Compliance & Regulations

Name & Address MCB Islamic Bank Limited 339-Z Block, Phase III, Commercial Zone, DHA, Lahore, Pakistan
Legal Firm Company Limited By Shares
Name of External Auditors M/s. KPMG Taseer Hadi & Co., Chartered Accountants.
Name of Regulatory Body State Bank of Pakistan (Central Bank)
Main Banking Shari’ah Complaint Commercial, Retail & and Corporate Banking
The aggregate shares held by Directors and other shareholders as of December 31, 2018 are as follows:
Pattern of Share Holdings
Name of Shareholders Relationship No. of shares held
MCB Bank Limited Parent Company 1,154,999,993
Mr. Raza Mansha Director 01
Mr. Ibrahim Shamsi Director 01
Dr. Khalid Zaheer Director 01
Mr. Ahmed Ebrahim Hasham Director 01
Mr. Omair Safdar Director 01
Mr. Aftab Ahmed Khan Director 01
Ms. Seema Aziz Director 01
Chairman Mr. Raza Mansha
President & CEO Mr. Zargham Khan Durrani 
Banking License No. BL(i)-01 (2014)
Company Registration No. 88323
National Tax No. 4422426-5
Compliance Status Compliant with KYC and AML regulations prescribed by State Bank of Pakistan.
Compliance Document required from Correspondent Banks
Compliance Documents for Correspondent Banks