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CIM Banque and Heritage Bank

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Forum Banking Forum Accounts & Interest CIM Banque and Heritage Bank

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Benutzernamesincorreo06
Status Member
Registriert seit9/16/19
Beiträge1

September 16, 2019, 5:03:23 AM

Hi! I am thinking to open an account. I am a non resident. What do you think about these banks?

Any experience or comments to share?

Thanks in advanced.

BenutzernameMoneyguru von moneyland.ch
OrtSchweiz
Status Expert
Registriert seit8/4/15
Beiträge4079

September 18, 2019, 5:57:53 PM

Hi sincorreo06,

Both CIM Banque and Banque Heritage are Swiss private banks registered with Swiss financial supervisory authority FINMA. You can download the list of registered Swiss banks from the FINMA website.

https://www.finma.ch/en/~/media/finma/dokumente/bewilligungstraeger/pdf/beh.pdf?la=en

CIM Banque offers many of the services which are typically offered by retail banks, such as private accounts and savings accounts, debit cards and credit cards. You can find its fees here:

https://www.cimbanque.com/en/feesandcommissions

Banque Heritage is more typical of a private bank in that it specializes in wealth management. In addition to its offices in Switzerland it also operates Banque Heritage Uruguay (formerly Banco Surinvest).

Best regards from Moneyguru