HABIB BANK LIMITED. Company Total ReportID : SH0935MRG ( 10D09 ) UserID : Azharh. Page : 1 Date : 10/01/2011
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1 ReportID : SH0935MRG ( 10D09 ) HABIB BANK LIMITED Page : 1 Particulrs No of Folio Balance Share DIRECTORS, CEO & CHILDREN ASSOCIATED COMPANIES NIT & ICP BANKS, DFI & NBFI INSURANCE COMPANIES MODRABRAS & MUTUAL FUNDS PUBLIC SECTOR COS. & CORP GENERAL PUBLIC (LOCAL) GENERAL PUBLIC (FOREIGN) OTHERS GOVERNMENT OF PAKISTAN FOREIGN COMPANIES SHAREHOLDERS HOLDING 10% EXECUTIVES Company Total
2 Page : RAFIUDDIN ZAKIR MAHMOOD NEW JUBILEE LIFE INSURANCE CO.LTD CDC - TRUSTEE HBL - STOCK FUND NATIONAL BANK OF PAKISTAN-TRUSTEE DEPARTMENT NI(U)T FUND NATIONAL INVESTMENT TRUST LIMITED INVEST CAPITAL INVESTMENT BANK LIMITED ALLIED BANK LIMITED THE BANK OF KHYBER NATIONAL BANK OF PAKISTAN NATIONAL BANK OF PAKISTAN MCB BANK LIMITED - TREASURY ASKARI BANK LIMITED SUMMIT BANK LIMITED FIRST CREDIT & INVESTMENT BANK LIMITED ESCORTS INVESTMENT BANK LIMITED ESCORTS INVESTMENT BANK LIMITED PREMIER INSURANCE LIMITED NEW JUBILEE INSURANCE COMPANY LIMITED STATE LIFE INSURANCE CORP. OF PAKISTAN EFU GENERAL INSURANCE LIMITED EFU LIFE ASSURANCE LTD ADAMJEE INSURANCE COMPANY LIMITED EXCEL INSURANCE CO.LTD ALLIANZ EFU HEALTH INSURANCE LIMITED HABIB INSURANCE CO.LIMITED EAST WEST INSURANCE CO.LTD CENTURY INSURANCE COMPANY LTD ASIA CARE HEALTH & LIFE INSURANCE CO. LTD ASIA INSURANCE COMPANY LTD CAPITAL INSURANCE CO. LTD THE UNITED INSURANCE COMPANY OF PAK.LTD
3 Page : PICIC INSURANCE LIMITED FIRST EQUITY MODARABA CDC - TRUSTEE PAKISTAN STOCK MARKET FUND GOLDEN ARROW SELECTED STOCKS FUND LIMITED CDC - TRUSTEE PICIC INVESTMENT FUND CDC - TRUSTEE PICIC GROWTH FUND CDC - TRUSTEE ATLAS STOCK MARKET FUND CDC - TRUSTEE FIRST DAWOOD MUTUAL FUND CDC - TRUSTEE AKD INDEX TRACKER FUND CDC - TRUSTEE AKD OPPORTUNITY FUND MCFSL - TRUSTEE JS KSE-30 INDEX FUND CDC - TRUSTEE UNITED STOCK ADVANTAGE FUND CDC - TRUSTEE MCB DYNAMIC STOCK FUND CDC - TRUSTEE APF-EQUITY SUB FUND CDC - TRUSTEE HBL MULTI - ASSET FUND TRUSTEE UBL - CAPITAL PROTECTED FUND - I CDC - TRUSTEE NIT-EQUITY MARKET OPPORTUNITY FUND CDC - TRUSTEE FIRST HABIB STOCK FUND CDC - TRUSTEE CROSBY DRAGON FUND MCBFSL-TRUSTEE URSF-EQUITY SUB FUND MCBFSL - TRUSTEE NAMCO BALANCED FUND NATIONAL LOGISTIC CELL PAFL EMPLOYEES PROVIDENT FUND TRUST PAFL EMPLOYEES GRADUITY FUND TRUST KASHMIRWALA SONS (PVT) LTD., SHAKIL EXPRESS (PVT) LTD., M/S. ALLAH WALA TRADERS BANTVA MEMON KHIDMAT COMMITTEE IGI FINEX SECURITIES LIMITED CAPITAL VISION SECURITIES (PVT) LIMITED SAFE SECURITIES PRIVATE LIMITED
4 Page : CRAFTSMAN (PVT) LTD (8095) MOOSA,NOOR MOHAMMAD,SHAHZADA&CO.PVT.LTD WE FINANCIAL SERVICES LIMITED WE COMMODITIES (PRIVATE) LIMITED TRUSTEE - IBM ITALIA S.P.A. PAKISTAN EMPLOYEES PENSION FUND TRUSTEE - IBM ITALIA S.P.A. PAKISTAN EMPLOYEES GRATUITY FUND TRUSTEE - IBM SEMEA EMPLOYEES PROVIDENT FUND GLOBAL SECURITIES PAKISTAN LIMITED TRUSTEE-UNILEVER PENSION PLAN (1145-3) TRUSTEE PAKISTAN TOBACCO COMPANY LI MITED (1385-5) TRUSTEE PAKISTAN TOBACCO COMPANY LIMITED (1383-4) TRUSTEE PAKISTAN TOBACCO COMPANY LIMITED (1384-1) TRUSTEE PAKISTAN TOBACCO COMPANY LIMITED [1390-2] THE KARACHI STOCK EXCHANGE (G) LIMITED INTERMARKET SECURITIES LIMITED PASHA SECURITIES (PVT) LIMITED FIRST CAPITAL SECURITIES CORPORATION LTD FIRST CAPITAL SECURITIES LTD.-LAHORE SHAFFI SECURITIES (PVT) LIMITED PRUDENTIAL SECURITIES LIMITED PRUDENTIAL SECURITIES LIMITED IMPERIAL INVESTMENT (PVT) LTD INVEST FORUM (SMC-PVT.) LIMITED TRUSTEE - SBL EMPLOYEES` PROVIDENT FUND MOOSANI SECURITIES (PVT) LTD Y.S. SECURITIES & SERVICES (PVT) LTD Y.S. SECURITIES & SERVICES (PVT) LTD THE AGA KHAN UNIVERSITY FOUNDATION MOHAMAD AMIN BROS (PVT) LIMITED MAB (SERVICES) PVT LIMITED BULK MANAGEMENT PAKISTAN (PVT.) LTD
5 Page : TRUSTEES FEERASTA SENIOR TRUST TRUSTEES ALNU TRUST TRUSTEES SAEEDA AMIN WAKF TRUSTEES MOHAMAD AMIN WAKF ESTATE ISMAILIA YOUTH SERVICES TRUSTEES ALAUDDIN FEERASTA TRUST TRUSTEES NATIONAL POWER INT.PAK EMP.PN.F TRUSTEES NATIONAL POWER INT.PAK EMP.PV.F TRUSTEES NATIONAL POWER INT.PAK EMP.GR.F TRUSTEES ARTAL RESTAURANTS INT`L EMP P.F KHUDABUX INDUSTRIES(PVT)LTD HAJI KHUDABUX AMIR UMAR(PVT)LTD TRUSTEES PAKISTAN PTA MNGT STAFF PEN.F TRUSTEES PAKISTAN PTA MNGT STAFF G.FUND ACCESS FINANCIAL SERVICES (PVT) LTD TRUSTEES THE AGA KHAN UNIVERSITY EMP G.F TRUSTEES PAKISTAN PTA NON MGN STAFF GF TRUSTEES PAKISTAN PTA MNG STAFF PF TRUSTEES AKHTAR & HASAN(PVT)LTD.EMP.P.F ZAMIN (PVT) LTD TRUSTEES MOHAMMAD USMAN HAJRABI TRUST TRUSTEES PAK PTA MNG STAFF DEF.CONT.SF TRUSTEE NEW JUBILEE INS CO.LTD EMP G.F INDUSTRIAL CHEMICAL (PVT) LTD TRUSTEES AL-BADER WELFARE TRUST ALAN (PVT) LTD TRUSTEE GUL AHMED TEXTILE MILLS LTD EMP P.F YOUSUF YAQOOB KOLIA AND COMPANY (PVT) LTD AMIN AGENCIES (PVT) LTD TRUSTEES OF FAR EASTERN IMPEX (PVT) LTD. EMP. PROVIDENT FUND TRUSTEES OF EXCEL INSURANCE STAFF PROVIDENT FUND
6 Page : YUNUS TEXTILE MILLS LIMITED MAGNUS INVESTMENT ADVISORS LIMITED CENTRE FOR DEVELOPMENT OF SOCIAL SERVICES TRUSTEE M.A.B. (SERVICES) PVT LTD. PROVIDEND FUND SOCIETY FOR THE WELFARE OF SIUT KHALID JAVED SECURITIES (PVT) LTD ZAHID LATIF KHAN SECURITIES (PVT) LTD EASTERN CARPETS PAK(PVT)LTD PAK PING CARPETS (PVT)LTD TRUSTEES D.G.KHAN CEMENT CO.LTD.EMP. P.F D.G. KHAN CEMENT COMPANY LIMITED NISHAT MILLS LIMITED SARFRAZ MAHMOOD (PRIVATE) LTD PROGRESSIVE INVESTMENT MANAGEMENT (PVT) LTD EXCEL SECURITIES (PVT.) LTD DARSON SECURITIES (PRIVATE) LIMITED ACE SECURITIES (PVT.) LIMITED PEARL SECURITIES LIMITED INVESTFORUM (SMC-PVT) LIMITED HORIZON SECRITIES (SMC-PVT) LIMITED HIGHLINK CAPITAL (PVT) LTD EXCEL SECURITIES (PRIVATE) LIMITED PACE INVESTMENT & SECURITIES (PVT) LIMITED BLACK STONE EQUITIES (PRIVATE) LIMITED JAMSHAID & HASAN SECURITIES (PVT) LTD FAWAD YUSUF SECURITIES (PVT.) LIMITED M.R.A. SECURITIES (PVT) LIMITED PROGRESSIVE SECURITIES (PRIVATE) LIMITED BAWA SECURITIES (PVT) LTD FRIENDLY SECURITIES (PVT) LTD AZEE SECURITIES (PRIVATE) LIMITED
7 Page : MANAGING COMMITTEE RAZIA SHEIKH WELFARE TRUST A.H.K.D. SECURITES (PVT) LTD ADAM SECURITIES (PVT) LTD S.Z.SECURITIES ( PVT ) LTD DOSSLANI`S SECURITIES (PVT) LIMITED MILLENNIUM SECURITIES & INVEST.(PVT) LTD CAPITAL VISION SECURITIES (PVT) LTD TRUSTEE OF PTC EMPLOYEES GRATUITY FUND TRUSTEE OF PTC MANAGEMENT PROVIDENT FUND TRUSTEE OF PTC STAFF PENSION FUND TRUSTEE OF PTC EMPLOYEES PROVIDEND FUND INVEST AND FINANCE SECURITIES LIMITED AKHAI SECURITIES (PRIVATE) LIMITED DJM SECURITIES (PRIVATE) LIMITED MIAN MOHAMMED AKRAM SECURITIES (PVT) LIMITED SHERMAN SECURITIES (PRIVATE) LIMITED VALUE STOCK SECURITIES (PVT.) LIMITED LIVE SECURITIES LIMITED EXCEL SECURITIES (PVT) LTD FIRST NATIONAL EQUITIES LIMITED TIME SECURITIES (PVT.) LTD TRUSTEE-NISHAT MILLS LTD. PROVIDENT FUND MAAN SECURITIES (PRIVATE) LIMITED INVESTFORUM (PRIVATE) LIMITED - SMC HH MISBAH SECURITIES (PRIVATE) LIMITED B & B SECURITIES (PRIVATE) LIMITED STOCK MASTER SECURITIES (PRIVATE) LTD FIRST NATIONAL EQUITIES LIMITED FIRST PAKISTAN SECURITIES LTD RAINBOW STORES (PVT) LTD UNEX SECURITIES (PVT) LTD
8 Page : J. K. EXPORTS (PVT) LIMITED APEX CAPITAL SECURITIES (PVT) LIMITED ELITE STOCK SERVICE (PVT.) LTD ADEEL & NADEEM SECURITIES (PVT) LTD PACE INVESTMENT & SECURITIES (PVT) LTD AFIC SECURITIES (PRIVATE) LIMITED GENERAL INVESTMENT & SECURITIES (PVT.) LTD A.S.SECURITIES (PRIVATE) LIMITED HUM SECURITIES LIMITED UNITED CAPITAL SECURITIES PVT. LTD DARSON SECURITIES (PVT) LIMITED AL-HOQANI SECURITIES & INVESTMENT CORPORATION (PVT) LTD AMIN TAI SECURITIES (PRIVATE) LIMITED KAI SECURITIES (PVT) LIMITED HIGHLINK CAPITAL (PVT)LIMITED TRUSTEES AGRIAUTO IND.LTD. EMPL.PROV.FUND SAFE SECURITIES (PVT) LTD AMER SECURITIES (PVT) LTD RYK MILLS LIMITED AWJ SECURITIES (SMC-PRIVATE) LIMITED PASHA SECURITIES (PVT) LTD HK SECURITIES (PVT) LTD ELITE STOCK SERVICES (PVT.) LTD MAM SECURITIES (PVT) LIMITED ZHV SECURITIES (PVT) LIMITED M.R. SECURITIES (SMC-PVT) LTD DR. ARSLAN RAZAQUE SECURITIES (SMC-PVT) LTD ISMAIL ABDUL SHAKOOR SECURITIES (PRIVATE) LIMITED VALUE STOCK SECURITIES PRIVATE LIMITED SNM SECURITIES (PVT) LTD MSMANIAR FINANCIALS (PVT) LTD
9 Page : PEARL CAPITAL MANAGEMENT (PRIVATE) LIMITED AKD SECURITIES LIMITED IMPERIAL INVESTMENTS (PVT) LIMITED SEVEN STAR SECURITIES (PVT.) LTD AMCAP SECURITIES (PVT) LTD FAIR DEAL SECURITIES (PVT.) LIMITED G. R. SECURITIES (SMC-PVT.) LIMITED JSK SECURITIES LIMITED MERCHANT INVESTMENTS (PRIVATE) LIMITED SECURITIES EXCHANGES COMM. OF PAKISTAN ISLAMIC REPUBLIC OF PAKISTAN EMPLOYEE`S OLD-AGE BENEFITS INSTITUTION PRIVATISATION COMMISSION OF PAK MINISTRY OF PRVT. & INVEST STATE STREET BANK AND TRUST CO THE BANK OF NEW YORK MELLON DEUTSCHE BANK LONDON GLOBAL EQUITIES CREDIT SUISSE SINGAPORE THE BANK OF NEW YORK MELLON SA/NV THE WALT DISNEY CO RET PLAN MASTER TRUST LEVITT CAPITAL MANAGEMENT LLC UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST UNIVERSITY OF SOUTHERN CALIFORNIA EATON VANCE STRUCTURED EMERGING MARKETS FUND EATON VANCE TAX MANAGED EMERGING MARKETS FUND THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM FLORIDA RETIREMENT SYSTEM THE ROYAL BANK OF SCOTLAND N.V THE NORTHERN TRUST CO. A/C IBM DIVERSIFIELD GLOBAL EQUITY FD ADVANCE SERIES TRUST-AST PARAMETRIC EMERGING MARKETS EQUITY THE NORTHERN TRUST COMPANY BNP PARIBAS ARBITRAGE
10 Page : SEAGRASS INVESTMENTS L.P CHELSEA INVESTMENTS LP GOLDMAN SACHS & CO. [148-9] MORGAN STANLEY & CO INT`L PLC [644-1] MORGAN STANLEY MAURITIUS COMPANY LIMITED(1130-1) GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED [1400-5] EATON VANCE EMERALD FUNDS PLC [1401-2] HABIB BANK AG ZURICH, LONDON HABIB BANK AG ZURICH, DEIRA DUBAI STATE BANK OF PAKISTAN STATE BANK OF PAKISTAN STATE BANK OF PAKISTAN AGA KHAN FUND FOR ECONOMIC DEVELOPMENT SYED SAIF UDDIN AHMED MUHAMMAD SHAFIQ ZIL-UR-REHMAN KHUWAJA RASHID MUSTAFA SYED ASIF HUSAIN KHALIL UR REHMAN NADEEM AHMAD TAHA MAHMOOD ROMANA HASAN PERVAIZ ALAM MUHAMMAD ASLAM GADIT ZOHAIR ALI ALY MUSTANSIR KHOJA TULU UL ISLAM SHAHID FAKHRUDDIN AAMIR ZUBERI RIZWAN UR REHMAN SYED HASSAN HAIDER RIZVI /
11 Page : TARIQ MATEEN KHAN ANWAR MAHMOOD ZAIDI / MUHAMMAD ASLAM / MUBASHAR MAQBOOL FAIZAN ALI MITHA AAMIR HASAN IRSHAD SAEED UDDIN KHAN MUHAMMAD TAUFIQ / MUHAMMAD ALI SYED MOHIB HASAN KHAN RAZI AZMAT / SOBIA CHUGHTAI / TARIQ MEHMOOD AKBAR AMAN AZIZ SIDDIQUI ABID SATTAR AYAZ AHMED SALIM SOHAIL MALIK SIMA KAMIL SHAHID GHAFFAR RAFI UDDIN ZAKIR MAHMOOD MUDASSIR HUSAIN KHAN NAUMAN KRAMAT DAR
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