Statements: Habib Bank AG Zurich, Los Angeles Branch

Canonical ID: us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19 · 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`	Los Angeles, CA, USA	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2024-12-05
`Company:id`	7878ac49fd2c6a9a581ba2092780b457744897d4	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2025-08-25
`Company:name`	Habib Bank AG Zurich, Los Angeles Branch	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2024-12-05