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.
Becoming a client of Sparkasse Sense can be done in a few steps:
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.
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.
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.
Sparkasse Sense is headquartered in Tafers.
Sparkasse Sense is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE105845229).