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Regulatory and Compliance

Would you like to select Bank Cler as your banking counterparty? On this page you can find all relevant documents for the tax status and the Know Your Customer (KYC) onboarding process.

Legal Name

Bank Cler AG / Banque Cler SA / Banca Cler SA / Bank Cler Ltd

Domicile

Aeschenplatz 3, CH 4052 Basel, Switzerland

Date of Foundation

November 03, 1927

Rating by S&P

A-/stabil

Name of Regulator

Swiss Financial Market Supervisory Authority FINMA Laupenstrasse 27 CH 3003 Bern Switzerland

Type of License

Authorised Bank / Securities Dealer

Bank Type

Retail Bank

Legal Basis in the laws of the Canton Basel-Stadt

Entry into Register of Commerce 

UID / TIN

CHE-101.390.939

Ownership Structure, Financial Figures and General Corporate Information

Bank Cler is a direct and wholly-owned subsidiary of Basler Kantonalbank (Rating S&P: AA+)

Annual Report

Annual Report (in German)

Board of Directors (Bankrat) and Executive Management


Auditor

KPMG AG (CHE-154.017.048), Basel

List of Authorized Signatures

SignatureNet 

FATCA

Form W-8BEN-E (PDF)

Wolfsberg AML CBDDQ

Wolfsberg Group Correspondent Banking Due Dilligence Questionnaire (PDF)
If there are any questions due to our Wolfsberg Questionnaire or our AML Policy, please do not hesitate to contact our specialists under CBDDQ@cler.ch

USA Patriot Act

Certification regarding correspondent accounts for foreign banks (PDF)

LEI

  • LEI Code: 5493004H5I9OSHJVW663
  • Web

FinfraG

In Switzerland, Bank Cler is subject to and is classified as large Financial Counterparty (FC+) under FinfraG

BIC

BCLRCHBBXXX

SSIs

SSI Bank Cler incl Cutoff 2020 (PDF)

Contact RM Financial Istitutions

Karin Schindelholz
Financial Institutions Bank Cler
+41 (0) 61 266 29 81
karin.schindelholz@bkb.ch