UniCredit Bank AG, München, Succursale de Genève
UniCredit Bank AG, München, Succursale de Genève is the Geneva branch of UniCredit Bank AG (also known as HypoVereinsbank), a German bank within UniCredit Group. The branch operates in Switzerland as a branch of a foreign bank under FINMA supervision and is not a separate legal entity; client exposures are to UniCredit…
- SWIFT / BIC
- —
- Sede
- Gartenstrasse 32, 8027, Zürich, Switzerland
- Teléfono
- 044 288 71 11
Sobre UniCredit Bank AG, München, Succursale de Genève
UniCredit Bank AG, München, Succursale de Genève is the Geneva branch of UniCredit Bank AG (also known as HypoVereinsbank), a German bank within UniCredit Group. The branch operates in Switzerland as a branch of a foreign bank under FINMA supervision and is not a separate legal entity; client exposures are to UniCredit Bank AG. Its activity is oriented to corporate and institutional clients, with an emphasis on transaction banking, cash management and payments, trade and export finance (including documentary credits and guarantees), foreign exchange and interest rate products, and selected securities and custody services; retail banking is not a primary focus. Documentation, governing law, and booking location vary by product and may be Swiss or German, and certain services are delivered in coordination with other UniCredit entities. Risk, compliance, and sanctions controls follow Swiss requirements alongside group standards, and onboarding depends on client domicile, sector, and regulatory constraints. The branch forms part of the consolidated reporting of UniCredit Bank AG and ultimately UniCredit S.p.A.; capital, liquidity, and ratings relevant to the branch reflect those of the head office, subject to local regulatory requirements. Clients and counterparties typically engage the Geneva office for Swiss coverage while accessing the wider UniCredit network for euro-area and cross-border capabilities.
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