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.
Becoming a client of Clientis Bank im Thal AG can be done in a few steps:
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.
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.
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.
Clientis Bank im Thal AG is headquartered in Balsthal.
Clientis Bank im Thal AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE105866088).