Swiss Banks – Participation Details

Aggregated information of Swiss Banks relating to the US Tax Program. The Program for Non-Prosecution Agreements or Non-Target letters for Swiss Banks intends to settle a dispute between Swiss Banks and the United States of America linked to tax evasion of US Related Accounts held in Swiss Banks.

Swiss-based Financial Institutions

Bank name Bank US Program
Category
Provision & Expenses (mCHF) 2013/2014 # of US-Related
Accounts
Max US Assets
(mUSD)
Penalty (mUSD) General Information & Misconduct
Bank name Bank US Program
Category
Provision & Expenses (mCHF) 2013/2014 # of US-Related
Accounts
Max US Assets
(mUSD)
Penalty (mUSD) General Information & Misconduct
Aargauische Kantonalbank Aargauische Kantonalbank 2 454 639 1.983 Bank type: Cantonal banks | Balance 2012: CHF 21,526m
Acrevis Bank AG Acrevis Bank AG 4 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 3,501m
AEK Bank 1826 Genossenschaft AEK Bank 1826 Genossenschaft 4 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 3,082m
PBZ Verwaltungs AG PBZ Verwaltungs AG 2 171 101 5.57
Alpha Rheintal Bank AG Alpha Rheintal Bank AG 3 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 1,628m
Alternative Bank Schweiz AG Alternative Bank Schweiz AG not participating Bank type: Other banks - Other banking institutions | Balance 2012: CHF 1,249m
AP Anlage & Privatbank AG AP Anlage & Privatbank AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 198m
Appenzeller Kantonalbank Appenzeller Kantonalbank not participating Bank type: Cantonal banks | Balance 2012: CHF 2,508m
Aquila & Co. AG Aquila & Co. AG Bank type: Other banks - Other banking institutions | Balance 2012: CHF 36m
Arab Bank (Switzerland) Ltd. Arab Bank (Switzerland) Ltd. Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 2,746m
Arvest Privatbank AG Arvest Privatbank AG 2 52 134 1.044 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 53m
Axion Swiss Bank SA Axion Swiss Bank SA not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 319m
Baloise Bank SoBa AG Baloise Bank SoBa AG 3 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 6,781m
Banca Aletti & C. (Suisse) SA Banca Aletti & C. (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 102m
Banca Arner SA Banca Arner SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 196m
Banca Credinvest SA Banca Credinvest SA 2 31 24 3.022 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 188m
Banca del Ceresio SA Banca del Ceresio SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 679m
Banca Del Sempione SA Banca Del Sempione SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 618m
Banca dello Stato del Cantone Ticino Banca dello Stato del Cantone Ticino 2 187 137 3.393 Bank type: Cantonal banks | Balance 2012: CHF 9,196m
Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA 2 16 24 no penalty Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 94m
Banca Popolare di Sondrio (Suisse) SA Banca Popolare di Sondrio (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 4,198m
Banca Zarattini & Co. SA Banca Zarattini & Co. SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 387m
Banco Itau (Suisse) SA Banco Itau (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 723m
Banco Santander (Suisse) SA Banco Santander (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,707m
Bank am Bellevue AG Bank am Bellevue AG not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 363m
Bank BSU Genossenschaft Bank BSU Genossenschaft Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 877m
Bank CIC (Schweiz) AG Bank CIC (Schweiz) AG 2 261 228 3.281 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 4,600m
Bank Coop AG Bank Coop AG 2 9 385 71.4 3.223 Bank type: Other banks - Other banking institutions | Balance 2012: CHF 15,315m
Bank EEK AG Bank EEK AG not 2 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 1,133m
Bank EKI Genossenschaft Bank EKI Genossenschaft 2 64 21 0.4 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 874m
Bank Frey & Co. AG Bank Frey & Co. AG (1) Bank does not exist anymore | Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 407m
Bank fur Tirol und Vorarlberg Aktiengesellschaft, Innsbruck, Zweigniederlassung Staad Bank fur Tirol und Vorarlberg Aktiengesellschaft, Innsbruck, Zweigniederlassung Staad Bank type: Branches of foreign banks | Balance 2012: CHF 804m
Bank Gantrisch Genossenschaft Bank Gantrisch Genossenschaft Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 576m
Bank Gutenberg AG Bank Gutenberg AG Bank type: Other banks - Other banking institutions | Balance 2012: CHF 204m
Bank Hapoalim (Schweiz) AG Bank Hapoalim (Schweiz) AG 1 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 3,239m
Bank Hottinger & Cie AG Bank Hottinger & Cie AG Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 421m
Bank in Zuzwil AG Bank in Zuzwil AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 233m
Bank J. Safra Sarasin AG Bank J. Safra Sarasin AG 2 1,275 2,200 85.809 Bank type: Other banks - Foreign-controlled banks
Bank Julius Bar & Co. AG Bank Julius Bar & Co. AG 1 81 (expenses) & 0 (fine) 2,589 undeclared accounts held by U.S. taxpayer-clients 4,700 relating to undeclared accounts held by U.S. taxpayer-clients 547 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 53,954m
Bank Linth LLB AG Bank Linth LLB AG 2 126 102 4.15 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 5,299m
Bank Morgan Stanley AG Bank Morgan Stanley AG was 2 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 4,233m
Bank Oberaargau AG Bank Oberaargau AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,109m
Bank Sal. Oppenheim jr. & Cie (Schweiz) AG Bank Sal. Oppenheim jr. & Cie (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,379m
Bank Sparhafen Zurich AG Bank Sparhafen Zurich AG 2 91 25 1.81 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 459m
Bank Thalwil Genossenschaft Bank Thalwil Genossenschaft Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 1,092m
Bank von Roll AG Bank von Roll AG Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 173m
Bank Vontobel AG Bank Vontobel AG 3 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 13,937m
Bank Zimmerberg AG Bank Zimmerberg AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 803m
bank zweiplus ag bank zweiplus ag 2 44 12.1 1.089 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 939m
Bankhaus Jungholz AG Bankhaus Jungholz AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 72m
BankMed (Suisse) SA BankMed (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 265m
Bank-now AG Bank-now AG Bank type: Other banks - Other banking institutions | Balance 2012: CHF 3,608m
Banque Algerienne du Commerce Exterieur SA, Zurich Banque Algerienne du Commerce Exterieur SA, Zurich Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 587m
Banque Audi (Suisse) SA Banque Audi (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,293m
Banque Baring Brothers Sturdza SA Banque Baring Brothers Sturdza SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 496m
Banque Benedict Hentsch & Cie SA Banque Benedict Hentsch & Cie SA not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 180m
Banque Bonhote & Cie SA Banque Bonhote & Cie SA 2 63 88.7 0.624 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 403m
Banque Cantonale de Fribourg Banque Cantonale de Fribourg was 2, but left Program Bank type: Cantonal banks | Balance 2012: CHF 16,271m
Banque Cantonale de Geneve Banque Cantonale de Geneve was 2, but left Program 25.355 (US & others) Bank type: Cantonal banks | Balance 2012: CHF 16,550m
Banque Cantonale du Jura SA Banque Cantonale du Jura SA 2 118 (18 U.S. clients) 10 0.97 Bank type: Cantonal banks | Balance 2012: CHF 2,276m
Banque Cantonale du Valais Banque Cantonale du Valais 2 185 72 2.311 Bank type: Cantonal banks | Balance 2012: CHF 12,370m
Banque Cantonale Neuchateloise Banque Cantonale Neuchateloise 2 595 (190 U.S. clients) 67.5 1.123 Bank type: Cantonal banks | Balance 2012: CHF 8,517m
Banque Cantonale Vaudoise Banque Cantonale Vaudoise 2 39 (US & others) 2,088 1,300 41.677 Bank type: Cantonal banks | Balance 2012: CHF 39,137m
Banque Cramer & Cie SA Banque Cramer & Cie SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 302m
Banque de Commerce et de Placements SA Banque de Commerce et de Placements SA 3 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 2,156m
Banque de Depots et de Gestion SA Banque de Depots et de Gestion SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 465m
Banque Du Bois AG Banque Du Bois AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 63m
Banque Genevoise de Gestion SA Banque Genevoise de Gestion SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 136m
Banque Heritage SA Banque Heritage SA 2 131 198 3.846 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,194m
Banque Internationale a Luxembourg (Suisse) SA Banque Internationale a Luxembourg (Suisse) SA 2 267 182 9.71 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 506m
Banque Internationale de Commerce - Bred, Paris, succursale de Geneve Banque Internationale de Commerce - Bred, Paris, succursale de Geneve Bank type: Branches of foreign banks | Balance 2012: CHF 356m
Banque Morval SA Banque Morval SA was 2, but left Program Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 425m
Banque Paris Bertrand Sturdza SA Banque Paris Bertrand Sturdza SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 55m
Banque Pasche SA Banque Pasche SA 2 186 (110 had U.S. Beneficial Owners) 655 (111 had U.S. Beneficial Owners) 7.229 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 607m
Banque Privee BCP (Suisse) SA Banque Privee BCP (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 626m
Banque Privee Espirito Santo SA Banque Privee Espirito Santo SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 619m
Banque Profil De Gestion SA Banque Profil De Gestion SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 195m
Banque Syz & Co SA Banque Syz & Co SA not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 1,412m
Banque Thaler SA Banque Thaler SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 385m
Bantleon Bank AG Bantleon Bank AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 220m
Barclays Bank (Suisse) SA Barclays Bank (Suisse) SA was 2, but left Program Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 3,717m
Barclays Capital, Zurich Branch of Barclays Bank PLC, London Barclays Capital, Zurich Branch of Barclays Bank PLC, London was 2, but left Program Bank type: Branches of foreign banks | Balance 2012: CHF 29,850m
Basellandschaftliche Kantonalbank Basellandschaftliche Kantonalbank not participating Bank type: Cantonal banks | Balance 2012: CHF 19,247m
Basler Kantonalbank Basler Kantonalbank 1 Bank type: Cantonal banks | Balance 2012: CHF 24,962m
Baumann & Cie, Banquiers Baumann & Cie, Banquiers 2 double-digit 167 514.1 7.7
BBO Bank Brienz Oberhasli AG BBO Bank Brienz Oberhasli AG Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 507m
BBVA (Suiza) SA BBVA (Suiza) SA 2 138 157 10.39 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,652m
Berenberg Bank (Schweiz) AG Berenberg Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 751m
Berner Kantonalbank AG Berner Kantonalbank AG 2 double-digit 720 176.5 4.619 Bank type: Cantonal banks | Balance 2012: CHF 26,371m
Bernerland Bank AG Bernerland Bank AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,378m
Bezirks-Sparkasse Dielsdorf Genossenschaft Bezirks-Sparkasse Dielsdorf Genossenschaft Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 879m
BHF-Bank (Schweiz) AG BHF-Bank (Schweiz) AG 2 125 202.964 1.768 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 219m
Biene Bank im Rheintal Genossenschaft Biene Bank im Rheintal Genossenschaft not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 779m
Blom Bank (Switzerland) SA Blom Bank (Switzerland) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 623m
BNP Paribas (Suisse) SA BNP Paribas (Suisse) SA 2 760 1,200 59.783 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 29,501m
BNP Paribas Securities Services, Paris, Succursale De Zurich BNP Paribas Securities Services, Paris, Succursale De Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 747m
Bordier & Cie Switzerland Bordier & Cie Switzerland 2 292 440.8 7.827 Bank type: Private bankers who do not solicit funds from the public
BS Bank Schaffhausen AG BS Bank Schaffhausen AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,000m
BSI SA BSI SA 2 3,500 2,780 211 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 20,023m
Burgergemeinde Bern, DC Bank Deposito-Cassa der Stadt Bern Burgergemeinde Bern, DC Bank Deposito-Cassa der Stadt Bern 4 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 882m
Burgerliche Ersparniskasse Bern, Genossenschaft Burgerliche Ersparniskasse Bern, Genossenschaft Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 293m
BZ Bank Aktiengesellschaft BZ Bank Aktiengesellschaft not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 272m
Caisse d'Epargne CEC SA Caisse d'Epargne CEC SA not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 560m
Caisse d'Epargne d'Aubonne societe cooperative Caisse d'Epargne d'Aubonne societe cooperative Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 305m
Caisse d'Epargne de Cossonay societe cooperative Caisse d'Epargne de Cossonay societe cooperative Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 347m
Caisse d'Epargne de Nyon societe cooperative Caisse d'Epargne de Nyon societe cooperative Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 288m
Caisse d'Epargne et de Credit Mutuel de Chermignon societe cooperative Caisse d'Epargne et de Credit Mutuel de Chermignon societe cooperative Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 82m
Caisse d'Epargne Riviera, societe cooperative Caisse d'Epargne Riviera, societe cooperative Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 436m
Caixa De Aforros De Galicia, Vigo, Ourense E Pontevedra, La Corogne, Succursale De Geneve Caixa De Aforros De Galicia, Vigo, Ourense E Pontevedra, La Corogne, Succursale De Geneve Bank type: Branches of foreign banks | Balance 2012: CHF 300m
CBH Compagnie Bancaire Helvetique SA CBH Compagnie Bancaire Helvetique SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 1,698m
Cembra Money Bank AG Cembra Money Bank AG 3 Bank type: Other banks - Foreign-controlled banks
Centrum Bank (Schweiz) AG Centrum Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 301m
CIM Banque SA CIM Banque SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 443m
Citibank (Switzerland) AG Citibank (Switzerland) AG not 2 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,743m
Citibank, N.A., Sioux Falls, Zurich Branch Citibank, N.A., Sioux Falls, Zurich Branch Bank type: Branches of foreign banks | Balance 2012: CHF 9,221m
Clientis AG Clientis AG not participating Bank type: Institutions with a special field of business | Balance 2012: CHF 399m
Clientis Bank im Thal AG Clientis Bank im Thal AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 250m
Clientis Bank Kuttigen-Erlinsbach AG Clientis Bank Kuttigen-Erlinsbach AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 468m
Clientis Bank Leerau Genossenschaft Clientis Bank Leerau Genossenschaft not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 555m
Clientis Bank Oberuzwil AG Clientis Bank Oberuzwil AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 366m
Clientis Bank Thur Genossenschaft Clientis Bank Thur Genossenschaft not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 284m
Clientis Bank Toggenburg AG Clientis Bank Toggenburg AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 710m
Clientis EB Entlebucher Bank AG Clientis EB Entlebucher Bank AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 737m
Clientis Sparkasse Oftringen Genossenschaft Clientis Sparkasse Oftringen Genossenschaft not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 403m
Clientis Zurcher Regionalbank Genossenschaft Clientis Zurcher Regionalbank Genossenschaft not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 2,990m
Commerzbank Aktiengesellschaft, Frankfurt am Main, Zweigniederlassung Zurich COMMERZBANK Aktiengesellschaft, Frankfurt am Main, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 166m
Corner Banca SA Corner Banca SA 2 383 351 5.068 Bank type: Other banks - Other banking institutions | Balance 2012: CHF 4,765m
Coutts & Co Ltd Coutts & Co Ltd 2 1,337 2,100 78.484 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 13,074m
Credit Agricole (Suisse) SA Credit Agricole (Suisse) SA 2 954 1,800 99.211 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 20,725m
Credit Agricole Financements (Suisse) SA Credit Agricole Financements (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 5,144m
Credit Europe Bank (Suisse) SA Credit Europe Bank (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 537m
Credit Mutuel De La Vallee SA Credit Mutuel De La Vallee SA Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 171m
Credit Suisse AG Credit Suisse AG 1 895 22,000 10,000 1,800 DoJ + 100 Fed + 715 NY Bank type: Big banks | Balance 2012: CHF 589,063m
Credito Privato Commerciale Credito Privato Commerciale 2 16 71 0.3489 Under liquidation
Degroof Banque Privee SA Degroof Banque Privee SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 220m
Deka(Swiss) Privatbank AG Deka(Swiss) Privatbank AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 103m
Deutsche Bank (Suisse) SA Deutsche Bank (Suisse) SA 2 1,072 (500 had U.S. Beneficial Owners) 7,650 (986 had U.S. Beneficial Owners) 31.026 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 10,064m
Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zurich Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 5,445m
Dominick Company AG Dominick Company AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 61m
Dreyfus Sons & Co Ltd, Banquiers Dreyfus Sons & Co Ltd, Banquiers 2 855 1,760 24.161 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 3,527m
Dukascopy Bank SA Dukascopy Bank SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 140m
DZ Privatbank (Schweiz) AG DZ Privatbank (Schweiz) AG 2 691 498 7.452 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,576m
E. Gutzwiller & Cie. Banquiers E. Gutzwiller & Cie. Banquiers 2 128 271 1.556 Bank type: Private bankers who do not solicit funds from the public
Edmond de Rothschild (Suisse) SA & Edmond de Rothschild (Lugano) SA Edmond de Rothschild (Suisse) SA & Edmond de Rothschild (Lugano) SA 2 950 2,160 45.245
EFG Bank European Financial Group SA & EFG Bank AG EFG Bank European Financial Group SA & EFG Bank AG 2 919 1,580 29.988 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 17,616m
EFG International EFG International 8.6 (expenses) + 21.4 (fine) Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 23,626m
Ersparniskasse Affoltern i.E. AG Ersparniskasse Affoltern i.E. AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 222m
Ersparniskasse Rueggisberg Genossenschaft Ersparniskasse Rueggisberg Genossenschaft Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 259m
Ersparniskasse Schaffhausen AG Ersparniskasse Schaffhausen AG 2 90 65 2.066 Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 717m
Ersparniskasse Speicher Ersparniskasse Speicher Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 73m
Exane Derivatives, Paris, Succursale De Geneve Exane Derivatives, Paris, Succursale De Geneve Bank type: Branches of foreign banks | Balance 2012: CHF 9m
F. van Lanschot Bankiers (Schweiz) AG F. van Lanschot Bankiers (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 182m
Faisal Private Bank (Switzerland) SA Faisal Private Bank (Switzerland) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 115m
Falcon Private Bank AG Falcon Private Bank AG 2 84 134 1.806 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,960m
Fibi Bank (Schweiz) AG Fibi Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 428m
Finter Bank Zurich AG Finter Bank Zurich AG 2 283 235 5.414 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 600m
FMCC Finance, Zweigniederlassung Wallisellen der Volvo Auto Bank Deutschland GmbH, Koln FMCC Finance, Zweigniederlassung Wallisellen der Volvo Auto Bank Deutschland GmbH, Koln Bank type: Branches of foreign banks | Balance 2012: CHF 851m
Frankfurter Bankgesellschaft (Schweiz) AG Frankfurter Bankgesellschaft (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,524m
Freie Gemeinschaftsbank Genossenschaft Freie Gemeinschaftsbank Genossenschaft Bank type: Other banks - Other banking institutions | Balance 2012: CHF 227m
Gazprombank (Schweiz) AG Gazprombank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,700m
Glarner Kantonalbank Glarner Kantonalbank not participating Bank type: Cantonal banks | Balance 2012: CHF 3,670m
Globalance Bank AG Globalance Bank AG not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 33m
Goldman Sachs Bank AG Goldman Sachs Bank AG was 2 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 586m
Gonet & Cie Gonet & Cie 2 150 254.5 11.454 Bank type: Private bankers who do not solicit funds from the public
Graubundner Kantonalbank Graubundner Kantonalbank 2 364 105.5 3.616 Bank type: Cantonal banks | Balance 2012: CHF 19,053m
GRB Glarner Regionalbank Genossenschaft GRB Glarner Regionalbank Genossenschaft Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 419m
Habib Bank AG Zurich Habib Bank AG Zurich 2 125 118.9 9.4 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 4,759m
Habibsons Bank Limited, London, Zweigniederlassung Zurich Habibsons Bank Limited, London, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 52m
Hinduja Banque (Suisse) SA Hinduja Banque (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,006m
HSBC Bank plc, London, Zweigniederlassung Zurich HSBC Bank plc, London, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 2,171m
HSBC Private Bank (Suisse) SA HSBC Private Bank (Suisse) SA 1 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 63,412m
HSZH Verwaltungs AG HSZH Verwaltungs AG 2 605 1,120 49.757 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 2,357m | previously known as Hyposwiss Privatbank AG, HSZH returned its banking license in 2014
Hyposwiss Private Bank Geneve SA Hyposwiss Private Bank Geneve SA 2 91 74.9 1.109 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 547m
Hypothekarbank Lenzburg AG Hypothekarbank Lenzburg AG 2 96 69.8 0.560 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 4,330m
IDB (Swiss) Bank Ltd IDB (Swiss) Bank Ltd Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 433m
InCore Bank AG InCore Bank AG Bank type: Other banks - Other banking institutions | Balance 2012: CHF 234m
ING Belgique, Bruxelles, succursale de Geneve ING Belgique, Bruxelles, succursale de Geneve Bank type: Branches of foreign banks | Balance 2012: CHF 7,727m
Intesa Sanpaolo Private Bank (Suisse) SA Intesa Sanpaolo Private Bank (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 102m
Investec Bank (Switzerland) AG Investec Bank (Switzerland) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 245m
Isbank AG, Frankfurt am Main (DE), Zweigniederlassung Zurich Isbank AG, Frankfurt am Main (DE), Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 13m
J.P. Morgan (Suisse) SA J.P. Morgan (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 8,122m
J.P. Morgan Securities plc, London, Zweigniederlassung Zurich J.P. Morgan Securities plc, London, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 51m
JPMorgan Chase Bank, National Association, Columbus, Zurich Branch JPMorgan Chase Bank, National Association, Columbus, Zurich Branch Bank type: Branches of foreign banks | Balance 2012: CHF 15,102m
Jyske Bank (Schweiz) AG Jyske Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 387m
KBL (Switzerland) Ltd. KBL (SWITZERLAND) LTD 2 277 255 18.792 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 499m
Bank La Roche & Co AG Bank La Roche & Co AG 2 201 (136 beneficially owned by U.S. clients domiciled in the U.S., 36 of which in the names of entities) 193.9 9.296 Bank type: Private bankers who do not solicit funds from the public
Landolt & Cie SA Landolt & Cie SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business
LBBW (Schweiz) AG LBBW (Schweiz) AG 2 35 128.7 0.034 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 101m
Leihkasse Stammheim AG Leihkasse Stammheim AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 339m
Leumi Private Bank AG Leumi Private Bank AG 1 373 2,450 3,724 400 (130 NY + 270 DoJ with 157 for Swiss entity) Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,907m
LGT Bank (Schweiz) AG LGT Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 5,200m
Lienhardt & Partner Privatbank Zurich AG Lienhardt & Partner Privatbank Zurich AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 656m
Lloyds TSB Bank plc, Londres, Zweigniederlassung Zuerich Lloyds TSB Bank plc, Londres, Zweigniederlassung Zuerich Bank type: Branches of foreign banks | Balance 2012: CHF 4,590m
Lloyds TSB Bank plc, Londres, succursale de Geneve Lloyds TSB Bank plc, Londres, succursale de Geneve Bank type: Branches of foreign banks | Balance 2012: CHF 4,590m
Lloyds Banking Group Plc Lloyds Banking Group Plc was 2 Bank type: Foreign banks with branches
Lombard Odier & Co Ltd Lombard Odier & Co Ltd 2 1,121 4,450 99.809 Bank type: Private bankers who do not solicit funds from the public
Luzerner Kantonalbank AG Luzerner Kantonalbank AG 2 5 595 300 11.031 Bank type: Cantonal banks | Balance 2012: CHF 28,072m
M.M. Warburg Bank (Schweiz) AG M.M. Warburg Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 238m
Maerki Baumann & Co. AG Maerki Baumann & Co. AG 2 571 790 23.92 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 805m
MediBank AG MediBank AG 2 14 8.6 0.826 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 77m
Mercantil Bank (Schweiz) AG Mercantil Bank (Schweiz) AG 2 116 59.8 1.172 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 177m
Merrill Lynch Capital Markets AG Merrill Lynch Capital Markets AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 461m
MIG Banque SA MIG Banque SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 212m
Migros Bank AG Migros Bank AG 2 898 273 15.037 Bank type: Other banks - Other banking institutions | Balance 2012: CHF 37,804m
Mirabaud & Cie Mirabaud & Cie not participating Bank type: Private bankers who do not solicit funds from the public
Mitsubishi UFJ Wealth Management Bank (Switzerland), Ltd. Mitsubishi UFJ Wealth Management Bank (Switzerland), Ltd. Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 153m
Mizuho Bank (Schweiz) AG Mizuho Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 416m
Mourgue d'Algue & Cie Mourgue d'Algue & Cie Bank type: Private bankers who do not solicit funds from the public
NBAD Private Bank (Suisse) SA NBAD Private Bank (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,067m
NBK Private Bank (Switzerland) Ltd NBK Private Bank (Switzerland) Ltd Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 469m
NCG Banco SA, La Corogne, succursale de Geneve NCG Banco SA, La Corogne, succursale de Geneve Bank type: Branches of foreign banks
Neue Aargauer Bank AG Neue Aargauer Bank AG Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 21,941m
Neue Helvetische Bank AG Neue Helvetische Bank AG Bank type: Other banks - Other banking institutions | Balance 2012: CHF 268m
Newedge Group, Paris, Zurich Branch Newedge Group, Paris, Zurich Branch Bank type: Branches of foreign banks | Balance 2012: CHF 5m
Nidwaldner Kantonalbank Nidwaldner Kantonalbank 2 95 30.5 0.856 Bank type: Cantonal banks | Balance 2012: CHF 3,610m
Nomura Bank (Schweiz) AG Nomura Bank (Schweiz) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 767m
Nordea Bank S.A., Luxemburg, Zweigniederlassung Zurich Nordea Bank S.A., Luxemburg, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 301m
Notenstein Privatbank AG Notenstein Privatbank AG 3 or not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 3,872m
NPB Neue Privat Bank AG NPB Neue Privat Bank AG 1 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 249m
Obwaldner Kantonalbank Obwaldner Kantonalbank not participating Bank type: Cantonal banks | Balance 2012: CHF 3,545m
Petercam Private Bank (Switzerland) SA Petercam Private Bank (Switzerland) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 129m
Leodan Privatbank AG Leodan Privatbank AG 2 44 59.42 0.5 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 47m
Pictet & Cie Pictet & Cie 1 Bank type: Private bankers who do not solicit funds from the public
Piguet Galland & Cie SA Piguet Galland & Cie SA 2 337 441 15.365 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 1,419m
PKB Privatbank AG PKB Privatbank AG 2 244 328.8 6.328 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 2,061m
PostFinance AG PostFinance AG 2 2,731 290 2 Bank type: Other banks - Other banking institutions
Privatbank Bellerive AG Privatbank Bellerive AG 2 20 68.9 0.057 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 539m
Privatbank IHAG Zurich AG Privatbank IHAG Zurich AG 2 182 (~50% had a U.S. citizen and resident as Beneficial Owner) 791 7.453 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 1,329m
Privatbank Von Graffenried AG Privatbank Von Graffenried AG 2 58 459 0.287 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 219m
Private Client Bank AG Private Client Bank AG Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 86m
Private Client Partners AG Private Client Partners AG Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 32m
QNB Banque Privee (Suisse) SA QNB Banque Privee (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 210m
Quilvest (Switzerland) Ltd. Quilvest (Switzerland) Ltd. Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 372m
Rahn & Bodmer Co Rahn & Bodmer Co 1 Bank type: Private bankers who do not solicit funds from the public
Raiffeisen Group as well as Raiffeisen banks Raiffeisen Group as well as Raiffeisen banks 3 Bank type: Raiffeisen banks | Balance 2012: CHF 164,670m
RBC Investor Services Bank S.A., Esch-sur-Alzette, Zweigniederlassung Zurich RBC Investor Services Bank S.A., Esch-sur-Alzette, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 11m
Regiobank Mannedorf AG Regiobank Mannedorf AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 310m
Regiobank Solothurn AG Regiobank Solothurn AG not participating Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 2,294m
Reichmuth & Co Reichmuth & Co 2 103 281 2.592 Bank type: Private bankers who do not solicit funds from the public
REYL & Cie SA REYL & Cie SA not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 289m
Rothschild Bank AG Rothschild Bank AG 2 332 (191 had U.S. Beneficial Owners) 1,500 (836 had U.S. Beneficial Owners) 11.51 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 3,838m
Royal Bank Of Canada (Suisse) SA Royal Bank Of Canada (Suisse) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,361m
Sallfort Privatbank AG Sallfort Privatbank AG Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 157m
Saxo Bank (Switzerland) SA Saxo Bank (Switzerland) SA Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 482m
SB Saanen Bank AG SB Saanen Bank AG 2 110 62 1.365 Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,048m
Sberbank (Switzerland) AG Sberbank (Switzerland) AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 105m
Schaffhauser Kantonalbank Schaffhauser Kantonalbank 2 182 84.5 1.613 Bank type: Cantonal banks | Balance 2012: CHF 5,142m
Schroder & Co Bank AG Schroder & Co Bank AG 2 22 243 506 10.354 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,840m
Schwyzer Kantonalbank Schwyzer Kantonalbank not participating Bank type: Cantonal banks | Balance 2012: CHF 13,579m
Scobag Privatbank AG Scobag Privatbank AG 2 13 6.9 0.00909 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 1,915m
Sella Bank AG Sella Bank AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 221m
Skandinaviska Enskilda Banken SA, Luxembourg, Geneva Branch Skandinaviska Enskilda Banken SA, Luxembourg, Geneva Branch Bank type: Branches of foreign banks | Balance 2012: CHF 157m
Societa Bancaria Ticinese SA Societa Bancaria Ticinese SA Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 172m
Societe Generale Private Banking (Lugano-Svizzera) SA Societe Generale Private Banking (Lugano-Svizzera) SA 2 109 139.6 1.363 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 648m
Societe Generale Private Banking (Suisse) SA Societe Generale Private Banking (Suisse) SA 2 375 660 17.807 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 7,289m
Societe Generale, Paris, Zweigniederlassung Zurich Societe Generale, Paris, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 13,841m
Spar + Leihkasse Gurbetal AG Spar + Leihkasse Gurbetal AG Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 329m
Spar + Leihkasse Munsingen AG Spar + Leihkasse Munsingen AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,205m
Spar- und Leihkasse Bucheggberg AG Spar- und Leihkasse Bucheggberg AG Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 455m
Spar- und Leihkasse Frutigen AG Spar- und Leihkasse Frutigen AG Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 1,185m
Spar- und Leihkasse Leuk und Umgebung Genossenschaft Spar- und Leihkasse Leuk und Umgebung Genossenschaft Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 22m
Spar- und Leihkasse Thayngen AG Spar- und Leihkasse Thayngen AG not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 442m
Spar- und Leihkasse Wynigen AG Spar- und Leihkasse Wynigen AG Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 201m
Spar+Leihkasse Riggisberg AG Spar+Leihkasse Riggisberg AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 455m
Sparcassa 1816 Genossenschaft Sparcassa 1816 Genossenschaft not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,221m
Sparkasse Engelberg AG Sparkasse Engelberg AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 211m
Sparkasse Schwyz AG Sparkasse Schwyz AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 1,516m
Sparkasse Sense Sparkasse Sense not participating Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 349m
Sparkasse Trogen Genossenschaft Sparkasse Trogen Genossenschaft Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 13m
Sparkasse Wiesendangen Sparkasse Wiesendangen Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 180m
St.Galler Kantonalbank AG St.Galler Kantonalbank AG 2 36.7 626 303 9.481 Bank type: Cantonal banks | Balance 2012: CHF 26,416m
Standard Chartered Bank (Switzerland) SA Standard Chartered Bank (Switzerland) SA 2 22 33.1 6.337 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 376m
State Street Bank GmbH, Munchen, Zweigniederlassung Zurich State Street Bank GmbH, Munchen, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 642m
Strateo, Geneve, Succursale De Keytrade Bank Sa, Bruxelles Strateo, Geneve, Succursale De Keytrade Bank Sa, Bruxelles Bank type: Branches of foreign banks | Balance 2012: CHF 36m
Swissquote Bank SA Swissquote Bank SA 3 or not participating Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 2,795m
The Royal Bank of Scotland plc, Edinburgh, Zweigniederlassung Zurich The Royal Bank of Scotland plc, Edinburgh, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 1,173m
Thurgauer Kantonalbank Thurgauer Kantonalbank 3 Bank type: Cantonal banks | Balance 2012: CHF 17,723m
Trafina Privatbank AG Trafina Privatbank AG Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 99m
Triba Partner Bank AG Triba Partner Bank AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 901m
UBL (Switzerland) AG UBL (Switzerland) AG Bank type: Other banks - Foreign-controlled banks
UBS AG UBS AG settled in 2009 20,000 20,000 780 Bank type: Big banks | Balance 2012: CHF 775,687m
UBS Limited, London, Swiss Branch, Opfikon UBS Limited, London, Swiss Branch, Opfikon Bank type: Branches of foreign banks | Balance 2012: CHF 2m
UniCredit Bank AG, Munchen, Zweigniederlassung Zurich UniCredit Bank AG, Munchen, Zweigniederlassung Zurich Bank type: Branches of foreign banks | Balance 2012: CHF 2m
Union Bancaire Privee, UBP SA Union Bancaire Privee, UBP SA 2 2,919 4,895 187.767 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 18,511m
United Bank AG (Zurich) United Bank AG (Zurich) Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 82m
United Mizrahi Bank (Switzerland) Ltd. United Mizrahi Bank (Switzerland) Ltd. 1 Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 168m
Urner Kantonalbank Urner Kantonalbank not participating Bank type: Cantonal banks | Balance 2012: CHF 2,595m
Vadian Bank AG Vadian Bank AG 2 70 76 4.253 Bank type: Regional banks and savings banks - Other regional banks and savings banks | Balance 2012: CHF 452m
Valartis Bank AG Valartis Bank AG not 2 Bank type: Other banks - Banks that specialise in stock exchange, securities and asset management business | Balance 2012: CHF 1,143m
Valiant Bank AG Valiant Bank AG 2 330 147.4 3.304 Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 25,111m
Volksbank AG Volksbank AG Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 205m
Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft, Bregenz, Zweigniederlassung St. Gallen Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft, Bregenz, Zweigniederlassung St. Gallen Bank type: Branches of foreign banks | Balance 2012: CHF 495m
VP Bank (Schweiz) AG VP Bank (Schweiz) AG was 2, but left Program 3 but reversed (spent 1) Bank type: Other banks - Foreign-controlled banks | Balance 2012: CHF 1,047m
VZ Depotbank AG VZ Depotbank AG not 2 Bank type: Other banks - Other banking institutions | Balance 2012: CHF 943m
Wegelin Wegelin n/a 1,200 (hidden accounts) 74 Does not exist anymore. Bank Wegelin was sold in 2012 to Raiffeisen, non US-business is today Notenstein Bank.
WIR Bank Genossenschaft WIR Bank Genossenschaft not participating Bank type: Other banks - Other banking institutions | Balance 2012: CHF 4,013m
Zuger Kantonalbank Zuger Kantonalbank 2 8 (~4 expenses) 434 220 3.798 Bank type: Cantonal banks | Balance 2012: CHF 12,314m
Zurcher Kantonalbank Zurcher Kantonalbank 1 Bank type: Cantonal banks | Balance 2012: CHF 147,628m
Zurcher Landbank AG Zurcher Landbank AG Bank type: Regional banks and savings banks - RBA Holding banks | Balance 2012: CHF 633m
Neue Zurcher Bank Neue Zurcher Bank (1) Does not exist anymore.
Liechtensteinische Landesbank AG Liechtensteinische Landesbank AG 1 27 23.8



The information is updated on an ongoing basis and subject to change. Sources of information are the Swiss National Bank, Swiss Financial Market Supervisory Authority - FINMA, press releases from financial institutions and media coverage.
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