Subsidiaries
Relationship Details
Business Entity Relationship
ActiveHabib Bank Zurich Plc is directly consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-20 20:00:00
Registration Last Update Date
2021-03-10 09:23:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHabib Metropolitan Bank Limited is directly consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 08:49:27
Registration Last Update Date
2021-05-07 09:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 09:29:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1992-08-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-05-14 20:00:00
Relationship Period 2 End Date
2022-05-13 20:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveHbz Bank Limited is directly consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 13:32:24
Registration Last Update Date
2021-03-08 07:31:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1996-02-28 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHabib Bank Zurich (hong Kong) Limited is directly consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2021-02-26 19:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 08:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-11 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveHabib Canadian Bank is directly consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-07 20:43:00
Registration Last Update Date
2021-04-27 17:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 12:26:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHabib Bank Zurich Plc is ultimately consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-20 20:00:00
Registration Last Update Date
2021-03-10 09:23:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHabib Metropolitan Bank Limited is ultimately consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 08:49:27
Registration Last Update Date
2021-05-07 09:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 09:29:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1992-08-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveHabib Bank Zurich (hong Kong) Limited is ultimately consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2021-02-26 19:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 08:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-11 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveHabib Canadian Bank is ultimately consolidated by Habib Bank Ag ZÜrich
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-07 20:43:00
Registration Last Update Date
2021-04-05 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 12:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard