Switzerland : These banks are regulated by the Swiss Federal Banking Commission. Lists of authorised institutions are downloadable in Excel and PDF format and are updated regularly. They can be found here http://www.ebk.admin.ch or http://www.ebk.admin.ch/e/institute/index.html As with all lists, the latest additions and deletions may not show; in such cases, a phone number is provided to check with the Commission.

 

The account we open is member of Swiss Banker Association and it is certain on this list.

Name/Nom/Name Ort/Lieu/City Bank
Banque
Bank		 Effektenhändler
Négociant
Securities dealer
Aareal Bank AG, Wiesbaden, Zweigniederlassung Zürich Zürich X X
Aargauische Kantonalbank Aarau X X
AB Fin SA Lugano-Paradiso   X
ABN Amro Bank (Schweiz) Zürich X X
ABN AMRO Bank N.V., Amsterdam, Zweigniederlassung Zürich Zürich X X
ACH Securities SA Genève 6   X
Adler & Co. Privatbank AG Zürich X X
AIG Privat Bank AG Zürich X X
AKB Privatbank Zürich AG Zürich X X
Alpha Rheintal Bank Berneck X X
Alternative Bank ABS Olten X X
American Express Bank (Switzerland) SA Genève 3 X X
Amtsersparniskasse Schwarzenburg Schwarzenburg X X
Amtsersparniskasse Thun Thun X X
ANGLO IRISH BANK (SUISSE) SA Genève 1 X X
Anker Bank Zürich X X
AP Anlage & Privatbank AG Freienbach X X
Appenzeller Kantonalbank Appenzell X X
Aquila Investment AG Zürich   X
Arab Bank (Switzerland) Zürich X X
Arbinter-Omnivalor SA Genève   X
Arbitrium Finanz AG Zürich   X
ARVEST Privatbank AG Pfäffikon X X
Arzi Bank AG Zürich X X
Aston Bond SA Lugano   X
ATAG Asset Management AG Basel   X
Atel Trading Olten   X
Atlantic Vermögensverwaltungsbank Zürich X X
Atlas Capital SA Genève   X
Bache Financial Limited, London (GB), Zweigniederlassung Zürich Zürich   X
BAGEFI AG Zürich X X
Baloise Bank SoBa Solothurn X X
Banca Aletti & C. (Suisse) SA Lugano X X
BANCA ARNER SA Lugano X X
Banca Commerciale Lugano Lugano X X
Banca del Ceresio SA Lugano X X
Banca del Gottardo Lugano X X
Banca del Sempione Lugano X X
Banca dello Stato del Cantone Ticino Bellinzona X X
Banca Euromobiliare (Suisse) SA Lugano X X
BANCA GESFID Lugano X X
Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA Lugano X X
Banca Julius Baer (Lugano) SA Lugano X X
Banca Popolare di Sondrio (Suisse) SA Lugano X X
Banca Privata Edmond de Rothschild Lugano SA Lugano X X
Banca Unione di Credito (BUC) Lugano X X
Banca Zarattini & Co. SA Lugano X X
Banco Mercantil (Schweiz) AG Zürich X X
Banco Santander (Suisse) SA Genève 1 X X
Bank am Bellevue Küsnacht X X
Bank CA St. Gallen St. Gallen X X
Bank CIAL (Schweiz) Basel X X
Bank Coop AG Basel X X
Bank EEK Bern 7 X X
Bank Frey & Co. AG Zürich X X
Bank für Tirol und Vorarlberg Aktiengesellschaft, Innsbruck, Zweigniederlassung Staad Staad X X
Bank Hapoalim (Switzerland) Ltd Zürich X X
Bank Hofmann AG Zürich X X
Bank Hugo Kahn & Co. AG Zürich X X
Bank Huttwil Huttwil X X
Bank im Thal Balsthal X X
Bank in Zuzwil Zuzwil X X
Bank Julius Bär & Co. AG Zürich X X
Bank Jungholz AG St. Gallen X X
Bank Leerau Kirchleerau X X
Bank Leu AG Zürich X X
Bank Leumi le-Israel (Schweiz) Zürich X X
Bank Linth Uznach X X
Bank Morgan Stanley AG Zürich X X
Bank of America, National Association, Charlotte, succursale de Genève Genève 3 X X
Bank Sal. Oppenheim jr. & Cie. (Schweiz) AG Zürich X X
Bank Sarasin & Cie AG Basel X X
Bank Sparhafen Zürich Zürich X X
Bank Thalwil Thalwil X X
Bank Thur Ebnat-Kappel X X
Bank Vontobel AG Zürich X X
Banque Algérienne du Commerce Extérieur SA Zürich X X
Banque Amas (Suisse) SA Genève 1 X X
Banque Audi (Suisse) SA Genève 12 X X
Banque Banorient (Suisse) Genève 3 X X
Banque Baring Brothers Sturdza SA Genève 3 X X
Banque Bauer (Suisse) SA Genève X X
Banque Bénédict Hentsch & Cie SA Genève 11 X X
Banque Bonhôte & Cie SA Neuchâtel X X
Banque Cantonale de Fribourg Fribourg X X
Banque Cantonale de Genève Genève X X
Banque Cantonale du Jura Porrentruy 2 X X
Banque Cantonale du Valais Sion X X
Banque Cantonale Neuchâteloise Neuchâtel X X
Banque Cantonale Vaudoise Lausanne X X
Banque Cramer & Cie SA Genève 11 X X
Banque de Commerce et de Placements SA Genève 1 X X
Banque de Dépôts et de Gestion Lausanne X X
Banque de la Méditerranée (Suisse) SA Genève 1 X X
Banque de Patrimoines Privés Genève BPG SA Genève 12 X X
BANQUE DEGROOF (SUISSE) SA Genève 1 X X
BANQUE DIAMANTAIRE (SUISSE) SA Genève X X
Banque Franck, Galland & Cie SA Genève 3 X X
Banque Internationale de Commerce - BRED, Paris, succursale de Genève Genève 3 X  
Banque Jacob Safra (Suisse) SA Genève 11 X X
Banque Jenni & Cie SA Basel X X
Banque Jura Laufon Delémont X X
Banque Pasche SA Genève 11 X X
Banque Piguet & Cie SA Yverdon-les-Bains X X
Banque Privée BCP (Suisse) SA Genève X X
Banque Privée Edmond de Rothschild SA Genève 11 X X
Banque Safdié SA Genève 11 X X
Banque SCS Alliance SA Genève 8 X X
Banque Syz & Co SA Genève 11 X X
Banque Thaler SA Genève 3 X X
Banque Vontobel Genève SA Genève 4 X X
Bantleon Bank AG Zug X X
Barclays Bank (Suisse) SA Genève 3 X X
Barclays Capital, Zurich Branch of Barclays Bank PLC, London Zürich X X
Basellandschaftliche Kantonalbank Liestal X X
Basler Kantonalbank Basel X X
Baumann & Cie. Basel X X
Bayerische Hypo- und Vereinsbank Aktiengesellschaft, München, Zweigniederlassung Zürich Zürich X X
BBO Bank Brienz Oberhasli Brienz X X
BBVA (Suiza) SA Zürich X X
BERENBERG BANK (SCHWEIZ) AG Zürich X X
Berner Kantonalbank Bern X X
Bernerland Bank Sumiswald X X
Bezirks-Sparkasse Dielsdorf Dielsdorf X X
Bezirkssparkasse Uster Uster X X
BGG Banque Genevoise de Gestion Genève 3 X X
BGP Banca di Gestione Patrimoniale SA Lugano X X
BHF-BANK (Schweiz) AG Zürich X X
Biene - Bank im Rheintal Altstätten X X
BIPIELLE Bank (Suisse) Lugano X X
BKW enex AG Bern 25   X
BNP Paribas (Suisse) SA Genève X X
BNP Paribas Private Bank (Switzerland) SA Genève 11 X X
BNP PARIBAS SECURITIES SERVICES S.A., Paris, Succursale de Zurich Zürich X  
Bondpartners SA Lausanne   X
Bordier & Cie Genève 11 X X
Bovay & Partenaires S.A. Lausanne   X
Bridport & Cie SA Genève   X
BS Bank Schaffhausen Hallau X X
BSI SA Lugano X X
Burgergemeinde Bern, DC Bank, Deposito-Cassa der Stadt Bern Bern 7 X X
Burgerliche Ersparniskasse Bern Bern X  
BZ Bank Aktiengesellschaft Wilen X X
C.I.M. Banque Genève 6 X X
Caisse d'Epargne d'Aubonne Aubonne X X
Caisse d'Epargne de la Ville de Fribourg Fribourg X X
Caisse d'Epargne de Nyon Nyon X X
Caisse d'Epargne de Prez, Corserey et Noréaz Prez-vers-Noréaz X X
Caisse d'Epargne de Siviriez Siviriez X X
Caisse d'épargne de Vuisternens-devant- Romont Vuisternens-dt-Romont X X
Caisse d'Epargne du district de Cossonay Cossonay X X
Caisse d'Epargne du district de Courtelary Courtelary X X
Caisse d'épargne du district de Vevey Vevey 1 X X
Caisse d'Epargne et de Crédit Mutuel de Chermignon Chermignon X  
Caja de Ahorros de Galicia, La Corogne, succursale de Genève Genève 1 X  
Capital International SA Genève   X
cashgate AG Zürich X  
Cat Finance AG Zürich   X
Citation SA Zürich 1   X
Citibank (Switzerland) Zürich X X
Citibank, N.A., New York, Zurich Branch Zürich X X
Citibank, NA, New York, Succursale de Genève Genève 3 X X
CITIGROUP GLOBAL MARKETS LIMITED, London, Zweigniederlassung Zürich Zürich   X
City Bank Zürich X  
Clariden Bank Zürich X X
Clientis AG Bern X X
Commerzbank (Schweiz) AG Zürich 1 X X
Compagnie Bancaire Espirito Santo SA Lausanne X X
Cornèr Banca SA Lugano X X
Coutts Bank von Ernst AG Zürich X X
Crédit Agricole (Suisse) SA Genève 3 X X
Crédit Agricole Cheuvreux, Courbevoie, Zweigniederlassung Zürich Zürich   X
Crédit Agricole Financements (Suisse) SA Genève X  
Crédit Mutuel de la Vallée S.A. Le Sentier X X
Credit Suisse Zürich X X
Credit Suisse Fides Zürich   X
Credit Suisse Private Advisors Zürich   X
Credito Privato Commerciale SA Lugano X X

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