You are on page 1of 9

Risk Assessment Mechanism Branch Audit 2022 96

Assessment Date 21-03-2019


Export Date 25-04-2019
Audit Group RAO/Unit
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) Regional Audit Office. Sahiwal
BRANCH AUDIT (SOUTH1 & SOUTH2) 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