CIM Banque provides private and institutional clients a range of solutions in private and corporate banking, securities trading and financial consulting.
Becoming a client of CIM BANQUE SA can be done in a few steps:
Due to regulatory requirements CIM BANQUE SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual CIM BANQUE SA will ask him/her to provide the following documents: passport; proof of address. For corporate clients CIM BANQUE SA will ask to provide corporate documentation as well as information about controlling persons. CIM BANQUE SA may request additional documentation or information depending on the case.
CIM BANQUE SA is the 104th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 1 478,06 mln CHF, providing the bank with the market share of 0.04%. CIM BANQUE SA is the 26th largest foreign-controlled bank in Switzerland (out of 71 foreign-controlled banks) having market share of 0.66% amongst the banks of this category. In 2019 the bank's annual profit was 18,70 mln CHF. CIM BANQUE SA had 154 employees in 2019.
CIM BANQUE SA 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. CIM BANQUE SA is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.
CIM BANQUE SA is headquartered in Genève.
CIM BANQUE SA is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-106.066.127).