Legal and regulatory

Legal and regulatory requirements

Deposit insurance protects the credit balances of private and corporate clients in the event of a bank bankruptcy. This guarantee is regulated by law. The protection is limited to a maximum of CHF 100'000 per client and institution. Multiple accounts are added together. esisuisse guarantees that it will cover protected deposits as part of the self-regulation of Swiss banks. Deposits at BZ Bank Limited are covered by the deposit insurance scheme. Detailed information at
regarding the disclosure of client details in payment transactions, securities transactions and other transaction types in connection with SWIFT

The list of the activated bilateral exchange relationships

The list contains the AEOI partner states of Switzerland. It is kept regularly up to date and has priority over the list of the OECD

Contact Ombudsman's Office

Swiss Banking Ombudsman
Bahnhofplatz 9
P.O. Box
8021 Zurich

Phone 043 266 14 14
Link to Swiss Banking Ombudsman
Egglirain 15
8832 Wilen
044 786 61 11
044 786 61 15