BS Bank Schaffhausen AG

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Business Focus

regional retail banking

Established in 1998 BS Bank Schaffhausen 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 BS Bank Schaffhausen AG can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

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

Financials

Total Assets of BS Bank Schaffhausen AG
Market Share of BS Bank Schaffhausen AG
Total Assets (2019)
1,281.68 mln CHF  (+1.60%)

BS Bank Schaffhausen AG is the 108th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 1 281,68 mln CHF, providing the bank with the market share of 0.04%. BS Bank Schaffhausen AG is the 19th largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 1.01% 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

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

Contacts

Heerengarten 16, 8215, Hallau, Switzerland
0844 840 850
052 681 41 31

BS Bank Schaffhausen AG is headquartered in Hallau.

Bank Identifiers

BIC (SWIFT)
RBABCH22858
LEI
529900RYUY2DYU3FTM44
Company Number
CHE-105.994.740

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number
CHE-105.994.740

BS Bank Schaffhausen AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-105.994.740).

Bank History

Founded
1998

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