Risk Assessment Mechanism Branch Audit 2022 96

Assessment Date 21-03-2019

Export Date 25-04-2019
Audit Group
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
RAO/Unit
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
BRANCH AUDIT (SOUTH1 & SOUTH2)
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Regional Audit Office. Sahiwal
Entity
0010-Arifwala-BSG-Sahiwal-BSG-South 2-BSG
0061-Chichawatni-BSG-Sahiwal-BSG-South 2-BSG
0064-Shorkot City-BSG-Jhang-BSG-South 2-BSG
0075-Depalpur-BSG-Sahiwal-BSG-South 2-BSG
0087-Tehsil Rod Gojra T T Singh-BSG-Jhang-BSG-South 2-BSG
0125-Shaheed Road-Jhang-BSG-Jhang-BSG-South 2-BSG
0202-Kamalia Main-BSG-Jhang-BSG-South 2-BSG
0204-Kot Radha Kishan-BSG-Sahiwal-BSG-South 2-BSG
0272-Rajana Chowk-Toba Tek Singh-BSG-Jhang-BSG-South 2-BSG
0277-Sahiwal, Chak-89-6-R-BSG-Sahiwal-BSG-South 2-BSG
0292-Okara, Depalpur Road-BSG-Sahiwal-BSG-South 2-BSG
0293-Okara, Mandi Road-BSG-Sahiwal-BSG-South 2-BSG
0294-Okara, Chowk Harinwala-BSG-Sahiwal-BSG-South 2-BSG
0298-Pak Pattan-BSG-Sahiwal-BSG-South 2-BSG
0300-Pattoki-BSG-Sahiwal-BSG-South 2-BSG
0348-Renala Khurd-BSG-Sahiwal-BSG-South 2-BSG
0351-Ghouri Chowk-Sahiwal-BSG-Sahiwal-BSG-South 2-BSG
0352-Swl, High Street-BSG-Sahiwal-BSG-South 2-BSG
0353-Swl, Minhas Shaheed Rd-BSG-Sahiwal-BSG-South 2-BSG
0355-Mandi Bazar Samundari-BSG-Jhang-BSG-South 2-BSG
0377-Rafique Chowk, Shorkot Cantt.-BSG-Jhang-BSG-South 2-BSG
0385-Tandlianwala.-BSG-Jhang-BSG-South 2-BSG
0390-Phool Nagar, District Kasur-BSG-Sahiwal-BSG-South 2-BSG
0398-Toba Tek Singh Grain Mkt-BSG-Jhang-BSG-South 2-BSG
0406-Kenal Road-Toba Tek Singh-BSG-Jhang-BSG-South 2-BSG
0431-Sabzi Mandi Road-Jhang-BSG-Jhang-BSG-South 2-BSG
0473-Qilla Harichand-BSG-Sahiwal-BSG-South 2-BSG
0474-Fazal Abad-BSG-Jhang-BSG-South 2-BSG
0475-Chichawatni, College Road-BSG-Sahiwal-BSG-South 2-BSG
0478-Swl, Grain Market-BSG-Sahiwal-BSG-South 2-BSG
0479-Wan Radha Ram-BSG-Sahiwal-BSG-South 2-BSG
0495-Salooni Jhal.-BSG-Jhang-BSG-South 2-BSG
0496-Adda Thikriwala.-BSG-Jhang-BSG-South 2-BSG
0498-Adda Pansera-BSG-Jhang-BSG-South 2-BSG
0503-Main Bhakar-BSG-Jhang-BSG-South 2-BSG
0506-Chak No.509/Gb,Mamunkanjan-BSG-Jhang-BSG-South 2-BSG
0508-Chak No. 281/Jb (Dawakhari)-BSG-Jhang-BSG-South 2-BSG
0511-Katchary Road-Jhang-BSG-Jhang-BSG-South 2-BSG
0514-Jhang Road-Jhang-BSG-Jhang-BSG-South 2-BSG
0573-Moongi Bangla-Gojra-BSG-Jhang-BSG-South 2-BSG
0636-Pir Mahal Rajana Road-BSG-Jhang-BSG-South 2-BSG
0648-Satellite Town-Jhang-BSG-Jhang-BSG-South 2-BSG
0659-Mehdi Mohallah-Gojra-BSG-Jhang-BSG-South 2-BSG
0727-Swl, Liaquat Road-BSG-Sahiwal-BSG-South 2-BSG
0731-Swl, Tariq Bin Ziad Colony-BSG-Sahiwal-BSG-South 2-BSG
0774-Chunian-Kasur-BSG-Sahiwal-BSG-South 2-BSG
0786-Swl, Farid Town Phase-Ii-BSG-Sahiwal-BSG-South 2-BSG
0795-Ellahabad-BSG-Sahiwal-BSG-South 2-BSG
0802-Quaid-E-Azam Road-Gojra-BSG-Jhang-BSG-South 2-BSG
0915-Haveli Lakha-Depalpur-BSG-Sahiwal-BSG-South 2-BSG
0916-Chak 34 Tda /Bhakkar-BSG-Jhang-BSG-South 2-BSG
0974-Faisalabad Road-Okara-BSG-Sahiwal-BSG-South 2-BSG
1042-Nawan Lahore-T.T.Singh-BSG-Jhang-BSG-South 2-BSG
1049-18-Hazari-Jhang-BSG-Jhang-BSG-South 2-BSG
1071-Imdad Colony, Hujra Shah Muqeem-BSG-Sahiwal-BSG-South 2-BSG
1073-Muridwala-Samundari-BSG-Jhang-BSG-South 2-BSG
1089-Council More-Harrappa-BSG-Sahiwal-BSG-South 2-BSG
1113-Adda Jehan Khan-Bhakkar-BSG-Jhang-BSG-South 2-BSG
1167-G.T. Road-Okara-BSG-Sahiwal-BSG-South 2-BSG
1168-Darya Khan-Bhakkar-BSG-Jhang-BSG-South 2-BSG
1173-Dijkot-Faisalabad-BSG-Jhang-BSG-South 2-BSG
1192-Pakpattan Road-Sahiwal-BSG-Sahiwal-BSG-South 2-BSG
1202-Comm. Market Farid Town-Sahiwal-BSG-Sahiwal-BSG-South 2-BSG
5150-Jamal Chowk-Pak Pattan-BSG-Sahiwal-BSG-South 2-BSG
5163-Pir Mahal-Toba Tek Singh-BSG-Jhang-BSG-South 2-BSG
5164-Depalpur Chowk-Okara-BSG-Sahiwal-BSG-South 2-BSG
5194-Jamia Masjid Bazar-Chichawatni-BSG-Sahiwal-BSG-South 2-BSG
5358-Small Industrial Estate-Sahiwal-BSG-Sahiwal-BSG-South 2-BSG
Group Name Sub-Group Name Region Name
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Jhang
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
BANKING SERVICES GROUP BSG-South 2 BSG-Sahiwal
Entity Name 1 Total Number of Transactions
Arifwala B 0 33987
Chichawatni, Railway Rd C 0 33988
Shorkot City. B 0 33989
Depalpur C 0 33990
Tehsil Rod Gojra T T Singh B 0 33991
Shaheed Road, Jhang B 0 33992
Kamalia (Main) C 0 33993
Kot Radha Kishan B 0 33994
Rajana Chowk, District Toba Tek Singh C 0 33995
Sahiwal, Chak#89-6/R B 0 33996
Okara, Depalpur Road C 0 33997
Okara, Mandi Road B 0 33998
Okara, Chowk Harinwala C 0 33999
Pak Pattan B 0 34000
Pattoki C 0 34001
Renala Khurd C 0 34002
Ghouri Chowk, Sahiwal B 0 34003
Swl, High Street B 0 34004
Swl, Minhas Shaheed Rd C 0 34005
Mandi Bazar Samundari C 0 34006
Rafique Chowk, Shorkot Cantt. B 0 34007
Tandlianwala. B 0 34008
Phool Nagar, District Kasur B 0 34009
Toba Tek Singh (Grain Mkt.) B 0 34010
Kenal Road, Toba Tek Singh B 0 34011
Sabzi Mandi Road, Jhang B 0 34012
Qilla Harichand B 0 34013
Fazal Abad B 0 34014
Chichawatni, College Road B 0 34015
Swl, Grain Market B 0 34016
Wan Radha Ram C 0 34017
Salooni Jhal. C 0 34018
Adda Thikriwala. C 0 34019
Adda Pansera B 0 34020
Main Bhakar C 0 34021
Chak No.509/Gb,Mamunkanjan B 0 34022
Chak No. 281/Jb (Dawakhari) B 0 34023
Katchary Road,Ayoub Chowk Jhang Saddar B 0 34024
Jhang Road, Garh More, Jhang B 0 34025
Moongi Bangla, Gojra B 0 34026
Pir Mahal Rajana Road B 0 34027
Satellite Town, Jhang C 0 34028
Mehdi Mohallah, Gojra B 0 34029
Swl, Liaquat Road B 0 34030
Swl, Tariq Bin Ziad Colony C 0 34031
Chunian, District Kasur B 0 34032
Swl, Farid Town Phase-Ii C 0 34033
Ellahabad B 0 34034
Quaid-E-Azam Road, Gojra B 0 34035
Haveli Lakha, Depalpur B 0 34036
Chak 34 Tda /Bhakkar B 0 34037
Faisalabad Road, Okara B 0 34038
Nawan Lahore, District T.T.Singh B 0 34039
18-Hazari, District Jhang B 0 34040
Imdad Colony, Hujra Shah Muqeem B 0 34041
Muridwala, Samundari B 0 34042
Council More, Harrappa B 0 34043
Adda Jehan Khan, Bhakkar B 0 34044
G.T. Road, Okara N/A 0 34045
Darya Khan, Bhakkar N/A 0 34046
Dijkot, District Faisalabad N/A 0 34047
Pakpattan Road, Sahiwal N/A 0 34048
Commercial Market Farid Town, Sahiwal N/A 0 34049
Jamal Chowk, Pak Pattan B 0 34050
Pir Mahal, Toba Tek Singh C 0 34051
Depalpur Chowk Okara C 0 34052
Jamia Masjid Bazar, Chichawatni N/A 0 34053
Small Industrial Estate, Sahiwal B 0 34054