FDIC Home - Federal Deposit Insurance Corporation
FDIC - 75 years
FDIC Home - Federal Deposit Insurance Corporation

 
Skip Site Summary Navigation   Home     Deposit Insurance     Consumer Protection     Industry Analysis     Regulations & Examinations     Asset Sales     News & Events     About FDIC  


Home > Regulation & Examinations > Bank Examinations > FDIC Enforcement Decisions and Orders




FDIC Enforcement Decisions and Orders

ED&O Home | Search Form | Text Search | ED&O Help


{{9-30-96 p.TC-349}}
   [16,105] Docket No. FDIC-92-179c&b (6-26-96)

In the Matter of
HABIB BANK AG ZURICH
ZURICH, SWITZERLAND
(FOREIGN BANK)
and
HABIB BANK AG ZURICH
ZURICH, SWITZERLAND
LOS ANGELES, CALIFORNIA
BRANCH

(STATE LICENSED INSURED
BRANCH OF A FOREIGN BANK)

   IT IS HEREBY ORDERED, that the ORDER TO CEASE AND DESIST issued against Habib Bank AG Zurich, Switzerland (Foreign Bank) and Habib Bank AG Zurich, Switzerland, Los Angeles, California Branch, pursuant to section 8(b) of the Federal Deposit Insurance Act, 12 U.S.C. § 1818(b), on July 7, 1992, be, and hereby is, terminated.
   Pursuant to delegated authority.
   Dated at San Francisco, California, this 26th day of June, 1996.

ED&O Home | Search Form | Text Search | ED&O Help

Last Updated 6/6/2003 legal@fdic.gov

Home    Contact Us    Search    Help    SiteMap    Forms
Freedom of Information Act (FOIA) Service Center    Website Policies    USA.gov
FDIC Office of Inspector General