Full List Banks members SWIFT/BIC in Switzerland


 

 

Switzerland: A little country. A great financial centre.
 
 

Credit Europe Bank (Suisse) AG
Genève 1
SWIFT:  FSUICHGG
 

Credit Europe Bank (Suisse) SA
12, Rue du Mont Blanc
1211 Geneva 1 - Switzerland

Tel: + 41 (22) 839 19 19
Fax: + 41 (22) 839 19 00


Representative Office
Visnezade Mah.
BJK Plaza, Kat:3
Daire: 35-36, 34010
Besiktas, Istanbul
Turkey

Tel: + 90 (212) 227 59 29
Fax: + 90 (212) 227 59 30

Brief History of Credit Europe Bank (Suisse) SA



1990
Credit Europe Bank (Suisse) S.A. (formerly Finansbank (Suisse) S.A. “The Bank”) was acquired by Finansbank A.S. Turkey and by its associates, which was followed by the granting of a complementary license by the Swiss Federal Banking Commission.

1991
The shareholders increased the capital by CHF 5 million to a total of CHF 25 million, which enabled the Bank to more than double its trade finance volume. This was a significant success, giving the first evidence of the expansion of The Bank in the Swiss market.

1993
Thanks to the shareholder’s strong support, the Bank’s share capital was increased by CHF 10 million to a total of CHF 35 million.

1994
The Bank participated by 40% in the newly established bank of the group in Amsterdam, namely, Finansbank (Holland) N.V.

1996
In order to increase the competitiveness of the Credit and Marketing Department, a Forfaiting Department was introduced.

1998
The Bank launched its first syndicated loan and closed it with a 100% over-subscription. The Bank also decided to diversify its income sources and introduced the Private Banking Department. Parallel to the Group’s re-organization policy, 50% of the shares of Finansbank (Holland) N.V. was sold to the holding company in The Netherlands which in return enhanced the capital base and capital ratios of the Bank.

2000
Millennium has been a year of change in the business for The Bank as it shifted focus of its activities from Trade Finance to Private Banking. In this respect, Trade Finance risk was reduced and the majority of the accounts were transferred to other subsidiary banks of the Group.

2001
In order to keep pace with the changes in Information Technology field and to support the growth in business, the Bank made a remarkable investment in a new EDP system.

2002
Just after deciding to re-expand in trade finance activities and establish a Treasury Marketing Unit, the Bank moved to its new premises right in the heart of the banking community in Geneva.

2003
Following its policy of “active involvement in trade finance for corporate clients”, the Bank expanded its trade finance volume by more than 100%. Meanwhile, with the widening of the scope of its product range, Private Banking department’s amount of funds under custody increased by 50%.

2004
In order to stimulate the growth of the Bank’s business in trade finance as well as to cement its relationships with its correspondent banks, a US$ 30 million syndicated term facility has been acquired from international markets which was utilized for the pre-export financing needs of the corporate clients.

2005
The significance of the year was the strong growth in our core areas of activity; private banking and trade finance. The volume for private banking has increased by 66 % and the increase in trade finance has been 44 % in 2005. On the other hand we have concluded a very successful syndicated loan facility for an amount of USD 80 million with the participation of 20 banks all around the world.

2006
This year has been a milestone for the Bank in terms of the sale of Finansbank A.S., Istanbul that resulted in diversification and restructuring of the remaining group banks. We strongly believe that this change has born its fruits and created a substantial synergy between the Bank and the affiliated companies based in Holland, Romania, Russia and the Ukraine all of which are operating under the new trade name: Credit Europe Bank.

On the other hand our business volumes continued to increase and we successfully renewed our structure financing with a club loan of USD 90 million.

Due to the sale of Finansbank AS as of August 2006, Fiba Group banks have changed their names to reflect this change within the group. Our new name is changed to Credit Europe Bank (Suisse) SA, to be effective in March 2007.

2007
In order to develop stronger basis to support our fast growing private banking activities we opened a branch in Zurich and an offshore branch in Guernsey. Their focus on private clients is believed to bring additional value to our on going successful marketing activities.

On the other hand, we have decided to outsource our operational activities to a well known name, Credit Agricole who has resilient experiences in supplying operational services to third parties. This decision was fulfilled after several months of training to the whole group`s staff in October 2007. Being able to benefit from their expertise and immense capacity, we believe this attempt can only be positive for our infrastructure.

Celebrating its nineteenth year, Credit Europe Bank (Suisse) S.A. has established itself as a solid Swiss Bank through the achievement of continuous, consistent and sustained growth levels. Instrumental in this growth has been the policy of maximum client satisfaction supported by its team’s experience in Emerging & International Markets and Trade Finance combined with Swiss banking traditions inherent to the culture of Credit Europe Bank (Suisse) S.A.
 

source: http://www.crediteurope.ch/crediteurope/index.php?page=content&id=3


Source http://www.swift-switzerland.ch

 

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This is a list of SWIFT codes. SWIFT codes are designated to banks in countries around the world by SWIFT, to assist in electronic banking affairs. There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for manual transactions. ISO 9362 (also known as SWIFT or BIC code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization.
 

 

List of SWIFT Codes Worldwide

 

List of correspondent Banks networks worldwide with SWIFT CODE

 

Aargauische Kantonalbank - Arab Bank (Switzerland) Ltd. - Banca Arner S.A. - Banca Commerciale Lugano - Banca del Ceresio S.A. - Banca del Sempione SA - Banca dello Stato del Cantone Ticino - Banca Privata Edmond de Rothschild - Bank Coop AG - Bank EKI Genossenschaft - Bank for International Settlements - Bank Hugo Kahn & Co. AG - Bank J. Safra (Switzerland) Ltd. - Bank Julius Bär & Co. AG - Bank Leumi (Schweiz)AG -Bank Morgan Stanley AG - Bank Sal. Oppenheim jr. & Cie. - Bank Sarasin & Cie AG - Bank Vontobel AG - Banque Algérienne du Comm. Exterieur - Banque Audi (Suisse) S.A. - Banque Cantonale de Fribourg - Banque Cantonale de Genève - Banque Cantonale du Valais - Banque Cantonale Neuchâteloise - Banque Cantonale Vaudoise - Banque Cramer & Cie SA - Banque de Commerce & Placements SA - Banque de Dépots et de Gestion SA - Banque de Patrimoines Privés - Banque Heritage - Banque Morval SA - Banque Pasche SA - Banque Privée Edmond de Rothschild - Banque Safdié SA - Banque SCS Alliance SA -Basellandschaftliche Kantonalbank - Basler Kantonalbank - Baumann & Cie - Berner Kantonalbank - Bipielle Bank (Suisse) - BNP Paribas (Suisse) S.A. - BSI SA - C.I.M. Banque - Capital International S.A. - Centrum Bank AG - Corner Banca S.A. - Credit Europe Bank (Suisse) AG - Credit Suisse - Dreyfus Söhne & Cie AG - DZ Privatbank (Schweiz) AG - EFG Bank European Finance Group - Entris Banking AG - Falcon Private Bank Ltd. - Finter Bank Zürich - Graubündner Kantonalbank - Habib Bank AG Zürich - HSBC Private Bank (Suisse) SA - Hyposwiss Private Bank Genève SA - InCore Bank AG - Intesa Sanpaolo Private Bank (Suisse)SA - J&T Bank Schweiz AG - KBL (Switzerland) Ltd - La Roche & Co. Banquiers - Landolt & Cie - LGT Bank in Liechtenstein AG - Liechtensteinische Landesbank AG - Lombard, Odier Darier Hentsch & Cie. - Luzerner Kantonalbank - Mercantil Bank (Schweiz) AG - Migros Bank - Mirabaud & Cie Banquiers Privés - NBAD Private Bank (Suisse) SA - Nidwaldner Kantonalbank - Obwaldner Kantonalbank - Pictet & Cie - PKB Privatbank SA - Rahn & Bodmer Co. - Raiffeisen Bank (Liechtenstein) AG - Raiffeisen Schweiz Genossenschaft - RBS Coutts Bank AG - Rothschild Bank AG - Schaffhauser Kantonalbank - Schroder & Co. Bank AG - Schweiz Nationalbank - Schwyzer Kantonalbank - SG Private Banking (Suisse) SA - SIX SIS AG - SIX x-clear AG - SLB Commercial Bank AG - Spar- und Leihkasse Frutigen AG - St. Galler Kantonalbank - Swissquote Bank SA - Syz & Co Bank & Trust Ltd. - Thurgauer Kantonalbank - Timber Hill (Europe) AG - UBS AG - Union Bancaire Privée UBP - Valiant Bank - Valiant Privatbank AG - Verwaltungs- und Privat-Bank AG - Wegelin & Co. Privatbankiers - Zuger Kantonalbank - Zürcher Kantonalbank

 

 


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