Habibsons Bank Limited

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 Limited (United Kingdom).

Habibsons Bank Limited participates in deposit guarantee scheme of the United Kingdom. This scheme covers accounts up to 85 000 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
85 000 GBP
MFI ID
NL319

Deposit Guarantee

Deposit Guarantee
Yes (up to 85 000 GBP per depositor)

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
Covered Currencies  all
Maximum Protected Amount  85 000 GBP
Paid In Currency  GBP

Further Information

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

MFI ID

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.

MFI ID  NL319

European Presence: 3 banks in 3 countries

This bank operates in the following European countries and selected dependent territories of the European countries:

Netherlands

Switzerland

United Kingdom