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Government of Pakistan
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SBP State Bank of Pakistan
+92-42-111-111-456 · helpdesk@smeda.org
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Allied Bank Limited (ABL)
Allied Bank Limited (ABL)

HBL Swift Finance

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Loan Limit Range
PKR 500K - 10M
Markup Rate
3 months avg Kibor + upto 6%
Max Tenure
DF Up to 5 years, RF On Demand, LG up to 3 years & Import/Export facilities up to 180 days​​.
Eligible Sectors
Manufacturing, Services, Trading

Eligibility & Qualification Criteria

  • Borrower or Primary Sponsor must be a Pakistani resident
  • Age of Primary Sponsor must be between 18 and 70 years.
  • The Borrower must meet KYC (Know your customer) and AML (Anti Money Laundering) Criteria set by the bank.
  • The borrower must fulfill the bank and applicable regulatory policies.

Financing Scope & Purpose

  • Payment of Labour & other expenses
  • Payment to Suppliers
  • Purchase of Machinery and Equipment
  • Purchase of Raw Material
  • Guarantee/LC

Required Documentation Checklist

  • Complete application form.
  • CNIC copy of borrower and security provider.
  • Copy of instrument/ certificate/ account statement and other supporting documents of security offered to the Bank, (Pledge or Lien marking after approval of loan prior to disbursement).
  • Copy of latest paid utility bill.
  • Proprietorship declaration/ partnership deed/ latest form 29 (as applicable).
  • Bank's charge documents after approval of loan.

Collateral & Security Requirements

  • Financing against local/foreign currency (EUR, USD, GBP) deposits and/or National Saving Certificates (DSC/ SSC/RIC).
  • HBL deposits / government securities (DSCs, SSCs, RICs).
A
Aamir Kureshi
Head Retail Lending SME
22-Habib Bank Plaza I.I. Chundrigar Road.
City: Karachi
Call 021-37137425 Compare with Other Banks