List of Regulated Banks in Switzerland

In this article, we’re exploring the list of regulated banks in Switzerland. We’ll share a roster of financial institutions and a list of banks in Switzerland that are regulated by the Swiss Financial Market Authority (FINMA) and answer common questions we receive from people exploring this topic.

This article is part of our free series on the list of banks in Switzerland. You can access this series right now by using the link above.

In addition to detailed account opening guides, this free series on Swiss banking also discusses the largest banks in Switzerland, Switzerland’s opening requirements, the costs of banking in Switzerland, and much more. Use the link above to start exploring all of your free Swiss banking content right now.

Alternatively, use the table of contents to continue exploring more information on the list of regulated banks in Switzerland.

Table of Contents

1. List of Regulated Banks in Switzerland
2. Frequently Asked Switzerland Banking Questions
3. Ready to Unlock the Benefits of Swiss Banking?

List of Regulated Banks in Switzerland

Regulated banks in Switzerland include local banks, international banks, and other banking groups that are authorized to operate in Switzerland. Regulated banks in Switzerland are managed by the Swiss Financial Market Authority (FINMA).

Banks that are regulated by the Swiss Financial Market Authority are required to comply with Swiss banking regulations. This includes adhering to risk management protocols, client confidentiality, and anti-money laundering measures.

Here is a list of eight of the 200-plus financial institutions that are regulated by the Swiss Financial Market Authority.

List of Regulated Banks in Switzerland

1. Banque Cantonale de Genève
2. Barclays Bank
3. HSBC Private Bank (Suisse)
4. J.P. Morgan (Suisse) SA
5. Royal Bank of Canada (Suisse) SA
6. Standard Chartered Bank (Switzerland) SA
7. Swiss National Bank
8. UBS

These regulated banks, including the list of private banks in Switzerland, operate under the regulator of the country.

list of private banks in Switzerland

If you are interested in learning more about banking in Switzerland, don’t forget to visit our comprehensive guide on banking in Switzerland, available in the link above.

Alternatively, if you would like to explore all of your offshore banking options, download our free guide and compare Switzerland to some of the top banking jurisdictions available.

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Frequently Asked Switzerland Banking Questions

Below are a few of the most common questions we receive from people exploring the list of regulated banks in Switzerland. If you have further questions you would like answered, don’t hesitate to get in touch with us directly.

Who Are the Bank Regulators in Switzerland?

The bank regulator in Switzerland is the Swiss Financial Market Authority (FINMA). FINMA is responsible for overseeing, managing, and regulating all financial institutions in Switzerland.

How Many Banks Operate in Switzerland?

There are over 230 banks in Switzerland, spanning several license categories and catering to a wide range of clientele, including private banking clients, foreign non-residents, and Swiss residents.

What Are the Big 4 Banks in Switzerland?

The big 4 banks in Switzerland include UBS, Julius Baer, Pictet Group, and Zürcher Kantonalbank. These financial institutions play a critical role in the country’s financial sector.

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