BANCA ZARATTINI & CO. SA
BANCA ZARATTINI & CO. SA is a Swiss bank based in Lugano and supervised by FINMA, operating under Swiss banking and securities dealer regulations and participating in the Swiss deposit insurance scheme (esisuisse), which protects eligible deposits up to CHF 100,000 per client per bank while client securities are held oโฆ
- SWIFT / BIC
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- Headquarters
- CH
About BANCA ZARATTINI & CO. SA
BANCA ZARATTINI & CO. SA is a Swiss bank based in Lugano and supervised by FINMA, operating under Swiss banking and securities dealer regulations and participating in the Swiss deposit insurance scheme (esisuisse), which protects eligible deposits up to CHF 100,000 per client per bank while client securities are held off-balance-sheet under Swiss custody rules. The institution focuses on private banking and wealth management for individuals and families, as well as services for professional and institutional clients, including custody, brokerage and execution, discretionary and advisory mandates, and multi-currency accounts with payments via standard Swiss and international rails; it also provides access to investment funds and related custody and reporting. Account opening follows Swiss KYC/AML standards with documentation on identity, source of wealth, and tax compliance (CRS/FATCA), and availability depends on client domicile and profile; minimums and onboarding times are not publicly uniform and can vary by segment. The bank offers e-banking channels for account information and payments; specific digital features and cards are limited compared with large retail platforms. Pricing is a mix of custody, advisory/management, and transaction fees disclosed in client agreements and standard terms. As a smaller Swiss private bank, it is not broadly covered by major credit rating agencies, so prospective clients typically rely on audited financial statements and regulatory disclosures published by the bank and Swiss registers. Service scope, product access, and cross-border coverage are subject to Swiss and foreign regulations, and clients should confirm current terms, supported jurisdictions, and any documentation or minimum relationship size before applying.
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