,000.009496 SHAHER SULTAN 0815 MULTAN PUNJAB 149-8 0 2,000.009497 SHAHER SULTAN 0815 MULTAN PUNJAB 619 0 10,000.009498 SHAHER SULTAN 0815 MULTAN PUNJAB 3997-8 0 12,587.009499 SHAHER SULTAN 0815 MULTAN PUNJAB 19361- 0 13,500.00

SHAHER SULTAN Total 48,885.509500 RAJANPUR 0862 MULTAN PUNJAB Saleem Shah CD - SB Misc. 0900101 not traceable 200.009501 RAJANPUR 0862 MULTAN PUNJAB MUHAMMAD ILYAS CD - SB Misc. 0961106 not traceable 369.009502 RAJANPUR 0862 MULTAN PUNJAB MUHAMMAD ASHRAF CD - SB Misc. 0931016 not traceable 557.009503 RAJANPUR 0862 MULTAN PUNJAB OBC WITH NBP Alam Khatoon CD - SB Misc. 0970121 not traceable 6,667.67

RAJANPUR Total 7,793.679504 THATTA SADIQABAD 0929 MULTAN PUNJAB A/CNO 292 SLIP NO.211782 0 100.00

THATTA SADIQABAD Total 100.009505 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB ASGHAR ALI 54229 0 10.009506 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB MEHAR 05-10-94 0 30.009507 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB TAHIR MEHMOOD 1617 0 110.009508 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB M/SHARIF 282379 0 400.219509 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB M/SHARIF 3014 0 400.219510 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB K/H/MUHAMMAD RAFIQ 0 779.579511 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB IMRAN-UD-DIN 0 1,000.009512 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB RASHIDA BEGUM 0 1,424.009513 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB ALI NAWAZ 6517 0 1,469.009514 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB ALI NAWAZ 6517 0 1,469.439515 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB M/BASHIR 2858 0 2,500.00

Page 152 of 181

Page 153: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9516 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB A/C 5741-1 0 3,600.009517 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB JAMIL AHMED 1047-09 0 5,000.009518 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB MAJ/ TARIQ 1212 0 5,750.009519 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB PAY SLIP NO 285107 0 6,294.129520 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB GHAFOOR ALI 1251368805 0 10,000.009521 MULTAN-OPPOSITE MEPCO COMPLEX 0937 MULTAN PUNJAB CD A/C 3350 0 12,000.00

MULTAN-OPPOSITE MEPCO COMPLEX Total 52,236.549522 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB MUHAMMAD SULEMAN 0 50.009523 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB SH ARIF QUERSHI 0 103.009524 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB Muhammad Muslim S/B 131 0 172.009525 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB RAZIA A./C NO 1873 P S 68972 0 357.009526 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB SHAUKAT 0 500.009527 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB NASIM 0 1,000.009528 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB REHMAT BIBI A/C 2484-6 PAY SLIP 57338 0 1,170.009529 MULTAN-OLD SHUJABAD ROAD 0991 MULTAN PUNJAB FATIMA 0 1,200.00

MULTAN-OLD SHUJABAD ROAD Total 4,552.009530 CHAK NO.568/TDA, CHOWK MUNDA 1082 MULTAN PUNJAB Ghulam Rasool 7817- 0 5,300.00

CHAK NO.568/TDA, CHOWK MUNDA Total 5,300.009531 JAMPUR 1107 MULTAN N.W.F.P ABDULLAH KHAN SAVING 2/4/1996 100.009532 JAMPUR 1107 MULTAN N.W.F.P CHAIRMAN POLITICAL SCIENCE 0 7/5/1994 200.009533 JAMPUR 1107 MULTAN N.W.F.P DR M MAJEED SAVING 3/21/1997 200.009534 JAMPUR 1107 MULTAN N.W.F.P ASHFAQ 0 6/25/1997 200.009535 JAMPUR 1107 MULTAN N.W.F.P NAME & A/C NO MISSING 0 10/8/1997 225.009536 JAMPUR 1107 MULTAN N.W.F.P M.GUL AFZAL SAVING 9/14/1995 241.509537 JAMPUR 1107 MULTAN N.W.F.P MEHAR DANA SAVING 11/2/1995 253.009538 JAMPUR 1107 MULTAN N.W.F.P MEHAR DANA SAVING 12/4/1995 253.009539 JAMPUR 1107 MULTAN N.W.F.P MEHAR DANA SAVING 12/4/1995 253.009540 JAMPUR 1107 MULTAN N.W.F.P MEHAR DANA SAVING 1/4/1996 253.009541 JAMPUR 1107 MULTAN N.W.F.P MEHAR DANA SAVING 2/6/1996 253.009542 JAMPUR 1107 MULTAN N.W.F.P MEHAR DANA SAVING 2/19/1996 253.009543 JAMPUR 1107 MULTAN N.W.F.P MAHRDANA SAVING 4/3/1996 253.009544 JAMPUR 1107 MULTAN N.W.F.P CHAIRMAN AGRI TRAINING INSTITUTE SAVING 9/4/1993 346.009545 JAMPUR 1107 MULTAN N.W.F.P MUHAMMAD JAN SAVING 9/5/1995 444.009546 JAMPUR 1107 MULTAN N.W.F.P PESH UNIVERSITY FOUNDATION 0 3/29/1992 466.009547 JAMPUR 1107 MULTAN N.W.F.P GHAFAR KHAN SAVING 11/7/1995 500.009548 JAMPUR 1107 MULTAN N.W.F.P LIQAT 0 10/1/1996 500.009549 JAMPUR 1107 MULTAN N.W.F.P ALTAF SAVING 4/2/1996 530.009550 JAMPUR 1107 MULTAN N.W.F.P MUHAMMAD SADIQUE SAVING 5/6/1997 533.009551 JAMPUR 1107 MULTAN N.W.F.P NAME & A/C NO MISSING 0 9/19/1997 535.009552 JAMPUR 1107 MULTAN N.W.F.P HANIF GUL SAVING 10/4/1995 578.009553 JAMPUR 1107 MULTAN N.W.F.P NBP CHEQUE SAVING 8/13/1997 580.009554 JAMPUR 1107 MULTAN N.W.F.P DEPTT OF SOCIAL WORK SAVING 6/22/1990 590.009555 JAMPUR 1107 MULTAN N.W.F.P WARDEN HOSTEL # 01 SAVING 11/4/1992 600.009556 JAMPUR 1107 MULTAN N.W.F.P IHSAN UD DIN 0 10/31/1997 600.009557 JAMPUR 1107 MULTAN N.W.F.P ZAHIR SHAH 0 11/22/1997 600.009558 JAMPUR 1107 MULTAN N.W.F.P DEPTT OF PHARMACY SAVING 5/25/1989 700.009559 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 1/21/1997 700.009560 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 4/8/1997 700.009561 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 2/6/1997 800.009562 JAMPUR 1107 MULTAN N.W.F.P TEACHERS ASSOCIATION 0 4/30/1995 810.009563 JAMPUR 1107 MULTAN N.W.F.P JALIL UD DIN 0 6/24/1997 869.009564 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 5/8/1997 900.009565 JAMPUR 1107 MULTAN N.W.F.P DEEBA SATTAR SAVING 3/26/1997 955.009566 JAMPUR 1107 MULTAN N.W.F.P INAYAT ULLAH SAVING 1/29/1996 1,000.009567 JAMPUR 1107 MULTAN N.W.F.P INAYAT ULLAH SAVING 1/29/1996 1,000.009568 JAMPUR 1107 MULTAN N.W.F.P NAME MISSING SAVING 6/6/1996 1,000.009569 JAMPUR 1107 MULTAN N.W.F.P NAME MISSING SAVING 6/13/1996 1,000.009570 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 12/3/1996 1,000.009571 JAMPUR 1107 MULTAN N.W.F.P SARFRAZ 0 2/12/1996 1,100.009572 JAMPUR 1107 MULTAN N.W.F.P DEPTT OF SOCIALOGY 0 9/5/1988 1,200.009573 JAMPUR 1107 MULTAN N.W.F.P FAHIM KHAN SAVING 11/5/1995 1,200.009574 JAMPUR 1107 MULTAN N.W.F.P MUHAMMAD SHAFIQ SAVING 1/7/1996 1,200.009575 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 3/21/1997 1,200.009576 JAMPUR 1107 MULTAN N.W.F.P DR ABDUL MATEEN SAVING 5/12/1996 1,250.009577 JAMPUR 1107 MULTAN N.W.F.P MST HABIBA SAVING 9/4/1995 1,354.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9578 JAMPUR 1107 MULTAN N.W.F.P HABIB AHMAD SAVING 10/31/1995 1,354.009579 JAMPUR 1107 MULTAN N.W.F.P NAME & A/C NO MISSING 0 6/30/1996 1,399.009580 JAMPUR 1107 MULTAN N.W.F.P GUL HABIB SAVING 11/16/1995 1,500.009581 JAMPUR 1107 MULTAN N.W.F.P KUSHRABI SAVING 2/16/1997 1,500.009582 JAMPUR 1107 MULTAN N.W.F.P YAQEEB MASIH SAVING 4/16/1997 2,000.009583 JAMPUR 1107 MULTAN N.W.F.P SCHRHER SHOP SAVING 5/28/1997 2,050.009584 JAMPUR 1107 MULTAN N.W.F.P NAME & A/C NO MISSING 0 9/15/1997 2,500.009585 JAMPUR 1107 MULTAN N.W.F.P YAQEEB MASIH SAVING 5/29/1996 3,000.009586 JAMPUR 1107 MULTAN N.W.F.P SRUGUL ISLAM 0 11/24/1996 3,133.329587 JAMPUR 1107 MULTAN N.W.F.P HANIF ULLAH AFRIDI SAVING 3/3/1997 3,500.009588 JAMPUR 1107 MULTAN N.W.F.P FAIS UR REHMAN SAVING 8/21/1996 4,134.009589 JAMPUR 1107 MULTAN N.W.F.P STUDENT WELFARE FUND 0 11/10/1992 5,980.009590 JAMPUR 1107 MULTAN N.W.F.P FAZUL UR REHMAN SAVING 8/4/1997 8,000.009591 JAMPUR 1107 MULTAN N.W.F.P TANVEER AHMAD SAVING 2/7/1996 11,480.769592 JAMPUR 1107 MULTAN N.W.F.P SHAHINA TARIQ 0 10/14/1997 15,000.009593 JAMPUR 1107 MULTAN N.W.F.P FIDA HUSAIN 0 11/1/1997 15,380.009594 JAMPUR 1107 MULTAN N.W.F.P SHAMAS UR REHMAN SAVING 1/24/1996 20,000.00

JAMPUR Total 132,188.589595 MULTAN-B.I.S.E. 1204 MULTAN PUNJAB Allah Nawaz 0 151.009596 MULTAN-B.I.S.E. 1204 MULTAN PUNJAB Khalid 0 967.00

MULTAN-B.I.S.E. Total 1,118.009597 FAZIL PUR 1715 MULTAN PUNJAB Nazeer Ahmed CD - SB Misc. 0931211 Not traceable 4,000.00

FAZIL PUR Total 4,000.009598 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Bashir 0 100.009599 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 4585-9 0 100.009600 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 4261 0 100.009601 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 5706 0 100.009602 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Saleem 0 200.009603 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 2555-5 0 200.009604 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 7772-0 0 285.009605 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 154295 0 615.009606 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 39139 0 726.909607 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Furqan 0 987.009608 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB A/c 1151 0 1,000.009609 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Farooq 0 1,210.009610 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 541543 0 1,500.009611 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Aisha Mumtaz 0 1,565.009612 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 4152-8 0 1,874.009613 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 1221 0 1,875.009614 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 2948-1 0 2,000.009615 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 9248-9 0 2,052.009616 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 27515-8 0 2,205.009617 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Arshad 0 2,673.009618 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Shahida 0 3,000.009619 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 5466 0 3,230.009620 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Abdul Rasis 0 4,705.329621 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Shakeel 0 5,000.009622 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Rizwan Ahmed 0 6,074.009623 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Fazal a/c 2300 0 7,300.009624 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Ramzan 89456 0 7,365.719625 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB MST. ASIA 0 7,960.009626 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB 5939-9 0 10,000.009627 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB A/C 1123 0 10,350.009628 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB A/c 5312 0 10,990.009629 MULTAN-MAIN L.M.Q. ROAD 1776 MULTAN PUNJAB Naseem BiBi 0 20,000.00

MULTAN-MAIN L.M.Q. ROAD Total 117,342.939630 KALLER WALI 1862 MULTAN PUNJAB A/c # 300-2 Zulfiqar Ali 0 3,500.00

KALLER WALI Total 3,500.00MULTAN TOTAL 534,760.66

9631 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Anzar Gul PLS 27.7.91 - 100.009632 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Khan Zada PLS 13.9.92 195.009633 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Dilaram Khan PLS 19.1.94 600.009634 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Manzoor Khan PLS 19.5.94 744.009635 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Mst.Shamshad PLS 11.3.91 A/C does not exist 750.009636 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Khalid Javid PLS 31.5.93 1,400.00

Page 154 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9637 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Khair Jan PLS 4.2.92 1,541.009638 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Khalid Javid PLS 8.1.93 1,623.009639 PESHAWAR-DABGARI GATE 0090 PESHAWAR NWFP Khalid Javid PLS 4.3.93 2,800.00

PESHAWAR-DABGARI GATE Total 9,753.009640 PESHAWAR-CITY 0223 PESHAWAR NWFP - - 23.04.1997 1,500.009641 PESHAWAR-CITY 0223 PESHAWAR NWFP - - 07.11.1997 1,576.029642 PESHAWAR-CITY 0223 PESHAWAR NWFP - - 08.08.1997 4,200.009643 PESHAWAR-CITY 0223 PESHAWAR NWFP - - 09.09.1997 4,200.009644 PESHAWAR-CITY 0223 PESHAWAR NWFP - - 15.10.1997 10,000.00

PESHAWAR-CITY Total 21,476.029645 PESHAWAR-CANTT. 0224 PESHAWAR NWFP 20804-7 0 21.03.96 100.009646 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Ziarat Gul 0 26.03.97 300.009647 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Maj Ashfaq Ullah 0 07.06.97 490.009648 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Ziarat Gul 0 17.03.97 550.009649 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Iranian Council 0 04.07.96 566.009650 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Mrs Mubarik 0 19.02.97 796.009651 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Mrs Mubarik 0 04.06.97 826.009652 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Officer Mess 0 12.08.96 1,000.009653 PESHAWAR-CANTT. 0224 PESHAWAR NWFP 11792-20 0 28.03.97 1,000.009654 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Ziarat Gul 0 04.01.97 1,200.009655 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Mrs Mubarik 0 04.03.97 1,584.009656 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Mrs Mubarik 0 12.05.97 1,584.009657 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Bibi Fatima 0 05.12.97 1,965.009658 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Fahmida Rahim 0 20.11.97 2,000.009659 PESHAWAR-CANTT. 0224 PESHAWAR NWFP 11792-20 0 30.04.97 4,000.009660 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Peshawar Dry Port 0 21.04.96 5,000.009661 PESHAWAR-CANTT. 0224 PESHAWAR NWFP Mrs Nasir Akbar Ali 0 08.08.97 10,935.00

PESHAWAR-CANTT. Total 33,896.009662 PESHAWAR-MEWA MANDI 0225 PESHAWAR N.W.F.P. MUHAMMAD YOUNUS CURRENT ACCOUNT 09.08.95 - 10,009.71

PESHAWAR-MEWA MANDI Total 10,009.719663 PABBI 0235 PESHAWAR N W F P F MUHSAN - 4/8/1996 NOT TRACEABLE 1,820.00

PABBI Total 1,820.009664 PESHAWAR-TEHKAL BALA 0267 PESHAWAR N.W.F.P. HABIB UR REHMAN PLS -SB 03.01.1995 - 16,878.00

PESHAWAR-TEHKAL BALA Total 16,878.009665 TERRI 0346 PESHAWAR N.W.F.P LAL BAT KHAN PLS-SB 11.02.1992 1,424.00

TERRI Total 1,424.009666 PESHAWAR-PAF CAVAGNARY ROAD 0412 PESHAWAR N.W.F.P. - PLS-SB 23.09.1997 82.009667 PESHAWAR-PAF CAVAGNARY ROAD 0412 PESHAWAR N.W.F.P. TARIQ AWAN PLS-SB 11.10.1997 200.00

PESHAWAR-PAF CAVAGNARY ROAD Total 282.009668 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. MOHAMMAD UMAR SB 1/5/1994 150.009669 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. SHAMSHAD KHAN SB 12/3/1993 280.009670 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. JOHNSON CD 5/2/1995 300.009671 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. MOHAMMAD IMRAN SB 12/18/1995 429.009672 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. ABDUL RASHEED CD 1/16/1993 450.009673 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. ALTAF HUSSAIN SB 4/19/1995 1,500.009674 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. ANWAR KHAN SB 2/2/1997 10,529.009675 PESHAWAR-NAUTHIA 0463 PESHAWAR N.W.F.P. ANWAR KHAN 0 4/23/1997 21,111.00

PESHAWAR-NAUTHIA Total 34,749.009676 THALL 0495 PESHAWAR N.W.F.P. CAPT. AKHTAR - 10.07.1994 - 1,626.009677 THALL 0495 PESHAWAR N.W.F.P. CAPT. AHMED - 04.01.1992 - 3,108.00

THALL Total 4,734.009678 PESHAWAR-KHYBER BAZAR 0696 PESHAWAR N.W.F.P. SAIF ALI - 09.12.1997 - 337.00

PESHAWAR-KHYBER BAZAR Total 337.009679 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khalid Aziz Current 8/23/4556 50.009680 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP PEM 0 7/31/4501 67.009681 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Qamar Ali 0 5/31/4476 75.009682 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Abdul Halim SAVING 8/23/4556 82.509683 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sirjul Haq 0 7/22/4475 90.009684 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Faheem jan 0 7/31/4475 92.009685 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Iftikhar 0 4/15/4475 100.009686 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sayed Ahmad SAVING 4/12/4529 100.009687 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Waheedullah 0 4/18/4475 112.009688 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Haidar Zaman 0 12/12/4476 200.009689 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Nazi Mullah 0 5/18/4476 276.009690 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Saleem khan 0 8/5/4475 287.61

Page 155 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9691 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Ayaz 0 7/3/4529 300.009692 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sher Khan 0 12/20/4476 310.909693 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Tamizul Haq 0 6/18/4502 362.009694 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Zubair Hussain 0 4/25/4530 396.009695 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Faridullah 0 3/28/4558 400.009696 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Aziz Khan SAVING 6/17/4557 425.899697 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Shoukat Ali 0 5/31/4476 450.009698 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Riffat Pevaiz SAVING 12/1/4556 450.009699 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Habib Gul 0 4/4/4529 456.009700 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Ps 540802 0 4/17/4501 500.009701 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Chiragh Din 0 5/8/4504 500.009702 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Zaibunnisa Current 5/17/4556 500.009703 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khushid Khan 0 6/19/4557 500.009704 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Mohibullah 0 5/7/4501 520.009705 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Azim 0 4/18/4501 600.009706 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Abdul Wahid 0 4/25/4530 620.009707 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Yar Muhammad SAVING 2/10/4476 625.009708 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Gulaab Gul 0 6/11/4502 680.009709 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Mumtaz Khan SAVING 3/30/4529 700.009710 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP S Ahmad Khan 0 10/4/4474 745.009711 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M shereen 0 8/8/4475 750.009712 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Ac 746-7 ps 302663 SAVING 4/27/4504 757.009713 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Younas Javed 0 9/16/4531 800.009714 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khalid Aziz Current 11/25/4556 800.009715 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khalid Aziz Current 12/8/4556 800.009716 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Shafiqur Rehman SAVING 1/30/4556 810.009717 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Iqbal 0 1/14/4504 819.009718 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Fazle Rehman 0 11/7/4558 861.009719 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Bakhtiyar Akahn 0 6/1/4476 900.009720 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Mushtaq Hussain 0 12/10/4476 940.259721 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Tarhir 0 1/29/4475 1,000.009722 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Said Maroof 0 4/19/4501 1,000.009723 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sikandar Khan 0 2/17/4502 1,000.009724 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Salim SAVING 1/30/4530 1,000.009725 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Asadullah 0 6/18/4474 1,014.009726 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Gul Arif Khan 0 1/27/4530 1,019.009727 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Salim Khan SAVING 6/11/4557 1,048.509728 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Shah Jehan Current 10/24/4529 1,074.209729 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Salim 0 6/16/4502 1,100.009730 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Taj ghafoor 0 6/22/4557 1,100.009731 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Hidayat Ullah Khan 0 3/27/4529 1,118.089732 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Malik Awan 0 4/21/4501 1,124.009733 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Younas Javed 0 5/13/4501 1,160.009734 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Gohar Khan 0 1/29/4504 1,200.009735 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sujjad Ahmad 0 8/12/4501 1,250.009736 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Raji Musa 0 8/30/4502 1,287.559737 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sameena Yasmin 0 6/26/4503 1,337.009738 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Bahadur Shah SAVING 5/23/4476 1,449.009739 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Ac 2819-1 SAVING 8/19/4556 1,490.009740 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Zafarullah 0 11/23/4475 1,497.509741 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Karamat Shah 0 1/28/4530 1,500.009742 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sher zaman 0 11/3/4475 1,600.009743 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M .Ayub 0 12/11/4473 1,615.009744 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Hussain Ahmad 0 9/7/4502 1,693.909745 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Abdul Hakeem 0 12/17/4473 1,800.009746 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Rasheeda hussni 0 11/4/4475 1,820.009747 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Hassan Raza 0 10/24/4503 1,978.009748 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Waheedur Rehman 0 1/10/4475 2,160.009749 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Naseem Akhtar 0 6/23/4474 2,250.009750 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP S Mahmood Shah 0 10/15/4558 2,290.009751 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Hazrat khan SAVING 12/11/4473 2,350.009752 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Mumtaz Khan SAVING 3/11/4531 2,525.009753 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M. Akbar khan 0 11/28/4473 2,580.009754 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Abdul Salim 0 12/18/4476 3,000.009755 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Rahim Zada 0 2/20/4502 3,000.00

Page 156 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9756 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Said Usman SAVING 5/21/4530 3,000.009757 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Abdur Ghaffar SAVING 1/24/4530 3,026.009758 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Tahir 0 10/4/4503 3,085.019759 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Iqbal Khattak 0 7/31/4530 3,500.009760 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Abdul Hameed 0 6/30/4474 3,900.009761 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Sujjad Ahmad 0 8/3/4501 4,201.009762 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Inayatullah 0 6/22/4474 4,655.009763 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Noor Bahadur Shah 0 3/21/4503 4,748.259764 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Saadat Iqbal 0 5/11/4556 5,000.009765 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khalid Aziz Current 8/23/4556 5,484.329766 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Aslam Salim 0 11/19/4556 7,099.009767 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Zabiullah Current 2/5/4530 7,130.009768 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khalid Aziz Current 12/8/4556 7,741.009769 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Noor Khan 0 8/13/4501 8,450.009770 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Amjad Ali Khan 0 4/23/4501 8,780.009771 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Zulfiqar Ahmad Current 8/8/4556 8,960.009772 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Farooq Sarwar 0 5/22/4530 10,000.009773 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Maqsood Ahmad 0 7/5/4503 12,366.009774 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Khalid Aziz Current 12/8/4556 13,595.009775 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP M Younas Javed 0 1/13/4504 15,000.009776 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Ac 5039 SAVING 4/20/4504 17,100.009777 PESHAWAR-POLICE ROAD 0898 PESHAWAR NWFP Security Fund 0 8/1/4475 50,000.00

PESHAWAR-POLICE ROAD Total 282,061.469778 CHITRAL 0975 PESHAWAR N.W.F.P ABDUL HALEEM Na 28.07.96 1,130.009779 CHITRAL 0975 PESHAWAR N.W.F.P MEHBOOB RABBANI NA 29.02.96 2,100.00

CHITRAL Total 3,230.009780 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Mukhtiar Baig 0 08.12.97 67.009781 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Sardar Akber Khan SB 12.05.90 300.009782 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP N-A SB 30.09.94 300.009783 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Fareed Khan SB 05.12.90 400.009784 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Lal Muhammad SB 10.01.95 599.009785 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Waheed Jan SB 06.05.90 606.009786 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Irshad Begum SB 10.01.89 1,000.009787 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Shaheen Mumtaz CD 29.08.95 1,665.009788 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Shaukat Ali Khan SB 08.06.90 2,000.009789 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Nisar Muhammad SB 14.09.89 2,501.909790 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Bashir Ahmed SB 14.04.97 3,500.009791 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Saeed Ullah Khan SB 03.03.97 5,000.009792 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Muhammad Hussain Khan SB 08.01.95 7,000.009793 PESHAWAR-HAYATABAD 1113 PESHAWAR NWFP Muhammad Aslam CD 12.08.97 10,449.00

PESHAWAR-HAYATABAD Total 35,387.909794 KOHAT-TEHSIL GATE 1190 PESHAWAR N.W.F.P. ZARIF KHAN PLS-SB 03.09.1995 - 1,600.00

KOHAT-TEHSIL GATE Total 1,600.009795 KOHAT-KING GATE 1330 PESHAWAR NWFP M IQBAL 0 01.08.1997 115.009796 KOHAT-KING GATE 1330 PESHAWAR NWFP CAPT RAJA SALMAN AKHTAR 0 30.06.1995 494.00

KOHAT-KING GATE Total 609.009797 KARAK 1435 PESHAWAR NWFP Gul Zar OBC 06.02.1993 21.009798 KARAK 1435 PESHAWAR NWFP Cash Deffer Misc 0 05.11.19997 Cash Defference 50.009799 KARAK 1435 PESHAWAR NWFP Abdul Ghafoor 0 26.10.1993 107.959800 KARAK 1435 PESHAWAR NWFP Hazrat Bibi 0 20.05.1996 178.009801 KARAK 1435 PESHAWAR NWFP Mohammad Riaz OBC 12/21/1907 215.009802 KARAK 1435 PESHAWAR NWFP Noor Qabat Shah SAVING 11.03.1993 245.009803 KARAK 1435 PESHAWAR NWFP Sarwer Khan 0 04.08.1993 400.009804 KARAK 1435 PESHAWAR NWFP 0 18.02.1996 412.009805 KARAK 1435 PESHAWAR NWFP Said Rasool Saving 02.03.1983 500.009806 KARAK 1435 PESHAWAR NWFP Essa Khan 0 23.09.1994 590.509807 KARAK 1435 PESHAWAR NWFP Taher Nawaz 0 1/22/1900 617.009808 KARAK 1435 PESHAWAR NWFP Ashraf Khan 0 26.10.1993 774.009809 KARAK 1435 PESHAWAR NWFP Gul Zar OBC 05.08.1984 955.009810 KARAK 1435 PESHAWAR NWFP Noor Aslam SAVING 30.10.1994 1,100.009811 KARAK 1435 PESHAWAR NWFP Safer Khan SAVING 11.05.1993 2,055.009812 KARAK 1435 PESHAWAR NWFP Baz Bakhat SAVING 13.12.1995 2,600.009813 KARAK 1435 PESHAWAR NWFP 0 03.10.1993 4,000.009814 KARAK 1435 PESHAWAR NWFP SAVING 4/28/1906 4,000.009815 KARAK 1435 PESHAWAR NWFP SAVING 11.04.1995 7,500.00

Page 157 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

KARAK Total 26,320.459816 D.I. KHAN-AASHIANA SHOPPING CENTRE 1540 PESHAWAR NWFP N/A CD 10.02.1997 Not Known 50.009817 D.I. KHAN-AASHIANA SHOPPING CENTRE 1540 PESHAWAR NWFP Abdul Aziz PLS 07.02.1996 A/C Closed 565.009818 D.I. KHAN-AASHIANA SHOPPING CENTRE 1540 PESHAWAR NWFP Abdullah CD 01.01.1995 Not Known 3,950.009819 D.I. KHAN-AASHIANA SHOPPING CENTRE 1540 PESHAWAR NWFP Abdullah CD 01.01.1995 Not Known 6,000.00

D.I. KHAN-AASHIANA SHOPPING CENTRE Total 10,565.009820 CHASHMA SUGAR MILLS 1628 PESHAWAR N.W.F.P. FARID KHAN - 06.06.1997 - 999.009821 CHASHMA SUGAR MILLS 1628 PESHAWAR N.W.F.P. MT - 24.10.1989 - 1,200.00

CHASHMA SUGAR MILLS Total 2,199.009822 PESHAWAR-KHYBER TEACHING HOSPITAL 1697 PESHAWAR NWFP TITLE NOT MENTIONED 0 31.03.1995 831.409823 PESHAWAR-KHYBER TEACHING HOSPITAL 1697 PESHAWAR NWFP TITLE NOT MENTIONED 0 4.10.1997 1,280.009824 PESHAWAR-KHYBER TEACHING HOSPITAL 1697 PESHAWAR NWFP TITLE NOT MENTIONED 0 8/18/1996 3,000.009825 PESHAWAR-KHYBER TEACHING HOSPITAL 1697 PESHAWAR NWFP TITLE NOT MENTIONED 0 24.01.1995 4,690.009826 PESHAWAR-KHYBER TEACHING HOSPITAL 1697 PESHAWAR NWFP QASIM JAN 0 31.11.1997 5,000.00

PESHAWAR-KHYBER TEACHING HOSPITAL Total 14,801.409827 D.I. KHAN-SADDAR BAZAR 1732 PESHAWAR NWFP ABDUR RAHIM - 31.12.1996 - 410.00

D.I. KHAN-SADDAR BAZAR Total 410.00PESHAWAR TOTAL 512,542.94

9828 PISHIN 0228 QUETTA QUETTA BALOCHISTAN EA Saving 14/03/1997 40,000.00PISHIN Total 40,000.00

9829 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/1/1968 1.009830 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1974 3.239831 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/15/1979 5.009832 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/20/1997 5.009833 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1974 5.849834 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/1/1969 6.009835 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1975 6.679836 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/1/1967 9.009837 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/1/1968 10.009838 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/8/1973 10.009839 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/30/1978 10.009840 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/18/1979 10.009841 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/8/1981 10.009842 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/15/1981 10.009843 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/20/1982 10.009844 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/30/1986 10.009845 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/1/1968 11.859846 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1978 11.909847 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1969 15.009848 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/5/1976 15.009849 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/2/1985 17.509850 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1967 20.009851 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/6/1970 20.009852 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/10/1971 20.009853 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/7/1972 20.009854 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/2/1977 20.009855 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/29/1978 20.009856 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/2/1978 20.009857 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/4/1979 20.009858 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 8/26/1993 20.009859 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/8/1969 20.229860 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/23/1970 20.699861 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1977 21.009862 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 8/30/1997 22.009863 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/10/1973 25.009864 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1975 25.009865 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/18/1976 26.009866 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1969 29.009867 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1969 30.009868 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/26/1970 30.009869 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/5/1971 30.009870 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1974 30.009871 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/14/1974 30.009872 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/12/1975 30.009873 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1975 30.00

Page 158 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9874 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/28/1975 30.009875 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/6/1979 30.009876 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/19/1987 30.009877 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/19/1987 30.009878 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/19/1987 30.009879 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/18/1989 30.009880 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/22/1989 30.009881 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/11/1973 31.379882 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/27/1993 32.009883 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/22/1972 33.009884 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1975 35.009885 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/18/1978 35.009886 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/17/1976 35.409887 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1992 38.009888 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/5/1971 38.509889 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/16/1974 40.009890 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1975 40.009891 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1976 40.009892 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/22/1978 40.009893 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/7/1978 40.009894 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 40.009895 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/3/1985 40.009896 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/30/1975 42.009897 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1969 46.179898 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/1/1967 46.559899 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/19/1987 48.009900 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/20/1973 48.509901 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/1/1967 50.009902 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/17/1969 50.009903 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/19/1970 50.009904 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/18/1971 50.009905 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/30/1973 50.009906 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/17/1973 50.009907 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/25/1975 50.009908 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/12/1976 50.009909 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/3/1976 50.009910 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/9/1977 50.009911 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/5/1977 50.009912 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/2/1978 50.009913 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/8/1978 50.009914 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/6/1978 50.009915 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/6/1978 50.009916 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/17/1980 50.009917 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 50.009918 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 50.009919 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/13/1989 50.009920 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/12/1995 50.009921 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/13/1974 51.009922 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/20/1980 51.509923 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/8/1980 52.009924 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/21/1987 55.009925 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/1/1967 58.759926 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/3/1974 60.009927 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/15/1976 60.009928 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/8/1992 67.009929 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1967 70.009930 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1968 70.009931 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/11/1978 70.009932 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/18/1981 70.009933 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1976 70.509934 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/16/1972 74.129935 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/2/1973 75.009936 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1979 75.009937 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/22/1985 75.009938 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/2/1985 75.00

Page 159 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

9939 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 76.009940 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/1/1968 80.009941 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1982 80.009942 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/4/1969 80.729943 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/31/1979 83.879944 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/3/1972 84.009945 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/26/1981 88.009946 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/4/1988 90.009947 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/23/1974 96.609948 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/8/1975 98.009949 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1967 98.759950 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/17/1972 99.009951 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/1/1967 100.009952 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/1/1967 100.009953 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/1/1969 100.009954 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1974 100.009955 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/19/1974 100.009956 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 29-02-1974 100.009957 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/9/1974 100.009958 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/28/1974 100.009959 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/27/1975 100.009960 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/3/1976 100.009961 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1977 100.009962 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/5/1977 100.009963 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/9/1977 100.009964 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/22/1977 100.009965 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/9/1977 100.009966 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/10/1977 100.009967 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/19/1978 100.009968 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/11/1978 100.009969 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/2/1978 100.009970 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/2/1979 100.009971 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1979 100.009972 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/5/1979 100.009973 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/24/1980 100.009974 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/8/1980 100.009975 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/8/1981 100.009976 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/8/1981 100.009977 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/19/1981 100.009978 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/21/1987 100.009979 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1988 100.009980 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/11/1990 100.009981 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/15/1990 100.009982 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/22/1990 100.009983 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/17/1994 100.009984 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/11/1974 101.009985 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1969 104.289986 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/31/1980 105.009987 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/2/1985 105.009988 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/11/1988 106.009989 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/9/1977 106.209990 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1990 108.009991 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/2/1974 110.009992 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/22/1975 110.009993 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/23/1988 110.009994 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/26/1994 110.009995 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/7/1969 111.789996 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/5/1976 115.009997 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/2/1987 116.009998 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/2/1988 116.009999 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/14/1988 116.50

10000 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/14/1988 116.5010001 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1976 120.0010002 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/11/1976 120.0010003 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/20/1986 120.00

Page 160 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10004 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/19/1981 125.0010005 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1969 126.2510006 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/23/1974 128.8810007 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/13/1986 132.5010008 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/1/1972 133.0010009 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/15/1992 134.5010010 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/5/1978 135.0010011 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/5/1975 140.0010012 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/27/1977 140.0010013 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/17/1973 150.0010014 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1976 150.0010015 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/2/1976 150.0010016 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/7/1977 150.0010017 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/4/1980 150.0010018 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/8/1983 157.0010019 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/11/1990 161.0010020 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/12/1991 165.0010021 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/2/1985 166.1910022 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/20/1986 175.0010023 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/12/1994 176.4010024 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/10/1974 199.8010025 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/7/1972 200.0010026 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/30/1972 200.0010027 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/18/1972 200.0010028 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/26/1974 200.0010029 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1976 200.0010030 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1976 200.0010031 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/26/1977 200.0010032 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/20/1977 200.0010033 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/12/1978 200.0010034 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1979 200.0010035 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/30/1983 200.0010036 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/3/1985 200.0010037 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/11/1988 200.0010038 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1988 200.0010039 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/15/1988 200.0010040 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/27/1988 200.0010041 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1991 200.0010042 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/2/1991 200.0010043 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/5/1997 200.0010044 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/16/1997 200.0010045 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/23/1977 201.0010046 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/16/1976 205.8010047 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/4/1980 207.9710048 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1969 209.0010049 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1976 214.7610050 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/14/1977 218.0010051 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/14/1970 219.0010052 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/8/1974 225.0010053 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/23/1996 233.0010054 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/14/1988 235.0010055 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/15/1997 235.0010056 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1983 239.8010057 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/7/1988 247.0010058 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/7/1988 247.0010059 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/17/1974 249.0310060 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/15/1974 250.0010061 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/19/1974 250.0010062 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/17/1974 250.0010063 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/6/1977 250.0010064 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/12/1991 250.0010065 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1993 250.0010066 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/9/1986 259.8410067 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/29/1980 270.0010068 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/30/1969 275.00

Page 161 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10069 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1989 278.2310070 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/28/1971 282.5010071 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1970 293.7510072 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/10/1997 297.0010073 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/3/1978 297.5010074 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/11/1973 300.0010075 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/29/1973 300.0010076 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1974 300.0010077 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/5/1975 300.0010078 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/21/1976 300.0010079 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/4/1977 300.0010080 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/6/1977 300.0010081 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/9/1980 300.0010082 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/6/1982 300.0010083 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/17/1984 300.0010084 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/2/1985 300.0010085 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/27/1988 300.0010086 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/1/1989 300.0010087 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/2/1991 300.0010088 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/2/1991 300.0010089 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/1/1993 300.0010090 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/30/1996 300.0010091 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 5/28/1997 300.0010092 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 11/3/1997 300.0010093 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/8/1988 309.0010094 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/18/1988 315.0010095 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/3/1969 333.9610096 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/11/1981 337.4510097 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/10/1981 337.4510098 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/6/1971 347.1110099 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1990 348.8810100 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/25/1975 350.0010101 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/8/1981 360.0010102 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/30/1997 360.0010103 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/11/1988 365.0010104 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/19/1978 370.5010105 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/28/1988 372.0010106 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 6/10/1985 385.1010107 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1976 386.0010108 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/10/1970 390.0010109 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/11/1988 390.0010110 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/1/1967 400.0010111 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/31/1973 400.0010112 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/18/1974 400.0010113 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/21/1975 400.0010114 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/5/1977 400.0010115 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1990 400.0010116 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/1/1992 400.0010117 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/10/1986 420.0010118 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1989 432.0010119 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/27/1987 435.0010120 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/14/1976 450.0010121 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/3/1973 456.3810122 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/21/1987 462.0010123 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/8/1994 470.0010124 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1993 477.0010125 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/3/1986 481.4110126 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1976 494.6710127 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/8/1978 497.5010128 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/22/1978 497.5010129 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/1/1979 497.5010130 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/1/1969 500.0010131 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/17/1973 500.0010132 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/3/1973 500.0010133 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/8/1973 500.00

Page 162 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10134 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 04-31-1975 500.0010135 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/3/1975 500.0010136 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/28/1976 500.0010137 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/20/1976 500.0010138 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/28/1976 500.0010139 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/21/1977 500.0010140 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/20/1978 500.0010141 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/2/1979 500.0010142 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1979 500.0010143 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1979 500.0010144 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/31/1979 500.0010145 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/26/1980 500.0010146 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1981 500.0010147 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/5/1982 500.0010148 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1982 500.0010149 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/7/1983 500.0010150 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/3/1984 500.0010151 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/14/1985 500.0010152 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/14/1985 500.0010153 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/10/1986 500.0010154 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/19/1986 500.0010155 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/18/1990 500.0010156 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/1/1992 500.0010157 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/1/1992 500.0010158 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/7/1977 505.1510159 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/6/1981 508.0010160 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/11/1988 515.0010161 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1977 530.5010162 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/14/1988 550.0010163 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1975 551.0010164 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/8/1985 552.0010165 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/5/1985 554.0010166 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/28/1997 555.7510167 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/5/1973 560.8110168 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/8/1973 567.5010169 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/2/1970 568.0010170 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/14/1993 569.0010171 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/5/1978 580.0010172 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/9/1991 580.6410173 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/7/1979 595.0010174 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/11/1969 596.0010175 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/12/1972 600.0010176 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/12/1978 600.0010177 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/5/1979 600.0010178 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/5/1986 600.0010179 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/1/1992 600.0010180 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/7/1992 600.0010181 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/3/1992 600.0010182 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/12/1976 603.0010183 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/4/1983 620.0010184 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/16/1976 650.0010185 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/7/1989 660.0010186 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/30/1992 661.0010187 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/21/1974 684.0010188 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1980 686.7610189 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/31/1993 693.0010190 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/4/1981 696.0010191 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/4/1980 698.0010192 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/29/1979 700.0010193 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/21/1984 700.0010194 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/17/1985 700.0010195 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/10/1993 700.0010196 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/29/1974 708.7510197 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/20/1986 716.4010198 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/8/1983 720.00

Page 163 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10199 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/19/1984 720.0010200 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/10/1974 724.4510201 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/30/1969 725.0710202 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/6/1979 736.0010203 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/19/1974 740.0010204 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/16/1988 740.0010205 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1983 743.8010206 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/20/1980 760.0010207 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/4/1990 762.9310208 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/9/1989 770.0010209 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/27/1977 773.5910210 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/1/1973 774.8110211 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/1/1979 786.0010212 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/8/1975 792.7510213 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/10/1976 800.0010214 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/14/1985 800.0010215 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/22/1993 800.0010216 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 1/21/1985 800.0010217 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/26/1978 801.5010218 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/28/1979 820.0010219 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/7/1989 825.0010220 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/8/1974 826.4810221 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/11/1987 842.0010222 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/2/1978 850.0010223 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/10/1974 850.8410224 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/5/1978 857.2310225 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1979 900.0010226 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/3/1993 900.0010227 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/9/1975 907.7510228 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/14/1987 924.8010229 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/14/1972 946.8010230 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/2/1997 950.0010231 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/2/1981 955.0010232 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/8/1978 960.0010233 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/13/1969 1,000.0010234 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/12/1972 1,000.0010235 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/31/1974 1,000.0010236 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1974 1,000.0010237 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1974 1,000.0010238 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/5/1974 1,000.0010239 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/25/1975 1,000.0010240 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/13/1975 1,000.0010241 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1975 1,000.0010242 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/19/1976 1,000.0010243 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/10/1977 1,000.0010244 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/30/1978 1,000.0010245 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/18/1978 1,000.0010246 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/16/1979 1,000.0010247 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/14/1979 1,000.0010248 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/19/1980 1,000.0010249 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/31/1981 1,000.0010250 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/4/1982 1,000.0010251 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/30/1983 1,000.0010252 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/2/1985 1,000.0010253 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/13/1986 1,000.0010254 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/22/1990 1,000.0010255 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1992 1,000.0010256 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/13/1997 1,000.0010257 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/26/1997 1,000.0010258 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 12/16/1997 1,000.0010259 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/2/1979 1,029.5610260 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/1/1968 1,066.0010261 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/5/1990 1,072.5510262 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 1,080.0010263 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/28/1977 1,100.00

Page 164 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10264 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/5/1981 1,100.0010265 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 1,100.0010266 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/7/1986 1,100.0010267 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/1/1990 1,100.0010268 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/8/1977 1,154.7510269 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/2/1981 1,189.8710270 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/31/1982 1,196.6210271 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/5/1972 1,200.0010272 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/6/1977 1,200.0010273 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/25/1978 1,250.0010274 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/3/1975 1,272.4410275 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1967 1,290.0010276 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1975 1,300.0010277 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/12/1983 1,300.0010278 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/11/1988 1,300.0010279 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/2/1978 1,301.5010280 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/9/1972 1,315.0010281 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1979 1,342.5810282 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/19/1973 1,400.0010283 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/2/1973 1,400.1610284 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1983 1,426.6610285 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/15/1992 1,485.0010286 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/11/1973 1,500.0010287 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/5/1976 1,500.0010288 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/14/1976 1,500.0010289 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/22/1977 1,500.0010290 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/20/1989 1,500.0010291 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/1/1990 1,500.0010292 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1990 1,500.0010293 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/15/1973 1,537.4410294 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/14/1979 1,543.5810295 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/5/1977 1,571.0010296 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/4/1983 1,587.8210297 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/22/1990 1,590.9510298 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 12/9/1985 1,632.9010299 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/6/1987 1,650.0010300 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/28/1990 1,650.0010301 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/1/1993 1,673.0010302 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1983 1,695.3010303 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/30/1978 1,770.0010304 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/3/1989 1,781.0010305 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1997 1,790.0010306 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/26/1989 1,800.0010307 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 6/6/1990 1,800.0010308 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/7/1987 1,850.0010309 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/11/1978 1,860.0810310 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/6/1990 1,900.0010311 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/5/1980 1,900.5810312 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/30/1995 1,903.0010313 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/25/1979 1,925.0010314 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/9/1992 1,950.0010315 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/12/1977 1,996.5010316 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/17/1975 1,998.5010317 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/12/1974 2,000.0010318 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/4/1978 2,000.0010319 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/22/1978 2,000.0010320 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/21/1978 2,000.0010321 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/19/1982 2,000.0010322 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/9/1982 2,000.0010323 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/19/1988 2,000.0010324 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/1/1991 2,000.0010325 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 4/4/1996 2,000.0010326 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 3/6/1985 2,004.0010327 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/2/1980 2,019.7510328 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/6/1987 2,061.62

Page 165 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10329 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/17/1976 2,089.5010330 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1982 2,140.0610331 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 7/4/1995 2,200.0010332 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1981 2,314.0010333 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/2/1991 2,377.0010334 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/12/1987 2,378.0010335 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/16/1983 2,597.2110336 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/6/1993 2,685.5110337 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/4/1988 2,687.7910338 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/1/1988 2,781.0010339 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/21/1978 2,794.8010340 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 1/2/1991 2,802.0010341 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/15/1982 2,877.8310342 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 12/15/1982 2,900.0010343 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/11/1990 2,900.0010344 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/22/1974 3,000.0010345 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1982 3,000.0010346 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1982 3,000.0010347 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1982 3,000.0010348 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1982 3,000.0010349 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/5/1982 3,000.0010350 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/21/1987 3,000.0010351 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/14/1988 3,000.0010352 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/14/1991 3,000.0010353 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/6/1994 3,000.0010354 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/9/1997 3,000.0010355 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 10/5/1993 3,000.0010356 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/1/1993 3,079.6210357 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/18/1991 3,100.0010358 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 11/4/1992 3,100.0010359 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/28/1992 3,150.0010360 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/25/1994 3,200.0010361 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/7/1987 3,250.6210362 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/20/1980 3,271.2210363 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/11/1987 3,280.6210364 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/2/1977 3,285.6010365 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1990 3,300.0010366 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/10/1988 3,438.1510367 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/3/1992 3,515.6210368 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/16/1994 3,535.0010369 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/23/1990 3,554.2110370 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/1/1991 3,587.9510371 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/5/1985 3,727.6210372 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/27/1978 3,880.0010373 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/25/1991 3,985.0010374 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/16/1974 4,000.0010375 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/20/1989 4,000.0010376 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1990 4,000.0010377 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/7/1993 4,000.0010378 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 10/24/1992 4,000.0010379 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/8/1992 4,102.6010380 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 9/1/1990 4,242.0710381 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/30/1975 4,256.0810382 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 5/24/1992 4,500.0010383 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 3/28/1993 4,500.0010384 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/12/1986 4,585.0010385 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/5/1988 4,731.2810386 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/5/1986 4,798.3510387 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 4/20/1978 4,869.2410388 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/5/1992 5,000.0010389 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 1/5/1992 5,000.0010390 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/27/1992 5,000.0010391 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/20/1997 5,000.0010392 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/6/1989 5,326.5510393 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/3/1989 5,500.00

Page 166 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10394 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/21/1997 5,935.0010395 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/4/1997 6,000.0010396 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/8/1996 6,500.0010397 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/1/1997 6,847.5510398 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 10/2/1991 8,559.0010399 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 9/5/1994 9,000.0010400 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 8/27/1989 10,000.0010401 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 6/15/1992 10,000.0010402 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 4/14/1993 10,000.0010403 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 9/18/1994 10,000.0010404 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 8/5/1995 10,000.0010405 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 8/6/1995 10,000.0010406 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 7/6/1989 11,377.0010407 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 12/18/1991 13,800.0010408 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 1/6/1992 13,800.0010409 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/28/1984 16,418.8210410 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/25/1992 17,115.0010411 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/26/1992 17,115.0010412 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/26/1992 17,115.0010413 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 2/26/1992 17,115.0010414 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/7/1975 21,000.0010415 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 11/27/1986 23,409.0010416 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN SB Misc SB Misc 2/25/1987 24,469.8010417 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 1/31/1995 24,600.0010418 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 3/1/1992 30,000.0010419 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 1/17/1990 60,000.0010420 QUETTA-JINNAH ROAD 0229 QUETTA QUETTA BALOCHISTAN CD Misc CD Misc 1/1/1985 170,338.70

QUETTA-JINNAH ROAD Total 1,056,256.3110421 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 10/2/1994 50.0010422 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 1/12/1987 350.0010423 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 25/11/1987 550.0010424 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 28/02/1995 1,000.0010425 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 3/10/1993 1,045.0010426 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 28/02/1996 1,479.0510427 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 22/12/1994 1,700.0010428 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 8/9/1993 3,050.0010429 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 15/08/1993 3,900.0010430 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 9/1/1995 10,000.0010431 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 13/04/1996 10,000.0010432 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 20/01/1997 10,379.0010433 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 7/6/1997 10,426.0010434 QUETTA-KILLI SHAHOZAI MAIN BAZAR 0942 QUETTA QUETTA BALOCHISTAN 0 16/02/1994 16,720.00

QUETTA-KILLI SHAHOZAI MAIN BAZAR Total 70,649.0510435 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 45.0010436 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 84.0010437 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 105.0010438 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 141.9710439 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 204.6010440 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 300.0010441 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 300.0010442 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 300.0010443 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 300.0010444 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 350.0010445 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 360.0010446 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 400.0010447 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 400.0010448 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 400.0010449 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 432.0010450 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 500.0010451 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 500.0010452 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 980.0010453 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,000.0010454 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,000.0010455 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,365.0010456 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,370.00

Page 167 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10457 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,400.0010458 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,500.0010459 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,800.0010460 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 1,809.0010461 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 3,377.0010462 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 3,900.0010463 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 4,000.0010464 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 5,000.0010465 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 5,200.0010466 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 7,760.0010467 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 8,556.0010468 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 11,000.0010469 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 15,120.0010470 QUETTA-MISSION ROAD 0974 QUETTA QUETTA BALOCHISTAN 0 30,000.00

QUETTA-MISSION ROAD Total 111,259.5710471 QUETTA-CANTT 1263 QUETTA QUETTA BALOCHISTAN 0 200.0010472 QUETTA-CANTT 1263 QUETTA QUETTA BALOCHISTAN 0 464.00

QUETTA-CANTT Total 664.0010473 KHUZDAR 1264 QUETTA QUETTA BALOCHISTAN 0 10,000.0010474 KHUZDAR 1264 QUETTA QUETTA BALOCHISTAN 0 14,945.0010475 KHUZDAR 1264 QUETTA QUETTA BALOCHISTAN 0 65,000.00

KHUZDAR Total 89,945.0010476 QUETTA-MARRIABAD 1426 QUETTA QUETTA BALOCHISTAN EA Saving NIL 1,016.0010477 QUETTA-MARRIABAD 1426 QUETTA QUETTA BALOCHISTAN EA Saving NIL 10,000.00

QUETTA-MARRIABAD Total 11,016.0010478 QUETTA-COMPLEX 1649 QUETTA QUETTA BALOCHISTAN 0 23/07/1997 31,541.05

QUETTA-COMPLEX Total 31,541.05QUETTA TOTAL 1,411,330.98

10479 BUREWALA-OLD TEHSIL ROAD 0104 SAHIWAL Punjab IRSHAD HUSSAIN PLS-SB 0940116 A/C # not given. 1,300.0010480 BUREWALA-OLD TEHSIL ROAD 0104 SAHIWAL Punjab ABDUL KARIM PLS-SB 0950616 A/C # not given. 5,000.0010481 BUREWALA-OLD TEHSIL ROAD 0104 SAHIWAL Punjab MARDAN PLS-SB 0960217 Title of A/C differs 12,000.00

BUREWALA-OLD TEHSIL ROAD Total 18,300.0010482 KASUR-RAILWAY ROAD 0119 SAHIWAL PUNJAB SBFC 0 24.04.1993 200.0010483 KASUR-RAILWAY ROAD 0119 SAHIWAL PUNJAB Jafria Welfare Funds 0 09.06.1993 200.0010484 KASUR-RAILWAY ROAD 0119 SAHIWAL PUNJAB Majlisey Afridi 0 05.07.1994 3,000.0010485 KASUR-RAILWAY ROAD 0119 SAHIWAL PUNJAB Jafria Welfare Funds 0 09.06.1993 4,140.00

KASUR-RAILWAY ROAD Total 7,540.0010486 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Abdul Rasheed PLS-SB 0950718 Title & A/C No. differ 164.5010487 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Muhammad Asif PLS-SB 0960407 Title & A/C No. differ 337.5010488 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Mian Khan PLS-SB 0941127 Title & A/C No. differ 350.0010489 OKARA-MANDI ROAD 0152 SAHIWAL Punjab mMuhammad shafi PLS-SB 0950104 Title & A/C No. differ 500.0010490 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Naseem Begum PLS-SB 0950705 Title & A/C No. differ 500.0010491 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Hassan Bhatti PLS-SB 0940430 Title & A/C No. differ 1,000.0010492 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Faqir Muhammad PLS-SB 0950725 Title & A/C No. differ 2,300.0010493 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Abdul Rahim PLS-SB 0960625 Title & A/C No. differ 5,000.0010494 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Nausher Khan PLS-SB 0950321 Title & A/C No. differ 6,000.0010495 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Saleem Bibi PLS-SB 0971122 Title & A/C No. differ 7,517.0010496 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Faqeer Muhammad PLS-SB 0960722 Title & A/C No. differ 8,000.0010497 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Faqeer Muhammad PLS-SB 0960825 Title & A/C No. differ 8,000.0010498 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Abdul Hamid PLS-SB 0950320 Title & A/C No. differ 10,000.0010499 OKARA-MANDI ROAD 0152 SAHIWAL Punjab Wali Muhammad PLS-SB 0950530 Title & A/C No. differ 10,000.00

OKARA-MANDI ROAD Total 59,669.0010500 SAHIWAL-GRAIN MARKET 0180 SAHIWAL Punjab Muhammad Aslam PLS-SB 0960518 A/C # Title differ 15,000.00

SAHIWAL-GRAIN MARKET Total 15,000.0010501 PATTOKI 0185 SAHIWAL Punjab Shafiq RehmaN PLS-SB 0921121 A/C # Title differ 635.0010502 PATTOKI 0185 SAHIWAL Punjab Pira Masih PLS-SB 0970917 A/C # Title differ 1,000.0010503 PATTOKI 0185 SAHIWAL Punjab Khalil Ahmad PLS-SB 0970917 A/C # Title differ 4,018.00

PATTOKI Total 5,653.0010504 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab GPS SCHOOL 27 KB PLS-SB 0930806 A/C # not given. 12.9610505 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab M.RAMZAN PLS-SB 0960209 A/C # & Title differ 200.0010506 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab SHENAZ BEGUM PLS-SB 0940119 A/C # & Title differ 400.0010507 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab KHADIM ABBASS PLS-SB 0940316 A/C # & Title differ 400.0010508 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab SAQLAIN MUSHTAIQ PLS-SB 0940316 A/C # & Title differ 400.0010509 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab SHENAZ BEGUM PLS-SB 0940707 A/C # & Title differ 400.0010510 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab SAQLAIN PLS-SB 0951012 A/C # & Title differ 400.00

Page 168 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10511 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab SAQLAIN ABBASS PLS-SB 0951026 A/C # & Title differ 400.0010512 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab NAIZ AHMED PLS-SB 0951113 A/C # & Title differ 700.0010513 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab MOHD SADDIQUE PLS-SB 0950531 A/C # & Title differ 1,000.0010514 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab MOHD ASLAM PLS-SB 0970306 A/C # & Title differ 1,000.0010515 ARIFWALA-JINNAH CHOWK 0194 SAHIWAL Punjab KHUSHI MOHD PLS-SB 0970317 A/C # & Title differ 1,900.00

ARIFWALA-JINNAH CHOWK Total 7,212.9610516 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab Imam Din PLS-SB 0970403 A/C # & Title differ 1,000.0010517 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab SHABAN PLS-SB 0940809 A/C # & Title differ 2,000.0010518 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab M. SHAFI PLS-SB 0950731 A/C # & Title differ 2,000.3410519 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab PLS-SB 0941016 A/C # & Title differ 2,667.0010520 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab AKMAL PLS-SB 0950423 A/C # & Title differ 2,700.0010521 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab PLS-SB 0941112 A/C # & Title differ 3,000.0010522 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab ANWAR-UL-HAQ PLS-SB 0900308 A/C # not given. 4,049.0010523 PAK PATTAN-MANDI ROAD 0204 SAHIWAL Punjab H.A. BAIG PLS-SB 0950106 A/C # & Title differ 7,000.00

PAK PATTAN-MANDI ROAD Total 24,416.3410524 YOUSAFWALA 0275 SAHIWAL Punjab HAKEEM MOHAMMAD PLS-SB 0930709 A/C # & Title differ 7,974.00

YOUSAFWALA Total 7,974.0010525 OKARA-AKBAR ROAD 0312 SAHIWAL Punjab SORIA BIBI PLS-SB 0930111 Title of A/C differs 1,413.00

OKARA-AKBAR ROAD Total 1,413.0010526 MIAN CHANNU-MAIN BRANCH 0431 SAHIWAL Punjab NAZIR AHMAD CD 0971202 A/C # & Title differ 20.0010527 MIAN CHANNU-MAIN BRANCH 0431 SAHIWAL Punjab ZAHID CD 0941022 A/C # & Title differ 364.0010528 MIAN CHANNU-MAIN BRANCH 0431 SAHIWAL Punjab SOHAIL ALI CD 0951228 A/C # & Title differ 6,285.0010529 MIAN CHANNU-MAIN BRANCH 0431 SAHIWAL Punjab MUSARRAT CD 0921014 A/C # & Title differ 7,057.0010530 MIAN CHANNU-MAIN BRANCH 0431 SAHIWAL Punjab KHALID MEHMOOD PLS-SB 0951221 A/C # & Title differ 10,000.0010531 MIAN CHANNU-MAIN BRANCH 0431 SAHIWAL Punjab SARDAR INDUSTRIES CD 0951106 A/C # & Title differ 10,100.00

MIAN CHANNU-MAIN BRANCH Total 33,826.0010532 RENALA KHURD-GHALLA MANDI 0567 SAHIWAL Punjab MUHAMMAD SHARIF PLS-SB 0971223 A/C # & Title differ 200.0010533 RENALA KHURD-GHALLA MANDI 0567 SAHIWAL Punjab SAIMA KHALIL PLS-SB 0971020 A/C # & Title differ 523.0010534 RENALA KHURD-GHALLA MANDI 0567 SAHIWAL Punjab MUHAMMAD IMRAN PLS-SB 0830803 A/C # & Title differ 961.0010535 RENALA KHURD-GHALLA MANDI 0567 SAHIWAL Punjab ABIDA BI BI PLS-SB 0970116 A/C # & Title differ 2,000.0010536 RENALA KHURD-GHALLA MANDI 0567 SAHIWAL Punjab SAJJAD AHMED PLS-SB 0830118 A/C # & Title differ 10,000.0010537 RENALA KHURD-GHALLA MANDI 0567 SAHIWAL Punjab ABUAID DIN PLS-SB 0830110 A/C # & Title differ 17,426.00

RENALA KHURD-GHALLA MANDI Total 31,110.0010538 NOOR SHAH 0676 SAHIWAL Punjab Noor Hussain PLS-SB 0970605 A/C # not given. 20.0010539 NOOR SHAH 0676 SAHIWAL Punjab Elahi PLS-SB 0970304 A/C # not given. 100.0010540 NOOR SHAH 0676 SAHIWAL Punjab Mariyam PLS-SB 0971210 A/C # not given. 1,200.00

NOOR SHAH Total 1,320.0010541 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Private Fund PLS-SB 0940604 Title of A/C differs 75.0010542 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Muhammad ayaz PLS-SB 0960114 Title of A/C differs 100.0010543 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Muhammad Ali PLS-SB 0960507 Title of A/C differs 121.0010544 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab CEO PLS-SB 0931110 Title of A/C differs 350.0010545 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Muhammad Afzal PLS-SB 0970909 Title of A/C differs 423.0010546 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab 4-Sinda PLS-SB 0940219 Title of A/C differs 585.0010547 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab muhammadKashif PLS-SB 0961212 Title of A/C differs 895.0010548 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab cmamultan PLS-SB 0941014 Title of A/C differs 1,000.0010549 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Muhammad Azam PLS-SB 0970820 Title of A/C differs 1,000.0010550 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Iqbal Hussain PLS-SB 0960422 Title of A/C differs 1,600.0010551 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Muhammad Iqbal PLS-SB 0951106 Title of A/C differs 2,000.0010552 GAMBER (OKARA CANTT.) 0678 SAHIWAL Punjab Muhammad Akram PLS-SB 0960710 Title of A/C differs 10,000.00

GAMBER (OKARA CANTT.) Total 18,149.0010553 OKARA-GOLE CHOWK 0885 SAHIWAL Punjab MUHAMMAD ABBAS PLS-SB 0970122 A/C # & Title differ 1,000.00

OKARA-GOLE CHOWK Total 1,000.0010554 KANGANPUR 0920 SAHIWAL Punjab M.ASHRAF PLS-SB 0920827 A/C # not given. 11.2810555 KANGANPUR 0920 SAHIWAL Punjab SHAMIM AKHTAR PLS-SB 0920827 A/C # not given. 20.6310556 KANGANPUR 0920 SAHIWAL Punjab RASHID MEHMOOD PLS-SB 0930412 Title of A/C differs 226.0010557 KANGANPUR 0920 SAHIWAL Punjab MUNAWAR HUSSAIN, PLS-SB 0910515 A/C # not given. 500.0010558 KANGANPUR 0920 SAHIWAL Punjab MR. TUFAIL PLS-SB 0840312 A/C # not given. 700.0010559 KANGANPUR 0920 SAHIWAL Punjab M. IQBAL PLS-SB 0841113 A/C # not given. 717.0010560 KANGANPUR 0920 SAHIWAL Punjab GONGA PLS-SB 0880629 Title of A/C differs 1,500.0010561 KANGANPUR 0920 SAHIWAL Punjab L.Z.C. PLS-SB 0921204 A/C # not given. 2,000.0010562 KANGANPUR 0920 SAHIWAL Punjab M. SOHAIL PLS-SB 0971229 Title of A/C differs 2,070.0010563 KANGANPUR 0920 SAHIWAL Punjab L.Z.C. PLS-SB 0921204 Title of A/C differs 2,400.0010564 KANGANPUR 0920 SAHIWAL Punjab L.Z.C. PLS-SB 0921204 Title of A/C differs 2,500.0010565 KANGANPUR 0920 SAHIWAL Punjab MOHAMMAD PLS-SB 0881129 A/C # not given. 8,000.00

KANGANPUR Total 20,644.91

Page 169 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10566 CHAK NO.120/9-L, KAMIR 0951 SAHIWAL Punjab MUHMMAD RAMZAN PLS-SB 0960522 A/C # & Title differ 1,300.0010567 CHAK NO.120/9-L, KAMIR 0951 SAHIWAL Punjab ASGHAR ALI PLS-SB 0940518 A/C # & Title differ 3,000.0010568 CHAK NO.120/9-L, KAMIR 0951 SAHIWAL Punjab ASGHAR ALI PLS-SB 0940609 A/C # & Title differ 3,500.00

CHAK NO.120/9-L, KAMIR Total 7,800.0010569 QABULA 1032 SAHIWAL Punjab Haji Karam Elahi PLS-SB 0900812 A/C not traceable 1,000.00

QABULA Total 1,000.0010570 KOT RADHA KISHAN 1046 SAHIWAL Punjab AKRAM PLS-SB 0970620 A/C # & Title differ 950.00

KOT RADHA KISHAN Total 950.0010571 ABDUL HAKIM 1265 SAHIWAL Punjab Aslam Hayat PLS-SB 0970917 A/C # & Title differ 835.0010572 ABDUL HAKIM 1265 SAHIWAL Punjab Muhammad Ali PLS-SB 0970614 A/C # & Title differ 2,000.00

ABDUL HAKIM Total 2,835.0010573 CHAK NO.23/10-R, VEHARI MORE 1279 SAHIWAL Punjab Punjab Sugar Mills. PLS-SB 0930509 1,200.00

CHAK NO.23/10-R, VEHARI MORE Total 1,200.0010574 CHAK NO.95/12-L, IQBAL NAGAR ROAD 1281 SAHIWAL Punjab Claim Corporation PLS-SB 0950314 A/C # & Title differ 2,185.0010575 CHAK NO.95/12-L, IQBAL NAGAR ROAD 1281 SAHIWAL Punjab Muhammad Irshad PLS-SB 0960826 A/C # & Title differ 4,160.0010576 CHAK NO.95/12-L, IQBAL NAGAR ROAD 1281 SAHIWAL Punjab Khushi Muhammad PLS-SB 0900812 A/C # & Title differ 4,702.00

CHAK NO.95/12-L, IQBAL NAGAR ROAD Total 11,047.0010577 PIAL KALAN 1576 SAHIWAL Punjab SAIMA MUNIR PLS-SB 0960327 A/C # & Title differ 420.00

PIAL KALAN Total 420.0010578 CHUNIAN 1612 SAHIWAL Punjab MASOOD KHAN PLS-SB 0960916 A/C # & Title differ 30.0010579 CHUNIAN 1612 SAHIWAL Punjab PLS-SB 0910921 A/C # & Title differ 38.0010580 CHUNIAN 1612 SAHIWAL Punjab IQBAL HASSAN PLS-SB 0910105 A/C # & Title differ 100.0010581 CHUNIAN 1612 SAHIWAL Punjab FOUZIA ANWAR PLS-SB 0931110 A/C # & Title differ 100.0010582 CHUNIAN 1612 SAHIWAL Punjab SIDDRAH BIBI PLS-SB 0940819 A/C # & Title differ 140.1910583 CHUNIAN 1612 SAHIWAL Punjab MUHAMMAD AKRAM PLS-SB 0930208 A/C # not given. 200.0010584 CHUNIAN 1612 SAHIWAL Punjab RANA IRSHAD AHMED PLS-SB 0951127 A/C # & Title differ 271.5010585 CHUNIAN 1612 SAHIWAL Punjab MAJ. TAHIR JAVED PLS-SB 0950103 A/C # & Title differ 365.0010586 CHUNIAN 1612 SAHIWAL Punjab PLS-SB 0910910 A/C # & Title differ 800.0010587 CHUNIAN 1612 SAHIWAL Punjab ZAFAR IQBAL PLS-SB 0961017 A/C # & Title differ 960.0010588 CHUNIAN 1612 SAHIWAL Punjab SATLUJ STADIUM CHUNIAN PLS-SB 0930912 A/C # not given. 1,000.0010589 CHUNIAN 1612 SAHIWAL Punjab MST. HASHMAT BIBI PLS-SB 0950104 A/C # & Title differ 1,160.0010590 CHUNIAN 1612 SAHIWAL Punjab LT. WAJID NASIM PLS-SB 0950801 A/C # & Title differ 4,494.0010591 CHUNIAN 1612 SAHIWAL Punjab SYED FAISAL PLS-SB 0970303 A/C # & Title differ 4,840.0010592 CHUNIAN 1612 SAHIWAL Punjab M. AMIN PLS-SB 0920126 A/C # & Title differ 4,982.0010593 CHUNIAN 1612 SAHIWAL Punjab MUHAMMAD ALI PLS-SB 0910105 A/C # & Title differ 6,000.0010594 CHUNIAN 1612 SAHIWAL Punjab MUHAMMAD ANWAR PLS-SB 0930427 A/C # not given. 6,000.0010595 CHUNIAN 1612 SAHIWAL Punjab REHMAT ALI PLS-SB 0930829 A/C # & Title differ 103,167.00

CHUNIAN Total 134,647.6910596 SAHIWAL-HIGH STREET, JINNAH ROAD 1651 SAHIWAL Punjab Muhammad RAMZAN PLS-SB 0960711 A/C # & Title differ 1,073.5210597 SAHIWAL-HIGH STREET, JINNAH ROAD 1651 SAHIWAL Punjab PLS-SB 0960209 A/C # & Title differ 2,000.0010598 SAHIWAL-HIGH STREET, JINNAH ROAD 1651 SAHIWAL Punjab NASIR AHMED PLS-SB 0910106 A/C # & Title differ 3,000.0010599 SAHIWAL-HIGH STREET, JINNAH ROAD 1651 SAHIWAL Punjab Muhammad SARWAR PLS-SB 0970515 A/C # & Title differ 20,000.00

SAHIWAL-HIGH STREET, JINNAH ROAD Total 26,073.5210600 CHAK NO.35, BHEDIAN 1653 SAHIWAL Punjab UC NO39 PLS-SB 0971201 A/C # & Title differ 200.0010601 CHAK NO.35, BHEDIAN 1653 SAHIWAL Punjab M MANSHA PLS-SB 0951203 A/C # & Title differ 2,000.0010602 CHAK NO.35, BHEDIAN 1653 SAHIWAL Punjab MUHAMMAD HUSSAIN PLS-SB 0900227 A/C # & Title differ 2,832.0010603 CHAK NO.35, BHEDIAN 1653 SAHIWAL Punjab - PLS-SB 0970702 A/C # & Title differ 7,456.50

CHAK NO.35, BHEDIAN Total 12,488.5010604 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab Saima Khan. PLS-SB 0910302 A/C # & Title differ 200.0010605 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab Mubasher Sabir. PLS-SB 0920123 A/C # & Title differ 237.0010606 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab Najma Mumtaz Gillani. PLS-SB 0970112 A/C # & Title differ 270.0010607 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab PLS-SB 0910826 A/C # & Title differ 400.0010608 SAHIWAL-FARID TOWN 1672 SAHIWAL 0 500.0010609 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab Haji Abdur Rashid. PLS-SB 0920906 A/C # & Title differ 1,500.0010610 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab Muhammad Boota. PLS-SB 0961020 A/C # & Title differ 1,950.0010611 SAHIWAL-FARID TOWN 1672 SAHIWAL Punjab Abdullah. PLS-SB 0921109 A/C # & Title differ 2,000.00

SAHIWAL-FARID TOWN Total 7,057.0010612 SAHIWAL-PAK PATTAN CHOWK 1841 SAHIWAL Punjab TARIQ MEHMOOD PLS-SB 0960828 A/C # & Title differ 250.0010613 SAHIWAL-PAK PATTAN CHOWK 1841 SAHIWAL Punjab - PLS-SB 0960807 Titel not available 3,000.0010614 SAHIWAL-PAK PATTAN CHOWK 1841 SAHIWAL Punjab RUSTAM KHAN PLS-SB 0970502 A/C # & Title differ 3,000.00

SAHIWAL-PAK PATTAN CHOWK Total 6,250.00SAHIWAL TOTAL 464,996.92

10615 JAUHARABAD 0113 SARGODHA Punjab ATTA MUHAMMAD OBC 627 CD SB MISC 02/01/94 208.0010616 JAUHARABAD 0113 SARGODHA Punjab M.YAQOOB 1353-3 OBE 521 CD SB MISC 20/09/95 276.0010617 JAUHARABAD 0113 SARGODHA Punjab FAQIR MUHAMMAD A/C 1199 CD SB MISC 03/06/97 400.00

Page 170 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10618 JAUHARABAD 0113 SARGODHA Punjab MUHAMMAD ARSHAD A/C 5730 CD SB MISC 06/11/94 500.0010619 JAUHARABAD 0113 SARGODHA Punjab M.YAQOOB 1155-3 OBE 521 CD SB MISC 01/01/95 514.0010620 JAUHARABAD 0113 SARGODHA Punjab AMANULLAH SHAH OBC 781 CD SB MISC 27/11/94 678.0010621 JAUHARABAD 0113 SARGODHA Punjab A/C NO=14655 CD SB MISC 03/06/97 1,293.0010622 JAUHARABAD 0113 SARGODHA Punjab SALMA YASMIN A/C 13553 CD SB MISC 15/08/95 1,350.0010623 JAUHARABAD 0113 SARGODHA Punjab SHER AFZAL,NOOR AFZAL A/C 9020 CASH CD SB MISC 04/05/95 2,000.0010624 JAUHARABAD 0113 SARGODHA Punjab MUHAMMAD AFZAL A/C 4307 CD SB MISC 21/09/94 15,250.00

JAUHARABAD Total 22,469.0010625 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab G.H.S. CD SB MISC 06/05/96 5.5210626 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab P.S.12514-7 CD SB MISC 12/06/96 15.8410627 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab HILAL E AHMAR FUND CD SB MISC 21/04/87 24.1210628 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab FINE FUND CD SB MISC 21/04/87 34.5010629 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MEDICAL FUND CD SB MISC 21/04/87 73.7810630 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab G.G.S 12299 CD SB MISC 08/09/96 84.5510631 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab UNION FUND CD SB MISC 21/04/87 217.0010632 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab A/C 2655 381401 CD SB MISC 08/02/96 500.0010633 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MASTAN CD SB MISC 15/09/96 675.0010634 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab ALLAH BAKHSH CD SB MISC 01/10/96 675.0010635 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab GUL MUHAMMAD CD SB MISC 01/10/96 675.0010636 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MIRAN BIBI CD SB MISC 30/10/96 675.0010637 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MUHAMMAD ASHRAF CD SB MISC 07/03/96 700.0010638 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MUHAMMAD AKBAR CD SB MISC 04/09/96 1,000.0010639 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab SAJJAD HUSSAIN CD SB MISC 16/06/96 1,310.0010640 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MUHAMMAD RAMZAN CD SB MISC 22/04/96 1,350.0010641 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab SYED MUKHDOM HUSSAIN CD SB MISC 18/03/96 10,000.0010642 KHUSHAB-BANK SQUARE 0120 SARGODHA Punjab MUHAMMAD HANIF CD SB MISC 22/12/97 10,000.00

KHUSHAB-BANK SQUARE Total 28,015.3110643 PHULERWAN 0153 SARGODHA Punjab A/C 4484 OBC 290 CD SB MISC 30/11/95 4,910.00

PHULERWAN Total 4,910.0010644 SARGODHA-GRAIN MARKET 0163 SARGODHA Punjab MUHAMMAD ASIM A/C 3887-8 CD SB MISC 02/09/96 15,000.0010645 SARGODHA-GRAIN MARKET 0163 SARGODHA Punjab MUHAMMAD ASIM A/C 3887-8 CD SB MISC 29/08/96 20,000.00

SARGODHA-GRAIN MARKET Total 35,000.0010646 SHORKOT-CANTT. 0483 SARGODHA Punjab GHULAM HUSSAIN CD SB MISC 03/10/96 1,961.25

SHORKOT-CANTT. Total 1,961.2510647 AHMED PUR SIAL 0586 SARGODHA Punjab FAROGH-E-TALEEM A/C 8196 CD SB MISC 11/10/97 4.0010648 AHMED PUR SIAL 0586 SARGODHA Punjab MUHAMMAD RIAZ A/C 1493 CD SB MISC 03/01/93 100.0010649 AHMED PUR SIAL 0586 SARGODHA Punjab KHADIM HUSSAIN A/C 5100 CD SB MISC 10/03/97 100.0010650 AHMED PUR SIAL 0586 SARGODHA Punjab RABNAWAZ CD SB MISC 29/10/95 140.0010651 AHMED PUR SIAL 0586 SARGODHA Punjab MUHAMMAD SIDDIQUE 3835 CD SB MISC 31/03/93 1,000.0010652 AHMED PUR SIAL 0586 SARGODHA Punjab RABNAWAZ A/C 902 CD SB MISC 03/09/91 5,900.00

AHMED PUR SIAL Total 7,244.0010653 BHALWAL-SHAHRAH-E-LIAQUAT ALI KHAN 0589 SARGODHA Punjab MUHAMMAD SIDDIQ A/C 880 CD SB MISC 29/06/91 4,992.00

BHALWAL-SHAHRAH-E-LIAQUAT ALI KHAN Total 4,992.0010654 SARGODHA-GILWALA 0894 SARGODHA Punjab ZUBAIDA BEGUM CD SB MISC 10/07/97 2,000.0010655 SARGODHA-GILWALA 0894 SARGODHA Punjab SYED TOUQEER HUSSAIN CD SB MISC 10/07/97 5,500.00

SARGODHA-GILWALA Total 7,500.0010656 SARGODHA-MUSLIM BAZAR 0906 SARGODHA Punjab FARZANA RAEES CD SB MISC 23/09/96 8,000.00

SARGODHA-MUSLIM BAZAR Total 8,000.0010657 CHENAB NAGAR (RABWAH) 0908 SARGODHA Punjab AZIZ AHMED A/C 10981 CD SB MISC 08/09/97 2,415.0010658 CHENAB NAGAR (RABWAH) 0908 SARGODHA Punjab ANAYATULLAH A/C 3184 CD SB MISC 18/03/96 12,000.00

CHENAB NAGAR (RABWAH) Total 14,415.0010659 CHAK NO.45/SB 1160 SARGODHA Punjab G.GIRLS PRIMARY SCHOOL CD SB MISC 10/09/91 3,270.00

CHAK NO.45/SB Total 3,270.0010660 BHALWAL-MAIN BAZAR 1256 SARGODHA Punjab KHUDA BUX OBC 665 CD SB MISC 04/03/96 55.0010661 BHALWAL-MAIN BAZAR 1256 SARGODHA Punjab MUHAMMAD MUMTAZ MT 01 CD SB MISC 17/06/96 1,016.00

BHALWAL-MAIN BAZAR Total 1,071.0010662 KALA BAGH-MAIN BAZAR 1257 SARGODHA Punjab MUKHTAR HASMI3-7 CD SB MISC 16/01/79 8.0010663 KALA BAGH-MAIN BAZAR 1257 SARGODHA Punjab FATEH MUHAMMAD A/C 1865 OBC 1865 CD SB MISC 10/07/83 100.0010664 KALA BAGH-MAIN BAZAR 1257 SARGODHA Punjab ABDUR REHMAN A/C 591 CD SB MISC 20/06/86 165.4010665 KALA BAGH-MAIN BAZAR 1257 SARGODHA Punjab OBC 862 CD SB MISC 29/09/81 198.0010666 KALA BAGH-MAIN BAZAR 1257 SARGODHA Punjab ALLAH DAD OBC 225 CD SB MISC 08/12/82 997.0010667 KALA BAGH-MAIN BAZAR 1257 SARGODHA Punjab SHER MUHAMMAD OBC 28 CD SB MISC 06/03/75 998.00

KALA BAGH-MAIN BAZAR Total 2,466.4010668 CHAK NO.24/SB, BHAGTANWALA 1292 SARGODHA Punjab MASTER MUMTAZ 2114 CD SB MISC 25/08/97 6,476.00

CHAK NO.24/SB, BHAGTANWALA Total 6,476.00

Page 171 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10669 KOT MOMIN 1376 SARGODHA Punjab SUGRA BIBI (A/C CLOSED) CD SB MISC 21/06/96 225.00KOT MOMIN Total 225.00

10670 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab MALIK HAROON A/C 10859-1 CD SB MISC 12/01/97 578.0010671 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab SOHAIL NAZIR A/C 9030 CD SB MISC 09/08/97 723.0010672 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab MPC 830 CD SB MISC 03/05/97 1,100.0010673 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab MUHAMMAD RIAZ 266391-7 CD SB MISC 07/08/97 1,679.9410674 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab MUHAMMAD AKHTAR 3381 CD SB MISC 22/03/97 3,811.5610675 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab RIFFAT ZAHID A/C 6630-3 CD SB MISC 02/10/97 4,856.0010676 SARGODHA-SATELLITE TOWN 1432 SARGODHA Punjab NISAR AHMED A/C 7585-9 CD SB MISC 24/02/97 15,000.00

SARGODHA-SATELLITE TOWN Total 27,748.5010677 SARGODHA-MAIN ROAD BLOCK No. 27 1702 SARGODHA Punjab HEAD MISTRESS HIGH SCHOOL PLS 2771- CD SB MISC 12/03/93 55.0010678 SARGODHA-MAIN ROAD BLOCK No. 27 1702 SARGODHA Punjab MUHAMMAD ASHRAF PLS 2912-3 CD SB MISC 06/10/92 4,000.00

SARGODHA-MAIN ROAD BLOCK No. 27 Total 4,055.0010679 SAHIWAL DISTT. SARGODHA 1703 SARGODHA Punjab P/S 007815 A/C 3997 CD SB MISC 10/12/97 50.0010680 SAHIWAL DISTT. SARGODHA 1703 SARGODHA Punjab DR.GHULAM SHABBIR CD SB MISC 17/11/97 100.00

SAHIWAL DISTT. SARGODHA Total 150.00SARGODHA TOTAL 179,968.46

10681 SIALKOT-CITY 0166 SIALKOT Punjab NAZIR BEGUM CD SB MISC 10,000.00SIALKOT-CITY Total 10,000.00

10682 SHAKARGARH 0260 SIALKOT Punjab ASHRAF KHAN CD SB MISC 5/10/1992 470.00SHAKARGARH Total 470.00

10683 SIALKOT-MUBARAKPURA 0291 SIALKOT Punjab SAMIA KHALID 0 1/3/1994 10.00SIALKOT-MUBARAKPURA Total 10.00

10684 SIALKOT-FATEHGARH 0308 SIALKOT Punjab ABDUL QAYUM 0 5,000.00SIALKOT-FATEHGARH Total 5,000.00

10685 DASKA-MAIN BRANCH 0406 SIALKOT Punjab NAIMAT ULLAH 0 500.00DASKA-MAIN BRANCH Total 500.00

10686 SAMBRIAL 0425 SIALKOT Punjab GHAFOOR AHMED 0 400.0010687 SAMBRIAL 0425 SIALKOT Punjab MIRZA M.BAIG 0 650.0010688 SAMBRIAL 0425 SIALKOT Punjab BERKAT BIBI 0 2,500.0010689 SAMBRIAL 0425 SIALKOT Punjab SYED HUSSAIN 0 2,935.0010690 SAMBRIAL 0425 SIALKOT Punjab M.TUFAIL 0 5,958.0010691 SAMBRIAL 0425 SIALKOT Punjab ABID LATIF 0 6,956.00

SAMBRIAL Total 19,399.0010692 KAULPUR 0492 SIALKOT PUNJAB ULFAT 0 8/25/1994 2,000.0010693 KAULPUR 0492 SIALKOT PUNJAB M.RAFFIQ 0 4/30/1995 5,000.0010694 KAULPUR 0492 SIALKOT PUNJAB MEHMOODA BEGUM 0 8/28/1997 10,000.0010695 KAULPUR 0492 SIALKOT PUNJAB MUZAFFER 0 12/14/1994 19,000.0010696 KAULPUR 0492 SIALKOT PUNJAB M.AFZAL 0 8/19/1996 20,000.00

KAULPUR Total 56,000.0010697 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MAJ.M.MUSSARAT 0 337.0010698 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ZAHIDA PARVEEN 0 370.0010699 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MISS SALEEM BANO 0 400.0010700 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MAJ.M.KHALEEQ UR REHMAN 0 900.0010701 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MUHAMMAD IQBAL 0 1,200.0010702 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MUHAMMAD ZAHOOR 0 1,590.0010703 SIALKOT-CANTONMENT 0519 SIALKOT Punjab RAFIQUE MASIH 0 2,714.2510704 SIALKOT-CANTONMENT 0519 SIALKOT Punjab IRFAN UL HAQ 0 3,472.0010705 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MUHAMMAD ARIF 0 3,500.0010706 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ZULFIQAR ALI 0 3,540.0810707 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ZULFIQAR ALI 0 3,540.0810708 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ZULFIQAR ALI 0 3,541.7510709 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ABDUL REHMAN 0 3,750.0010710 SIALKOT-CANTONMENT 0519 SIALKOT Punjab NADIR HUSSAIN 0 4,067.0010711 SIALKOT-CANTONMENT 0519 SIALKOT Punjab NAZIR BEGUM 0 7,000.0010712 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ABDUL KHALIQ 0 9,000.0010713 SIALKOT-CANTONMENT 0519 SIALKOT Punjab MAJ.MUNAF HUSSAIN 0 16,031.9010714 SIALKOT-CANTONMENT 0519 SIALKOT Punjab ENTRY TRANSFER FROM SADDAR BAZAR DUE 0 16,971.50

SIALKOT-CANTONMENT Total 81,925.5610715 CHAWINDA 0566 SIALKOT PUNJAB SHAMSHAD 0 2,350.0010716 CHAWINDA 0566 SIALKOT PUNJAB SALIMA BIBI 0 3,950.0010717 CHAWINDA 0566 SIALKOT PUNJAB NAJAM AKHTER 0 7,650.00

CHAWINDA Total 13,950.0010718 TALWANDI BHINDRAN 0637 SIALKOT Punjab Majeeda Bibi 0 1,793.00

TALWANDI BHINDRAN Total 1,793.00

Page 172 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10719 GHALLIAN 0648 SIALKOT pUNJAB MUNIR HUSSAIN 0 5/23/1900 2,850.00GHALLIAN Total 2,850.00

10720 NAROWAL 0836 SIALKOT PUNJAB Bashir 0 3.9010721 NAROWAL 0836 SIALKOT PUNJAB home Economics 0 23.0010722 NAROWAL 0836 SIALKOT PUNJAB M. farooq 0 28.5010723 NAROWAL 0836 SIALKOT PUNJAB Umer 0 96.0010724 NAROWAL 0836 SIALKOT PUNJAB ALTAF 0 100.0010725 NAROWAL 0836 SIALKOT PUNJAB MUMTAZ 0 150.0010726 NAROWAL 0836 SIALKOT PUNJAB M.AFZAL 0 187.0010727 NAROWAL 0836 SIALKOT PUNJAB Nasir 0 313.0010728 NAROWAL 0836 SIALKOT PUNJAB ASLAM 0 445.0010729 NAROWAL 0836 SIALKOT PUNJAB NAZIR 0 550.0010730 NAROWAL 0836 SIALKOT PUNJAB NASMULLAH 0 755.0010731 NAROWAL 0836 SIALKOT PUNJAB M.BOOTA 0 965.0010732 NAROWAL 0836 SIALKOT PUNJAB M.SHAFIQ 0 1,000.0010733 NAROWAL 0836 SIALKOT PUNJAB M.NAWAZ 0 1,288.0010734 NAROWAL 0836 SIALKOT PUNJAB M. Aslam 0 1,835.0010735 NAROWAL 0836 SIALKOT PUNJAB Manzoor 0 1,935.8210736 NAROWAL 0836 SIALKOT PUNJAB MUKHTAR 0 2,000.0010737 NAROWAL 0836 SIALKOT PUNJAB ZAHOOR 0 2,000.0010738 NAROWAL 0836 SIALKOT PUNJAB ILYAS 0 2,960.0010739 NAROWAL 0836 SIALKOT PUNJAB PARVEEN 0 3,600.0010740 NAROWAL 0836 SIALKOT PUNJAB HAJRAN 0 3,992.0010741 NAROWAL 0836 SIALKOT PUNJAB SALEEMA 0 5,000.0010742 NAROWAL 0836 SIALKOT PUNJAB SAFDAR 0 5,001.0010743 NAROWAL 0836 SIALKOT PUNJAB MAJEED 0 7,600.0010744 NAROWAL 0836 SIALKOT PUNJAB IRFAN 0 8,000.0010745 NAROWAL 0836 SIALKOT PUNJAB KALSOOM 0 8,000.0010746 NAROWAL 0836 SIALKOT PUNJAB BASHIRAN 0 10,000.0010747 NAROWAL 0836 SIALKOT PUNJAB ALI AHMED 0 11,000.0010748 NAROWAL 0836 SIALKOT PUNJAB SHAMIM 0 50,000.00

NAROWAL Total 128,828.2210749 AHMEDABAD DISTT. NAROWAL 0852 SIALKOT Punjab Sharifan bibi 0 7,954.00

AHMEDABAD DISTT. NAROWAL Total 7,954.0010750 SIALKOT-CIRCULAR ROAD 0969 SIALKOT PUNJAB QAMAR 0 1/8/1996 100.00

SIALKOT-CIRCULAR ROAD Total 100.0010751 LESSAR KALAN 0980 SIALKOT PUNJAB KARAMAT ALI 0 1,000.00

LESSAR KALAN Total 1,000.0010752 SIALKOT-BAZAR KALAN 0992 SIALKOT PUNJAB MUJAHID 0 770.00

SIALKOT-BAZAR KALAN Total 770.0010753 CHOWBARA 1002 SIALKOT PUNJAB Taj Din 0 100.0010754 CHOWBARA 1002 SIALKOT PUNJAB Muhammad yousaf 0 200.0010755 CHOWBARA 1002 SIALKOT PUNJAB Jaaan Bibi 0 1,282.0010756 CHOWBARA 1002 SIALKOT PUNJAB Rahmat Ali 0 2,000.0010757 CHOWBARA 1002 SIALKOT PUNJAB Saleema 0 2,000.0010758 CHOWBARA 1002 SIALKOT PUNJAB Mushtaq Ahmed 0 2,000.0010759 CHOWBARA 1002 SIALKOT PUNJAB Rahmat Ali 0 4,000.00

CHOWBARA Total 11,582.0010760 PASROOR 1084 SIALKOT PUNJAB SOFIA 0 4/24/1997 1,180.0010761 PASROOR 1084 SIALKOT PUNJAB BUSHRA AKHTER 0 8/1/1997 1,555.0010762 PASROOR 1084 SIALKOT PUNJAB SHEH AKHTER 0 2/25/1997 2,328.0010763 PASROOR 1084 SIALKOT PUNJAB MAQOOL BIBI 0 9/1/1997 4,935.00

PASROOR Total 9,998.0010764 MARAKIWAL 1108 SIALKOT PUNJAB MUHAMMAD MASHKOOR 0 3/16/1994 50.0010765 MARAKIWAL 1108 SIALKOT PUNJAB MUHAMMAD ASHRAF 0 07/30/79 200.0010766 MARAKIWAL 1108 SIALKOT PUNJAB SHARIFAN BIBI 0 6/3/1984 497.0010767 MARAKIWAL 1108 SIALKOT PUNJAB MUHAMMAD BASHIR 0 1/4/1993 4,992.00

MARAKIWAL Total 5,739.0010768 MARALA 1127 SIALKOT Muhammad Bashir 0 8,000.00

MARALA Total 8,000.0010769 DALLOWALI 1131 SIALKOT PUNJAB IQBAL BEGUM 0 1,968.00

DALLOWALI Total 1,968.0010770 SIALKOT-CHIRAGHPURA 1453 SIALKOT PUNJAB MUHAMMAD HUSSAIN 0 1/13/1997 1,500.00

SIALKOT-CHIRAGHPURA Total 1,500.0010771 DASKA KALAN 1481 SIALKOT PUNJAB NASEER KHALID 0 212.00

Page 173 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10772 DASKA KALAN 1481 SIALKOT PUNJAB M.ANWAR 0 2,000.0010773 DASKA KALAN 1481 SIALKOT PUNJAB REHMAT ALI 0 4,000.00

DASKA KALAN Total 6,212.0010774 MEHRAJKE 1532 SIALKOT PUNJAB MUHAMMAD SADDIQUE 0 10/11/1996 100.0010775 MEHRAJKE 1532 SIALKOT PUNJAB BAQAR HUSSAIN 0 10/21/1991 260.0010776 MEHRAJKE 1532 SIALKOT PUNJAB BASHIR AHMED 0 12/18/1996 2,112.0010777 MEHRAJKE 1532 SIALKOT PUNJAB MUHAMMAD SADIQ 0 11/27/1991 4,000.00

MEHRAJKE Total 6,472.0010778 UGOKE 1773 SIALKOT Punjab Ishrat Bibi 0 410.0010779 UGOKE 1773 SIALKOT Punjab Ahmed Jahan 0 522.0010780 UGOKE 1773 SIALKOT Punjab Khalid maqsood 0 675.0010781 UGOKE 1773 SIALKOT Punjab khalida Begum 0 1,243.00

UGOKE Total 2,850.0010782 ZAFARWAL 1805 SIALKOT PUNJAB M.ASHRAF 0 800.00

ZAFARWAL Total 800.0010783 CHICHERWALI 1869 SIALKOT PUNJAB M. SADIQ 0 11/28/1996 1,000.0010784 CHICHERWALI 1869 SIALKOT PUNJAB M. ASLAM 0 6/9/1997 4,000.00

CHICHERWALI Total 5,000.0010785 DOBURJI ARIAN 1888 SIALKOT PUNJAB M.LATIF 0 17.08.1995 2,700.0010786 DOBURJI ARIAN 1888 SIALKOT PUNJAB M. Ashraf 0 29.04.1990 3,000.00

DOBURJI ARIAN Total 5,700.0010787 GUNNA KALAN 1893 SIALKOT PUNJAB M.ARSHAD 0 300.0010788 GUNNA KALAN 1893 SIALKOT PUNJAB NAZIR BEGUM 0 728.00

GUNNA KALAN Total 1,028.0010789 GUL BAHAR 1901 SIALKOT PUNJAB AMINA BIBI 0 20.10.96 7,969.00

GUL BAHAR Total 7,969.00SIALKOT TOTAL 405,367.78

10790 JACOBABAD-QUAID-E-AZAM ROAD 0071 SUKKUR SIND Hakim CD - SB Misc. 0870823 Not traceable 50.0010791 JACOBABAD-QUAID-E-AZAM ROAD 0071 SUKKUR SIND MANZOOR HUSSAIN CD - SB Misc. 0980212 Not traceable 77.0010792 JACOBABAD-QUAID-E-AZAM ROAD 0071 SUKKUR SIND Abdul Bari CD - SB Misc. 0881016 Not traceable 455.0010793 JACOBABAD-QUAID-E-AZAM ROAD 0071 SUKKUR SIND Mst. Gul jan CD - SB Misc. 0880731 Not traceable 987.0010794 JACOBABAD-QUAID-E-AZAM ROAD 0071 SUKKUR SIND LZUC Jacobabad CD - SB Misc. 0870310 Not traceable 3,000.00

JACOBABAD-QUAID-E-AZAM ROAD Total 4,569.0010795 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND GHULAM MUSTAFA CD - SB Misc. 0960630 Not traceable 105.0010796 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND NEK MUHAMMAD CD - SB Misc. 0961020 Not traceable 300.0010797 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND CD UNCLAIMED/ Amount of Inoperative ledger pagCD - SB Misc. 0971023 Not traceable 301.0010798 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND SHAD ALI CD - SB Misc. 0961030 Not traceable 330.0010799 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND ASADULLAH CD - SB Misc. 0960605 Not traceable 478.0010800 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND NISAR AHMED SOOMRO CD - SB Misc. 0970220 Not traceable 500.0010801 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND C.U.Z DAKHAN CD - SB Misc. 0960616 Not traceable 1,200.0010802 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND C.U.Z MUNSHI MOHALLA CD - SB Misc. 0960616 Not traceable 1,200.0010803 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND SADARUDDIN CD - SB Misc. 0970526 Not traceable 2,000.0010804 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND ASADULLAH CD - SB Misc. 0970702 Not traceable 2,457.0010805 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND GHULAM MUHAMMAD CD - SB Misc. 0970508 Not traceable 3,500.0010806 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND SHABAZ CD - SB Misc. 0960215 Not traceable 5,278.0010807 KHAIRPUR MIR'S-MALL ROAD 0073 SUKKUR SIND Branch Fully Burnt in 1983 in MRD Tahreek informeCD - SB Misc. 0831231 Not traceable 26,647.93

KHAIRPUR MIR'S-MALL ROAD Total 44,296.9310808 MIRPUR MATHELO 0098 SUKKUR SIND Naseem begum CD - SB Misc. 0940106 Not traceable 50.0010809 MIRPUR MATHELO 0098 SUKKUR SIND Zahida khatoon CD - SB Misc. 0951103 Not traceable 675.0010810 MIRPUR MATHELO 0098 SUKKUR SIND Hafiz ahmed CD - SB Misc. 0950103 Not traceable 4,569.0010811 MIRPUR MATHELO 0098 SUKKUR SIND Muhammad yasin CD - SB Misc. 0950423 Not traceable 5,093.5810812 MIRPUR MATHELO 0098 SUKKUR SIND Gul muhammad CD - SB Misc. 0960206 Not traceable 5,491.0010813 MIRPUR MATHELO 0098 SUKKUR SIND Abdul karim CD - SB Misc. 0960226 Not traceable 6,318.0010814 MIRPUR MATHELO 0098 SUKKUR SIND Abdul karim CD - SB Misc. 0960206 Not traceable 8,054.0010815 MIRPUR MATHELO 0098 SUKKUR SIND Ghulam hussain CD - SB Misc. 0971205 Not traceable 8,382.0010816 MIRPUR MATHELO 0098 SUKKUR SIND Ghulam hussain CD - SB Misc. 0971205 Not traceable 10,115.0010817 MIRPUR MATHELO 0098 SUKKUR SIND Sahib dino CD - SB Misc. 0960206 Not traceable 41,364.00

MIRPUR MATHELO Total 90,111.5810818 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND ASADULLAH CD - SB Misc. 0970108 Not traceable 75.0010819 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND GHULAM UMAR CD - SB Misc. 0960702 Not traceable 400.0010820 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND MUHAMMAD CHUTTAL CD - SB Misc. 0961104 Not traceable 499.7910821 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND MUHAMMAD AKRAM CD - SB Misc. 0970708 Not traceable 610.0010822 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND MUHAMMAD AKRAM CD - SB Misc. 0970804 Not traceable 610.0010823 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND BASHIR AHMED CD - SB Misc. 0960807 Not traceable 1,000.0010824 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND NASEEM KHATOON CD - SB Misc. 0961211 Not traceable 1,100.00

Page 174 of 181

Page 175: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10825 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND SHAMSHAD CD - SB Misc. 0970405 Not traceable 2,400.0010826 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND ARBAB KHATOON CD - SB Misc. 0970405 Not traceable 2,400.0010827 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND MISS FARAH CD - SB Misc. 0970130 Not traceable 2,400.0010828 LARKANA-SIR SHAHNAWAZ BHUTTO ROAD 0265 SUKKUR SIND SHANKAR LAL CD - SB Misc. 0970506 Not traceable 5,000.00

LARKANA-SIR SHAHNAWAZ BHUTTO ROAD Total 16,494.7910829 ROHRI 0387 SUKKUR SIND Nazir Abdul Ghafoor A/C No CD - SB Misc. 0951126 Not traceable 100.0010830 ROHRI 0387 SUKKUR SIND Mubrack CD - SB Misc. 0971111 Not traceable 400.0010831 ROHRI 0387 SUKKUR SIND Nazir Ahmed CD - SB Misc. 0940907 Not traceable 1,100.00

ROHRI Total 1,600.0010832 DAHARKI 0482 SUKKUR SIND ASIF ALI CD - SB Misc. 0970713 Not traceable 200.0010833 DAHARKI 0482 SUKKUR SIND DIN MUHAMMAD CD - SB Misc. 0970713 Not traceable 200.0010834 DAHARKI 0482 SUKKUR SIND SIRAJUDDIN CD - SB Misc. 0960902 Not traceable 2,000.0010835 DAHARKI 0482 SUKKUR SIND SIRA CD - SB Misc. 0960902 Not traceable 2,000.0010836 DAHARKI 0482 SUKKUR SIND VINOD KUMAR CD - SB Misc. 0950807 Not traceable 4,000.00

DAHARKI Total 8,400.0010837 THARU SHAH 0496 SUKKUR SIND AZIZULLAH CD - SB Misc. 0910301 Not traceable 400.00

THARU SHAH Total 400.0010838 MEHAR 0509 SUKKUR SINHD CD/SB A/C CD/SB MIS A/C 11/1/1995 A/C NOT OPERATED S 22,200.0010839 MEHAR 0509 SUKKUR SINDH CD/SB A/C CD/SB MIS A/C 11/1/1995 A/C NOT OPERATED S 61,997.00

MEHAR Total 84,197.0010840 RADHAN 0577 SUKKUR SINDH MUHAMMAD SLIP NO 381639 SB A/C NIL 200.00

RADHAN Total 200.0010841 MEHRABPUR 0846 SUKKUR SIND HBL FAQIR WALI BR CODE NO 1574 CD - SB Misc. 0790217 DD Not Presented 200.0010842 MEHRABPUR 0846 SUKKUR SIND NAZIR BEGUM CD - SB Misc. 0960203 Not traceable 500.00

MEHRABPUR Total 700.0010843 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SIKANDAR ALI CD - SB Misc. 0910501 16.0010844 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NIAZ HUSSAIN CD - SB Misc. 0901108 25.0010845 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL JABBAR CD - SB Misc. 0910102 30.0010846 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND DODO KHAN CD - SB Misc. 0910102 30.0010847 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND OFFICER WELFARE ASSOCIATION CD - SB Misc. 0911019 32.7510848 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ALI CD - SB Misc. 0890826 42.0010849 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL RAZAK CD - SB Misc. 0950220 44.0010850 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND QAMARUDDIN CD - SB Misc. 0910411 45.0010851 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND FAQIR MUHAMMAD CD - SB Misc. 0910102 48.0010852 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND BASHIR AHMED CD - SB Misc. 0910102 48.0010853 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NOOR SHAH CD - SB Misc. 0910102 48.0010854 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD SIDDIQUE CD - SB Misc. 0901108 50.0010855 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NIAZ HUSSAIN CD - SB Misc. 0901108 50.0010856 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MASHOOQUE HUSSAIN CD - SB Misc. 0901108 50.0010857 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM HYDER CD - SB Misc. 0901108 50.0010858 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NABI BUX CD - SB Misc. 0901108 50.0010859 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MANZOOR HUSSAIN CD - SB Misc. 0901108 50.0010860 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ALAM CD - SB Misc. 0920403 52.0010861 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALLAH BUX CD - SB Misc. 0901119 70.0010862 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SYED IQBAL SHAH CD - SB Misc. 0901108 75.0010863 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI GUL CD - SB Misc. 0901108 75.0010864 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SIKANDAR ALI CD - SB Misc. 0891016 80.0010865 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ALI CD - SB Misc. 0891016 80.0010866 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM NABI CD - SB Misc. 0891030 80.0010867 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD YAQOOB CD - SB Misc. 0891030 80.0010868 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NOOR MUHAMMAD CD - SB Misc. 0891030 80.0010869 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MUHAMMAD CD - SB Misc. 0891030 80.0010870 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GUL HASSAN CD - SB Misc. 0891030 80.0010871 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MUHAMMAD CD - SB Misc. 0891030 80.0010872 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND BANDEH ALI CD - SB Misc. 0891016 90.0010873 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND KARAM ALI CD - SB Misc. 0891016 90.0010874 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ALLAHYAR CD - SB Misc. 0900915 90.0010875 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NAJAMUDDAIN CD - SB Misc. 0920316 98.0010876 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALTAF HUSSAIN CD - SB Misc. 0900522 100.0010877 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL KHALIQUE CD - SB Misc. 0920510 104.0010878 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM QADIR CD - SB Misc. 0921122 115.5010879 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM HYDER CD - SB Misc. 0900915 122.0010880 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM HYDER CD - SB Misc. 0940503 128.0010881 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SALOOTA CD - SB Misc. 0940927 200.0010882 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM QADIR CD - SB Misc. 0900820 205.50

Page 175 of 181

Page 176: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10883 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL HAKEEM CD - SB Misc. 0910102 230.0010884 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL GHANI CD - SB Misc. 0910102 230.0010885 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD URS CD - SB Misc. 0910102 230.0010886 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GADA HUSSAIN CD - SB Misc. 0970301 247.5010887 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI DINO CD - SB Misc. 0951217 249.5010888 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND KALEEMULLAH CD - SB Misc. 0951217 249.5010889 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NOOR MUHAMMAD CD - SB Misc. 0931214 251.0010890 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SHAHBAZ DINO CD - SB Misc. 0910202 280.0010891 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL QAYOOM CD - SB Misc. 0910202 280.0010892 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ISHAQUE ALI CD - SB Misc. 0910202 280.0010893 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM SARWAR CD - SB Misc. 0910202 280.0010894 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MASHOOQUE ALI CD - SB Misc. 0910202 280.0010895 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MUHAMMAD CD - SB Misc. 0900820 299.5010896 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND INAYAT ALI CD - SB Misc. 0951101 299.5010897 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM ABBASS CD - SB Misc. 0910501 300.0010898 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND YAR MUHAMMAD CD - SB Misc. 0930206 314.5010899 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM ABBASS CD - SB Misc. 0930206 314.5010900 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL HAKEEM CD - SB Misc. 0930206 314.5010901 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND RASOOL BUX CD - SB Misc. 0930206 314.5010902 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUNEER CD - SB Misc. 0930206 314.5010903 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDULLAH CD - SB Misc. 0930206 314.5010904 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ASLAM CD - SB Misc. 0920205 315.0010905 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL HAKEEM CD - SB Misc. 0920205 315.0010906 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND AHMED DIN CD - SB Misc. 0920210 315.0010907 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MEHDI CD - SB Misc. 0920210 315.0010908 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND KHALIL AHMED CD - SB Misc. 0920210 315.0010909 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM HYDER CD - SB Misc. 0920210 315.0010910 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI DINO CD - SB Misc. 0920210 315.0010911 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM ABBASS CD - SB Misc. 0920210 315.0010912 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SIKANDAR ALI CD - SB Misc. 0920210 315.0010913 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MUHAMMAD CD - SB Misc. 0920210 315.0010914 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL SATTAR CD - SB Misc. 0920302 315.0010915 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD HANIF CD - SB Misc. 0920302 315.0010916 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MOULA BUX CD - SB Misc. 0920302 315.0010917 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD URS CD - SB Misc. 0920302 315.0010918 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM QADIR CD - SB Misc. 0900315 318.0010919 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND TEACHER WELFARE ASSOCIATION CD - SB Misc. 0970909 330.0010920 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NAZAR HUSSAIN CD - SB Misc. 0940116 359.5010921 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMRAM ALI CD - SB Misc. 0940116 359.5010922 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL KHALIQUE CD - SB Misc. 0940116 359.5010923 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MEHDI CD - SB Misc. 0940116 359.5010924 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL MAJEED CD - SB Misc. 0940117 359.5010925 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL MAJEED CD - SB Misc. 0940117 359.5010926 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM ABBASS CD - SB Misc. 0940117 359.5010927 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUNEER CD - SB Misc. 0921212 375.0010928 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD SALEH CD - SB Misc. 0951010 393.5010929 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MIANDAD CD - SB Misc. 0931214 410.0010930 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ISMAIL CD - SB Misc. 0900820 446.5010931 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMAD KHALID CD - SB Misc. 0900522 459.1810932 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NOOR SHAH CD - SB Misc. 0951010 477.5010933 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM MUHAMMAD CD - SB Misc. 0900522 499.5010934 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM SHABIR CD - SB Misc. 0921212 500.0010935 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NIZAMUDDIN CD - SB Misc. 0921214 500.0010936 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NOOR SHAH CD - SB Misc. 0930731 500.0010937 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ANWAR ALI CD - SB Misc. 0970123 500.0010938 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD IQBAL CD - SB Misc. 0970123 500.0010939 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SHAUKAT ALI CD - SB Misc. 0911230 517.5010940 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUNEER AHMED CD - SB Misc. 0920205 539.0010941 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GUL MUHAMMAD CD - SB Misc. 0890503 559.0010942 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI DINO CD - SB Misc. 0890719 605.0010943 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI BUX CD - SB Misc. 0970202 622.5010944 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUZAFAR ALI CD - SB Misc. 0941030 623.5010945 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SALARY LIST CD - SB Misc. 0940731 736.5010946 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND IBCO ( A/C 1044) CD - SB Misc. 0910707 792.0010947 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDULLAH CD - SB Misc. 0970414 800.00

Page 176 of 181

Page 177: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

10948 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD ISHAQUE CD - SB Misc. 0970414 900.0010949 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND KHALID KHAN CD - SB Misc. 0900424 924.0010950 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND SIKANDAR ALI CD - SB Misc. 0890830 940.8810951 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND BAQIR HUSSAIN CD - SB Misc. 0890731 995.0010952 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL KHALIQUE CD - SB Misc. 0890914 1,111.0010953 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD AHMED CD - SB Misc. 0931214 1,131.0010954 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ZIAUDDIN CD - SB Misc. 0971129 1,166.0010955 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI MARDAN CD - SB Misc. 0900623 1,180.5010956 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ALI MUHAMMAD CD - SB Misc. 0970202 1,226.0010957 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MASHOOQUE HUSSAIN CD - SB Misc. 0900729 1,240.5010958 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MASHOOQUE HUSSAIN CD - SB Misc. 0900829 1,240.5010959 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ROSHAN ALI CD - SB Misc. 0970428 1,256.0010960 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND FALAK NAZ CD - SB Misc. 0970202 1,272.0010961 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL RAHIM CD - SB Misc. 0901129 1,275.5010962 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ANWAR ALI CD - SB Misc. 0961218 1,299.0010963 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL HAQUE CD - SB Misc. 0901230 1,325.5010964 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MIANDAD CD - SB Misc. 0940308 1,397.0010965 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND TARIQUE AYUB CD - SB Misc. 0960901 1,450.6110966 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GUL HASSAN CD - SB Misc. 0940822 1,488.0010967 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND RAJ KUMAR CD - SB Misc. 0940822 1,490.0010968 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND ABDUL HAKEEM CD - SB Misc. 0910126 1,545.5010969 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND BAHADUR SOHU CD - SB Misc. 0940428 1,586.0010970 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUZAFAR ALI CD - SB Misc. 0940330 1,779.0010971 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND AKHTAR HUSSAIN CD - SB Misc. 0940428 1,803.5010972 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD URS CD - SB Misc. 0911022 1,811.5010973 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD URS CD - SB Misc. 0911230 1,811.5010974 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NOOR MUHAMMAD CD - SB Misc. 0940822 1,820.0010975 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD URS CD - SB Misc. 0920201 1,836.5010976 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM SHABIR CD - SB Misc. 0920610 1,842.0010977 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND AKHTAR ALI CD - SB Misc. 0920430 1,952.4110978 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND AHMED ALI CD - SB Misc. 0920201 2,116.0010979 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MASHOOQUE ALI CD - SB Misc. 0940830 2,219.0010980 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND AYAZ ALI CD - SB Misc. 0960627 2,241.0010981 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND M.SULEMAN CD - SB Misc. 0960627 2,241.0010982 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND LATIF DINO CD - SB Misc. 0961228 2,241.0010983 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD SULEMAN CD - SB Misc. 0960730 2,266.0010984 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND LATIF DINO CD - SB Misc. 0961030 2,266.0010985 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND LATIF DINO CD - SB Misc. 0961128 2,266.0010986 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND GHULAM HYDER CD - SB Misc. 0941129 2,288.0010987 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND LATIF DINO CD - SB Misc. 0970303 2,430.0010988 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND HYDER BUX CD - SB Misc. 0961030 2,447.0010989 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND M.SALEH CD - SB Misc. 0960627 2,464.0010990 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUHAMMAD SALEH CD - SB Misc. 0960730 2,489.0010991 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND KHALID MEHMOOD CD - SB Misc. 0941030 2,562.0010992 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND QALANDER BUX CD - SB Misc. 0961030 2,636.0010993 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUAZAFAR ALI CD - SB Misc. 0960423 2,671.0010994 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND LATIF DINO CD - SB Misc. 0970328 2,675.0010995 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND LATIF DINO CD - SB Misc. 0970128 3,145.4010996 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND MUNSIF ALI CD - SB Misc. 0970202 3,235.0010997 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NIAZ AHMED CD - SB Misc. 0941129 5,683.3010998 KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. 1208 SUKKUR SIND NIAZ AHMED CD - SB Misc. 0960730 6,346.30

KHAIRPUR MIR-SHAH ABDUL LATIF UNIV. Total 128,792.8310999 SITA ROAD 1585 SUKKUR SINDH UNCLAIM DD OTHER 18.10.97 NIL 12,886.27

SITA ROAD Total 12,886.2711000 DEH BAWAN KHAIRPUR NATHAN SHAH 1931 SUKKUR SINDH SAKINA D 25 B 11/20/1997 NIL 400.0011001 DEH BAWAN KHAIRPUR NATHAN SHAH 1931 SUKKUR SINDH PAY ORDER PAY ORDER 10/4/1997 NIL 850.0011002 DEH BAWAN KHAIRPUR NATHAN SHAH 1931 SUKKUR SINDH PAY ORDER PAY ORDER 10/4/1997 NIL 975.0011003 DEH BAWAN KHAIRPUR NATHAN SHAH 1931 SUKKUR SINDH PAY ORDER PAY ORDER 10/9/1997 NIL 5,670.00

DEH BAWAN KHAIRPUR NATHAN SHAH Total 7,895.00SUKKUR TOTAL 400,543.40

11004 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh CONTROLLER OF IMPORT/EXPORT CD 16.06.1997 Unknown 20.0011005 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh AL-BAITUL TRUST CD 16.06.97 Unknown 50.6111006 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh SHER ALI HUSSAIN CD 24.04.97 Unknown 162.0011007 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh QAZI MUJIB-UR-REHMAN SB 16.08.97 Unknown 202.0011008 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh A. RAHMAN H. AHMED CD 28.11.96 Unknown 214.00

Page 177 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

11009 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh IMAMIA SOCIAL EDUCATION CD 16.09.97 Unknown 270.2511010 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh HAJI SATTAR HAJI MOHD CD 13.10.97 Unknown 500.0011011 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh ROSHAN ARA MOHD. AMIN CD 24.12.97 Unknown 1,000.0011012 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh BASHIR-UN-NISA SB 08.07.97 Unknown 1,111.7011013 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh SADIA BELTING SUPP. CD 31.10.97 Unknown 1,651.0011014 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh IQBAL MASIH SB 10.11.97 Unknown 2,800.0011015 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh M. AHSAN & CO. CD 18.10.97 Unknown 4,000.0011016 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh MOHD MASOOD CD 15.12.96 Unknown 11,281.1011017 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh TAHIR BROS. CD 31.05.97 Unknown 11,500.0011018 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh U.S. AGENCIES CD 15.10.96 Unknown 15,050.9911019 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh MOASSESAH AL IMAM KHOME IN CD 03.06.97 Unknown 20,480.0011020 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh IMPORT TRADE AGENCY CD 13.10.97 Unknown 21,332.5511021 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh W. ENTERPRISES CD 18.01.97 Unknown 45,093.0011022 KARACHI-FOREIGN EXCHANGE 0007 COMMERCIAL BK Sindh SHAISTA CD 02.02.097 Unknown 300,925.00

KARACHI-FOREIGN EXCHANGE Total 437,644.2011023 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh S.M YOUSUF C.D 09.09.1992 N.A 279.0011024 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh HAJI SAEED S.B 14.09.1995 N.A 467.4011025 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh REHANA C.D 09.09.1992 N.A 498.0011026 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh S TAJ & SONS C.D 20.10.1996 N.A 753.4011027 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh IBRAHIM S.B 02.05.1996 N.A 896.7011028 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh SHEMIR ALI C.D 03.03.1993 N.A 1,000.0011029 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh S.M RAFI SONS C.D 21.12.1994 N.A 1,019.9511030 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh AKBER ALI S.B 03.10.1997 N.A 1,050.0011031 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh CHEMICAL TOOLS C.D 25.04.1995 N.A 1,101.8511032 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh FUKHURAN NISA S.B 03.02.1993 N.A 1,125.0011033 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh ALI RAZA C.D 17.01.1993 N.A 1,272.7711034 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh HAFIZ SHARIF C.D 06.03.1994 N.A 1,291.2011035 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh A LATIF S.B 17.10.1997 N.A 1,350.8011036 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh M AMIN S.B 05.09.1997 N.A 1,697.3511037 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh ELLEX TRADER C.D 27.06.1993 N.A 1,808.2511038 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh NOOR BHAI C.D 24.01.1993 N.A 2,000.0011039 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh KHALIL SONS C.D 19.04.1993 N.A 2,000.0011040 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh SAR SONS C.D 27.05.1995 N.A 2,700.0011041 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh SALIM BROS C.D 24.04.1995 N.A 2,999.2811042 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh MUSTAFA QURASHI C.D 21.02.1994 N.A 3,200.0011043 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh M RAFIQ S.B 06.02.1994 N.A 3,351.9711044 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh MOBLE TOW C.D 19.03.1995 N.A 4,200.0011045 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh KHADIM HUSSAIN S.B 10.09.1997 N.A 4,745.0211046 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh AFTAB FIDA ALI S.B 09.02.1995 N.A 5,000.0011047 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh M SIDDIQ C.D 20.10.1996 N.A 6,091.6011048 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh JEHANGIR SALMAN C.D 24.04.1995 N.A 6,600.0011049 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh SLIP S.B 12.08.1991 N.A 7,450.0011050 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh UNION CHEMICAL C.D 06.11.1993 N.A 7,590.0011051 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh SULMO CHEMICAL C.D 22.08.1994 N.A 8,250.0011052 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh SALIM BROS C.D 29.03.1995 N.A 11,460.0011053 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh A.R. MANSOR C.D 19.04.1993 N.A 15,550.0011054 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh S.M GLASS C.D 21.11.1994 N.A 20,000.0011055 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh DILAWAR C.D 02.09.1992 N.A 24,600.0011056 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh GUL ENTERPRISES C.D 11.04.1996 N.A 25,000.0011057 KARACHI-NAPIER ROAD (COM. S.C.) 0023 COMMERCIAL BK Sindh DIN MOHAMMAD S.B 12.09.1991 N.A 29,000.00

KARACHI-NAPIER ROAD (COM. S.C.) Total 207,399.5411058 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH FAIZA GHANI SB MISC 35792 N/A 29.0011059 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MST ZUBEDA SB MISC 35792 N/A 45.0011060 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH M. HASHIM SB MISC 35792 N/A 45.5011061 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH JAVED IQBAL SB MISC 35792 N/A 47.0011062 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH A.A.ANSARI SB MISC 35792 N/A 100.0011063 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH RIZWANA NAEEM SB MISC 35792 N/A 103.1311064 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH FARQAN HAQUE SB MISC 35792 N/A 169.0011065 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH AHMED SAEED KHAN SB MISC 35792 N/A 197.3011066 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH SAJEDA BEGUM SB MISC 35792 N/A 323.0011067 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH ERUM RAZA SB MISC 35792 N/A 329.0011068 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH ISHTIQ AHMED CD MISC 35792 N/A 337.0011069 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MUSHEER AHMED CD MISC 35792 N/A 337.0011070 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MEHBOOB ELAHI SB MISC 35792 N/A 562.0011071 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH S R HUSSAIN SB MISC 35792 N/A 650.00

Page 178 of 181

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

11072 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH AHMED SAEED KHAN SB MISC 35792 N/A 713.0011073 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH KHALIDA CHISHTI SB MISC 35792 N/A 875.0011074 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MOEEN AHMED SB MISC 35792 N/A 1,000.0011075 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH A.SAEED KHAN SB MISC 35792 N/A 1,282.0011076 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH KHALIDA CHISHTI SB MISC 35792 N/A 1,339.0011077 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH CONS GEN IRAN SB MISC 35792 N/A 2,150.0011078 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MAJOUR RAZA SB MISC 35792 N/A 3,694.0011079 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MR,RAZA ABDULLAH SB MISC 35792 N/A 4,000.0011080 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH M.NAVEED CHISHTI SB MISC 35792 N/A 4,080.0011081 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH NAVEED CHISHTI SB MISC 35792 N/A 4,080.0011082 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH MUHAMMAD AKBAR SB MISC 35792 N/A 4,428.0011083 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH NOOR MUHAMMAD SB MISC 35792 N/A 5,000.0011084 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH S R HUSSAIN SB MISC 35792 N/A 5,000.0011085 KARACHI-SADDAR SUB-CENTRE 0033 COMMERCIAL BK SINDH W/N SB MISC 35788 N/A 19,000.00

KARACHI-SADDAR SUB-CENTRE Total 59,914.9311086 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH ZAHIDA RAUF PLS 21-05-1997 SB/MISC 30.0011087 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH IQBAL-UR-REHMAN PLS 14-10-1997 SB/MISC 34.0011088 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH ABDUL MUBEEN AHMED PLS 21-03-1995 SB/MISC 48.2011089 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MAJEED WAHEED KHAN PLS 19-02-1996 SB/MISC 100.0011090 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MAJEED WAHEED KHAN PLS 16-01-1997 SB/MISC 100.0011091 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH SHAHID JAWED PLS 35009 SB/MISC 169.0011092 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH HAROON A. GHAFFAR PLS 24-10-1995 SB/MISC 202.0011093 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH SARFRAZ KHANUM PLS 15-01-1996 SB/MISC 500.0011094 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH N/A PLS 35099 SB/MISC 600.0011095 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH CAPT.T.ABID KHAN PLS 35498 SB/MISC 615.0011096 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH TAHERA PLS 18-01-1996 SB/MISC 630.0011097 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH ANIS BEGUM PLS 24-09-1997 SB/MISC 650.0011098 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH KHURSHEED PLS 23-08-1997 SB/MISC 708.5011099 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MUHAMMAD GHOUS PLS 22-10-1996 SB/MISC 1,125.0011100 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH NOORULLAH HASHIM PLS 34943 SB/MISC 1,458.0011101 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH SADAF HUSSAIN PLS 19-01-1997 SB/MISC 1,500.0011102 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH REHMAN PLS 19-11-1995 SB/MISC 1,960.0011103 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH ABDUL HAHID KHAN PLS 16-11-1995 SB/MISC 2,000.0011104 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH AQEELURREHMAN KH PLS 14-03-1995 SB/MISC 3,000.0011105 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH AMIR HYDER PLS 35347 SB/MISC 3,162.0011106 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH ZAHIDA AS KAIZEDEH PLS 16-04-1997 SB/MISC 3,600.0011107 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH HAJRA MUSHTAQ PLS 34766 SB/MISC 4,020.0011108 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MUSRRAT JABEEN PLS 35099 SB/MISC 4,650.0011109 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MUHAMMAD HANIF PLS 34976 SB/MISC 4,946.0011110 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH RAJA MUHAMMAD AZMAT PLS 20-05-1997 SB/MISC 4,991.0011111 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH AFTAB AHMED KHAN PLS 35158 SB/MISC 5,000.0011112 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MUHAMMAD MOIN PLS 29-04-1997 SB/MISC 6,000.0011113 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH DR.SABA MUNAWAR PLS 31-05-1995 SB/MISC 6,531.0011114 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH DR.FAUZIA MASOOD PLS 35164 SB/MISC 8,212.0011115 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MRS.NASIM IKRAM PLS 13-09-1995 SB/MISC 8,540.0011116 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH KHALIDA MUHAMMAD PLS 35645 SB/MISC 8,937.0011117 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH S. MUHIUDDIN PLS 25-07-1995 SB/MISC 9,500.0011118 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH RASHEED GHANI PLS 35042 SB/MISC 10,000.0011119 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH RAIS ENTERPRISES CD 31-08-1995 CD/MISC 10,000.0011120 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MRS.GUL BANO PLS 23-02-1995 SB/MISC 11,436.0011121 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH MUZAFFAR HUSSAIN PLS 35042 SB/MISC 15,968.5011122 KARACHI-TARIQ ROAD CENTRE 0038 COMMERCIAL BK SINDH ANSAR & OTHER CD 35010 CD/MISC 19,800.00

KARACHI-TARIQ ROAD CENTRE Total 160,723.2011123 LAHORE-BADAMI BAGH (COMMERCIAL SC) 0122 COMMERCIAL BK Punjab UAF Dut A/c CD/SB Misc. 29.10.1969 Not Traceable 15.0011124 LAHORE-BADAMI BAGH (COMMERCIAL SC) 0122 COMMERCIAL BK Punjab Muhammad Anwar CD/SB Misc. 19.12.1995 Not Traceable 400.0011125 LAHORE-BADAMI BAGH (COMMERCIAL SC) 0122 COMMERCIAL BK Punjab Haj Deposits& Misc. CD/SB Misc. 26.06.1981 Not Traceable 710.00

LAHORE-BADAMI BAGH (COMMERCIAL SC) Total 1,125.0011126 SIALKOT-PARIS ROAD (COMM. CENTRE) 0574 COMMERCIAL BK Punjab Muhammad Khan CD/SB Misc. 10.10.1997 N/A 523.00

SIALKOT-PARIS ROAD (COMM. CENTRE) Total 523.0011127 GUJRANWALA-TRUST PLAZA, (COM. S.C.) 1138 COMMERCIAL BK Punjab Muhammad Aslam - 26.06.1997 Not Traceable 65.0011128 GUJRANWALA-TRUST PLAZA, (COM. S.C.) 1138 COMMERCIAL BK Punjab Asia Begum SB 07.01.1996 Not Traceable 3,000.0011129 GUJRANWALA-TRUST PLAZA, (COM. S.C.) 1138 COMMERCIAL BK Punjab Mukhtar Begum SB 31.01.1996 Not Traceable 3,146.8711130 GUJRANWALA-TRUST PLAZA, (COM. S.C.) 1138 COMMERCIAL BK Punjab Naseeban - 16.07.1996 Not Traceable 7,000.0011131 GUJRANWALA-TRUST PLAZA, (COM. S.C.) 1138 COMMERCIAL BK Punjab Muhammad Ali - 02.07.1996 Not Traceable 13,000.00

GUJRANWALA-TRUST PLAZA, (COM. S.C.) Total 26,211.87

Page 179 of 181

Page 180: HABIB BANK LTD. UNCLAIMED DEPOSITS CD / SB - MISC. … 200… · habib bank ltd. unclaimed deposits cd / sb - misc. entries for the year 2007

S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

11132 KARACHI-F.T.C. 1216 COMMERCIAL BK Sindh N/A N/A N/A N/A 3,039.00KARACHI-F.T.C. Total 3,039.00

11133 SIALKOT-S.I.E. (COMM, SUB-CENTRE) 1285 COMMERCIAL BK Punjab Tanveer Hussain - 09.03.1995 Not Traceable 1,000.0011134 SIALKOT-S.I.E. (COMM, SUB-CENTRE) 1285 COMMERCIAL BK Punjab Maqsood Ahmed SB 29.01.1995 Not Traceable 1,500.0011135 SIALKOT-S.I.E. (COMM, SUB-CENTRE) 1285 COMMERCIAL BK Punjab Rasheed SB 03.01.1994 Not Traceable 2,000.0011136 SIALKOT-S.I.E. (COMM, SUB-CENTRE) 1285 COMMERCIAL BK Punjab Mian Muzaffar Iqbal - 22.09.1997 Not Traceable 2,700.0011137 SIALKOT-S.I.E. (COMM, SUB-CENTRE) 1285 COMMERCIAL BK Punjab Naeem Akhtar - 24.08.1995 Not Traceable 6,852.00

SIALKOT-S.I.E. (COMM, SUB-CENTRE) Total 14,052.0011138 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Younus CD/SB Misc 20.11.1980 N/A 139.0011139 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Arif CD/SB Misc 22.01.1986 N/A 200.0011140 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Idrees CD/SB Misc 10.03.1988 N/A 200.0011141 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Arif CD/SB Misc 22.01.1986 N/A 600.0011142 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Amina Begum CD/SB Misc 12.11.1988 N/A 800.0011143 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Ajmul Khan CD/SB Misc 17.02.1988 N/A 900.0011144 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Inayat Begum CD/SB Misc 27.11.1980 N/A 1,500.0011145 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Younus CD/SB Misc 07.03.1988 N/A 3,000.0011146 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Younus CD/SB Misc 03.04.1988 N/A 3,153.0011147 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) 1541 COMMERCIAL BK Punjab Muhammad Jamil CD/SB Misc 07.02.1993 N/A 7,000.00

SIALKOT-KASHMIR ROAD (COMM. SUB-CN) Total 17,492.0011148 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Abdul Rasheed SB 04.01.1997 N/A 67.0011149 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Parveen Sarwer SB 15.05.1997 N/A 100.0011150 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Zubair Akhtar SB 20.09.1997 N/A 200.0011151 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Naheed Akhtar SB 24.12.1997 N/A 500.0011152 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Nasreen Akhtar SB 24.03.1997 N/A 1,000.0011153 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Muhammad Ramzan SB 06.03.1997 N/A 1,100.0011154 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Yasmin SB 15.02.1997 N/A 1,200.0011155 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Nasira Bibi SB 15.04.1997 N/A 1,500.0011156 LAHORE-PECO ROAD COMMERCIAL CENTRE 1589 COMMERCIAL BK Punjab Ghulam Yousuf SB 11.06.1997 N/A 10,000.00

LAHORE-PECO ROAD COMMERCIAL CENTRE Total 15,667.0011157 FAISALABAD-D'GROUND (COMMERCIAL SC) 1683 COMMERCIAL BK Punjab Fareed Ahmed SB Misc. 02.05.97 280.0011158 FAISALABAD-D'GROUND (COMMERCIAL SC) 1683 COMMERCIAL BK Punjab Atta ul Haq SB Misc. 11.03.97 10,000.00

FAISALABAD-D'GROUND (COMMERCIAL SC) Total 10,280.0011159 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Muhammad Shahid - Not Known Not Known 101.4611160 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Rana Anjum - Not Known Not Known 271.0011161 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Hasan Ul Haq Saving Not Known Not Known 300.0011162 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Rihana - Not Known Not Known 585.0011163 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Afroz Jehan - Not Known Not Known 701.2011164 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Al-Mehmood Saving Not Known Not Known 900.0011165 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh S.Wahid Iham - Not Known Not Known 1,459.5011166 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Ishrat Fatima - Not Known Not Known 1,706.0011167 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Abdul Wahid - Not Known Not Known 2,440.0011168 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Muhamma Asir Saving Not Known Not Known 2,584.0011169 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Saera Ishaton - Not Known Not Known 2,900.0011170 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Sagir Ahmed - Not Known Not Known 3,109.0011171 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Shaira Mehdi Saving Not Known Not Known 4,000.0011172 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Nafees-Ul -Hasan - Not Known Not Known 4,214.0011173 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Mohabbat Khan Saving Not Known Not Known 5,000.0011174 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Anwar Hussain Saving Not Known Not Known 10,000.0011175 KARACHI-AL-NOOR SOCIETY (COM. S.C.) 1797 COMMERCIAL BK Sindh Not Known - Not Known Not Known 11,070.00

KARACHI-AL-NOOR SOCIETY (COM. S.C.) Total 51,341.16COMMERCIAL BANKING TOTAL 1,005,412.90

11176 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh KPT Primary School Current 16.02.1971 N.A 2.5011177 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh No Title Current 12.09.1993 N/A 3.0011178 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh KPT Audit Office Current 14.02.1978 N.A 34.0011179 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh Pak Custom Services Current 17.12.1984 N/A 5,140.0011180 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh CD Misc. KPT Current 19.08.1974 N.A 7,306.4011181 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh Khadim Hussain Current 20.07.1993 N/A 8,000.0011182 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh Childern Saving Account GL 31.12.1978 N/A 8,691.1811183 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh CD Misc. KPT Current 16.09.1974 N.A 9,102.8011184 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh CD Misc. KPT Current 17.09.1974 N.A 9,997.5011185 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh CD Misc. KPT Current 13.09.1974 N.A 21,368.8011186 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh KPT School Mang Com Current 14.12.1977 N.A 22,403.0011187 KARACHI-K.P.T. CORPORATE SUB-CENTRE 0016 CORPORATE Sindh Stamp duty - - N/A 90,149.00

KARACHI-K.P.T. CORPORATE SUB-CENTRE Total 182,198.1811188 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh Ahsan Ahmed Saving 16.07.1997 Misc 13.00

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S. NO. Name of the Branch Branch Code Name of Region

Name of Province

where Branch is Located

Name & Address of the DepositorNature of account

(whether CD/SB , Fixed or Other)

Date of Last Deposit or withdrawl (Maturity/ Last Transaction)

Reason if any why not operated upon

Balance Outstanding as on 31-12-2007 (Reported to SBP)

Remarks

HABIB BANK LTD.UNCLAIMED DEPOSITS CD / SB - MISC. ENTRIES FOR THE YEAR 2007

11189 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh A.Hamid Sabir Current 08.12.1997 Misc 150.0011190 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh Abdul Majeed Saving 27.06.1997 Misc 200.0011191 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh Fazlur Rehman Current 21.08.1997 Misc 200.0011192 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh Hamid Ali Khan Current 03.03.1997 Misc 500.0011193 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh A.Aziz Memon Saving 01.12.1997 Misc 1,068.0011194 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh M.B.Khalian Saving 01.12.1997 Misc 2,062.0011195 KARACHI-STATE LIFE CORPORATE CENTRE 0042 CORPORATE Sindh Ashiq Transport Serv Current 17.12.1997 Misc 2,450.00

KARACHI-STATE LIFE CORPORATE CENTRE Total 6,643.0011196 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Current Account 12.09.1997 54.0011197 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Syed Hussain Abbas Saving Account 19.07.1997 87.5011198 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Murad Khan Saving Account 14.04.1997 100.0011199 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Abdul Rasheed Saving Account 14.05.1997 108.0011200 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Sughra Begum 0 27.07.1997 330.0011201 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Saving Account 06.01.1997 437.0011202 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh M.Saeed Saving Account 28.05.1997 437.5011203 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Saving Account 12.03.1997 600.0011204 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Shahid Waseem Saving Account 25.10.1997 750.0011205 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Dr.Riaz A Khan Saving Account 02.10.1997 934.3311206 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Saving Account 04.02.1997 1,000.0011207 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Saving Account 14.10.1997 1,000.0011208 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Ali Jamal Hussain 0 26.10.1997 1,217.5011209 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Not Traceable 0 24.03.1997 1,500.0011210 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Saving Account 13.03.1997 2,000.0011211 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Anjum Ali Current Account 04.07.1995 2,000.0011212 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh M.Ayub Saving Account 21.05.1997 2,050.0011213 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Voucher Without Name Saving Account 25.03.1997 2,750.0011214 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Azra Parveen Current Account 11.01.1996 3,000.0011215 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Zonal Office Saving Account 26.12.1996 3,200.0011216 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh PIA Pension 0 11.08.1997 3,414.0011217 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Anwar Ali Current Account 07.03.1997 4,000.0011218 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh Mushtaq Ahmed Saving Account 22.11.1997 4,863.4411219 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh M.Masih Saving Account 06.10.1997 7,000.0011220 KARACHI-PIA, AIRPORT (CORP. SC) 0048 CORPORATE Sindh M.A.Haq Saving Account 03.05.1997 7,884.00

KARACHI-PIA, AIRPORT (CORP. SC) Total 50,717.2711221 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) 0598 CORPORATE Punjab Aziz Khan Saving 08.12.1997 N/A 300.0011222 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) 0598 CORPORATE Punjab Irshad Begum Saving 22.04.1997 N/A 500.0011223 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) 0598 CORPORATE Punjab Nazir Hussain Saving 22.07.1997 N/A 740.00

RAWALPINDI-MORGAH (CORP.SUB-CENTRE) Total 1,540.0011224 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab MIAN MUHAMMAD ASIF Current Account 24.02.1994 Incorrect Account No. 37.5011225 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab JANNAT FIRDOUS Saving Account 20.12.1993 Incorrect Account No. 38.8511226 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab BRIG SHAFQUAT ULLAH Saving Account 1309.1993. Incorrect Account No. 126.5011227 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab M SATTAR & SHAMSHAD 0 03.11.1993 Incorrect Account No. 450.0011228 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab ASIF MEHMOOD Current Account 23.01.1996 Incorrect Account No. 1,000.0011229 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab RIAZ AHMED Current Account 31.12.1995 Incorrect Account No. 3,000.0011230 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab SHABBIR HUSSAIN Saving Account 19.11.1995 Incorrect Account No. 4,859.4011231 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab MUHAMMAD AMIR RIAZ 0 12.09.1994 Incorrect Account No. 18,500.0011232 LAHORE-STOCK EXCHANGE (CORP. SC) 0866 CORPORATE Punjab ABDUL MUQEEM MIRZA Saving Account 10.10.1994 Incorrect Account No. 25,000.00

LAHORE-STOCK EXCHANGE (CORP. SC) Total 53,012.2511233 LAHORE-CORPORATE CENTRE 1242 CORPORATE Punjab M/s.Ali Traders Current Account 30.07.1997 Incorrect Account No. 400.00

LAHORE-CORPORATE CENTRE Total 400.0011234 KARACHI-PAKISTAN STEEL MILL CORP SC 1973 CORPORATE Sindh Niaz Ali Saving 22.09.1996 N/A 1,167.00

KARACHI-PAKISTAN STEEL MILL CORP SC Total 1,167.00CORPORATE TOTAL 295,677.70GRAND TOTAL 32,016,092.65

Page 181 of 181