Habib Bank (HBL) was established in Pakistan in 1947. Habib Bank provides products and services in retail and consumer banking, corporate banking, and investment banking at its domestic market and internationally. SME and agriculture lending programs are offered in urban and rural centers of Pakistan. Habib Bank is a member of Habib Group (Pakistan).
Becoming a client of Habib Bank Ltd can be done in a few steps:
Due to regulatory requirements Habib Bank Ltd performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Habib Bank Ltd will ask him/her to provide the following documents: passport; proof of address. For corporate clients Habib Bank Ltd will ask to provide corporate documentation as well as information about controlling persons. Habib Bank Ltd may request additional documentation or information depending on the case.
Habib Bank Ltd 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 Ltd is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
Habib Bank Ltd is headquartered in London.
Habib Bank Ltd is authorized and supervised by the Financial Conduct Authority (reference number 204663).