Clientis Bank im Thal AG

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Business Focus

regional retail banking

Established in 1885 Clientis Bank im Thal AG 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

See Also

Account Opening

Becoming a client of Clientis Bank im Thal AG can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

Clientis Bank im Thal AG delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Clientis Bank im Thal AG
Market Share of Clientis Bank im Thal AG
Total Assets (2019)
343.66 mln CHF  (+4.49%)

Clientis Bank im Thal AG is the 195th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 343,66 mln CHF, providing the bank with the market share of 0.01%. Clientis Bank im Thal AG is the 53rd largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.27% amongst the banks of this category.

Deposit Guarantee

Guarantee Fund
esisuisse – Deposit Insurance (ESI)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

Clientis Bank im Thal AG 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. Clientis Bank im Thal AG is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.

Contacts

Goldgasse 11, 4710, Balsthal, Switzerland
527
062 386 26 26
062 386 26 55

Clientis Bank im Thal AG is headquartered in Balsthal.

Bank Identifiers

BIC (SWIFT)
RBABCH22434
LEI
529900O04OQ6YRVVPS42
Company Number
CHE-105.866.088

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number
CHE105866088

Clientis Bank im Thal AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE105866088).

Bank History

Founded
1885

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