Banca dello Stato del Cantone Ticino

Business Summary

Business Focus
universal banking for natural persons and legal entities residing in the canton
Services
retail banking
private banking
business banking
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
pension plans
consumer loans
mortgage loans
investment funds
leasing
trade finance
Area Served
mainly the canton

Banca dello Stato del Cantone Ticino is focused on universal banking for natural persons and legal entities residing in the canton. Banca dello Stato del Cantone Ticino provides products and services in the areas of retail banking, private banking, business banking. Banca dello Stato del Cantone Ticino offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, pension plans, consumer loans, mortgage loans, investment funds, leasing, trade finance.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Banca dello Stato del Cantone Ticino can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

Banca dello Stato del Cantone Ticino requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Banca dello Stato del Cantone Ticino has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Banca dello Stato del Cantone Ticino and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Banca dello Stato del Cantone Ticino may require additional documentation or information depending on the case.

Identity Verification
branch visit

Banca dello Stato del Cantone Ticino performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Banca dello Stato del Cantone Ticino are available at its branches and via its online banking system, mobile application.

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