Bank Thalwil Genossenschaft

Business Summary

Services
retail banking
Products
current accounts
credit cards
debit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
Clients
natural persons
SMEs
companies
Area Served
local region

Bank Thalwil Genossenschaft provides services in the area of retail banking. Bank Thalwil Genossenschaft offers a range of products including current accounts, credit cards, debit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. Bank Thalwil Genossenschaft makes its solutions available to natural persons, SMEs, companies.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Bank Thalwil Genossenschaft can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

Bank Thalwil Genossenschaft requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Bank Thalwil Genossenschaft has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Bank Thalwil Genossenschaft and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Bank Thalwil Genossenschaft may require additional documentation or information depending on the case.

Identity Verification
branch visit

Bank Thalwil Genossenschaft performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Bank Thalwil Genossenschaft are available at its branches and via its online banking system, mobile application.

Mobile Application: Bank Thalwil

Bank Thalwil
Bank Thalwil
Bank Thalwil
Bank Thalwil
Bank Thalwil Supported Languages
GBEnglish
FRFrench
DEGerman

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