Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SBP Period of Surrender : December 2009 Bank Code : 2146 Bank Name :CITIBANK N.A. PAKISTAN S. No Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction code Name Name Address Account Number Instrument NO 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 f 19 1 AWT PLAZA SD 76998 CITIBANK LCY PO 76998 PKR 1 1 2 AWT PLAZA SD 78035 ALI HASSAN LCY PO 78035 PKR 6 6 3 AWT PLAZA SD 78235 MOHAMMAD BADAR B LCY PO 78235 PKR 1,450 1,450 4 AWT PLAZA SD 78394 SYED IMRAN ALI S LCY PO 78394 PKR 5 5 5 AWT PLAZA SD 78810 W S RUBBER & P LCY PO 78810 PKR 5,066 5,066 6 AWT PLAZA SD 79320 MOHAMMAD BADAR B LCY PO 79320 PKR 3,769 3,769 7 AWT PLAZA SD 79479 EHSAN ALI LCY PO 79479 PKR 4,199 4,199 8 AWT PLAZA SD 80227 M HASAN J LCY PO 80227 PKR 3,900 3,900 9 AWT PLAZA SD 82013 MOHAMMAD BADAR B LCY PO 82013 PKR 3,769 3,769 10 AWT PLAZA SD 87663 MOHAMMAD BADAR B LCY PO 87663 PKR 2,594 2,594 11 AWT PLAZA SD 87017 DR SHAFI M Q LCY PO 87017 PKR 3,087 3,087 12 AWT PLAZA SD 89329 AZAM KHAN LCY PO 89329 PKR 3,000 3,000 13 AWT PLAZA SD 88707 MOHAMMAD BADAR B LCY PO 88707 PKR 3,769 3,769 14 AWT PLAZA SD 89878 DENHOME FURNITURES LCY PO 89878 PKR 16,405 16,405 15 AWT PLAZA SD 89995 BISMILLAH TRADERS LCY PO 89995 PKR 1,718 1,718 16 AWT PLAZA SD 106969 ALIPUR BRANCH LCY DD 106969 PKR 459 459 17 AWT PLAZA SD 92967 MOHAMAMD BADAR B LCY PO 92967 PKR 3,566 3,566 18 AWT PLAZA SD 91711 TRANS O SHIPPING A LCY PO 91711 PKR 3,000 3,000 19 AWT PLAZA SD 107310 STATION ROAD BR HDD LCY DD 107310 PKR 15,514 15,514 20 AWT PLAZA SD 94819 KHAIRACHI K CO LCY PO 94819 PKR 267 267 21 AWT PLAZA SD 94332 WALI BHAI RAJPUTANA H LCY PO 94332 PKR 9,592 9,592 22 AWT PLAZA SD 94354 RISING SUN ENTERPRISES LCY PO 94354 PKR 14,811 14,811 23 AWT PLAZA SD 95335 DR AZIZ B SOM LCY PO 95335 PKR 4,275 4,275 24 AWT PLAZA SD 95465 WELMARK PVT LCY PO 95465 PKR 4,467 4,467 25 AWT PLAZA SD 95994 H E J RSEARD LCY PO 95994 PKR 17,000 17,000 26 AWT PLAZA SD 970063 HAJI FAZAL H LCY PO 970063 PKR 7,362 7,362 27 AWT PLAZA SD 97407 MOHAMMAD BADAR B LCY PO 97407 PKR 3,769 3,769 28 AWT PLAZA SD 97807 AGH CONJRACTORS LCY PO 97807 PKR 6,514 6,514 29 AWT PLAZA SD 97824 SMITH KLINE F LCY PO 97824 PKR 45,524 45,524 30 AWT PLAZA SD 98737 M M ISPHANI LTD LCY PO 98737 PKR 20,000 20,000 31 AWT PLAZA SD 99767 DR PROF H KARMANI LCY PO 99767 PKR 200 200 32 AWT PLAZA SD 100995 MOHAMMAD BADAR B LCY PO 100995 PKR 3,769 3,769 33 AWT PLAZA SD 102689 SHERAZ A LCY PO 102689 PKR 2,800 2,800 34 AWT PLAZA SD 102694 MEMAHIL S LCY PO 102694 PKR 2,700 2,700 35 AWT PLAZA SD 102168 SHAUKAT H LCY PO 102168 PKR 1,950 1,950 36 AWT PLAZA SD 102170 GULZAR A LCY PO 102170 PKR 3,070 3,070 37 AWT PLAZA SD 102171 MOHAMMAD A KHAN LCY PO 102171 PKR 1,950 1,950 38 AWT PLAZA SD 102172 NISAR A LCY PO 102172 PKR 1,950 1,950 39 AWT PLAZA SD 103335 GILLETTE LCY PO 103335 PKR 1 1 40 AWT PLAZA SD 104102 LCY PO 104102 PKR 50 50 41 AWT PLAZA SD 104174 HONDO DRIVE IN LCY PO 104174 PKR 1,415 1,415 42 AWT PLAZA SD 105655 GEORGE J GILL LCY PO 105655 PKR 4,178 4,178 43 AWT PLAZA SD 105849 MOHAMMAD BADAR B LCY PO 105849 PKR 3,769 3,769 44 AWT PLAZA SD 109645 MOHAMMAD SAIFUDDIN LCY PO 109645 PKR 1,523 1,523 45 AWT PLAZA SD 109658 SARWAT ISHAQUE LCY PO 109658 PKR 4,050 4,050 46 AWT PLAZA SD 109675 UZMA AQEEQUE B LCY PO 109675 PKR 1,400 1,400 47 AWT PLAZA SD 110162 MUNEEB P K LCY PO 110162 PKR 3,395 3,395 48 AWT PLAZA SD 112213 ANTHONY INAYET LCY PO 112213 PKR 2,742 2,742 49 AWT PLAZA SD 112636 MOHAMMAD BADAR B LCY PO 112636 PKR 3,769 3,769 50 AWT PLAZA SD 111700 BARKAT TRADERS LCY PO 111700 PKR 5,941 5,941 51 AWT PLAZA SD 111292 UNION TEXAS TEST LCY PO 111292 PKR 1 1 52 AWT PLAZA SD 114677 SYED ZEESHAN H LCY PO 114677 PKR 719 719 53 AWT PLAZA SD 114722 MUHAMMAD NAEEM LCY PO 114722 PKR 3,408 3,408 54 AWT PLAZA SD 114775 ZAID SHAFI LCY PO 114775 PKR 2,070 2,070 55 AWT PLAZA SD 114816 FARHAN RANA LCY PO 114816 PKR 360 360 56 AWT PLAZA SD 114824 SHEIKH M T LCY PO 114824 PKR 1,530 1,530 57 AWT PLAZA SD 117977 CHANDNI S LCY PO 117977 PKR 8,107 8,107 58 AWT PLAZA SD 118884 MOHAMMAD BADAR B LCY PO 118884 PKR 3,769 3,769 59 AWT PLAZA SD 119232 MOHAMMAD SALMAN LCY PO 119232 PKR 1,950 1,950 60 AWT PLAZA SD 119524 MUHAMMAD WAHEED A LCY PO 119524 PKR 1,000 1,000 61 AWT PLAZA SD 119434 ABDULLAH J LCY PO 119434 PKR 2,386 2,386 62 AWT PLAZA SD 121972 MUHAMMAD ZAKIR LCY PO 121972 PKR 712 712 63 AWT PLAZA SD 122038 HAIDER H LCY PO 122038 PKR 190 190 64 AWT PLAZA SD 122617 TCS LCY PO 122617 PKR 1 1 65 AWT PLAZA SD 123461 MOHAMMAD BADAR B LCY PO 123461 PKR 3,769 3,769 66 AWT PLAZA SD 123799 SYED ALI M LCY PO 123799 PKR 220 220 67 AWT PLAZA SD 128761 NAVEED A LCY PO 128761 PKR 150 150 68 AWT PLAZA SD 129267 AZAD INTERNATIONAL LCY PO 129267 PKR 222,847 222,847 69 AWT PLAZA SD 129425 DR SAFIA M A LCY PO 129425 PKR 100 100 70 AWT PLAZA SD 129433 DR S B ASKARY LCY PO 129433 PKR 11,524 11,524 71 AWT PLAZA SD 131948 ALLAH BACHAQO LCY PO 131948 PKR 325 325 NAME OF PROVINCE Nature of Deposit (LCY,UFZ,FZ) CNIC No/ Passport No Account Type ( e.g Current, Saving, Fixed or any other) Instrument Type (DD,PO,FDD,TDR, CO) Currency (USD,EUR,GBP,AED, JPY,CHF) Rate Type (MTM,FCSR) FCS Contract No (if any) Rate of PKR conversion Rate applied date (DD-MON- YYYY) Amount Outstanding Eqv.PKR surrendered