Data Entry SheetAnnexure-AFormat for Reporting of the Amount of Unclaimed Deposits Surrendered to SBPPeriod of Surrender : December 2009Bank Code : 2146Bank Name :CITIBANK N.A. PAKISTANS. NoBranchNAME OF PROVINCENAME AND ADDRESS OF DEPOSITORSNature of Deposit (LCY,UFZ,FZ)AccountInstrument,if anyTransactionLast date of deposit or withdrawal (DD-MON-YYYY)Reasons if any, why not operated uponcodeNameCNIC No/ Passport NoNameAddressAccount NumberAccount Type ( e.g Current, Saving, Fixed or any other)Instrument Type (DD,PO,FDD,TDR, CO)Instrument NOCurrency (USD,EUR,GBP,AED,JPY,CHF)Rate Type (MTM,FCSR)FCS Contract No (if any)Rate of PKR conversionRate applied date (DD-MON-YYYY)Amount OutstandingEqv.PKR surrendered1234567891011121314151617f1920211AWT PLAZASD76998 CITIBANKLCYPO76998PKR116-Jan-19992AWT PLAZASD78035 ALI HASSANLCYPO78035PKR6614-Jan-19993AWT PLAZASD78235 MOHAMMAD BADAR BLCYPO78235PKR1,4501,45014-Jan-19994AWT PLAZASD78394 SYED IMRAN ALI SLCYPO78394PKR5514-Jan-19995AWT PLAZASD78810 W S RUBBER & PLCYPO78810PKR5,0665,06626-Jan-19996AWT PLAZASD79320 MOHAMMAD BADAR BLCYPO79320PKR3,7693,76929-Jan-19997AWT PLAZASD79479 EHSAN ALILCYPO79479PKR4,1994,19929-Jan-19998AWT PLAZASD80227 M HASAN JLCYPO80227PKR3,9003,9002-Jan-19999AWT PLAZASD82013 MOHAMMAD BADAR BLCYPO82013PKR3,7693,76926-Feb-199910AWT PLAZASD87663 MOHAMMAD BADAR BLCYPO87663PKR2,5942,59419-Mar-199911AWT PLAZASD87017 DR SHAFI M QLCYPO87017PKR3,0873,08717-Mar-199912AWT PLAZASD89329 AZAM KHANLCYPO89329PKR3,0003,00025-Mar-199913AWT PLAZASD88707 MOHAMMAD BADAR BLCYPO88707PKR3,7693,76924-Mar-199914AWT PLAZASD89878 DENHOME FURNITURESLCYPO89878PKR16,40516,4054-Jan-199915AWT PLAZASD89995 BISMILLAH TRADERSLCYPO89995PKR1,7181,7184-Feb-199916AWT PLAZASD106969 ALIPUR BRANCHLCYDD106969PKR4594594-May-199917AWT PLAZASD92967 MOHAMAMD BADAR BLCYPO92967PKR3,5663,56629-Apr-199918AWT PLAZASD91711 TRANS O SHIPPING ALCYPO91711PKR3,0003,00028-Apr-199919AWT PLAZASD107310 STATION ROAD BR HDDLCYDD107310PKR15,51415,51430-Apr-199920AWT PLAZASD94819 KHAIRACHI K COLCYPO94819PKR26726714-May-199921AWT PLAZASD94332 WALI BHAI RAJPUTANA HLCYPO94332PKR9,5929,5925-Oct-199922AWT PLAZASD94354 RISING SUN ENTERPRISESLCYPO94354PKR14,81114,8115-Oct-199923AWT PLAZASD95335 DR AZIZ B SOMLCYPO95335PKR4,2754,27521-May-199924AWT PLAZASD95465 WELMARK PVTLCYPO95465PKR4,4674,46725-May-199925AWT PLAZASD95994 H E J RSEARDLCYPO95994PKR17,00017,00026-May-199926AWT PLAZASD970063 HAJI FAZAL HLCYPO970063PKR7,3627,36229-May-199927AWT PLAZASD97407 MOHAMMAD BADAR BLCYPO97407PKR3,7693,76929-May-199928AWT PLAZASD97807 AGH CONJRACTORSLCYPO97807PKR6,5146,5146-Jan-199929AWT PLAZASD97824 SMITH KLINE FLCYPO97824PKR45,52445,5246-Jan-199930AWT PLAZASD98737 M M ISPHANI LTDLCYPO98737PKR20,00020,0006-Aug-199931AWT PLAZASD99767 DR PROF H KARMANILCYPO99767PKR20020022-Jun-199932AWT PLAZASD100995 MOHAMMAD BADAR BLCYPO100995PKR3,7693,76928-Jun-199933AWT PLAZASD102689 SHERAZ ALCYPO102689PKR2,8002,80030-Jun-199934AWT PLAZASD102694 MEMAHIL SLCYPO102694PKR2,7002,70030-Jun-199935AWT PLAZASD102168 SHAUKAT HLCYPO102168PKR1,9501,95030-Jun-199936AWT PLAZASD102170 GULZAR ALCYPO102170PKR3,0703,07030-Jun-199937AWT PLAZASD102171 MOHAMMAD A KHANLCYPO102171PKR1,9501,95030-Jun-199938AWT PLAZASD102172 NISAR ALCYPO102172PKR1,9501,95030-Jun-199939AWT PLAZASD103335 GILLETTELCYPO103335PKR1113-Jul-199940AWT PLAZASD104102LCYPO104102PKR505024-Jul-199941AWT PLAZASD104174 HONDO DRIVE INLCYPO104174PKR1,4151,41527-Jul-199942AWT PLAZASD105655 GEORGE J GILLLCYPO105655PKR4,1784,17829-Jul-199943AWT PLAZASD105849 MOHAMMAD BADAR BLCYPO105849PKR3,7693,76929-Jul-199944AWT PLAZASD109645 MOHAMMAD SAIFUDDINLCYPO109645PKR1,5231,5238-Feb-199945AWT PLAZASD109658 SARWAT ISHAQUELCYPO109658PKR4,0504,0508-Feb-199946AWT PLAZASD109675 UZMA AQEEQUE BLCYPO109675PKR1,4001,4008-Feb-199947AWT PLAZASD110162 MUNEEB P KLCYPO110162PKR3,3953,3958-Jun-199948AWT PLAZASD112213 ANTHONY INAYETLCYPO112213PKR2,7422,74228-Aug-199949AWT PLAZASD112636 MOHAMMAD BADAR BLCYPO112636PKR3,7693,76928-Aug-199950AWT PLAZASD111700 BARKAT TRADERSLCYPO111700PKR5,9415,94127-Aug-199951AWT PLAZASD111292 UNION TEXAS TESTLCYPO111292PKR1125-Aug-199952AWT PLAZASD114677 SYED ZEESHAN HLCYPO114677PKR7197199-Jul-199953AWT PLAZASD114722 MUHAMMAD NAEEMLCYPO114722PKR3,4083,4089-Jul-199954AWT PLAZASD114775 ZAID SHAFILCYPO114775PKR2,0702,0709-Jul-199955AWT PLAZASD114816 FARHAN RANALCYPO114816PKR3603609-Jul-199956AWT PLAZASD114824 SHEIKH M TLCYPO114824PKR1,5301,5309-Jul-199957AWT PLAZASD117977 CHANDNI SLCYPO117977PKR8,1078,10730-Sep-199958AWT PLAZASD118884 MOHAMMAD BADAR BLCYPO118884PKR3,7693,76910-Jan-199959AWT PLAZASD119232 MOHAMMAD SALMANLCYPO119232PKR1,9501,95010-Feb-199960AWT PLAZASD119524 MUHAMMAD WAHEED ALCYPO119524PKR1,0001,00010-May-199961AWT PLAZASD119434 ABDULLAH JLCYPO119434PKR2,3862,38610-Apr-199962AWT PLAZASD121972 MUHAMMAD ZAKIRLCYPO121972PKR71271227-Oct-199963AWT PLAZASD122038 HAIDER HLCYPO122038PKR19019027-Oct-199964AWT PLAZASD122617 TCSLCYPO122617PKR1111-Jan-199965AWT PLAZASD123461 MOHAMMAD BADAR BLCYPO123461PKR3,7693,76911-Nov-199966AWT PLAZASD123799 SYED ALI MLCYPO123799PKR22022011-Apr-199967AWT PLAZASD128761 NAVEED ALCYPO128761PKR15015019-Nov-199968AWT PLAZASD129267 AZAD INTERNATIONALLCYPO129267PKR222,847222,84724-Nov-199969AWT PLAZASD129425 DR SAFIA M ALCYPO129425PKR10010025-Nov-199970AWT PLAZASD129433 DR S B ASKARYLCYPO129433PKR11,52411,52425-Nov-199971AWT PLAZASD131948 ALLAH BACHAQOLCYPO131948PKR32532512-Mar-199972AWT PLAZASD131466 ALLAH BACHAQOLCYPO131466PKR60060012-Mar-199973AWT PLAZASD130826 TAHA BIN AFTABLCYPO130826PKR1,5851,58530-Nov-199974AWT PLAZASD130627 MOHAMMAD BADAR BLCYPO130627PKR3,7693,76929-Nov-199975AWT PLAZASD132012 ANEEL QLCYPO132012PKR54054012-Mar-199976AWT PLAZASD132014 NAUMAN IKRAMLCYPO132014PKR54054012-Mar-199977AWT PLAZASD131910 SYED ALI MLCYPO131910PKR2,7002,70012-Mar-199978AWT PLAZASD132944 MOHAMMAD BADAR BLCYPO132944PKR2,9202,92012-Sep-199979AWT PLAZASD158713 MOHAMMAD BADAR BLCYPO158713PKR4,3534,35324-Dec-199980AWT PLAZASD157600 LIAQAT RLCYPO157600PKR1,5001,50023-Dec-199981AWT PLAZASD157602 IMRAN RLCYPO157602PKR3,0003,00023-Dec-199982AWT PLAZASD159995 FACILITIES SLCYPO159995PKR1130-Dec-199983AWT PLAZASD159637 KHURRAN MLCYPO159637PKR2,5602,56030-Dec-199984AWT PLAZASD159436 MOHAMMAD ISHAQ KLCYPO159436PKR2,3172,31729-Dec-199985AWT PLAZASD159452 TAWAID SLCYPO159452PKR1,9301,93029-Dec-199986AWT PLAZASDFARIDA KHAN (202809)LCYPO202809PKR3,1263,12619-Jul-199987AWT PLAZASDABDUL GHAFFAR KHAN (202813)LCYPO202813PKR9,5279,52719-Jul-199988AWT PLAZASDABDUL GHAFFAR KHAN (202726)LCYPO202726PKR58758715-Jul-199989AWT PLAZASDFARIDA KHAN (202705)LCYPO202705PKR2,9652,96515-Jul-199990AWT PLAZASDCHANDRI CABLER LTD (202720)LCYPO202720PKR1,6991,69915-Jul-199991AWT PLAZASDPASASERT CHAENAROM (202717)LCYPO202717PKR10810815-Jul-199992AWT PLAZASDHYDERDEAD ELECTRNIC LTD (198039)LCYPO198039PKR1,7991,7996-May-199993AWT PLAZASDM ZAHEES KHAN (208167)LCYPO208167PKR22,08722,08712-Oct-199994AWT PLAZASDBARING SECURITIES (208226)LCYPO208226PKR7,8277,82714-Oct-199995AWT PLAZASDBARING SECURITIES (208225)LCYPO208225PKR16,74216,74214-Oct-199996AWT PLAZASDBARING SECURITIES (208180)LCYPO208180PKR28928912-Oct-199997AWT PLAZASDMUHAMMAD ZAFAR KHANLCYDD111217PKR3,2983,29817-Feb-199998AWT PLAZASDIMTIAZ AHMEDLCYDD111221PKR3,2983,29817-Feb-199999AWT PLAZASDJAMSHED ALI SAMOLCYDD111109PKR4,1894,18917-Feb-1999100AWT PLAZASDSARDAR M. ANWAR KHANLCYDD111095PKR4,1894,18917-Feb-1999101AWT PLAZASDIMTIAZ AHMEDLCYDD111075PKR4,1894,18917-Feb-1999102AWT PLAZASDKAMRAN SHAHJAD BHATTILCYDD111076PKR4,1894,18917-Feb-1999103AWT PLAZASDMUHAMMAD ZAFAR KHANLCYDD111070PKR4,1894,18917-Feb-1999104AWT PLAZASDJAMSHED ALI SAMOLCYDD111183PKR4,2544,25417-Feb-1999105AWT PLAZASDIMTIAZ AHMEDLCYDD111158PKR4,2544,25417-Feb-1999106AWT PLAZASDMUHAMMAD ZAFAR KHANLCYDD111154PKR4,2544,25417-Feb-1999107AWT PLAZASDPARADISE SUBSCRIPTION AGENCYLCYDD39750PKR3,5883,58830-Jan-1999108AWT PLAZASDTALIB JALIL AZEEMLCYDD114966PKR14,18314,18329-May-1999109AWT PLAZASDMOHAMMAD MOSSALCYDD115648PKR4,2504,25017-Jun-1999110AWT PLAZASDJOHN LAWRENCELCYDD114550PKR2,2082,20821-May-1999111AWT PLAZASDSAADAT FAROOQLCYDD114554PKR2,2082,20821-May-1999112AWT PLAZASDA HAMEED KHANLCYDD114531PKR4,0924,09221-May-1999113AWT PLAZASDJAMSHED ALI SAMOLCYDD114533PKR4,0924,09221-May-1999114AWT PLAZASDKIFAYATULLAHLCYDD114538PKR4,0924,09221-May-1999115AWT PLAZASDMOHAMMAD ASIFLCYDD114552PKR4,0924,09221-May-1999116AWT PLAZASDJAMIL HASAN KHANLCYDD114556PKR4,0924,09221-May-1999117AWT PLAZASDMOHAMMAD MUSADDIQLCYDD114555PKR4,0924,09221-May-1999118AWT PLAZASDWAHEED UR RAHMANLCYDD115831PKR3,6603,66024-Jun-1999119AWT PLAZASDMOHAMMAD ISMAIL HAFIZLCYDD118237PKR3353356-Aug-1999120AWT PLAZASDRASOOL BUZLCYDD118238PKR3353356-Aug-1999121AWT PLAZASDABDUL HANNANLCYDD118175PKR3353356-Aug-1999122AWT PLAZASDMAULA DAD SHAHLCYDD118176PKR3353356-Aug-1999123AWT PLAZASDFAKRUDDIN KAIFY SIDDIQUILCYDD118185PKR3353356-Aug-1999124AWT PLAZASDMOHAMMAD SALAHUDDINLCYDD118187PKR3353356-Aug-1999125AWT PLAZASDABDUL NAEEM QURESHILCYDD118183PKR3353356-Aug-1999126AWT PLAZASDANWER ALILCYDD118184PKR3353356-Aug-1999127AWT PLAZASDQAMAR PERVEZLCYDD118228PKR3353356-Aug-1999128AWT PLAZASDSHABBIR MEHMOODLCYDD118229PKR3353356-Aug-1999129AWT PLAZASDMIR MASOOD UR RAHMANLCYDD118226PKR3353356-Aug-1999130AWT PLAZASDNAVEED GULLCYDD118227PKR3353356-Aug-1999131AWT PLAZASDABDUS SALAMLCYDD118223PKR3353356-Aug-1999132AWT PLAZASDGHULAM JAFFARLCYDD118224PKR3353356-Aug-1999133AWT PLAZASDMOHAMMAD AKMALLCYDD118220PKR3353356-Aug-1999134AWT PLAZASDCH. MUHAMMAD TALIBLCYDD118239PKR1,6751,6756-Aug-1999135AWT PLAZASDMOHAMMAD AKMALLCYDD119358PKR30030024-Aug-1999136AWT PLAZASDMOHAMMAD SALAHUDDINLCYDD120858PKR909025-Sep-1999137AWT PLAZASDABDUL NAEEM QURESHILCYDD120854PKR909025-Sep-1999138AWT PLAZASDANWAR ALILCYDD120855PKR909025-Sep-1999139AWT PLAZASDRIZWAN H. BOKHARILCYDD120845PKR909025-Sep-1999140AWT PLAZASDABDUL HANNANLCYDD120846PKR909025-Sep-1999141AWT PLAZASDMAULA DAD SHAHLCYDD120847PKR909025-Sep-1999142AWT PLAZASDKANIZ FATIMALCYD