Spar- und Leihkasse Thayngen AG (Switzerland)

(4.3; 7 ratings)

Business Focus

regional retail banking

Established in 1895 Spar- und Leihkasse Thayngen 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

Account Opening

Becoming a client of Spar- und Leihkasse Thayngen AG can be done in a few steps:

Visit bank branch

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

Ways to Bank

Spar- und Leihkasse Thayngen AG delivers its products and services through both direct and indirect channels, namely:

branch

online banking

mobile app

Financials

Total Assets of Spar- und Leihkasse Thayngen AG

Market Share of Spar- und Leihkasse Thayngen AG

Total Assets (2019)

558.93 mln CHF (+4.46%)

Spar- und Leihkasse Thayngen AG is the 165th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 558,93 mln CHF, providing the bank with the market share of 0.02%. Spar- und Leihkasse Thayngen AG is the 41st largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.44% amongst the banks of this category.

Deposit Guarantee

Guarantee Fund

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

Spar- und Leihkasse Thayngen 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. Spar- und Leihkasse Thayngen AG is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.