Established in 1836 Bank Leerau Genossenschaft 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 Bank Leerau Genossenschaft can be done in a few steps:
Due to regulatory requirements Bank Leerau Genossenschaft performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bank Leerau Genossenschaft will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bank Leerau Genossenschaft will ask to provide corporate documentation as well as information about controlling persons. Bank Leerau Genossenschaft may request additional documentation or information depending on the case. Bank Leerau Genossenschaft performs client's identity verification via branch visit.
Bank Leerau Genossenschaft is the 152nd largest bank in Switzerland in terms of total assets. In 2019 its total assets were 695,57 mln CHF, providing the bank with the market share of 0.02%. Bank Leerau Genossenschaft is the 34th largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.55% amongst the banks of this category.
Bank Leerau Genossenschaft 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. Bank Leerau Genossenschaft is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.
Bank Leerau Genossenschaft is headquartered in Kirchleerau.
Bank Leerau Genossenschaft is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE105844922).