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). Habibsons Bank Limited operated as a branch of Habibsons Bank Ltd (United Kingdom).
Habibsons Bank Limited participates in deposit guarantee scheme of the United Kingdom. This scheme covers accounts up to 75 000 GBP per bank per depositor.
Habibsons Bank Limited was located in Rotterdam.
|Address||Westblaak 119, 3012 KH, Rotterdam, Netherlands|
|Headquarters||Habibsons Bank Limited (United Kingdom)|
|Bank Category||Branches of foreign banks|
|Start Date||January 2015|
|Close Date||June 2015|
|Deposit Guarantee||Yes (up to 75 000 GBP per depositor)|
|European Presence||3 banks in 3 countries|
Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.
All branches of EEA-banks operating in the Netherlands participate in deposit guarantee schemes of their home countries. This means that Habibsons Bank Limited participates in the deposit guarantee scheme of the United Kingdom.
In the case of Habibsons Bank Limited failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:
|Eligible Depositors||private individuals, small companies|
|Maximum Protected Amount||75 000 GBP|
|Paid In Currency||GBP|
Further Information: Deposit Guarantee Scheme in the United Kingdom
Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.
|Subject to MRR by ECB||Yes|
|Exempt from MRR by ECB||No|
Any bank can be identified for different purposes and hence can have several different identifiers.
MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.
The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.
MFI ID of Habibsons Bank Limited is shown in the table below.