HBL BANK UK LIMITED

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Business Focus

retail and corporate banking

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).

Services

retail banking
private banking
corporate banking

Clients

individuals
businesses

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

See Also

Account Opening

Becoming a client of HBL BANK UK LIMITED can be done in a few steps:

1.
Submit online application

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.

Ways to Bank

HBL BANK UK LIMITED delivers its products and services via indirect (offline) channels only, namely:
branch

Financials

Total Assets of HBL BANK UK LIMITED
Annual_profit of HBL BANK UK LIMITED
Market Share of HBL BANK UK LIMITED
Total Assets (2019)
587.26 mln GBP  (-4.78%)
Annual Profit (2019)
-2,879,000.00 GBP  (-57.02%)

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.

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

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.

Contacts

10 Portman Street, E1 1DU, London, United Kingdom
44 02078951100
44 02078951104

HBL BANK UK LIMITED is headquartered in London.

Bank Identifiers

BIC (SWIFT)
HIBIGB21XXX
LEI
549300K7NH3086Y0SV98
Company Number
01719649
MFI ID
GB1305

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
188585

HBL BANK UK LIMITED is authorized and supervised by the Financial Conduct Authority (reference number 188585).

Bank History

Start Date
April 1983
Previous Name
Habibsons Bank Limited

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