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
info@finma.ch https://www.finma.ch/en/
Type of License
Authorised Bank / Securities Dealer
Bank Type
Retail Bank
Entry into Register of Commerce
https://bs.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-101.390.939
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 by S&P: AA+, Rating by Fitch: AAA)
Half-yearly Report 2022 (in German)
Annual Report 2021 (in German)
Bank Council and Executive Board
Bank Council
Executive Board
About us
Auditor
KPMG AG (CHE-154.017.048), Basel
List of Authorized Signatures
SignatureNet
Entry into Register of Commerce
FATCA
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@bkb.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