Statements: Habib Bank AG Zurich

Canonical ID: NK-7JwCBaJiyWV7ko7deLUAk7 · 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`	Zurich, Switzerland	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2024-12-05
`Company:address`	Zurich, Switzerland	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05
`Company:country`	ch	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2024-12-05
`Company:country`	ch	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05
`Company:id`	e0e0371832e281cbcaf5a66767ccfc56ee0f8072	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2025-05-21
`Company:id`	8f583611e6abbad7c20111c21a63c11fb20cf855	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2025-05-21
`Company:id`	f9166dc4a40e1d124dbe1ebfabc3f1123d7ea8bd	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2025-08-25
`Company:name`	Habib Bank AG Zurich	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05
`Company:name`	Habib Bank AG Zurich	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05

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