HABIB BANK LIMITED

LEI: 549300N63RJKPUYAY631

Entity

Legal Name

HABIB BANK LIMITED

Legal Name Language Code

Legal Address

9th Floor, Habib Bank Tower Jinnah Avenue Blue Area Islamabad Islamabad, Islamabad (PK-IS), 44000 PAKISTAN

Headquarters Address

9th Floor, Habib Bank Tower Jinnah Avenue Blue Area Islamabad Islamabad, Islamabad (PK-IS), 44000 PAKISTAN

Legal Jurisdiction Country

PAKISTAN (PK)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000475)

Registration Authority Entity ID

0000489

Entity Legal Form Code

Private Limited Company (multi member) (4XMS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1941-08-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-03 00:00:00

Recorded Date

2024-04-08 11:02:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-09-30 01:42:00

Last Update Date

2025-04-01 08:40:25

Next Renewal Date

2026-04-12 16:53:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000475)

Validation Authority Entity ID

0000489

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001111

Validation Authority Entity ID

0698187-9