Spar- und Leihkasse Thayngen AG

 (4.3; 7 ratings)
4.3 7

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

See Also

Account Opening

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

1.
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)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.

Contacts

Bahnhofstrasse 32, 8240, Thayngen, Switzerland
200
052 645 00 50
052 645 00 68

Spar- und Leihkasse Thayngen AG is headquartered in Thayngen.

Bank Identifiers

BIC (SWIFT)
RBABCH22866
LEI
506700VHN0FVT4579355
Company Number
CHE-108.955.601

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority

Spar- und Leihkasse Thayngen AG is authorized and supervised by the Swiss Financial Market Supervisory Authority.

Bank History

Founded
1895

Similar Banks

Caisse d'Epargne Riviera, SC Logo Caisse d'Epargne Riviera, SC
regional retail banking
Clientis Bank Oberuzwil AG Logo Clientis Bank Oberuzwil AG
regional retail banking
Caisse d'Epargne de Nyon SC Logo Caisse d'Epargne de Nyon SC
regional retail banking

See Also

Related Articles