Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA · Civil Money Penalty $200,000 · 1992-07-07
What is the action for Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA · Civil Money Penalty $200,000 · 1992-07-07?
For Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA, action is Civil Money Penalty $200,000; effective date is 1992-07-07, verified against its source on 2026-11-03.
1992-07-07,,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA","Civil Money Penalty $200,000",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
- Civil Money Penalty $200,000 verified
- Effective date
- 1992-07-07 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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