Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA
What is the action for Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA?
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 2026-08-11.
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
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.