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Habib Bank Limited

Bank

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

Type	Company				[sources]
Name	Habib Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
Registration number	not available				[sources]
Address	Karachi, Pakistan				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-12-11	2020-09-22

Documents
Document	Date
Written agreement with Habib Bank Limited	2006-12-21
Federal Reserve Board issues enforcement action with Habib Bank Limited	2015-12-17

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

United States · FRB

Source data IDs: us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1 · us-fed-7909214d7982935915eae766a2670b5080ee90ce

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