BANQUE BANORIENT (SUISSE) SA

Banque Banorient (Suisse) SA is a Swiss bank incorporated as a société anonyme and supervised by FINMA, operating under Swiss banking, anti-money-laundering, and data-protection rules and participating in the esisuisse deposit insurance scheme, which covers eligible deposits up to CHF 100,000 per client per bank. Its offering aligns with standard Swiss private banking and custody services, including multi-currency accounts, cash management, securities safekeeping, investment execution, discretionary or advisory portfolio mandates, foreign exchange, payments, and credit secured by liquid financial assets (Lombard lending), subject to eligibility and collateral requirements. Onboarding follows strict know-your-customer and source-of-wealth verification; availability for residents of certain jurisdictions, including U.S. persons, may be restricted, and cross-border services are limited by local regulations. Pricing typically combines custody fees, management or advisory fees, transaction charges, and FX margins, with minimum balance requirements; prospective clients should request the current tariff and terms. Digital access usually includes secure e-banking with multi-factor authentication and standard reporting, such as periodic statements and tax reports where applicable. The bank is not publicly listed, so detailed financial disclosures are limited; it is expected to maintain capital and liquidity in line with Swiss and Basel III standards and to publish audited financial statements per Swiss requirements. Clients should review the risks of market instruments held in custody, currency exposure, and the limits of deposit insurance, and verify regulatory status and country coverage via the FINMA and esisuisse public registers before engaging.