Bank Gantrisch Genossenschaft

Business Focus

regional retail banking

Established in 1825 Bank Gantrisch Genossenschaft 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 Gantrisch Genossenschaft can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

Bank Gantrisch Genossenschaft delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Bank Gantrisch Genossenschaft
Market Share of Bank Gantrisch Genossenschaft
Total Assets (2019)
789.30 mln CHF  (+5.19%)

Bank Gantrisch Genossenschaft is the 141st largest bank in Switzerland in terms of total assets. In 2019 its total assets were 789,30 mln CHF, providing the bank with the market share of 0.02%. Bank Gantrisch Genossenschaft is the 31st largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.62% 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 Gantrisch Genossenschaft 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 Gantrisch Genossenschaft is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.

Contacts

Bahnhofstrasse 2, 3150, Schwarzenburg, Switzerland
14
031 734 20 20
031 731 26 11

Bank Gantrisch Genossenschaft is headquartered in Schwarzenburg.

Social Networks

Bank Gantrisch Genossenschaft has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BGAGCH21XXX
LEI
529900LSDO2YMUQHJN26
Company Number
CHE-105.978.563

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number
CHE-105.978.563

Bank Gantrisch Genossenschaft is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-105.978.563).

Bank History

Founded
1825

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