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Subject: CNIC / Identity Document expiry notice:

Dear Valued Customer(s),

As per SBP AML/CFT/CPF-2020 directives, Bank will block accounts soon without valid
identity document for all debit transactions/ withdrawals, irrespective of mode of
payment, until the subject regulatory requirement is fulfilled.

However, debit block from the accounts shall be removed upon submission of valid
identity document and verification of the same.

Therefore, you are requested to kindly bring your original valid Identity document(s) to
your nearest branch and submit a copy for our records, (if it’s not submitted previously),
so that we can continue to provide you the best of our services.

We would like to assure you that Summit Bank Ltd is dedicated to providing you with
safe, secure and reliable banking environment.

You may call our 24 hours Contact Center at 021-1111-24365 to get more information.

Looking forward to maintaining a long and mutually beneficial relationship with you.

Thanking You,

Your faithfully,

Summit Bank Limited

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