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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				[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]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1998-03-25	-

Documents
Document	Date
Article	-

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

United States · FRB

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

Global · SWIFT

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

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