Habibsons Bank provides commercial banking services to individuals and business customers. Habibsons Bank offers investment banking services, loans, lines of credit, acceptance of funds, money markets, international currency, fiduciary deposits and correspondent banking. Habibsons Bank is a member of Habib Group (Pakistan).
Becoming a client of HBL BANK UK LIMITED can be done in a few steps:
Due to regulatory requirements HBL BANK UK LIMITED performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HBL BANK UK LIMITED will ask him/her to provide the following documents: passport; proof of address. For corporate clients HBL BANK UK LIMITED will ask to provide corporate documentation as well as information about controlling persons. HBL BANK UK LIMITED may request additional documentation or information depending on the case.
HBL BANK UK LIMITED is the 127th largest bank in the United Kingdom in terms of total assets. In 2019 its total assets were 587,26 mln GBP, providing the bank with the market share of 0.01%. In 2019 the bank's annual profit was -2,88 mln GBP.
HBL BANK UK LIMITED 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. HBL BANK UK LIMITED is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
HBL BANK UK LIMITED is headquartered in London.
HBL BANK UK LIMITED is authorized and supervised by the Financial Conduct Authority (reference number 188585).