Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA · Cease and Desist Order · 1992-07-07
What is the termination date for Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA · Cease and Desist Order · 1992-07-07?
For Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA, action is Cease and Desist Order; effective date is 1992-07-07; termination date is 1996-06-26, verified against its source on 2026-11-03.
1992-07-07,1996-06-26,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA verified
- Action
- Cease and Desist Order verified
- Effective date
- 1992-07-07 verified
- Termination date
- 1996-06-26 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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