1992-07-07 - 1996-06-26 — Habib Bank AG Zurich Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
us-fed-df96546a169bf314dc498353f4a86b2ea2d299df
Banking organization
Habib Bank AG Zurich
Action type
1992-07-07 - 1996-06-26
Effective date
2024-12-05
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗