Citibank, N.A., Sioux Falls, Zurich Branch

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Business Focus
private and investment banking

Citi has presence in Switzerland since May 1963. In 1979, Citi established Citibank (Switzerland) AG, a Swiss bank to serve private banking needs of affluent individuals. Citibank (Switzerland) AG offers private and investment banking solutions to high net-worth individuals and institutions.

Bank Category

Branches of foreign banks

Services

private banking
wealth management
custody services
portfolio management
real estate financing
treasury services
securities trading
fund and trust management

Clients

ultra-high net-worth individuals
corporations
institutions

Products

deposit accounts

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Financials

Total Assets of Citibank, N.A., Sioux Falls, Zurich Branch
Market Share of Citibank, N.A., Sioux Falls, Zurich Branch
Total Assets (2019)
12,478.50 mln CHF  (+2.67%)

Citibank, N.A., Sioux Falls, Zurich Branch is the 38th largest bank in Switzerland in terms of total assets. In 2019 its total assets were 12 478,50 mln CHF, providing the bank with the market share of 0.38%. Citibank, N.A., Sioux Falls, Zurich Branch is the 3rd largest branches of foreign bank in Switzerland (out of 23 branches of foreign banks) having market share of 12.71% amongst the banks of this category.

Deposit Guarantee

Protected Amount
up to 100,000 CHF
Guarantee Fund
esisuisse – Deposit Insurance
Covered Depositors
private individuals (Swiss and foreign)
legal entities (Swiss and foreign)
Covered Accounts
credit balances

Citibank, N.A., Sioux Falls, Zurich Branch 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. Citibank, N.A., Sioux Falls, Zurich Branch is a member of esisuisse – Deposit Insurance and makes its contributions into it.

Contacts

Bleicherweg 10, 8010, Zürich, Switzerland
044 205 71 11
044 202 15 32

Citibank, N.A., Sioux Falls, Zurich Branch is located in Zürich.

Bank Identifiers

BIC (SWIFT)
CITICHZZXXX
Company Number
CHE-112.805.152

Bank Supervision

Supervised By
Swiss Financial Market Supervisory Authority

Citibank, N.A., Sioux Falls, Zurich Branch is authorized and supervised by the Swiss Financial Market Supervisory Authority.

Bank History

Founded
1963