Full List Banks members SWIFT/BIC in
Switzerland
Switzerland: A little country. A
great financial centre.
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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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your Bank institution.
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 |