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Bank Alfalah

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Bank Alfalah was incorporated on 21 June 1997, as a public limited company under the Companies Ordinance 1984. Its banking operations commenced on November 1, 1997. The bank is engaged in commercial banking and related services as defined in the Banking Companies Ordinance, 1962.
471:(ICIJ). It had three suspicious transactions flagged for transactions close to 2.5 million dollars of 2 trillion dollars of suspicious payments made globally by banks in 170 countries. The three transactions occurred between 2011-2012. 440:. The Privatisation Commission facilitated the sale of 42 million shares on July 7, with the transaction amounting to $ 40.54 million. Later, it was renamed as Bank Alfalah Limited. 2173: 2148: 1630: 468: 2168: 2163: 2133: 1295: 590: 27:
This article is about a bank that was formerly known as Habib Credit & Exchange Bank Limited. For other similarly named banks in Pakistan, see
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of Al-Nahyan Group, acquired a 70 percent stake in then Habib Credit & Exchange Bank (HCEB), a subsidiary of state-owned bank
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to safeguard consumer interests, under a new identity of Habib Credit and Exchange Bank (HCEB).
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with a network of more than 890 branches in more than 200 cities across
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of 12 branches. The Bank is listed on the Pakistan Stock Exchange.
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Bank Alfalah was named in the FinCEN leak, published by
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International Consortium of Investigative Journalists
770: 2083:This Pakistani corporation or company article is a 148:H.H. Sheikh Nahayan Mabarak Al Nahayan (chairman) 2125: 627:"History and background of Bank Alfalah Limited" 423:Bank of Credit and Commerce International (BCCI) 2174:Formerly government-owned companies of Pakistan 2149:Companies listed on the Pakistan Stock Exchange 2108: 1871: 1311: 802: 2164:Pakistani subsidiaries of foreign companies 2115: 2101: 1878: 1864: 1318: 1304: 938:Punjab Provincial Cooperative Bank Limited 809: 795: 734:"Six Pakistani banks named in FinCEN leak" 432:In July 1997, the Abu Dhabi Group, led by 374:It is one of the largest private banks in 43: 2134:Bank of Credit and Commerce International 1271:National Institute of Banking and Finance 612:"PAKISTAN: Bank privatisation goes ahead" 494: 492: 490: 488: 486: 484: 447:In 2004, Bank Alfalah was listed on the 405: 55:Habib Credit & Exchange Bank Limited 2169:Pakistan–United Arab Emirates relations 455:at a strike price of PKR 40 per share. 14: 2126: 1122:House Building Finance Company Limited 731: 692: 606: 604: 1859: 1299: 790: 481: 421:The roots of the bank go back to the 410:Headquarters of Alfalah Insurance on 2071: 527: 525: 523: 624: 601: 345: 24: 382:with an international presence in 297:(US$ 480 million) (2023) 251:(US$ 130 million) (2023) 228:(US$ 270 million) (2023) 205:(US$ 530 million) (2023) 25: 2205: 1998:Oil & Gas Development Company 1176:Bank of Tokyo Mitsubishi Pakistan 754: 732:Report, Monitoring (2020-09-21). 562:"Bank Alfalah Annual Report 2022" 520: 500:"Bank Alfalah Annual Report 2023" 274:(US$ 12 billion) (2023) 2075: 1711:Pakistan Aluminium Beverage Cans 1561:International Industries Limited 1327: 1282: 1281: 818: 773: 761:Official website of Bank Alfalah 287: 286: 264: 263: 241: 240: 218: 217: 195: 194: 1496:FrieslandCampina Engro Pakistan 725: 711: 2154:Companies in the KSE 100 Index 766:IFC Investment in Bank Alfalah 686: 657: 633: 618: 583: 554: 350:Habib Credit and Exchange Bank 18:Habib Credit and Exchange Bank 13: 1: 2184:2004 initial public offerings 2179:1997 mergers and acquisitions 1261:Institute of Bankers Pakistan 1210:Federal Bank for Cooperatives 1140:National Savings Organization 474: 2087:. You can help Knowledge by 1566:International Steels Limited 948:Zarai Taraqiati Bank Limited 434:Nahyan bin Mubarak Al Nahyan 7: 1084:Dubai Islamic Bank Pakistan 1006:Standard Chartered Pakistan 928:Industrial Development Bank 363:. It is a subsidiary of an 10: 2210: 2144:Companies based in Karachi 2070: 2003:Pakistan Oilfields Limited 1943:Fauji Fertilizer Bin Qasim 1431:Colgate-Palmolive Pakistan 933:Karakoram Cooperative Bank 665:"Mohsin Tayebaly & Co" 533:"Mohsin Tayebaly & Co" 401: 26: 2159:Banks established in 1997 2056: 2013:Pakistan Refinery Limited 1903: 1844: 1341: 1279: 1251:List of banks in Pakistan 1243: 1184: 1148: 1130: 1112: 1059: 1051:Telenor Microfinance Bank 1018: 956: 893: 884: 853: 835: 458: 321: 311: 301: 278: 255: 232: 209: 190: 162: 139: 125: 107: 97: 69: 59: 51: 42: 34:Pakistani commercial bank 1938:Fauji Fertilizer Company 1751:Pakistan Tobacco Company 1481:Fauji Fertilizer Company 738:Profit by Pakistan Today 699:Profit by Pakistan Today 595:Profit by Pakistan Today 2194:Pakistani company stubs 1821:Unilever Pakistan Foods 1586:Kohinoor Spinning Mills 1079:Al Baraka Bank Pakistan 453:initial public offering 1361:Air Link Communication 1161:Deutsche Bank Pakistan 1046:NRSP Microfinance Bank 845:State Bank of Pakistan 449:Karachi Stock Exchange 427:State Bank of Pakistan 418: 369:Abu Dhabi United Group 306:Abu Dhabi United Group 113:; 27 years ago 1631:Mehmood Textile Mills 1606:Lucky Core Industries 1451:EFU General Insurance 1225:PICIC Commercial Bank 1074:Bank Makramah Limited 1036:HBL Microfinance Bank 693:Profit (2020-02-24). 409: 348:), formerly known as 2059:As of September 2024 1893:   → 1836:Yousuf Weaving Mills 1671:Nishat Chunian Power 641:"About Bank Alfalah" 412:I.I. Chundrigar Road 338:Bank Alfalah Limited 38:Bank Alfalah Limited 2189:Banks of Bangladesh 2048:United Bank Limited 1551:Indus Motor Company 1491:First Habib Modarba 1411:Bannu Woollen Mills 1069:BankIslami Pakistan 908:Bank of Balochistan 507:www.bankalfalah.com 313:Number of employees 39: 2018:Pakistan State Oil 2008:Pakistan Petroleum 1953:Habib Bank Limited 1847:As of October 2024 1791:Standard Chartered 1741:Pakistan State Oil 1731:Pakistan Petroleum 1721:Pakistan Oilfields 1200:Bank of Bahawalpur 886:Commercial banking 597:. October 7, 2019. 571:. 31 December 2022 438:Habib Bank Limited 419: 317:14,738 (2023) 151:Atif Aslam Bajwa ( 37: 2139:Banks of Pakistan 2096: 2095: 2065: 2064: 1993:National Refinery 1968:Maple Leaf Cement 1933:Engro Fertilizers 1928:Engro Corporation 1898: 1853: 1852: 1736:Pakistan Services 1726:Pakistan Refinery 1661:National Refinery 1611:Maple Leaf Cement 1556:Interloop Limited 1471:Fatima Fertilizer 1461:Engro Fertilizers 1456:Engro Corporation 1351:Adamjee Insurance 1333:Companies of the 1293: 1292: 1256:Pakistani bankers 1156:Citibank Pakistan 1014: 1013: 359:headquartered in 346:بینک الفلاح لمیٹڈ 335: 334: 111:21 June 1997 16:(Redirected from 2201: 2117: 2110: 2103: 2079: 2072: 1894: 1880: 1873: 1866: 1857: 1856: 1761:Punjab Oil Mills 1701:Pak-Gulf Leasing 1691:Packages Limited 1446:Dolmen City REIT 1381:Attock Petroleum 1332: 1331: 1320: 1313: 1306: 1297: 1296: 1285: 1284: 1094:MCB Islamic Bank 996:Silkbank Limited 923:First Women Bank 891: 890: 823: 822: 811: 804: 797: 788: 787: 783: 778: 777: 776: 748: 747: 745: 744: 729: 723: 722: 715: 709: 708: 706: 705: 690: 684: 683: 681: 680: 671:. Archived from 661: 655: 654: 652: 651: 637: 631: 630: 625:Shahzad, Mirza. 622: 616: 615: 608: 599: 598: 587: 581: 580: 578: 576: 566: 558: 552: 551: 549: 548: 539:. Archived from 529: 518: 517: 515: 513: 504: 496: 347: 331: 328: 296: 294: 290: 289: 283: 273: 271: 267: 266: 260: 250: 248: 244: 243: 227: 225: 221: 220: 212:Operating income 204: 202: 198: 197: 183:Consumer Banking 121: 119: 114: 47: 40: 36: 21: 2209: 2208: 2204: 2203: 2202: 2200: 2199: 2198: 2124: 2123: 2122: 2121: 2068: 2066: 2061: 2052: 2043:Systems Limited 2033:Searle Pakistan 1988:Millat Tractors 1908:Attock Refinery 1899: 1884: 1854: 1849: 1840: 1801:Systems Limited 1776:Searle Pakistan 1666:Nestlé Pakistan 1636:Millat Tractors 1546:JDW Sugar Mills 1521:HBL Growth Fund 1436:Dawood Hercules 1386:Attock Refinery 1337: 1326: 1324: 1294: 1289: 1275: 1239: 1180: 1144: 1126: 1108: 1061:Islamic banking 1055: 1026:Advans Pakistan 1010: 952: 880: 849: 831: 817: 815: 779: 774: 772: 757: 752: 751: 742: 740: 730: 726: 717: 716: 712: 703: 701: 691: 687: 678: 676: 663: 662: 658: 649: 647: 639: 638: 634: 623: 619: 610: 609: 602: 589: 588: 584: 574: 572: 564: 560: 559: 555: 546: 544: 531: 530: 521: 511: 509: 502: 498: 497: 482: 477: 461: 451:, following an 404: 357:commercial bank 325: 314: 295:137.923 billion 292: 291: 279: 269: 268: 256: 246: 245: 237: 223: 222: 214: 203:154.134 billion 200: 199: 186: 158: 142: 117: 115: 112: 89: 84: 74: 35: 32: 23: 22: 15: 12: 11: 5: 2207: 2197: 2196: 2191: 2186: 2181: 2176: 2171: 2166: 2161: 2156: 2151: 2146: 2141: 2136: 2120: 2119: 2112: 2105: 2097: 2094: 2093: 2080: 2063: 2062: 2057: 2054: 2053: 2051: 2050: 2045: 2040: 2035: 2030: 2025: 2023:Pioneer Cement 2020: 2015: 2010: 2005: 2000: 1995: 1990: 1985: 1980: 1975: 1973:Mari Petroleum 1970: 1965: 1960: 1955: 1950: 1945: 1940: 1935: 1930: 1925: 1920: 1915: 1910: 1904: 1901: 1900: 1883: 1882: 1875: 1868: 1860: 1851: 1850: 1845: 1842: 1841: 1839: 1838: 1833: 1828: 1823: 1818: 1813: 1808: 1803: 1798: 1793: 1788: 1783: 1778: 1773: 1768: 1763: 1758: 1756:Pioneer Cement 1753: 1748: 1743: 1738: 1733: 1728: 1723: 1718: 1713: 1708: 1703: 1698: 1693: 1688: 1683: 1678: 1676:Nishat Chunian 1673: 1668: 1663: 1658: 1656:National Foods 1653: 1648: 1646:Murree Brewery 1643: 1638: 1633: 1628: 1623: 1618: 1616:Mari Petroleum 1613: 1608: 1603: 1598: 1596:Lotte Chemical 1593: 1591:Kot Addu Power 1588: 1583: 1578: 1573: 1568: 1563: 1558: 1553: 1548: 1543: 1538: 1533: 1528: 1523: 1518: 1513: 1508: 1503: 1498: 1493: 1488: 1483: 1478: 1473: 1468: 1463: 1458: 1453: 1448: 1443: 1438: 1433: 1428: 1423: 1418: 1416:Bestway Cement 1413: 1408: 1406:Bank of Punjab 1403: 1398: 1393: 1388: 1383: 1378: 1373: 1368: 1363: 1358: 1353: 1348: 1342: 1339: 1338: 1323: 1322: 1315: 1308: 1300: 1291: 1290: 1280: 1277: 1276: 1274: 1273: 1268: 1263: 1258: 1253: 1247: 1245: 1241: 1240: 1238: 1237: 1232: 1227: 1222: 1217: 1212: 1207: 1202: 1197: 1191: 1189: 1182: 1181: 1179: 1178: 1173: 1168: 1163: 1158: 1152: 1150: 1146: 1145: 1143: 1142: 1136: 1134: 1128: 1127: 1125: 1124: 1118: 1116: 1114:House building 1110: 1109: 1107: 1106: 1101: 1096: 1091: 1086: 1081: 1076: 1071: 1065: 1063: 1057: 1056: 1054: 1053: 1048: 1043: 1041:Khushhali Bank 1038: 1033: 1031:Finca Pakistan 1028: 1022: 1020: 1016: 1015: 1012: 1011: 1009: 1008: 1003: 998: 993: 988: 983: 978: 973: 968: 962: 960: 958:Private sector 954: 953: 951: 950: 945: 940: 935: 930: 925: 920: 918:Bank of Punjab 915: 913:Bank of Khyber 910: 905: 899: 897: 888: 882: 881: 879: 878: 873: 868: 863: 857: 855: 851: 850: 848: 847: 841: 839: 833: 832: 814: 813: 806: 799: 791: 785: 784: 769: 768: 763: 756: 755:External links 753: 750: 749: 724: 710: 685: 656: 632: 617: 600: 582: 553: 519: 479: 478: 476: 473: 460: 457: 403: 400: 367:conglomerate, 333: 332: 323: 319: 318: 315: 312: 309: 308: 303: 299: 298: 284: 276: 275: 272:3.346 trillion 261: 253: 252: 249:36.456 billion 238: 233: 230: 229: 226:78.175 billion 215: 210: 207: 206: 192: 188: 187: 185: 184: 181: 178: 175: 170: 166: 164: 160: 159: 157: 156: 149: 145: 143: 140: 137: 136: 127: 123: 122: 109: 105: 104: 99: 95: 94: 75: 70: 67: 66: 64:Public company 61: 57: 56: 53: 49: 48: 33: 9: 6: 4: 3: 2: 2206: 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1354: 1352: 1349: 1347: 1344: 1343: 1340: 1336: 1335:KSE 100 Index 1330: 1321: 1316: 1314: 1309: 1307: 1302: 1301: 1298: 1288: 1278: 1272: 1269: 1267: 1264: 1262: 1259: 1257: 1254: 1252: 1249: 1248: 1246: 1242: 1236: 1233: 1231: 1228: 1226: 1223: 1221: 1218: 1216: 1213: 1211: 1208: 1206: 1203: 1201: 1198: 1196: 1193: 1192: 1190: 1187: 1183: 1177: 1174: 1172: 1169: 1167: 1166:ICBC Pakistan 1164: 1162: 1159: 1157: 1154: 1153: 1151: 1149:Foreign banks 1147: 1141: 1138: 1137: 1135: 1133: 1129: 1123: 1120: 1119: 1117: 1115: 1111: 1105: 1102: 1100: 1097: 1095: 1092: 1090: 1087: 1085: 1082: 1080: 1077: 1075: 1072: 1070: 1067: 1066: 1064: 1062: 1058: 1052: 1049: 1047: 1044: 1042: 1039: 1037: 1034: 1032: 1029: 1027: 1024: 1023: 1021: 1017: 1007: 1004: 1002: 999: 997: 994: 992: 989: 987: 984: 982: 979: 977: 976:Bank AL Habib 974: 972: 969: 967: 964: 963: 961: 959: 955: 949: 946: 944: 941: 939: 936: 934: 931: 929: 926: 924: 921: 919: 916: 914: 911: 909: 906: 904: 901: 900: 898: 896: 895:Public sector 892: 889: 887: 883: 877: 874: 872: 871:National Bank 869: 867: 864: 862: 859: 858: 856: 852: 846: 843: 842: 840: 838: 834: 830: 826: 821: 812: 807: 805: 800: 798: 793: 792: 789: 782: 771: 767: 764: 762: 759: 758: 739: 735: 728: 720: 714: 700: 696: 689: 675:on 2020-07-26 674: 670: 669:mtclaw.com.pk 666: 660: 646: 642: 636: 628: 621: 613: 607: 605: 596: 592: 586: 570: 563: 557: 543:on 2020-07-26 542: 538: 537:mtclaw.com.pk 534: 528: 526: 524: 508: 501: 495: 493: 491: 489: 487: 485: 480: 472: 470: 466: 465:Buzzfeed News 456: 454: 450: 445: 441: 439: 435: 430: 428: 424: 417: 413: 408: 399: 397: 393: 389: 385: 381: 377: 372: 370: 366: 362: 358: 355: 351: 343: 339: 330: 324: 320: 316: 310: 307: 304: 300: 285: 282: 277: 262: 259: 254: 239: 236: 231: 216: 213: 208: 193: 189: 182: 179: 176: 174: 171: 168: 167: 165: 161: 154: 150: 147: 146: 144: 138: 135: 131: 128: 124: 110: 106: 103: 100: 96: 92: 87: 83: 79: 76: 73: 68: 65: 62: 58: 54: 50: 46: 41: 30: 19: 2089:expanding it 2082: 2067: 2058: 1963:Lucky Cement 1948:Fauji Cement 1918:Bank Alfalah 1917: 1846: 1816:TRG Pakistan 1811:Thal Limited 1766:Rafhan Maize 1706:Pakgen Power 1681:Nishat Power 1641:Mughal Steel 1601:Lucky Cement 1581:Kohat Cement 1476:Fauji Cement 1401:Bank Alfalah 1400: 1230:RBS Pakistan 1171:BOC Pakistan 1132:Savings Bank 1019:Microfinance 981:Bank Alfalah 980: 837:Central bank 781:Banks portal 741:. Retrieved 737: 727: 713: 702:. Retrieved 698: 688: 677:. Retrieved 673:the original 668: 659: 648:. Retrieved 645:Bank Alfalah 644: 635: 620: 594: 585: 573:. Retrieved 569:Bank Alfalah 568: 556: 545:. Retrieved 541:the original 536: 510:. Retrieved 506: 462: 446: 442: 431: 420: 373: 349: 337: 336: 281:Total equity 258:Total assets 173:credit cards 126:Headquarters 60:Company type 1983:Meezan Bank 1831:Unity Foods 1826:United Bank 1806:Tariq Glass 1626:Meezan Bank 1531:Honda Atlas 1501:Ghani Glass 1486:Faysal Bank 1376:Atlas Honda 1371:Askari Bank 1366:Allied Bank 1356:AGP Limited 1099:Meezan Bank 1089:Faysal Bank 1001:Soneri Bank 971:Askari Bank 966:Allied Bank 903:Bank of AJK 876:United Bank 575:22 November 388:Afghanistan 327:bankalfalah 177:Debit cards 2128:Categories 1576:K-Electric 1516:HabibMetro 1235:Union Bank 1104:Samba Bank 986:HabibMetro 943:Sindh Bank 861:Habib Bank 743:2020-09-23 704:2020-06-01 679:2020-09-11 650:2020-09-11 547:2020-12-06 475:References 384:Bangladesh 235:Net income 141:Key people 118:1997-06-21 88:component 29:Habib Bank 1923:DG Cement 1441:DG Cement 1426:Cnergyico 1215:KASB Bank 1205:Burj Bank 354:Pakistani 293:Rs.  270:Rs.  247:Rs.  224:Rs.  201:Rs.  93:component 72:Traded as 1978:MCB Bank 1891:Pakistan 1621:MCB Bank 1526:Highnoon 1391:Avanceon 1287:Category 1244:See also 1220:NIB Bank 866:MCB Bank 854:Big Four 829:Pakistan 512:26 March 467:and the 380:Pakistan 376:Pakistan 163:Products 134:Pakistan 98:Industry 52:Formerly 1896:KSE-100 1781:Service 1571:Javedan 1186:Defunct 991:JS Bank 825:Banking 416:Karachi 402:History 392:Bahrain 365:Emirati 361:Karachi 352:, is a 322:Website 191:Revenue 180:Savings 130:Karachi 116: ( 108:Founded 102:Banking 86:KSE 100 80::  2028:Sazgar 1887:KSE-30 1771:Sazgar 1346:Abbott 459:FinCEN 91:KSE 30 2038:SNGPL 1958:Hubco 1796:SNGPL 1786:Shell 1716:PIBTL 1536:Hubco 1266:KIBOR 1188:banks 565:(PDF) 503:(PDF) 302:Owner 169:Loans 2085:stub 1746:Ptcl 1686:OGDC 1195:BCCI 577:2023 514:2024 394:and 342:Urdu 329:.com 82:BAFL 1696:PEL 1511:HBL 1506:GSK 827:in 414:in 396:UAE 153:CEO 78:PSX 2130:: 736:. 697:. 667:. 643:. 603:^ 593:. 567:. 535:. 522:^ 505:. 483:^ 390:, 386:, 371:. 344:: 132:, 2116:e 2109:t 2102:v 2091:. 1879:e 1872:t 1865:v 1319:e 1312:t 1305:v 810:e 803:t 796:v 746:. 721:. 707:. 682:. 653:. 629:. 614:. 579:. 550:. 516:. 340:( 155:) 120:) 31:. 20:)

Index

Habib Credit and Exchange Bank
Habib Bank

Public company
Traded as
PSX
BAFL
KSE 100
KSE 30
Banking
Karachi
Pakistan
CEO
credit cards
Operating income
Net income
Total assets
Total equity
Abu Dhabi United Group
bankalfalah.com
Urdu
Pakistani
commercial bank
Karachi
Emirati
Abu Dhabi United Group
Pakistan
Pakistan
Bangladesh
Afghanistan

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