Banque Havilland (Liechtenstein) AG

Business Focus

asset management

Banque Pasche (Liechtenstein) SA was a private bank in Liechtenstein specialising in asset management. The majority shareholder of the bank was Swiss Banque Pasche SA, the private banking unit of the French CM-CIC Group (Crédit Mutuel – Crédit Industriel Commercial) and specialised in asset management for discerning international clients.

Banque Havilland (Liechtenstein) AG was opened in 2014 following the acquisition of the majority stake in Banque Pasche (Liechtenstein) AG.

Services

private banking
wealth management
asset management
portfolio management
custody services
wealth structuring

Products

current accounts
credit cards
credit solutions

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Banque Havilland (Liechtenstein) AG can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

Banque Havilland (Liechtenstein) AG delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of Banque Havilland (Liechtenstein) AG
Annual_profit of Banque Havilland (Liechtenstein) AG
Market Share of Banque Havilland (Liechtenstein) AG
Total Assets (2019)
297.70 mln CHF  (-11.90%)
Annual Profit (2019)
1.40 mln CHF  (+180.00%)
Number of Employees (2019)
25  (+0.82%)

Banque Havilland (Liechtenstein) AG is the 10th largest bank in Liechtenstein in terms of total assets. In 2019 its total assets were 297,70 mln CHF, providing the bank with the market share of 0.36%. In 2019 the bank's annual profit was 1,40 mln CHF. Banque Havilland (Liechtenstein) AG had 25 employees in 2019.

Deposit Guarantee

Guarantee Fund
Deposit Guarantee and Investor Compensation Foundation PCC (EAS)Deposit Guarantee and Investor Compensation Foundation PCC (EAS)
Protected Amount
up to 100,000 CHF
Eligible Depositors
natural persons (Liechtenstein and foreign)
legal entities
Covered Accounts
all kinds of account balances held in a name

Banque Havilland (Liechtenstein) AG participates in the deposit guarantee scheme of Liechtenstein. This deposit guarantee scheme applies to all kinds of account balances held in a name made by natural persons (Liechtenstein and foreign), legal entities and covers up to up to 100,000 CHF per bank per depositor. Banque Havilland (Liechtenstein) AG is a member of Deposit Guarantee and Investor Compensation Foundation PCC (EAS) and makes its contributions into it.

Contacts

Austrasse 61, 9490, Vaduz, Liechtenstein
+423 239 33 33
+423 239 33 00

Banque Havilland (Liechtenstein) AG is headquartered in Vaduz.

Bank Identifiers

BIC (SWIFT)
SFBALI22XXX
LEI
549300KO1GDQ208GOP45
Company Number
FL-0001.542.492-8

Bank Supervision

Supervised By
Financial Market Authority
Reference Number
FL-0001.542.492-8

Banque Havilland (Liechtenstein) AG is authorized and supervised by the Financial Market Authority (reference number FL-0001.542.492-8).

Bank History

Registration Date
05 March 1998
Previous Name
Banque Pasche (Liechtenstein) SA

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