Habib Bank Limited New York Branch

Bank

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
11 Dec 2015
Ended
22 Sep 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
19 Dec 2006
Ended
11 Dec 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with Habib Bank Limited
2015-12-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151217a.htm
Written agreement with Habib Bank Limited
2006-12-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061221a.htm

Addresses2

New York, New York
New York, NY

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