Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA · Civil Money Penalty $15,000 · 1998-03-25
What is the document type for Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA · Civil Money Penalty $15,000 · 1998-03-25?
For Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA, action is Civil Money Penalty $15,000; effective date is 1998-03-25; document type is Press Release, verified against its source on 2026-11-03.
1998-03-25,,,,"Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA","Civil Money Penalty $15,000",/boarddocs/press/enforcement/1998/19980325/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA verified
- Action
- Civil Money Penalty $15,000 verified
- Effective date
- 1998-03-25 verified
- Board document
- /boarddocs/press/enforcement/1998/19980325/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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