Corporate group · Pakistan
Habib Bank Limited
See the institutions that GLEIF records as consolidated by Habib Bank Limited, 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 9 institutions, split by one attribute
Type
- Financial institution 9 · 100%
Identification
- BIC only 9 · 100%
Regulation level
- Not on a tracked register 9 · 100%
Region
- Middle East & North Africa 4 · 44%
- South Asia 4 · 44%
- East Asia & Pacific 1 · 11%
LEI
- LEI mapped 9 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 9 | 100% |
| Identification | ||
| BIC only | 9 | 100% |
| Regulation level | ||
| Not on a tracked register | 9 | 100% |
| Region | ||
| Middle East & North Africa | 4 | 44% |
| South Asia | 4 | 44% |
| East Asia & Pacific | 1 | 11% |
| LEI | ||
| LEI mapped | 9 | 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 9 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Habib Bank Limited Head Office BIC HABBPKKA Financial institutionNot on a tracked register
- Habib Bank Ltd. BIC HABBBDDH Financial institutionNot on a tracked register
- Habib Bank LTD BIC HABBBHBM Financial institutionNot on a tracked register
- Habib Bank A G Zurich BIC HBZUOMM1 Financial institutionNot on a tracked register
- Habib Bank Limited BIC HABBAEAD Financial institutionNot on a tracked register
- Habib Bank Limited BIC HABBLBBE Financial institutionNot on a tracked register
- Habib Bank Limited BIC HABBMVMV Financial institutionNot on a tracked register
- Habib Bank Limited BIC HABBSGSG Financial institutionNot on a tracked register
- Habib Bank Ltd. BIC HABBLKLC Financial institutionNot on a tracked register
Head entity
GLEIF records Habib Bank Limited as the parent that consolidates the group, with its head office in Pakistan.
LEI 549300N63RJKPUYAY631 · GLEIF record ↗
Members by country
GLEIF records 2 legal entities of the group in the directory, in 9 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 9 countries.
Bahrain 1Bangladesh 1Lebanon 1Maldives 1Oman 1Pakistan 1Singapore 1Sri Lanka 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
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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