Statements: Habib Bank Limited

Canonical ID: NK-6Gr5Uc8CwYfQAJ4FoLEhQr · 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:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2024-12-05
`Company:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2024-12-05
`Company:country`	pk	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2024-12-05
`Company:country`	pk	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2024-12-05
`Company:id`	643c09e02303c47a9603a10b056cd3eae9bffbb3	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2025-08-25
`Company:id`	f37a66623d2968e40aea3251123a44a23bb26385	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2025-08-25
`Company:name`	Habib Bank Limited	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2024-12-05
`Company:name`	Habib Bank Limited	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061221a.htm	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151217a.htm	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-2bd53dfae20c9e3b80619adb32857d13d0b1b1c1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7909214d7982935915eae766a2670b5080ee90ce`	2024-12-05

Previous
1 - 14 of 14
Next