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Barclays Bank (Suisse) SA, Geneva; Barclays Capital, Zurich Branch of Barclays Bank PLC, London; HSBC Private Bank (Suisse) SA, Geneva; IG Bank S.A., Geneva; Lloyds Bank plc, Londres, succursale de Genève, Geneva *Standard Chartered Bank (Switzerland) SA (No offices anymore in Switzerland)
The banks are regulated by the Swiss Financial Market Supervisory Authority (FINMA) and the Swiss National Bank (SNB) which derives its authority from a series of federal statutes. Banking in Switzerland has historically played, and still continues to play, a dominant role in the Swiss economy and society.
Among offshore banks, Swiss banks hold an estimated 35% of the world's private and institutional funds (or 3 trillion Swiss francs), and the Cayman Islands (over 2 trillion US dollars in deposits) are the fifth largest banking centre globally in terms of deposits.
Pages in category "Banks of Switzerland" The following 49 pages are in this category, out of 49 total. ... Swiss National Bank; NBAD Private Bank (Suisse) SA;
The holder of an offshore bank account can use the account to make and receive payments, hold money, and set up savings and investment accounts in multiple currencies.
Banks of Switzerland (5 C, 49 P) I. Insurance companies of Switzerland (2 C, 12 P) ... SIX Swiss Exchange; SLZ Group; Swisspartners Group; Swissquote; U. Union ...
The Swiss Bankers Association (SBA) estimated that the banks hold between 150 billion and 200 billion Swiss francs ($213 billion) of Russian client money in offshore accounts.
Swiss Bank Corporation: Financials Banks Basel: 1854 The merger with Union Bank of Switzerland created UBS: P D SBB-CFF-FFS: Industrials Railroads Bern: 1902 State railway S A SwissGear: Consumer goods Clothing & accessories Delémont: 2002 Clothing and luggage, part of Wenger: P A Swiss Global Air Lines (SWISS) Consumer services Airlines ...
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