MarketHabib Bank Limited
Company Profile

Habib Bank Limited

Habib Bank Limited is a Pakistani bank headquartered at Habib Bank Plaza, Karachi with regional offices in Lahore and Islamabad. It is a subsidiary of Swiss-based organisation Aga Khan Fund for Economic Development (AKFED).

History
Habib Bank Limited was established in Bombay in 1941 as a public limited company by the Habib family, which had prior experience in internal trade and private banking. Its founding coincided with the revitalization of Muslim politics under Muhammad Ali Jinnah from 1936 and reflected an effort to counter Hindu-British dominance. During the 1960s, HBL expanded into major financial and commercial centers. It opened the first of six branches in the United Kingdom in 1961. In 1964, it opened the first of four branches in Mauritius and a branch in Beirut. In 1966, it entered the Gulf by opening the first of eight branches in the United Arab Emirates. In 1972, it entered Oman with the first of eleven branches and constructed Habib Bank Plaza in Karachi. The Habib family received compensation of PKR 36.31 per share from the Government of Pakistan and subsequently the bank was delisted from the Karachi Stock Exchange. In 1975, HBL opened a branch in Belgium and in the same year its Beirut branch building was destroyed in the communal riots. In 1976, it opened a branch in the Seychelles, Bangladesh, and the Maldives. It was followed with a branch in the Netherlands in 1979, branches in Paris and Hong Kong in 1980, and in 1981 the establishment of Nigeria Habib Bank with 40% ownership, along with a representative office in Tehran. In 2002, Habib Bank's operations in the United Kingdom faced potential closure due to regulatory issues with the Financial Services Authority. The issue was resolved by converting the operations into a subsidiary. Subsequently, Habib Bank and Allied Bank merged their UK operations, with Habib Bank contributing six branches and Allied Bank contributing four branches. This merger resulted in the formation of Habib-Allied International Bank, in which Habib Bank held a 90.5% share, while Allied Bank held 9.5%. In December 2003, the Government of Pakistan granted AKFED rights to 51% of the shareholding in the bank against an investment of PKR 22.409 billion (US$389 million). In February 2004, Government of Pakistan handed over management control of Habib Bank to AKFED. The Board of Directors was reconstituted to have four AKFED nominees, including the Chairman and the President/CEO, and three Government of Pakistan nominees. In April 2015, the Government of Pakistan sold its 41.5% stake or 609 million shares in the bank for USD1.02 billion. According to the finance ministry, the strike price of PKR 168 per share (compared to the floor price of PKR 166 per share) was recommended by the Privatisation Commission Board. The bank's owners now comprise the Aga Khan Fund for Economic Development (51%), and the remaining 49% of shares are in free float. CDC Group holds 4.99%, and the International Finance Corporation holds 0.87%, while individuals, institutions, and funds hold the rest of the shares. In June 2015, the bank acquired Barclays' Pakistan operations and absorbed the staff. On 18 April 2016, HBL received a licence to operate a subsidiary in Ürümqi, Xinjiang, becoming the first Pakistani bank to operate in China. In 2017, HBL opened a branch in China at Ürümqi High-tech Industrial Development Zone. In February 2018, HBL appointed Muhammad Aurangzeb as its president and CEO following the early retirement of Nauman K. Dar on 31 December 2017, after the bank was marred by a penalty of $225 Million (USD) for its non-compliance with risk management and anti-money laundering rules. In 2020, HBL was designated as a domestic systemically important bank (D-SIB) of the by the State Bank of Pakistan. In 2021, HBL opened a branch in Beijing, China. ==Corporate governance==
Corporate governance
List of CEOs • R. Zakir Mahmood (2000 – 28 September 2012) • Nauman K. Dar (28 September 2012 – 31 December 2017) • Rayomond Kotwal - Interim CEO (31 December 2017 – 30 April 2018) • Muhammad Aurangzeb (30 April 2018 – 11 March 2024) • Muhammad Nassir Salim (11 March 2024 – ) == Operations ==
Operations
HBL generates more than 70% of its income through its loans and advances, investments, and lending to financial institutions. Commercial Banking As of 2025, HBL has maintained its position as the largest private sector Bank in Pakistan with over 1,728 branches and 2,300 ATMs globally, serving more than 37 million clients worldwide. Commercial banking is the largest division in the company and provides services to consumers and small businesses including, banking, investments, merchant services, and lending products including business loans, mortgages, and debit cards. All HBL ATMs are linked to Visa, Mastercard, UnionPay, and to the domestic 1LINK, MNET, and PayPak switches. HBL branches also exchange foreign currency, initiate SWIFT and FEDWIRE transfers, and facilitate RAAST real-time money transfer transactions. Corporate, Investment and SME Banking HBL's "business banking" services cover a wide range of business sizes through their corporate banking group, investment banking franchise, and SME banking and commercial banking services. The corporate banking division is based in five cities; Karachi, Lahore, Islamabad, Faisalabad, and Peshawar, and focuses on financing, trade services, project finance, and wholesale banking among other services. HBL's investment banking division focuses on project finance, infrastructure advisory, and M&A advisory, and is the largest in Pakistan by debt and equity capital arranged. Asset Management and Wealth Management HBL's asset management division, HBL Asset Management Limited (HBL AMC) was incorporated in 2006 and launched its first fund in 2007. In 2016, HBL AMC acquired PICIC Asset Management for PKR 4.1 billion. In 2020, HBL received approval from the State Bank of Pakistan to inject PKR 500 million in HBL AMC. As of December 2024, HBL AMC had PKR 320 billion (USD 1.3 billion) in assets under management, making it the fourth largest AMC in Pakistan. HBL also offers private wealth management and investment management services to high net-worth individuals through its "HBL Prestige" division, specialising in comprehensive investment services. HBL Microfinance Bank HBL Microfinance Bank (HBL MfB) was established in 2002 through a structured transformation of the credit and savings section of the Aga Khan Rural Support Programme (AKRSP), an integrated development programme to pioneer the microfinance sector in the country since 1982 in Gilgit-Baltistan and Chitral. Currently, HBL has a majority share-holding of 89.38% in HBL MfB. HBL MfB specializes in consumer loans including mortgages, solar finance, salary loans, pension loans, and education financing In 2024, HBL announced an equity investment of PKR 6 billion in HBL MfB. == Lawsuits and controversies ==
Lawsuits and controversies
DFS Investigation In September 2017, HBL agreed to pay a fine of USD 225 million in an out-of-court settlement with the New York State Department of Financial Services (DFS) against 53 separate violations allegedly committed between 2007 and 2017. Following this, HBL shares surged 5 percent, to PKR 160.58 per share, amid investor relief that the fine was not larger than USD 225 million. The penalty, however, is the largest ever imposed upon a Pakistani financial institution. HBL had already agreed to surrender its licence to operate a branch in New York that had been operational since 1978. According to The Nation, compliance issues dated back to 2015 when the DFS told HBL to institute a series of reforms about the bank's policies for preventing illicit money transfers. In a December 2015 statement, the DFS identified issues in the bank's anti-money laundering compliance. Habib also allegedly cleared transactions to a cybercriminal wanted by the US Federal Bureau of Investigation and a Chinese weapons manufacturer that was subject to US sanctions. Since Habib's New York operations were used to clear dollar-denominated transactions, the bank is required to follow US "know your customer" rules and sanctions law. Allegations of Terror Financing On 28 September 2022, a New York district court passed an order under the Justice Against Sponsors of Terrorism Act placing secondary liability on Habib Bank Limited as a party that "aids and abets, by knowingly providing substantial assistance, or who conspires with the person who committed such an act of international terrorism". The plaintiff claimed that between 2010 and 2019, the bank had aided and abetted Al-Qaeda terrorism and had participated in a conspiracy to launch attacks in Afghanistan that killed or injured 370 people. In response, HBL released a statement claiming the accusations were "meritless" and that the bank was fiercely and thoroughly contesting them. FinCEN In 2020, HBL was named in FinCEN leak published by Buzzfeed News and the International Consortium of Investigative Journalists (ICIJ) regarding the role global banks play in money laundering. It had one suspicious transaction flagged. Federal Reserve Board In September 2020, the Federal Reserve Board terminated enforcement actions against Habib Bank Limited and its New York branch that had been in effect since a 2015 cease-and-desist order. The action followed the bank’s efforts to strengthen compliance controls and its voluntary closure of the New York branch in 2020 to meet regulatory requirements. == Sponsorships and charitable efforts ==
Sponsorships and charitable efforts
HBL currently serves as the title sponsor of the Pakistan Super League (PSL) since the league's first edition in 2016. In November 2021, the sponsorship deal was renewed for another four-year cycle until 2025. In 2023, the HBL Board supported the enhancement of the Bank’s contribution to the HBL Foundation (HBLF) from 1% profit after tax to 1.5% profit after tax. In 2023, the HBL Foundation surpassed PKR 3 billion in direct contributions to charitable causes. The Foundation allocated funds for healthcare, education, and vocational training programs for skill development and sustainable livelihoods. ==See also==
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