Bank in Zuzwil AG

Business Focus

regional retail banking

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.

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 Bank in Zuzwil AG can be done in a few steps:

1.
Visit bank branch

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.

Ways to Bank

Bank in Zuzwil AG delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Bank in Zuzwil AG
Market Share of Bank in Zuzwil AG
Total Assets (2019)
286.07 mln CHF  (+3.38%)

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.

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

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.

Contacts

Mitteldorfstrasse 48, 9524, Zuzwil SG, Switzerland
071 944 15 51
071 944 27 52

Bank in Zuzwil AG is headquartered in Zuzwil SG.

Bank Identifiers

BIC (SWIFT)
RBABCH22964
LEI
967600C6IMYXFOD6LS90
Company Number
CHE-107.132.850

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number
CHE107132850

Bank in Zuzwil AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE107132850).

Bank History

Founded
1904

See Also

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