Sparkasse Sense

 (4.0; 2 ratings)
4.0 2

Business Focus

regional retail banking

Established in 1863 Sparkasse Sense 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 Sparkasse Sense can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

Sparkasse Sense delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Sparkasse Sense
Market Share of Sparkasse Sense
Total Assets (2019)
413.83 mln CHF  (+2.88%)

Sparkasse Sense is the 186th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 413,83 mln CHF, providing the bank with the market share of 0.01%. Sparkasse Sense is the 50th largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.33% 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

Sparkasse Sense 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. Sparkasse Sense is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.

Contacts

Mariahilfstrasse 4, 1712, Tafers, Switzerland
026 494 11 13
026 494 31 66

Sparkasse Sense is headquartered in Tafers.

Bank Identifiers

BIC (SWIFT)
RBABCH22186
LEI
529900OVH1ODIG17G394
Company Number
CHE-105.845.229

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number
CHE105845229

Sparkasse Sense is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE105845229).

Bank History

Founded
1863

Similar Banks

Clientis Bank Thur Genossenschaft Logo Clientis Bank Thur Genossenschaft
regional retail banking
Caisse d'Epargne de Cossonay SC Logo Caisse d'Epargne de Cossonay SC
regional retail banking
Regiobank Männedorf AG Logo Regiobank Männedorf AG
regional retail banking
Clientis Bank im Thal AG Logo Clientis Bank im Thal AG
regional retail banking

See Also

Related Articles