Bank Thalwil Genossenschaft

 (3.5; 4 ratings)
3.5 4

Business Focus

regional retail banking

Established in 1841 Bank Thalwil 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


retail banking


natural persons

Area Served

local region


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 Thalwil Genossenschaft can be done in a few steps:

Visit bank branch

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

Ways to Bank

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


Total Assets of Bank Thalwil Genossenschaft
Market Share of Bank Thalwil Genossenschaft
Total Assets (2019)
1,178.65 mln CHF  (+4.50%)

Bank Thalwil Genossenschaft is the 112th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 1 178,65 mln CHF, providing the bank with the market share of 0.04%. Bank Thalwil Genossenschaft is the 22nd largest regional bank and savings bank in Switzerland (out of 60 regional banks and savings banks) having market share of 0.93% 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 Thalwil 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 Thalwil Genossenschaft is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.


Gotthardstrasse 14, 8800, Thalwil, Switzerland
044 723 88 88
044 723 88 00

Bank Thalwil Genossenschaft is headquartered in Thalwil.

Bank Identifiers

Company Number

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number

Bank Thalwil Genossenschaft is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-105.931.231).

Bank History


Similar Banks

Bank EKI Genossenschaft Logo Bank EKI Genossenschaft
regional retail banking
regional retail banking
Bank BSU Genossenschaft Logo Bank BSU Genossenschaft
regional retail banking

See Also

Related Articles