Bank Index

CIM BANQUE SA

Bank · Genève, Switzerland · overall 4.9 / 10

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How this 4.9 is built

Average of 6 scored needs: 4.9. Regulation in Switzerland: 98/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

CIM BANQUE SA is recorded in the global register as a bank in Genève, Switzerland. The register names Swiss Financial Market Supervisory Authority FINMA as its regulator and shows the licence as licensed. Established 1990. Collected from open registers.

On its own website: “Welcome to CIM Bank. Since 1990, we have been providing expert private and corporate banking services, leveraging advanced technology solutions to manage your financial efficiently.”

Legal name
CIM BANQUE SA
Regulated by
Swiss Financial Market Supervisory Authority FINMA
Licence confirmed
yes, on a regulator's own list
Established
1990
LEI
549300UNX5JHOZM5B075
Website
www.cimbanque.com/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.