Cembra Money Bank AG

 (1.4; 43 ratings)
1.4 43

Business Focus

retail banking

Cembra Money Bank, headquartered in Zurich Altstetten, is dedicated to create financial flexibility for its customers providing "flexible solutions for individual objectives". Cembra Bank offers loans, leasing arrangements, credit cards and savings products.

Bank Category

Other banks


retail banking
leasing and insurance

Area Served



International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

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Account Opening

Becoming a client of Cembra Money Bank AG can be done in a few steps:

Submit online application

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

Ways to Bank

Cembra Money Bank AG delivers its products and services through both direct and indirect channels, namely:
online banking

Common Shares

Listed Entity
Cembra Money Bank AG
Stock Exchange
SIX Swiss ExchangeSIX Swiss Exchange (XSWX)

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Total Assets of Cembra Money Bank AG
Market Share of Cembra Money Bank AG
Total Assets (2019)
7,080.54 mln CHF  (+40.95%)

Cembra Money Bank AG is the 51st largest bank in Switzerland in terms of total assets. In 2019 its total assets were 7 080,54 mln CHF, providing the bank with the market share of 0.21%.

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

Cembra Money Bank AG 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. Cembra Money Bank AG is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.


Bändliweg 20, 8048, Zürich, Switzerland
044 439 81 11
044 439 84 04

Cembra Money Bank AG is headquartered in Zürich.

Bank Identifiers

Company Number

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority
Reference Number

Cembra Money Bank AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE115295655).

Bank History

Previous Name
GE Money Bank AG

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