Sparkasse Schwaz AG is a regional savings bank providing retail, private and corporate banking products and services to local individuals, professionals, SMEs and companies.
Becoming a client of Sparkasse Schwaz AG can be done in a few steps:
Due to regulatory requirements Sparkasse Schwaz AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Sparkasse Schwaz AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients Sparkasse Schwaz AG will ask to provide corporate documentation as well as information about controlling persons. Sparkasse Schwaz AG may request additional documentation or information depending on the case. Sparkasse Schwaz AG performs client's identity verification via branch visit.
Sparkasse Schwaz AG is the 59th largest bank in Austria in terms of total assets. In 2018 its total assets were 1 696,06 mln EUR, providing the bank with the market share of 0.21%. Sparkasse Schwaz AG is the 12th largest savings bank in Austria (out of 49 savings banks) having market share of 1.02% amongst the banks of this category. In 2018 the bank's net income was 4,99 mln EUR.
Sparkasse Schwaz AG participates in the deposit guarantee scheme of Austria. This deposit guarantee scheme applies to all balances on bank accounts made by natural persons (Austrian and foreign), legal entities (Austrian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Sparkasse Schwaz AG is a member of Sparkassen-Haftungs GmbH (s-Haftungs) and makes its contributions into it.
Sparkasse Schwaz AG is a member of Erste Group (Austria).
Sparkasse Schwaz AG is located in Schwaz.