Habib Bank AG Zurich

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Business Focus
private and corporate banking

Habib Bank Zurich (HBZ) was established in Switzerland in 1967. Habib Bank Zurich provides corporate, private, and correspondent banking products, and offers highly personalised service through its international network of branches, subsidiaries and affiliates. Habib Bank Zurich is a member of Habib Group (Pakistan). Habib Bank AG Zurich operates as a branch of HABIB BANK AG ZURICH (Switzerland).

Bank Category

Branches of foreign banks

Services

private banking
corporate banking
corresponding banking

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Habib Bank AG Zurich participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Habib Bank AG Zurich is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Headquarters

HABIB BANK AG ZURICH (Switzerland)

Contacts

42 Moorgate, EC2P 2EX, London, United Kingdom
42
44 02074520200
44 02076280653

Habib Bank AG Zurich is located in London.

Bank Identifiers

LEI
213800DVCFBA2TVL1T25
Company Number
BR011218
MFI ID
GB1295

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
113991

Habib Bank AG Zurich is authorized and supervised by the Financial Conduct Authority (reference number 113991).

Bank History

Start Date
October 2009

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Banking Products in the United Kingdom

See Also

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