Client due diligence
All prospective members are subject to identity verification, source-of-funds review, and ongoing monitoring in accordance with institutional anti-money laundering policies.
SwissBanking
SwissBanking
since 1923
SwissBanking provides banking, custody, and cross-border payment services to a defined membership of individuals and corporate clients. The institution operates from a single headquarters in Zurich.
SwissBanking
Head office · Zurich
Overview
Institutional services
Corporate history
Institutional background and development since 1923.
Read moreAccounts & custody
Multi-currency accounts and custody arrangements for members.
Read moreClient onboarding
Membership standards and application procedures.
Read moreClient relations
Relationship officers and institutional correspondence.
Read moreLive currency rates
Updating…
EUR/CHF
—
—
EUR/USD
—
—
CHF/USD
—
—
EUR/GBP
—
—
CHF/GBP
—
—
Indicative mid-market rates. Daily change shown vs prior session.
About
The institution
SwissBanking has operated from Zurich since 1923. The institution provides SwissBanking services to members on a relationship-led basis. SwissBanking does not offer retail services, public counter services, or walk-in account opening.
Client accounts are administered through appointed relationship officers. Services include multi-currency accounts, international transfers, custody arrangements, lending where approved, and payment instruments for qualified members. All activity is subject to institutional policies, member agreements, and applicable law.
- Head office in Zurich, Switzerland
- Private and corporate client membership
- Non-retail institution — services by appointment
- Fee schedules and terms provided upon onboarding
- Withdrawals processed within 3 weeks — no withdrawal fee
Corporate particulars
- Registered name
- SwissBanking
- Head office
- Zurich, Switzerland
- Jurisdiction
- Switzerland
- Year established
- 1923
- Business model
- SwissBanking
- Client category
- Individuals & entities
- Withdrawal processing
- 3 weeks standard settlement
Operating structure
SwissBanking administration is conducted from the Zurich head office. The institution does not maintain retail branches. Correspondence and client meetings are arranged through relationship officers.
Corporate historyServices
SwissBanking & custody
The following services are available to approved members under the terms of their account agreements and applicable institutional policies.
01
Reserve accounts
Multi-currency checking, savings, and reserve accounts with relationship management.
View service 02International transfers
Cross-border wires and internal transfers administered from head office.
View service 03Custody services
Institutional custody arrangements for approved members.
View service 04Credit facilities
Lending subject to credit assessment and institutional approval.
View service 05Payment cards
Debit and credit instruments issued to qualified members.
View service 06Client relations
Relationship officers for account administration and enquiries.
View serviceHistory
Corporate heritage
Founded in 1923 in Zurich, SwissBanking has operated continuously as SwissBanking serving a defined membership. The institution has maintained a single head office throughout its history.
1923
Establishment
SwissBanking incorporated and commenced operations in Zurich.
—
SwissBanking model
Institution structured exclusively for private client relationships. No retail operations.
Present
Continued operations
Ongoing administration of member accounts and custody services from head office.
Governance & compliance
Regulatory framework
SwissBanking operates under the laws of Switzerland. The institution maintains internal policies governing client onboarding, transaction monitoring, and record-keeping consistent with applicable requirements for SwissBanking operations.
Terms & disclosures
SwissBanking services are governed by written member agreements. Fee schedules, settlement terms, and service limitations are disclosed at onboarding and available upon request to existing members.
Data & privacy
Client information is handled in accordance with institutional confidentiality standards. Data processing practices are described in the institution's privacy notice provided to members.
Regulatory notice: SwissBanking is a private banking institution incorporated in Switzerland. This website provides general corporate information only and does not constitute an offer of SwissBanking services, investment advice, or a solicitation to open an account. Services are available solely to approved members subject to institutional review.
Contact
Head office
SwissBankingHead office
Zurich
Switzerland
contact pending setup
General institutional enquiries and existing member correspondence are handled through appointed relationship officers during standard business hours (Central European Time, Monday–Friday).
Correspondence
- Emailcontact pending setup
- Institutional enquiriesVia relationship officer
- Existing membersThrough appointed officer
- Business hoursMon–Fri, Zurich
Registered office
Head office
Zurich
Switzerland
Jurisdiction
Switzerland
SwissBanking is incorporated and headquartered in Zurich, Switzerland. All SwissBanking operations, custody services, and member account administration are conducted from the head office in Zurich.
Principal office
Head office, Zurich, Switzerland
Client base
Private and corporate members — non-retail institution
Service model
SwissBanking relationships through appointed officers