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Habib Bank Zurich (UK)

Banco · Reino Unido

Acerca de la empresa

Razón socialHabib Bank Zurich Plc
Año de fundación1974
Sede / país de registroLondon, United Kingdom
Sitio webhabibbank.com/gb/
Última comprobación08.10.2026

According to its official website, Habib Bank Zurich is the UK entity of the Habib Bank AG Zurich group, founded in Switzerland in 1967 and headquartered in Zurich. The group began operating in the UK in 1974 as a branch; in 2016 the UK-incorporated Habib Bank Zurich plc, a wholly owned subsidiary of the Swiss parent, took over the branch's business. It is headquartered at Habib House (42 Moorgate) in London, and the site also lists branches in Birmingham, Harrow, Leicester, Manchester, Southall, Tooting and the West End. The bank offers personal and business clients current accounts, fixed term and notice deposits, Islamic accounts and finance under the Sirat brand, buy-to-let and income-generating property loans, trade finance, foreign exchange and HBZ Priority services; the HBZ eDeposit fixed rate deposit opens with at least 5,000 GBP. The group has a representative office in Türkiye. According to the Bank of England list and the FCA register, Habib Bank Zurich plc is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA; the site says eligible deposits are protected by the FSCS up to 120,000 GBP. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACurrent account · Fixed term deposit · Notice account · Sirat Islamic accounts · Business account
DEPÓSITO MÍN.5,000 GBP (HBZ eDeposit and notice account)
PLATAFORMASOnline banking (HBZ Web)
PRODUCTOSCurrent accounts · Fixed term and notice deposits · Islamic banking (Sirat) · Buy-to-let and commercial property loans · Trade finance · Foreign exchange

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 627671
Titular de la licenciaHabib Bank Zurich Plc
AlcanceAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Habib Bank Zurich Plc (FRN 627671), regulated by the FCA and the PRA.
EstadoVerificada

FCA (United Kingdom)

N.º de licenciaFRN 113991
Titular de la licenciaHabib Bank AG Zurich
AlcanceBank incorporated outside the UK authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Habib Bank AG Zurich (FRN 113991), regulated by the FCA and the PRA.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: noviembre 2024 – octubre 2026

  • Otros: 3

BAJO — NIVEL DE QUEJAS

El 79 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Otros: Medio

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Habib Bank AG Zurich's Trustpilot page (3) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Habib Bank AG Zurich name are left out. Across the complaints, a confusing online application form and the lack of online banking access and account details at account opening stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresahabibbank.com/gb — homepage and footer, About us, Fixed Term Deposit Account, Notice Account, HBZ eDeposit, Online Banking, FSCS
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — Habib Bank Zurich Plc, FRN 627671 (register.fca.org.uk) · FCA — Habib Bank AG Zurich, FRN 113991 (register.fca.org.uk)
Registro mercantilCompanies House — Habib Bank Zurich Plc, company no 08864609
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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