Established in 1904 Bank in Zuzwil AG 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 in Zuzwil AG can be done in a few steps:
Due to regulatory requirements Bank in Zuzwil AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bank in Zuzwil AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bank in Zuzwil AG will ask to provide corporate documentation as well as information about controlling persons. Bank in Zuzwil AG may request additional documentation or information depending on the case. Bank in Zuzwil AG performs client's identity verification via branch visit.
Bank in Zuzwil AG is the 201st largest bank in Switzerland in terms of total assets. In 2019 its total assets were 286,07 mln CHF, providing the bank with the market share of 0.01%. Bank in Zuzwil AG is the 56th largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.23% amongst the banks of this category.
Bank in Zuzwil 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. Bank in Zuzwil AG is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.
Bank in Zuzwil AG is headquartered in Zuzwil SG.
Bank in Zuzwil AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE107132850).