Bank Index
Investec Bank (Switzerland) AG
Bank · ZURICH, Switzerland · overall 5.2 / 10
How this 5.2 is built
Average of 6 scored needs: 5.2. Regulation in Switzerland: 98/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
INVESTEC BANK (SWITZERLAND) AG is recorded in the global register as a bank in ZURICH, Switzerland. The register names Swiss Financial Market Supervisory Authority FINMA as its regulator and shows the licence as licensed. Established 2016. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- INVESTEC BANK (SWITZERLAND) AG
- Regulated by
- Swiss Financial Market Supervisory Authority FINMA
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2016
- LEI
- 213800I4BU18JONP9V25
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.
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
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.
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.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
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.