Bank Sheet

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S. No.

Bank Type of Customer Date Quarter Deposit withdrawal


1 UBL Old 1/27/2017 Q1 220840 11332
2 ABL Old 11/7/2016 Q3 350857 43949
3 HBL New 3/21/2017 Q4 25639 63753
4 JS Old 2/19/2017 Q3 74421 77712
5 UBL Old 2/10/2017 Q3 423580 12009
6 UBL Old 4/7/2017 Q1 355332 50393
7 ABL New 2/8/2017 Q3 62963 23370
8 JS Old 1/5/2017 Q1 319750 120241
9 MCB New 11/17/2016 Q2 354336 140970
10 JS Old 4/28/2017 Q4 95901 6465
11 ABL Old 1/31/2017 Q4 212842 107982
12 ABL Old 2/7/2017 Q4 472018 32771
13 UBL Old 8/12/2016 Q3 340255 121463
14 UBL Old 10/6/2016 Q1 412236 115255
15 MCB Old 2/12/2017 Q1 344999 21240
16 UBL Old 4/23/2017 Q2 486384 77960
17 MCB Old 10/31/2016 Q1 162717 37782
18 JS Old 2/23/2017 Q3 67454 1296
19 ABL New 1/31/2017 Q1 66388 93848
20 HBL Old 9/7/2016 Q1 5335 88157
21 ABL Old 10/11/2016 Q4 401973 124153
22 UBL New 5/1/2017 Q3 210241 110463
23 UBL New 4/1/2017 Q1 118612 92207
24 UBL New 8/2/2016 Q3 93930 111867
25 ABL Old 11/13/2016 Q2 204409 87127
26 MCB New 9/23/2016 Q4 58255 74677
27 JS Old 2/22/2017 Q4 152046 115684
28 HBL New 4/1/2017 Q1 198642 10654
29 MCB Old 1/25/2017 Q3 290221 68169
30 MCB Old 1/29/2017 Q1 248899 9617
31 UBL New 3/14/2017 Q3 394636 24529
32 MCB New 5/9/2017 Q1 139374 93966
33 MCB Old 4/14/2017 Q2 216761 128742
34 HBL New 4/4/2017 Q1 220436 61409
35 HBL New 4/7/2017 Q4 6974 22544
36 UBL Old 5/8/2017 Q2 378216 51594
37 HBL Old 9/9/2016 Q2 214822 24413
38 UBL New 3/16/2017 Q3 304659 21885
39 UBL New 8/19/2016 Q1 361599 132705
40 HBL Old 5/7/2017 Q4 471571 18330
41 ABL New 12/8/2016 Q4 166901 114566
42 ABL New 8/23/2016 Q3 153133 92323
43 JS Old 3/17/2017 Q1 476542 126923
44 UBL Old 1/24/2017 Q2 387991 37239
45 MCB New 8/11/2016 Q1 498778 55162
46 UBL Old 4/9/2017 Q4 316016 122949
47 ABL New 12/20/2016 Q1 134212 9215
48 MCB Old 5/5/2017 Q2 82184 3069
49 MCB Old 4/1/2017 Q2 23457 120576
50 UBL Old 10/8/2016 Q4 308443 127049
51 MCB New 7/31/2016 Q3 275876 93648
52 MCB Old 1/28/2017 Q2 463515 9768
53 UBL Old 9/11/2016 Q3 42356 74575
54 HBL New 2/10/2017 Q3 428440 50610
55 ABL Old 2/15/2017 Q3 392999 94293
56 HBL New 4/8/2017 Q2 340661 146106
57 JS New 9/27/2016 Q3 456400 51635
58 UBL Old 1/5/2017 Q4 350996 104296
59 MCB New 8/30/2016 Q3 166565 63635
60 HBL Old 2/6/2017 Q2 144339 23189
61 ABL New 12/28/2016 Q4 100847 18034
62 ABL Old 10/9/2016 Q2 293837 1634
63 ABL New 10/3/2016 Q2 494072 59079
64 JS New 11/9/2016 Q1 26621 7612
65 JS New 1/5/2017 Q1 30011 131238
66 UBL New 12/24/2016 Q2 183517 33794
67 ABL Old 10/16/2016 Q4 7766 17779
68 MCB New 2/15/2017 Q3 424305 147638
69 MCB Old 9/11/2016 Q2 411363 36886
70 MCB Old 11/21/2016 Q4 54028 32230
71 ABL New 2/19/2017 Q1 325630 29429
72 HBL Old 11/1/2016 Q2 293565 108038
73 UBL New 10/7/2016 Q1 480253 4495
74 ABL New 9/7/2016 Q4 16610 24146
75 MCB New 3/1/2017 Q1 235899 19099
76 MCB Old 10/2/2016 Q2 14930 107144
77 HBL New 9/13/2016 Q2 335896 114625
78 JS New 3/11/2017 Q4 320682 2515
79 ABL Old 4/15/2017 Q3 145228 53984
80 MCB Old 11/16/2016 Q4 119242 17542
81 HBL New 1/1/2017 Q4 265216 77268
82 ABL New 4/29/2017 Q1 369112 133918
83 MCB Old 10/23/2016 Q2 421928 122978
84 MCB New 1/1/2017 Q1 367922 82076
85 HBL New 10/26/2016 Q2 443885 82196
86 JS New 11/24/2016 Q1 451930 53499
87 JS Old 2/3/2017 Q2 99048 116788
88 MCB Old 1/27/2017 Q1 445329 134556
89 HBL Old 1/24/2017 Q2 498504 145159
90 HBL New 2/1/2017 Q1 393381 101207
91 UBL New 10/21/2016 Q2 241178 63271
92 ABL Old 12/24/2016 Q2 400338 102699
93 JS Old 10/27/2016 Q1 407782 70936
94 ABL New 4/18/2017 Q4 499709 78549
95 UBL Old 9/16/2016 Q3 457396 132700
96 HBL Old 2/19/2017 Q4 172229 143081
97 MCB New 3/13/2017 Q2 194113 149492
98 UBL New 12/28/2016 Q1 237871 99291
99 UBL New 11/21/2016 Q3 361452 119257
100 JS New 2/8/2017 Q2 136647 61449
101 UBL Old 1/12/2017 Q4 13066 130547
102 MCB Old 3/12/2017 Q1 118968 77568
103 MCB New 1/21/2017 Q2 158530 131999
104 MCB Old 4/9/2017 Q4 331692 139817
105 ABL New 10/25/2016 Q2 187098 14372
106 UBL New 10/1/2016 Q3 366896 68546
107 JS Old 3/15/2017 Q3 360625 148746
108 UBL Old 3/9/2017 Q3 74954 37961
109 MCB Old 8/29/2016 Q3 324923 45280
110 ABL New 4/26/2017 Q4 99361 117065
111 HBL New 1/5/2017 Q3 265976 126842
112 MCB Old 2/20/2017 Q3 15203 7603
113 ABL Old 9/9/2016 Q3 466657 70303
114 UBL New 12/5/2016 Q2 396329 110260
115 MCB Old 11/4/2016 Q3 101478 49068
116 ABL Old 2/25/2017 Q2 22283 81675
117 UBL New 2/2/2017 Q1 301978 3320
118 JS Old 8/31/2016 Q3 176791 65878
119 ABL Old 4/10/2017 Q3 177396 51072
120 HBL New 11/19/2016 Q2 68517 56790
121 UBL Old 3/1/2017 Q3 485342 4568
122 HBL New 8/26/2016 Q3 427053 9462
123 UBL New 10/16/2016 Q2 368653 72751
124 HBL New 4/2/2017 Q1 245942 143008
125 MCB Old 4/11/2017 Q3 109180 89912
126 UBL Old 11/26/2016 Q1 50429 31445
127 MCB New 4/19/2017 Q1 364879 148207
128 JS Old 9/10/2016 Q2 401844 6380
129 UBL New 1/29/2017 Q3 255348 69587
130 ABL Old 3/23/2017 Q1 53147 8922
131 ABL New 11/20/2016 Q2 405795 137526
132 JS New 8/3/2016 Q1 472169 127126
133 HBL New 10/28/2016 Q4 38816 21063
134 ABL Old 4/12/2017 Q4 127918 65495
135 ABL Old 4/2/2017 Q3 285496 12027
136 MCB Old 10/1/2016 Q1 85170 64529
137 ABL New 1/23/2017 Q1 383782 44236
138 JS Old 10/4/2016 Q4 177857 14361
139 JS New 1/2/2017 Q3 160560 21235
140 MCB New 12/18/2016 Q2 26638 10643
141 HBL New 4/2/2017 Q4 198941 65847
142 UBL Old 2/8/2017 Q1 327474 111595
143 MCB Old 4/21/2017 Q3 49909 126134
144 MCB New 8/11/2016 Q2 360737 128094
145 JS Old 3/29/2017 Q2 94475 83953
146 HBL New 1/17/2017 Q4 173467 1847
147 UBL Old 10/2/2016 Q3 464554 75990
148 JS Old 12/15/2016 Q3 226649 87024
149 MCB New 4/30/2017 Q3 57019 99457
150 JS New 8/31/2016 Q2 165040 133503
151 ABL Old 2/28/2017 Q1 376787 6137
152 UBL New 9/23/2016 Q3 197533 84314
153 HBL Old 4/7/2017 Q1 372679 18704
154 MCB New 12/23/2016 Q3 203574 32121
155 JS Old 10/4/2016 Q3 201866 104536
156 JS New 5/8/2017 Q2 357150 48208
157 JS New 2/21/2017 Q3 465090 63693
158 ABL Old 10/9/2016 Q4 470838 45932
159 HBL Old 12/27/2016 Q3 402741 28693
160 HBL Old 11/11/2016 Q4 77002 121337
161 HBL Old 9/21/2016 Q4 179060 64088
162 MCB Old 11/28/2016 Q4 146769 43045
163 MCB Old 4/9/2017 Q1 439142 134767
164 HBL Old 9/19/2016 Q3 111012 124386
165 UBL New 3/3/2017 Q3 214357 106622
166 JS New 9/29/2016 Q1 258697 129867
167 HBL New 12/11/2016 Q4 485250 96424
168 JS New 3/3/2017 Q4 231166 89202
169 HBL New 4/12/2017 Q1 188880 50513
170 ABL Old 3/20/2017 Q4 423851 12424
171 ABL New 12/15/2016 Q2 134111 122896
172 HBL Old 3/21/2017 Q2 370257 63803
173 MCB Old 8/15/2016 Q4 78326 76831
174 HBL Old 8/19/2016 Q4 30448 134647
175 UBL New 9/22/2016 Q3 247276 139007
176 MCB New 11/22/2016 Q2 359550 65419
177 JS New 12/11/2016 Q4 197121 9206
178 HBL New 4/26/2017 Q2 280305 34351
179 ABL Old 1/30/2017 Q3 289831 53187
180 MCB Old 1/4/2017 Q4 262881 110350
181 ABL Old 8/12/2016 Q3 320703 67301
182 JS Old 2/21/2017 Q3 45086 121083
183 ABL New 10/22/2016 Q4 43600 121229
184 HBL New 9/30/2016 Q2 26998 29558
185 HBL New 8/5/2016 Q2 135148 48165
186 ABL Old 4/13/2017 Q4 271935 143833
187 ABL Old 3/12/2017 Q3 249752 35584
188 ABL New 8/25/2016 Q2 280154 44385
189 HBL New 4/17/2017 Q1 411229 52763
190 UBL Old 10/27/2016 Q2 202291 41986
191 ABL Old 9/2/2016 Q2 120227 113440
192 JS New 8/14/2016 Q4 462732 124920
193 ABL New 3/1/2017 Q3 93483 104185
194 JS New 2/13/2017 Q2 455266 107761
195 JS Old 9/29/2016 Q2 236693 90306
196 UBL Old 4/20/2017 Q4 307735 87467
197 MCB New 12/2/2016 Q1 27347 102587
198 MCB New 9/4/2016 Q2 338034 28948
199 MCB Old 9/11/2016 Q1 154738 26054
200 UBL New 9/22/2016 Q3 247276 200000

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