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.
Becoming a client of Valiant Bank AG can be done in a few steps:
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.
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.
Valiant Bank AG is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is Baa1 (lower medium grade).
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.
Valiant Bank AG is headquartered in Bern.
Valiant Bank AG has profiles at the following social networks:
Valiant Bank AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-105.944.759).