Habib Bank AG Zurich, Switzerland

Regulator action

Switzerland. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
25 Mar 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $15,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm

Addresses1

Zurich, Switzerland

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