Corporate group · Switzerland
Habib Bank AG Zürich
See the institutions that GLEIF records as consolidated by Habib Bank AG Zürich, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 8 institutions, split by one attribute
Type
- Financial institution 8 · 100%
Identification
- BIC only 8 · 100%
Regulation level
- Not on a tracked register 8 · 100%
Region
- Europe & Central Asia 3 · 38%
- Sub-Saharan Africa 2 · 25%
- Middle East & North Africa 1 · 13%
- North America 1 · 13%
- South Asia 1 · 13%
LEI
- LEI mapped 8 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 8 | 100% |
| Identification | ||
| BIC only | 8 | 100% |
| Regulation level | ||
| Not on a tracked register | 8 | 100% |
| Region | ||
| Europe & Central Asia | 3 | 38% |
| Sub-Saharan Africa | 2 | 25% |
| Middle East & North Africa | 1 | 13% |
| North America | 1 | 13% |
| South Asia | 1 | 13% |
| LEI | ||
| LEI mapped | 8 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 8 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Habib Metropolitan Bank Limited BIC MPBLPKKA Financial institutionNot on a tracked register
- Habib Bank AG Zurich BIC HBZUAEAD Financial institutionNot on a tracked register
- Habib Bank AG Zurich BIC HBZUCHZZ Financial institutionNot on a tracked register
- Habib Bank AG Zurich BIC HBZUKENA Financial institutionNot on a tracked register
- Habib Bank AG Zurich - UK Branch BIC HBZUGB22 Financial institutionNot on a tracked register
- Habib Bank Zurich PLC BIC HBZUGB2L Financial institutionNot on a tracked register
- Habib Canadian Bank BIC HBZUCATT Financial institutionNot on a tracked register
- Hbz Bank Limited BIC HBZHZAJJ Financial institutionNot on a tracked register
Head entity
GLEIF records Habib Bank AG Zürich as the parent that consolidates the group, with its head office in Switzerland.
LEI 2138004YBSJVUUIRA750 · GLEIF record ↗
Members by country
GLEIF records 5 legal entities of the group in the directory, in 7 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Pakistan 1
Where the group is present
The group’s institutions are in 7 countries.
United Kingdom 2Canada 1Kenya 1Pakistan 1South Africa 1Switzerland 1United Arab Emirates 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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