Valiant Bank AG

 (4.4; 7 ratings)
4.4 7

Business Focus

regional retail banking

Established in 1997 Valiant Bank 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 Valiant Bank AG can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

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

Financials

Total Assets of Valiant Bank AG
Market Share of Valiant Bank AG
Total Assets (2019)
29,742.00 mln CHF  (+9.27%)

Valiant Bank AG is the 17th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 29 742,00 mln CHF, providing the bank with the market share of 0.90%. Valiant Bank AG is the 1st largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 23.55% amongst the banks of this category.

Credit Ratings

Fitch: -
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Baa1
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

Valiant Bank AG is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Baa1 (lower medium grade).

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

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

Contacts

Bundesplatz 4, 3001, Bern, Switzerland
5324
031 320 91 11
031 320 91 12

Valiant Bank AG is headquartered in Bern.

Social Networks

Valiant Bank AG has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
VABECH22XXX
LEI
529900Z7NMGN5XV0RV34
Company Number
CHE-105.944.759

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number
CHE-105.944.759

Valiant Bank AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-105.944.759).

Bank History

Founded
1997

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