Statements: Habib Bank AG Zurich

Canonical ID: us-fed-df96546a169bf314dc498353f4a86b2ea2d299df · 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	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2024-12-05
`Company:id`	5a8473dbbf589994b35616246196f20a85406369	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2025-05-21
`Company:id`	8406e44547388bdb960242da2e7bc53510ceb9c1	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2025-05-21
`Company:name`	Habib Bank AG Zurich	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-df96546a169bf314dc498353f4a86b2ea2d299df`	2024-12-05