BBVA SA

 (3.2; 5 ratings)
3.2 5

Business Focus

private banking

BBVA (Suiza) SA is a member of BBVA Banking Group (Spain). BBVA (Suiza) SA provides a broad range of private banking products and services to high net-worth individuals.

Bank Category

Foreign-controlled banks

Services

private banking
advisory services
wealth planning

Clients

high net-worth individuals

Products

advisor accounts
delegated accounts
structured products
deposit accounts
private loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of BBVA SA can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

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

Ways to Bank

BBVA SA delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of BBVA SA
Annual_profit of BBVA SA
Market Share of BBVA SA
Total Assets (2019)
830.42 mln CHF  (-11.38%)
Annual Profit (2019)
7.70 mln CHF  (+67.39%)
Number of Employees (2019)
116  (-4.92%)

BBVA SA is the 137th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 830,42 mln CHF, providing the bank with the market share of 0.03%. BBVA SA is the 38th largest foreign-controlled bank in Switzerland (out of 71 foreign-controlled banks) having market share of 0.37% amongst the banks of this category. In 2019 the bank's annual profit was 7,70 mln CHF. BBVA SA had 116 employees in 2019.

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

BBVA 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. BBVA SA is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.

BBVA SA is a member of Banco Bilbao Vizcaya Argentaria (Spain).

Contacts

Zeltweg 63, 8021, Zürich, Switzerland
3930
044 265 95 11
044 265 98 91

BBVA SA is headquartered in Zürich.

Social Networks

BBVA SA has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BBVACHZZXXX
LEI
213800FKGFR7Q2ACLS83
Company Number
CHE-103.151.630

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority

BBVA SA is authorized and supervised by the Swiss Financial Market Supervisory Authority.

Bank History

Founded
1984
Previous Name
BBVA (Suiza) SA

Similar Banks

Schroder & Co Bank AG Logo Schroder & Co Bank AG
asset and wealth management
BANCA DEL CERESIO SA Logo BANCA DEL CERESIO SA
private banking, asset management
BANCA DEL SEMPIONE SA Logo BANCA DEL SEMPIONE SA
private banking

See Also

Related Articles