Habib Bank Ltd

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Business Focus

retail and corporate banking

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).

Services

retail banking
private banking
corporate banking

Products

current accounts
savings accounts
time deposit accounts
safe deposit boxes
commercial loans
trade finance

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

See Also

Account Opening

Becoming a client of Habib Bank Ltd can be done in a few steps:

1.
Submit online application

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.

Ways to Bank

Habib Bank Ltd delivers its products and services through both direct and indirect channels, namely:
branch
mobile app

Deposit Guarantee

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

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.

Contacts

9 Portman Street, EC4N 5AD, London, United Kingdom
44 02077801062
44 02074993754

Habib Bank Ltd is headquartered in London.

Bank Identifiers

Company Number
BR000953
MFI ID
GB1300

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204663

Habib Bank Ltd is authorized and supervised by the Financial Conduct Authority (reference number 204663).

Bank History

Start Date
August 1961

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