Biene Bank im Rheintal Genossenschaft (Switzerland)

Business Focus

regional retail banking

Established in 1879 Biene Bank im Rheintal Genossenschaft is a savings bank, focused on providing retail banking products and services (mortgages and corporate loans, customer savings and deposits) to local residents.

Bank Category

Regional banks and savings banks

Services

retail banking

Clients

natural persons

SMEs

companies

Area Served

local region

Products

current accounts

credit cards

debit cards

savings accounts

time deposit accounts

consumer loans

mortgage loans

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

Account Opening

Becoming a client of Biene Bank im Rheintal Genossenschaft can be done in a few steps:

Visit bank branch

Due to regulatory requirements Biene Bank im Rheintal Genossenschaft performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Biene Bank im Rheintal Genossenschaft will ask him/her to provide the following documents: passport; proof of address. For corporate clients Biene Bank im Rheintal Genossenschaft will ask to provide corporate documentation as well as information about controlling persons. Biene Bank im Rheintal Genossenschaft may request additional documentation or information depending on the case. Biene Bank im Rheintal Genossenschaft performs client's identity verification via branch visit.

Ways to Bank

Biene Bank im Rheintal Genossenschaft delivers its products and services through both direct and indirect channels, namely:

branch

online banking

mobile app

Financials

Total Assets of Biene Bank im Rheintal Genossenschaft

Market Share of Biene Bank im Rheintal Genossenschaft

Total Assets (2019)

960.23 mln CHF (+3.08%)

Biene Bank im Rheintal Genossenschaft is the 127th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 960,23 mln CHF, providing the bank with the market share of 0.03%. Biene Bank im Rheintal Genossenschaft is the 27th largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.76% amongst the banks of this category.

Deposit Guarantee

Guarantee Fund

esisuisse – Deposit Insurance (ESI)

Protected Amount

up to 100,000 CHF

Eligible Depositors

private individuals (Swiss and foreign)
legal entities (Swiss and foreign)

Covered Accounts

credit balances

Biene Bank im Rheintal Genossenschaft 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. Biene Bank im Rheintal Genossenschaft is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.

Contacts

Rorschacherstrasse 9, 9450, Altstätten, Switzerland

071 757 82 82

071 757 82 83

https://bienebank.clientis.ch/

Biene Bank im Rheintal Genossenschaft is headquartered in Altstätten.

Bank Identifiers

BIC (SWIFT)

RBABCH22980

LEI

529900I9H71FKUR6ZQ37

Company Number

CHE-105.810.946

Bank Supervision

Supervised By

Swiss Financial Market Supervisory Authority

Reference Number

CHE105810946

Biene Bank im Rheintal Genossenschaft is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE105810946).