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.
Becoming a client of BBVA SA can be done in a few steps:
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.
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.
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).
BBVA SA is headquartered in Zürich.
BBVA SA has profiles at the following social networks:
BBVA SA is authorized and supervised by the Swiss Financial Market Supervisory Authority.