Financials Overdue Tracker
Track submission of financial statements, accounts, and tax returns across facilities
4
Overdue
2
Due Soon
1
Pending
3
Received
10 of 10 records
| Customer / RM | Facility ID | BU | Financial Type | Period | Auditor | Due Date | Received Date | Days Overdue | Status | |
|---|---|---|---|---|---|---|---|---|---|---|
Al-Mazroui Trading LLC Omar Al-Balushi | FAC-2024-0891 | Corporate Banking | Audited Financials | FY 2025 | KPMG Oman | 30 Apr 2026 | — | 58d | Overdue | |
Gulf Star Holdings Nasser Al-Kindi | FAC-2023-1102 | Corporate Banking | Audited Financials | FY 2025 | Deloitte Oman | 30 Apr 2026 | — | 58d | Overdue | |
Muscat Logistics Co. Sara Al-Hinai | FAC-2024-0445 | SME Banking | Management Accounts | Q1 2026 | Internal | 31 May 2026 | — | 27d | Overdue | |
Sohar Industries LLC Khalid Al-Rashdi | FAC-2023-0887 | Corporate Banking | Audited Financials | FY 2025 | PwC Oman | 30 Jun 2026 | — | — | Due Soon | |
Nizwa Construction Co. Huda Al-Rashdi | FAC-2024-0321 | SME Banking | Tax Returns | FY 2025 | N/A | 15 Jul 2026 | — | — | Due Soon | |
Oman Ventures LLC Tariq Al-Lawati | FAC-2025-0234 | Retail Banking | Bank Statements | May 2026 | N/A | 15 Jun 2026 | 14 Jun 2026 | — | Received | |
Dhofar Exports LLC Fatima Al-Zadjali | FAC-2025-0789 | Trade Finance | Cash Flow Statement | Q1 2026 | Internal | 15 May 2026 | 12 May 2026 | — | Received | |
Ruwi Traders LLC Omar Al-Balushi | FAC-2025-0512 | Retail Banking | Management Accounts | Q1 2026 | Internal | 1 Jul 2026 | — | — | Pending | |
Al-Baraka Group Nasser Al-Kindi | FAC-2024-0678 | Corporate Banking | Audited Financials | FY 2025 | EY Oman | 30 Apr 2026 | — | 58d | Overdue | |
Salalah Port Services Fatima Al-Zadjali | FAC-2023-0556 | Trade Finance | Audited Financials | FY 2025 | KPMG Oman | 30 Jun 2026 | 25 Jun 2026 | — | Received |