Established in 1819 Ersparniskasse Speicher 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 Ersparniskasse Speicher can be done in a few steps:
Due to regulatory requirements Ersparniskasse Speicher performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Ersparniskasse Speicher will ask him/her to provide the following documents: passport; proof of address. For corporate clients Ersparniskasse Speicher will ask to provide corporate documentation as well as information about controlling persons. Ersparniskasse Speicher may request additional documentation or information depending on the case. Ersparniskasse Speicher performs client's identity verification via branch visit.
Ersparniskasse Speicher is the 231st largest bank in Switzerland in terms of total assets. In 2019 its total assets were 76,38 mln CHF, providing the bank with the market share of 0.00%. Ersparniskasse Speicher is the 60th largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.06% amongst the banks of this category.
Ersparniskasse Speicher 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. Ersparniskasse Speicher is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.
Ersparniskasse Speicher is headquartered in Speicher.
Ersparniskasse Speicher is authorized and supervised by the Swiss Financial Market Supervisory Authority.