Category Archives: MCB Bank Limited

MCB Bank Limited Rating

MCB Bank is one of the oldest banks in Pakistan and was incorporated into the private sector in 1947. It was nationalized in 1974 and privatized in 1991. MCB Bank’s major shareholding is owned by the Nishat Group, a prominent business conglomerate, having diversified interests in Textiles, Cement, Banking, Insurance, Power Generation, Hotel Business, Real… Read More »

MCB Bank Limited Remittance Tracker

MCB Home Remittances offers an unmatched service for overseas Pakistanis to send money home FAST and FREE across Pakistan within our large network of over 1400 plus branches. MCB Home Remittance Service is FREE & INSTANT throughout our network of international send-agents like “MoneyGram”, “Xpress Money” and “RIA-IME”. Pick up your remittances from any MCB Bank branch displaying these… Read More »

MCB Bank Limited Rawalpindi

MCB Bank is one of the oldest banks of Pakistan and was incorporated in private sector in 1947. It was nationalized in 1974 and privatized in 1991. MCB Bank’s major shareholding is owned by the Nishat Group, a prominent business conglomerate, having diversified interests in Textiles, Cement, Banking, Insurance, Power Generation, Hotel Business, Real Estate,… Read More »

How To Contact MCB Bank

MCB Bank is one of the oldest banks of Pakistan and was incorporated in private sector in 1947. It was nationalized in 1974 and privatized in 1991. MCB Bank’s major shareholding is owned by the Nishat Group, a prominent business conglomerate, having diversified interests in Textiles, Cement, Banking, Insurance, Power Generation, Hotel Business, Real Estate,… Read More »

MCB Bank Limited Penalty

Compliance & Controls Group is an independent function that identifies, assesses, advises on, monitors and reports on the Bank’s compliance risk (the risk of sanctions, financial loss or harm to the Bank’s reputation arising from failure to comply with all laws, regulations, codes of practice, etc.) Bank’s remedial action over Anti-Money Laundering & Combating Financing… Read More »

MCB Bank Limited Peshawar

MCB Bank is one of the oldest banks of Pakistan and was incorporated in private sector in 1947. It was nationalized in 1974 and privatized in 1991. MCB Bank’s major shareholding is owned by the Nishat Group, a prominent business conglomerate, having diversified interests in Textiles, Cement, Banking, Insurance, Power Generation, Hotel Business, Real Estate,… Read More »

MCB Microfinance Bank Limited

Since its opening in 2016, MCB Microfinance has provided financial assistance to 2,878 clients, who have received 4,959 loans. The total amount disbursed in loans crossed the symbolic milestone of Rs 1 billion (Rs 1,001,542,665) on 12 May, 2022. Micro businesses (trading sector) grabbed the lion’s share, as they account for 44% of the sectors… Read More »

MCB Bank Limited Management

MCB Bank is one of the oldest banks of Pakistan and was incorporated in private sector in 1947. It was nationalized in 1974 and privatized in 1991. MCB Bank’s major shareholding is owned by the Nishat Group, a prominent business conglomerate, having diversified interests in Textiles, Cement, Banking, Insurance, Power Generation, Hotel Business, Real Estate,… Read More »

MCB Bank Limited Money Laundering

Compliance & Controls Group is an independent function that identifies, assesses, advises on, monitors and reports on the Bank’s compliance risk (the risk of sanctions, financial loss or harm to the Bank’s reputation arising from failure to comply with all laws, regulations, codes of practice, etc.) Bank’s remedial action over Anti-Money Laundering & Combating Financing… Read More »