Habib Bank AG Zurich

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Habib Bank AG Zurich Logo

Address

42 Moorgate, EC2P 2EX, London, United Kingdom

BIC

HBZUGB2L

Overview

Category

Branches of foreign banks

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).

Deposit Protection

Deposits up to 85,000 GBP are covered by the United Kingdom's deposit guarantee scheme in Habib Bank AG Zurich.

Services

private banking
corporate banking
corresponding banking
trade finance

Products

current accounts
deposit accounts
business loans

See Also

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
SEPA Direct Debits B2B

See Also

Deposit Guarantee

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

Habib Bank AG Zurich protects deposits up to up to 85,000 GBP per depositor through the United Kingdom's deposit guarantee scheme. The scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies. The bank participates in the Financial Services Compensation Scheme (FSCS), making regular contributions into it.

See Also

Headquarters

HABIB BANK AG ZURICH (Switzerland)

Contacts

address42 Moorgate, EC2P 2EX, London, United Kingdom
po box42
phone44 02074520200
fax44 02076280653

Habib Bank AG Zurich is located in London.

See Also

Bank Identifiers

BIC (SWIFT)
HBZUGB2L
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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