HABIB BANK AG ZÜRICH

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Switzerland

Legal form

Source legal-form code: MVII

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000549)

Registered entity identifier

CHE-105.951.914

Dates

Initial registration date

31 Jul 2014

Next renewal date

25 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 9 reported relationships.

• HABIB BANK ZURICH PLC — Direct accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• Habib Metropolitan Bank Limited — Direct accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• HBZ Bank Limited — Direct accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• Habib Canadian Bank — Direct accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• HABIB BANK A.G. ZURICH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — HABIB BANK AG ZÜRICH; status Active
• HABIB BANK ZURICH PLC — Ultimate accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• Habib Metropolitan Bank Limited — Ultimate accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• HBZ Bank Limited — Ultimate accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active
• Habib Canadian Bank — Ultimate accounting consolidation parent — HABIB BANK AG ZÜRICH; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.