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Habib Bank Limited

Habib Bank Limited

Industry: 
Banking
Country: 
Pakistan
Sources: 

 

"Bank Melli Iran and Pakistan's Habib Bank are the first to open branches...Past times Pakistani banks used to have branches in Iran and Habib Bank and United Bank have never closed their representative offices in Iran in worst of the times.'I am sure Habib Bank and United Bank will be one of the first Pakistani banks to start branches in Iran after lifting of sanctions,' he added." (Fars News, "Habib Bank: Iranian, Pakistani Banks Queue up to Open Branches," 3/27/2016).
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  • Conducts business with U.S. that service designated Iranian banks 
  • Provides services to UN3 Iranian banks 
  • Provides ACUs to Iran 
  • Holds Iranian accounts Operating in Iran 
  • Service 'deficient' Iranian banks with U.S. banks  (Avi Jorisch, "Iran's Dirty Banking", 2010)