Category: Habib Bank

Habib Bank / New York / Pakistan / Regulatory / USA

Pakistani bank in NY takes steps to allay US concerns after being hit by curbs

Posted On: December 19, 2015

NEW YORK – The General Manager of Pakistan’s Habib Bank Ltd., New York branch, said Friday that steps have been taken to address the concerns of U.S. authorities after being hit by an enforcement order that barred the bank from conductingany dollar-clearing transactions or accepting any new accountsfor U.S. dollar… – Continue reading

Anglo Irish Bank / Banque Heritage / Beneficial Ownership / Habib Bank / Hyposwiss / Luzerner Kantonalbank / Offshore Banking / Offshore Companies / St. Galler Kantonalbank AG / Switzerland / USA / Zurich

US Justice Department Announces Four Banks Reach Resolutions Under Swiss Bank

Posted On: October 29, 2015

The Department of Justice announced today that Luzerner Kantonalbank AG (Luzerner), Habib Bank AG Zurich (HBZ), Banque Heritage S.A. and Hyposwiss Private Bank Genève S.A. (Hyposwiss Geneva) have reached resolutions under the department’s Swiss Bank Program. These banks will collectively pay penalties totaling more than $25 million and continue to… – Continue reading

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