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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
Daiwa Securities SMBC Europe Limited, Londres, succursale de Genève Genève 3   X
Decova SA Genève   X
Deka(Swiss) Privatbank AG Zürich X X
Delen (Suisse) SA Genève 11   X
Deriwatt Dietikon   X
DeTraCo AG Zug   X
Deutsche Bank (Suisse) SA Genève 1 X X
Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zürich Zürich X X
Dexia Privatbank (Schweiz) Zürich X X
Dominick Company AG Zürich X X
Dresdner Bank (Schweiz) AG Zürich X X
Dresdner Bank Aktiengesellschaft, Frankfurt am Main, Zweigniederlassung Zürich Zürich X X
Dreyfus Söhne & Cie. Aktiengesellschaft, Banquiers Basel X X
DRYDEN BANK SA Genève 1 X X
DRYDEN WEALTH MANAGEMENT LIMITED, Londres, succursale de Genève Genève 12   X
DZ Privatbank (Schweiz) AG Zürich X X
E. Gutzwiller & Cie. Banquiers Basel X X
EB Entlebucher Bank Schüpfheim X X
EFG Bank Zürich X X
EFG Bank European Financial Group Genève 2 X X
EGOBANK SA Lugano X X
Ehinger & Armand von Ernst AG Zürich X X
EOS Trading Lausanne   X
Ersparnisanstalt der Stadt St. Gallen St. Gallen X X
Ersparnisanstalt Oberuzwil Oberuzwil X X
Ersparnisgesellschaft Küttigen Küttigen X X
Ersparniskasse Affoltern i.E. Affoltern i.E. X X
Ersparniskasse des Amtsbezirks Interlaken Interlaken X X
Ersparniskasse Erlinsbach Erlinsbach X X
Ersparniskasse Rüeggisberg Rüeggisberg X X
Ersparniskasse Schaffhausen Schaffhausen X X
Ersparniskasse Speicher Speicher X  
Exane SA, Paris, succursale de Genève Genève   X
F. van Lanschot Bankiers (Schweiz) AG Zürich X X
Faisal Finance (Switzerland) SA Genève 1   X
FCE Bank plc, Brentwood, Zweigniederlassung Schweiz Wallisellen X  
Ferrier Lullin & Cie SA Genève 3 X X
FIBI Bank (Schweiz) AG Zürich X X
FIDEURAM Bank (Suisse) SA Zürich X X
Fidurhône SA Genève 3   X
Finacor SA, Société Financière et de Participations Basel   X
Financière Mermod SA Lausanne   X
Financière SBA (Suisse) SA Genève 3   X
Finansbank (Suisse) SA Genève 1 X X
Finter Bank Zürich Zürich X X
Fortis Banque (Suisse) SA Genève 4 X X
Fortis Banque, SA/NV, Bruxelles, Succursale de Zurich Zurich X  
Freie Gemeinschaftsbank BCL Basel X  
GEFS (Suisse) AG Zürich X  
Glarner Kantonalbank Glarus X X
Goldman Sachs Bank AG Zürich X X
Gonet & Cie Genève 11 X X
Graubündner Kantonalbank Chur X X
GRB Glarner Regionalbank Schwanden X X
Habib Bank AG Zurich Zürich X X
Habibsons Bank Limited, London, Zweigniederlassung Zürich Zürich X X
Hardcastle Trading AG Rapperswil / SG   X
HELVEA SA Genève   X
Heritage Bank and Trust SA Genève 3 X X
Hottinger & Compagnie Zürich X X
HSBC Guyerzeller Bank AG Zürich X X
HSBC Private Bank (Suisse) SA Genève 3 X X
HYPOSWISS Privatbank AG Zürich X X
Hypothekarbank Lenzburg Lenzburg 1 X X
IBI Bank AG Zürich X X
ING Bank (Suisse) SA Genève 6 X X
ING Belgique, Bruxelles, succursale de Genève Genève 11 X X
Instinet Europe Limited, London, Zweigniederlassung Zürich Zürich   X
Institut de Crédit et de Dépôts SA, ICRED Lugano   X
International Marketmakers Combination Trading B.V., Amsterdam, Zweigniederlassung Zug Zug   X
Investec Bank (Switzerland) AG Zürich X X
Isbank GmbH, Frankfurt am Main (D), Zweigniederlassung Zürich Zürich X  
Israel Discount Bank (Switzerland) SA Genève 3 X X
ITAG Vermögensverwaltung Basel   X
J.P. Morgan (Suisse) SA Genève 11 X X
J.P. Morgan Securities Limited, London Zweigniederlassung Zürich Zürich   X
Jean-Philippe, François & Emmanuel Hottinger & Co, Vermögensverwaltung Zürich   X
Jefferies (Schweiz) AG Zürich   X
JPMorgan Chase Bank, National Association, Columbus, Succursale de Zurich Zürich X  
Jyske Bank (Schweiz) Zürich X X
Kepler Equities, Paris, Zweigniederlassung Zürich Zürich   X
KREDIETBANK (SUISSE) SA

 		Genève 11 X X
La Roche & Co. Basel X X
Landolt & Cie, banquiers Lausanne X X
Lavoro Bank AG Zürich X X
LB (Swiss) Privatbank AG Zürich X X
LBBW Schweiz AG Vermögensmanagement Zürich   X
Lehman Brothers International (Europe), London, Zurich Branch Zürich   X
Leihkasse Stammheim Oberstammheim X X
Lemanik SA Lugano   X
LGT Bank (Schweiz) AG Basel X X
Liechtensteinische Landesbank (Schweiz) AG Zürich X X
Lienhardt & Partner Privatbank Zürich AG Zürich X X
Lloyds TSB Bank Plc, London, Zweigniederlassung Zürich Zürich X X
Lloyds TSB Bank Plc, Londres, succursale de Genève Genève 11 X X
Lombard, Odier, Darier, Hentsch & Cie Genève 11 X X
Luzerner Kantonalbank Luzern X X
M. M. Warburg Bank (Schweiz) AG Zürich X X
Maerki Baumann & Co AG Zürich X X
Man Capital Markets AG Pfäffikon / SZ   X
MANGOLD MANAGEMENT CO.LTD Lausanne   X
MediBank Zug X X
Merrill Lynch Bank (Suisse) SA Genève 3 X X
Merrill Lynch Capital Markets AG Zürich X X
MFC Merchant Bank SA Herisau AR X X
Migros Bank Zürich X X
Mirabaud & Cie Genève 11 X X
Mirelis Investrust SA Genève 11   X
Mitsubishi UFJ Securities International plc, London, Zweigniederlassung Zürich Zürich   X
Mitsubishi UFJ Wealth Management Bank (Switzerland), Ltd. Genève 3 X X
Mizuho Bank (Schweiz) AG Zürich X X
Mizuho International plc, London, Zweigniederlassung Zürich Zürich X X
Morval & Cie SA, Banque Genève 12 X X
Mourgue d'Algue & Cie Genève 3 X X
National Bank of Kuwait (Suisse) SA Genève 1 X X
NBF International SA Genève   X
Neue Aargauer Bank Aarau X X
Nidwaldner Kantonalbank Stans X X
Nomura Bank (Schweiz) AG Zürich X X
Nordea Bank S.A., Luxemburg, Zweigniederlassung Zürich Zürich X X
Nordkap Bank AG Zürich X  
NPB Neue Privat Bank AG Zürich X X
NZB Neue Zürcher Bank Zürich X X
Obersimmentalische Volksbank Zweisimmen X X
Obwaldner Kantonalbank Sarnen X X
OZ Bankers AG Pfäffikon X X
Petercam Private Bank (Switzerland) SA Genève 5 X X
Picard Angst Finanzprodukte AG Zürich   X
Pictet & Cie Genève 11 X X
Pictet Asset Management SA Genève 11   X
PKB PRIVATBANK SA Lugano X X
Plenum Securities AG Zürich   X
Privatbank Bellerive AG Zürich X X
Privatbank IHAG Zürich AG Zürich X X
Privatbank Von Graffenried AG Bern 7 X X
Private Client Bank Zürich X X
Private Client Partners Zürich X X
Quantus Asset Management AG Glattzentrum   X
Rahn & Bodmer Zürich X X
RAS Private Bank (Suisse) SA Lugano X X
RBA-Zentralbank Bern X X
Regiobank Männedorf Männedorf X X
Regiobank Solothurn Solothurn X X
Reichmuth & Co Luzern 7 X X
Reisebank Aktiengesellschaft Frankfurt, Zweigniederlassung Basel Basel X  
Reyl & Cie SA Genève   X
Rosbank (Switzerland) SA Genève 11 X X
Rothschild Bank AG Zürich X X
Royal Bank of Canada (Suisse) Genève X X
Rüd, Blass & Cie AG Bankgeschäft Zürich X X
Russische Kommerzial Bank AG Zürich X X
SAGEFOR Société Anonyme de Gérance de Fortunes Genève   X
Sallfort AG Basel   X
SANPAOLO BANK (SUISSE) SA Lugano X X
SB Saanen Bank Saanen X X
Schaffhauser Kantonalbank Schaffhausen X X
Schroder & Co Bank AG Zürich X X
Schweizer Verband der Raiffeisenbanken SVRB St. Gallen X X
Schwyzer Kantonalbank Schwyz X X
Scobag AG Basel X X
SEB Private Bank SA, Luxembourg, Succursale de Genève Genève X X
Sella Bank AG Zürich X X
Selvi & Cie SA Genève   X
SG Private Banking (Lugano-Svizzera) SA Lugano X X
SG Private Banking (Suisse) SA Genève 11 X X
SIS SEGAINTERSETTLE AG Olten X  
SIS x-clear AG Zürich X  
Skandifinanz Bank AG Zürich X X
SLB Commercial Bank Zürich X  
Società Bancaria Ticinese Bellinzona X X
SOCIETE BANCAIRE PRIVEE SA Genève 3 X X
Société Générale, Paris, Succursale de Zurich Zürich X X
Société Internationale de Finance Zürich   X
Source Capital AG Zug   X
Spar + Leihkasse Gürbetal Mühlethurnen X X
Spar + Leihkasse Münsingen Münsingen X X
Spar + Leihkasse Steffisburg Steffisburg X X
Spar- und Leihkasse Bucheggberg Lüterswil X X
Spar- und Leihkasse Frutigen Frutigen X X
Spar- und Leihkasse Kirchberg Kirchberg SG X X
Spar- und Leihkasse Leuk und Umgebung Leuk-Stadt X  
Spar- und Leihkasse Riggisberg Riggisberg X X
Spar- und Leihkasse Thayngen Thayngen X X
Spar- und Leihkasse Wynigen Wynigen X X
Sparcassa 1816 Wädenswil X X
Spargenossenschaft Mosnang Mosnang X X
Sparkasse Engelberg Engelberg X X
Sparkasse Horgen AG Horgen X X
Sparkasse Küsnacht ZH Küsnacht X X
Sparkasse Oftringen Oftringen X X
Sparkasse Schwyz Schwyz X X
Sparkasse Sense Tafers X X
Sparkasse Trogen Trogen X  
Sparkasse Wiesendangen Wiesendangen X X
Sparkasse Zürcher Oberland Wetzikon X X
St. Galler Kantonalbank St. Gallen X X
State Street Bank Europe Ltd., London, Zweigniederlassung Zürich Zürich X  
Svenska Handelsbanken SA, Luxemburg, Zweigniederlassung Zürich Zürich X X
Swiss Capital Alternative Investments AG Zürich   X
swissfirst Bank AG Zürich X X
Swissnetbank.com AG Zürich X X
Swissquote Bank Gland X X
swissregiobank Gossau / SG X X
Sydbank (Schweiz) AG St. Gallen X X
Synthesis Bank Genève 1 X X
Tareno AG Basel   X
Thurgauer Kantonalbank Weinfelden X X
Timber Hill (Europe) AG Zug   X
Trafina Privatbank AG Basel X X
Trans Fiduciaire SA Lugano   X
Triba Partner Bank Triengen X X
UBS AG Zürich X X
UBS Limited, London, Zweigniederlassung Schweiz, Opfikon Opfikon X X
UBS Swiss Financial Advisers AG Zürich   X
UEB (Switzerland) Genève 11 X X
UFJ Bank (Schweiz) AG Zürich X X
UniCredit (Suisse) Bank SA Lugano X X
Union Bancaire Privée, UBP Genève X X
United Bank AG (Zürich) Zürich X X
UNITED MIZRAHI BANK (Schweiz) AG Zürich X X
Univalor Trust SA Genève   X
Urner Kantonalbank Altdorf X X
Valiant Bank Bern X X
Valiant Privatbank AG Bern X X
Volksbank Bodensee AG St. Margrethen X X
Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft, Bregenz, Zweigniederlassung St. Gallen St. Gallen X  
VP Bank (Schweiz) AG Zürich X X
Wegelin & Co. Privatbankiers Gesellschafter Bruderer, Hummler, Tolle & Co. St. Gallen X X
WIR Bank Basel X  
ZLB Zürcher Landbank Elgg X X
Zuger Kantonalbank Zug X X
Zürcher Kantonalbank Zürich X X 

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