Habib American Bank

Business

TLB Rating & Accreditation

A

150 E 45th St
New York, NY 10017-3115

(212) 532-4444

www.hab.bank

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Habib American Bank — Reviews, Complaints and Ratings

Trust Lobby® filed the complaint
September 17, 2024

HAB BANK was incorporated in 1983 as a New York State Chartered Bank. HAB is a member of Federal Deposit Insurance Corporation (FDIC). Headquartered in New York, the bank expanded by opening branches in Queens, New York, and subsequently in Los Angeles, California and New Jersey. HAB also has an International Banking Facility (IBF) that provides correspondent services to international banks. HAB specializes in Financial Institution Services, International Trade Finance, Asset Based Lending, Commercial and Consumer Banking Services. Our family of Consumer Banking Products includes HAB eBanking, Remote Deposit Capture, Debit Card, Visa Credit Card & 24 Hour Telephone Banking. As we celebrate our 3rd decade of operations, we continue to emphasize our focus on adding value to services provided to our niche consisting of corporate, consumer and correspondent banking customers.


Incident date: September 17, 2024

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