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Habib Bank AG Zurich

Bank · Regulator action

Habib Bank AG Zurich is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HABIB BANK AG ZURICH · Habib Bank AG Zurich				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HBZUCHZZ`				[sources]
Address	HEAD OFFICE WEINBERGSTRASSE 59 ZURICH 8006 ZURICH POB 303 SWITZERLAND · WEINBERGSTRASSE 59 ZURICH 8006 SWITZERLAND · Zurich, Switzerland				[sources]
Last change	2024-12-05	Last processed	2024-12-05	First seen	2023-03-16

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2 · bic-HBZUCHZZ · us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72

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