Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich
An organization record in Federal Reserve Enforcement Actions, published by Board of Governors of the Federal Reserve System.
Names in the source
Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich
Other names listed in this source row
- Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA
Review the original row to establish how these names are related.
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Record type
- Federal Reserve enforcement action and directly named party
- Effective date
- 1992-07-07
- Action type (normalized)
- Civil money penalty related action
- Name normalization
- The bank name is normalized by removing an unambiguous terminal U.S. city and state from the published party label. The complete published label is retained as another primary name; this is not an official alternative name.
- Action status
- No termination date is reported. Current legal status is not established by this database.
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
- Original document
- The export does not provide an available document link. Review the official search and communications.
Programs listed by the source
- Federal Reserve regulatory enforcement
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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