Habib American Bank

7 Branch Locations
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7 Branch Locations
  
Website:
 http://www.habbank.com
  
Main Office:
 99 Madison Avenue
 New York, NY 10016
About Habib American Bank

Habib American Bank was established on April 16, 1984. Headquartered in New York, NY, it has assets in the amount of $1,036,532,000. Its customers are served from 7 locations. Deposits in Habib American Bank are insured by FDIC.

Established On:
 April 16, 1984
  
FDIC Certificate Number:
 25093
  
Total Assets:
 $1,036,532,000
  
Deposit Insurance:
 FDIC
Community Bank:
 Yes
  
Asset Concentration:
 Commercial Lending Specialization
  
Institution Class:
 Commercial bank, state charter and Fed nonmember, supervised by the FDIC

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1 Comment
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Reviewer:Zahid Yusuf
Date:July 27, 2017

We have established a Letter of Credit through Habib Metro Bank, Mereweather Tower Branch, Karachi, Pakistan (MPBLPKAA056) on July 20, 2017. This branch has informed us that it has sent all the details to its corresponding bank Habib American Bank, New York, USA (HANYUS33XXX) the same day.

But it is very surprising that till the writing of this email, the status of Letter of Credit transmission to the beneficiary bank in USA is not traceable. Branch Staff at Karachi/Pakistan are drawing blank without any logical response.

My question is that how long does it take for transmitting L/C details within your system to the beneficiary bank where all the inputs (Swift Code, ABA Routing Number, Address etc.) have duly been provided.

If you care to reply and assist me in resolving my issue, I can give you Letter of Credit Reference Number for necessary scrutiny at your end.

Regards
Zahid Yusuf