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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm	eng	us_fed_enforcements		`us-fed-c9cbf564882edaada77d5f13f7681625c7d6da19`	2025-08-25