# Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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; board document is /boarddocs/press/enforcement/1998/19980325/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $15,000 _(verified: appears in the quote below)_
- **Effective date:** 1998-03-25 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/1998/19980325/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).