Banque du Léman is a public limited company with the Swiss banking license, a 100% subsidiary of Caisse d'Epargne Rhône-Alpes, which is part of Groupe BPCE (Banque Populaire and Caisse d'Epargne). Banque du Léman SA provides a broad range of retail and business banking products.
Becoming a client of Banque du Léman SA can be done in a few steps:
Due to regulatory requirements Banque du Léman SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Banque du Léman SA will ask him/her to provide the following documents: passport; proof of address. For corporate clients Banque du Léman SA will ask to provide corporate documentation as well as information about controlling persons. Banque du Léman SA may request additional documentation or information depending on the case. Banque du Léman SA performs client's identity verification via branch visit.
Banque du Léman SA is the 125th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 975,10 mln CHF, providing the bank with the market share of 0.03%. Banque du Léman SA is the 33rd largest foreign-controlled bank in Switzerland (out of 71 foreign-controlled banks) having market share of 0.43% amongst the banks of this category.
Banque du Léman SA participates in the deposit guarantee scheme of Switzerland. This deposit guarantee scheme applies to credit balances made by private individuals (Swiss and foreign), legal entities (Swiss and foreign) and covers up to up to 100,000 CHF per bank per depositor. Banque du Léman SA is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.
Banque du Léman SA is headquartered in Genève.
Banque du Léman SA has profiles at the following social networks:
Banque du Léman SA is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE130685101).