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 Civil Money Penalty $200,000; effective date is 1992-07-07, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.