Statements: Habib Bank Limited New York Branch

Canonical ID: NK-2rMQnTHoY2DRScFzgrtFuz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151217a.htm		us_fed_enforcements		`us-fed-1d57036dd168958aba2d5bd0f35616daf79b6e05`	2025-08-25
`Company:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061221a.htm		us_fed_enforcements		`us-fed-675ee54c123ea2e9e1b8f201f3559dc4debdc4b1`	2025-08-25