BANCA DEL SEMPIONE SA
Banca del Sempione SA is a Swiss bank based in Lugano, canton of Ticino, operating under the supervision of the Swiss Financial Market Supervisory Authority (FINMA). The bank focuses on private banking and asset management, with services that typically include current and savings accounts, custody and securities tradinβ¦
- SWIFT / BIC
- β
- Sede
- CH
Informazioni BANCA DEL SEMPIONE SA
Banca del Sempione SA is a Swiss bank based in Lugano, canton of Ticino, operating under the supervision of the Swiss Financial Market Supervisory Authority (FINMA). The bank focuses on private banking and asset management, with services that typically include current and savings accounts, custody and securities trading, investment advisory and discretionary portfolio management, foreign exchange and payments, and secured lending such as Lombard credit, delivered in multiple currencies subject to Swiss and cross-border regulations. Client cash deposits are covered by the Swiss deposit insurance scheme (esisuisse) up to the statutory limit per client and per bank; financial instruments held in custody are not covered by deposit insurance and are subject to market and issuer risk. Pricing generally encompasses custody fees, advisory or management fees, transaction charges, FX spreads, and credit margins; current terms and conditions and detailed fee information are provided by the bank upon request. Access is via relationship managers and online banking, and onboarding follows Swiss KYC/AML and tax-compliance requirements. The bank publishes audited annual financial statements in accordance with Swiss law. Prospective clients should review the latest documentation on services, eligibility, costs, and applicable legal restrictions before opening an account.
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